The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Jill Catherine Farnell
Mrs Jill Catherine Farnell
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesFarnell, Jill Catherine
British accountant born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesMrs Catherine Frances Bond
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Wyvols Court, Basingstoke Road, Swallowfield, Reading, RG7 1WY, England
Mr Craig Steven Tyrrell
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 87 Station Road, Station Road, Impington, Cambridge, Cambridgeshire, CB24 9NP, England
IIF 7 Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, United Kingdom
IIF 8 Unit D, South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, CB22 3JH, England
IIF 9 Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England
IIF 10 Unit D, South Cambridge Business, Park Babraham Road Sawston, Cambridge, Cambs, CB22 3JH, United Kingdom
IIF 11 Hillside, Castle Lane, Thetford, Norfolk, IP24 2ER, England
Miss Tracey Clare
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesMrs Tracey Heathcote
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9, Hall Farm Crescent, Leicester, LE9 6UF, United Kingdom
Mrs Melanie Amanda Curtis
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clare, Tracey Dawn
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Kingsleigh House, Main Street, Willoughby Waterleys, Leicestershire, LE8 6UF, United Kingdom
Clare, Tracey Dawn
British dss employee born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Kingsleigh House, Manor Court, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF
Clare, Tracey Dawn
British tax advisor born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Kingsley House, Willoughby Waterleys, Leicestershire, LE8 6UF, United Kingdom
Daniels, Claire Emma
British tax accountant born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Squirrels, Walnut Tree Lane, Loose, Maidstone, ME15 9RQ, United Kingdom
Lemar, Wayne Robert
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Alderley, Roman Road, Bobblestock, Hereford, Herefordshire, HR4 9QW
Wallwork, Christine Diane
British tax accountant born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 230, Ainsworth Road, Radcliffe, Manchester, M26 4EF, United Kingdom
Wallwork, Christine Diane
British tax senior born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 230, Ainsworth Road, Radcliffe, Manchester, M26 4EF
Clare, Tracey
British accountant born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesCurtis, Melanie Amanda
British tax accountant born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Heathcote, Tracey
British accountant born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 9, Hall Farm Crescent, Leicester, LE9 6UF, United Kingdom
Tyrrell, Craig Steven
British accountant born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesTyrrell, Craig Steven
British tax accountant born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England
Wells, Sheila
British tax accountant born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 20, Two Gate Meadow, Overton, Basingstoke, Hampshire, RG25 3TG, United Kingdom
Denning, Christian Stephen
British company director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
Denning, Christian Stephen
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Pennant House, 1-2 Napier Court, Napier Road, Reading, Berks, RG1 8BW, United Kingdom
Denning, Christian Stephen
British non executive director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 77, Trevelyan, Tawfield Copse, Bracknell, Berkshire, RG12 8YD, United Kingdom
Denning, Christian Stephen
British tax accountant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
Denning, Christian Stephen
British tax partner born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
Ellard, Christopher Neville
British tax accountant born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 4 Epsom Lane North, Tadworth, Surrey, KT20 5EH
Mr Christain Stephen Denning
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
Mr Christian Stephen Denning
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Pennant House, Napier Court, Napier Road, Reading, RG1 8BW, England
Cox, Rhianne Elizabeth
British accountant born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 19, Newall Street, Abertillery, Gwent, NP13 1EH, United Kingdom
Wheeler, Christine Mary Kathleen
British consultant born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 20 Speed House, Silk St, London, EC2Y 8AT
Wheeler, Christine Mary Kathleen
British director born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesWheeler, Christine Mary Kathleen
British tax accountant born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesWheeler, Christine Mary Kathleen
British tax adviser born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 113 Abbs Cross Lane, Hornchurch, Essex, RM12 4XP
Wheeler, Christine Mary Kathleen
British tax consultant born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesBond, Catherine Frances
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 56 Arena, 100 Berkshire Place, Gf33, Winnersh, Berkshire, RG41 5RD, United Kingdom
Bond, Catherine Frances
British director born in January 1983Resident in England
Registered addresses and corresponding companiesBond, Catherine Frances
British tax accountant born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 60 Arena, 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, RG41 5RD, England
Farnell, Jill Catherine
British accountant born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 61 Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB, United Kingdom
Farnell, Jill Catherine
British tax accountant born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 62 Evolution House, Delft Way, Norwich, Norfolk, NR6 6BB, England
Mrs Jennie Elaine Buckworth
English born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 The Grange, Church Lane, Budbroke, Warwick, CV35 8QL, United Kingdom
Buckworth, Jennie Elaine
English accountant born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
Buckworth, Jennie Elaine
English director born in June 1948Resident in United Kingdom
Registered addresses and corresponding companiesBuckworth, Jennie Elaine
English tax accountant born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 The Grange, Church Lane, Budbroke, Warwick, CV35 8QL, United Kingdom
Mrs Diane Christine Blyth
British born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 68 Woodview, Avenue Road, High Kelling, Holt, NR25 6RD, England
Ms Catherine Frances Bond
British born in January 1983Resident in England
Registered addresses and corresponding companiesSt Clere-smithe, Roland Graeme
British tax accountant born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 18, Parfrey Street, London, W6 9EN, United Kingdom
Miss Tracey Clare
British born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 74 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
Tyrrell, Craig Steven
born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesDenning, Christian Stephen
born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesClare, Tracey Dawn
British accountant born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 82 16, Leicester Road, Blaby, Leicestershire, LE8 4GQ, United Kingdom
Clare, Tracey Dawn
British tax accountant born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 83 16, Leicester Road, Blaby, Leicestershire, LE8 4GQ, United Kingdom
Clare, Tracey Dawn
British tax adviser born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 84 16, Leicester Road, Blaby, Leicestershire, LE8 4GQ, United Kingdom
Miss Tracey Heathcote
British born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 85 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
Mr Christian Iles
British born in January 1997Resident in Australia
Registered addresses and corresponding companies
IIF 86 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wallwork, Christine Diane
British tax manager born in November 1981Resident in England
Registered addresses and corresponding companiesBlyth, Diane Christine
British tax accountant born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 89 Woodlands, Mendlesham, Stowmarket, Suffolk, IP14 5RR
Cleaver, Kathleen Valentina
British accountant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 90 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Cleaver, Kathleen Valentina
British tax accountant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 91 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Cleaver, Kathleen Valentina
British tax consultant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 92 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Heathcote, Tracey Dawn
British accountant born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 93 16, Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
Iles, Christian
British tax accountant born in January 1997Resident in Australia
Registered addresses and corresponding companies
IIF 94 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Wayne Robert Lemar
British born in February 1961Resident in France
Registered addresses and corresponding companies
IIF 95 9 Pullmans Close, Pullmans Close, Hereford, HR1 1ET, United Kingdom
Mrs Kathleen Valentina Cleaver
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 96 194, Tring Road, Aylesbury, Buckinghamshire, HP20 1JR, England
Miss Christine Diane Wallwork
British born in November 1981Resident in England
Registered addresses and corresponding companiesMr Kieran Corrigan
Irish born in March 1954Resident in Ireland
Registered addresses and corresponding companiesMr Kieran Patrick Corrigan
Irish born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 105 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr. Kieran Corrigan
Irish born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 106 33, Fitzwilliam Place, Dublin 2, Ireland
Mrs Jennifer Elaine Buckworth
British born in June 1948Resident in England
Registered addresses and corresponding companiesLemar, Wayne Robert
British director born in October 1971Registered addresses and corresponding companies
IIF 109 14 St Pauls Mews, Camden, London, NW1 9TZ
Buckworth, Jennifer Elaine
British accountant born in June 1948Resident in England
Registered addresses and corresponding companiesBuckworth, Jennifer Elaine
British financial director born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 112 The Grange Church Road, Budbrooke, Warwick, CV35 8QL
Dockray, Nathaniel C.
