- 1  1 Ash Tree Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, England 1 Ash Tree Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, England
- Active Corporate (4 parents) - Equity (Company account) - 4 GBP2025-07-31 
- Officer  2008-12-23 ~ now 2008-12-23 ~ now
- IIF 52 - Director → ME 
- 2  260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 99 GBP2022-03-31 
- Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - -300,596 GBP2024-12-31 
- Officer  2014-12-11 ~ now 2014-12-11 ~ now
- IIF 17 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4  Quadrant House, 4 Thomas More Square, London Quadrant House, 4 Thomas More Square, London
- Dissolved Corporate (1 parent) - Officer  2008-11-18 ~ dissolved 2008-11-18 ~ dissolved
- IIF 21 - Director → ME 
- 5  39-40 Upper Grosvenor Street Mayfair, London, United Kingdom 39-40 Upper Grosvenor Street Mayfair, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2025-01-31 
- Officer  2017-01-17 ~ now 2017-01-17 ~ now
- IIF 16 - Director → ME - Person with significant control  2017-01-17 ~ now 2017-01-17 ~ now
- IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -321,055 GBP2024-06-30 
- Officer  2015-06-10 ~ now 2015-06-10 ~ now
- IIF 13 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 42 - Right to appoint or remove directors → OE - IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 42 - Ownership of shares – More than 50% but less than 75% → OE 
- 7  39/40 Upper Grosvenor Street, Mayfair, London 39/40 Upper Grosvenor Street, Mayfair, London
- Voluntary Arrangement Corporate (3 parents) - Equity (Company account) - -3,135,330 GBP2024-06-29 
- Officer  2005-03-19 ~ now 2005-03-19 ~ now
- IIF 9 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 46 - Right to appoint or remove directors → OE - IIF 46 - Ownership of voting rights - 75% or more → OE - IIF 46 - Ownership of shares – 75% or more → OE 
- 8 - HOLLERAN CONSULTING LIMITED - 1998-05-12 - SHERIDAN & MORLEY LIMITED - 1997-10-08  260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - -385 GBP2024-06-30 
- Officer  ~ now ~ now
- IIF 1 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 41 - Ownership of shares – More than 50% but less than 75% → OE 
- 9 - BROOKE HOMES (CHATHAM) LIMITED - 2017-01-18  39-40 Upper Grosvenor Street, Mayfair, London, England 39-40 Upper Grosvenor Street, Mayfair, London, England
- Active Corporate (3 parents) - Equity (Company account) - -27,833 GBP2024-03-31 
- Officer  2015-03-27 ~ now 2015-03-27 ~ now
- IIF 10 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of voting rights - 75% or more → OE - IIF 35 - Ownership of shares – 75% or more → OE 
- 10  39-40 Upper Grosvenor Street, Mayfair, London, United Kingdom 39-40 Upper Grosvenor Street, Mayfair, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2016-06-30 ~ dissolved 2016-06-30 ~ dissolved
- IIF 26 - Director → ME 
- 11  73 Park Lane, Croydon, Surrey 73 Park Lane, Croydon, Surrey
- Dissolved Corporate (3 parents) - Officer  2014-10-29 ~ dissolved 2014-10-29 ~ dissolved
- IIF 2 - Director → ME 
- 12  4a Fairway, Petts Wood, Orpington, England 4a Fairway, Petts Wood, Orpington, England
- Active Corporate (2 parents) - Equity (Company account) - -265,093 GBP2024-06-30 
- Officer  2008-07-16 ~ now 2008-07-16 ~ now
- IIF 28 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 60 - Ownership of shares – 75% or more → OE 
- 13  39-40 Upper Grosvenor Street, Mayfair, London, England 39-40 Upper Grosvenor Street, Mayfair, London, England
- Active Corporate (1 parent) - Equity (Company account) - -37,686 GBP2024-06-30 
- Officer  2016-06-22 ~ now 2016-06-22 ~ now
- IIF 27 - Director → ME - Person with significant control  2016-06-22 ~ now 2016-06-22 ~ now
- IIF 57 - Ownership of voting rights - 75% or more → OE - IIF 57 - Ownership of shares – 75% or more → OE 
- 14  The Mount Barrow Hill, Sellindge, Ashford, Kent The Mount Barrow Hill, Sellindge, Ashford, Kent
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2023-05-31 
- Officer  2014-05-16 ~ now 2014-05-16 ~ now
- IIF 53 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 61 - Ownership of shares – 75% or more → OE 
- 15 - SOLIDBRICK LIMITED - 1991-05-20  10 Lower Thames Street, London 10 Lower Thames Street, London
