1
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (20 parents, 3 offsprings)
Officer
2010-05-20 ~ 2011-05-05
IIF 130 - Director → ME
2
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (18 parents)
Officer
2010-05-20 ~ 2011-05-05
IIF 183 - Director → ME
3
CALBUCO INVESTMENTS (UK) LIMITED
07185211 5th Floor 6 St Andrew Street, London
Dissolved Corporate (12 parents)
Officer
2016-05-20 ~ dissolved
IIF 121 - Director → ME
4
C/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-05-20 ~ dissolved
IIF 124 - Director → ME
5
C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
Dissolved Corporate (8 parents)
Officer
2016-05-20 ~ dissolved
IIF 122 - Director → ME
6
C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
Dissolved Corporate (10 parents)
Officer
2016-05-20 ~ dissolved
IIF 123 - Director → ME
7
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-800 GBP2024-06-30
Officer
2015-11-10 ~ 2024-02-15
IIF 64 - Director → ME
8
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-4,153,087 GBP2024-06-30
Officer
2015-11-10 ~ 2024-05-15
IIF 85 - Director → ME
9
13-14 Hobart Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-01-30 ~ 2023-01-11
IIF 94 - Director → ME
10
C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ dissolved
IIF 129 - Director → ME
11
7 Clarges Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-07-31 ~ now
IIF 50 - Director → ME
12
CF BACCHUS INTERMEDIATE HOLDCO LIMITED
13053280 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
400 GBP2022-03-31
Officer
2020-12-01 ~ now
IIF 67 - Director → ME
13
7 Clarges Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-31 ~ now
IIF 56 - Director → ME
14
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 46 - Director → ME
15
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-07 ~ now
IIF 18 - Director → ME
16
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-12-07 ~ now
IIF 16 - Director → ME
17
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-11
Officer
2021-12-08 ~ now
IIF 17 - Director → ME
18
4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-30 ~ now
IIF 1 - Director → ME
19
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 74 - Director → ME
20
4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 2 - Director → ME
21
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 53 - Director → ME
22
26 Baldwin Street, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-15 ~ 2025-02-11
IIF 72 - Director → ME
23
26 Baldwin Street, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-15 ~ 2025-02-11
IIF 71 - Director → ME
24
CF GNIW SRF LIMITED
- 2025-10-24
16749135 Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 102 - Director → ME
25
CF HERE IN MY CAR CHAPEL LIMITED
15092357 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 54 - Director → ME
26
CF HERE IN MY CAR COVENTRY LIMITED
15092343 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 61 - Director → ME
27
CF HERE IN MY CAR UK HOLDINGS LIMITED
15089240 7 Clarges Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-22 ~ now
IIF 48 - Director → ME
28
CF HERE IN MY CAR UK SUBSIDIARY HOLDINGS LIMITED
15092018 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-08-23 ~ now
IIF 62 - Director → ME
29
21 St. Thomas Street, Bristol, England
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ 2016-09-09
IIF 75 - Director → ME
30
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-12 ~ dissolved
IIF 147 - Director → ME
31
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 172 - Director → ME
32
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 169 - Director → ME
33
7th Floor 21 Lombard Street, London
Liquidation Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 117 - Director → ME
34
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 165 - Director → ME
35
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 86 - Director → ME
36
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 178 - Director → ME
37
CF SPARKS BARROW-IN-FURNESS LIMITED
10368151 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 170 - Director → ME
38
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 168 - Director → ME
39
CF SPARKS BISHOPS STORTFORD LIMITED
10368204 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 154 - Director → ME
40
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 115 - Director → ME
41
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 109 - Director → ME
42
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 161 - Director → ME
43
7 Clarges Street, London, England
Liquidation Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 110 - Director → ME
44
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 176 - Director → ME
45
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 175 - Director → ME
