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
parent relation
Individuals in focus

Green, Robert David

    Related profiles found in government register
  • Green, Robert David
    British finance director born in July 1955

    Registered addresses and corresponding companies
  • Green, Robert David
    British financial director born in July 1955

    Registered addresses and corresponding companies

    • 1a Burnside Road, White Craigs, Glasgow, G46 6TT

      IIF 29
  • Green, Robert David
    British group controller born in July 1955

    Registered addresses and corresponding companies

    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 30
  • Green, Robert David
    British group controller (central fina born in July 1955

    Registered addresses and corresponding companies

    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 31
  • Green, Robert David
    British group controller central finan born in July 1955

    Registered addresses and corresponding companies

    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 32
  • Green, Robert David
    British group controller(central fin) born in July 1955

    Registered addresses and corresponding companies

    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 33 IIF 34
  • Green, Robert David
    British senior manager born in July 1955

    Registered addresses and corresponding companies

    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 35
  • Green, Robert David
    British accountant

    Registered addresses and corresponding companies
  • Green, Robert David
    British director

    Registered addresses and corresponding companies

    • 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

      IIF 39
  • Green, Robert David
    British managing

    Registered addresses and corresponding companies

    • 2 Brook Cottages, Bath Road, Langford, Bristol, Avon, BS40 5DN

      IIF 40
  • Green, Roger David
    British company director born in October 1970

    Registered addresses and corresponding companies

    • 12 Aintree Drive, Rushden, Northamptonshire, NN10 0YS

      IIF 41
  • Green, Roger David
    British journalist born in October 1970

    Registered addresses and corresponding companies

    • 12 Aintree Drive, Rushden, Northamptonshire, NN10 0YS

      IIF 42
  • Green, Robert David
    British accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Green, Robert David
    British auditor born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • St Richards House, 110 Eversholt Street, London, NW1 1BS

      IIF 51 IIF 52
  • Green, Robert David
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Green, Robert David
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Green, Robert David
    British finance director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Green, Robert David
    British group financial director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

      IIF 107
  • Green, Robert David
    British none born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11, Whitworth Lane, Loughton, Milton Keynes, Buckinghamshire, MK5 8EB, United Kingdom

      IIF 108
  • Green, Robert David
    British managing born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10-16 York Street, St. Werburghs, Bristol, BS2 9XT

      IIF 109
  • Green, Robert David
    British sales director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chenies, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS

      IIF 110 IIF 111

    • Brambledown, Glebe Estate, Studland, Swanage, BH19 3AS, England

      IIF 112
  • Green, Robert David

    Registered addresses and corresponding companies

    • Marlborough House, 298 Regents Park Road, London, N3 2UU

      IIF 113

    • Brambledown, Glebe Estate, Studland, Swanage, BH19 3AS, England

      IIF 114
  • Green, David Robert
    British

    Registered addresses and corresponding companies
  • Green, David Robert
    British chief executive

    Registered addresses and corresponding companies
  • Green, David Robert
    British director

    Registered addresses and corresponding companies

    • 2, Fidgeon Close, Bromley, Kent, BR1 2FG

      IIF 138

    • Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England

      IIF 139
  • Green, David Robert
    British electrical goods manaufacturer

    Registered addresses and corresponding companies

    • 9 Turner Close, London, NW11 6TU

      IIF 140
  • Green, David Robert
    British electrician

    Registered addresses and corresponding companies
  • Green, David Robert
    British glass processor

    Registered addresses and corresponding companies

    • 9 Turner Close, London, NW11 6TU

      IIF 143
  • Green, David Robert
    British manufacturer

    Registered addresses and corresponding companies
  • Green, David Robert
    British glass processor born in April 1951

    Registered addresses and corresponding companies

    • 16 Riverside Lodge Riverside Gardens, Finchley, London, N3 3GR

      IIF 146
  • Green, Robert David
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambledown, Glebe Estate, Studland, Dorset, BH19 3AS, United Kingdom

      IIF 147
  • Green, David Robert

    Registered addresses and corresponding companies

    • 2, Fidgeon Close, Bromley, Kent, BR1 2FG

      IIF 148

    • 27, Edward Road, Bromley, Kent, BR1 3NG, United Kingdom

      IIF 149

    • 9, Turner Close, London, NW11 6TU, England

      IIF 150

    • Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, England

      IIF 151

    • 11, Station Approach, Wickford, SS11 7AT, England

      IIF 152
  • Green, David Robert
    British chief executive born in December 1973

    Resident in Uk

    Registered addresses and corresponding companies
  • Green, David Robert
    British director born in December 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England

      IIF 157
  • Green, David

    Registered addresses and corresponding companies

    • 27, Edward Road, Bromley, BR1 3NG, England

      IIF 158
  • Mr Robert David Green
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11 Whitworth Lane, Loughton, Milton Keynes, Bucks, MK5 8EB

      IIF 159
  • Green, Roger David
    British marketing born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Parkers Place, Hanthorpe, PE10 0FB, England