- Liquidation Corporate (3 parents) - Equity (Company account) - 1,335,576 GBP2019-12-31 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2021-06-30 
- Person with significant control  2020-06-12 ~ dissolved 2020-06-12 ~ dissolved
- IIF 48 - Right to appoint or remove directors → OE - IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE 
- 17  260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -4,598,066 GBP2024-06-30 
- Officer  2000-08-30 ~ now 2000-08-30 ~ now
- IIF 4 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 38 - Ownership of shares – More than 50% but less than 75% → OE 
- 18  Unit 5 Commerce Way, Leighton Buzzard, England Unit 5 Commerce Way, Leighton Buzzard, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 2 GBP2024-06-30 
- Officer  1994-03-16 ~ dissolved 1994-03-16 ~ dissolved
- IIF 51 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE 
- 19  260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
- Active Corporate (2 parents) - Equity (Company account) - 182,918 GBP2024-06-30 
- Officer  2007-07-13 ~ now 2007-07-13 ~ now
- IIF 14 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 45 - Has significant influence or control → OE 
- 20  3 Ash Tree Court, Off Ash Tree Drive, Westkingsdown, Kent, United Kingdom 3 Ash Tree Court, Off Ash Tree Drive, Westkingsdown, Kent, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2019-12-09 ~ now 2019-12-09 ~ now
- IIF 54 - Director → ME - Person with significant control  2019-12-09 ~ now 2019-12-09 ~ now
- IIF 63 - Right to appoint or remove directors → OE - IIF 63 - Ownership of voting rights - 75% or more → OE - IIF 63 - Ownership of shares – 75% or more → OE 
- 21  260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-10-31 
- Officer  2023-10-04 ~ now 2023-10-04 ~ now
- IIF 12 - Director → ME - Person with significant control  2023-10-04 ~ now 2023-10-04 ~ now
- IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - 75% or more → OE - IIF 43 - Ownership of shares – 75% or more → OE 
- 22 - ROSSPRIDE LIMITED - 1985-09-24  5th Floor, Grove House, 248a Marylebone Road, London 5th Floor, Grove House, 248a Marylebone Road, London
- Dissolved Corporate (9 parents) - Officer  1997-11-01 ~ dissolved 1997-11-01 ~ dissolved
- IIF 3 - Director → ME 
- 23  260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2025-01-31 
- Officer  2018-10-12 ~ now 2018-10-12 ~ now
- IIF 11 - Director → ME - Person with significant control  2017-01-17 ~ now 2017-01-17 ~ now
- IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE 
- 24 - HOLLERAN PLANT HIRE LIMITED - 2007-01-02 - ISLECOURT LIMITED - 1999-06-25  5th Floor Grove House, 248a Marylebone Street, London 5th Floor Grove House, 248a Marylebone Street, London
- Dissolved Corporate (3 parents) - Officer  2007-03-22 ~ dissolved 2007-03-22 ~ dissolved
- IIF 22 - Director → ME 
- 25  260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - 1,000 GBP2024-10-31 
- Officer  2015-10-23 ~ now 2015-10-23 ~ now
- IIF 15 - Director → ME 
- 26 - CABLE ROBOTICS LIMITED - 2000-09-25 - KITETRADE LIMITED - 2000-07-06  Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
- Dissolved Corporate (1 parent) - Officer  2000-06-29 ~ dissolved 2000-06-29 ~ dissolved
- IIF 20 - Director → ME 
- 27  260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2025-06-30 
- Officer  2014-06-17 ~ now 2014-06-17 ~ now
- IIF 18 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of voting rights - 75% or more → OE - IIF 40 - Ownership of shares – 75% or more → OE 
- 28 - HARLEQUIN RESOURCES LIMITED - 1999-06-11  73 Cornhill, London, United Kingdom 73 Cornhill, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  1999-06-11 ~ dissolved 1999-06-11 ~ dissolved
- IIF 8 - Director → ME 
- 29 - MODUS PLANT LIMITED - 2023-05-03 - MODUS UTILITIES LIMITED - 2011-11-29 - MODUS CONNECTIONS LTD - 2015-05-08  260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - 1,662,994 GBP2024-12-31 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 
- 30  20-22 Wenlock Road, London, England 20-22 Wenlock Road, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 2 GBP2023-10-31 
- Officer  2022-10-07 ~ dissolved 2022-10-07 ~ dissolved
- IIF 25 - Director → ME - Person with significant control  2022-10-07 ~ dissolved 2022-10-07 ~ dissolved
- IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE