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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

Ally, Bibi Rahima

child relation
Offspring entities and appointments
Active 105
  • 1
    02687567
    - now
    FINISHSTEADY LIMITED - 1992-06-26
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-29 ~ dissolved
    IIF 471 - Secretary → ME
  • 2
    38 YR LIMITED - 2016-09-21
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    IIF 1383 - Ownership of shares – 75% or more → OE
    IIF 1383 - Right to appoint or remove directors → OE
    IIF 1383 - Ownership of voting rights - 75% or more → OE
    IIF 1383 - Has significant influence or control → OE
  • 3
    REDPOINT LIMITED - 1993-09-27
    REDPOINT THERMALLOY LTD - 2001-01-16
    icon of address Suite 4, Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-12 ~ dissolved
    IIF 473 - Secretary → ME
  • 4
    icon of address Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 496 - Secretary → ME
  • 5
    HAVANA TOPCO LIMITED - 2012-10-09
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 935 - Director → ME
  • 6
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2009-04-16 ~ dissolved
    IIF 577 - Secretary → ME
  • 7
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 934 - Director → ME
  • 8
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 962 - Director → ME
  • 9
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 869 - Director → ME
  • 10
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 1041 - Director → ME
  • 11
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    IIF 1169 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ dissolved
    IIF 1297 - Right to appoint or remove directors → OE
    IIF 1297 - Ownership of shares – 75% or more → OE
    IIF 1297 - Ownership of voting rights - 75% or more → OE
  • 12
    BUSINESS-AUCTIONS.COM LIMITED - 2004-02-03
    icon of address 10 Po Box 60317, Orange Street, Haymarket London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-14 ~ dissolved
    IIF 442 - Secretary → ME
  • 13
    MACSCO 62 LIMITED - 2013-12-05
    icon of address 21-23 Old Street, Ashton-under-lyne, Tameside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-19 ~ dissolved
    IIF 746 - Director → ME
  • 14
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 1070 - Director → ME
    icon of calendar 2002-12-05 ~ dissolved
    IIF 477 - Secretary → ME
  • 15
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    IIF 1253 - Director → ME
  • 16
    icon of address 10, Norwich Street, London, Ec4a 1bd.
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 1081 - Director → ME
    icon of calendar 2002-12-05 ~ dissolved
    IIF 439 - Secretary → ME
  • 17
    VENTEK LIMITED - 1981-12-31
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-05 ~ dissolved
    IIF 526 - Secretary → ME
  • 18
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 1202 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    IIF 1328 - Ownership of voting rights - 75% or more → OE
    IIF 1328 - Ownership of shares – 75% or more → OE
    IIF 1328 - Right to appoint or remove directors → OE
  • 19
    LPP SERVICES LIMITED - 2008-04-14
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    IIF 466 - Secretary → ME
  • 20
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    IIF 512 - Secretary → ME
  • 21
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    IIF 574 - Secretary → ME
  • 22
    JO LOVES LIMITED - 2012-06-29
    MACSCO 26 LIMITED - 2011-02-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 531 - Secretary → ME
  • 23
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 701 - Secretary → ME
  • 24
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 730 - Secretary → ME
  • 25
    GRAFTON (LONDON) LIMITED - 2018-03-27
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 1237 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ dissolved
    IIF 1355 - Ownership of shares – 75% or more → OE
    IIF 1355 - Right to appoint or remove directors → OE
    IIF 1355 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    IIF 1151 - Director → ME
  • 27
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    IIF 1180 - Director → ME
  • 28
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    IIF 1155 - Director → ME
  • 29
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ dissolved
    IIF 1140 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ dissolved
    IIF 1338 - Ownership of shares – 75% or more → OE
    IIF 1338 - Right to appoint or remove directors → OE
    IIF 1338 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-18 ~ dissolved
    IIF 593 - Secretary → ME
  • 31
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 920 - Director → ME
  • 32
    icon of address Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 485 - Secretary → ME
  • 33
    ALRESFORD RACING LTD - 2018-12-19
    CHISWELL TRADING LTD - 2016-04-27
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 729 - Secretary → ME
  • 34
    icon of address Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    IIF 671 - Secretary → ME
  • 35
    icon of address Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    IIF 673 - Secretary → ME
  • 36
    INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 503 - Secretary → ME
  • 37
    EXELERATE LIMITED - 2006-10-02
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-12-10 ~ now
    IIF 508 - Secretary → ME
  • 38
    IPGL VENTURES LTD - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-20 ~ dissolved
    IIF 521 - Secretary → ME
  • 39
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19
    PRECIS (1357) LIMITED - 1995-06-30
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 438 - Secretary → ME
  • 40
    IPGL PROPERTY FUNDS LIMITED - 2018-12-19
    INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 493 - Secretary → ME
  • 41
    IPGL FUND INVESTMENTS LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    IIF 538 - Secretary → ME
  • 42
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    IIF 457 - Secretary → ME
  • 43
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 1184 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ dissolved
    IIF 1319 - Ownership of voting rights - 75% or more → OE
    IIF 1319 - Right to appoint or remove directors → OE
    IIF 1319 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-28 ~ dissolved
    IIF 1153 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ dissolved
    IIF 1296 - Right to appoint or remove directors → OE
    IIF 1296 - Ownership of shares – 75% or more → OE
    IIF 1296 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 1174 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ dissolved
    IIF 1324 - Right to appoint or remove directors → OE
    IIF 1324 - Ownership of voting rights - 75% or more → OE
    IIF 1324 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 1177 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ dissolved
    IIF 1329 - Ownership of voting rights - 75% or more → OE
    IIF 1329 - Right to appoint or remove directors → OE
    IIF 1329 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 1182 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ dissolved
    IIF 1306 - Ownership of shares – 75% or more → OE
    IIF 1306 - Right to appoint or remove directors → OE
    IIF 1306 - Ownership of voting rights - 75% or more → OE
  • 48
    HEALTHCARE BRANDS LIMITED - 2003-08-28
    HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 506 - Secretary → ME
  • 49
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 885 - Director → ME
  • 50
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 928 - Director → ME
  • 51
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 1035 - Director → ME
  • 52
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 1013 - Director → ME
  • 53
    BECAP ORLANDO LIMITED - 2014-07-22
    MACSCO 72 LIMITED - 2014-07-16
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    IIF 1017 - Director → ME
  • 54
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 694 - Secretary → ME
  • 55
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 1078 - Director → ME
  • 56
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 1106 - Director → ME
  • 57
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 1284 - Ownership of shares – 75% or more → OE
    IIF 1284 - Right to appoint or remove directors → OE
    IIF 1284 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 1207 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 1282 - Ownership of voting rights - 75% or more → OE
    IIF 1282 - Ownership of shares – 75% or more → OE
    IIF 1282 - Right to appoint or remove directors → OE
    IIF 1282 - Has significant influence or control → OE
  • 59
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 1205 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 1283 - Ownership of shares – 75% or more → OE
    IIF 1283 - Right to appoint or remove directors → OE
    IIF 1283 - Has significant influence or control → OE
    IIF 1283 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ dissolved
    IIF 572 - Secretary → ME
  • 61
    BE HEARD GROUP LIMITED - 2015-11-16
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    IIF 1239 - Director → ME
  • 62
    icon of address Macfarlanes, 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-20 ~ dissolved
    IIF 491 - Secretary → ME
  • 63
    MANRESA NOMINEES LIMITED - 2007-03-28
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    IIF 542 - Secretary → ME
  • 64
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 1259 - Director → ME
  • 65
    icon of address One Westbourne Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 1173 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 1337 - Ownership of shares – 75% or more → OE
    IIF 1337 - Ownership of voting rights - 75% or more → OE
    IIF 1337 - Right to appoint or remove directors → OE
  • 66
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-15 ~ dissolved
    IIF 537 - Secretary → ME
  • 67
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-16 ~ dissolved
    IIF 492 - Secretary → ME
  • 68
    EVELYN PARTNERS (HOLDINGS) LIMITED - 2022-06-06
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ dissolved
    IIF 1201 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 1298 - Ownership of shares – 75% or more → OE
    IIF 1298 - Ownership of voting rights - 75% or more → OE
    IIF 1298 - Right to appoint or remove directors → OE
  • 69
    EVELYN PARTNERS GROUP LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    IIF 1150 - Director → ME
    Person with significant control
    icon of calendar 2021-09-08 ~ dissolved
    IIF 1310 - Ownership of voting rights - 75% or more → OE
    IIF 1310 - Ownership of shares – 75% or more → OE
    IIF 1310 - Right to appoint or remove directors → OE
  • 70
    EVELYN PARTNERS INVESTMENT MANAGEMENT LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-21 ~ dissolved
    IIF 1199 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ dissolved
    IIF 1343 - Ownership of shares – 75% or more → OE
    IIF 1343 - Ownership of voting rights - 75% or more → OE
    IIF 1343 - Right to appoint or remove directors → OE
  • 71
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1171 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1349 - Right to appoint or remove directors → OE
    IIF 1349 - Ownership of shares – 75% or more → OE
    IIF 1349 - Ownership of voting rights - 75% or more → OE
  • 72
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1196 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1327 - Right to appoint or remove directors → OE
    IIF 1327 - Ownership of shares – 75% or more → OE
    IIF 1327 - Ownership of voting rights - 75% or more → OE
  • 73
    EVELYN PARTNERS LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-28 ~ dissolved
    IIF 1166 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 1322 - Ownership of shares – 75% or more → OE
    IIF 1322 - Ownership of voting rights - 75% or more → OE
    IIF 1322 - Right to appoint or remove directors → OE
  • 74
    EVELYN PARTNERS PROFESSIONAL SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-21 ~ dissolved
    IIF 1138 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ dissolved
    IIF 1326 - Ownership of shares – 75% or more → OE
    IIF 1326 - Ownership of voting rights - 75% or more → OE
    IIF 1326 - Right to appoint or remove directors → OE
  • 75
    EVELYN PARTNERS SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ dissolved
    IIF 1148 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 1302 - Ownership of shares – 75% or more → OE
    IIF 1302 - Ownership of voting rights - 75% or more → OE
    IIF 1302 - Right to appoint or remove directors → OE
  • 76
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-25 ~ dissolved
    IIF 1170 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ dissolved
    IIF 1317 - Right to appoint or remove directors → OE
    IIF 1317 - Ownership of shares – 75% or more → OE
    IIF 1317 - Ownership of voting rights - 75% or more → OE
  • 77
    EVELYN SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-17 ~ dissolved
    IIF 1267 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ dissolved
    IIF 1352 - Ownership of voting rights - 75% or more → OE
    IIF 1352 - Ownership of shares – 75% or more → OE
    IIF 1352 - Right to appoint or remove directors → OE
  • 78
    PROJECT BLACK DISSOLUTIONCO 19 LIMITED - 2022-06-23
    EVELYN PARTNERS GROUP LIMITED - 2022-06-27
    NEXIA EVELYN PARTNERS LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ dissolved
    IIF 1187 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 1325 - Ownership of shares – 75% or more → OE
    IIF 1325 - Right to appoint or remove directors → OE
    IIF 1325 - Ownership of voting rights - 75% or more → OE
  • 79
    EVELYN PARTNERS I M LIMITED - 2022-06-06
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ dissolved
