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
Lawrence, Stephen Francis
- British born in March 1957
Lawrence, Stephen Francis
Resident in Uk
Registered addresses and corresponding companiesGalloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
IIF 1 IIF 2 IIF 3 (more)(less)Galloway House, High Street, Old Amersham, Bucks, HP7 0ED
IIF 23Suite 101, 268 Bath Road, Slough, SL1 4DX, United Kingdom
IIF 2499, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL
IIF 25 IIF 2699, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in January 1961Registered addresses and corresponding companies
Lawrence, Stephen Andrew
Ruelle Des Chambres, Chaudes 6, Givrins, 1271, Switzerland
IIF 3298 Eaton Place, London, SW1X 8LW
IIF 33 IIF 34 IIF 35 (more)(less)
- British Registered addresses and corresponding companies
Lawrence, Stephen Andrew
Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN
IIF 64
- British born in March 1957
Lawrence, Stephen Francis
Resident in United Kingdom
Registered addresses and corresponding companiesSimmons Gainford Services Ltd, 33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 65
- born in January 1961
Lawrence, Stephen Andrew
Resident in Switzerland
Registered addresses and corresponding companiesChemin Des Peccaudes 4a, 1195 Dully, 1195 Dully, 1195, Switzerland
IIF 6610, Upper Berkeley Street, London, W1H 7PE
IIF 6710, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 683rd Floor, 10 Argyll Street, London, W1F 7TQ
IIF 693rd, Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom
IIF 7013, Grand Rue, Rolle, 1180, Switzerland
IIF 71 IIF 72
- British born in January 1961
Lawrence, Stephen Andrew
Resident in Switzerland
Registered addresses and corresponding companiesRoute De Penesson, 23, 1170 Aubonne, Switzerland
IIF 7323, Route De Penesson 23, Aubonne 1170, Switzerland
IIF 74Route De Penesson 23, Aubonne 1170, Switzerland
IIF 75Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX
IIF 76Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England
IIF 77 IIF 78 IIF 79Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England
IIF 80 IIF 81 IIF 82 (more)(less)Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
IIF 85 IIF 86 IIF 87Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England
IIF 88Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY
IIF 89Ds House, 306 High Street, Croydon, CR0 1NG
IIF 90Rasher House, Catfoss Industrial Estate, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 91 IIF 92Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 93Gilbanks, 1 Park Row, Leeds, LS1 5HN, England
IIF 9410, Upper Berkeley Street, London, Greater London, W1H 7PE
IIF 9510, Upper Berkeley Street, London, W1H 7PE
IIF 9610, Upper Berkeley Street, London, W1H 7PE, England
IIF 9710, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)10 Upper Berkerley Street, London, London, W1H 7PE, United Kingdom
IIF 11419, Portland Place, London, W1B 1PX
IIF 115Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN
IIF 116Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland
IIF 117 IIF 118 IIF 119 (more)(less)Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, Switzerland
IIF 121Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN
IIF 122 IIF 123 IIF 124 (more)(less)
- British born in January 1961
Mr Stephen Lawrence
Resident in Switzerland
Registered addresses and corresponding companiesMagnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom
IIF 128
- British born in January 1961
Stephen Andrew Lawrence
Resident in Spain
Registered addresses and corresponding companies - British born in January 1961
Stephen Lawrence
Resident in Switzerland
Registered addresses and corresponding companies - British born in March 1957
Mr Stephen Francis Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesSimmons Gainford Services Ltd, 33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 133
- British born in January 1961
Mr Stephen Andrew Lawrence
Resident in Switzerland
Registered addresses and corresponding companiesChemin De Beau Rivage 16, 1006 Lausanne, Switzerland
IIF 134 IIF 135Route De Penessan 23, 1170 Aubonne, Switzerland
IIF 136Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England
IIF 137 IIF 138 IIF 139 (more)(less)Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY
IIF 144Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England
IIF 145 IIF 146 IIF 147 (more)(less)Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
IIF 149 IIF 150 IIF 151 (more)(less)Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY
IIF 161Ds House, 306 High Street, Croydon, CR0 1NG, United Kingdom
IIF 162Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, United Kingdom
IIF 163Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY
IIF 16410, Upper Berkeley Street, London, W1H 7PE
IIF 165 IIF 166 IIF 16710, Upper Berkeley Street, London, W1H 7PE, England
IIF 168 IIF 16910, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 170 IIF 171 IIF 172 (more)(less)10 Upper Berkerley Street, London, London, W1H 7PE, United Kingdom
IIF 176 IIF 177 IIF 178 (more)(less)19, Portland Place, London, W1B 1PX, England
IIF 180Chancery House Second Floor, St Nicholas Way, Sutton, Surrey, SM1 1JB
IIF 181
- British born in January 1961
Stephen Andrew Lawrence
Resident in Switzerland
Registered addresses and corresponding companies - British born in January 1961
Aaastephen Andrew Lawrence
Resident in Switzerland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
147
- 120-22 Bedford Row, BristolDissolved Corporate (9 parents)Officer1999-02-03 ~ 2011-08-01IIF 126 - Director → ME
- 2
AFAN ENERGY LIMITED
08980069Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ 2016-02-05IIF 105 - Director → ME - 319 Portland Place, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2021-07-05 ~ 2025-09-12IIF 99 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OE
- 419 Portland Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-07-05 ~ 2025-09-12IIF 104 - Director → ME
- 5
- 619 Portland Place, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2021-07-05 ~ 2025-09-12IIF 113 - Director → ME
- 7ANALYSYS MASON GROUP LIMITED - now
MASON GROUP LIMITED
- 2008-04-19 0345478910th Floor, 5 Exchange Quay, ManchesterDissolved Corporate (16 parents)Officer1998-03-16 ~ 2001-03-12IIF 4 - Director → ME - 8
- 9
- 10DE FACTO 2095 LIMITED - 2014-04-2998 Theobalds Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-05-16 ~ 2017-03-07IIF 27 - Director → ME
- 11DE FACTO 2091 LIMITED - 2014-04-2998 Theobalds Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-05-16 ~ 2017-03-07IIF 28 - Director → ME
- 12
BAINES GWINNER HOLDINGS LIMITED
03071616Ryder Court, 14 Ryder Street, LondonDissolved Corporate (18 parents)Officer2003-07-25 ~ 2004-10-14IIF 8 - Director → ME - 13GWINNER BAINES & PARTNERS LIMITED - 1987-08-07Ryder Court, 14 Ryder Street, LondonDissolved Corporate (19 parents)Officer2003-07-25 ~ 2004-10-14IIF 20 - Director → ME
- 14
BAP LOANCO LIMITED
0922978310 Upper Berkeley Street, London, Greater LondonActive Corporate (12 parents, 2 offsprings)Officer2014-10-16 ~ nowIIF 95 - Director → ME - 15
BETA INTERNATIONAL (UK) LIMITED
12911254Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-09-28 ~ 2022-10-19IIF 83 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 16
BLACK FRIARS LANE INVESTMENTS LIMITED
17307025Simmons Gainford Services Ltd, 33, Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2026-06-29 ~ nowIIF 65 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BOLSOVER LAND LIMITED
0788798810 Upper Berkeley Street, LondonActive Corporate (13 parents)Officer2011-12-20 ~ 2012-11-16IIF 102 - Director → ME - 18
CATFOSS CABIN HIRE CONTRACTS LIMITED
08449734Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (9 parents)Officer2014-06-13 ~ 2018-11-30IIF 92 - Director → ME - 19
CATFOSS CABIN HIRE LIMITED
08326596Medforth House Catfoss Lane, Brandesburton, Driffield, EnglandActive Corporate (12 parents)Officer2014-06-13 ~ 2018-11-30IIF 91 - Director → ME - 20ECO MODULAR LIVING LIMITED - 2012-12-28YMCL LIMITED - 2010-01-12Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (8 parents)Officer2014-06-13 ~ 2015-07-02IIF 76 - Director → ME
- 21CATFOSS MODULAR HIRE LIMITED - now
CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED
- 2019-03-29 06655516MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28Medforth House Catfoss Lane, Brandesburton, Driffield, EnglandActive Corporate (14 parents)Officer2014-06-13 ~ 2018-11-30IIF 93 - Director → ME - 22
CELSIUS PARC (DEVELOPMENTS) LLP
