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
Rosindell, Ian John
Rosindell, Ian John
British builder born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Delvin Brae, Amisfield, Dumfries, Dumfriesshire, DG1 3LH
Rosindell, Ian John
British building consultant born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8, Park Place, Leeds, LS1 2RU
Rosindell, Ian John
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Delvin Brae, Amisfield, Dumfries, DG1 3LH, Scotland
Mannion, John
British data analyst born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 19, Abbotts Drive, Wembley, HAO 3SB, United Kingdom
Allen, Michael John
British none born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Penkhull Village Hall, 11 Trent Valley Road, Stoke On Trent, Staffordshire, ST4 5JB
Konieczny, Anthony John
British building consultant born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Units 1-2, Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS
Killoughery, Eamonn
British building consultant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
Killoughery, Eamonn
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn
British engineer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
Mr John Mannion
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite 24, 53 King Street, Manchester, M2 4LQ, England
Riley, David Anthony
British building consultant born in July 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Robins Hale, Lower Barns Road, Ludlow, Salop, SY8 4DS
Austen, John Michael
British building consultant born in May 1924Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 18, Partlands Avenue, Ryde, Isle Of Wight, PO33 3DS
Beard, Julie Anne
British building consultant born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 168, Church Road, Hove, East Sussex, BN3 2DL, England
Mr Ian John Rosindell
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Delvin Brae, Amisfield, Dumfries, DG1 3LH, Scotland
Nigel Bellamy
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 64, Leman Street, London, E1 8EU, United Kingdom
O'mahony, Daniel Anthony
British company director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Field View, Grange Farm Court, Hopperton, Knaresborough, HG5 8FJ, England
Killoughery, Eamonn Michael
British building consultant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn Michael
British civil engineer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 North Farm, West Way, Sawston, Cambridge, Cambridgeshire, CB22 3WE, United Kingdom
Killoughery, Eamonn Michael
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn Michael
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 IIF 27 North Farm, West Way, Sawston, Cambridge, Cambridgeshire, CB22 3WE, United Kingdom
IIF 28 4, Cyrus Way, Cygnet Park, Hampton, Cambridgeshire, PE7 8HP
IIF 29 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP
IIF 30 Gkl House Club Way, Hampton, Peterborough, Cambridgeshire, PE7 8JA, England
IIF 31 IIF 32 IIF 33 Unit 2, Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5GU, England
IIF 34 Unit 2, Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5GU, United Kingdom
Killoughery, Eamonn Michael
British engineer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMaydew, Nigel Francis
British building consultant born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 38 Sapperton, Cirencester, Gloucestershire, GL7 6LQ
Ashmore, Dennis Frederick
British building consultant born in September 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 109a Field Street, Codnor, Ripley, Derbyshire, DE5 9RS
Ashmore, Dennis Frederick
British retired born in September 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 109a, Field Street, Codnor, Ripley, DE5 9RS, England
Bellamy, Nigel John William
British building consultant born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 64, Leman Street, London, E1 8EU, United Kingdom
Bellamy, Nigel John William
British chartered surveyor born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesBellamy, Nigel John William
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 80, Valley Road, Streatham, London, SW16 2JA, United Kingdom
Bellamy, Nigel John William
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Nigel Francis Maydew
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 38 Sapperton Road, Cirencester, Gloucestershire, GL7 6LQ, United Kingdom
Gingell, Anthony Kenneth Peter
British building consultant born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 49 Haddon Drive, Woodley, Reading, Berkshire, RG5 4LX
Jones, Michael Andrew
Welsh director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMannion, Michael John Francis
British building consultant born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMannion, Michael John Francis
British civil engineer born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMannion, Michael John Francis
British company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Mannion, Michael John Francis
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 13th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 84 69, Old Broad Street, London, EC2M 1QS, England
IIF 85 IIF 86 IIF 87 (more) M3 Property Limited, 13th Floor, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, England
IIF 89 IIF 90 IIF 91 (more) 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
Mannion, Michael John Francis
British projects director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Anthony O'mahony
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Field View, 1 Grange Farm Court, Hopperton, Knaresborough, HG5 8FJ, England
