1
GALA GROUP INVESTMENTS LIMITED - 2016-12-02
GALA GROUP LIMITED - 2000-09-28
CANGARD LIMITED - 1999-04-20
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents, 1 offspring)
Officer
1997-12-12 ~ 2000-03-09IIF 42 - director → ME
2
GALA GROUP II LIMITED - 2016-12-02
GALA GROUP LIMITED - 2003-03-28
GALA GROUP ONE LIMITED - 2000-09-29
301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, NottinghamshireDissolved corporate (4 parents, 2 offsprings)
Officer
2000-05-08 ~ 2003-02-05IIF 41 - director → ME
3
S1 GLOBAL LIMITED - 2012-05-14
POSTILION INTERNATIONAL LIMITED - 2009-11-02
S1 EUROPE LIMITED - 2006-12-14
MOSAIC SOFTWARE (UK) LIMITED - 2006-04-20
DISKUNIT LIMITED - 1998-12-14
Spaces Woking Albion House High Street, Unit 6, Woking, EnglandCorporate (5 parents, 1 offspring)
Officer
2004-11-12 ~ 2007-01-23IIF 96 - director → ME
4
TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
HS 465 LIMITED - 2009-02-23
2nd Floor, 110 Cannon Street, LondonCorporate (4 parents, 5 offsprings)
Officer
2014-04-29 ~ 2018-09-14IIF 46 - director → ME
5
HS 521 LIMITED - 2011-01-07
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2014-02-03 ~ 2018-09-14IIF 49 - director → ME
6
TESSERA HOLDINGS LIMITED - 2009-02-25
HS 483 LIMITED - 2009-02-23
2nd Floor 100 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2014-04-17 ~ 2018-09-14IIF 48 - director → ME
7
SS FASHIONS LIMITED - 2009-06-24
HS 470 LIMITED - 2009-02-20
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2014-10-06 ~ 2018-09-14IIF 51 - director → ME
8
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2015-09-22 ~ 2018-09-14IIF 78 - director → ME
9
37 St. Peters Road, Oxford, EnglandCorporate (2 parents)
Equity (Company account)
741 GBP2023-11-30
Officer
2021-05-07 ~ 2021-10-13IIF 90 - director → ME
10
UPPERPOINT MANUFACTURING LIMITED - 2005-10-31
MAWLAW 536 LIMITED - 2001-03-09
Kpmg Llp, 1 St Peter's Square, Manchester, M2 3aeDissolved corporate (1 parent)
Officer
2001-04-30 ~ 2005-02-28IIF 29 - director → ME
11
B&G FINANCIAL AND STRATEGIC ADVISORS LLP - 2016-05-09
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomDissolved corporate (2 parents)
Officer
2016-05-05 ~ 2019-03-31IIF 91 - llp-designated-member → ME
Person with significant control
2016-05-05 ~ 2019-03-31IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomCorporate (2 parents)
Equity (Company account)
5,203,599 GBP2024-03-31
Officer
2015-10-21 ~ 2021-10-27IIF 76 - director → ME
Person with significant control
2016-04-06 ~ 2019-04-23IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
13
E.N.SHONE & COMPANY LIMITED - 2017-12-18
81 Station Road, Marlow, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,331,730 GBP2017-03-31
Officer
2000-07-02 ~ 2003-11-12IIF 9 - director → ME
14
CARDCAST PLC - 2007-01-18
CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
SHELFCO (NO.1144) LIMITED - 1996-02-22
7 More London Riverside, LondonDissolved corporate (2 parents)
Officer
2007-01-25 ~ 2007-09-21IIF 33 - director → ME
15
P L HOLDINGS LIMITED - 1998-10-01
ADVISER (185) LIMITED - 1991-07-23
Cedo, Halesfield 11, Telford, ShropshireDissolved corporate (1 parent)
Officer
1992-09-30 ~ 1996-05-24IIF 18 - director → ME
16
CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (3 parents)
Equity (Company account)
195,870 GBP2019-06-30
Officer
2012-03-04 ~ 2019-09-06IIF 83 - director → ME
17
CLINIGEN PLC - 2022-05-04
CLINIGEN GROUP PLC - 2022-05-04
CLINIGEN GROUP LIMITED - 2012-08-29
CLINIGEN HOLDINGS LIMITED - 2011-04-14
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireCorporate (4 parents, 3 offsprings)
Officer
2022-04-04 ~ 2023-01-03IIF 63 - director → ME
18
The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2015-09-21 ~ 2015-10-02IIF 64 - director → ME
19
The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2015-09-21 ~ 2018-09-14IIF 68 - director → ME
20
The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2015-09-21 ~ 2018-09-14IIF 66 - director → ME
21
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,530 GBP2023-12-31
Officer
2020-07-16 ~ 2022-07-29IIF 82 - director → ME
22
LYONS SEAFOODS LIMITED - 1994-12-06
FLYING GOOSE LIMITED - 1986-09-30
NARROWGAIN LIMITED - 1986-02-24
Fairfield House, Fairfield Road, Warminster, WiltshireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-01
Officer
1997-02-17 ~ 2001-08-07IIF 28 - director → ME
23
LIMELIGHT NETWORKS (UK) LIMITED - 2022-06-23
