logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parcell, Graham James

    Related profiles found in government register
  • Parcell, Graham James
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parcell, Graham James
    British consultant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Home Wood, Harleyford, Marlow, SL7 2SW, United Kingdom

      IIF 25
  • Parcell, Graham James
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parcell, Graham James
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Elmsfield Road, Holme, Carnforth, Lancashire, LA6 1RJ

      IIF 46

    • Operations Centre, Express Way, Weeford, Lichfield, Staffordshire, WS14 0PQ

      IIF 47

    • Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ

      IIF 48

    • 3, Quoitings Gardens, Marlow, Buckinghamshire, SL7 2FN, United Kingdom

      IIF 49

    • Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 50

    • Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ

      IIF 51
  • Parcell, Graham James
    British business consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 52
  • Parcell, Graham James
    British business executive born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Altbarn Close, Wyncolls Road, Severalls Industrial Park, Colchester, CO4 9HY, England

      IIF 53
  • Parcell, Graham James
    British co director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Units 2-5, Altbarn Close, Wyncolls Road, Colchester, Essex, CO4 9HY

      IIF 54

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 55
  • Parcell, Graham James
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • One, Cornwall Street, Birmingham, B3 2DX

      IIF 56
  • Parcell, Graham James
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 57 IIF 58

    • 13, Dove Close, Herne Bay, Kent, CT6 7HS, England

      IIF 59

    • 21, Holborn Viaduct, London, EC1A 2DY, England

      IIF 60

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 61 IIF 62
  • Parcell, Graham James
    British interim consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 63
  • Parcell, Graham James
    British management consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 64
  • Parcell, Graham James
    British marketing executive born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 65 IIF 66
  • Mr Graham James Parcell
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clockhouse, Station Approach, Marlow, Buckinghamshire, SL7 1NT

      IIF 67
  • Mr Graham James Parcell
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge, Frieth Road, Marlow, SL7 2JQ, England