    IIF 1158 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 1304 - Ownership of shares – 75% or more → OE
    IIF 1304 - Right to appoint or remove directors → OE
    IIF 1304 - Ownership of voting rights - 75% or more → OE
  • 80
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2022-06-06
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-23 ~ dissolved
    IIF 1147 - Director → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ dissolved
    IIF 1334 - Ownership of voting rights - 75% or more → OE
    IIF 1334 - Right to appoint or remove directors → OE
    IIF 1334 - Ownership of shares – 75% or more → OE
  • 81
    EVELYN GROUP LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-17 ~ dissolved
    IIF 1270 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ dissolved
    IIF 1362 - Ownership of shares – 75% or more → OE
    IIF 1362 - Ownership of voting rights - 75% or more → OE
    IIF 1362 - Right to appoint or remove directors → OE
  • 82
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1139 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1293 - Ownership of voting rights - 75% or more → OE
    IIF 1293 - Ownership of shares – 75% or more → OE
    IIF 1293 - Right to appoint or remove directors → OE
  • 83
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1146 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1347 - Ownership of voting rights - 75% or more → OE
    IIF 1347 - Ownership of shares – 75% or more → OE
    IIF 1347 - Right to appoint or remove directors → OE
  • 84
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 1164 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    IIF 1295 - Ownership of shares – 75% or more → OE
    IIF 1295 - Right to appoint or remove directors → OE
    IIF 1295 - Ownership of voting rights - 75% or more → OE
  • 85
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1189 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1350 - Ownership of voting rights - 75% or more → OE
    IIF 1350 - Right to appoint or remove directors → OE
    IIF 1350 - Ownership of shares – 75% or more → OE
  • 86
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1203 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1339 - Ownership of voting rights - 75% or more → OE
    IIF 1339 - Ownership of shares – 75% or more → OE
    IIF 1339 - Right to appoint or remove directors → OE
  • 87
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 589 - Secretary → ME
  • 88
    NS PARTNERS LTD - 2012-10-30
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 1046 - Director → ME
  • 89
    SC ST. MARTIN'S LIMITED - 1999-09-16
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-27 ~ dissolved
    IIF 533 - Secretary → ME
  • 90
    XPS PENSIONS CONSULTING LIMITED - 2019-04-01
    XAFINITY CONSULTING LIMITED - 2019-04-10
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 1163 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 1321 - Ownership of shares – 75% or more → OE
    IIF 1321 - Ownership of voting rights - 75% or more → OE
    IIF 1321 - Right to appoint or remove directors → OE
  • 91
    PS ADMINISTRATION LIMITED - 2019-04-10
    XPS ADMINISTRATION LIMITED - 2019-04-01
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 1192 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 1344 - Right to appoint or remove directors → OE
    IIF 1344 - Ownership of shares – 75% or more → OE
    IIF 1344 - Ownership of voting rights - 75% or more → OE
  • 92
    XPS INVESTMENT LIMITED - 2019-04-01
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-10
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 1179 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 1341 - Ownership of shares – 75% or more → OE
    IIF 1341 - Right to appoint or remove directors → OE
    IIF 1341 - Ownership of voting rights - 75% or more → OE
  • 93
    PUNTER SOUTHALL LIMITED - 2019-04-10
    XPS PENSIONS LIMITED - 2019-04-01
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 1159 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 1314 - Ownership of voting rights - 75% or more → OE
    IIF 1314 - Ownership of shares – 75% or more → OE
    IIF 1314 - Right to appoint or remove directors → OE
  • 94
    STOCKLONG LIMITED - 1996-07-31
    icon of address Citypoint Level 28, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 448 - Secretary → ME
  • 95
    FINISCO LIMITED - 2002-11-29
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 467 - Secretary → ME
  • 96
    SUPERMARKET INCOME REIT LIMITED - 2017-06-02
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 1227 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 1376 - Right to appoint or remove directors → OE
    IIF 1376 - Ownership of voting rights - 75% or more → OE
    IIF 1376 - Ownership of shares – 75% or more → OE
  • 97
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 1236 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    IIF 1366 - Ownership of shares – 75% or more → OE
    IIF 1366 - Right to appoint or remove directors → OE
  • 98
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 1188 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    IIF 1333 - Right to appoint or remove directors → OE
    IIF 1333 - Ownership of voting rights - 75% or more → OE
    IIF 1333 - Ownership of shares – 75% or more → OE
  • 99
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-08 ~ dissolved
    IIF 594 - Secretary → ME
  • 100
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    IIF 713 - Secretary → ME
  • 101
    AVARA FOODS LIMITED - 2018-01-29
    icon of address 1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-01-15 ~ dissolved
    IIF 1289 - Right to appoint or remove directors → OE
    IIF 1289 - Ownership of voting rights - 75% or more → OE
    IIF 1289 - Ownership of shares – 75% or more → OE
  • 102
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ dissolved
    IIF 440 - Secretary → ME
  • 103
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    IIF 1384 - Has significant influence or control → OE
    IIF 1384 - Right to appoint or remove directors → OE
    IIF 1384 - Ownership of voting rights - 75% or more → OE
    IIF 1384 - Ownership of shares – 75% or more → OE
  • 104
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 1010 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    IIF 1288 - Ownership of voting rights - 75% or more → OE
    IIF 1288 - Ownership of shares – 75% or more → OE
    IIF 1288 - Right to appoint or remove directors → OE
  • 105
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 1015 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    IIF 1287 - Right to appoint or remove directors → OE
    IIF 1287 - Ownership of shares – 75% or more → OE
    IIF 1287 - Ownership of voting rights - 75% or more → OE
Ceased 1091
  • 1
    10X FUTURE TECHNOLOGIES LIMITED - 2021-09-22
    MACS HOLDCO LIMITED - 2016-06-01
    icon of address 4th Floor 16 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-25 ~ 2016-06-01
