1
HAMSARD 3344 LIMITED - 2014-12-31
02858212, 03670814, 03696192, 03696211, 03736173, 03736180, 03790478, 03790485, 03800194, 03806483, 03806485, 03829281, 03829349, 03844037, 03844039, 03844041, 03844045, 03844047, 03844501, 03844507Warning The number of records might exceed displayable range of browser, please consider
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... (more) 80 Station Parade, Harrogate, North Yorkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-17 ~ 2020-11-27
IIF 8 - Director → ME
2
EUROSTAR HOLDCO LIMITED - 2014-06-17
Station Road, High Bentham, Near Lancaster
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-01 ~ 2018-02-20
IIF 9 - Director → ME
3
INGLEBY (1990) LIMITED - 2016-11-10
Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-07 ~ 2022-07-29
IIF 33 - Director → ME
4
Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-3,000 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-29 ~ 2025-10-13
IIF 23 - Director → ME
5
CHIANTI HOLDINGS LIMITED - 2020-12-11
13075482 70 St. Mary Axe, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-12-19 ~ 2023-06-29
IIF 15 - Director → ME
6
CHIANTI NEWCO LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-18 ~ 2023-06-29
IIF 17 - Director → ME
7
INTERCEDE 2427 LIMITED - 2011-09-26
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
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... (more) Edm House, Village Way, Bilston, Wolverhampton, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-09-07 ~ 2018-12-20
IIF 19 - Director → ME
8
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
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... (more) 131 Finsbury Pavement, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-09-04 ~ 2022-06-27
IIF 18 - Director → ME
9
HAMSARD 3314 LIMITED - 2014-01-08
02858212, 03670814, 03696192, 03696211, 03736173, 03736180, 03790478, 03790485, 03800194, 03806483, 03806485, 03829281, 03829349, 03844037, 03844039, 03844041, 03844045, 03844047, 03844501, 03844507Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kingsway North, Team Valley Trading Estate, Gateshead
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-21 ~ 2020-09-18
IIF 6 - Director → ME
2023-07-31 ~ 2025-11-25
IIF 5 - Director → ME
10
FLAVOUR CORE LIMITED - 2022-08-12
20 St. Andrew Street, London
Liquidation Corporate (2 parents)
Officer
2022-08-03 ~ 2022-08-03
IIF 24 - Director → ME
11
Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1,738,311 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-17 ~ 2024-07-30
IIF 1 - Director → ME
12
WILLIAMS TOPCO LIMITED - 2024-09-24
The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-08 ~ 2019-07-22
IIF 21 - Director → ME
13
PATRICK PARSONS HOLDINGS LIMITED - 2020-01-30
TIMEC 1601 LIMITED - 2018-08-02
00325904, 08076708, 08096478, 08097598, 08098114, 08170822, 08171836, 08171968, 08172224, 08173077, 08173322, 08173459, 08174439, 08175428, 08175441, 08179679, 08179684, 08179764, 08179783, 08180814Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2019-05-24 ~ 2022-04-30
IIF 36 - Director → ME
14
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Active Corporate (2 parents, 1 offspring)
Officer
2008-07-07 ~ 2008-11-11
IIF 26 - Director → ME
15
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Active Corporate (2 parents, 2 offsprings)
Officer
2008-07-07 ~ 2008-11-11
IIF 27 - Director → ME
16
Sawley Marina, Long Eaton, Nottinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-27,000 GBP2024-03-31
Officer
2022-03-29 ~ 2025-10-13
IIF 22 - Director → ME
17
NWDC INVESTMENTS LIMITED - 2002-02-21
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-11-21 ~ 2012-02-27
IIF 28 - Director → ME
18
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
02479900NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ 2012-02-27
IIF 25 - Director → ME
19
RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED - 2000-07-06
SC129216, SC136296, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205871Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2003-11-21 ~ 2012-02-27
IIF 30 - Director → ME
20
RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED - 2000-07-06
SC129216, SC136296, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ 2012-02-27
IIF 29 - Director → ME
21
West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
5,966 GBP2020-04-30
Person with significant control
2016-07-01 ~ 2020-04-01
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
22
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-06-25 ~ 2012-06-30
IIF 3 - Director → ME
23
ENSCO 839 LIMITED - 2011-12-19
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-11-06 ~ 2022-06-01
IIF 2 - Director → ME
24
13 Tilley Road, Crowther, Washington, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,546,212 GBP2024-06-30
Officer
1992-08-28 ~ 1992-08-31
IIF 35 - Director → ME
1992-08-28 ~ 1992-08-31
IIF 38 - Secretary → ME
25
AGHOCO 1052 LIMITED - 2011-07-06
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-07-29 ~ 2017-07-01
IIF 20 - Director → ME