American tax accountant born in June 1980Resident in United States
Registered addresses and corresponding companies
IIF 113 Five, Greenway Plaza Suite 100, Houston, Texas, 77046, United States
Dockray, Nathaniel C.
American tax director born in June 1980Resident in United States
Registered addresses and corresponding companies
IIF 114 IIF 115 C/o International Tubular Services Limited, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, United Kingdom
IIF 116 C/o International Tubular Services Ltd, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, Scotland
IIF 117 Greenbank Crescent, East Tullos, Aberdeen, AB12 3BG, Scotland
Wells, Sheila Lesley
British tax accountant born in April 1956Registered addresses and corresponding companies
IIF 118 3 Granary Close, Gorston, Malmesbury, Wiltshire, SN16 0HP
Cleaver, Kathleen Valentina
British Registered addresses and corresponding companies
IIF 119 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Cleaver, Kathleen Valentina
British accountantRegistered addresses and corresponding companies
IIF 120 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Cleaver, Kathleen Valentina
British tax accountantRegistered addresses and corresponding companiesCleaver, Kathleen Valentina
British tax consultantRegistered addresses and corresponding companies
IIF 123 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Corrigan, Kieran Patrick
Irish accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 124 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Corrigan, Kieran Patrick
Irish chartered accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 125 33, Fitzwilliam Place, Dublin, 2, Ireland
IIF 126 IIF 127 33, Fitzwilliam Place, Dublin, Dublin 2, Ireland
IIF 128 33, Fitzwilliam Place, Dublin 2, Dublin 2
IIF 129 IIF 130 33, Fitzwilliam Place, Dublin 2, Dublin, 2, Ireland
IIF 131 IIF 132 33, Fitzwilliam Place, Dublin 2, Dublin, Ireland
IIF 133 33, Fitzwilliam Place, Dublin 2, Ireland
IIF 134 99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom
Corrigan, Kieran Patrick
Irish director born in March 1954Resident in Ireland
Registered addresses and corresponding companiesMr Nicholas Raymond Wheat
English born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 137 Thanet House, Bethersden Road, Hothfield, Ashford, Kent, TN26 1EP, England
Stampe, Roseann
American vice president - tax born in February 1967Resident in United States
Registered addresses and corresponding companies
IIF 138 Kent House, 14- 17 Market Place, London, W1W 8AJ, England
Corrigan, Kieran
Irish chartered accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 139 33, Fitzwilliam Place, Dublin 2, Dublin 2, Dublin, Ireland
Corrigan, Kieran
Irish company director born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 140 31, Grand Canal Street Upper, Dublin 4, D04w5t8
Corrigan, Kieran
Irish director born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 141 31, Grand Canal Street Upper, Dublin, 4, IRISH, Ireland
Corrigan, Kieran
Irish tax accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companiesStampe, Roseann
American vice president (tax) born in October 1967Resident in United States
Registered addresses and corresponding companies
IIF 144 Kent House, 14- 17 Market Place, London, W1W 8AJ, England
Stampe, Roseann
American vice president, tax born in October 1967Resident in United States
Registered addresses and corresponding companies
IIF 145 One Fleet Place, One Fleet Place, London, EC4M 7WS, United Kingdom
Stampe, Roseann
American vice president, taxes born in October 1967Resident in United States
Registered addresses and corresponding companies
IIF 146 121 Chanlon Road, 121 Chanlon Road, Suite 110, New Providence, New Jersey, 07974, United States
Cox, Rhianne Elizabeth
British tax accountantRegistered addresses and corresponding companies
IIF 147 19, Newall Street, Abertillery, Gwent, NP13 1EH, United Kingdom
Ellard, Christopher Neville, Mr.
British tax accountant born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 148 C/o Kre Corporate Recovery Llp 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
Lemar, Wayne Robert
British Registered addresses and corresponding companies
IIF 149 9, Shakespeare Road, Hereford, HR4 0JN, United Kingdom
St Clere-smithe, Roland Graeme
British chartered certified accountant born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 150 7, Drummond Court, Drummond Close, Haywards Heath, West Sussex, RH16 4DE, England
Wheat, Nicholas Raymond
English tax consultant born in January 1952Resident in England
Registered addresses and corresponding companiesO'shea, Charlene Marion
Irish Registered addresses and corresponding companies
IIF 155 194, Stanley Road, Teddington, Middlesex, TW11 8UE
O'shea, Charlene Marion
Irish tax accountantRegistered addresses and corresponding companies
IIF 156 194, Stanley Road, Teddington, Middlesex, TW11 8UE
Tyrell, Craig Steven
British Registered addresses and corresponding companiesTyrrell, Craig Steven
British Registered addresses and corresponding companiesTyrrell, Craig Steven
British accountantRegistered addresses and corresponding companiesBuckworth, Jennifer Elaine
British Registered addresses and corresponding companies
IIF 192 The Grange, Church Lane, Budbrooke, Warwick, Warwickshire, CV35 8QL
Wheat, Nicholas Raymond
British Registered addresses and corresponding companies
IIF 193 19 Holbrook Lane, Chislehurst, Kent, BR7 6PE
Corrigan, Kieran Patrick Anthony
Registered addresses and corresponding companies
IIF 194 18, Fitzwilliam Place, Dublin 2, Ireland
Corrigan, Kieran Patrick Anthony
Irish accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 195 31, Upper Grand Canal Street, Dublin 4, Ireland
Corrigan, Kieran Patrick Anthony
Irish tax accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companiesDenning, Christian Stephen
born in January 1966Registered addresses and corresponding companies
IIF 202 St. Brides House, 10 Salisbury Square, London, EC4Y 8EH
Stampe, Roseann, Tax Accountant
American tax accountant born in October 1967Resident in United States
Registered addresses and corresponding companies
IIF 203 Kent House, 14 - 17 Market Place, London, W1W 8AJ, England
Tyrrell, Craig Steven
Registered addresses and corresponding companiesWheat, Nicholas Raymond
English Registered addresses and corresponding companiesWheat, Nicholas Raymond
English tax accountantRegistered addresses and corresponding companies
IIF 213 21 Holbrook Lane, Chislehurst, Kent, BR7 6PE
Wheat, Nicholas Raymond
English tax consultantRegistered addresses and corresponding companiesDaniels, Claire Emma
Registered addresses and corresponding companies
IIF 216 Squirrels, Walnut Tree Lane, Loose, Maidstone, Kent, ME15 9RQ, England
Wheat, Nicholas Raymond
Registered addresses and corresponding companies
IIF 217 IIF 218 Thanet House, Bethersden Road, Hothfield, Ashford, Kent, TN26 1EP, England
IIF 219 19, Holbrook Lane, Chislehurst, Kent, BR7 6PE
IIF 220 IIF 221 IIF 222 (more) 19, Holbrook Lane, Chislehurst, Kent, BR7 6PE, United Kingdom
IIF 225 19-21, Holbrook Lane, Chislehurst, Kent, BR7 6PE, United Kingdom
IIF 226 IIF 227 IIF 228 21, Holbrook Lane, Chislehurst, Kent, BR7 6PE, United Kingdom
Clare, Tracey Dawn
Registered addresses and corresponding companies
IIF 229 Kingsleigh House, Manor Court, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF
Related profiles found in government register
Offspring entities and appointments
Active
93
- 1 1 Richmond Park Road, Clifton, BristolActive Corporate (7 parents)Equity (Company account)11,920 GBP2025-03-31Officer
2005-04-22 ~ nowIIF 39 - Director → ME 2005-08-25 ~ nowIIF 147 - Secretary → ME - 2 22 Ensign Business Centre, Westwood Way, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2019-07-10 ~ dissolvedIIF 65 - Director → ME
- 3 230 Ainsworth Road, Radcliffe, ManchesterDissolved Corporate (2 parents)Officer 2010-08-04 ~ dissolvedIIF 22 - Director → ME
- 4 Thanet House Bethersden Road, Hothfield, Ashford, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)51,237 GBP2021-06-30Officer 2017-06-21 ~ dissolvedIIF 218 - Secretary → ME
- 5 230 Ainsworth Road, Radcliffe, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-12-18 ~ dissolvedIIF 21 - Director → ME
- 6 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2013-03-04 ~ dissolvedIIF 133 - Director → ME
- 7PI INTERNATIONAL PVT LTD - 2017-01-18THE MSD FOUNDATION LIMITED - 2014-11-20728TH SHELF TRADING COMPANY LIMITED - 1993-01-13 One, Fleet Place, London, EnglandDissolved Corporate (6 parents)Equity (Company account)371,265 GBP2019-12-31Officer 2019-10-01 ~ dissolvedIIF 146 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-06-20 ~ nowIIF 94 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 9 3 Woodpecker Way, Waterbeach, CambridgeDissolved Corporate (2 parents)Officer 2006-12-21 ~ dissolvedIIF 160 - Secretary → ME
- 10 7 Darley Road, Hinckley, Leicestershire, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-05-10 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 11LBDM CONSULTING LIMITED - 2016-11-04 Arena 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-249,174 GBP2024-09-30Officer 2018-03-19 ~ nowIIF 60 - Director → ME
- 12
BLUE PEAK GROUP LIMITED
- nowCFB HOLDCO LIMITED - 2025-04-15 Arena 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)338,500 GBP2024-01-31Officer 2023-01-27 ~ nowIIF 58 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 13 Arena 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-1,225 GBP2024-02-29Officer 2023-02-23 ~ nowIIF 59 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 194 Stanley Road, Teddington, MiddlesexDissolved Corporate (2 parents)Officer 2004-03-24 ~ dissolvedIIF 156 - Secretary → ME
- 15 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2013-02-12 ~ dissolvedIIF 132 - Director → ME
- 16 Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (2 parents, 1 offspring)Officer 2009-12-04 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 17WB CO (1236) LIMITED - 2001-01-18 52 Bedford Row, LondonDissolved Corporate (1 parent)Officer 2001-02-16 ~ dissolvedIIF 40 - Director → ME
