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.

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

Lawrence, Stephen Francis

    Related profiles found in government register
  • Lawrence, Stephen Francis
    British born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British ceo born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 13
  • Lawrence, Stephen Francis
    British chief executive born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 14
  • Lawrence, Stephen Francis
    British company director born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British director born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British management consultant born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 31
  • Lawrence, Stephen Andrew
    British born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British chartered surveyor born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British company director born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British director born in January 1961

    Registered addresses and corresponding companies

    • 98 Eaton Place, London, SW1X 8LW

      IIF 61
  • Lawrence, Stephen Andrew
    British surveyor born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British

    Registered addresses and corresponding companies

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 64
  • Lawrence, Stephen Andrew
    born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Peccaudes 4a, 1195 Dully, 1195 Dully, 1195, Switzerland

      IIF 65

    • 10, Upper Berkeley Street, London, W1H 7PE

      IIF 66

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 67

    • 3rd Floor, 10 Argyll Street, London, W1F 7TQ

      IIF 68

    • 3rd, Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 69

    • 13, Grand Rue, Rolle, 1180, Switzerland

      IIF 70 IIF 71
  • Lawrence, Stephen Andrew
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British chairman born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

      IIF 88 IIF 89 IIF 90

    • Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

      IIF 91
  • Lawrence, Stephen Andrew
    British chartered surveyor born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Penesson 23, Aubonne 1170, Switzerland

      IIF 92

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 93

    • 19, Portland Place, London, W1B 1PX

      IIF 94

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN

      IIF 95
  • Lawrence, Stephen Andrew
    British company director born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British director born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Penesson, 23, 1170 Aubonne, Switzerland

      IIF 102

    • Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

      IIF 103 IIF 104 IIF 105

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England

      IIF 106 IIF 107 IIF 108

    • Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY

      IIF 111

    • Ds House, 306 High Street, Croydon, CR0 1NG

      IIF 112

    • 10, Upper Berkeley Street, London, W1H 7PE, England

      IIF 113

    • 10 Upper Berkerley Street, London, London, W1H 7PE, United Kingdom

      IIF 114

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland

      IIF 115 IIF 116

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 117
  • Lawrence, Stephen Andrew
    British none born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX

      IIF 118

    • Rasher House, Catfoss Industrial Estate, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 119 IIF 120

    • Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 121
  • Lawrence, Stephen Andrew
    British surveyor born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland

      IIF 122 IIF 123

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, Switzerland

      IIF 124
  • Lawrence, Stephen Andrew
    British therapist born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 125
  • Mr Stephen Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 126
  • Stephen Andrew Lawrence
    British born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Stephen Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 129 IIF 130
  • Mr Stephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Stephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 178

    • Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, United Kingdom

      IIF 179
  • Aaastephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 180 IIF 181
child relation
Offspring entities and appointments 144
  • 1
    98 EATON PLACE LTD
    03628815 14939934... (more)
    20-22 Bedford Row, Bristol
    Dissolved Corporate (9 parents)
    Officer
    1999-02-03 ~ 2011-08-01
    IIF 125 - Director → ME
  • 2
    AFAN ENERGY LIMITED
    08980069
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2016-02-05
    IIF 100 - Director → ME
  • 3
    ALMCOR CAPITAL LIMITED
    - now 13349722
    AGHOCO 2056 LIMITED
    - 2021-07-05 13349722 13192301... (more)
    19 Portland Place, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 74 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 4
    ALMCOR COMMERCIAL LIMITED
    - now 13440378
    AGHOCO 2057 LIMITED
    - 2021-07-05 13440378 13856216... (more)
    19 Portland Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 78 - Director → ME
  • 5
    ALMCOR DEVELOPMENTS LIMITED
    14232052 01277740
    19 Portland Place, London, England
    Active Corporate (7 parents)
    Officer
    2022-07-13 ~ 2025-09-12
    IIF 83 - Director → ME
  • 6
    ALMCOR MANAGEMENT LIMITED
    - now 13481334 02665256... (more)
    AGHOCO 2063 LIMITED
    - 2021-07-05 13481334 13192271... (more)
    19 Portland Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 84 - Director → ME
  • 7
    ANALYSYS MASON GROUP LIMITED - now
    MASON GROUP LIMITED
    - 2008-04-19 03454789
    BROOMCO (1407) LIMITED
    - 1998-04-14 03454789 03659131... (more)
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1998-03-16 ~ 2001-03-12
    IIF 15 - Director → ME
  • 8
    ARTHUR MIDCO 1 LIMITED
    - now 08886704 08886782
    DE FACTO 2092 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 25 - Director → ME
  • 9
    ARTHUR MIDCO 2 LIMITED
    - now 08886782 08886704
    DE FACTO 2093 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 27 - Director → ME
  • 10
    ARTHUR PIKCO LIMITED
    - now 08918325
    DE FACTO 2095 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 23 - Director → ME
  • 11
    ARTHUR TOPCO LIMITED
    - now 08875170
    DE FACTO 2091 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 24 - Director → ME
  • 12
    BAINES GWINNER HOLDINGS LIMITED
    03071616
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-25 ~ 2004-10-14
    IIF 4 - Director → ME
  • 13
    BAINES GWINNER LIMITED
    - now 01989526
    GWINNER BAINES & PARTNERS LIMITED - 1987-08-07
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-07-25 ~ 2004-10-14
    IIF 9 - Director → ME
  • 14
    BAP LOANCO LIMITED
    09229783
    10 Upper Berkeley Street, London, Greater London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-10-16 ~ now
    IIF 72 - Director → ME
  • 15
    BETA INTERNATIONAL (UK) LIMITED
    12911254
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2022-10-19
    IIF 109 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 16
    BOLSOVER LAND LIMITED
    07887988
    10 Upper Berkeley Street, London
    Active Corporate (13 parents)
    Officer
    2011-12-20 ~ 2012-11-16
    IIF 99 - Director → ME
  • 17
    CATFOSS CABIN HIRE CONTRACTS LIMITED
    08449734
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (9 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 120 - Director → ME
  • 18
    CATFOSS CABIN HIRE LIMITED
    08326596
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (12 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 119 - Director → ME
  • 19
    CATFOSS ECO MODULAR LIVING LIMITED
    - now 07081342
    ECO MODULAR LIVING LIMITED - 2012-12-28
    YMCL LIMITED - 2010-01-12
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (8 parents)
    Officer
    2014-06-13 ~ 2015-07-02
    IIF 118 - Director → ME
  • 20
    CATFOSS MODULAR HIRE LIMITED - now
    CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED
    - 2019-03-29 06655516
    MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (14 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 121 - Director → ME
  • 21
    CELSIUS PARC (DEVELOPMENTS) LLP
    OC399237
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 156 - Has significant influence or control as a member of a firm → OE
    IIF 156 - Has significant influence or control → OE