NEWINCCO 572 LIMITED - 2006-07-28
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (1 parent)
Equity (Company account)
5,257,600 GBP2022-12-31
Officer
2007-08-01 ~ 2009-06-26IIF 93 - director → ME
24
VIRIDIAN GROUP LIMITED - 2019-05-15
VIRIDIAN GROUP PLC - 2007-08-07
Greenwood House, 64 Newforge Lane, BelfastCorporate (14 parents, 7 offsprings)
Officer
2014-09-09 ~ 2016-04-29IIF 53 - director → ME
25
THREE NFL LIMITED - 2010-10-01
SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
PPMC FIFTH NOMINEES LIMITED - 2008-05-06
PPM VENTURES (UK) LIMITED - 2005-05-17
PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-08-07 ~ 2004-11-30IIF 17 - director → ME
26
FOXTONS GROUP LIMITED - 2013-08-16
ADNAMS BBPM LIMITED - 2013-05-29
Building One Chiswick Park, 566 Chiswick High Road, LondonCorporate (8 parents, 1 offspring)
Officer
2009-12-18 ~ 2012-03-14IIF 81 - director → ME
27
Branch Registration, Refer To Parent RegistryCorporate
Officer
2019-06-14 ~ 2019-12-13IIF 60 - director → ME
28
GALA GROUP HOLDINGS II LIMITED - 2016-12-02
GALA GROUP HOLDINGS LIMITED - 2003-03-27
LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2000-09-27 ~ 2003-02-05IIF 43 - director → ME
29
LAW 675 LIMITED - 1996-06-27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-06-27 ~ 1998-04-30IIF 26 - director → ME
30
HS 522 LIMITED - 2011-01-07
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (7 parents, 2 offsprings)
Officer
2014-02-03 ~ 2018-09-14IIF 47 - director → ME
31
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (7 parents, 1 offspring)
Officer
2015-09-21 ~ 2018-09-14IIF 67 - director → ME
32
KNIGHT SQUARE LIMITED - 2014-05-22
Queensway House, 11 Queensway, New Milton, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2012-05-24 ~ 2012-09-26IIF 80 - director → ME
2016-12-20 ~ 2019-09-06IIF 54 - director → ME
33
TERMSHARE LIMITED - 1994-12-06
Fairfield House, Fairfield Road, Warminster, WiltshireCorporate (3 parents, 1 offspring)
Officer
1997-02-17 ~ 2001-08-07IIF 19 - director → ME
34
PARTNERSHIP EDUCATION GROUP LIMITED - 2010-04-21
IESTYN 2010 LIMITED - 2010-02-10
Suite 2c Britannia House, Leagrave Road, Luton, BedfordshireDissolved corporate (1 parent)
Officer
2010-01-22 ~ 2012-10-22IIF 35 - director → ME
35
IDH GROUP LIMITED - 2022-12-05
INTERCEDE 2097 LIMITED - 2006-03-20
Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterCorporate (6 parents, 1 offspring)
Officer
2008-02-08 ~ 2011-05-11IIF 2 - director → ME
36
NORBAIN DISTRIBUTION LIMITED - 2012-07-06
UPPERPOINT DISTRIBUTION LIMITED - 2008-03-03
MAWLAW 537 LIMITED - 2001-03-09
Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved corporate
Officer
2001-04-30 ~ 2005-02-28IIF 30 - director → ME
37
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2015-09-21 ~ 2018-09-14IIF 65 - director → ME
38
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2015-09-21 ~ 2018-09-14IIF 69 - director → ME
39
Artemis House, 8 Greek Street, Stockport, EnglandCorporate (6 parents, 1 offspring)
Officer
2022-08-04 ~ 2022-09-13IIF 75 - director → ME
40
JORDANFORD LIMITED - 2006-12-04
Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
286,137 GBP2023-09-30
Officer
2006-11-29 ~ 2010-01-22IIF 38 - director → ME
41
CLEAVEFIELD LIMITED - 2008-02-06
Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (5 parents, 4 offsprings)
Officer
2008-02-05 ~ 2011-05-11IIF 3 - director → ME
42
C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman IslandsCorporate (2 parents)
Officer
2008-07-16 ~ 2011-05-11IIF 31 - director → ME
43
C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman IslandsCorporate (2 parents)
Officer
2008-07-16 ~ 2011-05-11IIF 32 - director → ME
44
BOLEYNBAY LIMITED - 2008-02-06
Landmark St Peters Square, 1 Oxford Street, ManchesterCorporate (5 parents, 1 offspring)
Officer
2008-02-05 ~ 2011-05-11IIF 1 - director → ME
45
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
1999-12-20 ~ 2004-11-30IIF 12 - director → ME
46
PPMV FIRST NOMINEES LIMITED - 2005-05-17
REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-02-22 ~ 2004-11-30IIF 20 - director → ME
47
PRIORY HEALTHCARE LIMITED - 2003-05-15
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1996-10-23 ~ 2000-01-31IIF 5 - director → ME
48
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS LIMITED - 2003-05-15
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
1996-10-23 ~ 2000-01-31IIF 10 - director → ME
