logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Richard Charles

    Related profiles found in government register
  • Thompson, Richard Charles
    British businessman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Marlborough Place, London, NW80PA, England

      IIF 1
  • Thompson, Richard Charles
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British entrepreneur born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 Marlborough Place, London, NW8 0PA

      IIF 98
  • Thompson, Richard Charles
    British financier born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 Marlborough Place, London, NW8 0PA

      IIF 99
  • Thompson, Richard Charles
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Marlborough Place, London, NW8 0PA, United Kingdom

      IIF 100
  • Thompson, Richard Charles
    British company director born in July 1964

    Registered addresses and corresponding companies
    • icon of address 15 Hillsdown Court, Totteridge Common, London, N20 8LR

      IIF 101
  • Thompson, Richard
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Marlborough Place, London, London, NW8 0PA, England

      IIF 102
  • Thompson, Richard Charles
    British

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British director

    Registered addresses and corresponding companies
    • icon of address 20 Marlborough Place, London, NW8 0PA

      IIF 105
  • Mr Richard Thompson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Marlborough Place, London, NW8 0PA, England

      IIF 106
  • Mr Richard Charles Thompson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 Marlborough Place, London, NW8 0PA

      IIF 107
    • icon of address 2 Woodhill House, 2 Woodhill House, Kentish Lane, Hatfield, AL9 6JY, England

      IIF 108
    • icon of address 20, Marlborough Place, London, NW8 0PA

      IIF 109
    • icon of address 20, Marlborough Place, London, NW8 0PA, England

      IIF 110 IIF 111 IIF 112
    • icon of address The Georgian House, Nizels Lane, Hildenborough, Tonbridge, TN11 8NU, United Kingdom

      IIF 113
  • Mr Richard Thompson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Marlborough Place, London, NW8 0PA, England