OC399237Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (4 parents)Person with significant control2018-04-16 ~ dissolvedIIF 159 - Has significant influence or control as a member of a firm → OEIIF 159 - Has significant influence or control → OEIIF 159 - Has significant influence or control over the trustees of a trust → OE - 23
CELSIUS PARC (PHASE 1) LLP
OC399239Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (6 parents)Person with significant control2018-04-16 ~ dissolvedIIF 155 - Has significant influence or control as a member of a firm → OEIIF 155 - Has significant influence or control over the trustees of a trust → OEIIF 155 - Has significant influence or control → OE - 24Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (5 parents)Person with significant control2017-08-14 ~ dissolvedIIF 158 - Has significant influence or control → OEIIF 158 - Has significant influence or control as a member of a firm → OEIIF 158 - Has significant influence or control over the trustees of a trust → OE
- 25FOXHILLS INDUSTRIAL ESTATE LIMITED - 2014-02-14Park Road Holmewood Industrial Park, Holmewood, ChesterfieldActive Corporate (7 parents)Officer2021-01-23 ~ 2022-10-17IIF 89 - Director → MEPerson with significant control2017-11-29 ~ 2021-01-29IIF 161 - Has significant influence or control as a member of a firm → OEIIF 161 - Has significant influence or control → OEIIF 161 - Has significant influence or control over the trustees of a trust → OE
- 26Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, DerbyshireDissolved Corporate (6 parents)Person with significant control2018-03-27 ~ dissolvedIIF 144 - Has significant influence or control → OEIIF 144 - Has significant influence or control over the trustees of a trust → OEIIF 144 - Has significant influence or control as a member of a firm → OE
- 27
CHILTERN RUGBY FUND-RAISING LIMITED
08102524Ash Grove, Weedon Lane, Amersham, BuckinghamshireDissolved Corporate (11 parents)Officer2012-07-16 ~ 2013-02-07IIF 23 - Director → ME - 28
CINNAMON (PLANTATION WHARF) LIMITED
04240600Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (16 parents, 1 offspring)Officer2004-09-13 ~ 2005-02-18IIF 34 - Director → ME - 29
CROSS GREEN LLP
OC399675Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (8 parents)Person with significant control2018-05-02 ~ 2021-01-29IIF 154 - Right to surplus assets - 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 30
DRUM LAND LLP
OC41817010 Upper Berkeley Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-07-13 ~ dissolvedIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE - 31
E ENERGIES LTD
13485297Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, EnglandActive Corporate (6 parents)Officer2021-06-30 ~ 2022-10-21IIF 81 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 145 - Has significant influence or control → OE - 32
ICOM DIGITAL LIMITED
- 2020-10-01 03286012HELM CONSULTING LIMITED
- 2009-06-22 03286012SUMEROSA LIMITED - 1997-01-22Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (17 parents)Officer1997-02-14 ~ 2022-10-27IIF 74 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 33
EASTON STORES PROPERTIES LLP
OC396065Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (8 parents)Person with significant control2017-10-31 ~ 2021-01-29IIF 138 - Right to surplus assets - 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE2022-03-12 ~ dissolvedIIF 160 - Has significant influence or control → OEIIF 160 - Has significant influence or control as a member of a firm → OE - 34TP BIDCO LIMITED - 2011-07-2698 Theobalds Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2011-08-12 ~ 2017-03-07IIF 26 - Director → ME
- 35TP HOLDCO LIMITED - 2011-07-2698 Theobalds Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2011-08-12 ~ 2017-03-07IIF 25 - Director → ME
- 36
EURO DISCOUNT INVESTMENTS LLP
OC35678910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-07-29 ~ dissolvedIIF 67 - LLP Designated Member → ME - 37Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (6 parents, 1 offspring)Officer2004-09-15 ~ 2006-10-04IIF 40 - Director → ME
- 38Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (6 parents, 1 offspring)Officer2004-09-15 ~ 2006-10-04IIF 43 - Director → ME
- 39
GILTAGENT LIMITED