Mr Michael Andrew Jones
Welsh born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 52, Cwmamman Road, Ammanford, SA18 1NF, Wales
Bellamy, Nigel John William
born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 80, Valleyfield Road, Streatham, London, SW16 2JA, United Kingdom
Konieczny, Anthony John
British commercial director born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 100 Units 12 - 14 Highcroft Industrial Estate, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
Mr Eamonn Michael Killoughery
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 43a, Willow Lane, Mitcham, Surrey, CR4 4NA
IIF 102 43a, Willow Lane, Mitcham, Surrey, CR4 4NA, England
IIF 103 Gkl House, Club Way, Hampton, Peterborough, Cambridgeshire, PE7 8JA, England
IIF 104 IIF 105 IIF 106 (more) Unit 2, Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5GU, England
Anderson, Brian James
British building consultant born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 115 7 St Chads Close, Wybunbury, Nantwich, Cheshire, CW5 7LU
Anderson, Brian James
British business executive born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 116 4, Mere Court, Weston, Crewe, CW2 5GL, England
Mr Nigel John William Bellamy
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Nigel Newton
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 119 1b The Svt Building, Holloway Road, Heybridge Maldon, Essex, CM9 4ER
Shipley, Anthony
British building consultant born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 120 238 Southport Road, Ormskirk, Lancashire, L39 1LZ
Kerly, Danny Ellis
British building consultant born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 121 17, Chiltern Approach, Canvey Island, SS8 9SJ, England
Mannion, John
Irish building consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 122 Brooklands, Pines Hill, Stansted, Essex, CM24 8TD, England
Mr Michael John Francis Mannion
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 13th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 124 IIF 125 IIF 126 (more) 13th, Floor Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS
IIF 142 64, Leman Street, London, E1 8EU
IIF 143 64, Leman Street, London, E1 8EU, United Kingdom
IIF 144 69, Old Broad Street, London, EC2M 1QS
IIF 145 IIF 146 IIF 147 (more) M3 Property Limited, 13th Floor, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, England
IIF 149 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
IIF 150 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW, England
Winfield, Martyn
English building consultant born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 151 Flat 1, 67, Market Street, Church Gresley, Swadlincote, DE11 9PR, England
Allen, Michael John
British building consultant born in March 1949Registered addresses and corresponding companies
IIF 152 17 Hale Court, Upper Hale Guildford, Farnham, Surrey, GU9 0NQ
Beard, Julie Anne
British events consultancy born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 153 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Winters, Daniel Sidney
British building consultant born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 154 Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom
Allen, John Michael
British structural engineer born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 155 10, Woodhill Road, Collingham, Newark, Nottinghamshire, NG23 7NR
Gibson, Elizabeth Anne
British building consultant born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 156 St Blanes House, 1 Castle, New Cumnock, Ayrshire, KA18 4AN
Gibson, Elizabeth Anne
British retired born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 157 St Blanes House, Castle, New Cumnock, Cumnock, Ayrshire, KA18 4AN, Scotland
John James Mannion
Irish born in July 1975Resident in England
Registered addresses and corresponding companiesMr Daniel O'mahony
British born in April 1948Resident in England
Registered addresses and corresponding companiesMrs Julie Anne Beard
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 163 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
O'mahony, Daniel Anthony
British building consultant born in April 1948Resident in England
Registered addresses and corresponding companiesO'mahony, Daniel Anthony
British company director born in April 1948Resident in England
Registered addresses and corresponding companiesO'mahony, Daniel Anthony
British director born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 168 1911, Bantams Business Centre Valley Parade, Bradford, BD8 7DY
Bryant, Jennie Marie
British building consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 169 36, Parsonage Road, Henfield, West Sussex, BN5 9JG, United Kingdom
Bryant, Jennie Marie
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 170 36 Parsonage Road, Henfield, West Sussex, BN5 9JG, England
Mannion, John James
Irish investor born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 171 The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England
Mannion, John James
Irish property developer/investor born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 172 Brooklands, Pines Hill, Stansted, CM24 8TD, United Kingdom
Moore, Anthony Daniel
British building consultant born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 173 51 Pollyhaugh, Eynsford, Kent, DA4 0HE
Mr Danny Ellis Kerly
British born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 174 17, Chiltern Approach, Canvey Island, SS8 9SJ, England
Mr John Michael Allen
British born in March 1949Resident in England