      IIF 114
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Redcotts House, 1 Redcotts Lane, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    IIF 75 - Director → ME
  • 2
    icon of address 20 Marlborough Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    IIF 78 - Director → ME
  • 3
    icon of address The Georgian House Nizels Lane, Hildenborough, Tonbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-18 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 20 Marlborough Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 82 - Director → ME
  • 5
    icon of address 90 Cecile Park, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    450 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-04-13 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    PRECIS (2304) LIMITED - 2003-01-10
    icon of address 20 Marlborough Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-10 ~ dissolved
    IIF 18 - Director → ME
  • 7
    CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 63 - Director → ME
  • 8
    icon of address The Office, Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 62 - Director → ME
  • 9
    icon of address 20 Marlborough Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or controlOE
  • 10
    icon of address 20 Marlborough Place, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 102 - Director → ME
  • 11
    METAL PIG HOLDINGS LIMITED - 2011-07-06
    icon of address 20 Marlborough Place, Marlborough Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    IIF 94 - Director → ME
  • 12
    COSMIC FUSION GLOBAL MEDIA LTD - 2024-12-18
    METAL PIG LIMITED - 2024-03-05
    PICCADILLY VENTURES LIMITED - 2014-05-28
    icon of address 2 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -762,357 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 108 - Has significant influence or controlOE
  • 13
    DANCING BRAVE FILMS LTD - 2011-03-23
    icon of address 2nd Floor Garfield House, 86-88 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 1 - Director → ME
  • 14
    icon of address 20 Marlborough Place Marlborough Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 66 - Director → ME
  • 15
    FINCH & PARTNERS LIMITED - 2015-08-16
    FINCH & PARTNERS FASHION PRESS LIMITED - 2013-05-23
    FINCH AND PARTNERS LIMITED - 2013-05-09
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 74 - Director → ME
  • 16
    THOMPSON HOLDINGS (LONDON) LIMITED - 2002-03-25
    BRENTWOOD TRADING (COMMODITIES) LIMITED - 1991-04-15
    BRENTWOOD INVESTMENTS LIMITED - 1989-09-12
    icon of address 20 Marlborough Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,142,332 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Has significant influence or controlOE
  • 17
    TEMPLECO 385 LIMITED - 1998-07-08
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 64 - Director → ME
  • 18
    AMPHITRITE LIMITED - 2018-12-31
    PRECIS (1926) LIMITED - 2000-10-06
    icon of address 20 Marlborough Place, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,647,552 GBP2024-09-30
    Officer
    icon of calendar 2003-02-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 2 Woodhill House, Kentish Lane, Hatfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 97 - Director → ME
  • 20
    icon of address 142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 100 - Director → ME
  • 21
    REGENT CLUB LIMITED - 2006-03-01
    icon of address 6 John Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 73 - Director → ME
  • 22
    OLCI PRACTICAL TRAINING LIMITED - 2007-07-24
    A.P.I.D.D. LIMITED - 2003-11-25
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 2 - Director → ME
  • 23
    REGENT ACADEMY OF ARTS LIMITED - 2008-01-28
    icon of address 6 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 72 - Director → ME
  • 24
    JAEGER BRANDS LIMITED - 2003-07-03
    PRECIS (2321) LIMITED - 2003-02-10
    icon of address 20 Marlborough Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-04 ~ dissolved
    IIF 35 - Director → ME
  • 25
    icon of address 20 Marlborough Place Marlborough Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 67 - Director → ME
  • 26
    icon of address 20 Marlborough Place Marlborough Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,297 GBP2017-01-31
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    IIF 68 - Director → ME
  • 27
    ONESALE LIMITED - 2005-02-01
    icon of address 20 Marlborough Place, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    33,838,713 GBP2024-09-30
    Officer
    icon of calendar 2005-01-24 ~ now
    IIF 87 - Director → ME
  • 28
    icon of address 35 Heddon Street, Top Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 96 - Director → ME
  • 29
    ADMEX LIMITED - 1988-02-01
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    IIF 60 - Director → ME
  • 30
    VIYELLA LIMITED - 2003-07-03
    PRECIS (2317) LIMITED - 2003-02-10
