1
Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-05 ~ 2023-12-18
IIF 45 - Director → ME
2
INTERCEDE 2430 LIMITED
- 2011-08-31
07745824 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Swinemoor Lane, Beverley, East Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-08-31 ~ 2013-05-21
IIF 69 - Director → ME
3
INTERCEDE 2429 LIMITED
- 2011-08-31
07745844 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Swinemoor Lane, Beverley, East Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-08-31 ~ 2013-05-21
IIF 70 - Director → ME
4
BADENA LIMITED - 2023-01-19
12 Vale Rise, Woodgate Business Park, Tonbridge, Kent, England
Active Corporate (1 parent)
Equity (Company account)
35,495 GBP2024-10-31
Person with significant control
2023-08-15 ~ 2023-11-24
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
5
INTERCEDE 2377 LIMITED
- 2010-10-11
07395287 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,787,579 GBP2022-01-30
Officer
2010-10-08 ~ 2014-01-16
IIF 3 - Director → ME
6
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ 2016-06-14
IIF 30 - Director → ME
7
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-30,988,988 GBP2024-09-30
Officer
2018-03-23 ~ 2018-05-17
IIF 59 - Director → ME
8
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-03-23 ~ 2018-05-17
IIF 58 - Director → ME
9
GODIVACO LIMITED - now
Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-19 ~ 2018-06-27
IIF 25 - Director → ME
10
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-06-13 ~ 2017-04-07
IIF 31 - Director → ME
11
10 Back Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-05-31
IIF 33 - Director → ME
12
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-30 ~ 2017-02-28
IIF 61 - Director → ME
13
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-16 ~ 2023-01-11
IIF 15 - Director → ME
14
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-16 ~ 2023-01-11
IIF 14 - Director → ME
15
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-16 ~ 2023-01-11
IIF 13 - Director → ME
16
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
Active Corporate (5 parents, 3 offsprings)
Officer
2014-08-06 ~ 2016-09-21
IIF 6 - Director → ME
17
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-14 ~ 2014-09-23
IIF 29 - Director → ME
18
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-08-06 ~ 2014-09-23
IIF 27 - Director → ME
19
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ 2014-09-23
IIF 28 - Director → ME
20
Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-23 ~ 2022-09-21
IIF 67 - Director → ME
21
Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-24 ~ 2022-09-21
IIF 68 - Director → ME
22
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2007-08-06 ~ 2013-11-22
IIF 34 - Director → ME
23
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED
- now SC226514LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
LOTHIAN FIFTY (850) LIMITED - 2002-01-15
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Queen Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-24 ~ 2013-11-22
IIF 37 - Director → ME
24
LGV CAPITAL PARTNERS LIMITED
- now 02682185LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-04-06 ~ 2013-11-22
IIF 35 - Director → ME
25
Brown Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-05 ~ 2023-12-18
IIF 46 - Director → ME
26
INTERCEDE 2376 LIMITED
- 2010-10-11
07395312 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,563,548 GBP2022-01-30
Officer
2010-10-08 ~ 2014-01-16
IIF 36 - Director → ME
27
OREO TOPCO LIMITED
- 2015-01-19
09347876 Grant House, 101 Bourges Boulevard, Peterborough, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-12-09 ~ 2017-05-31
IIF 26 - Director → ME
28
NOVUS LEISURE GROUP LIMITED - now
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2012-06-25 ~ 2012-10-02
IIF 17 - Director → ME
29
NUCLEUS FINANCIAL GROUP PLC
- 2022-01-04
05522098MM&S (4094) LIMITED - 2005-09-22
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-09-24 ~ 2022-09-21
IIF 10 - Director → ME
30
NUCLEUS FINANCIAL PLATFORMS LIMITED
- now 06033126IFG UK HOLDINGS LIMITED - 2021-12-23
CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
2022-09-21 ~ 2023-01-11
IIF 65 - Director → ME
31
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-09-24 ~ 2023-01-11
IIF 11 - Director → ME
32
Eagle House, Joule Road, Andover, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-02 ~ 2023-11-14
IIF 47 - Director → ME
33
Eagle House, Joule Road, Andover, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-01 ~ 2023-11-14
IIF 48 - Director → ME
34
Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-24 ~ 2022-09-21