    IIF 1234 - Director → ME
  • 2
    MACS CORPORATE MEMBER LIMITED - 2016-06-01
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ 2016-06-01
    IIF 1264 - Director → ME
  • 3
    MACS 1 LLP - 2016-06-01
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-26 ~ 2016-06-01
    IIF 606 - LLP Designated Member → ME
  • 4
    HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2001-04-17
    IIF 764 - Director → ME
  • 5
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2001-11-21
    IIF 737 - Director → ME
  • 6
    icon of address 28 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2008-09-30 ~ 2018-10-05
    IIF 901 - Director → ME
  • 7
    icon of address Flats 1-3 2 Denman Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2001-12-18 ~ 2004-06-29
    IIF 263 - Secretary → ME
  • 8
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ 2024-12-11
    IIF 677 - Secretary → ME
  • 9
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-27 ~ 2024-12-11
    IIF 676 - Secretary → ME
  • 10
    icon of address Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-04-24 ~ 2020-11-09
    IIF 902 - Director → ME
  • 11
    38 YR LIMITED - 2016-09-21
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-12 ~ 2016-08-24
    IIF 1254 - Director → ME
  • 12
    3SIXTY MEDIA LIMITED - 2000-11-17
    MANCO RESOURCES LIMITED - 2000-07-27
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2000-07-31
    IIF 329 - Secretary → ME
  • 13
    40A LAMBROOK TERRACE LIMITED - 2001-02-02
    icon of address Flat 40a Lambrook Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-30 ~ 2001-02-08
    IIF 816 - Director → ME
  • 14
    icon of address Flat 2 42 Eagle Street, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -10,703 GBP2024-01-31
    Officer
    icon of calendar 1998-01-19 ~ 2006-11-30
    IIF 425 - Secretary → ME
  • 15
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 693 - Secretary → ME
    icon of calendar 2010-04-09 ~ 2019-05-24
    IIF 665 - Secretary → ME
  • 16
    BIRLEY CLUB LIMITED - 2010-04-14
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 711 - Secretary → ME
    icon of calendar 2010-04-09 ~ 2019-05-24
    IIF 449 - Secretary → ME
  • 17
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 706 - Secretary → ME
    icon of calendar 2010-04-09 ~ 2019-05-24
    IIF 666 - Secretary → ME
  • 18
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    icon of calendar 1996-08-07 ~ 1999-06-22
    IIF 384 - Secretary → ME
  • 19
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2002-04-10 ~ 2002-04-11
    IIF 424 - Secretary → ME
  • 20
    MACSCO 74 LIMITED - 2014-07-24
    icon of address 1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-05 ~ 2014-07-24
    IIF 1136 - Director → ME
  • 21
    MACSCO 75 LIMITED - 2014-07-24
    icon of address 1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-17 ~ 2014-07-24
    IIF 861 - Director → ME
  • 22
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2006-11-08
    IIF 34 - Nominee Director → ME
    icon of calendar 2006-11-08 ~ 2024-12-18
    IIF 476 - Secretary → ME
  • 23
    icon of address 73 Talbot Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-06-30
    Officer
    icon of calendar 1996-07-09 ~ 2002-09-19
    IIF 784 - Director → ME
  • 24
    icon of address 7 Dairsie Road, Eltham Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-29 ~ 1999-07-01
    IIF 237 - Secretary → ME
  • 25
    ACE BIDCO LIMITED - 2015-12-01
    AIM ALTITUDE LIMITED - 2022-09-20
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2015-11-17
    IIF 1263 - Director → ME
  • 26
    AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
    AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
    icon of address 12 Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1999-10-12 ~ 1999-10-18
    IIF 283 - Secretary → ME
    icon of calendar 2002-04-12 ~ 2024-12-18
    IIF 543 - Secretary → ME
  • 27
    GENESIS MUSIC LIMITED - 2016-01-25
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -896,405 GBP2020-04-30
    Officer
    icon of calendar 2015-12-17 ~ 2024-12-18
    IIF 722 - Secretary → ME
  • 28
    icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2004-11-10
    IIF 66 - Nominee Director → ME
  • 29
    BONDGREENE LIMITED - 2007-05-22
    ADP CLEARING UK LIMITED - 2007-11-19
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2007-05-03
    IIF 927 - Director → ME
  • 30
    FIELDGABLE LIMITED - 1982-06-10
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 278 - Secretary → ME
  • 31
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28
    L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11
    L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-29
    L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11
    L-3 COMMUNICATIONS GROUP PLC - 2006-12-12
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2006-05-16
    IIF 752 - Director → ME
    icon of calendar 2006-05-12 ~ 2006-05-16
    IIF 613 - Secretary → ME
  • 32
    LEGIBUS 399 LIMITED - 1984-03-23
    CHECKPOINT U.K. LIMITED - 1987-07-15
    icon of address Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-29 ~ 2013-02-28
    IIF 474 - Secretary → ME
  • 33
    icon of address Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 1993-12-23
    IIF 204 - Secretary → ME
  • 34
    icon of address Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 1996-06-07 ~ 1996-06-12
    IIF 188 - Secretary → ME
  • 35
    FEVERFEW SOLUTIONS LIMITED - 2006-03-21
    icon of address 1st Floor, 130 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,408 GBP2024-03-31
    Officer
    icon of calendar 2001-03-14 ~ 2001-06-18
    IIF 390 - Secretary → ME
  • 36
    FEVERFEW INTELLIGENCE LIMITED - 2006-03-21
    icon of address 1st Floor, 130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2001-03-14 ~ 2001-06-18
    IIF 245 - Secretary → ME
  • 37
    REDAC LIMITED - 2025-05-29
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-28 ~ 2002-01-15
    IIF 625 - Secretary → ME
  • 38
    icon of address C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-31 ~ 1995-05-31
    IIF 215 - Secretary → ME
  • 39
    KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17
    KENT AEROSPACE CASTINGS PLC - 1996-02-28
    KENT AEROSPACE PLC - 1996-08-16
    AEROMET INTERNATIONAL PLC - 2015-07-16
    REGALFIRE LIMITED - 1983-10-06
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 558 - Secretary → ME
  • 40
    LOOKJOB LIMITED - 1990-07-10
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-05-26 ~ 2024-12-18
    IIF 444 - Secretary → ME
  • 41
    CUNNINGHAM ASSET MANAGEMENT PLC - 2005-11-11
    CITY INDEX ADVISORY LIMITED - 2008-04-30
    ALECTO FINANCIAL LIMITED - 2012-02-13
    CITY INDEX ADVISORY PLC - 2005-11-30
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    145,225 GBP2018-03-31
    Officer
    icon of calendar 2005-11-29 ~ 2008-04-16
    IIF 479 - Secretary → ME
  • 42
    CROP CARE LIMITED - 2001-01-04