      IIF 160
  • Green, David Robert
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11, Station Approach, Wickford, SS11 7AT, England

      IIF 161
  • Mr Robert David Green
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10-16 York Street, St. Werburghs, Bristol, BS2 9XT

      IIF 162

    • Brambledown, Glebe Estate, Studland, Swanage, BH19 3AS, England

      IIF 163
  • Green, David Robert
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Elmfield Park, Bromley, BR1 1LU, United Kingdom

      IIF 164

    • 1st Floor, Northside House, Tweedy Road, Bromley, BR1 3WA, England

      IIF 165

    • Chronicle House 72-78, Fleet Street, London, EC4Y 1HY, United Kingdom

      IIF 166

    • 3rd, Floor, 5 New York Street, Manchester, M1 4JB, United Kingdom

      IIF 167

    • Aeroworks, 5, Adair Street, Manchester, M1 2NQ, United Kingdom

      IIF 168
  • Green, David Robert
    British ceo born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England

      IIF 169
  • Green, David Robert
    British chief executive born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Green, David Robert
    British chief executive officer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Builder House, 2 Mayors Road, Altrincham, Cheshire, WA15 9RP, United Kingdom

      IIF 185

    • 3rd, Floor, 5 New York Street, Manchester, M1 4JB, England

      IIF 186

    • Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England

      IIF 187
  • Green, David Robert
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27, Edward Road, Bromley, Kent, BR1 3NG, United Kingdom

      IIF 188

    • 5-9, Eden Street, Kingston Upon Thames, KT1 1BQ, England

      IIF 189
  • Green, David Robert
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Green, David Robert
    British lawyer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 218
  • Green, David Robert
    British managing partner born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Gold 146, Sharp Project, Thorp Road, Manchester, M40 5BJ, England

      IIF 219
  • Green, David Robert
    British member born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 5 New York Street, Manchester, M1 4JB, United Kingdom

      IIF 220
  • Mr David Robert Green
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 221 IIF 222

    • 27, Edward Road, Bromley, BR1 3NG, England

      IIF 223 IIF 224 IIF 225

    • 27, Edward Road, Bromley, BR1 3NG, United Kingdom

      IIF 226

    • 27, Edward Road, Bromley, Kent, BR1 3NG, United Kingdom

      IIF 227

    • 5-6, Eden Street, Kingston Upon Thames, KT1 1BQ, England

      IIF 228

    • 5-9, Eden Street, Kingston Upon Thames, KT1 1BQ, England

      IIF 229 IIF 230

    • 1st Floor, 12 Old Bond Street, London, W1S 4PW, England

      IIF 231

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 232 IIF 233

    • 7th Floor Queens House, Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

      IIF 234

    • Queens House, Lincoln's Inn Fields, London, WC2A 3LJ, England

      IIF 235

    • Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England

      IIF 236 IIF 237 IIF 238

    • Cotton House, 12-18 Queen Street, Manchester, M2 5HS, England

      IIF 242 IIF 243

    • 79, Nethercote Avenue, Woking, Surrey, GU21 3JN

      IIF 244
  • Green, David Robert
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Robert
    British electrical goods manufacturer born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Robert
    British electrician born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Robert
    British glass processor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Robert
    British manufacturer born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, West Road, Harlow, CM20 2BG, United Kingdom

      IIF 257

    • 9 Turner Close, London, NW11 6TU

      IIF 258
  • Mr Robert David Green
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambledown, Glebe Estate, Studland, Dorset, BH19 3AS, United Kingdom

      IIF 259
  • Mr David Robert Green
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, West Road, Harlow, Essex, CM20 2BG

      IIF 260

    • 9, Turner Close, London, NW11 6TU, England

      IIF 261

    • 9, Turner Close, London, NW11 6TU, United Kingdom

      IIF 262
  • Green, David Robert
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Thames Close, Congleton, CW12 3RP, England

      IIF 263
  • Green, David Robert
    British managing director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Thames Close, Congleton, Cheshire, CW12 3RP, England

      IIF 264
  • Green, David Robert
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotton House, 12-18 Queen Street, Manchester, M2 5HS, England

      IIF 265
  • Green, David Robert
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Chronicle House, 72-78 Fleet Street, London, EC4Y 1HY, England

      IIF 266
  • Mr David Robert Green
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Thames Close, Congleton, Cheshire, CW12 3RP

      IIF 267
  • Mr Roger David Green
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Parkers Place, Hanthorpe, PE10 0FB, England

      IIF 268
  • Mr David Green
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Chronicle House, 72-78 Fleet Street, London, EC4Y 1HY, England

      IIF 269
child relation
Offspring entities and appointments
Active 47
  • 1
    1 Elmfield Park, Bromley
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 164 - llp-designated-member → ME
  • 2
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-29 ~ dissolved
    IIF 190 - director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 3
    27 Edward Road, Bromley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -145 GBP2019-02-28
    Officer
    2018-02-12 ~ dissolved
    IIF 193 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
  • 4
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved corporate (3 parents)
    Equity (Company account)
    386 GBP2017-10-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ECSS LIMITED - 2010-10-12
    1st Floor 5 New York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 176 - director → ME
  • 6
    3 Thames Close, Congleton, Cheshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,540 GBP2024-03-31
    Officer
    1997-03-13 ~ now
    IIF 264 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
  • 7
    5-9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,335 GBP2020-05-31
    Officer
    2019-05-24 ~ dissolved
    IIF 200 - director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
  • 8
    Brambledown Glebe Estate, Studland, Swanage, England
    Corporate (4 parents)
    Equity (Company account)
    723 GBP2023-10-31
    Officer
    2014-06-11 ~ now
    IIF 112 - director → ME
    2014-06-11 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-23 ~ dissolved
    IIF 157 - director → ME
  • 10
    CHASELEY ASSOCIATES LIMITED - 2004-07-14
    11 Whitworth Lane, Loughton, Milton Keynes, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    87 GBP2020-07-31
    Officer
    2004-07-09 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 11
    Queens House, Lincoln's Inn Fields, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 216 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1st Floor 5 New York Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 202 - director → ME
  • 13
    FLUIDITY SERVICES LTD - 2018-02-05
    Queens House, Lincoln's Inn Fields, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,574 GBP2018-03-31
    Officer
    2016-12-05 ~ dissolved
    IIF 266 - director → ME
    2016-12-05 ~ dissolved
    IIF 158 - secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 269 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    5-9 Eden Street, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    149,381 GBP2024-02-28
    Officer
    2017-12-01 ~ now
    IIF 189 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 229 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    27 Edward Road, Bromley, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 194 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    5 Parkers Place, Hanthorpe, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,064 GBP2019-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 160 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 268 - Ownership of shares – 75% or more → OE
  • 17
    67 High Street, Chobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-03-09 ~ dissolved
    IIF 153 - director → ME
  • 18
    PLYGLASS PLC - 1996-11-29
    2 Bloomsbury Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-24 ~ dissolved
    IIF 249 - director → ME
    1996-11-04 ~ dissolved
    IIF 140 - secretary → ME
  • 19
    GREENBROOK ELECTRICAL PLC - 2016-12-16
    POWERBREAKER PLC - 1995-12-27
    B. & R. ELECTRICAL PLC - 1994-01-13
    B. & R. ELECTRICAL PRODUCTS LIMITED - 1989-01-12
    B. & R. RELAYS LIMITED - 1982-01-26
    West Road, Harlow, Essex
    Corporate (2 parents)
    Officer
    2003-09-15 ~ now
    IIF 257 - director → ME
  • 20
    GREENBROOK REORGANISATION LIMITED - 1989-03-06
    62 West Road, Harlow, Essex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,279,302 GBP2023-12-31
    Officer
    ~ now
    IIF 247 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    GREENBROOK FURNITURE LIMITED - 1997-05-23
    WRIGHTON INTERNATIONAL LIMITED - 1985-04-26
    F.WRIGHTON & SONS,LIMITED - 1984-04-10
    62 West Road, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 119 - secretary → ME
  • 22
    Brambledown, Glebe Estate, Studland, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 174 - director → ME
    2007-05-01 ~ dissolved
    IIF 130 - secretary → ME
  • 24
    SOTER PROFESSIONAL SOLUTIONS LIMITED - 2011-11-21
    NORTHSIDE RESOURCES LIMITED - 2011-09-05
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 187 - director → ME
  • 25
    7th Floor Queens House, Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 201 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
  • 26
    9 Turner Close, London, Select County
    Dissolved corporate (2 parents)
    Officer
    2015-03-08 ~ dissolved
    IIF 150 - secretary → ME
  • 27
    Hillsdown House, 32 Hampstead High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,441,338 GBP2023-09-30
    Officer
    2015-06-19 ~ now
    IIF 151 - secretary → ME
  • 28
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 210 - director → ME
  • 29
    LITIGATION COSTS EXPERTS LIMITED - 2013-02-25
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 205 - director → ME
  • 30
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 215 - director → ME
  • 31
    27 Edward Road, Bromley, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 218 - director → ME
  • 32
