1
01650602 LTD - now
WILLIAMS LEA UK LTD.
- 2023-04-20
01650602 55 Wells Street, London, England
Active Corporate (24 parents)
Officer
~ 1993-03-17
IIF 1 - Director → ME
2
10SJP (SALISBURY) LIMITED - now
KANDAHAR (SALISBURY) LIMITED
- 2016-10-11
04953196TEMPLECO 611 LIMITED
- 2004-06-17
04953196 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 St James's Place, London
Active Corporate (11 parents)
Profit/Loss (Company account)
19,654 GBP2024-01-01 ~ 2024-12-31
Officer
2003-11-10 ~ 2007-12-31
IIF 14 - Director → ME
3
KANDAHAR INVESTMENTS LLP
- 2010-08-17
OC315278 10 St Jamesæs Place, London, England
Active Corporate (2 parents, 1 offspring)
Current Assets (Company account)
8,040 GBP2024-12-31
Officer
2000-09-20 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Point, 37 North Wharf Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2000-04-27 ~ 2007-12-31
IIF 10 - Director → ME
5
3rd Floor, Goldie House, Upper Church Street, Isle Of Man, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-13 ~ now
IIF 16 - Director → ME
6
CATALYST FUND MANAGEMENT LIMITED
- now 05986176CATALYST EQUITY FUND MANAGEMENT LIMITED - 2008-10-03
C.I.G. FUND MANAGERS LIMITED - 2008-02-13
68 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-02 ~ 2012-07-27
IIF 4 - Director → ME
7
CATALYST INVESTMENT GROUP LIMITED
- now 04031316PUNDER LIMITED - 2000-08-10
68 Lombard Street, London, England
Dissolved Corporate (19 parents)
Officer
2010-12-02 ~ 2012-02-16
IIF 3 - Director → ME
8
CHESTNUT PARK RESIDENTS' ASSOCIATION LIMITED - now
WINDERMERE PROPERTIES LIMITED
- 2004-11-08
02545659 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
Active Corporate (22 parents)
Equity (Company account)
32,181 GBP2024-12-31
Officer
2002-09-25 ~ 2003-07-31
IIF 41 - Director → ME
9
Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
985,485 GBP2019-03-31
Officer
1999-07-07 ~ 2001-03-16
IIF 8 - Director → ME
10
CURRYS RETAIL LIMITED - now
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2004-07-09 ~ 2006-08-02
IIF 31 - Director → ME
11
EDENFIELD SPINNING COMPANY LIMITED
00938524 Greenbridge Mill Offices, Greenbridge Mill, Station Road, Padiham, Burnley, Lancashire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 6 - Director → ME
12
FREEDOM DIGITAL NETWORKS LIMITED
05876748 158 Clifton Drive, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Equity (Company account)
-250,534 GBP2018-05-31
Officer
2009-09-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 46 - Has significant influence or control → OE
13
HOMEPRO LTD. - now
24 Nicholas Street, Chester, England
Active Corporate (14 parents, 3 offsprings)
Profit/Loss (Company account)
705,272 GBP2024-01-01 ~ 2024-12-31
Officer
2000-01-31 ~ 2000-05-05
IIF 35 - Director → ME
14
ISLAY DEVELOPMENTS LIMITED
- 2022-01-25
02343740LOFTHILL LIMITED - 1989-04-07
72 Lairgate, Beverley, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
30,851 GBP2023-09-30
Officer
2014-11-19 ~ 2017-11-06
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 49 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
15
KANDAHAR (BISHOP'S STORTFORD) LIMITED
05468961 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2005-06-01 ~ 2007-12-31
IIF 11 - Director → ME
16
KANDAHAR (CAMBRIDGE) LIMITED
- now 04954324TEMPLECO 616 LIMITED
- 2004-06-17
04954324 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2004-02-02 ~ 2007-12-31
IIF 37 - Director → ME
17
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2005-01-24 ~ 2007-12-31
IIF 30 - Director → ME
18
KANDAHAR (CATERHAM) NO.1 LIMITED
05340823 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2005-01-24 ~ 2007-12-31
IIF 5 - Director → ME
19
KANDAHAR (DROITWICH) LIMITED
- now 04953195TEMPLECO 612 LIMITED - 2004-06-17
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-09-16 ~ 2007-12-31
IIF 22 - Director → ME
20
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2004-10-23 ~ 2007-12-31
IIF 20 - Director → ME
21
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2004-10-23 ~ 2007-12-31