Registered addresses and corresponding companiesNewton, Nigel Edward
British building consultant born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 177 39 Owenite Street, Abbeywood, London, SE2 0NQ, England
O'mahony, Anthony
Irish chartered accountant born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companiesPickles, Jonathan Ashley
British building consultant born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 184 24, Hill Crescent, Shrewsbury, Shropshire, SY3 7RN
Pickles, Jonathan Ashley
British construction manager born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 185 24, Hill Crescent, Shrewsbury, Shropshire, SY3 7RN, United Kingdom
Pinner, Anthony David
British Registered addresses and corresponding companies
IIF 186 4 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BX
Pinner, Anthony David
British building consultant born in November 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 187 100 High Street, Forres, Moray, IV36 1PD, United Kingdom
Jones, Michael Andrew
British building consultant born in September 1970Resident in Wales
Registered addresses and corresponding companies
IIF 188 199, Cwmamman Road, Garnant, Ammanford, SA18 1LS, Wales
Killoughery, Eamonn Michael
British director born in May 1962Resident in England
Registered addresses and corresponding companiesMr Anthony Shipley
British born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 191 238 Southport Road, Ormskirk, Lancashire, L39 1LZ
Mrs Ann Rebecca Paine
British born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 192 Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY, England
Mrs Jennie Marie Bryant
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 193 36 Parsonage Road, Henfield, West Sussex, BN5 9JG, England
Newton, Nigel
British director born in April 1960Registered addresses and corresponding companies
IIF 194 19a Walden House Road, Great Totham, Maldon, Essex, CM9 8PJ
Paine, Rebecca Ann
British building consultantRegistered addresses and corresponding companies
IIF 195 Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY
Paine, Rebecca Ann
British consultant born in March 1952Registered addresses and corresponding companies
IIF 196 Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY
Allen, John Michael
British Registered addresses and corresponding companies
IIF 197 Richmond House 6 Church Street, Collingham, Newark, Nottinghamshire, NG23 7LH
Allen, John Michael
British structural engineer born in March 1949Registered addresses and corresponding companies
IIF 198 Richmond House 6 Church Street, Collingham, Newark, Nottinghamshire, NG23 7LH
Beard, Julie Anne
British events consultancyRegistered addresses and corresponding companies
IIF 199 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Dainty, Andrew Michael
British building consultant born in December 1966Resident in Uk
Registered addresses and corresponding companies
IIF 200 Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF
Dainty, Andrew Michael
British none born in December 1966Resident in Uk
Registered addresses and corresponding companies
IIF 201 53, Harrison Road, Fulwood, Preston, Lancashire, PR2 9QJ, England
Fallon, Nigel Patrick
British building consultant born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 202 Peribar House 24 Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HF
Howe, Dennis Charles Alfred
British building consultantRegistered addresses and corresponding companies
IIF 203 Heritage Charlton Way, Farthinghoe, Brackley, Northamptonshire, NN13 5PF
Mr Michael Andrew Jones
British born in September 1970Resident in Wales
Registered addresses and corresponding companies
IIF 204 52, Cwmamman Road, Garnant, Ammanford, SA18 1NF, Wales
Allen, John Michael
born in March 1949Resident in England
Registered addresses and corresponding companiesMannion, John James
born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 208 Equipoise House, Grove Place, Bedford, MK40 3LE, United Kingdom
Mannion, Michael John Francis
British building consultantRegistered addresses and corresponding companies
IIF 209 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
Pinner, Anthony David
British director born in November 1944Registered addresses and corresponding companies
IIF 210 4 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BX
Bellamy, Nigel John William
British Registered addresses and corresponding companies
IIF 211 64, Leman Street, London, E1 8EU, United Kingdom
Bellamy, Nigel John William
British building consultantRegistered addresses and corresponding companies
IIF 212 6, Tokenhouse Yard, London, EC2R 7AS
Bellamy, Nigel John William
British directorRegistered addresses and corresponding companies
IIF 213 64, Leman Street, London, E1 8EU, United Kingdom
Maydew, Nigel Francis
British building consultant born in November 1947Registered addresses and corresponding companies
IIF 214 Tyree Wains, Daglingworth, Cirencester, Gloucestershire, GL7 7AN
Maydew, Nigel Francis
British designer born in November 1947Registered addresses and corresponding companies
IIF 215 Tyree Wains, Daglingworth, Cirencester, Gloucestershire, GL7 7AN
O'mahony, Anthony Daniel
Registered addresses and corresponding companies
IIF 216 Cirrus Building, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland
Beard, Julie Anne
Registered addresses and corresponding companies
IIF 217 168, Church Road, Hove, East Sussex, BN3 2DL, England
Mannion, John James
Registered addresses and corresponding companies
IIF 218 Brooklands, Pines Hill, Stansted, CM24 8TD, United Kingdom
Mannion, Michael John Francis
