1
ARRIVA INVESTMENTS LIMITED - 2024-05-14
DB (UK) INVESTMENTS LIMITED - 2019-10-18
ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16
Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, England
Active Corporate (24 parents, 4 offsprings)
Officer
2025-07-22 ~ now
IIF 27 - Director → ME
2
ALUMINIUM DEVELOPMENTS GROUP LIMITED
10527186 Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-15 ~ 2019-06-27
IIF 68 - Director → ME
Person with significant control
2016-12-15 ~ 2017-02-27
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
3
INHOCO 2011 LIMITED - 2000-03-09
Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (28 parents)
Officer
2017-02-27 ~ 2019-06-27
IIF 47 - Director → ME
2003-03-07 ~ 2016-08-25
IIF 54 - Director → ME
4
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
Active Corporate (15 parents)
Officer
2025-05-01 ~ now
IIF 21 - Director → ME
5
ARNDALE PROPERTIES LIMITED
- now 047689762210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
1st Floor, 70 Jermyn Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2026-03-19 ~ now
IIF 8 - Director → ME
6
Goldoak House Oaklands Business Centre, Oaklands Park, Wokingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2025-05-01 ~ now
IIF 39 - Director → ME
7
Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
Active Corporate (10 parents)
Officer
2025-05-01 ~ now
IIF 32 - Director → ME
8
Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 31 - Director → ME
9
BRONZE AGE PROPERTY DEVELOPMENTS LIMITED
06996243 90 Chopin Road, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ dissolved
IIF 71 - Director → ME
10
BULB INTERNATIONAL HOLDINGS LIMITED
13384360 155 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 106 - Director → ME
11
PARTNERSHIPS IN CARE GROUP LIMITED
- 2014-07-02
05409563CINVEN CARE GROUP LIMITED - 2005-05-13
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (19 parents)
Officer
2014-07-01 ~ dissolved
IIF 46 - Director → ME
12
PARTNERSHIPS IN CARE HOLDINGS LIMITED
- 2014-07-02
05403366CINVEN CARE HOLDCO LIMITED - 2005-05-13
C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2014-07-01 ~ dissolved
IIF 45 - Director → ME
13
CITY REACH INTERNATIONAL LIMITED
- now 03973748SHELFCO (NO.1884) LIMITED - 2000-06-29
8 Salisbury Square, Blackfriars, London
Dissolved Corporate (11 parents)
Officer
2001-05-30 ~ dissolved
IIF 98 - Director → ME
14
CLEAN ENERGY LABS LTD - now
ZOA TECHNOLOGIES LTD - 2024-09-26
SIMPLE ENERGY TECHNOLOGY LTD
- 2023-03-09
14156824 10 Lower Grosvenor Place, London, England
Active Corporate (10 parents)
Officer
2022-06-07 ~ 2022-09-15
IIF 43 - Director → ME
15
ISOTRAK GROUP LIMITED - 2019-03-06
FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (26 parents, 1 offspring)
Officer
2021-09-29 ~ dissolved
IIF 66 - Director → ME
16
COPPER AGE PROPERTY DEVELOPMENTS LIMITED
06996228 90 Chopin Road, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-08-20 ~ dissolved
IIF 72 - Director → ME
17
DM MESSAGE LIMITED - now
Rmt, Gosforth Park Avenue, Newcastle
Active Corporate (15 parents)
Officer
2003-03-07 ~ 2006-08-03
IIF 50 - Director → ME
18
INHOCO 2011 LIMITED - 2000-05-05
ALUMINIUM SHAPES LIMITED - 2000-03-09
JEWELHIGH LIMITED - 1985-11-11
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2003-03-07 ~ dissolved
IIF 55 - Director → ME
19
DOMES OF SILENCE GROUP LIMITED
- now 04611280DIRECT MESSAGE GROUP LIMITED
- 2006-08-25
04611280WEAVETOWER LIMITED
- 2003-02-04
04611280 Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-01-29 ~ 2016-08-25
IIF 51 - Director → ME
2004-06-30 ~ 2005-09-08
IIF 113 - Secretary → ME
20
DOMES OF SILENCE HOLDINGS LIMITED
- now 05458736DIRECT MESSAGE HOLDINGS LIMITED
- 2006-08-25
05458736BRIDGEORDER LIMITED
- 2005-07-21
05458736 Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-07-18 ~ 2017-02-27
