1
Sussex Barn New Road, Hellingly, Hailsham, England
Active Corporate (3 parents)
Officer
2026-04-17 ~ now
IIF 4 - Director → ME
2
Eagles' Rest, Woodspeen, Newbury, England
Active Corporate (2 parents)
Person with significant control
2021-11-23 ~ 2022-05-23
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
KILBRIDE HILL HOLDINGS LIMITED
- 2022-06-16
12128616KILBRIDE HILL EXPERIENCES LIMITED
- 2020-03-03
12128616 Seven Grange Lane, Pitsford, Northampton, Northamptonshire
Active Corporate (1 parent)
Officer
2019-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
4
ANT REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-05-18
Insolvency (Case 1) In administration
Administration started on 2020-05-18
INGLEBY (1837) LIMITED - 2010-05-20
10 Fleet Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-05-12 ~ 2017-01-10
IIF 10 - Director → ME
5
No 5 Tormead House, 27 Dene Road, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ 2015-06-17
IIF 12 - Director → ME
6
BISHOP'S GLEN INVESTMENT PARTNERS LIMITED
SC735498 Mid Village Croft, Strathlachlan, Cairndow, Scotland
Active Corporate (1 parent)
Officer
2022-06-14 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
Suite 163, 30 Red Lion Street, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
CANON COLLINS TRUST LTD
- 2022-06-01
04965891THE CANON COLLINS EDUCATIONAL AND LEGAL ASSISTANCE TRUST
- 2022-05-26
04965891CANON COLLINS EDUCATIONAL TRUST FOR SOUTHERN AFRICA - 2012-08-20
Office 8 334 Kennington Lane, London, England
Active Corporate (55 parents)
Officer
2018-09-01 ~ now
IIF 23 - Director → ME
9
Office 8 334 Kennington Lane, London, England
Active Corporate (38 parents)
Officer
2021-09-22 ~ now
IIF 17 - Director → ME
10
12c Eton Street, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor Isabella House, 12 Union Court, Richmond Upon Thames, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
160 Kemp House, City Road, London, England
Active Corporate (28 parents)
Officer
2015-03-01 ~ 2020-01-20
IIF 6 - Director → ME
13
ICE CLEANING SOLUTIONS LIMITED
- now 10658089JHR RECRUITMENT LIMITED - 2019-01-03
31st Floor, 40 Bank Street, London
Liquidation Corporate (5 parents)
Officer
2022-03-08 ~ 2022-11-29
IIF 36 - Director → ME
14
12c Eton Street, Richmond, Surrey, England
Dissolved Corporate (4 parents)
Officer
2003-03-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
LELLOW LTD - 2008-08-20
167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2014-11-21 ~ now
IIF 21 - Director → ME
2014-07-10 ~ 2014-07-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
16
Hampstead House 176 Finchley Road, Hampstead, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-03-28 ~ 2017-08-11
IIF 8 - Director → ME
17
129 Woodplumpton Road Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
2011-10-13 ~ 2017-06-02
IIF 14 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2020-09-14 during the appointment or period of control
Administration ended on 2022-09-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-14 during the appointment or period of control
Due to be dissolved on 2026-02-11 during the appointment or period of control
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-05-21 ~ dissolved
IIF 22 - Director → ME
19
THE COTTON COLONY LIMITED
- 2015-02-25
08270625KEITHHOLDT.COM LIMITED
- 2014-07-24
08270625 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2012-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
20
THE BUSINESS OWNERS CLUB LIMITED
- now 10480606THE ONE PERCENT CLUB LIMITED
- 2019-04-12
10480606 Suite 163 30 Red Lion Street, Richmond, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
JON HARDY & CO LIMITED - 2013-08-02
CHASE SPORT LIMITED - 2011-01-12
Unit F Wykeham Industrial Estate, Moorside Road, Winnall, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2018-11-21 ~ 2025-09-12
IIF 34 - Director → ME
22
75 St. Dunstans Road, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-14 ~ dissolved
IIF 33 - Director → ME
23
VAPOURCORE DISTRIBUTION LIMITED
12697964 2nd Floor Hygeia House, 66 College Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2020-06-25 ~ 2021-06-01
IIF 30 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Dissolved on 2024-08-02 during the appointment or period of control
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-11-09 ~ dissolved
IIF 25 - Director → ME
25
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-06-17 ~ 2021-06-01
IIF 31 - Director → ME
Person with significant control
2020-06-17 ~ 2021-06-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
Insolvency (Case 1) In administration
Administration started on 2025-03-24
Administration ended on 2026-04-01
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (6 parents)
Officer
2020-06-19 ~ 2021-06-01
IIF 20 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2020-09-15 during the appointment or period of control
Administration ended on 2024-09-18 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2017-10-02 ~ dissolved
IIF 27 - Director → ME
28
Unit 29 Dwight Road, Tolpits Lane, Watford, England
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ dissolved
IIF 32 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-07 during the appointment or period of control
Dissolved on 2022-10-19 during the appointment or period of control
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents)
Officer
2017-10-02 ~ dissolved
IIF 26 - Director → ME
30
VOYAGER CAPITAL PARTNERS LIMITED
11518798 Saxon House, 27 Duke Street, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2018-08-15 ~ 2019-07-25
IIF 35 - Director → ME
2020-02-03 ~ 2020-09-16
IIF 3 - Director → ME
Person with significant control
2018-08-15 ~ 2020-09-16
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
31
3rd Floor Scottish Mutual House, 27-29 North Street, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ 2022-03-25
IIF 29 - Director → ME
32
WHITE CALM WELLBEING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-17
WHITE CALM SIGNATURE WELLNESS TRAVEL AND RETREATS LTD
- 2021-06-15
11504959 6 Royal Mews, Southend-on-sea, Essex
Liquidation Corporate (5 parents)
Officer
2019-06-01 ~ 2019-09-03
IIF 24 - Director → ME
33
1 Hedgerows, Hutton, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 28 - Director → ME