- 18NUMBERWORK UK LIMITED - 2008-12-22 8a Wingbury Courtyard Business, Village, Wingrave, BuckinghamshireActive Corporate (2 parents, 9 offsprings)Equity (Company account)74,376 GBP2024-12-31Officer 2003-03-31 ~ nowIIF 91 - Director → ME 2003-03-31 ~ nowIIF 122 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2013-02-25 ~ dissolvedIIF 131 - Director → ME
- 20 Thanet House Bethersden Road, Hothfield, Ashford, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)22,591 GBP2019-07-31Officer 2014-07-01 ~ dissolvedIIF 217 - Secretary → ME
- 21 Tyrrell & Co, Unit D South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)-6,817 GBP2024-07-31Officer 2024-04-12 ~ nowIIF 205 - Secretary → ME
- 22 1 Brent Close, Bradley Fold, Bolton, EnglandDissolved Corporate (1 parent)Officer 2021-12-13 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2021-12-13 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 23 194 Stanley Road, Teddington, MiddlesexDissolved Corporate (2 parents)Officer 1998-09-05 ~ dissolvedIIF 155 - Secretary → ME
- 24 Robert Day And Company Limited, The Old Library The Walk Winslow, BuckinghamDissolved Corporate (2 parents)Officer 2003-08-15 ~ dissolvedIIF 119 - Secretary → ME
- 25 30 St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)63,004 GBP2015-07-31Officer 2012-07-19 ~ dissolvedIIF 228 - Secretary → ME
- 26
DRIENG LLP
- nowTYRRELL & COMPANY CONSULTANTS LLP - 2023-06-08 Suite D South Cambridge Business Park, Babraham Road, Sawston, CambridgeActive Corporate (2 parents)Current Assets (Company account)624,656 GBP2023-03-31Officer 2008-03-26 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control 2023-06-08 ~ nowIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove members → OE - 27 30 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)86,343 GBP2017-09-30Officer 2011-09-12 ~ dissolvedIIF 225 - Secretary → ME
- 28 99 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2014-04-09 ~ dissolvedIIF 139 - Director → ME
- 29 99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2013-03-21 ~ dissolvedIIF 130 - Director → ME
- 30 Hydeaway, Hempstead Lane, Hailsham, East SussexConverted / Closed Corporate (5 parents)Total Assets Less Current Liabilities (Company account)36,996 GBP2017-03-31Officer 2011-10-22 ~ nowIIF 150 - Director → ME
- 31 Spaces Manchester Peter House, Oxford Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)68,638 GBP2025-03-31Officer 2023-08-22 ~ nowIIF 88 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 32 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)583,859 GBP2024-03-31Officer 2014-10-07 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 124 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE
- 34 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-11-02 ~ dissolvedIIF 127 - Director → ME
- 35 Evolution House, Iceni Court, Norwich, Norfolk, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,739 GBP2024-03-31Officer 2016-10-14 ~ nowIIF 3 - Director → ME
- 36 Pennant House 1-2 Napier Court, Napier Road, Reading, Berks, United KingdomDissolved Corporate (3 parents)Officer 2014-12-11 ~ dissolvedIIF 32 - Director → ME
- 37 2 Green Court 2 Green Court High Street, Chesterton, Cambridge, EnglandActive Corporate (3 parents)Current Assets (Company account)12,273 GBP2025-03-31Officer 2011-07-13 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control 2020-04-01 ~ nowIIF 8 - Has significant influence or control → OE
- 38 Thanet House Bethersden Road, Hothfield, Ashford, Kent, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)14,134 GBP2017-12-12Officer 2010-10-01 ~ dissolvedIIF 222 - Secretary → ME
- 39
HELLENIC LIMITED
- nowRAPID 3805 LIMITED - 1988-04-11 C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,201,208 GBP2017-03-31Officer 2016-05-10 ~ dissolvedIIF 148 - Director → ME - 40 Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (3 parents)Officer 2009-01-01 ~ nowIIF 78 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 16 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2012-11-26 ~ dissolvedIIF 83 - Director → ME
- 42 2 Navigation Drive, Glen Parva, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2010-05-27 ~ dissolvedIIF 16 - Director → ME
- 43 99a Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-11-21 ~ dissolvedIIF 126 - Director → ME
- 44 20 Two Gate Meadow, Overton, Basingstoke, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22,167 GBP2016-08-31Officer 2013-11-18 ~ dissolvedIIF 30 - Director → ME
- 45 Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)-8,790 GBP2024-09-30Officer 2019-07-17 ~ nowIIF 27 - Director → ME
- 46
KKJ GENERAL SERVICES LTD
- nowK K J DELIVERY SERVICES LTD - 2009-10-30 194 Tring Road, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-7,189 GBP2019-06-30Officer 2003-05-02 ~ dissolvedIIF 90 - Director → ME 2003-05-02 ~ dissolvedIIF 120 - Secretary → ME - 47GARLICKS,LIMITED - 1977-12-31 The Grange, Church Lane Budbrooke, Warwick, WarwickshireActive Corporate (3 parents)Equity (Company account)1,503,156 GBP2024-03-31Officer ~ nowIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Thanet House, Bethersden Road, Hothfield, Ashford, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)16,922 GBP2023-03-31Officer 2002-11-13 ~ dissolvedIIF 151 - Director → ME 2002-11-13 ~ dissolvedIIF 215 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-18 ~ nowIIF 25 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 50 42 Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2009-12-01 ~ dissolvedIIF 135 - Director → ME
- 51 42 Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 136 - Director → ME
- 52 Kent House, 14- 17 Market Place, London, EnglandActive Corporate (4 parents)Officer 2021-04-29 ~ nowIIF 144 - Director → ME
- 53MERLIN CREATIVE LIMITED - 2005-08-24SIMPART NO. 289 LIMITED - 2005-08-08 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2006-03-09 ~ dissolvedIIF 141 - Director → ME
- 54 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (77 parents, 1 offspring)Officer 2025-07-01 ~ nowIIF 31 - Director → ME
- 55 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (137 parents)Officer 2025-04-10 ~ nowIIF 81 - LLP Member → ME
- 56 16 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2017-05-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 57
MR TAX (LEICESTER) LTD.
- nowMR TAX LTD - 2010-09-16 16 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2010-02-11 ~ dissolvedIIF 18 - Director → ME - 58
MR TAX LTD.
