The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Burns, Richard Ronald James
Burns, Richard Ronald James
British investment manager born in May 1946Registered addresses and corresponding companies
IIF 1
8 Great Stuart Street, Edinburgh, EH3 7TN
Burns, Richard Ronald James
born in May 1946Resident in Scotland
Registered addresses and corresponding companiesBurns, Richard Ronald James
Scottish company director born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 4 42, Melville Street, Edinburgh, EH3 7HA, Scotland
IIF 5 42, Melville Street, Edinburgh, Midlothian, EH3 7HA
IIF 6 Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
IIF 7 IIF 8 201, Bishopsgate, London, EC2M 3AE
IIF 9 Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
IIF 10 C/o Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 11 Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Burns, Richard Ronald James
Scottish director born in May 1946Resident in Scotland
Registered addresses and corresponding companiesBurns, Richard Ronald James
Scottish investment manager born in May 1946Resident in Scotland
Registered addresses and corresponding companiesBurns, Richard Ronald James
Scottish none born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 19 31, Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP, Scotland
Burns, Richard Ronald James
Scottish retired born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 20 27-31, Melville Street, Edinburgh, EH3 7JF, United Kingdom
Burns, Richard Ronald James
Scottish retired investment manager born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 21 31 Saxe Coburg Place, Edinburgh, EH3 5BP
Burns, Richard Ronald James
Scottish senior partner born in May 1946Resident in Scotland
Registered addresses and corresponding companiesHumphries, Nicholas James
British director born in December 1967Registered addresses and corresponding companies
IIF 24 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Humphries, Nicholas James
British fund manager born in December 1967Registered addresses and corresponding companiesHumphries, Nicholas James
British venture capital born in December 1967Registered addresses and corresponding companies
IIF 27 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Humphries, Nicholas James
British venture capital partner born in December 1967Registered addresses and corresponding companies
IIF 28 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Humphries, Nicholas James
British venture capitalist born in December 1967Registered addresses and corresponding companiesOliver, Benjamin James
British director born in July 1982Registered addresses and corresponding companies
IIF 41 39 Consort Mews, Knowle, Fareham, Hampshire, PO17 5FY
Oliver, Benjamin James
British director secretaryRegistered addresses and corresponding companies
IIF 42 39 Consort Mews, Knowle, Fareham, Hampshire, PO17 5FY
Sitch-oliver, Benjamin James
British director born in July 1982Registered addresses and corresponding companies
IIF 43 Camelot, Shipton Green, Itchenor, Chichester, West Sussex, PO20 7BZ
Mr Richard Ronald James Burns
Scottish born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 44 Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Mr Richard Burns
British born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 45 C/o Interpath Ltd, 5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF
Humphries, Nicholas James
born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 46 34, Hall Lane, Shenfield, Brentwood, CM15 9AN, England
Humphries, Nicholas James
British company director born in December 1967Resident in England
Registered addresses and corresponding companiesHumphries, Nicholas James
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 49 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 50 22, Grenville Street, St. Helier, Jersey, JE4 8PX, United Kingdom
IIF 51 Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 52 Sg House, 6 St. Cross Road, Winchester, SO23 9HX, England
Humphries, Nicholas James
British private equity investor born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 53 Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom
Humphries, Nicholas James
British senior partner born in December 1967Resident in England
Registered addresses and corresponding companiesKing, Malcolm James Geoffrey
Registered addresses and corresponding companiesMr Richard Burn
British born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 58 C/o Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Richard Ronald James Burns
British born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 31, Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP, Scotland
Mcloughlin, Roderick Neal
British company directorRegistered addresses and corresponding companies
IIF 60 Hanborough, Stoke Row Road Peppard Common, Henley On Thames, RG9 5JD
Oliver, Benjamin James
British commercial director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 61 Box 56, The Hornet, Chichester, PO19 7BB, England
Sitch-oliver, Benjamin
British Registered addresses and corresponding companies
IIF 62 24 Andersen Close, Whitely, Fareham, Hampshire, PO15 7ER
Sitch-oliver, Benjamin
British director born in July 1982Resident in Uk
Registered addresses and corresponding companies
IIF 63 24 Andersen Close, Whitely, Fareham, Hampshire, PO15 7ER
Mr Richard Burns
Scottish born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 64 C/o Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
Sitch Oliver, Benjamin James
born in July 1982Registered addresses and corresponding companiesSitch Oliver, Benjamin James
born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 67 Oak House, Shackleford Road, Elstead, Surrey, GU8 6LB
Mr Ian Mark Bingham
British born in April 1961Resident in England
Registered addresses and corresponding companiesSitch-oliver, Benjamin James
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 70 Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
Bingham, Ian Mark
born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 71 Prama House, 267 Banbury Road, Summertown, Oxford, OX2 7HT, United Kingdom
Bingham, Ian Mark
British senior partner born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 72 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
Martin, Warren Scott
born in September 1975Resident in England
Registered addresses and corresponding companiesMartin, Warren Scott
British senior partner born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 75 C/o Jmw Solicitors Llp, No1, Byrom Place, Spinningfields, Manchester, M3 3HG, United Kingdom
Martin, Warren Scott
British solicitor born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 76 7, St. James Square, Manchester, M2 6XX, England
Luce, John
American senior partner born in January 1951Resident in United States
Registered addresses and corresponding companies
IIF 77 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
Mason Poole, Paul
born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 78 47, Millfold Gardens, Littleborough, Rochdale, Lancashire, OL15 8SA
Mason-poole, Paul Martin
British senior partner born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 79 47, Mill Fold Gardens, Littleborough, Lancashire, OL15 8SA
Mr Nicholas Humphries
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 80 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England
Nathoo, Mriza Najib
British senior partner born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 81 168, Church Road, Hove, BN3 2DL, England
Sitch-oliver, Benjamin James
Registered addresses and corresponding companiesHumphries, Nicholas James
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James
British investment manager born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James
British investor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 34, Hall Lane, Shenfield, Essex, CM15 9AN, England
Humphries, Nicholas James
British private equity investment professional born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesKing, Malcolm James Geoffrey
born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 102 The Bury Farm, Hertingfordbury, Hertford, SG14 2LJ
King, Malcolm James Geoffrey
British chartered surveyor born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 103 Chester Railway Station, 1st Floor West Wing Offices, Station Road, Chester, Cheshire, England
IIF 104 Queens House, Queens Road, Chester, CH1 3BQ, England
IIF 105 IIF 106 IIF 107 (more) 124 Great North Road, Hatfield, AL9 5JN, England
IIF 109 IIF 110 IIF 111 124, Great North Road, Hatfield, Herts, AL9 5JN, England
IIF 112 IIF 113 IIF 114 (more) The Bury Farm, Hertingfordbury, Herts, SG14 2LJ
IIF 132 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 133 IIF 134 Fairfield, Kimpton Road, Welwyn, Hertfordshire, AL6 9NN, England
King, Malcolm James Geoffrey
British company director born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 135 The Bury Farm, Hertingfordbury, Herts, SG14 2LJ
King, Malcolm James Geoffrey
British director born in April 1945Resident in England
Registered addresses and corresponding companiesKing, Malcolm James Geoffrey
British senior partner born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 138 The Bury Farm, Hertingfordbury, Herts, SG14 2LJ
Minshall, Lucy Ann
British senior partner born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 139 Third Floor, 26 Farringdon Street, London, EC4A 4AB, England
Mr Simon Manville Topman
British born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 140 Malvern Hills Outdoor Education Centre, Old Hollow, Malvern, Worcestershire, WR14 4NR, England
Sitch-oliver, Benjamin
born in July 1982Resident in Uk
Registered addresses and corresponding companies
IIF 141 Oak House, Shackleford Road, Elstead, Surrey, GU8 6LB
Mr Nicholas James Humphries
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 142 Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
Sitch-oliver, Benjamin James
born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 Oak House, Shackleford Road, Elstead, Surrey, GU8 6LB, Uk
Humphries, Nicholas James, Mr.