    icon of address 20 Marlborough Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-04 ~ dissolved
    IIF 9 - Director → ME
Ceased 78
  • 1
    AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
    icon of address The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-12
    IIF 53 - Director → ME
  • 2
    icon of address Orca Digital, 10 Barley Mow Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-06 ~ 2013-06-23
    IIF 93 - Director → ME
  • 3
    PRECIS (1404) LIMITED - 1996-03-25
    icon of address 3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-12 ~ 1998-05-31
    IIF 33 - Director → ME
  • 4
    icon of address C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-12
    IIF 46 - Director → ME
  • 5
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-02-07
    IIF 10 - Director → ME
  • 6
    icon of address Communications House Station Court, Station Road, Great Shelford, Cambs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-10 ~ 2011-12-29
    IIF 90 - Director → ME
  • 7
    LABCASE LIMITED - 1990-04-09
    icon of address Old Nottingham Road, Derby, Derbyshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,049,537 GBP2023-12-31
    Officer
    icon of calendar ~ 2002-01-31
    IIF 47 - Director → ME
  • 8
    CALDER HOUSE INVESTMENTS LIMITED - 1989-04-25
    ACTIVESCAN LIMITED - 1988-09-23
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-08-13
    IIF 12 - Director → ME
  • 9
    GARSTON PROPERTIES LIMITED - 1988-03-24
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-10-14
    IIF 29 - Director → ME
  • 10
    PLANDASH LIMITED - 1988-05-13
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-10-14
    IIF 7 - Director → ME
  • 11
    THOMPSON TRADING LIMITED - 1998-05-28
    SHEED THOMSON (FINANCIAL SERVICES) LIMITED - 1991-12-19
    CHAMPFORM LIMITED - 1990-05-03
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-08
    IIF 98 - Director → ME
  • 12
    TENDERMEAT (U.K.) LIMITED - 2018-03-22
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-08-13
    IIF 37 - Director → ME
  • 13
    HALLAM MEAT COMPANY LIMITED - 2019-09-06
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1995-07-01
    IIF 49 - Director → ME
  • 14
    WHITECLIFF FILM AND TELEVISION LIMITED - 2001-07-24
    CIVILIAN CONTENT LIMITED - 2000-05-11
    CIVILIAN FILM, TELEVISION AND MEDIA LIMITED - 2000-04-28
    WCFT LIMITED - 1999-12-22
    WHITECLIFF FILM AND TELEVISION LIMITED - 1999-07-01
    LIMEGRASS LIMITED - 1999-05-20
    LIMEGRAFT LIMITED - 1999-05-12
    icon of address C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-11 ~ 2001-09-28
    IIF 81 - Director → ME
  • 15
    CONTENT WORLD LTD. - 2011-10-24
    TEXT 2 TALK LIMITED - 2005-08-16
    icon of address Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2010-12-17
    IIF 89 - Director → ME
  • 16
    icon of address 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-08-27 ~ 1998-03-31
    IIF 101 - Director → ME
  • 17
    COSMIC FUSION GLOBAL MEDIA LTD - 2024-12-18
    METAL PIG LIMITED - 2024-03-05
    PICCADILLY VENTURES LIMITED - 2014-05-28
    icon of address 2 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -762,357 GBP2024-08-31
    Officer
    icon of calendar 2013-08-27 ~ 2023-01-24
    IIF 88 - Director → ME
  • 18
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    icon of address 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-11
    IIF 25 - Director → ME
  • 19
    icon of address 20 Marlborough Place Marlborough Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -82,368 GBP2017-09-30
    Officer
    icon of calendar 2015-04-20 ~ 2018-01-19
    IIF 69 - Director → ME
  • 20
    SINEQUANON CONSULTANCY LIMITED - 2009-11-20
    RIVERBRIGHT LIMITED - 2005-12-21
    PRECIS (2307) LIMITED - 2003-02-10
    icon of address 1 Lyric Square, 1 Lyric Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    337,751 GBP2023-03-31
    Officer
    icon of calendar 2003-02-04 ~ 2012-11-27
    IIF 32 - Director → ME
  • 21
    ORMONDE PROPERTIES (LONDON) LIMITED - 2009-12-22
    ROMGROVE LIMITED - 1988-06-13
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 3 - Director → ME
  • 22
    TOUCHSTREAM LIMITED - 1988-06-14
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 45 - Director → ME
  • 23
    FONIX PLC
    - now
    FONIX MOBILE PLC - 2024-08-12
    FONIX MOBILE LIMITED - 2020-09-28
    FONIX MOBILE PUBLIC LIMITED COMPANY - 2020-09-28
    FONIX MOBILE LIMITED - 2020-09-28
    ORCA DIGITAL LIMITED - 2014-07-15
    D2SEE LIMITED - 2010-01-29
    icon of address 23 Heddon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-28 ~ 2020-08-03
    IIF 22 - Director → ME
  • 24
    FINCH & PARTNERS LIMITED - 2015-08-16
    FINCH & PARTNERS FASHION PRESS LIMITED - 2013-05-23
    FINCH AND PARTNERS LIMITED - 2013-05-09
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2008-12-19
    IIF 48 - Director → ME
  • 25
    GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