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
  • 22
    CELSIUS PARC (PHASE 1) LLP
    OC399239
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 152 - Has significant influence or control as a member of a firm → OE
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
    IIF 152 - Has significant influence or control → OE
  • 23
    CELSIUS PARC (PHASE 5) PROPERTIES LLP
    OC401320 OC398746
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 155 - Has significant influence or control as a member of a firm → OE
    IIF 155 - Has significant influence or control → OE
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
  • 24
    CELSIUS PARC LIMITED
    - now 08783388
    FOXHILLS INDUSTRIAL ESTATE LIMITED - 2014-02-14
    Park Road Holmewood Industrial Park, Holmewood, Chesterfield
    Active Corporate (7 parents)
    Officer
    2021-01-23 ~ 2022-10-17
    IIF 111 - Director → ME
    Person with significant control
    2017-11-29 ~ 2021-01-29
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
    IIF 158 - Has significant influence or control → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
  • 25
    CELSIUS PARC PROPERTIES LLP
    OC398746 OC401320
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 141 - Has significant influence or control as a member of a firm → OE
    IIF 141 - Has significant influence or control → OE
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
  • 26
    CHILTERN RUGBY FUND-RAISING LIMITED
    08102524
    Ash Grove, Weedon Lane, Amersham, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2012-07-16 ~ 2013-02-07
    IIF 20 - Director → ME
  • 27
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2005-02-18
    IIF 57 - Director → ME
  • 28
    CROSS GREEN LLP
    OC399675
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-05-02 ~ 2021-01-29
    IIF 151 - Right to surplus assets - 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 29
    DRUM LAND LLP
    OC418170
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    E ENERGIES LTD
    13485297
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ 2022-10-21
    IIF 107 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 142 - Has significant influence or control → OE
  • 31
    EASTON PROPERTIES LIMITED
    - now 03286012
    ICOM DIGITAL LIMITED
    - 2020-10-01 03286012
    HELM CONSULTING LIMITED
    - 2009-06-22 03286012
    SUMEROSA LIMITED - 1997-01-22
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (16 parents)
    Officer
    1997-02-14 ~ 2022-10-27
    IIF 96 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 32
    EASTON STORES PROPERTIES LLP
    OC396065
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-03-12 ~ dissolved
    IIF 157 - Has significant influence or control → OE
    IIF 157 - Has significant influence or control as a member of a firm → OE
    2017-10-31 ~ 2021-01-29
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to surplus assets - 75% or more → OE
  • 33
    EDUCATION PERSONNEL BIDCO LIMITED
    - now 07315069
    TP BIDCO LIMITED - 2011-07-26
    98 Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    IIF 22 - Director → ME
  • 34
    EDUCATION PERSONNEL HOLDCO LIMITED
    - now 07315041
    TP HOLDCO LIMITED - 2011-07-26
    98 Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    IIF 21 - Director → ME
  • 35
    EURO DISCOUNT INVESTMENTS LLP
    OC356789
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 36
    EVER 1981 LIMITED
    04625355 04531887... (more)
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-10-04
    IIF 58 - Director → ME
  • 37
    EVER 1982 LIMITED
    04625080 04625370... (more)
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-10-04
    IIF 59 - Director → ME
  • 38
    GILTAGENT LIMITED
    03902001
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 36 - Director → ME
  • 39
    GKR & ASSOCIATES LIMITED
    - now 00985011
    GODDARD KAY ROGERS & ASSOCIATES LIMITED - 1998-09-01
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-10-20 ~ 2004-10-14
    IIF 6 - Director → ME
  • 40
    GKR GROUP LIMITED
    - now 01038250
    CORK STREET SECURITIES LIMITED - 1989-06-01
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (32 parents)
    Officer
    2003-12-19 ~ 2004-10-14
    IIF 7 - Director → ME
  • 41
    GKR ST. JAMES LIMITED