- nowMR. TAX LIMITED - 2009-12-21MR TAX (LEICESTER) LTD. - 2010-09-16TAX & ACCOUNTS LIMITED - 1995-12-15 16 Leicester Road, Blaby, LeicesterActive Corporate (2 parents)Equity (Company account)259,082 GBP2024-08-31Officer 2012-06-01 ~ nowIIF 93 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 59 16 Leicester Road, Blaby, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)18,961 GBP2025-05-31Officer 2021-05-13 ~ nowIIF 26 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
NUMBERWORK UK LIMITED
- nowCLARKSON CLEAVER & BOWES LIMITED - 2008-12-22 8a Wingbury Courtyard, Business Village Leighton Road, Wingrave, BuckinghamshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-03-06 ~ nowIIF 92 - Director → ME 2003-03-06 ~ nowIIF 123 - Secretary → ME - 61 9 Shakespeare Road, Hereford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,757 GBP2018-03-31Officer 2005-03-29 ~ dissolvedIIF 149 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 62 The Grange, Budbrooke, WarwickActive Corporate (2 parents)Equity (Company account)776,294 GBP2024-03-31Officer 1992-07-13 ~ nowIIF 112 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 C/o International Tubular Services Ltd Greenbank Crescent, East Tullos Industrial Estate, AberdeenDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 116 - Director → ME
- 64 C/o International Tubular Services Ltd Greenbank Crescent, East Tullos Industrial Estate, AberdeenDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2016-03-31 ~ dissolvedIIF 113 - Director → ME
- 65 Woodview, 14a Avenue Road, High Kelling, Holt, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,290 GBP2018-06-30Officer 2000-03-22 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
PULSEPOINT LTD
- nowCONTEXTWEB LIMITED - 2011-11-08 Kent House, 14 - 17 Market Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,619,529 GBP2020-12-31Officer 2021-08-09 ~ nowIIF 203 - Director → ME - 67
Q AND COUNTRY LTD
- nowSKIVERS LTD - 2012-09-06 Malde & Co., 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-08-10 ~ dissolvedIIF 134 - Director → ME - 68 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 125 - Director → ME
- 69 The Platinum Building St John's Innovation Centre, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2003-02-28 ~ dissolvedIIF 183 - Secretary → ME
- 70 16 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2012-11-26 ~ dissolvedIIF 84 - Director → ME
- 71
SMIIAL LIMITED
- nowTWEETREFER LIMITED - 2011-11-23 Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2012-02-09 ~ dissolvedIIF 35 - Director → ME - 72 Unit D South Cambridge Business, Park Barbraham Road, Sawston, CambridgeshireDissolved Corporate (2 parents)Officer 2003-05-22 ~ dissolvedIIF 186 - Secretary → ME
- 73 Converted / Closed Corporate (3 parents)Officer 2017-09-01 ~ nowIIF 140 - Director → ME
- 74 34-35 Ludgate Hill, BirminghamDissolved Corporate (3 parents)Officer ~ dissolvedIIF 111 - Director → ME
- 75
TCB PRESENTS LTD
- nowTBC PRESENTS LTD - 2023-11-15 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)1,130 GBP2024-11-30Officer 2023-11-13 ~ nowIIF 29 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 76 Arena, 100 Berkshire Place, Gf33, Winnersh, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-14,742 GBP2024-10-31Officer 2022-10-03 ~ nowIIF 56 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 16 Leicester Road, Blaby, LeicestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)378 GBP2016-08-31Officer 2012-11-21 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 78C S CONSULTANCY INDEPENDENT FINANCIAL ADVISERS LLP - 2008-03-22 Hillside, Castle Lane, Thetford, Norfolk, EnglandActive Corporate (5 parents)Current Assets (Company account)51,325 GBP2024-03-31Officer 2023-04-06 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control 2023-06-06 ~ nowIIF 11 - Has significant influence or control → OE
- 79
WALNUT TREE LANE LTD
- nowWALNUT TREE LANE RESIDENTS ASSOCIATION LIMITED - 2012-06-14 Squirrels Walnut Tree Lane, Loose, Maidstone, Kent, EnglandActive Corporate (8 parents)Equity (Company account)12,051 GBP2024-01-31Officer 2018-03-28 ~ nowIIF 19 - Director → ME 2019-10-15 ~ nowIIF 216 - Secretary → ME - 80 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Officer 2024-04-30 ~ nowIIF 64 - Director → ME 2008-12-23 ~ nowIIF 192 - Secretary → ME
- 81M G P LIMITED - 2022-06-13MEDENDIUM LIMITED - 1998-11-23MEDENDIUM GROUP PUBLISHING LIMITED - 2008-01-04 One Fleet Place, One Fleet Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,343,315 GBP2020-12-31Officer 2021-04-30 ~ dissolvedIIF 145 - Director → ME
- 82
WEBMD UK LIMITED
- nowFRIARS 602 LIMITED - 2009-03-12 Kent House, 14- 17 Market Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2010-01-01 ~ nowIIF 138 - Director → ME - 83 The Grange Church Lane, Budbroke, Warwick, United KingdomActive Corporate (3 parents)Officer 2025-05-21 ~ nowIIF 67 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 84 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-12-31 ~ dissolvedIIF 129 - Director → ME
- 85 Wolfhound Group Wework, 2 Sheraton St, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-24 ~ dissolvedIIF 201 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 86 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-10-22 ~ dissolvedIIF 128 - Director → ME
- 87WOLFHOUND SOLUTIONS LIMITED - 2016-11-22 11 Bruton Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-26 ~ dissolvedIIF 197 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 88 Wolfhound Group Wework, 2 Sheraton St, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-21 ~ dissolvedIIF 143 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 102 - Has significant influence or control → OE