    STARNEED LIMITED - 1990-11-08
    Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, Buckinghamshire, England
    Corporate (18 parents, 2 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 63 - director → ME
  • 33
    5-9 Eden Street, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    1,077,839 GBP2024-03-31
    Officer
    2016-11-18 ~ now
    IIF 192 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
  • 34
    GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19
    RUGBARN LIMITED - 1986-03-18
    St Richard's House, 110 Eversholt Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-08 ~ now
    IIF 52 - director → ME
  • 35
    THE ALTERNATIVE COURT SERVICE LIMITED - 2014-05-13
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 207 - director → ME
  • 36
    1 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 251 - director → ME
    2008-06-30 ~ dissolved
    IIF 142 - secretary → ME
  • 37
    POSITIVE COLLECTION SERVICES LIMITED - 2008-12-01
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,164 GBP2016-06-30
    Officer
    2008-01-18 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 38
    WESTMINSTER ROSE LIMITED - 1995-12-27
    WESTMINSTER CONSTRUCTION(INDUSTRIAL)LIMITED - 1986-08-18
    62 West Road, Harlow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    CLARITY INSURANCE SERVICES LIMITED - 2010-12-09
    CLARITY LEGAL LIMITED - 2008-09-26
    3rd Floor 5 New York Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 173 - director → ME
    2006-02-24 ~ dissolved
    IIF 129 - secretary → ME
  • 40
    5-9 Eden Street, Kingston Upon Thames, England
    Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 198 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 41
    5 New York Street, Manchester, Uk
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 156 - director → ME
  • 42
    27 Edward Road, Bromley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-24 ~ dissolved
    IIF 196 - director → ME
  • 43
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 203 - director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    5-6 Eden Street, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    126,992 GBP2024-03-31
    Person with significant control
    2016-11-25 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Aeroworks, 5 Adair Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 168 - llp-designated-member → ME
  • 46
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 208 - director → ME
  • 47
    10-16 York Street, St. Werburghs, Bristol
    Corporate (2 parents)
    Equity (Company account)
    497,806 GBP2024-01-31
    Officer
    1996-01-18 ~ now
    IIF 109 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
Ceased 159
  • 1
    LEGAL INVESTIGATIONS (UK) LIMITED - 2016-08-02
    ARK MANAGEMENT SOLUTIONS LIMITED - 2007-05-22
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,010 GBP2019-01-31
    Officer
    2005-03-31 ~ 2014-08-29
    IIF 172 - director → ME
    2005-01-14 ~ 2014-08-29
    IIF 116 - secretary → ME
  • 2
    WWW.TRAINPLATFORM.COM LIMITED - 2000-09-25
    99 Holdenhurst Road, Bournemouth, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-08-10 ~ 2008-11-13
    IIF 245 - director → ME
    2007-03-21 ~ 2008-11-13
    IIF 121 - secretary → ME
  • 3
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-10-23
    IIF 19 - director → ME
  • 4
    C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road Radcliffe, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -95,191 GBP2019-06-30
    Officer
    2014-06-22 ~ 2016-10-14
    IIF 206 - director → ME
    2011-07-22 ~ 2014-03-14
    IIF 185 - director → ME
  • 5
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-05 ~ 2000-10-23
    IIF 1 - director → ME
  • 6
    PARSEC SYSTEMS LIMITED - 2003-11-24
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2004-08-04
    IIF 111 - director → ME
  • 7
    LEAMLOT LIMITED - 1987-08-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ 2011-05-18
    IIF 45 - director → ME
  • 8
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 2 - director → ME
  • 9
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2000-10-23
    IIF 21 - director → ME
  • 10
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    IIF 15 - director → ME
  • 11
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-02-11 ~ 2000-10-23
    IIF 6 - director → ME
  • 12
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    IIF 10 - director → ME
  • 13
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    IIF 14 - director → ME
  • 14
    BIOFUELS CORPORATION LIMITED - 2004-05-04
    SANDCO 732 LIMITED - 2002-01-29
    Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2007-01-31
    IIF 105 - director → ME
  • 15
    TERRAPIN INTERNATIONAL LIMITED - 2012-01-03
    Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2011-07-25 ~ 2016-07-18
    IIF 43 - director → ME
  • 16
    PALMGRADE LIMITED - 1981-12-31
    Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-08 ~ 2016-07-18
    IIF 50 - director → ME
  • 17
    ECSS LIMITED - 2010-10-12
    1st Floor 5 New York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2005-08-31 ~ 2010-10-22
    IIF 127 - secretary → ME
  • 18
    11 Station Approach, Wickford, England
    Corporate (2 parents)
    Officer
    2020-04-22 ~ 2025-02-04
    IIF 161 - director → ME
    2001-04-24 ~ 2016-12-31
    IIF 126 - secretary → ME
    2020-06-29 ~ 2025-02-04
    IIF 152 - secretary → ME
  • 19