born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 2 More London Riverside, London, SE1 2AP
Mcloughlin, Roderick Neal
British commercial director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 145 Graffix House, Newtown Road, Henley-on-thames, RG9 1HG, England
Mr Roderick Neal Mcloughlin
British born in November 1959Resident in England
Registered addresses and corresponding companiesOliver, Benjamin James
British commercial director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 Unit 4, Premier Park, Birdham Road, Chichester, PO20 7BU, United Kingdom
Humphries, Nic
British investment professional born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Mcloughlin, Roderick Neal
British director born in November 1959Resident in Thailand
Registered addresses and corresponding companies
IIF 150 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Mcmenamin, Jeremiah
British senior partner born in March 1937Resident in Thailand
Registered addresses and corresponding companies
IIF 151 Palm Hills Golf & Country Club, 1444/10 Phetkasem Road, Cha-am, Phetburi, 76120, Thailand
Mi, Na
British senior partner born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 6g Oxford And Cambridge Mansions, Old Marylebone Road, London, NW1 5EG, England
Mr Malcolm James Geoffrey King
British born in April 1945Resident in England
Registered addresses and corresponding companiesMr Roderick Neal Mcloughlin
British born in November 1959Resident in Thailand
Registered addresses and corresponding companies
IIF 159 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Bingham, Ian Mark
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesBingham, Ian Mark
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Mark Bingham
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesSimmons, Virginia
British senior partner born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesSitch-oliver, Benjamin James
British comnpany director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 170 Calico House, Clove Hitch Quay, Plantation Wharf, London, SW11 3TN, England
Sitch-oliver, Benjamin James
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 171 Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
Sitch-oliver, Benjamin James
British compliance born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesSitch-oliver, Benjamin James
British compliance director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesSitch-oliver, Benjamin James
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 178 Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
Sitch-oliver, Benjamin James
British senior partner born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 2nd, Floor Oak House, Tanshire Park Shackleford Road, Elstead, Surrey, GU8 6LB, United Kingdom
Humphries, Nicholas James, Mr.
British business executive born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom
Humphries, Nicholas James, Mr.
British ceo of hgcapital born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
Humphries, Nicholas James, Mr.
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James, Mr.
British investment manager born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James, Mr.
British private equity investor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMcloughlin, Roderick Neal
born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 196 Hanborough, Stoke Row Road, Peppard Common, Reading, Berkshire, RG9 5JD
Mr Nicholas Humphries
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 197 C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
Ramakrishnan, Umesh
Indian senior partner born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 198 3123, Aviemore Way, Richfiled, Oh, 44286, United States
Topman, Simon Manville
British company director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesTopman, Simon Manville
British director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 202 Bell Heath Outdoor Centre, Quantry Lane, Belbroughton, Stourbridge, DY9 9UU, United Kingdom
Topman, Simon Manville
British ceo born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 203 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
Topman, Simon Manville
British chief executive born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesTopman, Simon Manville
British co chairman born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 206 89, Rosemary Hill Road Little Aston, Sutton Coldfield, West Midlands, B74 4HP, United Kingdom
Topman, Simon Manville
British co director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 207 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
Topman, Simon Manville
British company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesTopman, Simon Manville
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 212 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
Topman, Simon Manville
British executive chairman born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 213 Malvern Hills Outdoor Education Centre, Old Hollow, Malvern, Worcestershire, WR14 4NR
Topman, Simon Manville
British senior partner born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 214 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
Mr Simon Manville Topman
British born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 215 Bell Heath Outdoor Centre, Quantry Lane, Belbroughton, Stourbridge, DY9 9UU, United Kingdom
Mr Simon Manville Topman
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 216 244, Barr Street, Hockley, Birmingham, B19 3AH, United Kingdom
Sitch-oliver, Benjamin
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 217 15 Barnfield Road, Petersfield, Hampshire, GU31 4DQ, United Kingdom
Mr Wilbert Paulus Schoenmakers
Dutch born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 218 Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ, United Kingdom
Mr. Nicholas James Humphries
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesNicholas James Humphries
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 222 2, More Riverside London, London, SE1 2AP, United Kingdom
Mcloughlin, Roderick Neal
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 223 Hanborough, Stoke Row Road Peppard Common, Henley On Thames, RG9 5JD
Mcloughlin, Roderick Neal
British none born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 224 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England
Mcloughlin, Roderick Neal