IIF 61 - Director → ME
2005-07-18 ~ 2005-09-08
IIF 114 - Secretary → ME
21
DOMES OF SILENCE SECRETARIAL LIMITED
- now 04109438DIRECT MESSAGE SECRETARIAL LIMITED
- 2006-09-01
04109438INHOCO 2184 LIMITED - 2000-12-05
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (11 parents, 9 offsprings)
Officer
2003-03-07 ~ dissolved
IIF 60 - Director → ME
22
76 New Cavendish Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-11 ~ dissolved
IIF 48 - Director → ME
23
ENTERPRISE GROUP HOLDINGS LIMITED
- now 05982830INHOCO 3362 LIMITED - 2008-03-13
4385, 05982830: Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Officer
2013-04-08 ~ dissolved
IIF 69 - Director → ME
24
1st Floor 70 Jermyn Street, London, England
Active Corporate (9 parents)
Officer
2026-03-19 ~ now
IIF 7 - Director → ME
25
EUROPOWER NETWORKS LIMITED
- now 05438383FINLAW 486 LIMITED - 2005-06-20
1st Floor 70 Jermyn Street, London, England
Active Corporate (13 parents)
Officer
2026-03-19 ~ now
IIF 15 - Director → ME
26
1 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2020-05-15 ~ 2021-11-22
IIF 44 - Director → ME
Person with significant control
2020-05-15 ~ 2021-12-01
IIF 116 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
27
90 Chopin Road, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 42 - Director → ME
28
1 Park Row, Leeds
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 91 - Director → ME
29
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
- 2020-05-27
08239750 08190145, 07838113, 08281100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
DE FACTO 1982 LIMITED - 2012-10-29
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-05-26 ~ dissolved
IIF 63 - Director → ME
30
DE FACTO 1980 LIMITED - 2012-10-25
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-05-22 ~ dissolved
IIF 64 - Director → ME
31
DE FACTO 1981 LIMITED - 2012-10-25
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-05-22 ~ dissolved
IIF 65 - Director → ME
32
LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED - 2018-10-22
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-21 ~ now
IIF 38 - Director → ME
33
LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED - 2018-10-22
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-21 ~ now
IIF 37 - Director → ME
34
MERIDIEN GROUP LIMITED
- 2006-02-15
00076230FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
2005-11-24 ~ dissolved
IIF 83 - Director → ME
35
IDF HOTELS & RESORTS LIMITED
- now 04190153GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
INTERCEDE 1710 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2005-11-24 ~ dissolved
IIF 77 - Director → ME
36
INDIGITAL SITEC LIMITED - 1999-10-19
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2003-03-07 ~ dissolved
IIF 49 - Director → ME
37
INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTD
- now 12089294LOCUST HOLDINGS LIMITED - 2021-01-25
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2025-05-01 ~ now
IIF 19 - Director → ME
38
INHOCO 3363 LIMITED
05982873 06263117, 06023631, 05847743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 500, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2013-04-08 ~ dissolved
IIF 70 - Director → ME
39
INHOCO 3366 LIMITED
06023645 05881146, 06263128, 06023631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (9 parents)
Officer
2012-11-09 ~ dissolved
IIF 67 - Director → ME
40
FINN MIDCO LIMITED - 2015-10-23
DE FACTO 2021 LIMITED - 2013-07-16
45-53 Chorley New Road, Bolton
Dissolved Corporate (22 parents, 1 offspring)
Officer
2021-09-29 ~ dissolved
IIF 62 - Director → ME
41
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (102 parents, 4 offsprings)
Officer
2024-07-09 ~ now
IIF 30 - Director → ME
42
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (104 parents, 2 offsprings)
Officer
2024-07-09 ~ now