    - now 02439061
    ST. JAMES ASSOCIATES LTD - 1992-12-23
    TRANOPEN LIMITED - 1989-12-12
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-30 ~ 2004-10-14
    IIF 8 - Director → ME
  • 42
    GOLBORNE PROPERTIES LLP
    OC399242
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 149 - Has significant influence or control → OE
    IIF 149 - Has significant influence or control over the trustees of a trust → OE
    IIF 149 - Has significant influence or control as a member of a firm → OE
  • 43
    HOUSTON LAWRENCE LIMITED
    - now 02740355
    CAPITAL WORKSPACE LIMITED
    - 1994-06-10 02740355 03039639
    HOUSTON LAWRENCE LIMITED - 1993-09-28
    50 Throwley Way, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1994-05-03 ~ dissolved
    IIF 85 - Director → ME
  • 44
    ICOM CELEBRITY APPLICATIONS LIMITED
    06927737
    Surrey House, 50 Throwley Way, Sutton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 73 - Director → ME
  • 45
    ICOM LIMITED
    - now 05185819
    WILLIAM UK LIMITED
    - 2005-10-12 05185819
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-07-21 ~ 2004-12-20
    IIF 63 - Director → ME
    2004-12-20 ~ dissolved
    IIF 64 - Secretary → ME
  • 46
    ICOM VENTURES LIMITED
    - now 03287882
    HELM GROUP LIMITED
    - 2009-01-06 03287882
    H L CONSULTING LIMITED
    - 2002-02-05 03287882
    HELM GROUP CONSULTING LIMITED
    - 1997-02-20 03287882
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1996-12-04 ~ dissolved
    IIF 102 - Director → ME
  • 47
    IGI PARTNERS LLP
    OC358087
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove members → OE
  • 48
    INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED
    - now 04873148
    MEDSTAR LIMITED
    - 2003-09-01 04873148
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    INDUSTRIAL SECURITIES (BRISTOL) LIMITED
    - now 03348454
    NOVASTILL LIMITED - 1997-04-29
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 34 - Director → ME
  • 50
    INDUSTRIAL SECURITIES (CAMBRIDGE) LIMITED
    04079465
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 35 - Director → ME
  • 51
    INDUSTRIAL SECURITIES (NEWCASTLE) LIMITED
    03737165
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 38 - Director → ME
  • 52
    INDUSTRIAL SECURITIES (PRESTON) LIMITED
    - now 04917392
    SPEED 9770 LIMITED
    - 2003-11-25 04917392 04941282... (more)
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-19 ~ 2006-10-03
    IIF 33 - Director → ME
  • 53
    INDUSTRIAL SECURITIES (WAKEFIELD) LIMITED
    04064611
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 37 - Director → ME
  • 54
    INDUSTRIAL SECURITIES (WEDNESBURY) LIMITED
    04070277
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 39 - Director → ME
  • 55
    INDUSTRIAL SECURITIES GROUP LIMITED
    - now 07857972 04329790... (more)
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    INSEC-CHADDERTON LIMITED - now
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
    - 2012-08-22 05171080
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-05 ~ 2004-08-26
    IIF 48 - Director → ME
  • 57
    INSEC-CLG LIMITED - now
    INDUSTRIAL SECURITIES (CLG) LIMITED
    - 2012-08-22 05177135
    10 Upper Berkley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-12 ~ 2006-10-03
    IIF 55 - Director → ME
  • 58
    INSEC-D LIMITED - now
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
    - 2011-06-08 03483565 07636331... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 47 - Director → ME
  • 59
    INSEC-G LIMITED - now
    INDUSTRIAL SECURITIES GROUP LIMITED
    - 2011-06-08 04329790 07857972... (more)
    25 Farringdon Street, London
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 60 - Director → ME
  • 60
    INSEC-HOLDINGS ONE LIMITED - now
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
    - 2012-08-29 05179144
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-14 ~ 2006-10-03
    IIF 51 - Director → ME
  • 61
    INSEC-HOLDINGS TWO LIMITED - now
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
    - 2012-08-29 05224645
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2006-10-03
    IIF 42 - Director → ME
  • 62
    INSEC-I LIMITED - now
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
    - 2011-06-08 04721084 07636336... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 44 - Director → ME