    LEGAL INVESTMENTS LIMITED - 2023-04-17
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2013-04-11 ~ 2016-11-21
    IIF 209 - director → ME
  • 20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2000-02-03 ~ 2000-02-03
    IIF 4 - director → ME
  • 21
    TAYLOR GREEN RECRUITMENT LIMITED - 2016-07-08
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2005-08-31 ~ 2016-10-15
    IIF 183 - director → ME
    2005-08-31 ~ 2016-10-15
    IIF 131 - secretary → ME
    Person with significant control
    2016-08-31 ~ 2016-11-21
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,042 GBP2023-09-30
    Officer
    2009-08-25 ~ 2011-03-08
    IIF 75 - director → ME
  • 23
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -2,898 GBP2024-03-31
    Officer
    2003-10-02 ~ 2003-11-27
    IIF 107 - director → ME
  • 24
    48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
    Corporate (5 parents)
    Officer
    2007-07-20 ~ 2007-12-04
    IIF 46 - director → ME
  • 25
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 9 - director → ME
  • 26
    MCCANN HOMES (BROADWAY) LIMITED - 2010-06-16
    DUNWILCO (1502) LIMITED - 2007-12-13
    Woodcote Woodside, Aspley Guise, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2007-12-12 ~ 2010-05-01
    IIF 98 - director → ME
    2007-12-12 ~ 2010-05-01
    IIF 39 - secretary → ME
  • 27
    The Old School, School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-03-23 ~ 2008-12-05
    IIF 250 - director → ME
    2007-03-23 ~ 2008-12-05
    IIF 141 - secretary → ME
  • 28
    PH COSTS SOLUTIONS LIMITED - 2018-03-05
    Ludgate House, 107-111 Fleet Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,077 GBP2022-06-30
    Officer
    2018-03-01 ~ 2020-08-31
    IIF 265 - director → ME
    Person with significant control
    2018-03-03 ~ 2020-08-31
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CLARITY COSTS LAWYERS LIMITED - 2009-12-16
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    262,885 GBP2022-06-30
    Officer
    2008-07-28 ~ 2020-07-31
    IIF 217 - director → ME
    Person with significant control
    2016-07-28 ~ 2020-07-31
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CLEARWATER PR & MARKETING LIMITED - 2016-04-29
    LEADSMART MARKETING SERVICES LIMITED - 2013-10-23
    NAVIGATOR CREATIVE LIMITED - 2010-05-12
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    252 GBP2016-06-30
    Officer
    2008-01-21 ~ 2016-10-15
    IIF 212 - director → ME
    2008-01-21 ~ 2016-10-15
    IIF 139 - secretary → ME
  • 31
    44 Moss Lane, Pinner, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-15 ~ 2016-12-31
    IIF 125 - secretary → ME
  • 32
    JEWISH CARE AGENCY SERVICES LIMITED - 1993-07-30
    STARTPACK LIMITED - 1989-12-29
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (6 parents)
    Officer
    ~ 1997-12-31
    IIF 254 - director → ME
  • 33
    LEADSMART CONNECT LIMITED - 2012-02-15
    PI LEGAL UK LIMITED - 2009-12-16
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,935 GBP2016-06-30
    Officer
    2006-09-15 ~ 2016-10-17
    IIF 180 - director → ME
    2006-09-15 ~ 2016-10-17
    IIF 133 - secretary → ME
  • 34
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ 2003-10-03
    IIF 100 - director → ME
  • 35
    WILSON CONNOLLY ONE LIMITED - 2003-09-24
    INGLEBY (1498) LIMITED - 2003-02-18
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-10-03
    IIF 54 - director → ME
  • 36
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -37,750 GBP2018-06-29
    Officer
    2007-07-17 ~ 2016-10-15
    IIF 171 - director → ME
    2007-07-17 ~ 2016-10-15
    IIF 128 - secretary → ME
    Person with significant control
    2016-07-17 ~ 2016-10-15
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-06-18 ~ 2003-10-03
    IIF 53 - director → ME
  • 38
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 1997-12-31
    IIF 146 - director → ME
    ~ 1993-11-15
    IIF 123 - secretary → ME
  • 39
    6a Flitwick Road Flitwick Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    25,675 GBP2024-04-30
    Officer
    2007-07-20 ~ 2010-09-07
    IIF 37 - secretary → ME
  • 40
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    IIF 12 - director → ME
  • 41
    LEGAL SUPPORT SOLUTIONS LIMITED - 2016-04-25
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2008-11-19 ~ 2016-10-15
    IIF 182 - director → ME
  • 42
    PLYGLASS PLC - 1996-11-29
    2 Bloomsbury Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-29
    IIF 122 - secretary → ME
  • 43
    GREENBROOK REORGANISATION LIMITED - 1989-03-06
    62 West Road, Harlow, Essex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,279,302 GBP2023-12-31
    Officer
    ~ 2020-01-13
    IIF 118 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-18
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    GREENBROOK FURNITURE LIMITED - 1997-05-23
    WRIGHTON INTERNATIONAL LIMITED - 1985-04-26
    F.WRIGHTON & SONS,LIMITED - 1984-04-10
    62 West Road, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ 2012-07-09
    IIF 248 - director → ME
  • 45
    ST JOHNS WOOD SYNAGOGUE CHARITY LIMITED - 1997-05-30
    First Floor Winston House, 349 Regents Park Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,624,825 GBP2024-01-31
    Officer
    1997-01-09 ~ 1997-05-21
    IIF 246 - director → ME
  • 46
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ 2016-10-15
    IIF 220 - director → ME
  • 47
    1 Kingsley Road, Congleton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-09-04 ~ 2019-10-11