IIF 66 - Director → ME
35
Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-19,165,777 GBP2024-09-30
Officer
2018-03-23 ~ 2018-05-17
IIF 57 - Director → ME
36
SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
30 Gresham Street, London, England
Active Corporate (5 parents)
Officer
2020-01-01 ~ 2021-10-20
IIF 71 - Director → ME
37
SENNACO LIMITED - now
Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-19 ~ 2018-06-27
IIF 23 - Director → ME
38
SNOW + ROCK GROUP LIMITED - now
MAKALU ACQUISITION CO LIMITED
- 2011-03-23
07351994 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-20 ~ 2010-09-14
IIF 72 - Director → ME
39
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-06-08 ~ 2007-11-30
IIF 49 - Director → ME
40
SURVIVOR GROUP HOLDINGS LIMITED
- now 08132379INTERCEDE 2447 LIMITED
- 2012-07-11
08132379 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Novus Leisure Limited, Clareville House, Oxendon Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ 2013-11-05
IIF 16 - Director → ME
41
INTERCEDE 2446 LIMITED
- 2012-07-11
08132364 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ 2012-10-02
IIF 18 - Director → ME
42
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
2008-09-03 ~ 2011-02-16
IIF 7 - Director → ME
43
THE CHESTNUTS (TONBRIDGE) MANAGEMENT COMPANY LIMITED
06186686 Oak House, Chestnuts Close, Tonbridge, Kent
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-12-12 ~ 2017-03-17
IIF 32 - Director → ME
44
THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
- now 05075807PARK LANE ACQUISITIONS (HOLDINGS) LIMITED
- 2004-09-21
05075807LAW 2415 LIMITED - 2004-04-08
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (4 parents, 18 offsprings)
Equity (Company account)
7,253,784 GBP2024-09-30
Officer
2004-05-27 ~ 2006-06-21
IIF 51 - Director → ME
45
THE CLUB COMPANY ACQUISITIONS LIMITED - now
PARK LANE ACQUISITIONS LIMITED
- 2004-08-26
05069793LAW 2412 LIMITED - 2004-04-08
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-14,297,548 GBP2024-09-30
Officer
2004-05-27 ~ 2004-08-19
IIF 54 - Director → ME
46
THE IPS PARTNERSHIP LIMITED
- now 03023228THE PAL PARTNERSHIP LIMITED - 2008-09-23
01197226THE IPS PARTNERSHIP LIMITED - 2008-09-23
03023228PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-16 ~ 2023-01-11
IIF 12 - Director → ME
47
OREO MIDCO LIMITED
- 2015-01-19
09347995 Grant House, 101 Bourges Boulevard, Peterborough, England
Active Corporate (2 parents)
Officer
2014-12-09 ~ 2017-05-31
IIF 5 - Director → ME
48
Ifc6 Aztec Group House, The Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-28 ~ 2024-12-02
IIF 38 - Director → ME
49
Folds Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-07-14 ~ 2008-02-02
IIF 52 - Director → ME
50
LAW 2430 LIMITED - 2005-03-16
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Folds Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-04-06 ~ 2007-07-12
IIF 53 - Director → ME
51
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-23 ~ 2020-02-03
IIF 60 - Director → ME
52
SPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-09
ALNERY NO.1881 LIMITED - 1999-12-01
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2003-09-18 ~ 2006-06-20
IIF 50 - Director → ME
53
MAWLAW 597 LIMITED - 2003-04-09
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-05-12 ~ 2006-06-20
IIF 55 - Director → ME
54
WEDNESDAYS (BIDCO) LIMITED
- now 09348092OREO BIDCO LIMITED
- 2015-01-19
09348092 C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-12-09 ~ 2017-05-31
IIF 4 - Director → ME
55
WHICKERCO LIMITED - now
Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2018-01-19 ~ 2018-06-27
IIF 24 - Director → ME
56
Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-15 ~ 2023-03-09
IIF 21 - Director → ME
57
Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-15 ~ 2023-03-09
IIF 22 - Director → ME
58
Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-04-21
IIF 19 - Director → ME
59
Universal Point, Steelmans Road, Wednesbury, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-04-21
IIF 20 - Director → ME
60
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
FINDUS UK GROUP LIMITED - 2015-11-04
FOODVEST UK LIMITED - 2010-08-12
YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED
- 2006-04-21
03628503YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED
- 2001-07-31
03628503INTERCEDE 1361 LIMITED - 1998-10-12
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Young's House, Wickham Road, Grimsby, England
Active Corporate (5 parents, 3 offsprings)
Officer
2000-10-12 ~ 2002-03-19
IIF 56 - Director → ME