  • 63
    INSEC-INTERCHANGE EAST LIMITED - now
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
    - 2012-08-22 04393866
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 53 - Director → ME
  • 64
    INSEC-M LIMITED - now
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
    - 2011-06-08 04721086 07636315... (more)
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 41 - Director → ME
  • 65
    INSEC-NUMBER ONE LIMITED - now
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
    - 2012-08-22 05179127
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-14 ~ 2006-10-03
    IIF 46 - Director → ME
  • 66
    INSEC-NUMBER THREE LIMITED - now
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
    - 2012-08-22 05224666
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-07 ~ 2006-10-03
    IIF 49 - Director → ME
  • 67
    INSEC-NUMBER TWO LIMITED - now
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
    - 2012-08-22 05225638
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-08 ~ 2006-10-03
    IIF 56 - Director → ME
  • 68
    INSEC-P LIMITED - now
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
    - 2011-06-08 05120793 07636308... (more)
    THL REALISATIONS (NO.2) LIMITED
    - 2004-08-04 05120793
    DWSCO 2528 LIMITED - 2004-07-05
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-29 ~ 2006-10-03
    IIF 50 - Director → ME
  • 69
    INSEC-SECURITIES LIMITED - now
    INDUSTRIAL SECURITIES LIMITED
    - 2012-08-22 03098655
    CITIROW LIMITED - 1995-10-19
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 43 - Director → ME
  • 70
    INSEC-V LIMITED - now
    INDUSTRIAL SECURITIES VENTURES LIMITED
    - 2011-06-08 04797134 07636323... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 45 - Director → ME
  • 71
    INTERCHANGE EAST (MANAGEMENT) LIMITED
    02679230
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2003-09-18 ~ 2005-02-16
    IIF 52 - Director → ME
  • 72
    ISARA CAPITAL INVESTMENT LLP
    OC443120
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 130 - Right to surplus assets - 75% or more → OE
    IIF 130 - Right to appoint or remove members → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 73
    ISARA CAPITAL LIMITED
    14190581
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-23 ~ 2022-10-18
    IIF 97 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 74
    ISARA CAPITAL PROMOTE LLP
    OC443115
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to surplus assets - 75% or more → OE
    IIF 129 - Right to appoint or remove members → OE
  • 75
    ISB HOLDINGS LIMITED
    04012038
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 40 - Director → ME
  • 76
    ISEC GROUP LLP
    - now OC355256
    MARCOL INDUSTRIAL LLP
    - 2016-03-17 OC355256
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 77
    JB SKI & SURF LIMITED
    04741692
    Chancery House Second Floor, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-04-23 ~ 2018-09-30
    IIF 95 - Director → ME
  • 78
    JBW COACHING LIMITED
    10339801
    Chancery House Second Floor, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    JBWA LIMITED
    - now 03039639
    CAPITAL WORKSPACE LIMITED - 2004-11-25
    Ds House, 306 High Street, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 116 - Director → ME
  • 80
    JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITED
    - now 03818738
    JOHN BATTLEDAY WATERSKI (RUISLIP) LIMITED
    - 2001-08-15 03818738
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-08-03 ~ 2018-09-30
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    KAPPA SIGMA DELTA PROPERTIES LLP
    OC394383
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    KF WHM (UK) LIMITED - now
    WHITEHEAD MANN LIMITED
    - 2019-01-02 01288875
    Ryder Court, 14 Ryder Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-10-14
    IIF 16 - Director → ME
  • 83
    LEONARD HULL HOLDINGS LIMITED
    - now 03538583
    LEONARD HULL HOLDINGS PLC - 2003-06-17
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-06 ~ 2004-10-14
    IIF 10 - Director → ME
  • 84
    LEONARD HULL INTERNATIONAL LIMITED
    - now 03538588
    LEONARD HULL INTERNATIONAL PLC - 2003-06-17
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-06 ~ 2004-10-14