British research and development born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 225 Hanborough, Stoke Row Road, Peppard, Reading, Berkshire, RG9 5JD, United Kingdom
Mcloughlin, Roderick Neal
British sales born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 226 Hanborough, Stoke Row Road, Peppard Common, Reading, England, RG9 5JD, United Kingdom
Mcloughlin, Roderick Neal
British senior partner born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 227 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom
Mr Roderick Neal Mcloughlin
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 228 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England
Schoenmakers, Wilbert Paulus Johanna Maria
Dutch director born in March 1970Resident in England
Registered addresses and corresponding companiesSchoenmakers, Wilbert Paulus Johanna Maria
Dutch senior partner born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 231 Polyco Healthline, South Fen Road, Bourne, Lincolnshire, PE10 0DN, United Kingdom
Schoenmakers, Wilbert Paulus Johanna Maria
Dutch senior partner - consulting born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 232 Gillotts School, Gillotts Lane, Henley-on-thames, Oxfordshire, RG9 1PS
Nattermann, Philipp Maximilian
British,german consultant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 233 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
Nattermann, Philipp Maximilian
British,german management consultant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 234 The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
Nattermann, Philipp Maximilian
British,german senior partner born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 235 The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
Mr Philipp Maximilian Nattermann
British,german born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 236 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1
5OURCE 5ERVICES LTD
- nowOBK GROUP LTD - 2015-08-16 2nd Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, EnglandDissolved Corporate (4 parents)Officer
2015-02-24 ~ dissolvedIIF 217 - Director → ME - 2 168 Church Road, Hove, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-05-31Officer 2024-12-05 ~ nowIIF 81 - Director → ME
- 3 Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (27 parents)Officer 2024-02-29 ~ nowIIF 46 - LLP Designated Member → ME
- 4ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12ADAPTIVE ENGINEERING GROUP LIMITED - 1999-10-29TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20MBM (126) LIMITED - 1995-03-02 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer 2006-08-21 ~ dissolvedIIF 21 - Director → ME
- 5 C/o H G Capital, 2 More London Riverside, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Person with significant control 2016-04-06 ~ nowIIF 221 - Ownership of shares – More than 25% but not more than 50% → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 20 Rutland Square, EdinburghDissolved Corporate (59 parents)Officer 2014-12-10 ~ dissolvedIIF 2 - LLP Member → ME
- 7 201 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2006-02-24 ~ dissolvedIIF 8 - Director → ME
- 8 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2018-03-27 ~ dissolvedIIF 77 - Director → ME
- 9 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)-48,610 GBP2024-09-30Officer 2023-08-25 ~ nowIIF 105 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents)Net Assets/Liabilities (Company account)-1,110,929 GBP2020-12-31Officer 2019-10-04 ~ nowIIF 10 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)Officer 2020-12-10 ~ nowIIF 149 - Director → ME
- 12CHARCO 104 LIMITED - 2016-11-15 124 Great North Road, Hatfield, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer 2016-11-10 ~ nowIIF 107 - Director → ME
- 13CHARCO 92 LIMITED - 2015-09-03 124 Great North Road, Hatfield, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer 2015-09-03 ~ nowIIF 108 - Director → ME
- 14 2 More London Riverside, LondonActive Corporate (4 parents)Officer 2009-03-19 ~ nowIIF 92 - Director → ME
- 15 22 Grenville Street, St Helier, Jersey, Je4 8px, JerseyActive Corporate (9 parents)Officer 2024-07-10 ~ nowIIF 89 - Director → ME
- 16CHARCO 1116 LIMITED - 2005-05-09 124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2025-03-31Officer 2005-05-09 ~ nowIIF 129 - Director → ME
- 17CHARCO 1121 LIMITED - 2005-06-14 124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2025-03-31Officer 2005-06-15 ~ nowIIF 119 - Director → ME
- 18 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)27,254,352 GBP2024-09-30Officer ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
FIBRE REVOLUTION LTD
- nowHOWPER 2403 LIMITED - 2024-04-04 Polyco Healthline, South Fen Road, Bourne, Lincolnshire, United KingdomActive Corporate (9 parents)Officer 2024-02-09 ~ nowIIF 231 - Director → ME - 20CHARCO 1069 LIMITED - 2004-04-16 124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer 2004-04-16 ~ nowIIF 128 - Director → ME
- 21 2 More London Riverside, London, United KingdomActive Corporate (7 parents, 13 offsprings)Officer 2022-06-04 ~ nowIIF 48 - Director → ME
- 22 238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)35,403 GBP2023-10-31Officer 2018-10-31 ~ nowIIF 233 - Director → MEPerson with significant control 2018-10-31 ~ nowIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Right to appoint or remove directors → OE
- 23 10 Furnival Street, LondonDissolved Corporate (4 parents)Officer 2009-12-09 ~ dissolvedIIF 226 - Director → ME
- 24 124 Great North Road, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-20 ~ nowIIF 136 - Director → ME
- 25THE MACHRIE LODGES CO LTD - 2005-09-02CHARCO 629 LIMITED - 1995-12-12 124 Great North Road, Hatfield, Herts, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)589,766 GBP2024-03-31Officer 1995-12-04 ~ nowIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 158 - Ownership of shares – More than 50% but less than 75% → OEIIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26 2 More London Riverside, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2009-07-31 ~ nowIIF 90 - Director → ME
- 272195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12 2 More London Riverside, LondonActive Corporate (5 parents, 19 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2009-07-31 ~ nowIIF 91 - Director → ME