039020013rd Floor, 10 Argyll Street, LondonDissolved Corporate (8 parents)Officer2003-09-18 ~ 2006-10-03IIF 46 - Director → ME - 40GODDARD KAY ROGERS & ASSOCIATES LIMITED - 1998-09-01Ryder Court, 14 Ryder Street, LondonDissolved Corporate (33 parents)Officer2003-10-20 ~ 2004-10-14IIF 14 - Director → ME
- 41CORK STREET SECURITIES LIMITED - 1989-06-01Ryder Court, 14 Ryder Street, LondonDissolved Corporate (32 parents)Officer2003-12-19 ~ 2004-10-14IIF 15 - Director → ME
- 42ST. JAMES ASSOCIATES LTD - 1992-12-23TRANOPEN LIMITED - 1989-12-12Ryder Court, 14 Ryder Street, LondonDissolved Corporate (22 parents)Officer2004-05-30 ~ 2004-10-14IIF 19 - Director → ME
- 43
- 44
GOLBORNE PROPERTIES LLP
OC399242Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (6 parents)Person with significant control2018-04-16 ~ dissolvedIIF 152 - Has significant influence or control as a member of a firm → OEIIF 152 - Has significant influence or control over the trustees of a trust → OEIIF 152 - Has significant influence or control → OE - 45
- 46
ICOM CELEBRITY APPLICATIONS LIMITED
06927737Surrey House, 50 Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (3 parents)Officer2009-06-09 ~ dissolvedIIF 96 - Director → ME - 47Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-29 during the appointment or period of control
Date of completion or termination of CVA on 2009-11-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of controlWILLIAM UK LIMITED
- 2005-10-12 05185819Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents)Officer2004-07-21 ~ 2004-12-20IIF 59 - Director → ME2004-12-20 ~ dissolvedIIF 64 - Secretary → ME - 48
- 49
IGI PARTNERS LLP
OC358087Ds House, 306 High Street, CroydonDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 176 - Right to appoint or remove members → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Right to surplus assets - More than 25% but not more than 50% → OE - 50
MEDSTAR LIMITED
- 2003-09-01 04873148Ds House, 306 High Street, CroydonDissolved Corporate (7 parents)Officer2003-08-28 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51NOVASTILL LIMITED - 1997-04-293rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer2003-09-18 ~ 2006-10-03IIF 36 - Director → ME
- 52
INDUSTRIAL SECURITIES (CAMBRIDGE) LIMITED
040794653rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer2003-09-18 ~ 2006-10-03IIF 41 - Director → ME - 53
INDUSTRIAL SECURITIES (NEWCASTLE) LIMITED
037371653rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer2003-09-18 ~ 2006-10-03IIF 48 - Director → ME - 543rd Floor, 10 Argyll Street, LondonDissolved Corporate (11 parents)Officer2003-11-19 ~ 2006-10-03IIF 33 - Director → ME
- 55
INDUSTRIAL SECURITIES (WAKEFIELD) LIMITED
040646113rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer2003-09-18 ~ 2006-10-03IIF 47 - Director → ME - 56
INDUSTRIAL SECURITIES (WEDNESBURY) LIMITED
040702773rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer2003-09-18 ~ 2006-10-03IIF 52 - Director → ME - 57IND-SEC NUMBER 1 LIMITED - 2012-09-133rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
- 58INSEC-CHADDERTON LIMITED - now
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
- 2012-08-22 051710803rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (7 parents)Officer2004-07-05 ~ 2004-08-26IIF 50 - Director → ME - 59INSEC-CLG LIMITED - now
INDUSTRIAL SECURITIES (CLG) LIMITED
- 2012-08-22 0517713510 Upper Berkley Street, LondonDissolved Corporate (7 parents)Officer2004-07-12 ~ 2006-10-03IIF 61 - Director → ME - 60INSEC-D LIMITED - now3rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2003-09-18 ~ 2006-10-03IIF 49 - Director → ME
- 61INSEC-G LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2019-04-3025 Farringdon Street, LondonDissolved Corporate (7 parents, 4 offsprings)Officer2003-09-18 ~ 2006-10-03IIF 51 - Director → ME - 62INSEC-HOLDINGS ONE LIMITED - now
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
- 2012-08-29 0517914410 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2004-07-14 ~ 2006-10-03IIF 56 - Director → ME - 63INSEC-HOLDINGS TWO LIMITED - now
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
- 2012-08-29 052246453rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2004-09-07 ~ 2006-10-03IIF 35 - Director → ME - 64INSEC-I LIMITED - now3rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-09-18 ~ 2006-10-03IIF 38 - Director → ME