49
ARCAPITA LIMITED - 2014-01-16
CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED - 2005-02-23
5 Market Yard Mews, 194-204 Bermondsey Street, LondonCorporate (5 parents)
Officer
2013-09-16 ~ 2019-11-26IIF 50 - director → ME
50
CHELSEY BIDCO LIMITED - 2023-08-16
141-149 Salisbury House London Wall, London, United KingdomCorporate (3 parents, 24 offsprings)
Officer
2018-06-08 ~ 2025-04-24IIF 85 - director → ME
51
TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
7 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2006-09-26 ~ 2007-09-21IIF 37 - director → ME
52
TRUSHELFCO (NO.3237) LIMITED - 2006-09-25
7 More London Riverside, LondonDissolved corporate (2 parents)
Officer
2006-09-26 ~ 2007-09-21IIF 40 - director → ME
53
RETAIL DECISIONS PLC - 2007-01-18
10-18 Union Street, LondonDissolved corporate (2 parents)
Officer
2007-01-25 ~ 2007-09-21IIF 34 - director → ME
54
THE ASTRON GROUP LIMITED - 2007-03-26
E-DOC GROUP PLC - 2001-02-02
Salisbury House, Station Road, CambridgeDissolved corporate (3 parents)
Officer
2000-02-09 ~ 2004-12-15IIF 8 - director → ME
55
PPMC BOS NOMINEES LIMITED - 2008-05-06
PPMV BOS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-07-29 ~ 2004-11-30IIF 15 - director → ME
56
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED - 2005-05-17
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
Officer
1996-08-06 ~ 2004-11-30IIF 21 - director → ME
57
PPMC FOURTH NOMINEES LIMITED - 2008-05-06
PPMV FOURTH NOMINEES LIMITED - 2005-05-17
Octagon Point, Cheapside, London, EnglandDissolved corporate (3 parents)
Officer
2003-08-07 ~ 2004-11-30IIF 16 - director → ME
58
PPMC HK NOMINEES LIMITED - 2008-05-06
PPMV HK NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, EnglandDissolved corporate (3 parents)
Officer
2003-08-07 ~ 2004-11-30IIF 27 - director → ME
59
PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-07-29 ~ 2004-11-30IIF 24 - director → ME
60
PPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED - 2005-05-17
GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
1999-05-19 ~ 2004-11-30IIF 22 - director → ME
61
PPMC PAC NOMINEES LIMITED - 2008-05-06
PPMV PAC NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, EnglandDissolved corporate (3 parents)
Officer
2003-07-29 ~ 2004-11-30IIF 11 - director → ME
62
PPMC PSPS NOMINEES LIMITED - 2008-05-06
PPMV PSPS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-07-29 ~ 2004-11-30IIF 13 - director → ME
63
PPMC SECOND NOMINEES LIMITED - 2008-05-06
PPMV SECOND NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-08-08 ~ 2004-11-30IIF 25 - director → ME
64
PPMC THIRD NOMINEES LIMITED - 2008-05-06
PPMV THIRD NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, EnglandDissolved corporate (3 parents)
Officer
2003-08-07 ~ 2004-11-30IIF 23 - director → ME
65
PPMC TRUSTEES LIMITED - 2008-05-06
PPMC FUNDS NOMINEES LIMITED - 2007-10-03
PPMV FUNDS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-08-07 ~ 2004-11-30IIF 14 - director → ME
66
UM ACTION PRESS LIMITED - 2016-03-30
2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ 2018-03-17IIF 84 - director → ME
67
2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2016-07-01 ~ 2018-03-17IIF 77 - director → ME
68
WINTERCROWN LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-09-14 ~ 2004-02-10IIF 7 - director → ME
69
WINTERHURST LIMITED - 1999-09-15
Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, GwentDissolved corporate (4 parents, 8 offsprings)
Officer
1999-08-26 ~ 2004-02-10IIF 6 - director → ME
70
Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2014-09-15 ~ 2015-09-21IIF 71 - director → ME
71
PHADIA LTD - 2015-10-30
SWEDEN DIAGNOSTICS (UK) LTD - 2006-06-06
RAINBOWDEW LIMITED - 2004-02-24
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents)
Officer
2004-02-24 ~ 2004-04-23IIF 4 - director → ME
2004-02-24 ~ 2004-04-23IIF 92 - secretary → ME
72
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-11-19 ~ 2023-01-03IIF 59 - director → ME
73
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-01-03IIF 57 - director → ME
74
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-11-18 ~ 2023-01-03IIF 58 - director → ME
75
FINANCIAL REPORTING SERVICES UK LIMITED - 2013-12-16
Wework Building 8th Floor, 30 Churchill Place, Canary Wharf, London E14 5re, United KingdomCorporate (4 parents)
Officer
2002-11-21 ~ 2006-08-09IIF 97 - director → ME