IIF 29 - Director → ME
43
LOC GROUP HOLDINGS LIMITED
- now 08676704NEPTUNE TOPCO LIMITED - 2015-11-24
DE FACTO 2054 LIMITED - 2013-10-14
C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-12-18 ~ dissolved
IIF 41 - Director → ME
44
1st Floor 70 Jermyn Street, London, England
Active Corporate (12 parents)
Officer
2026-03-19 ~ now
IIF 13 - Director → ME
45
AYLESFORD NEWSPRINT SERVICES LIMITED - 2016-05-24
AYLESFORD NEWSPRINT LIMITED - 1995-06-30
SCA AYLESFORD LIMITED - 1993-12-17
TERMSTEP LIMITED - 1992-02-04
1st Floor 70 Jermyn Street, London, England
Active Corporate (53 parents)
Officer
2026-03-19 ~ now
IIF 10 - Director → ME
46
C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
Liquidation Corporate (26 parents, 7 offsprings)
Officer
2000-09-13 ~ 2001-02-28
IIF 93 - Director → ME
47
MATRIX MONEY MANAGEMENT LIMITED
03641363 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Liquidation Corporate (18 parents)
Officer
2000-11-02 ~ 2001-02-28
IIF 95 - Director → ME
48
One, Vine Street, London
Dissolved Corporate (19 parents)
Officer
2000-10-03 ~ 2001-02-28
IIF 96 - Director → ME
49
1st Floor 70 Jermyn Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2026-03-19 ~ now
IIF 18 - Director → ME
50
FROTH INVESTMENTS LIMITED - 2007-10-30
6-8 Greencoat Place, London, England
Active Corporate (8 parents)
Officer
2019-09-30 ~ now
IIF 28 - Director → ME
51
OLD HALL STREET PROPERTIES LIMITED
- now 02765478LITTLEWOODS PROPERTY LIMITED - 2002-11-28
LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, England
Active Corporate (32 parents)
Officer
2026-03-19 ~ now
IIF 9 - Director → ME
52
DE FACTO 1513 LIMITED - 2007-10-10
1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 109 - Director → ME
53
PEARL ACQUISITIONS LIMITED
- now 06326753DE FACTO 1514 LIMITED - 2007-10-10
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 108 - Director → ME
54
DE FACTO 1542 LIMITED - 2007-10-24
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (14 parents)
Officer
2017-03-08 ~ dissolved
IIF 107 - Director → ME
55
1st Floor 70 Jermyn Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2026-03-19 ~ now
IIF 12 - Director → ME
56
REVERSEPHASE LIMITED - 1988-08-08
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, England
Active Corporate (18 parents)
Officer
2025-05-01 ~ now
IIF 1 - Director → ME
57
QUEST FLOORING ACCESSORIES LIMITED
06973080 18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2016-08-25
IIF 58 - Director → ME
58
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2016-08-25
IIF 52 - Director → ME
59
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
Active Corporate (15 parents)
Officer
2025-05-01 ~ now
IIF 3 - Director → ME
60
B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 22 - Director → ME
61
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
Active Corporate (12 parents)
Officer
2025-05-01 ~ now
IIF 2 - Director → ME
62
RITTENHOUSE HOLDINGS LIMITED
- now 11415258BEAVERSWOOD HOLDINGS LIMITED - 2018-07-05
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-05-01 ~ now
IIF 20 - Director → ME
63
1st Floor 70 Jermyn Street, London, England
Active Corporate (8 parents)
Officer
2025-12-31 ~ now
IIF 5 - Director → ME
64
1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2026-03-19 ~ now
IIF 14 - Director → ME
65
PROJECT SAPPHIRE LIMITED
- 1999-02-03
03698427 Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-02-03 ~ 2000-07-26
IIF 97 - Director → ME
1999-02-03 ~ 2000-07-26
IIF 115 - Secretary → ME
66
SAFETYNET INTERNATIONAL LIMITED
- now 02100355J.S.J. WINWOOD LTD - 1988-11-03
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-02-12 ~ 2000-07-26
IIF 94 - Director → ME
1997-09-08 ~ 2000-07-26
IIF 112 - Secretary → ME
67
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (33 parents, 1 offspring)
Officer