    IIF 3 - Director → ME
  • 85
    LOGICAL GROUP LIMITED - now
    LOGICALIS GROUP LIMITED - 2003-11-11
    LOGICAL TECHNOLOGIES GROUP LIMITED
    - 2003-08-15 03732390
    INTERNET (UK) HOLDINGS LIMITED - 2001-09-14
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-01-30 ~ 2002-10-29
    IIF 29 - Director → ME
  • 86
    LOGICALIS GROUP LIMITED - now
    LOGICAL GROUP LIMITED
    - 2003-11-11 04012342 03732390... (more)
    LOGICAL HOLDINGS (UK) LIMITED
    - 2001-07-06 04012342
    BOOKBRING LIMITED
    - 2001-02-13 04012342
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2001-02-13 ~ 2002-10-29
    IIF 19 - Director → ME
  • 87
    LOGICALIS GROUP SERVICES LIMITED - now
    LOGICAL GROUP SERVICES LIMITED
    - 2003-10-13 03732384 03732390... (more)
    DATATEC GROUP SERVICES LIMITED
    - 2001-07-03 03732384
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-02 ~ 2002-10-29
    IIF 30 - Director → ME
  • 88
    LOGICALIS UK LIMITED - now
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
    LOGICALIS LIMITED - 2005-08-26
    LOGICAL (UK) LIMITED
    - 2003-10-13 03732397
    Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2001-03-14 ~ 2002-10-29
    IIF 13 - Director → ME
  • 89
    LUTON ENTERPRISE PARK LIMITED
    11421068
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-06-18 ~ 2018-07-02
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    MAGNAVALE CHESTERFIELD LTD
    - now 02372728
    RICK BESTWICK LIMITED
    - 2021-02-10 02372728
    SIGNMEL LIMITED - 1989-05-25
    Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Officer
    2019-08-21 ~ 2022-06-30
    IIF 90 - Director → ME
  • 91
    MAGNAVALE GAMMA TOPCO LIMITED
    16383080
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Has significant influence or control as a member of a firm → OE
  • 92
    MAGNAVALE HOLDINGS LIMITED
    12917578 14320915
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-10-01 ~ 2022-10-19
    IIF 108 - Director → ME
  • 93
    MAGNAVALE LIMITED
    08411370
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2019-08-08 ~ 2022-10-19
    IIF 89 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-08
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 94
    MAGNAVALE PROPERTIES LIMITED
    - now 09140887
    CELSIUS PARC (UNIT 7) LIMITED
    - 2020-10-14 09140887
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-08-15 ~ 2022-10-17
    IIF 103 - Director → ME
    2020-08-15 ~ 2020-10-13
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 95
    MAGNAVALE SCUNTHORPE LTD
    - now 07413339
    RICK BESTWICK (NORTH) LIMITED
    - 2021-02-10 07413339
    VIA COLDSTORES LIMITED
    - 2014-04-16 07413339
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Officer
    2019-08-14 ~ 2022-06-30
    IIF 88 - Director → ME
    2011-10-21 ~ 2011-10-22
    IIF 113 - Director → ME
  • 96
    MAGNAVALE SOUTHWEST HOLDINGS LIMITED
    - now 14320915
    MAGNAVALE HULL HOLDINGS LIMITED
    - 2025-02-05 14320915 12917578
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ now
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
    IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 97
    MAGNAVALE WARRINGTON LTD
    - now 09647195
    RICK BESTWICK (NORTH WEST) LIMITED
    - 2021-02-10 09647195 09426335
    CM NORTH WEST LIMITED - 2017-01-16
    Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2019-08-21 ~ 2022-06-30
    IIF 91 - Director → ME
  • 98
    MAIN EVENT MANAGEMENT LIMITED
    - now 05241805
    HOSPITALITY ENTERTAINMENT LEISURE MANAGEMENT LIMITED
    - 2004-11-23 05241805
    50 Throwley Way, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 32 - Director → ME
  • 99
    MARCOL INDUSTRIAL FILTON LTD
    - now 09514819
    MSF (FILTON) LIMITED - 2015-04-16
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    MARCOL INDUSTRIAL HOLDCO LIMITED
    11422184
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 75 - Director → ME
  • 101
    MARCOL INDUSTRIAL INVESTMENTS LLP
    OC383051
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 102
    MARCOL INDUSTRIAL LOANCO LIMITED
    08470150 09594492
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    MARCOL INDUSTRIAL MANAGEMENT LLP
    OC355257
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 104
    MARCOL INDUSTRIAL MEADOWFIELD LIMITED
    11918864
