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

Pearce, Simon Marshall

    Related profiles found in government register
  • Pearce, Simon Marshall
    British

    Registered addresses and corresponding companies
  • Pearce, Simon Marshall
    British company director

    Registered addresses and corresponding companies
  • Pearce, Simon Marshall
    British company secretary

    Registered addresses and corresponding companies
  • Pearce, Simon Marshall

    Registered addresses and corresponding companies

    • 12, Endeavour Square, London, E20 1JN, England

      IIF 76 IIF 77

    • Norman Villa, High Street, Abbots Bromley, Rugeley, WS15 3BN, England

      IIF 78
  • Pearce, Simon Marshall
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bagots Court, Bagot Street, Abbots Bromley, Rugeley, WS15 3DA, England

      IIF 79
  • Pearce, Simon Marshall
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QR, United Kingdom

      IIF 80

    • Thomas Alleyne's High School, Dove Bank, Uttoxeter, ST14 8DU, England

      IIF 81
  • Pearce, Simon Marshall
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Oaklands Avenue, Esher, Surrey, KT10 8HX

      IIF 82
  • Pearce, Simon Marshall
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Oaklands Avenue, Esher, Surrey, KT10 8HX

      IIF 83
  • Pearce, Simon Marshall
    British company secretary born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Oaklands Avenue, Esher, Surrey, KT10 8HX

      IIF 84 IIF 85 IIF 86

    • 5, Oaklands Avenue, Esher, Surrey, KT10 8HX, United Kingdom

      IIF 87

    • 12, Endeavour Square, London, E20 1JN, England

      IIF 88
  • Pearce, Simon Marshall
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP

      IIF 89
  • Mr Simon Marshall Pearce
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bagots Court, Bagot Street, Abbots Bromley, Rugeley, WS15 3DA, England