      IIF 68
  • Parcell, Graham

    Registered addresses and corresponding companies

    • 21, Holborn Viaduct, London, EC1A 2DY, England

      IIF 69
child relation
Offspring entities and appointments 63
  • 1
    COLCHESTER TILE SUPPLIES LIMITED
    - now 02112917
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2017-03-29
    ATLANTIS TILES (COLCHESTER) LIMITED - 1990-06-18
    PRETTY SIXTY ONE LIMITED - 1987-07-24
    One, Redcliff Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2006-01-04 ~ 2013-11-13
    IIF 56 - Director → ME
  • 2
    COOLCHAIN LIMITED - now
    COOLCHAIN GROUP LIMITED
    - 2015-01-15 03485402 01142144
    2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14
    Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-05-28 ~ 1999-11-30
    IIF 66 - Director → ME
  • 3
    FAIRHOLD HAVEN LIMITED
    05441733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 42 - Director → ME
  • 4
    FAIRHOLD HOMES (NO. 13) LIMITED
    - now 03697108 05085906... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 2 - Director → ME
  • 5
    FAIRHOLD HOMES (NO. 14) LIMITED
    - now 05085906 05086038... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 13 - Director → ME
  • 6
    FAIRHOLD HOMES (NO. 15) LIMITED
    - now 05086034 05085906... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 3 - Director → ME
  • 7
    FAIRHOLD HOMES (NO.10) LIMITED
    - now 03697446 03697233... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-12 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 43 - Director → ME
  • 8
    FAIRHOLD HOMES (NO.11) LIMITED
    - now 03697448 03697233... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 21 - Director → ME
  • 9
    FAIRHOLD HOMES (NO.2) LIMITED
    - now 03387573 03697439... (more)
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2020-09-25 ~ now
    IIF 20 - Director → ME
  • 10
    FAIRHOLD HOMES (NO.3) LIMITED
    - now 03494082 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-25 ~ now
    IIF 10 - Director → ME
  • 11
    FAIRHOLD HOMES (NO.4) LIMITED
    - now 03617962 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-25 ~ now
    IIF 4 - Director → ME
  • 12
    FAIRHOLD HOMES (NO.5) LIMITED
    - now 03697439 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 11 - Director → ME
  • 13
    FAIRHOLD HOMES (NO.6) LIMITED
    - now 03697440 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 5 - Director → ME
  • 14
    FAIRHOLD HOMES (NO.7) LIMITED
    - now 03697441 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 17 - Director → ME
  • 15
    FAIRHOLD HOMES (NO.8) LIMITED
    - now 03697443 03387573... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 40 - Director → ME
  • 16
    FAIRHOLD HOMES (NO.9) LIMITED
    - now 03697444 03387573... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 9 - Director → ME
  • 17
    FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
    05397961 06643992... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 29 - Director → ME
  • 18
    FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
    05674539 06022531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 34 - Director → ME
  • 19
    FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
    05810522 06022531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 45 - Director → ME
  • 20
    FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
    06022531 06561902... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 31 - Director → ME
  • 21
    FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    - now 03848154 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 37 - Director → ME
  • 22
    FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
    - now 04178424 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 27 - Director → ME
  • 23
    FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
    - now 04722275 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 30 - Director → ME
  • 24
    FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
    - now 05015559 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 26 - Director → ME
  • 25
    FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
    05502432 04178424... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 36 - Director → ME
  • 26
    FAIRHOLD HOMES INVESTMENT LIMITED
    - now 03249934 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 39 - Director → ME
  • 27
    FAIRHOLD HOMES LIMITED
    - now 02556027 03249934
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents)
    Officer
    2020-09-25 ~ now
    IIF 23 - Director → ME
  • 28
    FERNANDO HOLDCO LIMITED
    12317980
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 14 - Director → ME
  • 29
    FERNANDO JSN PLC
    12318000
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 24 - Director → ME
  • 30
    FERNANDO PARENT LIMITED
    - now 12590145 12565857
    PROJECT SHELTER LIMITED - 2020-06-10
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 6 - Director → ME
  • 31
    FERNANDO PROPCO HOLDINGS LIMITED
    12318016
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 19 - Director → ME
  • 32
    FERNANDO SSN PLC
    12318024
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 12 - Director → ME
  • 33
    FOWLER WELCH LIMITED - now
    FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
    COOLCHAIN LIMITED
    - 2003-04-09 01001101 03485402... (more)
    WRM COOLCHAIN LIMITED - 1998-01-01
    WOOD DISTRIBUTION LIMITED - 1995-08-18
    R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
    A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
    Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    1998-03-19 ~ 1999-11-30
    IIF 65 - Director → ME
    2000-03-10 ~ 2002-09-06
    IIF 63 - Director → ME
  • 34
    HERTFORD PARTNERS LIMITED
    07976138
    16 16 Kenne Court, Mortimer Drive, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2012-03-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    JDS HOLDING
    - now 02456208