- 28MPE POOLED MANAGEMENT LIMITED - 2001-06-14THIRD GROSVENOR LIMITED - 2000-09-26GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14 2 More London Riverside, LondonActive Corporate (4 parents, 75 offsprings)Officer 2007-09-21 ~ nowIIF 188 - Director → ME
- 29LOTHIAN SHELF (299) LIMITED - 2005-08-09 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2009-07-31 ~ nowIIF 93 - Director → ME
- 30HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12 1 Royal Plaza, Royal Avenue, St Peters Port, GuernseyActive Corporate (3 parents)Person with significant control 2018-02-28 ~ nowIIF 220 - Right to surplus assets - More than 50% but less than 75% → OE
- 31LOTHIAN SHELF (127) LIMITED - 2003-10-22 50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2009-07-31 ~ nowIIF 95 - Director → ME
- 32 2 More London Riverside, LondonActive Corporate (13 parents, 43 offsprings)Officer 2003-10-01 ~ nowIIF 144 - LLP Designated Member → ME
- 33BOLDBATCH LIMITED - 2011-02-09 2 More London Riverside, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer 2008-09-23 ~ dissolvedIIF 87 - Director → ME
- 34 2 More London Riverside, LondonDissolved Corporate (6 parents)Officer 2009-07-31 ~ dissolvedIIF 187 - Director → ME
- 35
HOE LEASING LIMITED
- nowHOE (OFFICE EQUIPMENT) LIMITED - 1994-07-06 124 Great North Road, Hatfield, Herts, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-402,525 GBP2024-03-31Officer 1992-03-17 ~ nowIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 156 - Ownership of shares – More than 50% but less than 75% → OE - 36 1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (1 parent)Person with significant control 2022-04-05 ~ nowIIF 222 - Right to surplus assets - More than 25% but not more than 50% → OE
- 37 34 Hall Lane, Shenfield, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2012-07-31 ~ nowIIF 96 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 30 Bankside Court, Stationfields, Kidlington, OxfordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,568,858 GBP2023-12-31Officer 2005-10-27 ~ nowIIF 164 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 39 30 Bankside Court, Stationfields Kidlington, OxfordDissolved Corporate (4 parents)Officer 2008-05-02 ~ dissolvedIIF 163 - Director → ME
- 40 30 Bankside Court, Stationfields Kidlington, OxfordDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2011-03-11 ~ dissolvedIIF 161 - Director → ME
- 41 30 Bankside Court, Stationfields Kidlington, OxfordDissolved Corporate (3 parents)Equity (Company account)13,802 GBP2019-06-30Officer 2010-06-16 ~ dissolvedIIF 160 - Director → ME
- 42 244 Barr Street, Hockley, BirminghamActive Corporate (3 parents)Profit/Loss (Company account)86,784 GBP2023-01-01 ~ 2023-12-31Officer ~ nowIIF 206 - Director → MEPerson with significant control 2016-10-16 ~ nowIIF 216 - Ownership of shares – More than 25% but not more than 50% → OEIIF 216 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 216 - Right to appoint or remove directors → OEIIF 216 - Right to appoint or remove directors as a member of a firm → OE
- 43 2 More London Riverside, LondonDissolved Corporate (4 parents)Officer 2009-07-31 ~ dissolvedIIF 190 - Director → ME
- 44 1 Byrom Place, Spinningfields, Manchester, Greater ManchesterActive Corporate (103 parents, 8 offsprings)Officer 2016-05-03 ~ nowIIF 73 - LLP Designated Member → ME
- 45CHARCO 127 LIMITED - 2018-01-16 124 Great North Road, Hatfield, EnglandActive Corporate (2 parents)Equity (Company account)47,360 GBP2024-09-30Officer 2018-01-15 ~ nowIIF 106 - Director → ME
- 46CHIEFBRANCH LIMITED - 1987-05-01 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)1,958,248 GBP2024-03-31Officer ~ nowIIF 126 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 153 - Ownership of shares – More than 50% but less than 75% → OE
- 47 124 Great North Road, Hatfield, Herts, EnglandActive Corporate (2 parents)Equity (Company account)-59,492 GBP2024-03-31Officer 1994-10-19 ~ nowIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 157 - Has significant influence or control → OE
- 48 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer 2015-11-06 ~ nowIIF 198 - Director → ME
- 49 3 Acorn Business Centre, Northarbour Road, Cosham, PortsmouthDissolved Corporate (1 parent)Equity (Company account)20,659 GBP2017-03-30Officer 2011-11-17 ~ dissolvedIIF 227 - Director → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 50LANSDALE MARINE ENGINEERING LIMITED - 2018-02-26 Box 56 The Hornet, Chichester, EnglandActive Corporate (3 parents)Equity (Company account)-271,134 GBP2021-11-30Officer 2019-11-01 ~ nowIIF 61 - Director → ME
- 51
LUMESSE GLOBAL LIMITED
- nowSHACKLETON SOLUTIONS LIMITED - 2011-05-10 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (2 parents)Officer 2018-12-19 ~ dissolvedIIF 53 - Director → ME - 52 C/o Armstrong Campbell Accountants The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-174,523 GBP2025-01-31Person with significant control 2020-01-22 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
- 53 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)3,775,818 GBP2024-09-30Officer 2003-02-18 ~ nowIIF 117 - Director → ME
- 54 251 Little Falls Drive, Wilmimgton, Delaware De19808, United StatesActive Corporate (3 parents)Officer 2023-03-02 ~ nowIIF 234 - Director → ME
- 55 Graffix House, Newtown Ind Est, Newtown Road, Henley On Thames, Oxon, EnglandDissolved Corporate (2 parents)Officer 2011-01-24 ~ dissolvedIIF 225 - Director → ME
- 56NEWTON EUROPE LIMITED - 2024-08-01NEWTON INDUSTRIAL CONSULTANTS LIMITED - 2009-09-15 2 Kingston Business Park, Kingston Bagpuize, Abingdon, OxfordshireActive Corporate (11 parents, 8 offsprings)Equity (Company account)65,353,747 GBP2021-08-31Officer 2025-02-18 ~ nowIIF 229 - Director → ME
- 57 Chantecler, Altwood Bailey, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2020-02-18 ~ dissolvedIIF 230 - Director → MEPerson with significant control 2020-02-18 ~ dissolvedIIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Right to appoint or remove directors → OE
- 58 C/o Interpath Ltd, 5th Floor, 130, St. Vincent Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)-173,931 GBP2022-07-31Person with significant control 2019-07-10 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 59 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-27,184 GBP2020-07-31Officer 2016-07-28 ~ dissolvedIIF 224 - Director → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
ORIENT ESTATES LIMITED