- 65INSEC-INTERCHANGE EAST LIMITED - now
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
- 2012-08-22 043938663rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2003-09-18 ~ 2006-10-03IIF 58 - Director → ME - 66INSEC-M LIMITED - nowC/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (7 parents)Officer2003-09-18 ~ 2006-10-03IIF 62 - Director → ME
- 67INSEC-NUMBER ONE LIMITED - now
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
- 2012-08-22 0517912710 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-07-14 ~ 2006-10-03IIF 45 - Director → ME - 68INSEC-NUMBER THREE LIMITED - now
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
- 2012-08-22 052246663rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-09-07 ~ 2006-10-03IIF 53 - Director → ME - 69INSEC-NUMBER TWO LIMITED - now
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
- 2012-08-22 052256383rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-09-08 ~ 2006-10-03IIF 63 - Director → ME - 70INSEC-P LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2016-09-22THL REALISATIONS (NO.2) LIMITED
- 2004-08-04 05120793DWSCO 2528 LIMITED - 2004-07-0525 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2004-07-29 ~ 2006-10-03IIF 55 - Director → ME - 71INSEC-SECURITIES LIMITED - now
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22 03098655CITIROW LIMITED - 1995-10-193rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-09-18 ~ 2006-10-03IIF 37 - Director → ME - 72INSEC-V LIMITED - now3rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2003-09-18 ~ 2006-10-03IIF 42 - Director → ME
- 73
INTERCHANGE EAST (MANAGEMENT) LIMITED
02679230115 Craven Park Road, LondonActive Corporate (8 parents)Officer2003-09-18 ~ 2005-02-16IIF 57 - Director → ME - 74
ISARA CAPITAL INVESTMENT LLP
OC443120Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United KingdomDissolved Corporate (3 parents)Person with significant control2022-07-14 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove members → OEIIF 132 - Right to surplus assets - 75% or more → OE - 75
ISARA CAPITAL LIMITED
14190581Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-06-23 ~ 2022-10-18IIF 94 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OE - 76
ISARA CAPITAL PROMOTE LLP
OC443115Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2022-07-14 ~ dissolvedIIF 131 - Right to appoint or remove members → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to surplus assets - 75% or more → OE - 77
ISB HOLDINGS LIMITED
040120383rd Floor, 10 Argyll Street, LondonDissolved Corporate (7 parents)Officer2003-09-18 ~ 2006-10-03IIF 54 - Director → ME - 78
MARCOL INDUSTRIAL LLP
- 2016-03-17 OC3552562nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2010-05-26 ~ 2012-11-27IIF 69 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE - 79
JB SKI & SURF LIMITED
04741692Chancery House Second Floor, St Nicholas Way, Sutton, SurreyDissolved Corporate (6 parents)Officer2003-04-23 ~ 2018-09-30IIF 116 - Director → ME - 80
JBW COACHING LIMITED
10339801Chancery House Second Floor, St. Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)Officer2016-08-22 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81CAPITAL WORKSPACE LIMITED - 2004-11-25Ds House, 306 High Street, Croydon, EnglandDissolved Corporate (6 parents)Officer2004-12-07 ~ dissolvedIIF 120 - Director → ME
- 82
JOHN BATTLEDAY WATERSKI (RUISLIP) LIMITED
- 2001-08-15 0381873873 Cornhill, London, United KingdomActive Corporate (7 parents)Officer1999-08-03 ~ 2018-09-30IIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-30IIF 177 - Ownership of shares – More than 50% but less than 75% → OEIIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE - 83
KAPPA SIGMA DELTA PROPERTIES LLP
OC39438310 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE2016-04-06 ~ 2016-04-06IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 130 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE - 84KF WHM (UK) LIMITED - now
WHITEHEAD MANN LIMITED
- 2019-01-02 01288875Ryder Court, 14 Ryder Street, LondonActive Corporate (36 parents, 1 offspring)Officer2002-11-11 ~ 2004-10-14IIF 9 - Director → ME - 85LEONARD HULL HOLDINGS PLC - 2003-06-17Ryder Court, 14 Ryder Street, LondonDissolved Corporate (14 parents)Officer2004-04-06 ~ 2004-10-14IIF 21 - Director → ME