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 76 - Director → ME
  • 105
    MARCOL INDUSTRIAL POOLE LIMITED
    11422496
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-19 ~ now
    IIF 80 - Director → ME
  • 106
    MARCOL INDUSTRIAL TEP LIMITED - now
    STAR FLEET PROJECTS LTD
    - 2018-10-09 10047890
    19 Portland Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2016-04-15
    IIF 101 - Director → ME
  • 107
    MARLBOROUGH LIMITED
    - now 02654988
    ARRAN LIMITED - 1991-10-30
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-01-09 ~ 2017-02-28
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 108
    MASON COMMUNICATIONS LIMITED
    - now 02755458
    MASON CONSULTANTS LIMITED - 1993-05-14
    BROOMCO (607) LIMITED - 1992-12-21
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1996-08-01 ~ 2000-03-31
    IIF 31 - Director → ME
  • 109
    MHTEP HOLDINGS LIMITED
    10842264
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 110
    MHTEP LIMITED
    10842777
    19 Portland Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    MIPM LIMITED
    08508696
    10 Upper Berkeley Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    MOUNT STREET SELECTION LIMITED
    - now 03567678
    MOUNT SELECTION SELECTION LIMITED - 2001-06-12
    HS SELECTION LIMITED - 2001-05-29
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-06 ~ 2004-10-14
    IIF 11 - Director → ME
  • 113
    ND HOUSE NORTHAMPTON LLP
    OC430391
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 161 - Right to appoint or remove members → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to surplus assets - 75% or more → OE
  • 114
    NORTH EAST LAND DEVELOPMENT LIMITED
    08501788 04234692... (more)
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-10 ~ now
    IIF 140 - Has significant influence or control → OE
  • 115
    ONCAMPUS LTD
    - now 05237182
    IWILLIAM LTD
    - 2007-06-11 05237182
    1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 87 - Director → ME
  • 116
    PERKIER FOODS LIMITED
    07974955
    Suite 101 268 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-21 ~ now
    IIF 12 - Director → ME
  • 117
    PRIMELEND HOLDINGS LIMITED
    04358314
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 118
    PROMON-LOGICALIS LATIN AMERICA LIMITED - now
    LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
    LOGICAL SOUTH AMERICA LIMITED
    - 2003-10-16 04375851
    DOORFORTH LIMITED
    - 2002-04-08 04375851
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2002-10-29
    IIF 28 - Director → ME
  • 119
    PROTOCOL EDUCATION LIMITED
    - now 02926583 03080557... (more)
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED - 2001-06-20
    CATALYST EDUCATION LIMITED - 1998-05-29
    98 Theobalds Road, London, England
    Active Corporate (32 parents)
    Officer
    2005-06-09 ~ 2017-11-29
    IIF 18 - Director → ME
  • 120
    RICK BESTWICK (HOLMEWOOD) LLP
    OC399931
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 150 - Has significant influence or control as a member of a firm → OE
    IIF 150 - Has significant influence or control → OE
    IIF 150 - Has significant influence or control over the trustees of a trust → OE
  • 121
    RIGGER ROW MANAGEMENT SERVICES LIMITED - now
    HOUSTON LAWRENCE MANAGEMENT LIMITED
    - 2023-02-28 05066560
    UCAN LIMITED
    - 2004-11-08 05066560
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (8 parents, 43 offsprings)
    Officer
    2004-03-08 ~ 2004-10-29
    IIF 62 - Director → ME
  • 122
    SADEL ASSET MANAGEMENT LIMITED
    13906590
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-10 ~ 2022-10-17
    IIF 106 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 123
    SADEL DEVELOPMENT MANAGEMENT LIMITED
    13906671
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2022-02-10 ~ 2022-10-18
    IIF 110 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 124
    SATELCOM LIMITED - now
    SATELCOM (UK) LIMITED
    - 2003-12-24 02181266
    ZEDLINES LIMITED - 1987-11-18
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2001-05-02 ~ 2002-09-30
    IIF 14 - Director → ME
  • 125
    SIGMA DELTA PROPERTIES LIMITED
    09121405
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 98 - Director → ME
  • 126
    SPARK INNOVATIONS LIMITED
    - now 06785371