Registered addresses and corresponding companies
IIF 219 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Mr Daniel Sidney Winters
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 220 Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom
Mr Jonathan Ashley Pickles
British born in March 1967Resident in England
Registered addresses and corresponding companiesMr Nigel Patrick Fallon
British born in December 1952Resident in Great Britain
Registered addresses and corresponding companies
IIF 223 20, The Larches, Holmer Green, High Wycombe, HP15 6TG, England
Schofield, James William Newton
British building consultant born in August 1965Resident in England
Registered addresses and corresponding companiesMr Anthony Daniel O'mahony
Irish born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 226 2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
O'mahony, Anthony Daniel
Irish chartered accountant born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 227 Cirrus Building, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland
IIF 228 16, Tromode Heights, Tromode Park, Douglas, IM2 5LU, Isle Of Man
IIF 229 2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
IIF 230 IIF 231 IIF 232 (more) Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
O'mahony, Anthony Daniel
Irish director born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 236 Second Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
O'mahony, Anthony Daniel
Irish finance director born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companiesKilloughery, Eamonn
Registered addresses and corresponding companies
IIF 239 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
Mr Michael John Francis Mannion
British born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 240 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Mr James William Newton Schofield
British born in August 1965Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
98
- 1 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-05-31Officer
2025-06-02 ~ nowIIF 171 - Director → ME - 2 64 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-0 GBP2023-04-01 ~ 2024-03-31Officer 2020-03-27 ~ nowIIF 46 - Director → MEIIF 52 - Director → MEPerson with significant control 2020-03-27 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
8BUILD LIMITED
- now8 BUILD LIMITED - 2011-10-19 64 Leman Street, LondonActive Corporate (7 parents)Equity (Company account)11,000 GBP2025-03-31Officer 2005-08-01 ~ nowIIF 42 - Director → MEIIF 53 - Director → ME - 4 Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 2007-10-15 ~ dissolvedIIF 49 - Director → ME
- 5 St Blanes House, 1 Castle, New CumnockActive Corporate (2 parents)Equity (Company account)38,212 GBP2024-12-31Officer 2003-12-15 ~ nowIIF 156 - Director → ME
- 6 52 Cwmamman Road, Garnant, Ammanford, WalesActive Corporate (1 parent)Equity (Company account)18,233 GBP2023-12-31Officer 2012-12-05 ~ nowIIF 51 - Director → MEPerson with significant control 2016-12-05 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
- 7 51 Pollyhaugh, Eynsford, Dartford, EnglandDissolved Corporate (2 parents)Officer 1999-06-03 ~ dissolvedIIF 173 - Director → ME
- 8 238 Southport Road, Ormskirk, LancashireActive Corporate (3 parents)Equity (Company account)2,826 GBP2025-04-14Officer 2005-04-15 ~ nowIIF 120 - Director → MEPerson with significant control 2017-04-07 ~ nowIIF 191 - Ownership of shares – More than 50% but less than 75% → OE
- 9ASCENT TRAINING SERVICE PROVIDER LIMITED - 2017-12-18 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-186,588 GBP2024-08-31Officer 2010-01-14 ~ nowIIF 189 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 24 Hill Cresent, ShrewsburyDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2012-10-16 ~ dissolvedIIF 185 - Director → MEPerson with significant control 2016-10-16 ~ dissolvedIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Ownership of shares – 75% or more → OE
- 11 36 Parsonage Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-276 GBP2020-06-30Officer 2015-06-09 ~ dissolvedIIF 169 - Director → ME
- 12 4 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (7 parents)Equity (Company account)60,077 GBP2017-02-28Officer 2013-08-08 ~ dissolvedIIF 29 - Director → ME
- 13 Gresley Old Hall, Church Gresley, Swadlincote, DerbyshireActive Corporate (3 parents)Equity (Company account)-68,630 GBP2024-03-31Officer 2025-06-27 ~ nowIIF 151 - Director → ME
- 14 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)508,001 GBP2024-09-30Officer 2006-06-01 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 15 Suite 1a 43 Fisherton Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,935 GBP2017-03-31Officer 2015-04-28 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Ownership of shares – 75% or more → OE
- 16 17 Chiltern Approach, Canvey Island, EnglandActive Corporate (1 parent)Equity (Company account)2,953 GBP2025-01-31Officer 2024-01-15 ~ nowIIF 121 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE
- 17
EC2 IT LIMITED
- nowENNO ESAITCH IT LIMITED - 2007-08-28 Dashwood House, 69 Old Broad Street, LondonActive Corporate (3 parents)Equity (Company account)568,522 GBP2025-03-31Officer 2006-11-10 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 18 1911 Bantams Business Centre Valley Parade, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2016-03-15 ~ dissolvedIIF 166 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 19EMANATE MANPOWER SOLUTIONS LIMITED - 2013-04-19 64 Leman Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,466 GBP2021-03-31Officer 2006-10-26 ~ dissolvedIIF 43 - Director → ME 2006-10-26 ~ dissolvedIIF 211 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-112,364 GBP2024-07-31Officer 2010-03-18 ~ nowIIF 190 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 21 20 The Larches, Holmer Green, High Wycombe, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-16,032 GBP2017-03-31Officer ~ dissolvedIIF 202 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 223 - Ownership of shares – 75% or more → OE