- 86LEONARD HULL INTERNATIONAL PLC - 2003-06-17Ryder Court, 14 Ryder Street, LondonDissolved Corporate (18 parents)Officer2004-04-06 ~ 2004-10-14IIF 3 - Director → ME
- 87LOGICAL GROUP LIMITED - nowLOGICALIS GROUP LIMITED - 2003-11-11
LOGICAL TECHNOLOGIES GROUP LIMITED
- 2003-08-15 03732390INTERNET (UK) HOLDINGS LIMITED - 2001-09-14110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (13 parents)Officer2002-01-30 ~ 2002-10-29IIF 13 - Director → ME - 88
- 89LOGICALIS GROUP SERVICES LIMITED - now
DATATEC GROUP SERVICES LIMITED
- 2001-07-03 03732384110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (18 parents)Officer2001-07-02 ~ 2002-10-29IIF 18 - Director → ME - 90LOGICALIS UK LIMITED - nowLOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23LOGICALIS LIMITED - 2005-08-26
LOGICAL (UK) LIMITED
- 2003-10-13 03732397Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (42 parents, 3 offsprings)Officer2001-03-14 ~ 2002-10-29IIF 5 - Director → ME - 91
LUTON ENTERPRISE PARK LIMITED
1142106810 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2018-06-18 ~ nowIIF 109 - Director → MEPerson with significant control2018-06-18 ~ 2018-07-02IIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92
- 93
MAGNAVALE GAMMA TOPCO LIMITED
16383080Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-04-11 ~ nowIIF 163 - Has significant influence or control as a member of a firm → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 94
- 95
MAGNAVALE LIMITED
08411370Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireActive Corporate (14 parents, 7 offsprings)Officer2019-08-08 ~ 2022-10-19IIF 86 - Director → MEPerson with significant control2020-08-07 ~ 2021-06-08IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 96
CELSIUS PARC (UNIT 7) LIMITED
- 2020-10-14 09140887Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-08-15 ~ 2022-10-17IIF 77 - Director → ME2020-08-15 ~ 2020-10-13IIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-29IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 97
RICK BESTWICK (NORTH) LIMITED
- 2021-02-10 07413339VIA COLDSTORES LIMITED
- 2014-04-16 07413339Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireActive Corporate (13 parents)Officer2011-10-21 ~ 2011-10-22IIF 97 - Director → ME2019-08-14 ~ 2022-06-30IIF 85 - Director → ME - 98Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2022-08-26 ~ nowIIF 128 - Ownership of shares – 75% or more as a member of a firm → OEIIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OE
- 99CM NORTH WEST LIMITED - 2017-01-16Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (8 parents)Officer2019-08-21 ~ 2022-06-30IIF 88 - Director → ME
- 100
- 101
MARCOL INDUSTRIAL (CATFOSS) LLP
OC39306910 Upper Berkeley Street, LondonActive Corporate (5 parents, 3 offsprings)Person with significant control2022-03-30 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 102MSF (FILTON) LIMITED - 2015-04-1610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-07-10 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 103
MARCOL INDUSTRIAL HOLDCO LIMITED
1142218410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-06-19 ~ nowIIF 100 - Director → ME - 104
MARCOL INDUSTRIAL INVESTMENTS LLP
OC38305110 Upper Berkeley Street, LondonActive Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowIIF 166 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 166 - Right to appoint or remove members with control over the trustees of a trust → OE - 10510 Upper Berkeley Street, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 106
MARCOL INDUSTRIAL MANAGEMENT LLP
OC3552572nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2010-05-26 ~ 2012-11-27IIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE - 107
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
1191886410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2019-04-01 ~ nowIIF 101 - Director → ME - 108
MARCOL INDUSTRIAL POOLE LIMITED
1142249610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-06-19 ~ nowIIF 108 - Director → ME - 109MARCOL INDUSTRIAL TEP LIMITED - now
STAR FLEET PROJECTS LTD