46
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 108 - Director → ME
47
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 156 - Director → ME
48
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 166 - Director → ME
49
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 152 - Director → ME
50
7th Floor 21 Lombard Street, London
Liquidation Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 113 - Director → ME
51
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 144 - Director → ME
52
7 Clarges Street, London, England
Liquidation Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 116 - Director → ME
53
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 174 - Director → ME
54
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 179 - Director → ME
55
CF SPARKS HALIFAX LIMITED
- now 10322773DB SPARKS HALIFAX LIMITED
- 2016-09-08
10322773 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 155 - Director → ME
56
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 177 - Director → ME
57
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 162 - Director → ME
58
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 106 - Director → ME
59
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 149 - Director → ME
60
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 107 - Director → ME
61
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 157 - Director → ME
62
7th Floor 21 Lombard Street, London
Liquidation Corporate (3 parents, 64 offsprings)
Officer
2016-08-09 ~ now
IIF 114 - Director → ME
63
CF SPARKS LOWESTOFT LIMITED
- now 10322791DB SPARKS LOWESTOFT LIMITED
- 2016-09-08
10322791 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 148 - Director → ME
64
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-12 ~ dissolved
IIF 163 - Director → ME
65
7th Floor, 21 Lombard Street, London
Liquidation Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 112 - Director → ME
66
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 105 - Director → ME
67
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 159 - Director → ME
68
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 171 - Director → ME
69
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 160 - Director → ME
70
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 153 - Director → ME
71
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 151 - Director → ME
72
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 145 - Director → ME
73
CF SPARKS ST HELENS LIMITED
- now 10322806DB SPARKS ST HELENS LIMITED
- 2016-09-08
10322806 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 118 - Director → ME
74
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 167 - Director → ME
75
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 164 - Director → ME
76
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 180 - Director → ME
77
CF SPARKS WAKEFIELD LIMITED
- now 10323163DB SPARKS WAKEFIELD LIMITED
- 2016-09-08
10323163 7th Floor 21 Lombard Street, London
Liquidation Corporate (3 parents)
Officer
2016-08-10 ~ now
IIF 111 - Director → ME
78
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 146 - Director → ME
79
CF SPARKS WOLVERHAMPTON LIMITED
10368630 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 158 - Director → ME
80
72 London Road, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 120 - Director → ME
81
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 150 - Director → ME
82
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 173 - Director → ME
83
7 Clarges Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-10 ~ now
IIF 60 - Director → ME
84
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 21 - Director → ME
85
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
12,036,925 GBP2022-12-31
Officer
2025-04-14 ~ now
IIF 55 - Director → ME
86
7 Clarges Street, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2022-12-31
Officer
2022-03-28 ~ dissolved
IIF 78 - Director → ME
87
7 Clarges Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-08 ~ dissolved
IIF 79 - Director → ME
88
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-29 ~ now
IIF 19 - Director → ME
89
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-13 ~ now
IIF 12 - Director → ME
90
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-2,563,281 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-01 ~ now
IIF 24 - Director → ME
91
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-12-01 ~ now
IIF 10 - Director → ME
92
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-01 ~ now
IIF 20 - Director → ME
93
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-23 ~ now
IIF 15 - Director → ME
94
21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2021-12-22 ~ dissolved