- 22 100 High Street, Forres, Moray, United KingdomActive Corporate (10 parents)Officer 2023-01-27 ~ nowIIF 187 - Director → ME
- 23 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2025-02-28Officer 2023-02-01 ~ nowIIF 34 - Director → ME
- 24 Slad Valley House, 203 Slad Road, Stroud, GlosLiquidation Corporate (2 parents)Officer ~ nowIIF 215 - Director → ME
- 25 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)497,852 GBP2025-03-31Officer 1999-08-27 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)2,277,510 GBP2025-03-31Officer 2010-06-03 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 27 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-10-14 ~ dissolvedIIF 10 - Director → ME
- 28 34 Ely Place, LondonDissolved Corporate (3 parents)Officer 2006-10-31 ~ dissolvedIIF 7 - Director → ME
- 29 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-170,257 GBP2024-08-31Officer 2005-10-21 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 30 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-07-01 ~ dissolvedIIF 12 - Director → ME
- 31 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)2,065,571 GBP2024-08-31Officer 2003-02-17 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 37 Sun Street, LondonDissolved Corporate (4 parents)Officer 2004-09-07 ~ dissolvedIIF 26 - Director → ME
- 33
GKL PROJECTS LTD
- nowGKL PLANT LTD. - 2003-08-14 34 Ely Place, LondonDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedIIF 24 - Director → ME - 34GKL HIRE LTD - 2017-05-16 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)358,307 GBP2024-07-31Officer 2010-07-02 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 The Grain Store 2 Grange Farm Court, Hopperton, Knaresborough, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-01-31Officer 2025-02-11 ~ nowIIF 19 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 97 - Has significant influence or control → OE
- 36 3/4 Great Marlborough Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-07-20 ~ dissolvedIIF 99 - LLP Designated Member → ME
- 37
GREENPLACE PARTNERS LTD
- nowGPP ONE LIMITED - 2018-10-16 13th Floor Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)411,817 GBP2024-03-31Officer 2018-10-03 ~ nowIIF 83 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 38VIENES PROPERTY LIMITED - 2018-04-18 64 Leman Street, London, EnglandDissolved Corporate (7 parents)Officer 2018-03-30 ~ dissolvedIIF 47 - Director → ME
- 39 34 Watling Street Road, Fulwood, Preston, LancashireDissolved Corporate (1 parent)Officer 2011-12-08 ~ dissolvedIIF 201 - Director → ME
- 40 First Floor 5 Doolittle Yard, Froghall Road, Ampthill, BedfordshireDissolved Corporate (2 parents)Equity (Company account)24,444 GBP2021-05-31Officer 2005-01-01 ~ dissolvedIIF 196 - Director → ME 2002-03-25 ~ dissolvedIIF 195 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 37 Sun Street, LondonDissolved Corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 23 - Director → ME
- 42 Brooklands, Pines Hill, Stansted, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-228 GBP2020-03-31Officer 2004-05-11 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
- 43 Brooklands, Pines Hill, Stansted, United KingdomActive Corporate (2 parents)Officer 2024-06-06 ~ nowIIF 172 - Director → ME 2024-06-06 ~ nowIIF 218 - Secretary → MEPerson with significant control 2024-06-06 ~ 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% → OE
- 44 2 Stamford Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)658 GBP2017-03-31Officer 2016-03-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 45 36 Parsonage Road, Henfield, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)24,788 GBP2024-09-30Officer 2018-09-03 ~ nowIIF 170 - Director → MEPerson with significant control 2018-09-03 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
- 46 683-693 Wilmslow Road Didsbury, ManchesterLiquidation Corporate (2 parents)Equity (Company account)575,491 GBP2023-03-31Officer 2003-04-03 ~ nowIIF 153 - Director → ME 2003-04-03 ~ nowIIF 199 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Right to appoint or remove directors → OE
- 47 32 Acacia Way, Sidcup, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-37,567 GBP2025-05-31Officer 2017-12-27 ~ nowIIF 82 - Director → ME 2017-12-27 ~ nowIIF 219 - Secretary → MEPerson with significant control 2025-06-24 ~ nowIIF 240 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 240 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 48 Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, HampshireDissolved Corporate (2 parents)Officer 2009-07-07 ~ dissolvedIIF 6 - Director → ME
- 49 199 Cwmamman Road, Garnant, AmmanfordDissolved Corporate (2 parents)Officer 2014-01-05 ~ dissolvedIIF 188 - Director → ME
- 50 168 Church Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 16 - Director → ME 2010-01-12 ~ dissolvedIIF 217 - Secretary → ME