1996-05-28 ~ 2000-07-26
IIF 92 - Director → ME
1997-09-08 ~ 2000-07-26
IIF 111 - Secretary → ME
68
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 23 - Director → ME
69
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (15 parents)
Officer
2003-03-07 ~ dissolved
IIF 56 - Director → ME
70
SJS DEVELOPMENT MANAGEMENT LIMITED
12644621 1st Floor 70 Jermyn Street, London, England
Active Corporate (6 parents)
Officer
2026-03-19 ~ now
IIF 16 - Director → ME
71
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
- now 04663252LITTLEWOODS8 LIMITED - 2003-02-27
1st Floor 70 Jermyn Street, London, England
Active Corporate (16 parents)
Officer
2025-12-31 ~ now
IIF 40 - Director → ME
72
ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (18 parents)
Officer
2025-10-21 ~ now
IIF 34 - Director → ME
73
AMEY (IOW) SPV LIMITED - 2022-11-16
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (15 parents)
Officer
2025-10-21 ~ now
IIF 33 - Director → ME
74
B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
Active Corporate (18 parents, 3 offsprings)
Officer
2025-05-01 ~ now
IIF 4 - Director → ME
75
TRENPORT (EAST HALL PARK) LIMITED
- now 04187663TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
1st Floor 70 Jermyn Street, London, England
Active Corporate (17 parents)
Officer
2026-02-26 ~ now
IIF 11 - Director → ME
76
TRENPORT (PETERS VILLAGE) LIMITED
- now 04187596TRENPORT PROPERTIES LIMITED - 2002-04-17
3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
1st Floor 70 Jermyn Street, London, England
Active Corporate (17 parents)
Officer
2026-02-26 ~ now
IIF 17 - Director → ME
77
1st Floor 70 Jermyn Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2026-02-26 ~ now
IIF 6 - Director → ME
78
TRINZIC CONNECTED LIMITED
- now 14169183KEMBLE VENTURES CONNECTED LIMITED - 2023-09-26
KEMBLE VENTURES PROPERTY SERVICES LIMITED - 2022-11-28
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (6 parents)
Officer
2024-08-20 ~ now
IIF 102 - Director → ME
79
TRINZIC DEVELOPMENTS LIMITED
- now 14169538KEMBLE VENTURES DEVELOPMENT LIMITED - 2023-09-26
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2024-08-20 ~ now
IIF 104 - Director → ME
80
KEMBLE VENTURES ENERGY LIMITED - 2023-09-26
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (6 parents)
Officer
2024-08-20 ~ now
IIF 105 - Director → ME
81
KEMBLE VENTURES FARNHAM LIMITED - 2023-09-26
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (7 parents)
Officer
2024-08-20 ~ now
IIF 101 - Director → ME
82
KEMBLE VENTURES HEAT LIMITED - 2023-09-26
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (6 parents)
Officer
2024-08-20 ~ now
IIF 100 - Director → ME
83
KEMBLE VENTURES HOLDINGS LIMITED - 2023-12-13
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (10 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 103 - Director → ME
84
TRINZIC OPERATIONS LIMITED
- now 14164889KEMBLE VENTURES OPERATIONS LIMITED - 2023-09-26
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2024-08-20 ~ now
IIF 99 - Director → ME
85
KEMBLE VENTURES STAINES LIMITED - 2023-09-26
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-08-20 ~ dissolved
IIF 110 - Director → ME
86
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2003-03-07 ~ dissolved
IIF 57 - Director → ME
87
THE VITEC GROUP PLC. - 2022-05-23
VITEC GROUP PLC - 2001-04-17
VINTEN GROUP P.L.C. - 1984-09-18
William Vinten Building, Easlea Road, Bury St Edmunds, England
Active Corporate (49 parents, 17 offsprings)
Officer
2025-07-31 ~ now
IIF 26 - Director → ME
88
WALNUT MIDCO LIMITED - 2022-07-27
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-05-01 ~ now
IIF 24 - Director → ME
89
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 25 - Director → ME
90
C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2011-05-18 ~ dissolved