IIF 73 - Director → ME
95
CREF4 UK HOSPITALITY HOLDINGS LIMITED
16469101 4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 92 - Director → ME
96
CREF4 UK RAGDALE ACQUISITIONS LIMITED
16470227 4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 93 - Director → ME
97
CREF4 UK RAGDALE HOLDINGS LIMITED
16469482 4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 91 - Director → ME
98
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
IIF 13 - Director → ME
99
CREFMA1 UKI ET ESTATE LTD
- now 14316715CREFMA1 UKI RICHMOND HOUSE LTD
- 2022-12-30
14316715 7 Clarges Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-24 ~ dissolved
IIF 82 - Director → ME
100
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-25 ~ now
IIF 14 - Director → ME
101
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-03-24 ~ now
IIF 27 - Director → ME
102
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-01-11 ~ now
IIF 9 - Director → ME
103
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-8,457 GBP2024-01-01 ~ 2024-12-31
Officer
2022-07-25 ~ now
IIF 185 - Director → ME
104
CREFMA1 UKI PARKHOUSE ESTATE LTD
14257042 7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 184 - Director → ME
105
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-12 ~ now
IIF 23 - Director → ME
106
7 Clarges Street, Fourth Floor, London, England
Dissolved Corporate (14 parents)
Officer
2017-01-27 ~ dissolved
IIF 89 - LLP Designated Member → ME
2010-05-01 ~ 2010-11-05
IIF 88 - LLP Member → ME
107
7 Clarges Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 100 - Director → ME
108
NEWINCCO 487 LIMITED - 2005-12-09
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
-15,291,461 GBP2022-12-31
Officer
2025-04-14 ~ now
IIF 47 - Director → ME
109
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
314,402 GBP2022-12-31
Officer
2025-04-14 ~ now
IIF 51 - Director → ME
110
ENOTRIA WINE GROUP LIMITED
- now 08062342BLUEGEM ZETA LIMITED - 2012-09-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 65 - Director → ME
111
ENOTRIA WINECELLARS LIMITED
- now 01071904ENOTRIA WINES LIMITED - 1995-03-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2025-04-14 ~ now
IIF 58 - Director → ME
112
FALKO REGIONAL AIRCRAFT LIMITED
07644196 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
Active Corporate (9 parents)
Officer
2011-05-23 ~ 2022-05-03
IIF 142 - Director → ME
113
FORTRESS ASSET MANAGEMENT (UK) LIMITED - 2010-09-24
7 Clarges Street, Fourth Floor, London, England
Active Corporate (7 parents)
Officer
2020-08-26 ~ now
IIF 29 - Director → ME
114
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-26 ~ now
IIF 66 - Director → ME
115
34 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (8 parents)
Officer
2022-09-09 ~ now
IIF 8 - Director → ME
116
FNLR EUROPEAN ASSET HOLDINGS LTD
16904335 7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 97 - Director → ME
117
FNLR EUROPEAN ASSET SUBSIDIARY HOLDINGS LTD
16904845 7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 96 - Director → ME
118
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 98 - Director → ME
119
FORTRESS INVESTMENT GROUP (UK) LTD
03612389 7 Clarges Street, Fourth Floor, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2010-05-01 ~ now
IIF 95 - Director → ME
120
7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-15 ~ now
IIF 4 - Director → ME
121
7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-15 ~ now
IIF 5 - Director → ME
122
7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 3 - Director → ME
123
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 11 - Director → ME
124
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-13,374 EUR2024-01-01 ~ 2024-12-31
Officer
2022-06-17 ~ now
IIF 26 - Director → ME
125
FRO III HASTINGS UK HOLDCO LIMITED
13083753 C/o Azets Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,000 GBP2021-12-31
Officer
2020-12-15 ~ now
IIF 77 - Director → ME
126
FRO III HASTINGS UK TOPCO LIMITED
13199202 C/o Azets Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2021-02-12 ~ now
IIF 76 - Director → ME
127
FRO III MARCHE INVESTMENTS LIMITED
11732952 7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 7 - Director → ME
128
7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 6 - Director → ME
129
C/o Ftai Airopco Uk Ltd, Floor 2, 2, Callaghan Square, Cardiff, Wales
Active Corporate (5 parents)
Officer
2017-07-13 ~ 2024-10-31
IIF 28 - Director → ME
130
7 Clarges Street, London
Active Corporate (2 parents)
Equity (Company account)
1,198,566 GBP2023-12-31
Officer
2019-12-11 ~ now
IIF 33 - Director → ME
131
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 25 - Director → ME
132
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-98,060 GBP2022-12-31
Officer