      IIF 90
child relation
Offspring entities and appointments
Active 10
  • 1
    2, Bagots Court Bagot Street, Abbots Bromley, Rugeley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2025-11-15 ~ now
    IIF 79 - Director → ME
    2021-11-15 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2025-11-16 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    88 Wood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 3
    88 Wood Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 4
    88 Wood Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 57 - Secretary → ME
  • 5
    88 Wood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 6
    88 Wood Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 59 - Secretary → ME
  • 7
    88 Wood Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 8
    EVERTAUT LIMITED - 1988-07-05
    39 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-09-19 ~ dissolved
    IIF 49 - Secretary → ME
  • 9
    JOHNSON BROS. (CLOSURES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    JOHN DALE (FOUNDRIES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-07 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 72
  • 1
    7th Floor, 39 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-05-07 ~ 2000-05-12
    IIF 18 - Secretary → ME
  • 2
    CYBERSTART LIMITED - 2000-11-09
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 84 - Director → ME
    2000-07-25 ~ 2003-06-18
    IIF 5 - Secretary → ME
  • 3
    SYNCRESET LIMITED - 1999-10-11
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ 2003-04-17
    IIF 12 - Secretary → ME
  • 4
    4385, 00353432 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    1996-01-01 ~ 2000-05-12
    IIF 17 - Secretary → ME
  • 5
    ROUNDPLAN LIMITED - 1998-04-17
    Unit 1 Sparl, Brae, Shetland, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,055 GBP2017-07-31
    Officer
    2007-05-30 ~ 2009-10-01
    IIF 8 - Secretary → ME
  • 6
    CANACCORD GENUITY 360 LIMITED - 2013-12-31
    COLLINS STEWART 360 LIMITED - 2013-04-30
    ANDERSEN-CHARNLEY LIMITED - 2011-06-16
    FLEXIBLE BENEFITS LIMITED - 1995-08-07
    88 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-16 ~ 2012-04-30
    IIF 80 - Director → ME
    2010-06-16 ~ 2012-04-30
    IIF 55 - Secretary → ME
  • 7
    HAWKPOINT HOLDINGS LIMITED - 2012-06-11
    41 Lothbury, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-10 ~ 2011-01-17
    IIF 23 - Secretary → ME
  • 8
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2008-12-10 ~ 2011-01-17
    IIF 1 - Secretary → ME
  • 9
    COLLINS STEWART INVESTMENT MANAGEMENT LIMITED - 2013-04-30
    ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED - 2011-06-16
    LOGFIELD ASSOCIATES LIMITED - 2002-12-05
    41 Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ 2012-04-30
    IIF 56 - Secretary → ME
  • 10
    COLLINS STEWART EUROPE LIMITED - 2012-03-23
    COLLINS STEWART LIMITED - 2006-10-20
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    88 Wood Street 10th Floor, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 70 - Secretary → ME
  • 11
    COLLINS STEWART QUEST LIMITED - 2017-04-04
    INTER$INSURE LIMITED - 1999-12-24
    88 Wood Street, London
    Active Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 66 - Secretary → ME
  • 12
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 3 - Secretary → ME
  • 13
    P&O PRINCESS CRUISES PLC - 2003-04-17
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2000-08-25 ~ 2003-06-25
    IIF 20 - Secretary → ME
  • 14
    CHARMPOST LIMITED - 2005-07-13
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
    11 Furber Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-02-17 ~ 2005-07-29
    IIF 40 - Secretary → ME
  • 15
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,668,061 GBP2024-12-31
    Officer
    2005-06-07 ~ 2005-07-29
    IIF 82 - Director → ME
    2005-02-17 ~ 2005-07-29
    IIF 15 - Secretary → ME
  • 16
    MATAHARI 384 LIMITED - 1991-03-19
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 69 - Secretary → ME
  • 17
    COLLINS STEWART PLC - 2011-05-19
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 72 - Secretary → ME
  • 18
    PACTUM GROUP LIMITED - 2006-03-09
    COLLINS STEWART TULLETT LIMITED - 2003-06-02
    COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
    BELVEDERE GROUP LIMITED - 2003-04-23
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 67 - Secretary → ME
  • 19
    COLLINS STEWART EUROPE LIMITED - 2006-10-20
    COLLINS STEWART SECURITIES LIMITED - 2006-09-18
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 71 - Secretary → ME
  • 20
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2012-09-27
    ALNERY NO.2747 LIMITED - 2008-01-25
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-24 ~ 2012-04-30
    IIF 52 - Secretary → ME
  • 21
    STATCOIL LIMITED - 1996-04-23
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 74 - Secretary → ME
  • 22
    POSTREED LIMITED - 1994-10-04
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 68 - Secretary → ME
  • 23
    Cumberland Lodge, The Great Park, Windsor, Berkshire
    Active Corporate (11 parents)
    Officer
    2011-02-22 ~ 2022-01-27
    IIF 87 - Director → ME
  • 24
    Cumberland Lodge, The Great Park, Windsor, Berkshire
    Active Corporate (2 parents)
    Officer
    2018-02-07 ~ 2022-02-03
    IIF 89 - Director → ME
  • 25
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 50 - Secretary → ME
  • 26
    FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
    12 Endeavour Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2017-10-19 ~ 2022-03-31
    IIF 88 - Director → ME
  • 27
    CAROL CABLE-EUROPE LIMITED - 2002-03-11
    ELTONCROFT LIMITED - 1989-01-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1995-07-10 ~ 1996-12-12
    IIF 65 - Secretary → ME
  • 28
    CAROL CABLE LIMITED - 2002-04-22
    FINELINE MANUFACTURING LIMITED - 1990-02-23
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-07-10 ~ 1996-12-12