    AGROVISTA UK LIMITED - 1998-09-28
    icon of address Rutherford House, Nottingham Science & Technology Park, Nottingham, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1998-05-06
    IIF 325 - Secretary → ME
  • 43
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2007-11-29
    IIF 878 - Director → ME
  • 44
    icon of address 295 Aylestone Road, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    212,593 GBP2021-09-30
    Officer
    icon of calendar 1996-12-10 ~ 1996-12-17
    IIF 806 - Director → ME
  • 45
    icon of address 295 Aylestone Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -214,386 GBP2024-09-30
    Officer
    icon of calendar 1996-12-10 ~ 1996-12-17
    IIF 835 - Director → ME
  • 46
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-27
    IIF 1125 - Director → ME
  • 47
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-06 ~ 2002-01-24
    IIF 431 - Secretary → ME
  • 48
    icon of address Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ 2021-05-17
    IIF 1178 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ 2021-05-17
    IIF 1351 - Right to appoint or remove directors → OE
    IIF 1351 - Ownership of voting rights - 75% or more → OE
    IIF 1351 - Ownership of shares – 75% or more → OE
  • 49
    icon of address C/o Kroll Ltd, 10 Fleet Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-03-09 ~ 2001-03-19
    IIF 239 - Secretary → ME
  • 50
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2009-05-26 ~ 2019-02-01
    IIF 959 - Director → ME
  • 51
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-05-29 ~ 2019-02-01
    IIF 604 - Director → ME
  • 52
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-02-14 ~ 2019-02-01
    IIF 930 - Director → ME
  • 53
    MACSCO 65 LIMITED - 2014-04-24
    icon of address Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-12 ~ 2014-04-11
    IIF 744 - Director → ME
  • 54
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-13
    IIF 170 - Nominee Director → ME
  • 55
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-13
    IIF 174 - Nominee Director → ME
  • 56
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-13
    IIF 168 - Nominee Director → ME
  • 57
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,104 GBP2024-04-30
    Officer
    icon of calendar 2019-04-04 ~ 2019-04-05
    IIF 1176 - Director → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ 2019-04-05
    IIF 1301 - Ownership of voting rights - 75% or more → OE
    IIF 1301 - Right to appoint or remove directors → OE
    IIF 1301 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 22 Chancery Lane, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2017-09-13 ~ 2018-05-29
    IIF 1246 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ 2018-01-02
    IIF 1357 - Ownership of shares – 75% or more → OE
    IIF 1357 - Right to appoint or remove directors → OE
    IIF 1357 - Ownership of voting rights - 75% or more → OE
  • 59
    NAIGLAN INVESTMENTS LIMITED - 2006-08-30
    icon of address Liberator Road, Liberator Road, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2001-04-20
    IIF 414 - Secretary → ME
  • 60
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    icon of address Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-01 ~ 2001-04-20
    IIF 267 - Secretary → ME
  • 61
    FLUENT UK HOLDINGS, LIMITED - 2008-06-10
    icon of address 3 St Paul’s Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    312,000 GBP2024-12-31
    Officer
    icon of calendar 2000-01-27 ~ 2000-02-02
    IIF 282 - Secretary → ME
    icon of calendar 2003-12-15 ~ 2008-06-27
    IIF 441 - Secretary → ME
  • 62
    CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15
    CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1992-01-09 ~ 1992-01-08
    IIF 167 - Director → ME
  • 63
    icon of address 18 Princeton Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1993-05-05 ~ 1993-05-13
    IIF 150 - Director → ME
  • 64
    icon of address C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2003-06-30
    IIF 768 - Director → ME
  • 65
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2009-04-16 ~ 2009-08-07
    IIF 921 - Director → ME
  • 66
    ARORA HOTELS LIMITED - 2015-09-30
    ARORA GATWICK AIRPORT LIMITED - 2006-02-27
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2005-05-17
    IIF 15 - Nominee Director → ME
  • 67
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,036,850 GBP2024-03-31
    Officer
    icon of calendar 2004-02-26 ~ 2004-03-03
    IIF 136 - Nominee Director → ME
  • 68
    WESCOT SPV LIMITED - 2013-03-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2005-06-15
    IIF 800 - Director → ME
  • 69
    ROB MOORES INVESTMENTS LIMITED - 2011-02-22
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1096 - Director → ME
  • 70
    icon of address 107-111 Fleet Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-11-13 ~ 2002-11-29
    IIF 829 - Director → ME
    icon of calendar 2002-11-13 ~ 2002-11-29
    IIF 393 - Nominee Secretary → ME
  • 71
    icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-03-09 ~ 2007-11-08
    IIF 964 - Director → ME
    icon of calendar 2005-03-09 ~ 2007-11-08
    IIF 575 - Secretary → ME
  • 72
    icon of address 21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-23 ~ 2012-04-24
    IIF 1007 - Director → ME
  • 73
    icon of address 120 New Cavendish Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-05-14 ~ 2009-05-15
    IIF 947 - Director → ME
  • 74
    OCEAN RESPONSE RELIEF LIMITED - 2020-10-14
    MACSCO 88 LIMITED - 2016-04-12
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -174,927 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-04-05 ~ 2016-04-07
    IIF 1216 - Director → ME
  • 75
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2024-06-30
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-24
    IIF 776 - Director → ME
  • 76
    KINGSPAN STRUCTURES LIMITED - 1997-02-14
    ATLAS WARD STRUCTURES LIMITED - 2001-01-16
    icon of address Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-10 ~ 1997-01-27
    IIF 436 - Secretary → ME
  • 77
    PAPERPAK EUROPE LIMITED - 2006-01-26
    PAPER-PAK EUROPE LIMITED - 2002-08-02
    icon of address 10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2002-08-12
    IIF 409 - Nominee Secretary → ME
  • 78
    PAPERPAK HOLDINGS LIMITED - 2006-02-04
    PAPER-PAK HOLDINGS LIMITED - 2002-08-02
    icon of address C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2002-08-12
    IIF 380 - Nominee Secretary → ME
  • 79
    PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
    PAPERPAK INVESTMENTS LIMITED - 2006-01-26
    icon of address 10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2002-08-12
    IIF 333 - Nominee Secretary → ME
  • 80
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-24 ~ 1997-03-28
    IIF 407 - Secretary → ME
  • 81
    GLADEDALE LIMITED - 2013-08-07
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-21 ~ 2012-06-21
    IIF 1108 - Director → ME