- nowRAM (111) LIMITED - 2006-03-27 124 Great North Road, Hatfield, EnglandActive Corporate (8 parents)Equity (Company account)2,257,067 GBP2024-09-30Officer 2018-07-13 ~ nowIIF 137 - Director → ME - 61BUILDPATH LIMITED - 2001-02-23 Paxton House, Berwick Upon TweedActive Corporate (7 parents)Equity (Company account)-29,362 GBP2023-11-30Officer 2014-03-13 ~ nowIIF 4 - Director → ME
- 62 C/o Aberdein Considine, 2nd Floor, Elder House, Multrees Walk, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)140,359 GBP2024-06-30Officer 2011-06-10 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-11-23 ~ nowIIF 88 - Director → ME
- 64 3 Acorn Business Centre Northarbour Road, Cosham, PortsmouthDissolved Corporate (2 parents)Officer 2008-07-08 ~ dissolvedIIF 196 - LLP Designated Member → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Has significant influence or control → OEIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove members → OE
- 65 2nd Floor, Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (2 parents)Equity (Company account)167,830 GBP2024-03-30Officer 2014-12-19 ~ nowIIF 150 - Director → MEPerson with significant control 2016-12-19 ~ nowIIF 159 - Ownership of shares – More than 50% but less than 75% → OEIIF 159 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 159 - Right to appoint or remove directors → OE
- 66 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-06-04 ~ nowIIF 47 - Director → ME
- 67
SENTINEL ENERGY LIMITED
- nowNELSON METERING SERVICES LIMITED - 2022-04-04 Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-81,314 GBP2022-12-31Officer 2019-10-04 ~ nowIIF 11 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 68 63/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (43 parents)Officer 2006-09-07 ~ dissolvedIIF 3 - LLP Member → ME
- 69 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer 2024-02-02 ~ nowIIF 51 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-02-22 ~ dissolvedIIF 191 - Director → ME
- 71 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomActive Corporate (3 parents)Equity (Company account)-18,074 GBP2024-11-30Person with significant control 2019-11-12 ~ nowIIF 197 - Ownership of shares – More than 50% but less than 75% → OEIIF 197 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 197 - Right to appoint or remove directors → OE
- 72 Oak House Shackleford Road, Elstead, Godalming, SurreyDissolved Corporate (2 parents)Officer 2013-02-25 ~ dissolvedIIF 177 - Director → ME 2013-02-25 ~ dissolvedIIF 84 - Secretary → ME
- 73 Unit 147 Red Lion Street, Richmond-upon-thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-03-19 ~ dissolvedIIF 151 - Director → ME
- 74 6g Oxford And Cambridge Mansions, Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-04-16 ~ dissolvedIIF 152 - Director → ME
- 75 30 Bankside Court Stationfields, Kidlington, OxfordActive Corporate (6 parents)Equity (Company account)557,913 GBP2023-12-31Person with significant control 2016-12-30 ~ nowIIF 68 - Has significant influence or control → OE
- 76 Graffix House, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer 2017-03-24 ~ dissolvedIIF 145 - Director → ME
Ceased
122
- 1ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06STANDARD LIFE EQUITY INCOME TRUST PLC - 2018-11-01DEUTSCHE EQUITY INCOME TRUST PLC - 2005-12-22MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2006-05-23 ~ 2021-02-05IIF 9 - Director → ME
- 2ADVANTAGE CREATIVE WEST MIDLANDS LIMITED - 2019-01-09 89 Wychwood Avenue, Knowle, Solihull, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2006-03-13 ~ 2007-10-05IIF 203 - Director → ME
- 3
ANAVON LIMITED
- nowCHARCO 680 LIMITED - 1997-07-03 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1997-10-21 ~ 2006-02-07IIF 112 - Director → ME - 4 St Thomas House, 80 Bell Barn Road, BirminghamConverted / Closed Corporate (5 parents, 1 offspring)Officer 2010-04-01 ~ 2012-03-31IIF 199 - Director → ME
- 5
ATTWOOD HOMES LIMITED
- nowAYCEECO (99) LIMITED - 2006-06-22OPTIMA COMMUNITY ASSOCIATION - 1998-12-04 St Thomas House, 80 Bell Barn Road, BirminghamDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2012-10-08IIF 200 - Director → ME - 6 22 Grenville Street, St. Helier, JerseyActive Corporate (4 parents)Officer 2017-09-21 ~ 2018-04-24IIF 50 - Director → ME
- 7 Calton Square, 1 Greenside Row, EdinburghActive Corporate (6 parents)Officer 2001-05-01 ~ 2005-12-06IIF 22 - Director → ME
- 8 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)Officer 2000-02-14 ~ 2006-02-14IIF 23 - Director → ME
- 9 Calton Square, 1 Greenside Row, EdinburghActive Corporate (11 parents, 1 offspring)Officer ~ 1994-12-09IIF 1 - Director → ME
- 10 1 Churchill Place, LondonActive Corporate (5 parents, 1 offspring)Officer 1998-03-02 ~ 1999-01-08IIF 29 - Director → ME
- 11 1 Churchill Place, LondonActive Corporate (5 parents)Officer 1998-03-02 ~ 1999-01-08IIF 30 - Director → ME
- 12
BEENOTUSEDONE LLP
- nowBOOTE EDGAR ESTERKIN SOLICITORS LLP - 2013-05-30 7 St. James Square, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer 2012-02-14 ~ 2013-05-23IIF 74 - LLP Member → ME - 13 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer 2019-10-16 ~ 2024-10-29IIF 54 - Director → ME
- 14 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer 2020-01-14 ~ 2024-10-29IIF 55 - Director → ME
- 15BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15 54 Hagley Road 7th Floor West Wing, Birmingham, EnglandActive Corporate (12 parents, 6 offsprings)Officer 2003-10-06 ~ 2012-10-01IIF 205 - Director → ME
- 16DORCUS LIMITED - 1986-10-17 75 Harborne Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2006-10-05 ~ 2013-04-01IIF 204 - Director → ME
- 17 Broad Street, BirminghamActive Corporate (11 parents, 2 offsprings)Officer 2001-07-05 ~ 2006-10-26IIF 210 - Director → ME
- 18
BJ TRUSTEE LIMITED
- nowBJ IT SERVICES LIMITED - 2007-05-15PROTEK I.T. SERVICES LIMITED - 2004-03-26BROOMCO (1032) LIMITED - 1996-03-27 C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 1996-04-23 ~ 1997-10-14IIF 38 - Director → ME - 19
BLUE MINERVA LIMITED
- nowHACKREMCO (NO. 2148) LIMITED - 2004-07-01 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer 2004-07-01 ~ 2007-07-03IIF 34 - Director → ME - 20 7 St James Square, Manchester, Greater ManchesterActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)519,149 GBP2015-10-31Officer 2013-09-17 ~ 2015-04-09IIF 76 - Director → ME
- 21 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)Officer 2012-12-11 ~ 2016-04-01IIF 171 - Director → ME