- 51 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-16 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 52 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 53 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 86 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 54 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-15 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 55 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 87 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 56 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 57 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 58 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 59 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 60 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 61 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 62 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-15 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 63 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 64 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 65 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-16 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 66 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 67 69 Old Broad Street, LondonActive Corporate (2 parents)Equity (Company account)2,828,017 GBP2024-03-31Officer 1997-01-02 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 69 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 68 - Director → MEPerson with significant control 2016-08-06 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 70 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 71 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 72 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 88 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 73 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-08 ~ nowIIF 85 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 74 Chandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (1 parent)Officer 1998-08-06 ~ dissolvedIIF 200 - Director → ME
- 75 Gkl House, Club Way, Cygnet Park 300, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2012-02-21 ~ dissolvedIIF 35 - Director → ME
- 76
OAKLEY LODGE LIMITED
- nowGKL TRANSPORT LTD - 2017-09-15 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-59,362 GBP2024-07-31Officer 2010-07-13 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 77 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)211,433 GBP2024-09-30Officer 2000-11-15 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 78 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)673,638 GBP2024-08-31Officer 2004-02-17 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 79 Penkhull Village Hall, 11 Trent Valley Road, Stoke On Trent, StaffordshireActive Corporate (9 parents)Officer 2016-10-04 ~ nowIIF 5 - Director → ME
- 80 1b The Svt Building, Holloway Road, Heybridge Maldon, EssexActive Corporate (1 parent)Equity (Company account)-10,045 GBP2024-03-31Officer 2014-08-21 ~ nowIIF 177 - Director → MEPerson with significant control 2016-08-21 ~ nowIIF 119 - Has significant influence or control → OE
- 81 701 Stonehouse Park, Sperry Way, Stonehouse, GloucestershireDissolved Corporate (3 parents)Equity (Company account)-83,131 GBP2019-03-31Officer 2001-11-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
- 82 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,591 GBP2016-02-29Officer 2015-04-27 ~ dissolvedIIF 167 - Director → ME
- 83GMS SHOPFITTING SERVICES LIMITED - 2016-08-04 1911 Bantams Business Centre Valley Parade, BradfordDissolved Corporate (1 parent)Equity (Company account)-18,466 GBP2017-09-30Officer 2016-10-22 ~ dissolvedIIF 168 - Director → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 84 6 Tokenhouse Yard, LondonDissolved Corporate (4 parents)Officer 2008-01-31 ~ dissolvedIIF 212 - Secretary → ME
- 85 24 Hill Crescent, Shrewsbury, ShropshireActive Corporate (2 parents)Equity (Company account)29,101 GBP2025-01-31Officer 2010-01-09 ~ nowIIF 184 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 221 - Has significant influence or control → OE
- 86 29 Park Square West, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)902,553 GBP2021-12-31Officer 1995-12-19 ~ nowIIF 224 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Ownership of shares – 75% or more → OE
- 87 109a Field Street, Codnor, DerbyDissolved Corporate (1 parent)Officer 2018-03-01 ~ dissolvedIIF 41 - Director → ME
- 88 Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (2 parents)Officer 2005-04-04 ~ dissolvedIIF 2 - Director → ME
- 89 47-58 Bastwick Street, LondonActive Corporate (9 parents)Officer 1996-05-23 ~ nowIIF 155 - Director → ME
- 90 Equipoise House, Grove Place, Bedford, United KingdomDissolved Corporate (2 parents)Officer 2017-02-10 ~ dissolvedIIF 208 - LLP Designated Member → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 158 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91 Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United KingdomActive Corporate (7 parents)Equity (Company account)12,170 GBP2024-10-31Officer 2020-03-01 ~ nowIIF 116 - Director → ME
- 92 Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (3 parents)Officer 1999-08-12 ~ dissolvedIIF 1 - Director → ME
- 93 Gkl House Club Way, Hampton, Peterborough, CambridgeshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2014-07-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 94 52 Cwmamman Road, Ammanford, WalesActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 50 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 95 4 Cyrus Way, Cygnet Park, Hampton, CambridgeshireDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)293,285 GBP2016-11-30Officer 2014-11-11 ~ dissolvedIIF 28 - Director → ME
