1
Norwood House, Norwood, Beverley, England
Active Corporate (3 parents)
Equity (Company account)
3,645,517 GBP2024-12-31
Officer
~ 1993-10-22
IIF 15 - Director → ME
2
BEAUSOCO FIFTEEN LIMITED - 1993-11-30
2 Kingdom Street, London, England, England
Dissolved Corporate (4 parents)
Officer
1997-06-20 ~ 1998-03-19
IIF 13 - Director → ME
1997-07-14 ~ 1998-03-19
IIF 21 - Secretary → ME
3
HYVE GROUP PLC - 2023-06-01
ITE GROUP PLC - 2019-09-20
CEMENTONE PLC - 1998-03-19
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
1997-04-14 ~ 1998-03-12
IIF 14 - Director → ME
1999-02-24 ~ 1999-06-14
IIF 16 - Director → ME
1997-07-14 ~ 1998-03-12
IIF 22 - Secretary → ME
4
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,824,368 GBP2018-12-31
Officer
~ 1993-11-11
IIF 11 - Director → ME
5
MANHEIM AUCTIONS LIMITED - 2016-09-26
CENTRAL MOTOR AUCTIONS PLC - 2001-07-31
CENTRAL AUCTION MART LIMITED - 1988-04-06
CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02
CENTRAL AUCTION MART LIMITED - 1986-12-05
Central House, Leeds Road, Rothwell, Leeds
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
4,000 GBP2024-12-31
Officer
1998-11-03 ~ 1999-08-04
IIF 12 - Director → ME
6
CAPITAL HOTELS (MAYFAIR) LIMITED - 2003-09-09
77-79 Gladstone House High Street, Egham
Dissolved Corporate (2 parents)
Officer
2003-01-10 ~ 2003-09-05
IIF 17 - Director → ME
2003-01-10 ~ 2003-09-05
IIF 30 - Secretary → ME
7
NEWINCCO 201 LIMITED - 2004-03-17
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2002-12-03 ~ 2003-09-05
IIF 19 - Director → ME
2002-12-03 ~ 2003-09-05
IIF 23 - Secretary → ME
8
NAPA (UK) LIMITED - 2005-10-13
107 Charterhouse Street, London, England
Dissolved Corporate
Equity (Company account)
-9,731,479 GBP2017-12-31
Officer
2002-05-15 ~ 2003-09-05
IIF 26 - Director → ME
9
NEWINCCO 127 LIMITED - 2002-02-12
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2002-02-12 ~ 2003-09-05
IIF 20 - Director → ME
2002-02-12 ~ 2003-09-05
IIF 25 - Secretary → ME
10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2002-04-03 ~ 2003-09-05
IIF 18 - Director → ME
2002-04-03 ~ 2003-09-05
IIF 24 - Secretary → ME
11
RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
318 Fulham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
30,944 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2022-10-28
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
TELSECURE (EUROPE) LIMITED - 2006-11-17
TELSECURE (UK) LIMITED - 2003-12-05
Rsm Tenon, 34 Clarendon Road, Watford
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2008-08-11
IIF 6 - Director → ME