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1994-10-03 ~ 1996-08-17
    IIF 64 - Director → ME
  • 36
    KALEIDOSCOPE ACQUISITION LIMITED
    - now 05770400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-03 during the appointment or period of control
    Dissolved on 2014-11-07 during the appointment or period of control
    PAGE & MOY ACQUISITION LIMITED
    - 2012-06-08 05770400
    KALEIDOSCOPE TRAVEL ACQUISITION LIMITED
    - 2010-06-08 05770400
    TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-12-05 ~ 2012-05-15
    IIF 62 - Director → ME
    2012-05-15 ~ dissolved
    IIF 58 - Director → ME
  • 37
    KALEIDOSCOPE TOPCO LIMITED
    - now 06749497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-03 during the appointment or period of control
    Dissolved on 2014-11-07 during the appointment or period of control
    PAGE & MOY GROUP HOLDINGS LIMITED
    - 2012-06-08 06749497
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
    - 2010-06-08 06749497
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 57 - Director → ME
    2008-12-04 ~ 2012-05-15
    IIF 55 - Director → ME
  • 38
    KALEIDOSCOPE TRAVEL GROUP LIMITED
    - now 05770422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Dissolved on 2010-05-15 during the appointment or period of control
    TRAVELSPHERE GROUP LIMITED - 2007-11-20
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 50 - Director → ME
  • 39
    KALEIDOSCOPE TRUSTEES LIMITED
    - now 04239917
    TRAVELSPHERE TRUSTEES LIMITED
    - 2012-06-08 04239917
    21 Holborn Viaduct, London
    Dissolved Corporate (15 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 60 - Director → ME
    2011-09-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 40
    KUDOS INTERNATIONAL LIMITED
    - now 06458837
    KUDOS GLOBAL LIMITED - 2008-07-16
    Unit 1, Elmsfield Park, Holme, Carnforth, Lancashire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-09-23
    IIF 46 - Director → ME
  • 41
    LITTONACE (NO. 10) LIMITED
    - now 03697236 06471340... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 35 - Director → ME
  • 42
    LITTONACE (NO. 6) LIMITED
    05414402 05539418... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 18 - Director → ME
  • 43
    LITTONACE (NO. 7) LIMITED
    05539418 05414402... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 41 - Director → ME
  • 44
    LITTONACE (NO.2) LIMITED
    - now 03848146 03697237... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 33 - Director → ME
  • 45
    LITTONACE (NO.3) LIMITED
    - now 04178662 03697237... (more)
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 16 - Director → ME
  • 46
    LITTONACE (NO.4) LIMITED
    - now 04722276 03697237... (more)
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 15 - Director → ME
  • 47
    LITTONACE (NO.5) LIMITED
    - now 05015569 03697237... (more)
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 8 - Director → ME
  • 48
    LITTONACE (NO.8) LIMITED
    - now 03697239 03697237... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-20 during the appointment or period of control
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 32 - Director → ME
  • 49
    LITTONACE (NO.9) LIMITED
    - now 03697237 03697239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 38 - Director → ME
  • 50
    LITTONACE HMF LIMITED
    05514238
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 7 - Director → ME
  • 51
    LITTONACE HMF NO.2 LIMITED
    06084802
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 22 - Director → ME
  • 52
    LITTONACE PROPERTIES LIMITED
    03207266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 53
    MEDIABASIC LIMITED
    03572095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-08-15 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 28 - Director → ME
  • 54
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (64 parents)
    Officer
    2013-12-13 ~ now
    IIF 51 - Director → ME
  • 55
    MIDLAND MOTORWAYS GROUP LIMITED
    - now 05879935
    MACQUARIE MOTORWAYS GROUP LIMITED
    - 2017-05-19 05879935
    Operations Centre Express Way, Weeford, Lichfield, Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 47 - Director → ME
  • 56
    PEREGRINE MOTORWAYS LIMITED
    08636122
    Operations Centre Express Way, Weeford, Lichfield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 48 - Director → ME
  • 57
    PINCO 1485 LIMITED
    04039976 04152754... (more)
    Units 2-5 Altbarn Close, Wyncolls Road, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-08-13 ~ dissolved
    IIF 54 - Director → ME
  • 58
    RASINDECK LIMITED
    03618638
    Midpoint Park, Minworth, Sutton Coldfield
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2012-10-22
    IIF 52 - Director → ME
  • 59
    SOUTH EAST PROPERTY SERVICES LIMITED
    - now 01658096
    GROUND RENTAL SERVICES LIMITED - 2009-07-02
    13 Dove Close, Herne Bay, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 59 - Director → ME
  • 60
    STARLING INVESTMENTS LIMITED UK BRANCH
    FC037102
    47 Esplanade, Saint Helier, Je10bd, Jersey
    Active Corporate (11 parents)
    Officer
    2023-01-13 ~ now
    IIF 1 - Director → ME
  • 61
    THE JAMES CONSULTANCY LIMITED
    02716260
    The Clockhouse, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1992-05-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 62
    TILESPEC LIMITED
    07386131
    2-4 Altbarn Close, Wyncolls Road, Severalls Industrial Park, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 53 - Director → ME
  • 63
    TRAVEL GROUP REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22
    Dissolved on 2019-11-01
    PAGE & MOY TRAVEL GROUP LIMITED
    - 2017-01-11 04033456
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
    - 2010-05-10 04033456
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED - 2000-10-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2008-12-05 ~ 2012-05-15
    IIF 61 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.