    IIF 263 - director → ME
  • 48
    2 Laurel Mews, Garden Hedge, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2009-10-30 ~ 2011-02-10
    IIF 108 - director → ME
  • 49
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 18 - director → ME
  • 50
    9 Highfield Avenue, Erith, England
    Corporate (2 parents)
    Equity (Company account)
    -63,767 GBP2019-07-31
    Officer
    2018-10-01 ~ 2019-04-08
    IIF 199 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-04-08
    IIF 233 - Ownership of shares – 75% or more → OE
  • 51
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 84 - director → ME
  • 52
    11a Lloyd Street North, Manchester Science Park, Manchester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,191,444 GBP2023-06-30
    Officer
    2012-10-12 ~ 2014-07-22
    IIF 219 - director → ME
  • 53
    FUSION MARKETING SOLUTIONS LIMITED - 2015-01-19
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate
    Officer
    2014-12-02 ~ 2016-02-24
    IIF 175 - director → ME
  • 54
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -811,624 GBP2015-06-30
    Officer
    2012-05-02 ~ 2015-04-21
    IIF 186 - director → ME
  • 55
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-02-03 ~ 2000-03-31
    IIF 22 - director → ME
  • 56
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (14 parents, 5 offsprings)
    Officer
    ~ 1997-12-31
    IIF 253 - director → ME
  • 57
    SPINLANE LIMITED - 1990-07-09
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 1997-12-31
    IIF 256 - director → ME
    ~ 1992-10-01
    IIF 124 - secretary → ME
  • 58
    YESTERTOP LIMITED - 1996-08-07
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-06-04 ~ 1997-12-31
    IIF 255 - director → ME
  • 59
    TIS SOFTWARE LIMITED - 2017-10-04
    BOS SOFTWARE LIMITED - 1990-06-13
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-04-26 ~ 2003-02-06
    IIF 110 - director → ME
  • 60
    CIRCUIT PRO LIMITED - 2014-04-14
    The Old Barn Courtyard, Church Farm, Astwick, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,420,522 GBP2023-12-31
    Officer
    2002-07-29 ~ 2007-07-27
    IIF 41 - director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    477,156 GBP2017-06-23
    Officer
    ~ 1997-06-06
    IIF 120 - secretary → ME
  • 62
    1st Floor Northside House, Tweedy Road, Bromley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2012-07-26 ~ 2016-10-15
    IIF 204 - director → ME
  • 63
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,262 GBP2020-06-30
    Officer
    2006-02-09 ~ 2016-10-15
    IIF 177 - director → ME
    2006-02-09 ~ 2016-10-15
    IIF 134 - secretary → ME
  • 64
    CLARITY LEGAL SERVICES LIMITED - 2008-07-29
    DODD ALLEN ENTERPRISES LIMITED - 2008-01-22
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,436 GBP2019-12-31
    Officer
    2008-01-29 ~ 2009-10-01
    IIF 154 - director → ME
    Person with significant control
    2016-10-10 ~ 2016-10-15
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2002-07-23 ~ 2003-10-03
    IIF 97 - director → ME
  • 66
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2003-10-03
    IIF 95 - director → ME
  • 67
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-25 ~ 2011-05-11
    IIF 65 - director → ME
    2009-11-25 ~ 2011-05-11
    IIF 113 - secretary → ME
  • 68
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 31 - director → ME
  • 69
    PANTHERPOINT LIMITED - 1992-07-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 30 - director → ME
  • 70
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1999-09-30
    IIF 35 - director → ME
  • 71
    LAVENDERSTREAM LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 32 - director → ME
  • 72
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 33 - director → ME
  • 73
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 34 - director → ME
  • 74
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 28 - director → ME
  • 75
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-06-30
    Officer
    2009-11-25 ~ 2011-03-31
    IIF 64 - director → ME
  • 76
    DUNWILCO (1354) LIMITED - 2006-10-04
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-05-17
    IIF 47 - director → ME
    2007-07-20 ~ 2011-05-17
    IIF 36 - secretary → ME
  • 77
    WAINHOMES (CHESTER) LIMITED - 2019-10-18
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 96 - director → ME
  • 78
    WAINHOMES (NORTHERN) LIMITED - 2019-10-18
    WAINHOMES LIMITED - 1993-11-22
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 72 - director → ME
  • 79
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 67 - director → ME
  • 80
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    M M & S (2032) LIMITED - 1990-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 82 - director → ME
  • 81
    WAIN ESTATES LIMITED - 2019-10-18
    M M & S (2570) LIMITED - 1999-09-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 86 - director → ME
  • 82
    WAINHOMES GROUP LIMITED - 2019-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 89 - director → ME
  • 83
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2003-10-03
    IIF 71 - director → ME
  • 84
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-05-10 ~ 2003-10-03
    IIF 77 - director → ME
  • 85
    HARROCK LIMITED - 2019-10-18
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-10 ~ 2003-10-03
    IIF 99 - director → ME
  • 86