IIF 12 - Director → ME
22
KANDAHAR (GREAT MALVERN) LIMITED
05548825 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2005-08-30 ~ 2007-12-31
IIF 39 - Director → ME
23
KANDAHAR (HOUNDSGATE) LIMITED
- now 05633154MINMAR (753) LIMITED
- 2006-07-05
05633154 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2006-07-05 ~ 2007-12-31
IIF 7 - Director → ME
24
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2004-12-10 ~ 2007-12-31
IIF 40 - Director → ME
25
KANDAHAR (KINGSTON) LIMITED
- now 04954323TEMPLECO 615 LIMITED
- 2004-06-17
04954323 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2003-12-04 ~ 2007-12-31
IIF 29 - Director → ME
26
KANDAHAR (LEICESTERSHIRE) LIMITED
05213324 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-08-25 ~ 2007-12-31
IIF 27 - Director → ME
27
KANDAHAR (LEICESTERSHIRE) NO.1 LIMITED
05285803 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 36 - Director → ME
28
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 28 - Director → ME
29
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 23 - Director → ME
30
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-08-25 ~ 2007-12-31
IIF 26 - Director → ME
31
KANDAHAR (NOTTINGHAM) NO.1 LIMITED
05285806 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 9 - Director → ME
32
PRECIS (2104) LIMITED
- 2005-01-24
04289112 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-12-15 ~ 2007-12-31
IIF 32 - Director → ME
33
PRECIS (2105) LIMITED
- 2005-01-24
04289447 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 19 - Director → ME
34
MINMAR (764) LIMITED - 2006-05-25
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2006-06-01 ~ 2007-12-31
IIF 17 - Director → ME
35
TEMPLECO 607 LIMITED
- 2004-06-25
04910013 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
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... (more) 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-10-31 ~ 2007-12-31
IIF 34 - Director → ME
36
KANDAHAR (MARKET HARBOROUGH) LIMITED
- 2005-12-14
05208060 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2004-08-25 ~ 2007-12-31
IIF 33 - Director → ME
37
KANDAHAR MANAGEMENT COMPANY LIMITED
05422436 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2005-04-12 ~ 2006-02-28
IIF 50 - Secretary → ME
38
PADIHAM COTTON HOLDING COMPANY LIMITED
- now 00214367PADIHAM COTTON & COTTON WASTE CO.LIMITED
- 1989-09-13
00214367 3 Kirkstall Avenue, Simonstone, Burnley, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
516,185 GBP2025-03-31
Officer
~ 2007-11-22
IIF 18 - Director → ME
39
PADIHAM PROPERTY COMPANY LIMITED
02345826 3 Kirkstall Avenue, Simonstone, Burnley, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-179,662 GBP2025-03-31
Officer
~ 2007-11-22
IIF 15 - Director → ME
40
PADIHAM PROPERTY DEVELOPMENTS LIMITED
- now 02544307 The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
~ 1997-03-27
IIF 21 - Director → ME
41
Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2001-03-21 ~ 2008-05-19
IIF 42 - Director → ME
42
44 Maiden Lane, London
Active Corporate (7 parents)
Officer
1992-05-11 ~ 1996-10-04
IIF 24 - Director → ME
1993-03-09 ~ 1994-06-24
IIF 53 - Secretary → ME
43
TALKTALK TELECOM HOLDINGS LIMITED
- now 03253714WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2001-03-30 ~ 2007-06-05
IIF 25 - Director → ME
44
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865 Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2005-04-05 ~ 2012-05-23
IIF 51 - Secretary → ME
45
THE PHONE HOUSE RESOURCES LIMITED
FC027041 Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (5 parents)
Officer
2006-09-18 ~ 2011-03-08
IIF 44 - Director → ME
2006-09-18 ~ 2011-03-08
IIF 52 - Secretary → ME
46
THE ROSS FOUNDATION - now
THE DAVID ROSS FOUNDATION
- 2021-08-04
06300768 10 St James's Place, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-07-03 ~ 2010-11-02
IIF 43 - Director → ME
47
DATETOUR LIMITED - 1988-07-11
Unit 1 Horton Road, West Drayton, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-04-27 ~ 2007-12-31
IIF 13 - Director → ME