    GLOBEMACK UK LIMITED - 2009-06-09
    KITEVIEW LIMITED - 2004-07-06
    icon of address The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,433,906 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2004-12-08 ~ 2008-06-16
    IIF 86 - Director → ME
  • 26
    icon of address Cheveley Park, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-08-13
    IIF 58 - Director → ME
  • 27
    icon of address Browne Jacobson Llp, 6 Bevis Marks, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2006-06-06
    IIF 85 - Director → ME
  • 28
    WIDECELLS GROUP PLC - 2019-07-11
    WIDECELLS GROUP LIMITED - 2016-06-21
    icon of address 7 Bell Yard, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2019-02-24 ~ 2019-11-29
    IIF 95 - Director → ME
  • 29
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-11
    IIF 38 - Director → ME
  • 30
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-11
    IIF 26 - Director → ME
  • 31
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-08 ~ 2003-03-11
    IIF 57 - Director → ME
  • 32
    PALMCOTE LIMITED - 1998-10-21
    icon of address 3-4 Well Court Bank Street, Sevenoaks, Kent
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-01 ~ 2020-07-27
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    AMPHITRITE LIMITED - 2018-12-31
    PRECIS (1926) LIMITED - 2000-10-06
    icon of address 20 Marlborough Place, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,647,552 GBP2024-09-30
    Officer
    icon of calendar 2001-08-28 ~ 2003-02-14
    IIF 104 - Secretary → ME
  • 34
    TRADITIONAL WEATHERWEAR LIMITED - 2003-12-01
    icon of address 5th Foor, 32-36 Great Portland Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2007-05-25
    IIF 19 - Director → ME
  • 35
    icon of address 5th Foor, 32-36 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-08-27 ~ 2008-04-01
    IIF 27 - Director → ME
  • 36
    icon of address 5th Foor, 32-36 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-08-27 ~ 2008-04-01
    IIF 13 - Director → ME
  • 37
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,505,083 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-03-31 ~ 2023-06-23
    IIF 111 - Ownership of shares – 75% or more OE
  • 38
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    icon of address 27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2017-12-14
    IIF 71 - Director → ME
    icon of calendar 2015-01-26 ~ 2017-12-19
    IIF 70 - Director → ME
  • 39
    HARRIS OILS LIMITED - 2004-06-01
    icon of address Lynton House, T7-12 Tavistock Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -13,586,004 GBP2019-03-31
    Officer
    icon of calendar 2011-04-11 ~ 2012-09-28
    IIF 61 - Director → ME
    icon of calendar 2007-06-27 ~ 2009-02-13
    IIF 24 - Director → ME
  • 40
    icon of address 19 Mount Park Road, Ealing, London
    Active Corporate (4 parents)
    Equity (Company account)
    719,515 GBP2024-06-30
    Officer
    icon of calendar 2001-07-12 ~ 2009-03-12
    IIF 103 - Secretary → ME
  • 41
    icon of address 58a High Street Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-16 ~ 2013-06-30
    IIF 4 - Director → ME
  • 42
    BIDARROW LIMITED - 1986-08-14
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-03-08
    IIF 51 - Director → ME
  • 43
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
    UNION SQUARE PLC - 1996-05-13
    GLENTREE PLC - 1988-04-19
    GLENTREE ESTATES PLC - 1986-10-28
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    icon of address 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 15 - Director → ME
  • 44
    icon of address Wilson Field Limited, The Manor House, Sheffield
    Liquidation Corporate (1 parent)
    Equity (Company account)
    101,269 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-10-15 ~ 2022-01-01
    IIF 114 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    NORTHERN CATERING (SHEFFIELD) LIMITED - 2009-04-16
    ABLEPRIME LIMITED - 1988-08-04
    icon of address Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-07-10
    IIF 50 - Director → ME
  • 46
    icon of address The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    -19,275 GBP2023-07-31
    Officer
    icon of calendar 2014-07-16 ~ 2022-12-31
    IIF 92 - Director → ME
  • 47
    ORGANIC INFUSIONS LIMITED - 2009-12-10
    ELEMENTAL HERBOLOGY LIMITED - 2009-11-20
    LIMETREND LIMITED - 2006-01-31
    icon of address Studio D Tay Building, 2a Wrentham Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-19 ~ 2013-12-30
    IIF 41 - Director → ME
  • 48
    CAPESHAPE LIMITED - 1988-12-02
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-08
    IIF 23 - Director → ME
  • 49
    icon of address Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-05-13
    IIF 36 - Director → ME
  • 50
    icon of address Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2010-03-08
    IIF 56 - Director → ME
  • 51
    PRECIS (1716) LIMITED - 2003-02-25