- 89 71-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2016-11-24 ~ nowIIF 199 - Director → ME 2018-01-16 ~ nowIIF 194 - Secretary → MEPerson with significant control 2016-11-24 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 90 Wolfhound Group Wework, 2 Sheraton St, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-21 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 99 - Has significant influence or control → OE
- 91 Wolfhound Group Wework, 2 Sheraton St, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-24 ~ dissolvedIIF 196 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 92 Wolfhound Group Wework, 2 Sheraton St, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-24 ~ dissolvedIIF 200 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 93WOLFHOUND EDUCATION LIMITED - 2016-11-22 11 Bruton Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-25 ~ dissolvedIIF 198 - Director → ME
Ceased
88
- 1 17 Nevanthon Road Western Park, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-70,307 GBP2022-01-31Officer 2018-01-19 ~ 2019-07-03IIF 24 - Director → ME
- 2 22 Inverness Close, Cambridge, CambridgeshireActive Corporate (2 parents)Equity (Company account)-1,157 GBP2024-01-31Officer 2000-02-01 ~ 2003-10-15IIF 164 - Secretary → ME
- 3 Frith Meadow Green End, Landbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)-10,390 GBP2024-11-30Officer 2007-11-15 ~ 2016-11-11IIF 157 - Secretary → ME
- 4 1st Floor Victory House, Quayside, Chatham MaritimeDissolved Corporate (2 parents)Officer 2001-06-28 ~ 2001-11-07IIF 161 - Secretary → ME
- 5
BE YOUR BEST LTD
- nowDAVE MORGAN COMMENTATING LTD - 2006-03-23 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-514 GBP2024-03-31Officer 2004-03-08 ~ 2016-02-29IIF 184 - Secretary → ME - 6LBDM CONSULTING LIMITED - 2016-11-04 Arena 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-249,174 GBP2024-09-30Person with significant control 2018-03-01 ~ 2023-02-16IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7
BRYT LIMITED
- nowBRANDRAGON LIMITED - 2003-10-09 Peters Elworthy Moore Salisbury Villas, Station Road, Cambridge, Cambs, United KingdomDissolved Corporate (1 parent)Officer 2008-07-29 ~ 2012-04-01IIF 189 - Secretary → ME - 8 Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road Sawston, CambridgeshireActive Corporate (2 parents, 1 offspring)Equity (Company account)51,020 GBP2024-04-30Officer 2005-11-25 ~ 2007-08-15IIF 165 - Secretary → ME
- 9 Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road, Sawston, CambsActive Corporate (3 parents)Equity (Company account)552,689 GBP2024-04-30Officer 2005-11-25 ~ 2007-08-15IIF 167 - Secretary → ME
- 10 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)143,484 GBP2024-02-29Officer 2008-07-04 ~ 2014-12-15IIF 190 - Secretary → ME
- 11GRABBIT & RUN LTD - 2003-06-09 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,294 GBP2016-05-31Officer 2003-02-25 ~ 2016-10-31IIF 158 - Secretary → ME
- 12BREAMCO 29 LIMITED - 1990-08-13 40 Queen Street, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4 GBP2016-12-31Officer ~ 2001-03-05IIF 50 - Director → ME
- 13
C.W. NORTH SEA LIMITED
- nowBREAMCO 37 LIMITED - 1991-04-09 40 Queen Street, LondonDissolved Corporate (3 parents)Officer 1991-10-14 ~ 2001-03-05IIF 45 - Director → ME - 14 41 Kingston Street, CambridgeDissolved Corporate (2 parents)Officer 1999-02-26 ~ 2012-02-25IIF 177 - Secretary → ME
- 15
CAMBRIDGE CAREFORCE LTD
- nowCAREQUEST SERVICES LIMITED - 2004-01-16CAMBRIDGE CAREFORCE LIMITED - 2002-07-19WB CO (1252) LIMITED - 2001-08-16 1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (2 parents)Officer 2001-07-17 ~ 2003-03-26IIF 208 - Secretary → ME - 16CAREFORCE GROUP LIMITED - 2004-10-14CAREFORCE STAFFING LIMITED - 2002-03-13SPEED 7716 LIMITED - 1999-09-01 1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (3 parents, 1 offspring)Officer 1999-07-26 ~ 2003-03-26IIF 209 - Secretary → ME
- 17 2 Nuffield Close, Cambridge, EnglandActive Corporate (5 parents)Equity (Company account)272,483 GBP2024-03-31Officer 2008-02-01 ~ 2016-11-01IIF 168 - Secretary → ME
- 18 58 Fowlmere Road Foxton, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer 2003-11-01 ~ 2009-06-12IIF 185 - Secretary → ME
- 19 6 Myrtle Grove, East Preston, Littlehampton, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-02-29Officer 2011-02-21 ~ 2023-08-17IIF 221 - Secretary → ME
- 20 Thanet House Bethersden Road, Hothfield, Ashford, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)22,591 GBP2019-07-31Officer 2014-05-13 ~ 2014-06-30IIF 224 - Secretary → ME
- 21CREATIVE MEDIA TECHNOLOGY LIMITED - 1999-08-24 100 St James Road, NorthamptonDissolved Corporate (2 parents)Officer 2003-01-02 ~ 2011-08-11IIF 171 - Secretary → ME
- 22
CROWE U.K. LLP
- nowCROWE CLARK WHITEHILL LLP - 2018-06-25HORWATH CLARK WHITEHILL LLP - 2010-10-01 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (108 parents, 18 offsprings)Officer 2007-04-01 ~ 2008-06-30IIF 202 - LLP Member → ME - 23 Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-14Officer 2000-09-19 ~ 2007-03-27IIF 51 - Director → ME
- 24SEQUOYAH ENERGY LIMITED - 1994-07-25BREAMCO 106 LIMITED - 1993-04-23 40 Queen Street, LondonDissolved Corporate (3 parents)Officer 1993-05-27 ~ 2001-03-05IIF 48 - Director → ME
- 25C.W. SEMINARS LIMITED - 1991-01-23BREAMCO 30 LIMITED - 1990-08-13 40 Queen Street, LondonDissolved Corporate (3 parents)Officer ~ 2001-03-05IIF 49 - Director → ME
- 26
CWE ASSOCIATES LIMITED
- nowC W SEMINARS LIMITED - 1994-07-04 40 Queen Street, LondonDissolved Corporate (3 parents)Officer 1991-01-23 ~ 2001-03-05IIF 46 - Director → ME - 27 Ground Floor Flat 14, Tressillian Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2011-05-09 ~ 2024-03-03IIF 227 - Secretary → ME