- 2018-10-09 1004789019 Portland Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-03-07 ~ 2016-04-15IIF 110 - Director → ME - 110ARRAN LIMITED - 1991-10-3073 Cornhill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1995-01-09 ~ 2017-02-28IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-28IIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 178 - Ownership of shares – More than 50% but less than 75% → OE
- 111MASON CONSULTANTS LIMITED - 1993-05-14BROOMCO (607) LIMITED - 1992-12-2110th Floor, 5 Exchange Quay, ManchesterDissolved Corporate (19 parents)Officer1996-08-01 ~ 2000-03-31IIF 12 - Director → ME
- 112
MHTEP HOLDINGS LIMITED
10842264Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-11-25 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 113
MHTEP LIMITED
1084277719 Portland Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-06-29 ~ nowIIF 111 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 114
MIPM LIMITED
0850869610 Upper Berkeley Street, LondonActive Corporate (7 parents, 1 offspring)Officer2013-04-29 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE - 115MOUNT SELECTION SELECTION LIMITED - 2001-06-12HS SELECTION LIMITED - 2001-05-29Ryder Court, 14 Ryder Street, LondonDissolved Corporate (14 parents)Officer2004-04-06 ~ 2004-10-14IIF 22 - Director → ME
- 116
ND HOUSE NORTHAMPTON LLP
OC430391Magnavale House Park Road, Holmewood Industrial Park, Holmewood, ChesterfieldDissolved Corporate (3 parents)Person with significant control2020-01-23 ~ dissolvedIIF 164 - Right to appoint or remove members → OEIIF 164 - Right to surplus assets - 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 117Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (9 parents)Person with significant control2022-03-10 ~ nowIIF 143 - Has significant influence or control → OE
- 118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2010-11-23 during the appointment or period of controlIWILLIAM LTD
- 2007-06-11 052371821 Westmead Road, Sutton, SurreyDissolved Corporate (12 parents)Officer2004-09-21 ~ dissolvedIIF 125 - Director → ME - 119
PERKIER FOODS LIMITED
07974955Suite 101 268 Bath Road, Slough, United KingdomActive Corporate (4 parents)Officer2022-01-21 ~ nowIIF 24 - Director → ME - 120
PRIMELEND HOLDINGS LIMITED
04358314Ds House, 306 High Street, CroydonDissolved Corporate (4 parents)Officer2002-01-22 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 121PROMON-LOGICALIS LATIN AMERICA LIMITED - nowLOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
LOGICAL SOUTH AMERICA LIMITED
- 2003-10-16 04375851DOORFORTH LIMITED
- 2002-04-08 04375851Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (34 parents, 1 offspring)Officer2002-03-01 ~ 2002-10-29IIF 6 - Director → ME - 122PROTOCOL TEACHERS LIMITED - 2005-01-04SPRING EDUCATION LIMITED - 2001-06-20CATALYST EDUCATION LIMITED - 1998-05-2998 Theobalds Road, London, EnglandActive Corporate (33 parents)Officer2005-06-09 ~ 2017-11-29IIF 16 - Director → ME
- 123
RICK BESTWICK (HOLMEWOOD) LLP
OC399931Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (6 parents)Person with significant control2018-05-30 ~ dissolvedIIF 153 - Has significant influence or control → OEIIF 153 - Has significant influence or control as a member of a firm → OEIIF 153 - Has significant influence or control over the trustees of a trust → OE - 124RIGGER ROW MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28HOUSTON LAWRENCE MANAGEMENT LIMITED - 2023-02-28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28UCAN LIMITED
- 2004-11-08 05066560Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (8 parents, 43 offsprings)Officer2004-03-08 ~ 2004-10-29IIF 44 - Director → ME - 125
SADEL ASSET MANAGEMENT LIMITED
13906590Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-02-10 ~ 2022-10-17IIF 80 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 126
SADEL DEVELOPMENT MANAGEMENT LIMITED
13906671Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, EnglandActive Corporate (6 parents)Officer2022-02-10 ~ 2022-10-18IIF 84 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 127SATELCOM LIMITED - now
SATELCOM (UK) LIMITED
- 2003-12-24 02181266ZEDLINES LIMITED - 1987-11-18110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (26 parents)Officer2001-05-02 ~ 2002-09-30IIF 7 - Director → ME - 128
SIGMA DELTA PROPERTIES LIMITED
0912140510 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2014-07-08 ~ dissolvedIIF 98 - Director → ME - 129