- 22 3 Field Court, Grays Inn, LondonLiquidation Corporate (1 parent)Officer 2011-05-26 ~ 2016-04-01IIF 178 - Director → ME
- 23 Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-545,015 GBP2024-03-31Officer 2011-09-29 ~ 2014-04-01IIF 179 - Director → ME
- 24BOSS PROJECT SERVICES LIMITED - 2009-09-10 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (2 parents)Officer 2005-02-14 ~ 2005-02-14IIF 41 - Director → ME 2005-02-15 ~ 2009-08-11IIF 43 - Director → ME 2005-02-14 ~ 2005-02-14IIF 42 - Secretary → ME 2008-01-08 ~ 2009-08-11IIF 62 - Secretary → ME
- 25
BOSS PROJECTS LLP
- nowUK PROFESSIONAL CONTRACTORS LLP - 2009-06-09 Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)Officer 2009-09-07 ~ 2009-09-07IIF 66 - LLP Designated Member → ME 2010-03-01 ~ 2016-04-01IIF 141 - LLP Designated Member → ME - 26
BOUNDLESS EVENTS LTD
- nowHILL TOP TRADING LIMITED - 2021-01-28 Bell Heath Outdoor Centre Quantry Lane, Belbroughton, Stourbridge, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)94,281 GBP2024-03-31Officer 2017-03-30 ~ 2017-04-11IIF 202 - Director → MEPerson with significant control 2017-03-30 ~ 2018-01-01IIF 215 - Ownership of shares – More than 25% but not more than 50% → OEIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 215 - Right to appoint or remove directors → OEIIF 215 - Has significant influence or control as a member of a firm → OE - 27
BOUNDLESS OUTDOORS LTD
- nowMALVERN HILLS OUTDOOR EDUCATION COMPANY LIMITED - 2019-04-12 Malvern Hills Outdoor Education Centre, Old Hollow, Malvern, WorcestershireActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)711,198 GBP2024-03-31Officer 2013-02-11 ~ 2017-04-11IIF 213 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-01IIF 140 - Has significant influence or control → OE - 28ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE(THE) - 1996-12-02 65 Petty France, LondonActive Corporate (13 parents, 3 offsprings)Officer 2006-07-05 ~ 2008-07-17IIF 214 - Director → ME
- 29WEST MIDLANDS BUSINESS COUNCIL LIMITED - 2010-02-18 Institute Of Directors West Mids Region, 11 Brindley Place, Brunswick Square, BirminghamDissolved Corporate (4 parents)Officer 2009-01-07 ~ 2010-12-02IIF 211 - Director → ME
- 30CARNSTONE NEWCO ONE LIMITED - 2018-09-18 Floor 3, Brew House Tower Hill, Jacob Street, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,748,202 GBP2023-03-31Officer 2018-11-30 ~ 2023-05-19IIF 139 - Director → ME
- 31 Northgate, 118 North Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)5,355,340 GBP2023-09-30Officer 2005-05-17 ~ 2013-06-27IIF 135 - Director → ME
- 32AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28BANDRIVER LIMITED - 2000-09-25 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-12-21 ~ 2008-04-21IIF 36 - Director → ME 2000-10-12 ~ 2001-08-01IIF 27 - Director → ME
- 33AXIOM SYSTEMS LIMITED - 2011-06-28CONNECTIVITY PLUS LIMITED - 2000-10-16 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2001-12-21 ~ 2008-04-21IIF 32 - Director → ME
- 34 2 More London Riverside, More London Riverside, London, EnglandDissolved Corporate (2 parents)Equity (Company account)20,000,100 GBP2019-12-31Officer 2017-03-24 ~ 2017-04-11IIF 180 - Director → ME
- 35
DINTON MILL 2007 LIMITED
- nowDOEBRAY LIMITED - 2006-09-01 Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (2 parents)Equity (Company account)-463,190 GBP2024-03-31Officer 2006-07-13 ~ 2017-03-22IIF 132 - Director → ME - 36 C/o Sumup, 32 - 34 Great Marlborough Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)5,579,719 GBP2019-12-31Officer 2015-06-05 ~ 2017-08-18IIF 182 - Director → ME 2015-06-03 ~ 2015-06-04IIF 186 - Director → ME
- 37MOTIVANO LIMITED - 2010-06-30PERKS4U.COM LIMITED - 2000-08-16PERKS 4 U LIMITED - 1999-11-04BROOMCO (1886) LIMITED - 1999-07-30 50 Vauxhall Bridge Road, LondonDissolved Corporate (4 parents)Officer 2000-05-03 ~ 2001-06-22IIF 28 - Director → ME
- 38 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-12-15 ~ 2024-04-30IIF 98 - Director → ME
- 39 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-15 ~ 2024-04-30IIF 101 - Director → ME
- 40 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-20 ~ 2024-04-30IIF 99 - Director → ME
- 41 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-20 ~ 2024-04-30IIF 97 - Director → ME
- 42 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-20 ~ 2024-04-30IIF 100 - Director → ME
- 43 Queens House, Queens Road, Chester, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)3,696,837 GBP2024-03-31Officer 2010-08-11 ~ 2020-09-08IIF 104 - Director → ME 2010-08-11 ~ 2014-04-21IIF 103 - Director → ME
- 44BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24BZW PRIVATE EQUITY LIMITED - 1998-02-01BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BALI INVESTMENTS LIMITED - 1978-12-31 One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (7 parents, 35 offsprings)Officer 1998-03-02 ~ 1999-01-08IIF 33 - Director → ME
- 45BARCLAYS PVLP PARTNER LIMITED - 2011-11-22BARSHELFCO (TR NO.1) LIMITED - 1998-01-23BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20BARINT V LIMITED - 1990-08-17 One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1998-02-25 ~ 1999-01-08IIF 37 - Director → ME
- 46BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23BARSHELFCO (NP NO.1) LIMITED - 1998-02-17BARCAM LIMITED - 1997-12-15 One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)100 GBP2023-12-31Officer 1998-02-25 ~ 1999-01-08IIF 31 - Director → ME
- 47 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (2 parents)Officer 2007-05-03 ~ 2009-09-07IIF 63 - Director → ME
- 48 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (3 parents)Officer 2017-10-03 ~ 2021-09-15IIF 235 - Director → ME
- 49CHARCO 1069 LIMITED - 2004-04-16 124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer 2004-04-16 ~ 2012-07-26IIF 57 - Secretary → ME
- 50 Gillotts School, Gillotts Lane, Henley-on-thames, OxfordshireActive Corporate (14 parents)Officer 2018-12-16 ~ 2020-12-23IIF 232 - Director → ME
- 51EP GLOBAL OPPORTUNITIES TRUST PLC - 2022-06-09 28 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2003-11-19 ~ 2014-04-16IIF 20 - Director → ME
- 52 Calton Square, 1 Greenside Row, EdinburghDissolved Corporate (5 parents)Officer 2000-04-10 ~ 2006-04-28IIF 16 - Director → ME
- 53 6 Quay Point, Northarbour Road, Portsmouth, EnglandActive Corporate (9 parents, 2 offsprings)Officer 1999-08-24 ~ 2001-06-22IIF 35 - Director → ME