2025-04-14 ~ now
IIF 59 - Director → ME
133
GREAT WESTERN WINE COMPANY LIMITED(THE)
- now 01749820NAVARO LIMITED - 1986-05-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
395,250 GBP2022-12-31
Officer
2025-04-14 ~ now
IIF 52 - Director → ME
134
7 Clarges Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 103 - Director → ME
135
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-804,676 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 44 - Director → ME
2025-01-06 ~ 2025-01-06
IIF 81 - Director → ME
136
LIMA 2 LS LIMITED
- now 07523889 07525579, 07434324, 07525605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LIMA 2 LS PLC
- 2012-03-07
07523889 07525605, 07525579, 07434324Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fortress Investment Group (uk) Limited, 5 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2011-02-09 ~ dissolved
IIF 140 - Director → ME
2011-02-09 ~ dissolved
IIF 186 - Secretary → ME
137
LIMA LS LIMITED
- now 07434324 07523889, 07525579, 07525579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LIMA LS PLC
- 2020-11-25
07434324 07525605, 07523889, 07525579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Clarges Street, Fourth Floor, London, England
Dissolved Corporate (8 parents)
Officer
2010-11-09 ~ dissolved
IIF 143 - Director → ME
2010-11-09 ~ dissolved
IIF 187 - Secretary → ME
138
MAJESTIC WINE WAREHOUSES LIMITED
- now 01594599FALCOVANT LIMITED - 1982-02-23
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2019-12-10 ~ now
IIF 63 - Director → ME
139
MARLBOROUGH PROPERTY (BECKENHAM) LIMITED - now
CF SPARKS BECKENHAM LIMITED
- 2016-10-04
10367834 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 139 - Director → ME
140
MARLBOROUGH PROPERTY (CAMDEN) LIMITED - now
CF SPARKS CAMDEN LIMITED
- 2016-10-04
10367855 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
-2,404,710 GBP2024-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 182 - Director → ME
141
MARLBOROUGH PROPERTY (CHISWICK) LIMITED - now
CF SPARKS CHISWICK LIMITED
- 2016-10-04
10367818 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
-1,774,426 GBP2024-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 181 - Director → ME
142
MARLBOROUGH PROPERTY (CLAPHAM) LIMITED - now
CF SPARKS CLAPHAM LIMITED
- 2016-10-04
10367804 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
-1,979,941 GBP2024-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 138 - Director → ME
143
MARLBOROUGH PROPERTY (ELTHAM) LIMITED - now
CF SPARKS ELTHAM LIMITED
- 2016-10-04
10367825 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-633,206 GBP2024-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 134 - Director → ME
144
MARLBOROUGH PROPERTY (KILBURN) LIMITED - now
CF SPARKS KILBURN LIMITED
- 2016-10-04
10367848 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-881,961 GBP2024-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 131 - Director → ME
145
MARLBOROUGH PROPERTY (PINNER) LIMITED - now
CF SPARKS PINNER LIMITED
- 2016-10-04
10367840 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-1,634,107 GBP2024-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 136 - Director → ME
146
MARLBOROUGH PROPERTY (PUTNEY) LIMITED - now
CF SPARKS PUTNEY LIMITED
- 2016-10-04
10367859 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-3,542,661 GBP2024-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 135 - Director → ME
147
MARLBOROUGH PROPERTY (RICKMANSWORTH) LIMITED - now
CF SPARKS RICKMANSWORTH LIMITED
- 2016-10-04
10367864 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 137 - Director → ME
148
MARLBOROUGH PROPERTY (TEMPLE FORTUNE) LIMITED - now
CF SPARKS TEMPLE FORTUNE LIMITED
- 2016-10-04
10367873 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 133 - Director → ME
149
MARLBOROUGH PROPERTY (WHETSTONE) LIMITED - now
CF SPARKS WHETSTONE LIMITED
- 2016-10-04
10367868 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-1,138,826 GBP2024-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 132 - Director → ME
150
MOUNTAIN GROVE HOLLAND HOUSE LIMITED
- now 01632322STENA HOLLAND HOUSE LIMITED
- 2021-04-22
01632322NORTHERN OCEANICS LIMITED - 2011-11-23
STENA OCEANICS LIMITED - 1985-02-21
GRAMPIAN OCEANICS LIMITED - 1982-06-21
C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2021-03-11 ~ dissolved
IIF 87 - Director → ME
151
MOUNTAIN GROVE RED LION LIMITED
- now 08586357STENA RED LION LIMITED
- 2021-04-12
08586357 C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
4,000 GBP2021-12-31
Officer
2021-03-11 ~ dissolved
IIF 80 - Director → ME
152
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Equity (Company account)
852,040 GBP2017-12-31
Officer
2015-11-10 ~ dissolved
IIF 84 - Director → ME
153
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-25 ~ now