  • 82
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    icon of address Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2006-06-01
    IIF 818 - Director → ME
  • 83
    ROMA HOLDINGS LIMITED - 2006-08-09
    icon of address Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2006-06-01
    IIF 817 - Director → ME
  • 84
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2008-04-09
    IIF 958 - Director → ME
    icon of calendar 2008-04-09 ~ 2011-10-17
    IIF 571 - Secretary → ME
  • 85
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    B HAIG HOLDCO LIMITED - 2007-09-13
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2007-05-25
    IIF 38 - Nominee Director → ME
  • 86
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2007-05-25
    IIF 883 - Director → ME
  • 87
    BANNERMAN RESOURCES NOMINEES (UK) LIMITED - 2021-12-22
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,521,415 GBP2017-06-30
    Officer
    icon of calendar 2012-06-21 ~ 2012-06-25
    IIF 941 - Director → ME
  • 88
    BAR AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY BAR PLC - 2010-04-15
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2019-05-24
    IIF 680 - Secretary → ME
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 700 - Secretary → ME
  • 89
    IGT-UK LTD - 2005-10-28
    icon of address Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 1998-03-16
    IIF 321 - Secretary → ME
  • 90
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 1998-06-30
    IIF 757 - Director → ME
  • 91
    SMARTEN LIMITED - 2000-06-23
    BARRACUDA GROUP LIMITED - 2005-07-13
    icon of address Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-03 ~ 2000-07-17
    IIF 412 - Secretary → ME
  • 92
    NIKKI GRANT INVESTMENTS LIMITED - 2010-11-23
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1067 - Director → ME
  • 93
    MALACHITE 3 LIMITED - 2007-12-12
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2007-12-27
    IIF 867 - Director → ME
  • 94
    BEARWOOD LAKES GOLF & COUNTRY CLUB LIMITED - 1994-09-01
    BEARWOOD LAKES GOLF CLUB PLC - 2013-09-12
    icon of address The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,082,738 GBP2024-03-31
    Officer
    icon of calendar 1994-05-20 ~ 1994-08-03
    IIF 178 - Director → ME
  • 95
    MACSCO 39 LIMITED - 2012-04-26
    icon of address 3rd Floor 39-41 Charing Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-30 ~ 2012-04-16
    IIF 1023 - Director → ME
  • 96
    MACSCO 42 LIMITED - 2012-04-26
    icon of address 3rd Floor 39-41 Charing Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-04-18
    IIF 1117 - Director → ME
  • 97
    MACSCO 54 LIMITED - 2013-09-30
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-26
    IIF 1211 - Director → ME
  • 98
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2013-07-24
    IIF 1089 - Director → ME
  • 99
    18/18A BRUTON PLACE LIMITED - 2004-07-01
    icon of address 18-18a Bruton Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -242,618 GBP2024-08-31
    Officer
    icon of calendar 2004-06-15 ~ 2004-06-16
    IIF 801 - Director → ME
  • 100
    MACSCO 44 LIMITED - 2012-05-31
    BELTON NEWCO LIMITED - 2013-02-20
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2012-05-31
    IIF 1122 - Director → ME
  • 101
    TUSCAN HEIGHTS MANAGEMENT COMPANY LIMITED - 2012-10-12
    icon of address Baie House, Bouldnor Road, Yarmouth, Isle Of Wight
    Active Corporate (3 parents)
    Equity (Company account)
    55,050 GBP2024-03-31
    Officer
    icon of calendar 2001-07-05 ~ 2001-07-10
    IIF 805 - Director → ME
    icon of calendar 2001-07-05 ~ 2001-07-10
    IIF 562 - Secretary → ME
  • 102
    TUSCAN HAWK LIMITED - 2011-12-19
    icon of address Baie House, Yarmouth, Isle Of Wight
    Active Corporate (4 parents)
    Equity (Company account)
    806,154 GBP2024-03-31
    Officer
    icon of calendar 2001-07-04 ~ 2001-07-10
    IIF 780 - Director → ME
  • 103
    FRED. OLSEN HUMBER LIMITED - 2014-11-19
    FRED. OLSEN WIND 2 LIMITED - 2007-02-14
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139 GBP2024-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2003-10-07
    IIF 32 - Nominee Director → ME
  • 104
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-08 ~ 2008-12-09
    IIF 1167 - Director → ME
  • 105
    BCMG LIMITED - 1999-09-30
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-05-28 ~ 1999-08-17
    IIF 229 - Secretary → ME
  • 106
    BISON ENERGY SERVICES LIMITED - 2013-04-12
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-18 ~ 2012-07-12
    IIF 1027 - Director → ME
    icon of calendar 2012-07-12 ~ 2014-05-14
    IIF 732 - Secretary → ME
  • 107
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-13 ~ 1998-02-23
    IIF 792 - Director → ME
  • 108
    PACEBROOK LIMITED - 1994-02-01
    BROOKPACE LIMITED - 2023-12-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    41,902 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1993-12-15 ~ 1994-01-12
    IIF 193 - Secretary → ME
  • 109
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 403 - Secretary → ME
  • 110
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-12-17 ~ 2021-02-16
    IIF 1172 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2021-02-16
    IIF 1331 - Ownership of voting rights - 75% or more → OE
    IIF 1331 - Ownership of shares – 75% or more → OE
    IIF 1331 - Right to appoint or remove directors → OE
  • 111
    AVIATION MANCO LIMITED - 2021-08-10
    MACSCO 20.9 LIMITED - 2020-12-24
    icon of address 86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    150,884 GBP2022-12-31
    Officer
    icon of calendar 2020-07-30 ~ 2021-01-04
    IIF 1168 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ 2020-12-23
    IIF 1320 - Right to appoint or remove directors → OE
    IIF 1320 - Ownership of shares – 75% or more → OE
    IIF 1320 - Ownership of voting rights - 75% or more → OE
  • 112
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-10 ~ 1999-07-01
    IIF 379 - Secretary → ME
  • 113
    icon of address Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-19 ~ 1999-11-05
    IIF 1130 - Director → ME
  • 114
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2009-12-04
    IIF 887 - Director → ME
  • 115
    icon of address Tey House, Market Hill, Royston, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-02-07 ~ 2003-03-05
    IIF 45 - Nominee Director → ME
  • 116
    KRRM 1 LIMITED - 2008-04-02
    icon of address North House, 198 High Street, Tonbridge, Kent
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,722,956 GBP2024-09-30
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-02
    IIF 903 - Director → ME
  • 117
    BREAKINGVIEWS.COM LIMITED - 2002-02-22
    icon of address The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-11 ~ 2000-04-09
    IIF 250 - Secretary → ME
  • 118
    ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
    ENGLEFIELD NOMINEES LIMITED - 2010-02-16