- 96 Ossington Chambers, 6 - 8 Castle Gate, Newark, Notts, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)6,325 GBP2025-03-31Officer 2006-05-19 ~ nowIIF 206 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97 Ossington Chambers, 6 - 8 Castle Gate, Newark, Notts, EnglandActive Corporate (10 parents)Current Assets (Company account)51,284 GBP2025-03-31Officer 2006-03-02 ~ nowIIF 205 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 98 4 Isis Court Rosetta Way, Ouseacres, York, YorkshireDissolved Corporate (2 parents)Equity (Company account)6,629 GBP2017-12-31Officer 1996-12-13 ~ dissolvedIIF 225 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
64
- 1
8BUILD LIMITED
- now8 BUILD LIMITED - 2011-10-19 64 Leman Street, LondonActive Corporate (7 parents)Equity (Company account)11,000 GBP2025-03-31Officer 2009-03-20 ~ 2016-12-31IIF 213 - Secretary → ME 2005-08-01 ~ 2009-03-20IIF 209 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-27IIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 2 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 1996-03-29 ~ 1996-12-31IIF 95 - Director → ME
- 3 29/30 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer 2003-09-09 ~ 2008-08-06IIF 8 - Director → ME
- 4
AYRSHIRE CANCER SUPPORT
- nowELEPHANT TRUST LIMITED - 2002-12-09 5 Dundonald Road, Kilmarnock, Ayrshire, ScotlandActive Corporate (9 parents)Officer 2015-10-26 ~ 2016-10-24IIF 157 - Director → ME - 5BALLOONS OVER BRITAIN LIMITED - 2023-03-13 Moore Thompson, Bank House Broad Street, Spalding, LincolnshireDissolved Corporate (3 parents)Profit/Loss (Company account)15,838 GBP2023-12-01 ~ 2024-09-30Officer 1995-11-14 ~ 2004-09-02IIF 210 - Director → ME 2001-06-07 ~ 2004-09-02IIF 186 - Secretary → ME
- 6 Second Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director 2023-02-15 ~ 2025-01-31IIF 236 - Managing Officer → ME
- 7
BLACKWALL (1)
- nowROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12BLACKWALL (1) LIMITED - 2008-08-20ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 1996-03-29 ~ 1996-12-31IIF 91 - Director → ME - 8ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19 45 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1995-03-07 ~ 1996-12-31IIF 75 - Director → ME
- 9
BROADGATE CITY LIMITED
- nowROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer 1995-03-07 ~ 1996-12-31IIF 73 - Director → ME - 10ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 1995-03-07 ~ 1996-12-31IIF 76 - Director → ME
- 11BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 1995-03-07 ~ 1996-12-31IIF 78 - Director → ME
- 12ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 1996-03-29 ~ 1996-12-31IIF 93 - Director → ME
- 13
BROADGATE SQUARE LTD
- nowWATLING (108) PLC - 1985-02-27 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 1995-03-07 ~ 1996-12-31IIF 77 - Director → ME - 14
BRUNSWICK PARK LIMITED
- nowALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer 1996-03-29 ~ 1996-12-31IIF 89 - Director → ME - 15 C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)190,762 GBP2015-08-31Officer 2003-03-27 ~ 2008-08-06IIF 9 - Director → ME
- 16 Cardinal Lofts Building, Ground Floor Offices, Foundry Lane, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,750 GBP2017-06-27Officer 2003-11-25 ~ 2008-10-10IIF 36 - Director → ME
- 17
CORDERO LIMITED
- nowDOMUS VENARI GROUP LIMITED - 2017-08-08OLD BROMPTON MANAGEMENT LIMITED - 2013-02-08 4th Floor 1 Knightrider Court, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer 2013-04-29 ~ 2015-09-04IIF 237 - Director → ME - 18ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1995-03-07 ~ 1996-12-31IIF 80 - Director → ME
- 19 140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-43,271,746 GBP2024-12-31Officer 2013-12-09 ~ 2015-09-04IIF 233 - Director → ME
- 20 Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)279,273 GBP2024-07-31Officer 2014-07-16 ~ 2015-09-04IIF 228 - Director → ME
- 21
FOUR BROADGATE LIMITED
- nowBROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 1995-03-07 ~ 1996-12-31IIF 92 - Director → ME - 22HOLIDAY WORLD MANAGEMENT LIMITED - 2014-04-15DIVERSIFIED PROPERTIES LIMITED - 2007-05-04MAIDEN LANE LIMITED - 2003-09-25DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29 Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-12-09 ~ 2015-09-04IIF 230 - Director → ME
- 23 43a Willow Lane, Mitcham, SurreyDissolved Corporate (1 parent)Equity (Company account)268,295 GBP2020-09-30Person with significant control 2016-04-06 ~ 2017-09-01IIF 101 - Has significant influence or control → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (3 parents)Equity (Company account)2 GBP2025-05-31Officer 2013-12-09 ~ 2015-09-04IIF 232 - Director → ME
- 25 Victoria House Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-24Officer 1997-04-21 ~ 1998-02-20IIF 152 - Director → ME
- 26 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2021-12-20 ~ 2024-04-26IIF 229 - Director → ME
- 27 6 George House, Beam Heath Way, Nantwich, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)153,467 GBP2024-10-31Officer 2000-10-13 ~ 2002-07-23IIF 115 - Director → ME
- 28 C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1,494 GBP2024-12-31Officer 1995-07-01 ~ 2001-09-27IIF 203 - Secretary → ME
- 29XTERIOR LIMITED - 2001-03-21 Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 2001-03-19 ~ 2005-05-31IIF 44 - Director → ME
- 30 Veripos House 18 Farburn Terrace, Dyce, Aberdeen, ScotlandDissolved Corporate (4 parents)Equity (Company account)-3,103 GBP2018-12-31Officer 2017-03-16 ~ 2019-01-16IIF 227 - Director → ME 2017-03-16 ~ 2019-01-16IIF 216 - Secretary → ME