- 28ELDON CASHMERE LIMITED - 2014-02-18 66 Prescot Street, LondonDissolved Corporate (2 parents)Officer 2000-02-29 ~ 2010-01-01IIF 206 - Secretary → ME
- 29 Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2005-04-22 ~ 2012-01-16IIF 52 - Director → ME
- 30 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2005-03-10 ~ 2012-01-16IIF 55 - Director → ME
- 31
ENCORE OIL LIMITED
- nowOIL QUEST RESOURCES PLC - 2006-03-03HEREWARD VENTURES PLC - 2005-04-11HEREWARD MINING PLC - 1998-04-15ENCORE OIL PLC - 2012-01-16BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2006-03-03 ~ 2012-01-16IIF 44 - Director → ME - 32 Oak House, 5 Woodend Park, Cobham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)15,788 GBP2025-06-30Officer 2002-02-05 ~ 2006-06-27IIF 152 - Director → ME 2001-04-11 ~ 2004-11-11IIF 207 - Secretary → ME
- 33 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)Officer 2017-08-02 ~ 2018-11-07IIF 4 - Director → MEPerson with significant control 2017-08-02 ~ 2017-08-02IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)2,516 GBP2024-07-31Officer 2019-07-12 ~ 2022-09-08IIF 66 - Director → ME
- 35
FSR CONSULTANCY LTD
- nowFS RETAIL LTD - 2022-04-14 Evolution House, Delft Way, Norwich, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)-233,634 GBP2024-03-31Officer 2016-05-23 ~ 2023-07-01IIF 62 - Director → ME - 36 Unit 4 Northfield Road, Soham, Ely, Cambridgeshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)23,824 GBP2024-08-31Officer 2005-05-09 ~ 2014-05-22IIF 176 - Secretary → ME
- 37ABBEY SCAFFOLDING (CAMBRIDGE) LTD - 2014-08-01 First Floor 73-75 High Street, Stevenage, HertfordshireActive Corporate (3 parents)Equity (Company account)1,049,239 GBP2024-06-29Officer 2002-06-28 ~ 2012-06-28IIF 169 - Secretary → ME
- 38 Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road Sawston, CambridgeActive Corporate (2 parents)Equity (Company account)411,799 GBP2024-04-30Officer 2003-04-01 ~ 2015-05-05IIF 178 - Secretary → ME
- 39 Tyrrell & Company Suite D South Cambridge Business Park, Babraham Road, Sawston, CambsDissolved Corporate (2 parents)Officer 1999-05-14 ~ 2014-06-03IIF 188 - Secretary → ME
- 40
HELLENIC LIMITED
- nowRAPID 3805 LIMITED - 1988-04-11 C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,201,208 GBP2017-03-31Officer 1996-08-01 ~ 2016-05-10IIF 36 - Director → ME - 41 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)104,778 GBP2016-08-31Officer 2002-09-02 ~ 2011-12-20IIF 175 - Secretary → ME
- 42 6 Myrtle Grove, East Preston, Littlehampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)347,463 GBP2024-04-30Officer 2010-03-09 ~ 2023-10-12IIF 226 - Secretary → ME
- 43 Tyrrell & Company Unit D, South Cambridge Business Park, Babraham Road Sawston, CambridgeshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)407,722 GBP2024-05-31Officer 2004-12-01 ~ 2005-11-01IIF 204 - Secretary → ME
- 44DEALTARGET LIMITED - 1988-11-09TOOL RENTAL INSPECTION SERVICES LIMITED - 1992-11-04 Greenbank Crescent, East Tullos, Aberdeen, ScotlandActive Corporate (3 parents)Officer 2014-12-17 ~ 2025-04-03IIF 117 - Director → ME
- 45 C/o International Tubular Services Limited Greenbank Crescent, East Tullos Industrial Estate, AberdeenActive Corporate (3 parents)Equity (Company account)-76,880 GBP2022-12-31Officer 2014-12-17 ~ 2025-04-16IIF 114 - Director → ME
- 46 C/o International Tubular Services Limited Greenbank Crescent, East Tullos Industrial Estate, AberdeenActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2014-12-17 ~ 2025-04-16IIF 115 - Director → ME
- 47 Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road Sawston, CambridgeshireActive Corporate (3 parents)Equity (Company account)52,137 GBP2024-04-30Officer 2002-04-15 ~ 2012-06-15IIF 191 - Secretary → ME
- 48 Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)-8,790 GBP2024-09-30Person with significant control 2021-10-01 ~ 2022-01-03IIF 6 - Has significant influence or control → OE
- 49 32 Murfitt Close, Ely, CambridgeshireDissolved Corporate (2 parents)Officer 2006-11-02 ~ 2006-11-03IIF 166 - Secretary → ME
- 50BREAMCO 137 LIMITED - 1996-10-31 The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer 1998-06-01 ~ 2006-06-26IIF 153 - Director → ME
- 51 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2003-04-16 ~ 2014-04-28IIF 172 - Secretary → ME
- 52
LUMINEX HOLDINGS LIMITED
- nowBPC NEWCO 1 LIMITED - 2024-02-19 Unit 3b Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)341,801 GBP2025-01-31Officer 2023-01-27 ~ 2023-02-16IIF 57 - Director → MEPerson with significant control 2023-01-27 ~ 2023-02-16IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 53 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 9 offsprings)Officer 2013-01-01 ~ 2025-04-14IIF 80 - LLP Member → ME
- 54 28 Kings Wall, Malmesbury, Wiltshire, EnglandActive Corporate (12 parents)Equity (Company account)107,609 GBP2024-12-31Officer ~ 1997-07-05IIF 118 - Director → ME
- 55 Hardwick & Morris, 41 Great Portland Street, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)281,624 GBP2023-12-31Officer 2010-06-29 ~ 2011-07-14IIF 219 - Secretary → ME
- 56 Unit D South Cambridge Business, Park Babraham Road Sawston, CambridgeDissolved Corporate (1 parent)Officer 2000-08-25 ~ 2011-11-07IIF 180 - Secretary → ME
- 57SPEED 6963 LIMITED - 1998-07-22 5 Tunstall Studios, 34-44 Tunstall Road, London, EnglandActive Corporate (2 parents)Equity (Company account)682 GBP2024-12-31Officer 1998-07-08 ~ 2023-04-03IIF 213 - Secretary → ME
- 58 13 Normandy Lane, East Preston, Littlehampton, West Sussex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,208,933 GBP2025-03-31Officer 2015-02-25 ~ 2022-03-20IIF 223 - Secretary → ME
- 59 Moorgate House 201 Silbury Boulevard, Milton KeynesDissolved Corporate (4 parents)Officer 2013-01-01 ~ 2014-10-01IIF 79 - LLP Member → ME
- 60
MR TAX LTD.