    L N MOBILE LIMITED
    - 2010-07-28 06785371
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 117 - Director → ME
  • 127
    SUPPORTING EDUCATION GROUP LIMITED - now
    ARTHUR BIDCO LIMITED
    - 2018-10-01 08886715
    DE FACTO 2094 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 26 - Director → ME
  • 128
    THE CHANGE PARTNERSHIP LIMITED
    02898619
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-10-31 ~ 2004-10-14
    IIF 2 - Director → ME
  • 129
    THE WILLIAM FOUNDATION
    05184364
    50 Throwley Way, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 86 - Director → ME
  • 130
    THORPE LAKES (LONDON) LIMITED
    - now 03037326 10790018... (more)
    JOHN BATTLEDAY WATERSKI LIMITED
    - 2018-03-13 03037326
    WATERCREST LEISURE LIMITED - 1999-02-16
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2002-05-29
    IIF 61 - Director → ME
    2003-02-05 ~ 2018-09-30
    IIF 115 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-31
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    THORPE LAKES HOSPITALITY LIMITED
    - now 03951703
    JB CATERING (THORPE) LIMITED
    - 2018-03-09 03951703
    Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-04-01 ~ 2018-04-06
    IIF 122 - Director → ME
  • 132
    ULH TEP LTD
    - now 11509580
    CITY LOGISTICS HUBS LTD
    - 2024-01-09 11509580
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2018-08-09 ~ 2022-11-07
    IIF 105 - Director → ME
    Person with significant control
    2020-09-15 ~ 2024-01-12
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 133
    ULH UK HOLDINGS LIMITED
    14395708
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 134
    UNITEDGE LIMITED
    05131273
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ 2006-10-03
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 135
    URBAN LOGISTICS HUBS LTD
    11509838
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-08-09 ~ 2022-10-17
    IIF 114 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 136
    VIA CHILL NORTHERN LLP
    OC380727
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 137
    VIA COLDSTORES (HOLMEWOOD) LLP
    - now OC380881
    VIA CHILL (HOLMEWOOD) LLP - 2012-12-11
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 154 - Has significant influence or control as a member of a firm → OE
    IIF 154 - Has significant influence or control → OE
    IIF 154 - Has significant influence or control over the trustees of a trust → OE
  • 138
    VIA COLDSTORES (PROPERTY) LLP
    OC369283
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2011-10-27 ~ 2013-02-14
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2017-11-07 ~ 2019-12-09
    IIF 153 - Has significant influence or control → OE
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
    2017-11-14 ~ dissolved
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
    IIF 148 - Has significant influence or control → OE
    IIF 148 - Has significant influence or control as a member of a firm → OE
  • 139
    WHITEHEAD MANN GROUP LIMITED - now
    WHITEHEAD MANN GROUP PLC
    - 2006-12-29 01725219
    WHITEHEAD MANN INTERNATIONAL LIMITED - 1988-11-04
    FLANGEVIEW LIMITED - 1983-11-15
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-10-14
    IIF 5 - Director → ME
  • 140
    WHITEHEAD SELECTION LIMITED
    - now 02048141
    WHITEHEAD RICE LIMITED - 1991-09-11
    SHINESAFE LIMITED - 1988-01-18
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-11-11 ~ 2004-10-14
    IIF 1 - Director → ME
  • 141
    WM INTERIM PARTNERSHIP LIMITED
    - now 02919903
    MANAGEMENT COACHING LIMITED - 2003-10-22
    Celyn, Doctors Common Road, Berkhamstead, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-10-31 ~ 2004-10-14
    IIF 17 - Director → ME
  • 142
    WOA1 LLP
    OC356608
    Wynyard Hall Billingham, Cleveland, Stockton On Tees, Teeside
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ 2011-09-22
    IIF 71 - LLP Designated Member → ME
  • 143
    WOAM LLP
    OC356607
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2012-11-27
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 144
    YUMMI MEDIA GROUP LIMITED
    07327877
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (12 parents)
    Officer
    2010-09-15 ~ 2011-02-17
    IIF 94 - Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.