- 31 32 Acacia Way, Sidcup, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-37,567 GBP2025-05-31Person with significant control 2017-12-27 ~ 2018-01-03IIF 149 - Ownership of shares – 75% or more → OE
- 32 Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (8 parents)Equity (Company account)-140 GBP2024-02-28Officer 2015-01-05 ~ 2018-07-27IIF 234 - Director → ME
- 33 54 Portland Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)503 GBP2023-02-28Person with significant control 2020-07-29 ~ 2025-01-31IIF 226 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 226 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 34 3rd Floor 21 Perrymount Road, Haywards Heath, EnglandActive Corporate (4 parents)Equity (Company account)76,318 GBP2024-09-30Officer 2009-11-23 ~ 2012-05-31IIF 45 - Director → ME
- 35 Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2013-12-09 ~ 2015-09-04IIF 235 - Director → ME
- 36 Long Meads, Lower Barns Road, Ludford, Ludlow, ShropshireActive Corporate (3 parents)Equity (Company account)4,610 GBP2024-12-31Officer 2004-12-20 ~ 2021-12-07IIF 14 - Director → ME
- 37ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1996-03-29 ~ 1996-12-31IIF 94 - Director → ME
- 38BRANDBELL PROPERTIES LIMITED - 1991-04-29 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer 1996-03-29 ~ 1996-12-31IIF 96 - Director → ME
- 39
O&H COLCHESTER LTD
- nowREGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-04 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer 1996-09-27 ~ 2009-12-17IIF 27 - Director → ME - 40 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)211,433 GBP2024-09-30Officer 2000-11-15 ~ 2004-02-14IIF 239 - Secretary → ME
- 41
ONE HUNDRED LUDGATE HILL
- nowROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20ALPHAFORM (NO.48) PLC - 1989-02-15 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 1995-03-07 ~ 1996-12-31IIF 74 - Director → ME - 42 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 183 - Managing Officer → ME
- 43 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 182 - Managing Officer → ME
- 44 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 180 - Managing Officer → ME
- 45 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 181 - Managing Officer → ME
- 46 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 178 - Managing Officer → ME
- 47 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 179 - Managing Officer → ME
- 48 Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)4,115 GBP2020-12-31Officer 2014-08-30 ~ 2015-09-16IIF 165 - Director → ME
- 49 52 Moreton Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2014-03-03 ~ 2015-09-04IIF 238 - Director → ME
- 50 6 Scraley Road, Heybridge, Maldon, EssexDissolved CorporateOfficer ~ 2004-12-01IIF 194 - Director → ME
- 51
PREMIERSEAL LIMITED
- nowPREMIERSEAL ROOFING LIMITED - 2015-02-25PREMIERSEAL ROOFING SOLUTIONS LIMITED - 2022-05-27 12-14 Highcroft Industrial Estate Enterprise Road, Waterlooville, EnglandActive Corporate (3 parents)Equity (Company account)657,633 GBP2024-03-31Officer 2017-01-31 ~ 2018-11-30IIF 100 - Director → ME - 52 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,591 GBP2016-02-29Officer 2012-02-28 ~ 2013-05-30IIF 164 - Director → ME
- 53 109a Field Street, Codnor, DerbyDissolved Corporate (1 parent)Officer ~ 2017-11-16IIF 40 - Director → ME
- 54CAMBERDEAN BUILDERS LIMITED - 1992-01-29BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 1996-03-29 ~ 1996-12-31IIF 90 - Director → ME
- 55
SIX BROADGATE LIMITED
- nowBROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 1995-03-07 ~ 1996-12-31IIF 81 - Director → ME - 56 Delvin Brae, Amisfield, Dumfries, ScotlandDissolved Corporate (1 parent)Equity (Company account)23,017 GBP2022-06-30Officer 2015-02-24 ~ 2020-08-25IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-25IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 57 140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-861,332 GBP2024-03-31Officer 2013-12-09 ~ 2015-09-04IIF 231 - Director → ME
- 58
TEN FLEET PLACE
- nowROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15 York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer 1995-03-07 ~ 1996-12-31IIF 79 - Director → ME - 59DEGREESHARE LIMITED - 1994-05-19THE ORIGINAL RECLAMATION TRADING COMPANY LIMITED - 2001-03-06 Ermin Farm, Cricklade Road, Cirencester, GloucestershireActive Corporate (1 parent, 1 offspring)Equity (Company account)487,000 GBP2024-12-31Officer 1994-04-11 ~ 1994-06-03IIF 214 - Director → ME
- 60 Pyle House, 136-7 Pyle Street, Newport, Isle Of WightDissolved Corporate (1 parent)Officer 2009-11-23 ~ 2019-08-14IIF 15 - Director → ME
- 61 32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,224 GBP2024-12-31Officer 2020-12-04 ~ 2021-10-14IIF 25 - Director → ME
- 62 43a Willow Lane, Mitcham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)3,791,494 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-07-09IIF 102 - Has significant influence or control → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 63WILLIAM SAUNDERS PARTNERSHIP LLP - 2004-08-12 Ossington Chambers, 6/8 Castle Gate, Newark, EnglandActive Corporate (5 parents)Current Assets (Company account)948,153 GBP2024-06-30Officer 2004-06-15 ~ 2010-06-30IIF 207 - LLP Designated Member → ME
- 64
WSP SAFETY LTD.
- nowVENTURI LIMITED - 1995-03-15 Navigation House, 48 Millgate, Newark, NottinghamshireActive Corporate (2 parents)Equity (Company account)1,317,627 GBP2024-11-30Officer ~ 2004-04-23IIF 198 - Director → ME ~ 2000-12-15IIF 197 - Secretary → ME
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