- nowMR. TAX LIMITED - 2009-12-21MR TAX (LEICESTER) LTD. - 2010-09-16TAX & ACCOUNTS LIMITED - 1995-12-15 16 Leicester Road, Blaby, LeicesterActive Corporate (2 parents)Equity (Company account)259,082 GBP2024-08-31Officer 1996-05-15 ~ 2011-03-10IIF 17 - Director → ME 1995-08-11 ~ 2011-03-10IIF 229 - Secretary → ME - 61NLPL HOLDINGS LIMITED - 1996-12-03 The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)10,560,508 GBP2024-09-30Officer 2001-06-01 ~ 2006-06-26IIF 154 - Director → ME
- 62 30 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2013-09-24 ~ 2014-10-15IIF 220 - Secretary → ME
- 63
NURSEFORCE LIMITED
- nowWB CO (1274) LIMITED - 2002-06-27 1390 Montpellier Court Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (2 parents, 1 offspring)Officer 2002-06-06 ~ 2003-03-26IIF 211 - Secretary → ME - 64INFINITY SOLUTIONS CAMBRIDGE LIMITED - 2011-08-09CORE SOLUTIONS CAMBRIDGE LIMITED - 2014-02-03 Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)78,968 GBP2024-03-31Officer 2006-10-13 ~ 2008-01-31IIF 174 - Secretary → ME
- 65 9 Shakespeare Road, Hereford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,757 GBP2018-03-31Officer 2008-01-15 ~ 2017-11-14IIF 20 - Director → ME 2005-03-29 ~ 2005-06-20IIF 109 - Director → ME
- 66 Garnalds Copyhold Lane, Cuckfield, West SussexDissolved Corporate (1 parent)Equity (Company account)18,303 GBP2023-01-31Officer 2002-01-25 ~ 2008-11-27IIF 42 - Director → ME
- 67 1 West Street, Lewes, East SussexActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,791 GBP2024-02-29Officer 2003-03-13 ~ 2008-03-20IIF 212 - Secretary → ME
- 68ENCORE PETROLEUM LIMITED - 2012-01-16 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2005-03-10 ~ 2012-01-16IIF 54 - Director → ME
- 69ENCORE EXPLORATION LIMITED - 2012-01-16PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 18 offsprings)Officer 2005-05-13 ~ 2012-01-16IIF 43 - Director → ME
- 70
PREMIER OIL ANS LIMITED
- nowENCORE NORTH SEA LIMITED - 2019-07-08 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2006-01-20 ~ 2012-01-16IIF 53 - Director → ME - 71 19 Howlett Way, Bottisham, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2004-04-10 ~ 2006-03-31IIF 163 - Secretary → ME
- 72 18 Parfrey Street, LondonActive Corporate (1 parent)Equity (Company account)101,786 GBP2024-04-30Officer 2011-12-07 ~ 2018-06-20IIF 73 - Director → ME
- 73 15 Cambridge Road, Impington, CambridgeDissolved Corporate (1 parent)Equity (Company account)15,260 GBP2023-05-31Officer 2008-09-16 ~ 2013-06-01IIF 181 - Secretary → ME
- 74 Bridge House, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-31 ~ 2008-09-11IIF 173 - Secretary → ME
- 75 41 Kingston Street, CambridgeDissolved Corporate (1 parent)Officer 2004-08-18 ~ 2014-05-27IIF 182 - Secretary → ME
- 76 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandDissolved Corporate (2 parents)Equity (Company account)48,199 GBP2019-06-30Officer 2003-04-16 ~ 2012-04-16IIF 159 - Secretary → ME
- 77 Care Of Adams And Remers Llp, Duke's Court 32 Duke Street, St James's, LondonDissolved Corporate (2 parents)Officer 2007-11-28 ~ 2009-12-31IIF 41 - Director → ME
- 78 41 Reading Road, Pangbourne, Reading, EnglandActive Corporate (2 parents)Equity (Company account)83,844 GBP2025-03-31Officer 2010-04-07 ~ 2012-08-17IIF 33 - Director → ME
- 79 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)50,324 GBP2024-03-31Officer 2004-08-10 ~ 2009-06-23IIF 170 - Secretary → ME
- 80RIMBUY LIMITED - 1998-03-10 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (2 parents)Officer 1999-03-15 ~ 2009-11-18IIF 214 - Secretary → ME
- 81 147 High Street, Cherry Hinton, Cambridge, Cambs, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)470,797 GBP2024-03-31Officer 2000-03-10 ~ 2007-04-26IIF 162 - Secretary → ME
- 82 Unit D, South Cambridge Business Park, Babraham Road, Sawston, CambridgeDissolved Corporate (1 parent)Officer 2008-01-14 ~ 2011-01-15IIF 179 - Secretary → ME
- 83TRICENTROL NORTH SEA LIMITED - 1982-04-01 C/o Cw Energy Llp, 40 Queen Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)10 GBP2017-03-31Officer 1992-12-23 ~ 2001-03-05IIF 47 - Director → ME
- 84
TRUECALL GROUP LIMITED
- nowARONA LIMITED - 2015-02-02 2 Old Palace Lane, Richmond On Thames, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)617,772 GBP2024-05-31Officer 2005-04-15 ~ 2022-08-09IIF 210 - Secretary → ME - 85 2 Old Palace Lane, Richmond Upon Thames, SurreyActive Corporate (3 parents)Equity (Company account)85,104 GBP2024-05-31Officer 2008-04-10 ~ 2022-08-09IIF 193 - Secretary → ME
- 86 Luna House, 37-39 Bermondsey Wall West, London, EnglandActive Corporate (3 parents)Equity (Company account)445,508 GBP2024-09-30Officer 2003-04-24 ~ 2003-05-06IIF 121 - Secretary → ME
- 87TYRRELL & COMPANY (CAMBRIDGE) LIMITED - 2025-04-30C S CONSULTANCY ACCOUNTANCY & TAXATION CONSULTANTS LTD - 2023-02-21 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)530,222 GBP2023-05-31Officer 2002-03-18 ~ 2025-04-09IIF 28 - Director → ME 2002-03-18 ~ 2020-03-01IIF 187 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-06-06IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 88 Marriotts Recovery Llp Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2008-04-01 ~ 2008-06-26IIF 195 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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