1
BITE GROUP HOLDCO LIMITED - 2015-10-07
Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
Dissolved Corporate (1 parent)
Officer
2016-02-25 ~ dissolved
IIF 3 - Director → ME
2
PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-04 ~ now
IIF 43 - Director → ME
3
MICHCO 1901 LIMITED - 2020-03-04
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 50 - Director → ME
4
12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-08-04 ~ now
IIF 36 - Director → ME
5
AGHOCO 1878 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 27 - Director → ME
6
AGHOCO 1881 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 23 - Director → ME
7
AGHOCO 1879 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 35 - Director → ME
8
AGHOCO 1880 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 38 - Director → ME
9
AGHOCO 1882 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 34 - Director → ME
10
12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2023-08-04 ~ now
IIF 42 - Director → ME
11
12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-341,022 GBP2019-02-28
Officer
2023-08-04 ~ now
IIF 40 - Director → ME
12
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
301,150 GBP2021-03-31
Officer
2023-08-04 ~ dissolved
IIF 51 - Director → ME
13
12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 30 - Director → ME
14
34b Solent Road, Fareham, England
Dissolved Corporate (1 parent)
Equity (Company account)
11,566 GBP2023-03-31
Officer
2021-11-11 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
15
2 The Square, Southall Lane, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-25 ~ dissolved
IIF 18 - Director → ME
16
12th Floor 1 America Square, Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-29,794 GBP2020-10-31
Officer
2023-08-04 ~ dissolved
IIF 49 - Director → ME
17
Unit 1 The Forge, Reading Rd, Burghfield Common, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-30 ~ dissolved
IIF 16 - Director → ME
18
DE FACTO 2208 LIMITED - 2016-04-22
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) 12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-08-04 ~ now
IIF 45 - Director → ME
19
DE FACTO 2210 LIMITED - 2016-04-22
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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(more) 12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 46 - Director → ME
20
DE FACTO 2211 LIMITED - 2016-04-22
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) 12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 25 - Director → ME
21
THE BRIDGMAN GROUP LIMITED - 2013-03-27
DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Active Corporate (11 parents, 20 offsprings)
Officer
2023-08-02 ~ now
IIF 20 - Director → ME
22
MAGENTA TOPCO LIMITED - 2016-09-29
DE FACTO 2213 LIMITED - 2016-04-22
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) 12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 41 - Director → ME
23
DRAKES GROUP LIMITED - 2008-04-04
12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-08-04 ~ now
IIF 31 - Director → ME
24
MARSTON BIDCO LIMITED - 2016-10-13
HAMSARD 3283 LIMITED - 2012-05-10
Related registrations:
10904011,
11012093,
11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073, 11669318, 11669352, 11669641, 11703079, 11703430, 11703431, 11703434, 11703451, 11801566, 05932933, 05942367, 06027047, 06286997, 06408643, 06408647, 06514614, 06539963, 06546246, 06598463, 06598472, 06598481, 06599174, 06660758, 06660765, 06660768, 06660771, 06703227, 06717727, 06717729, 06717732, 06731766, 06731771, 06732004, 06753143, 06753147, 06775418, 06779313, 06792958, 06868023, 06868062, 06875322, 06875325, 06925327, 06925334, 06969524, 07019165, 07019168, 07019174, 07019985, 07035508, 07038444, 07038447, 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15572510, 15572511, 15572515, 15572518, 15576398, 15733495, 15733506, 15733512, 15733517, 15733920, 15733926, 15746720, 04306890, 04696847, 05171283, 05322242, 05363273, 05379665, 05607298, 02858212, 03873935, 03966115, 09038082, 09038084, 09038090, 09071510, 09091924, 09091925, 09091934, 09091944, 09091951, 09200318, 09200327, 09200331, 09200337, 09257267, 09257269, 09257308, 09257311, 09304098, 09417169, 09417489, 09417496, 09417499, 09458905, 09458917, 09458918, 09489109, 09641590, 09641608, 09641718, 09641758, 09702479, 09820243, 09901802, 09903271, 09903285, 09903288, 09903291, 08057238, 08058497, 08058510, 08058892, 08058896, 08109383, 08109389, 08137115, 08155105, 08155108, 08155110, 08155153, 08157040, 08316358, 08316456, 08316481, 08316486, 08316492, 08408097, 08434556, 08435139, 08441891, 08606533, 08606539, 08606584, 08606589, 08606896, 08684394, 08684418, 08684428, 08684434, 08684474, 08733692, 08801825, 08801835, 08801837, 08801843, 08801851, 08801853, 08880649, 08881345, 08881408... (more) 12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2023-08-04 ~ now
IIF 39 - Director → ME
25
12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 32 - Director → ME
26
12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 26 - Director → ME
27
12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
479,422 GBP2015-07-31
Officer
2023-08-04 ~ now
IIF 37 - Director → ME
28
NCP SERVICES LIMITED - 2009-04-27
DE FACTO 1461 LIMITED - 2007-02-21
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-08-04 ~ now
IIF 22 - Director → ME
29
Brockhampton Springs, West Street, Havant, Hampshire
Active Corporate (4 parents)
Officer
2013-02-25 ~ now
IIF 65 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 82 - Has significant influence or control → OE
30
THE PROJECT CENTRE LIMITED - 2003-03-31
ANNIBALE LIMITED - 1992-02-20
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (4 parents)
Officer
2023-08-04 ~ now
IIF 21 - Director → ME
31
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-04 ~ dissolved
IIF 52 - Director → ME
32
ROSSENDALE CB LIMITED - 2003-03-03
ROSSENDALE HOLDINGS LIMITED - 1994-03-08
GLOVEBARN LIMITED - 1980-12-31
12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-04 ~ now
IIF 44 - Director → ME
33
Brockhampton Springs, West Street, Havant, Hampshire
Dissolved Corporate (6 parents)
Officer
2019-01-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 81 - Has significant influence or control → OE
34
12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-163,295 GBP2018-10-31
Officer
2023-08-04 ~ now
IIF 47 - Director → ME
35
Brockhampton Springs, West Street, Havant, Hampshire
Dissolved Corporate (6 parents)
Officer
2019-01-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 80 - Has significant influence or control → OE
36
SWIFT COLLECTIONS LIMITED - 1988-10-11
12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-04 ~ now
IIF 24 - Director → ME
37
BACKTARGET LIMITED - 2006-04-13
12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 33 - Director → ME
38
12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,642 GBP2018-12-31
Officer
2023-08-04 ~ now
IIF 28 - Director → ME
39
12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 29 - Director → ME
40
GLIMPSEPLUS LIMITED - 2017-10-27
Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,227,975 GBP2021-03-31
Officer
2023-08-04 ~ now
IIF 48 - Director → ME