- 130SUPPORTING EDUCATION GROUP LIMITED - now
ARTHUR BIDCO LIMITED
- 2018-10-01 08886715DE FACTO 2094 LIMITED - 2014-04-2998 Theobalds Road, London, EnglandActive Corporate (14 parents, 15 offsprings)Officer2014-05-16 ~ 2017-03-07IIF 30 - Director → ME - 131
THE CHANGE PARTNERSHIP LIMITED
02898619Ryder Court, 14 Ryder Street, LondonDissolved Corporate (28 parents)Officer2003-10-31 ~ 2004-10-14IIF 2 - Director → ME - 132
THE WILLIAM FOUNDATION
0518436450 Throwley Way, Sutton, SurreyDissolved Corporate (5 parents)Officer2004-07-20 ~ dissolvedIIF 123 - Director → ME - 133
JOHN BATTLEDAY WATERSKI LIMITED
- 2018-03-13 03037326WATERCREST LEISURE LIMITED - 1999-02-1673 Cornhill, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2003-02-05 ~ 2018-09-30IIF 119 - Director → ME1999-05-01 ~ 2002-05-29IIF 39 - Director → MEPerson with significant control2016-06-01 ~ 2018-03-31IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE - 134
- 135
CITY LOGISTICS HUBS LTD
- 2024-01-09 11509580Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (6 parents)Officer2018-08-09 ~ 2022-11-07IIF 79 - Director → MEPerson with significant control2020-09-15 ~ 2024-01-12IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 136
ULH UK HOLDINGS LIMITED
14395708Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-10-04 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OE - 137
UNITEDGE LIMITED
0513127310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-10-22 ~ 2006-10-03IIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 185 - Right to appoint or remove directors → OE - 138
URBAN LOGISTICS HUBS LTD
11509838Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (6 parents, 10 offsprings)Officer2018-08-09 ~ 2022-10-17IIF 114 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 139
VIA CHILL NORTHERN LLP
OC380727Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (6 parents)Person with significant control2017-12-15 ~ dissolvedIIF 150 - Has significant influence or control → OE - 140VIA CHILL (HOLMEWOOD) LLP - 2012-12-11Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (7 parents)Person with significant control2017-12-13 ~ dissolvedIIF 157 - Has significant influence or control → OEIIF 157 - Has significant influence or control over the trustees of a trust → OEIIF 157 - Has significant influence or control as a member of a firm → OE
- 141
VIA COLDSTORES (PROPERTY) LLP
OC369283Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (7 parents)Officer2011-10-27 ~ 2013-02-14IIF 68 - LLP Designated Member → MEPerson with significant control2017-11-07 ~ 2019-12-09IIF 156 - Has significant influence or control over the trustees of a trust → OEIIF 156 - Has significant influence or control → OE2017-11-14 ~ dissolvedIIF 151 - Has significant influence or control → OEIIF 151 - Has significant influence or control over the trustees of a trust → OEIIF 151 - Has significant influence or control as a member of a firm → OE - 142WHITEHEAD MANN GROUP LIMITED - now
WHITEHEAD MANN GROUP PLC
- 2006-12-29 01725219WHITEHEAD MANN INTERNATIONAL LIMITED - 1988-11-04FLANGEVIEW LIMITED - 1983-11-15Ryder Court, 14 Ryder Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2002-11-11 ~ 2004-10-14IIF 10 - Director → ME - 143WHITEHEAD RICE LIMITED - 1991-09-11SHINESAFE LIMITED - 1988-01-18Ryder Court, 14 Ryder Street, LondonDissolved Corporate (21 parents)Officer2002-11-11 ~ 2004-10-14IIF 1 - Director → ME
- 144MANAGEMENT COACHING LIMITED - 2003-10-22Celyn, Doctors Common Road, Berkhamstead, Hertfordshire, United KingdomDissolved Corporate (11 parents)Officer2003-10-31 ~ 2004-10-14IIF 11 - Director → ME
- 145
WOA1 LLP
OC356608Wynyard Hall Billingham, Cleveland, Stockton On Tees, TeesideDissolved Corporate (5 parents)Officer2010-07-21 ~ 2011-09-22IIF 72 - LLP Designated Member → ME - 146
WOAM LLP
OC35660710 Upper Berkeley Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-07-21 ~ 2012-11-27IIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 169 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE - 147
YUMMI MEDIA GROUP LIMITED
07327877Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (12 parents)Officer2010-09-15 ~ 2011-02-17IIF 115 - Director → ME
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