    icon of address Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2001-12-12
    IIF 897 - Director → ME
    icon of calendar 2001-11-15 ~ 2001-12-12
    IIF 573 - Secretary → ME
  • 119
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    12,615 GBP2024-12-31
    Officer
    icon of calendar 2008-07-04 ~ 2008-07-11
    IIF 918 - Director → ME
  • 120
    FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 81 - Nominee Director → ME
  • 121
    icon of address The Estate Office, Whitfield, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    758,996 GBP2024-03-31
    Officer
    icon of calendar 1997-03-25 ~ 1997-03-25
    IIF 747 - Director → ME
    icon of calendar 1997-03-25 ~ 1997-06-18
    IIF 404 - Secretary → ME
  • 122
    icon of address 92 London Street, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-01-28
    IIF 1157 - Director → ME
  • 123
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-28
    icon of address 46-48 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2007-12-21
    IIF 1149 - Director → ME
  • 124
    BOROUGHBRIDGE (UK) LIMITED - 2002-09-04
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2002-09-16
    IIF 790 - Director → ME
  • 125
    MACSCO 52 LIMITED - 2013-03-11
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-07-20 ~ 2013-03-11
    IIF 1075 - Director → ME
  • 126
    MACSCO 66 LIMITED - 2014-02-12
    icon of address 7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2014-01-22
    IIF 1069 - Director → ME
  • 127
    ALTERLOCAL LIMITED - 1991-07-26
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    icon of address 21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-06-24 ~ 1991-07-18
    IIF 181 - Secretary → ME
  • 128
    icon of address C/o Kroll Limited, The Observatory Chapel Walks, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2002-12-17 ~ 2003-01-16
    IIF 344 - Nominee Secretary → ME
  • 129
    CAMBOS ENTERPRISES LIMITED - 2006-02-15
    icon of address C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 406 - Secretary → ME
  • 130
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-05 ~ 2000-12-13
    IIF 244 - Secretary → ME
  • 131
    INVESTDAY LIMITED - 1996-04-12
    CAMBOS HUNTS CROSS LIMITED - 2006-02-15
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 383 - Secretary → ME
  • 132
    COUNTYRANGE LIMITED - 1996-04-12
    CAMBOS HUYTON LIMITED - 2006-02-15
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 426 - Secretary → ME
  • 133
    CAMBOS LIMITED - 2006-02-15
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 356 - Secretary → ME
  • 134
    CAMBOS MIDDLETON LIMITED - 2006-02-15
    STATEAGENT LIMITED - 1996-04-12
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 371 - Secretary → ME
  • 135
    HOTEL LODGE SALE LIMITED - 1998-08-05
    CAMBOS TRAFFORD LIMITED - 2006-02-15
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 400 - Secretary → ME
    IIF 249 - Secretary → ME
  • 136
    icon of address The Old Vicarage, Bucklebury, Nr Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2002-10-30
    IIF 405 - Secretary → ME
  • 137
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    ADVANCED 365 LIMITED - 2010-11-01
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2003-08-26
    IIF 131 - Nominee Director → ME
  • 138
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2008-02-05
    IIF 963 - Director → ME
  • 139
    icon of address 45 The Chase, North Chase, Harlow, Essex, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-01-18 ~ 2010-04-01
    IIF 483 - Secretary → ME
  • 140
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-18 ~ 1996-10-17
    IIF 186 - Secretary → ME
  • 141
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-05-29 ~ 2007-05-31
    IIF 540 - Secretary → ME
  • 142
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,618 GBP2024-12-31
    Officer
    icon of calendar 2016-10-11 ~ 2018-06-11
    IIF 721 - Secretary → ME
  • 143
    icon of address The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1995-04-27
    IIF 185 - Secretary → ME
  • 144
    CAGERA LIMITED - 2010-11-25
    icon of address 210 Tea Trade Wharf Shad Thames, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2010-11-22
    IIF 1087 - Director → ME
  • 145
    icon of address 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-01 ~ 2008-05-14
    IIF 511 - Secretary → ME
  • 146
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    icon of address Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    icon of calendar 2010-05-06 ~ 2010-09-09
    IIF 904 - Director → ME
  • 147
    BC NEWCO 3 LIMITED - 2010-09-21
    MACSCO 24 LIMITED - 2010-09-09
    icon of address Riverplate House, 7-11 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2010-09-09
    IIF 879 - Director → ME
  • 148
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-21 ~ 2014-11-13
    IIF 1005 - Director → ME
  • 149
    CAMPBELL HEIGHTS MANAGEMENT LIMITED - 2001-09-27
    icon of address The Paddocks Baker Street, Gayton, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    23,304 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-02-02 ~ 2000-04-04
    IIF 1131 - Director → ME
    icon of calendar 2000-02-02 ~ 2000-04-04
    IIF 591 - Secretary → ME
  • 150
    CANNIZARO CAPITAL PARTNERS LIMITED - 2006-04-11
    CANNIZARO PARTNERS LIMITED - 2006-04-12
    CANNIZARO PARTNERS LIMITED - 2006-03-30
    icon of address Woodcock House, Gibbard Mews Wimbledon, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2006-03-22 ~ 2006-05-03
    IIF 36 - Nominee Director → ME
  • 151
    icon of address 20 Cursitor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2024-12-18
    IIF 532 - Secretary → ME
  • 152
    icon of address 20 Cursitor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2024-12-18
    IIF 712 - Secretary → ME
  • 153
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-02-24 ~ 1993-05-04
    IIF 213 - Secretary → ME
  • 154
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2010-06-03
    IIF 1033 - Director → ME
  • 155
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    icon of calendar 2003-04-28 ~ 2003-05-14
    IIF 116 - Nominee Director → ME
    icon of calendar 2003-05-14 ~ 2005-02-25
    IIF 586 - Secretary → ME
  • 156
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    SUNGARD VIVISTA LIMITED - 2008-01-02
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    VIVISTA LIMITED - 2005-10-03
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Officer
    icon of calendar 2003-05-30 ~ 2005-02-25
    IIF 587 - Secretary → ME
  • 157
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    SPEED 5628 LIMITED - 1996-06-20
    I.S. EUROPE LIMITED - 2005-11-25
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2011-11-23
    IIF 450 - Secretary → ME
  • 158
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
    BASKETDRIFT LIMITED - 1998-03-26
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2011-11-23
    IIF 480 - Secretary → ME
  • 159