IIF 73 - Director → ME
91
Fourth Floor, Unit 5b, The Parklands, Bolton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2025-03-26 ~ dissolved
IIF 35 - Director → ME
92
Fourth Floor, Unit 5b, The Parklands, Bolton
Dissolved Corporate (16 parents, 1 offspring)
Officer
2025-03-26 ~ dissolved
IIF 36 - Director → ME
93
WINDMILL (DORMCO) LIMITED - now
INHOCO 2010 LIMITED - 2000-05-05
WINDMILL EXTRUSIONS LIMITED - 2000-03-09
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (15 parents)
Officer
2003-03-07 ~ 2014-10-03
IIF 53 - Director → ME
94
INHOCO 2010 LIMITED - 2000-03-09
1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
Active Corporate (20 parents)
Officer
2003-03-07 ~ 2014-10-03
IIF 59 - Director → ME
95
GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2005-11-24 ~ dissolved
IIF 88 - Director → ME
96
GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2005-11-24 ~ dissolved
IIF 87 - Director → ME
97
ZOE DEVELOPMENT COMPANY LIMITED
- now 04190170MERIDIEN DEVELOPMENT COMPANY LIMITED
- 2006-01-03
04190170GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
INTERCEDE 1703 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2005-11-24 ~ dissolved
IIF 74 - Director → ME
98
MERIDIEN GATWICK LIMITED
- 2006-01-03
04190151GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
INTERCEDE 1709 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2005-11-24 ~ dissolved
IIF 76 - Director → ME
99
ZOE GUARANTEE COMPANY LIMITED
- now 04190179MERIDIEN GUARANTEE COMPANY LIMITED
- 2006-01-03
04190179GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
INTERCEDE 1704 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2005-11-24 ~ dissolved
IIF 80 - Director → ME
100
MERIDIEN HEATHROW LIMITED
- 2006-01-03
04165748GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
INTERCEDE 1701 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2005-11-24 ~ dissolved
IIF 79 - Director → ME
101
MERIDIEN HOLDINGS LIMITED
- 2006-01-10
00389061FORTE HOLDINGS LIMITED - 2001-09-27
10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2005-11-24 ~ dissolved
IIF 81 - Director → ME
102
ZOE HOTELS & RESORTS COMPANY LIMITED
- now 02490368THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2005-11-24 ~ dissolved
IIF 78 - Director → ME
103
MERIDIEN HOTELS (GB) LIMITED
- 2006-01-03
02873048PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
PROJECT NORTH NO. 1 LIMITED - 1994-03-23
ALNERY NO. 1330 LIMITED - 1994-03-09
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2005-11-24 ~ dissolved
IIF 85 - Director → ME
104
LE MERIDIEN HOTELS (UK) LIMITED
- 2006-01-03
00318226FORTE HOTELS (UK) LIMITED - 2001-08-23
TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2005-11-24 ~ dissolved
IIF 89 - Director → ME
105
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED
- now 04217267MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
- 2006-01-10
04217267GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2005-11-24 ~ dissolved
IIF 90 - Director → ME
106
ZOE INTERNATIONAL LIMITED
- now 00917838MERIDIEN INTERNATIONAL LIMITED
- 2006-01-10
00917838FORTE INTERNATIONAL LIMITED - 2001-09-27
TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2005-11-24 ~ dissolved
IIF 75 - Director → ME
107
MERIDIEN RESORTS LIMITED
- 2006-01-03
00339238FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2005-11-24 ~ dissolved
IIF 82 - Director → ME
108
MERIDIEN SERVICES COMPANY PLC
- 2006-01-03
04214296GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2005-11-24 ~ dissolved
IIF 84 - Director → ME
109
LE MERIDIEN WORLD WIDE LIMITED
- 2007-04-12
04124694ZOE WORLD WIDE LIMITED
- 2006-01-27
04124694LE MERIDIEN WORLD WIDE LIMITED
- 2006-01-03
04124694HAMSARD 2263 LIMITED - 2001-01-30
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2005-11-24 ~ dissolved
IIF 86 - Director → ME