    C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road Radcliffe, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,470 GBP2019-06-30
    Officer
    2011-08-18 ~ 2016-10-14
    IIF 169 - director → ME
  • 87
    MCCANN HOMES LIMITED - 2011-09-02
    MCCANN HOLDINGS LIMITED - 2000-12-28
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-05-17
    IIF 44 - director → ME
    2007-07-20 ~ 2011-05-17
    IIF 38 - secretary → ME
  • 88
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 5 - director → ME
  • 89
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED - 2016-05-19
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 11 - director → ME
  • 90
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 23 - director → ME
  • 91
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1999-10-12 ~ 2000-10-23
    IIF 8 - director → ME
  • 92
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 13 - director → ME
  • 93
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 16 - director → ME
  • 94
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2000-05-24 ~ 2000-10-23
    IIF 25 - director → ME
  • 95
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED - 2019-09-26
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 7 - director → ME
  • 96
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 17 - director → ME
  • 97
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 24 - director → ME
  • 98
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 20 - director → ME
  • 99
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2008-06-11 ~ 2016-10-15
    IIF 178 - director → ME
    2008-06-11 ~ 2016-10-15
    IIF 136 - secretary → ME
  • 100
    MTA SOLICITORS LLP - 2016-07-05
    C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Corporate (2 parents)
    Current Assets (Company account)
    3,936,010 GBP2019-06-30
    Officer
    2010-05-12 ~ 2016-11-21
    IIF 165 - llp-designated-member → ME
  • 101
    MTA LAW LLP - 2016-07-05
    ACORN LAW LLP - 2016-04-11
    3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    824,858 GBP2021-06-30
    Officer
    2011-10-13 ~ 2012-10-24
    IIF 167 - llp-designated-member → ME
  • 102
    LEGISLATOR 1646 LIMITED - 2003-09-10
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-09-22 ~ 2003-10-03
    IIF 56 - director → ME
  • 103
    NC ISLINGTON LIMITED - 2003-02-07
    INGLEBY (1495) LIMITED - 2003-01-22
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2003-10-03
    IIF 73 - director → ME
  • 104
    82 82 Poultons Meadow, Pitstone, Leighton Buzzard, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2007-07-20 ~ 2011-06-28
    IIF 48 - director → ME
  • 105
    St Richards House, 110 Eversholt Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-08 ~ 2025-03-31
    IIF 51 - director → ME
  • 106
    OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
    INGLEBY (483) LIMITED - 1990-06-04
    40 Kimbolton Road, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    134 GBP2021-12-31
    Officer
    2002-04-24 ~ 2003-06-10
    IIF 57 - director → ME
  • 107
    1 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    1997-11-21 ~ 2006-02-01
    IIF 258 - director → ME
    1999-04-27 ~ 2000-11-01
    IIF 145 - secretary → ME
    1997-11-21 ~ 1997-11-25
    IIF 144 - secretary → ME
  • 108
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ 2016-10-14
    IIF 213 - director → ME
  • 109
    POSITIVE COLLECTION SERVICES LIMITED - 2008-12-01
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,164 GBP2016-06-30
    Officer
    2008-01-18 ~ 2011-02-10
    IIF 115 - secretary → ME
  • 110
    ARK LEGAL LIMITED - 2005-08-05
    98 Liverpool Road Formby, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    621,000 GBP2017-12-31
    Officer
    2005-04-04 ~ 2005-11-01
    IIF 155 - director → ME
    2005-04-04 ~ 2006-02-01
    IIF 148 - secretary → ME
  • 111
    ZOE'S BOUTIQUE LIMITED - 2014-06-23
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ 2017-02-20
    IIF 214 - director → ME
  • 112
    BLENDMATCH LIMITED - 1988-10-21
    Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 76 - director → ME
  • 113
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ 2016-10-14
    IIF 211 - director → ME
  • 114
    RUBIX SOFTWARE SOLUTIONS LIMITED - 2008-12-18
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -88,896 GBP2016-06-30
    Officer
    2006-04-28 ~ 2016-11-11
    IIF 195 - director → ME
    2006-04-28 ~ 2006-05-25
    IIF 138 - secretary → ME
  • 115
    RUBIX TECHNOLOGY LTD - 2023-04-10
    111a Station Road, West Wickham, England
    Corporate (2 parents)
    Equity (Company account)
    154,999 GBP2023-10-31
    Officer
    2016-10-25 ~ 2022-05-04
    IIF 188 - director → ME
    2017-07-06 ~ 2022-05-04
    IIF 149 - secretary → ME
    Person with significant control
    2016-10-25 ~ 2022-05-04
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    9 Nevill Street, Abergavenny, Gwent
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    84,217 GBP2023-12-31
    Officer
    2001-06-10 ~ 2004-04-01
    IIF 42 - director → ME
  • 117
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 26 - director → ME
  • 118
    SALEX LEGAL SERVICES LIMITED - 2010-04-21
    1066 London Road, Leigh-on-sea, Essex
    Corporate (5 parents)
    Equity (Company account)
    508,984 GBP2022-12-31
    Officer
    2013-04-10 ~ 2016-11-21
    IIF 191 - director → ME
  • 119
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,550 GBP2016-09-30
    Person with significant control