    IIF 64 - Secretary → ME
  • 29
    SIGNHURST LIMITED - 1976-12-31
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 75 - Secretary → ME
  • 30
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-07-29
    IIF 7 - Secretary → ME
  • 31
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 10 - Secretary → ME
  • 32
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 28 - Secretary → ME
  • 33
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 43 - Secretary → ME
  • 34
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 29 - Secretary → ME
  • 35
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 9 - Secretary → ME
  • 36
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 44 - Secretary → ME
  • 37
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 48 - Secretary → ME
  • 38
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 4 - Secretary → ME
  • 39
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2003-07-16 ~ 2005-07-29
    IIF 45 - Secretary → ME
  • 40
    NEWINCCO 25 LIMITED - 2001-03-14
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 38 - Secretary → ME
  • 41
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 47 - Secretary → ME
  • 42
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 51 - Secretary → ME
  • 43
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 35 - Secretary → ME
  • 44
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 2 - Secretary → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 24 - Secretary → ME
  • 46
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 6 - Secretary → ME
  • 47
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 13 - Secretary → ME
  • 48
    UTTOXETER LEARNING TRUST - 2024-12-04
    Thomas Alleyne's High School, Dove Bank, Uttoxeter, Staffordshire
    Active Corporate (7 parents)
    Officer
    2022-06-08 ~ 2025-11-26
    IIF 81 - Director → ME
  • 49
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 33 - Secretary → ME
  • 50
    GONG LIMITED - 2008-02-01
    BOUNTYGREEN LIMITED - 2006-07-03
    117 Whitchurch Gardens, Edgware, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    94,658 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-06-30 ~ 2007-11-30
    IIF 61 - Secretary → ME
  • 51
    SACKGROVE PLC - 2005-12-19
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-10 ~ 2007-11-30
    IIF 83 - Director → ME
    2006-01-10 ~ 2007-11-30
    IIF 62 - Secretary → ME
  • 52
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 42 - Secretary → ME
  • 53
    ERGONOM LIMITED - 2025-03-24
    IDEM FURNITURE LIMITED - 1998-04-23
    ERGONOM LIMITED - 1997-01-31
    ERGONOM DISTRIBUTORS LIMITED - 1982-03-17
    ERGONOM (CONTRACT FURNISHERS) LIMITED - 1978-12-31
    12 Fitzroy Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,926,673 GBP2024-12-31
    Officer
    1996-12-05 ~ 1998-07-23
    IIF 21 - Secretary → ME
  • 54
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 22 - Secretary → ME
  • 55
    AGENCY ASSISTANCE LIMITED - 1984-10-18
    MULTIPORT LIMITED - 1983-09-30
    FERRYMASTERS (SEALAND) LIMITED - 1977-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2001-02-05 ~ 2003-06-19
    IIF 30 - Secretary → ME
  • 56
    P&O AMERICAN HOLDINGS - 2001-04-27
    DAYHALL LIMITED - 1992-02-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 85 - Director → ME
    2000-11-24 ~ 2003-06-18
    IIF 27 - Secretary → ME
  • 57
    P&O CRUISES LIMITED - 2000-12-20
    P&O PRINCESS CRUISES LIMITED - 2000-07-18
    SETGILT LIMITED - 2000-03-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2003-06-05
    IIF 37 - Secretary → ME
  • 58
    MAWLAW 515 LIMITED - 2000-09-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2000-09-14 ~ 2003-05-15
    IIF 34 - Secretary → ME
  • 59
    P & O GROUP PURCHASING AND SUPPLIES LIMITED - 2001-04-27
    SEALINE SERVICES (MARINE SUPPLIES) LIMITED - 1976-12-31
    Carnival House, 5 Gainsford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 86 - Director → ME
    2001-02-05 ~ 2003-06-18
    IIF 63 - Secretary → ME
  • 60
    FLAG TRAVEL (RETAIL) LIMITED - 1989-03-06
    FAIRPLAY TRAVEL LIMITED - 1984-05-31
    BOOMERANG TRAVEL LIMITED - 1983-04-12
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 26 - Secretary → ME
  • 61
    BEATWISE LIMITED - 1996-04-22
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 73 - Secretary → ME
  • 62
    MM&S (4068) LIMITED - 2005-05-05
    Unit 1 Sparl, Brae, Shetland, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2016-07-31
    Officer
    2006-03-22 ~ 2009-10-06
    IIF 39 - Secretary → ME
  • 63
    ISLE OF SHUNA SHELLFISH LIMITED - 2005-05-09
    OFFICESPRING LIMITED - 2003-08-06
    130 St. Vincent Street, Glasgow
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,055,983 GBP2024-07-31
    Officer
    2006-01-25 ~ 2009-01-16
    IIF 36 - Secretary → ME
  • 64
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-28 ~ 2003-06-18
    IIF 14 - Secretary → ME
  • 65
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 19 - Secretary → ME
  • 66
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2022-03-23
    IIF 76 - Secretary → ME
  • 67
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 16 - Secretary → ME
  • 68
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 41 - Secretary → ME
  • 69
    12 Endeavour Square, London, England
    Active Corporate (9 parents)
    Officer
    2014-04-01 ~ 2022-05-18
    IIF 77 - Secretary → ME
  • 70
    WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
    OXENFLAME LIMITED - 1998-09-25
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    1998-04-07 ~ 2000-05-12
    IIF 31 - Secretary → ME
  • 71
    PLAZAHILL LIMITED - 2004-05-07
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-04-25 ~ 2000-05-12
    IIF 46 - Secretary → ME
  • 72
    WASSALL LIMITED - 2004-05-07
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-03-15 ~ 2000-05-12
    IIF 11 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.