- 54 C/o Chapman Robinson & Moore Limited 30 Bankside Court, Stationfields, Kidlington, Oxfordshire, United KingdomActive Corporate (4 parents)Current Assets (Company account)160,300 GBP2023-12-31Officer 2005-11-18 ~ 2024-09-30IIF 71 - LLP Designated Member → ME
- 55
IRIS BIDCO LIMITED
- nowJANUS BIDCO LIMITED - 2018-06-15 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-05-17 ~ 2024-04-30IIF 194 - Director → ME - 56
IRIS DEBTCO LIMITED
- nowJANUS DEBTCO LIMITED - 2018-06-15 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-05-17 ~ 2024-04-30IIF 193 - Director → ME - 57
IRIS MIDCO LIMITED
- nowJANUS MIDCO LIMITED - 2018-06-15 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-05-17 ~ 2024-04-30IIF 195 - Director → ME - 58SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (2 parents, 1 offspring)Officer 2012-02-22 ~ 2015-08-25IIF 94 - Director → ME
- 59
J P STURGE LIMITED
- nowMALTAMBER LIMITED - 1991-09-25 30 Warwick Street, LondonDissolved Corporate (4 parents)Officer 1995-08-29 ~ 2006-04-30IIF 130 - Director → ME - 60 C/o Jmw Solicitors Llp, No1 Byrom Place, Spinningfields, Manchester, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2022-10-31 ~ 2023-10-16IIF 75 - Director → ME
- 61KING STURGE SERVICES LIMITED - 2011-07-07THROGMORTON MANAGEMENT LIMITED - 2001-12-12 30 Warwick Street, LondonDissolved Corporate (2 parents)Officer 1998-07-08 ~ 2006-04-30IIF 116 - Director → ME
- 62KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07KING STURGE INTERNATIONAL LIMITED - 2001-12-12RODVAULT LIMITED - 1993-11-08 30 Warwick Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1995-08-29 ~ 2006-04-30IIF 113 - Director → ME
- 63JPMORGAN FLEMING INDIAN INVESTMENT TRUST PLC - 2005-11-09THE FLEMING INDIAN INVESTMENT TRUST PLC - 2002-02-05 60 Victoria Embankment, LondonActive Corporate (5 parents)Officer 2006-12-01 ~ 2020-02-05IIF 12 - Director → ME
- 64 Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-80,883 GBP2024-03-31Officer 2021-03-17 ~ 2021-04-01IIF 70 - Director → ME
- 65
KING & CO LIMITED
- nowCRENDOWN LIMITED - 1988-02-15 30 Warwick Street, LondonDissolved Corporate (3 parents)Officer ~ 2006-04-30IIF 127 - Director → ME - 66CHIEFBRANCH LIMITED - 1987-05-01 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)1,958,248 GBP2024-03-31Officer ~ 2006-10-18IIF 56 - Secretary → ME
- 67KING & CO INTERNATIONAL LIMITED - 2004-04-01KING & CO. (SOUTHAMPTON) LIMITED - 1993-10-20 30 Warwick Street, LondonDissolved Corporate (5 parents)Officer 1998-07-14 ~ 2004-03-26IIF 114 - Director → ME
- 68KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06 30 Warwick Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer ~ 2006-04-30IIF 122 - Director → ME
- 69STRATFORD LEASING LIMITED - 2001-12-12 30 Warwick Street, LondonActive Corporate (3 parents, 3 offsprings)Officer 1995-07-26 ~ 2006-04-30IIF 118 - Director → ME
- 70LARKGRIP LIMITED - 2000-09-29 30 Warwick Street, LondonDissolved Corporate (5 parents)Officer 1996-09-16 ~ 2000-09-28IIF 125 - Director → ME
- 71
KINTRA LIMITED
- nowKINATRA LIMITED - 1997-08-06FILBUK 455 LIMITED - 1997-07-25 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,050,091 GBP2023-12-31Officer 1998-02-04 ~ 2006-02-07IIF 124 - Director → ME - 72
LAIRDSAIN LIMITED
- nowPLANTCREDIT LIMITED - 1999-01-22 30 Warwick Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-01-20 ~ 2006-04-30IIF 131 - Director → ME - 73PROTEK TECHNOLOGY LIMITED - 1988-07-18BRIARBELL LIMITED - 1981-12-31 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 1996-04-29 ~ 1997-10-14IIF 39 - Director → ME
- 74LANSDALE MARINE ENGINEERING LIMITED - 2018-02-26 Box 56 The Hornet, Chichester, EnglandActive Corporate (3 parents)Equity (Company account)-271,134 GBP2021-11-30Officer 2016-11-11 ~ 2019-03-21IIF 148 - Director → ME
- 75
LUMESSE GLOBAL LIMITED
- nowSHACKLETON SOLUTIONS LIMITED - 2011-05-10 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (2 parents)Officer 2015-11-06 ~ 2018-11-01IIF 181 - Director → ME - 76 C/o Armstrong Campbell Accountants The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-174,523 GBP2025-01-31Officer 2020-01-22 ~ 2025-01-31IIF 13 - Director → ME
- 77 251 Little Falls Drive, Wilmimgton, Delaware De19808, United StatesActive Corporate (3 parents)Officer 2020-11-18 ~ 2022-06-28IIF 169 - Director → ME
- 78 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (3 parents)Officer 2020-11-18 ~ 2022-07-22IIF 167 - Director → ME
- 79MCKINSEY & COMPANY, FINALTA HOLDINGS LIMITED - 2016-04-183702ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-09-01 The Post Building, 100 Museum Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2020-11-18 ~ 2022-07-21IIF 168 - Director → ME
- 80 28 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer ~ 2016-11-07IIF 5 - Director → ME
- 81 Millennium Point, Curzon Street, BirminghamActive Corporate (7 parents)Officer 2013-01-17 ~ 2025-03-25IIF 209 - Director → ME
- 82 Millennium Point, Curzon Street, BirminghamActive Corporate (8 parents, 1 offspring)Officer 2013-01-17 ~ 2025-03-12IIF 208 - Director → ME
- 83UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2005-10-03TOYO TRUST BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2002-01-15TOYO TRUST BAILLIE GIFFORD LIMITED - 1998-10-01 Calton Square, 1 Greenside Row, EdinburghActive Corporate (8 parents)Officer 2001-04-27 ~ 2006-04-19IIF 18 - Director → ME
- 84 3 Railway Court, Ten Pound Walk, Doncaster, South YorkshireActive Corporate (4 parents)Equity (Company account)86 GBP2024-09-30Officer 1995-12-04 ~ 1998-12-31IIF 40 - Director → ME
- 85 Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (8 parents)Officer 2013-02-08 ~ 2021-02-10IIF 6 - Director → ME
- 86CONVERGYS EMEA LIMITED - 2012-07-02GENEVA TECHNOLOGY LIMITED - 2001-08-29GENERIC TECHNOLOGY LIMITED - 1999-02-22GENERIC TECHNOLOGY LIMITED - 1999-02-18 Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-12-02 ~ 2001-04-06IIF 24 - Director → ME
- 87 St Thomas House, 80 Bell Barn Road, Birmingham, West MidlandsConverted / Closed Corporate (10 parents, 1 offspring)Officer 2010-04-01 ~ 2012-03-31IIF 201 - Director → ME
- 88
OSPT LTD
- nowOXFORD SILK PHAGE TECHNOLOGIES LIMITED - 2024-04-29VASCULAR SILK TECHNOLOGIES LTD - 2020-01-02 30 Bankside Court Stationfields, Kidlington, Oxford, United KingdomActive Corporate (3 parents)Equity (Company account)225,132 GBP2024-07-31Officer 2020-10-04 ~ 2022-03-28IIF 72 - Director → MEPerson with significant control 2020-08-14 ~ 2023-07-13IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 89