IIF 32 - Director → ME
154
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-24 ~ now
IIF 31 - Director → ME
155
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 30 - Director → ME
156
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED - 2000-07-03
ALNERY NO.1713 LIMITED - 1998-01-30
5 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (51 parents, 1 offspring)
Officer
2014-10-23 ~ 2022-03-23
IIF 70 - Director → ME
157
7 Clarges Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 101 - Director → ME
158
POUNDSTRETCHER LEICESTER LIMITED
- now 04395797CROWN CREST (LEICESTER) LIMITED - 2024-10-21
CROWN CREST (LEICESTER) PLC - 2021-12-08
Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2025-04-17 ~ now
IIF 43 - Director → ME
159
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Desford Lane, Kirby Muxloe, Leicestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 38 - Director → ME
160
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
61,050 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 41 - Director → ME
161
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
519,798 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 39 - Director → ME
162
Olympic House, 136-148 Queen Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,084,960 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 36 - Director → ME
163
Olympic House, 136-148 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
301,270 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 42 - Director → ME
164
Olympic House, 136-148 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
-2,308 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 40 - Director → ME
165
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
302,825 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 45 - Director → ME
166
PREM APART READING AND CABOT LTD
12714496 Eden Square East 7 Hatton Garden, Unit 2, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
641,006 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 37 - Director → ME
167
Desford Road, Kirby Muxloe, Leicestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-04-17 ~ now
IIF 34 - Director → ME
168
VINE ACQUISITIONS LIMITED
- 2022-12-09
10517393DECEMBER ACQUISITION LTD - 2016-12-12
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-15 ~ now
IIF 22 - Director → ME
169
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Equity (Company account)
-3,784,433 GBP2017-12-31
Officer
2015-11-10 ~ dissolved
IIF 83 - Director → ME
170
RAVELIN LEASING SERVICES (UK) LIMITED
11718215 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2018-12-07 ~ 2021-06-17
IIF 90 - Director → ME
171
7 Clarges Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 104 - Director → ME
172
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-755,882 GBP2022-12-31
Officer
2025-04-14 ~ now
IIF 57 - Director → ME
173
DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2022-03-28 ~ 2022-11-30
IIF 119 - Director → ME
174
TRIANGLE (FUNDING ONE) LIMITED
- now 03666735BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
FACTORINNER LIMITED - 1998-12-03
7th Floor 21 Lombard Street, London
Liquidation Corporate (25 parents)
Officer
2014-03-14 ~ 2022-05-03
IIF 127 - Director → ME
175
TRIANGLE AVIATION (UK) HOLDINGS LIMITED
07643767 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2011-05-23 ~ 2011-07-13
IIF 141 - Director → ME
2014-03-14 ~ 2022-05-03
IIF 128 - Director → ME
176
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
- now 04297036BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
SHOPSTALL LIMITED - 2001-11-29
7th Floor 21 Lombard Street, London
Liquidation Corporate (20 parents)
Officer
2014-03-14 ~ 2022-05-03
IIF 126 - Director → ME
177
TRIDENT AVIATION LEASING SERVICES (UK) LIMITED
09497265 7th Floor 21 Lombard Street, London
Liquidation Corporate (10 parents)
Officer
2015-03-18 ~ 2022-05-03
IIF 125 - Director → ME
178
MAJESTIC NEWCO LIMITED
- 2024-09-05
15660347 Majestic House The Belfry, Colonial Way, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-01 ~ now
IIF 68 - Director → ME
179
7 Clarges Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1,021,649 GBP2022-09-30
Officer
2019-09-26 ~ now
IIF 99 - Director → ME
180
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
1,659,090 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 35 - Director → ME
181
ARCADIA WINES LIMITED - 1997-08-21
WINE CELLARS LIMITED - 1997-05-27
VINOTEC LIMITED - 1994-05-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
32,073 GBP2022-12-31
Officer
2025-04-14 ~ now
IIF 49 - Director → ME
182
The Belfry The Belfry, Majestic House, Colonial Way, Watford, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-26 ~ now
IIF 69 - Director → ME