    icon of address The Georgian House, Nizels Lane, Hildenborough, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    183,594 GBP2024-03-31
    Officer
    icon of calendar 1999-03-12 ~ 2010-11-12
    IIF 76 - Director → ME
  • 52
    SECORA PLC - 2011-08-12
    I P LIVE PLC - 2007-01-02
    I P LIVE PLC - 2006-12-21
    ARCALIS PLC - 2004-06-09
    icon of address The Georgian House, Nizels Lane, Hildenborough, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,089,906 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ 2008-10-24
    IIF 80 - Director → ME
    icon of calendar 2004-05-13 ~ 2005-07-21
    IIF 5 - Director → ME
  • 53
    COOLDYNE LIMITED - 1993-12-01
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-08-13
    IIF 40 - Director → ME
  • 54
    THOMPSON INTERNATIONAL LIMITED - 1998-06-12
    SHEED THOMSON INTERNATIONAL LIMITED - 1991-01-14
    SHEED, THOMSON & COMPANY LIMITED - 1983-01-27
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 2001-08-13
    IIF 8 - Director → ME
  • 55
    PRECIS (1880) LIMITED - 2000-05-31
    icon of address 19 Mount Park Road, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,871 GBP2023-12-31
    Officer
    icon of calendar 2001-01-30 ~ 2009-03-15
    IIF 99 - Director → ME
  • 56
    icon of address The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    2,647 GBP2015-08-31
    Officer
    icon of calendar 2013-12-02 ~ 2018-01-19
    IIF 65 - Director → ME
  • 57
    ONESALE LIMITED - 2005-02-01
    icon of address 20 Marlborough Place, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    33,838,713 GBP2024-09-30
    Officer
    icon of calendar 2005-01-24 ~ 2005-09-29
    IIF 105 - Secretary → ME
  • 58
    ARROWSMITH ACCEPTANCES LTD - 1995-02-10
    icon of address Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-22 ~ 1992-10-31
    IIF 83 - Director → ME
  • 59
    TARGET DISTRIBUTION LIMITED - 2003-02-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2007-07-18
    IIF 77 - Director → ME
  • 60
    icon of address Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-27 ~ 1998-10-20
    IIF 31 - Director → ME
  • 61
    icon of address 14 Rathbone Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,219 GBP2024-06-30
    Officer
    icon of calendar 2000-04-17 ~ 2001-09-28
    IIF 17 - Director → ME
  • 62
    MILDMAY PARK PROPERTIES LIMITED - 1999-04-08
    ACTDEAL LIMITED - 1988-09-20
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-08-13
    IIF 11 - Director → ME
  • 63
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 1992-12-08 ~ 1994-10-25
    IIF 20 - Director → ME
  • 64
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-12 ~ 2001-12-19
    IIF 84 - Director → ME
  • 65
    THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
    THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
    BLACKJACK PRODUCTIONS LIMITED - 2005-07-07
    VIXEN FILMS LIMITED - 1999-06-15
    CLANSMIND LIMITED - 1999-05-14
    icon of address Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -569,307 GBP2016-12-31
    Officer
    icon of calendar 1999-05-12 ~ 2001-09-28
    IIF 79 - Director → ME
  • 66
    STONEPEX LIMITED - 1989-03-06
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-08-13
    IIF 43 - Director → ME
  • 67
    ADMEX LIMITED - 1988-02-01
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 34 - Director → ME
  • 68
    MACKINTOSH LIMITED - 2003-12-01
    icon of address 5th Foor, 32-36 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-08-27 ~ 2008-04-01
    IIF 52 - Director → ME
  • 69
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-08-13
    IIF 42 - Director → ME
  • 70
    icon of address 109 Narbonne Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,073 GBP2016-05-31
    Officer
    icon of calendar 2012-02-28 ~ 2012-12-28
    IIF 91 - Director → ME
  • 71
    SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
    icon of address Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 1997-08-27 ~ 1997-12-11
    IIF 44 - Director → ME
  • 72
    icon of address P G A European Tour, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-27 ~ 1998-03-31
    IIF 6 - Director → ME
  • 73
    GLENTREE FINANCE LIMITED - 1988-04-19
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-08-13
    IIF 14 - Director → ME
  • 74
    RAPID 2901 LIMITED - 1987-06-05
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 28 - Director → ME
  • 75
    icon of address Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-01-26
    IIF 16 - Director → ME
  • 76
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-01-26
    IIF 21 - Director → ME
  • 77
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-01-26
    IIF 30 - Director → ME
  • 78
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    icon of address Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1997-04-17 ~ 1998-03-31
    IIF 54 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.