PERENNIAL NEWCO 2 LTD
- nowIRIS GROUP TOPCO LIMITED - 2019-09-06JANUS TOPCO LIMITED - 2018-06-15 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-05-18 ~ 2024-04-30IIF 192 - Director → ME - 90
REDROW LIMITED
- nowREDROW PLC - 2024-10-11REDROW GROUP PLC - 2000-10-16PURGROVE LIMITED - 1994-02-10 Redrow House, St Davids Park, FlintshireActive Corporate (6 parents, 2 offsprings)Officer 2004-01-01 ~ 2009-08-19IIF 115 - Director → ME - 91 The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Select, United KingdomActive Corporate (7 parents)Equity (Company account)5,561 GBP2019-06-24Officer 1994-02-22 ~ 1996-07-15IIF 120 - Director → ME
- 92SURVEYORS HOLDINGS LIMITED - 1994-03-25 12 Great George Street, Parliament Square, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)7,227 GBP2023-12-31Officer 1997-07-07 ~ 2003-04-15IIF 138 - Director → ME
- 93MAIA HOLDINGS LIMITED - 2003-07-09LAW 2390 LIMITED - 2003-01-28 Level 26, 30 St. Mary Axe, LondonDissolved Corporate (2 parents)Officer 2003-03-12 ~ 2007-06-28IIF 26 - Director → ME
- 94
ROLFE & NOLAN LIMITED
- nowROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09 Level 26, 30 St. Mary Axe, LondonDissolved Corporate (2 parents)Officer 2003-03-04 ~ 2007-06-29IIF 25 - Director → ME - 95THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (3 parents)Officer 1999-02-01 ~ 2001-07-01IIF 15 - Director → ME
- 96 22 Haymarket Yards, EdinburghActive Corporate (3 parents)Officer 1999-02-01 ~ 2001-07-01IIF 17 - Director → ME
- 97
SMX MANAGEMENT LIMITED
- nowRAJA CONSTRUCTION LTD - 2008-08-13 3 Field Court, Gray’s Inn, London, United KingdomDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 175 - Director → ME 2013-02-25 ~ 2016-04-01IIF 86 - Secretary → ME - 98IRIS SOFTWARE GROUP LIMITED - 2009-07-21SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)Officer 2012-02-22 ~ 2015-08-25IIF 189 - Director → ME
- 99 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomActive Corporate (3 parents)Equity (Company account)-18,074 GBP2024-11-30Officer 2019-11-12 ~ 2019-11-12IIF 52 - Director → ME
- 100 Bamfords Trust House 85-89 Colmore Row, BirminghamDissolved Corporate (1 parent)Officer 2009-08-01 ~ 2014-04-30IIF 78 - LLP Member → ME
- 101SPRINGBOARD MAIDENHEAD LIMITED - 2011-06-07SPRITE MANAGEMENT LIMITED - 2011-04-11 Second Floor, 3 Field Court, Gray's Inn, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 173 - Director → ME
- 102 3 Field Court, Gray's Inn, London, United KingdomLiquidation Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 176 - Director → ME 2013-02-25 ~ 2016-04-01IIF 83 - Secretary → ME
- 103 3 Field Court, Grays's Inn, London, United KingdomDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 174 - Director → ME 2013-02-25 ~ 2016-04-01IIF 85 - Secretary → ME
- 104 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 172 - Director → ME 2013-02-25 ~ 2016-04-01IIF 82 - Secretary → ME
- 105 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-11 ~ 2016-04-01IIF 143 - LLP Designated Member → ME
- 106BOSS PROJECTS INTERNATIONAL LLP - 2013-10-17LONDON PROFESSIONAL CONTRACTORS LLP - 2011-02-04 Begbies Traynor (central), 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2009-09-07 ~ 2016-04-01IIF 67 - LLP Designated Member → ME 2007-02-01 ~ 2009-09-07IIF 65 - LLP Designated Member → ME
- 107 31 Calthorpe Road, Edgbaston, Birmingham, West MidlandsActive Corporate (6 parents)Officer 2003-01-14 ~ 2012-09-28IIF 207 - Director → ME
- 108 20 North Audley Street, Mayfair, LondonLiquidation Corporate (3 parents)Officer 2005-04-12 ~ 2007-05-22IIF 121 - Director → ME
- 109 57 Mill Fold Gardens, Littleborough, EnglandActive Corporate (3 parents)Officer 2009-09-03 ~ 2014-08-19IIF 79 - Director → ME
- 110R & M LIMITED - 2008-08-12R & M CONTRACTS LIMITED - 2003-12-17 55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Officer 2000-02-02 ~ 2008-08-13IIF 223 - Director → ME 2000-02-02 ~ 2008-08-13IIF 60 - Secretary → ME
- 111THE ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2006-09-29THE NEW ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2003-07-07 9th Floor, 24 Chiswell Street, London, Greater LondonActive Corporate (13 parents, 3 offsprings)Officer 2003-07-02 ~ 2006-12-13IIF 14 - Director → ME
- 112BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13 201 Bishopsgate, LondonActive Corporate (6 parents)Officer 2006-02-24 ~ 2015-02-25IIF 7 - Director → ME
- 113FIREBIRD BIDCO LIMITED - 2015-06-09 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2015-05-18 ~ 2015-05-20IIF 185 - Director → ME
- 114FIREBIRD HOLDCO LIMITED - 2015-06-02 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2015-05-18 ~ 2015-05-20IIF 183 - Director → ME
- 115FIREBIRD MIDCO LIMITED - 2015-06-02 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-05-18 ~ 2015-05-20IIF 184 - Director → ME
- 116FIREBIRD TOPCO LIMITED - 2015-06-02 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2015-05-18 ~ 2019-04-18IIF 49 - Director → ME
- 117 30 Bankside Court Stationfields, Kidlington, OxfordActive Corporate (6 parents)Equity (Company account)557,913 GBP2023-12-31Officer 2014-12-24 ~ 2024-09-30IIF 162 - Director → MEPerson with significant control 2016-12-30 ~ 2024-09-30IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 118CHARCO 632 LIMITED - 1995-12-12 124 Great North Road, Hatfield, EnglandActive Corporate (2 parents)Equity (Company account)-4,744 GBP2024-03-31Officer 2014-11-17 ~ 2016-06-14IIF 134 - Director → ME 1995-12-04 ~ 2014-11-17IIF 133 - Director → ME
- 119 10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandActive Corporate (4 parents)Equity (Company account)2,427,362 GBP2024-06-30Person with significant control 2020-01-22 ~ 2020-12-12IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 120
WARWICK STREET (KS) LLP
- nowKING STURGE LLP - 2011-06-02 6th Floor 25 Farringdon Street, LondonDissolved Corporate (80 parents, 1 offspring)Officer 2005-02-11 ~ 2006-04-30IIF 102 - LLP Designated Member → ME - 121MARKETING BIRMINGHAM LIMITED - 2017-04-27BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (12 parents, 1 offspring)Officer 2004-01-28 ~ 2005-04-27IIF 212 - Director → ME
- 122
WII SELECT LTD
- nowWII RECRUITMENT LTD - 2010-02-05SNATCH RECRUITMENT LIMITED - 2010-02-01 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2012-02-21 ~ 2012-04-24IIF 170 - Director → ME
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