    2017-09-01 ~ 2018-02-01
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    MANWEB SERVICES LIMITED - 2022-12-30
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Corporate (4 parents)
    Officer
    1995-10-12 ~ 1997-07-16
    IIF 27 - director → ME
  • 121
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1995-12-13 ~ 1997-12-31
    IIF 252 - director → ME
  • 122
    6 Storm 85 Banks Road, Poole, England
    Corporate (9 parents)
    Equity (Company account)
    33,500 GBP2023-06-24
    Officer
    1995-01-30 ~ 2002-06-01
    IIF 143 - secretary → ME
  • 123
    CAREERS4UK LIMITED - 2016-07-08
    CAREERS4LONDON LIMITED - 2009-07-09
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -54,268 GBP2017-06-30
    Officer
    2006-10-18 ~ 2016-10-15
    IIF 179 - director → ME
    2006-10-18 ~ 2016-10-15
    IIF 132 - secretary → ME
    Person with significant control
    2016-10-18 ~ 2016-10-19
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 90 - director → ME
  • 125
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2007-08-24 ~ 2016-10-15
    IIF 181 - director → ME
    2007-08-24 ~ 2016-10-15
    IIF 135 - secretary → ME
  • 126
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2007-08-28 ~ 2016-10-15
    IIF 184 - director → ME
    2007-08-28 ~ 2016-10-15
    IIF 137 - secretary → ME
    Person with significant control
    2016-08-28 ~ 2016-10-15
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    5-6 Eden Street, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    126,992 GBP2024-03-31
    Officer
    2016-11-25 ~ 2024-11-29
    IIF 197 - director → ME
    Person with significant control
    2016-11-25 ~ 2024-11-29
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    10-16 York Street, St. Werburghs, Bristol
    Corporate (2 parents)
    Equity (Company account)
    497,806 GBP2024-01-31
    Officer
    1996-01-18 ~ 2006-08-17
    IIF 40 - secretary → ME
  • 129
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 3 - director → ME
  • 130
    WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
    HOLBORN HOMES LIMITED - 2000-05-16
    M M & S (2433) LIMITED - 1998-06-04
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 74 - director → ME
  • 131
    LANLEY BUILDERS LIMITED - 1989-03-28
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 103 - director → ME
  • 132
    Ludgate House, 107-111 Fleet Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,517 GBP2023-06-30
    Officer
    2017-01-19 ~ 2017-09-04
    IIF 166 - llp-designated-member → ME
  • 133
    MORRISON BIGGS WALL LIMITED - 2019-09-26
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-05-23 ~ 2000-10-23
    IIF 29 - director → ME
  • 134
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 68 - director → ME
  • 135
    CLEVERAIM LIMITED - 1988-11-04
    WHELMAR GROUP LIMITED - 1987-04-16
    NORTH WALES ESTATES LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 92 - director → ME
  • 136
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 66 - director → ME
  • 137
    H.R. GORST & SON LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 94 - director → ME
  • 138
    WILSON (BITTESWELL) LIMITED - 1976-12-31
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 78 - director → ME
  • 139
    S & B HOMES LIMITED - 1988-11-28
    STEELE AND BRAY LIMITED - 1982-12-16
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 104 - director → ME
  • 140
    INGLEBY (1111) LIMITED - 1998-07-10
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2001-10-26 ~ 2003-10-03
    IIF 69 - director → ME
  • 141
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 102 - director → ME
  • 142
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 93 - director → ME
  • 143
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 85 - director → ME
  • 144
    INGLEBY (1112) LIMITED - 1998-12-07
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 62 - director → ME
  • 145
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 87 - director → ME
  • 146
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 80 - director → ME
  • 147
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 59 - director → ME
  • 148
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 55 - director → ME
  • 149
    LEGISLATOR 1205 LIMITED - 1994-05-06
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 83 - director → ME
  • 150
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 70 - director → ME
  • 151
    INGLEBY (1511) LIMITED - 2003-04-03
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2003-10-03
    IIF 81 - director → ME
  • 152
    LEGISLATOR 1625 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2003-10-03
    IIF 60 - director → ME
  • 153
    LEGISLATOR 1624 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2003-10-03
    IIF 58 - director → ME
  • 154
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2001-03-05 ~ 2003-10-03
    IIF 61 - director → ME
  • 155
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 91 - director → ME
  • 156
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2001-04-17 ~ 2003-10-03
    IIF 79 - director → ME
  • 157
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2002-07-23 ~ 2003-10-03
    IIF 101 - director → ME
  • 158
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 88 - director → ME
  • 159
    MARDIE LIMITED - 2002-12-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2002-12-17 ~ 2003-10-03
    IIF 106 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.