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-11-05 ~ 1991-11-08
    IIF 176 - Director → ME
    icon of calendar 1991-11-05 ~ 1991-11-08
    IIF 224 - Secretary → ME
  • 160
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2012-04-30
    IIF 545 - Secretary → ME
  • 161
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2023-05-11 ~ 2024-12-18
    IIF 699 - Secretary → ME
  • 162
    icon of address Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-30 ~ 2007-11-19
    IIF 494 - Secretary → ME
  • 163
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-04 ~ 2013-05-07
    IIF 1043 - Director → ME
  • 164
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-07
    IIF 82 - Nominee Director → ME
  • 165
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-07
    IIF 144 - Nominee Director → ME
  • 166
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2005-12-07
    IIF 77 - Nominee Director → ME
  • 167
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    icon of address 10 Norwich Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2010-12-14
    IIF 1123 - Director → ME
    icon of calendar 2010-12-14 ~ 2011-11-23
    IIF 553 - Secretary → ME
  • 168
    MACSCO 31 LIMITED - 2011-10-14
    CATERHAM AVIATION DESIGN AND TECHNOLOGY LIMITED - 2011-12-19
    icon of address Leafield Technical Centre, Langley Way, Leafield, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2011-10-14
    IIF 910 - Director → ME
  • 169
    TEAM LOTUS ENTERPRISES LIMITED - 2011-07-29
    icon of address Caterham Cars Limited, 2-3 Kennet Road, Crayford, Dartford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2011-02-09
    IIF 886 - Director → ME
  • 170
    TEAM LOTUS MERCHANDISING LIMITED - 2011-11-10
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2011-02-09
    IIF 948 - Director → ME
  • 171
    PROJECT STANLEY BIDCO LIMITED - 2010-06-29
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2010-03-12
    IIF 1101 - Director → ME
  • 172
    STANLEY TOPCO LIMITED - 2010-07-09
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2010-03-12
    IIF 1104 - Director → ME
  • 173
    STANLEY MEZZCO LIMITED - 2010-06-29
    icon of address Jupiter House Warley Hill Business Paerk, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2010-03-12
    IIF 1080 - Director → ME
  • 174
    STANLEY PFSCO LIMITED - 2010-06-29
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2010-03-12
    IIF 1100 - Director → ME
  • 175
    DISCIPLE HOLDCO LIMITED - 2007-04-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2006-11-01
    IIF 802 - Director → ME
  • 176
    DISCIPLE TOPCO LIMITED - 2007-04-12
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2006-11-01
    IIF 853 - Director → ME
  • 177
    icon of address C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-03-21
    IIF 1323 - Right to appoint or remove directors → OE
    IIF 1323 - Ownership of voting rights - 75% or more → OE
    IIF 1323 - Ownership of shares – 75% or more → OE
  • 178
    CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-24
    icon of address 2 George Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2004-01-22
    IIF 98 - Nominee Director → ME
  • 179
    CB PARTNERS LIMITED - 2009-08-14
    icon of address 2 George Yard, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2008-11-24
    IIF 874 - Director → ME
  • 180
    CBPE NEWCO 1 LIMITED - 2009-08-14
    icon of address 2 George Yard, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2009-07-28
    IIF 949 - Director → ME
  • 181
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2014-09-17 ~ 2014-11-13
    IIF 895 - Director → ME
  • 182
    CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2002-05-15
    IIF 318 - Secretary → ME
  • 183
    ROBIN LAWSON INVESTMENTS LIMITED - 2010-11-23
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1051 - Director → ME
  • 184
    icon of address C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2006-05-16
    IIF 17 - Nominee Director → ME
  • 185
    icon of address C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2006-05-16
    IIF 64 - Nominee Director → ME
  • 186
    icon of address Hitachi Consulting Uk Limited, 2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2006-05-20
    IIF 110 - Nominee Director → ME
  • 187
    icon of address 29 Craven Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    372,043 GBP2018-03-31
    Officer
    icon of calendar 1992-02-21 ~ 1992-04-27
    IIF 156 - Director → ME
  • 188
    THOMAS WALL AND SONS LIMITED - 1983-12-20
    WIGAN NEWSPAPERS LIMITED - 1985-06-14
    icon of address Martland Mill, Martland Mill Lane, Wigan, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 351 - Secretary → ME
  • 189
    EVER 1515 LIMITED - 2001-06-19
    icon of address 20-22 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-08-22 ~ 2007-06-30
    IIF 546 - Secretary → ME
  • 190
    MACSLINKE LIMITED - 2004-05-26
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-21 ~ 2007-06-30
    IIF 548 - Secretary → ME
  • 191
    COMPAGNIE FRUITIERE (UK) LIMITED - 2014-06-23
    icon of address 30 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2002-06-10
    IIF 353 - Secretary → ME
  • 192
    CHRIS BUSBY INVESTMENTS LIMITED - 2010-10-08
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1085 - Director → ME
  • 193
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 367 - Secretary → ME
  • 194
    REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20
    SHELFCO (NO.1828) LIMITED - 2000-03-28
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2012-04-30
    IIF 446 - Secretary → ME
  • 195
    icon of address 206 Endeavour House Wrest Park, Silsoe, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar ~ 2006-11-20
    IIF 919 - Director → ME
  • 196
    icon of address Lees House, Dyke Road, Brighton, England
    Active Corporate (8 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    icon of calendar 2003-12-12 ~ 2003-12-12
    IIF 129 - Nominee Director → ME
  • 197
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,185 GBP2021-04-30
    Officer
    icon of calendar 2018-03-27 ~ 2024-12-18
    IIF 692 - Secretary → ME
  • 198
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2003-02-14
    IIF 798 - Director → ME
  • 199
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2004-03-13
    IIF 378 - Nominee Secretary → ME
  • 200
    icon of address Riversdale, Ashburton Road, Totnes, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,267,989 GBP2023-11-30
    Officer
    icon of calendar 1992-11-25 ~ 1992-11-26
    IIF 198 - Secretary → ME
  • 201
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-24 ~ 1995-09-18
    IIF 217 - Secretary → ME
  • 202
    icon of address C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2001-11-13
    IIF 361 - Secretary → ME
  • 203
    icon of address Suite 6, 9 North Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2006-03-21
    IIF 803 - Director → ME
  • 204
    CENTROS (2000) LIMITED - 2000-03-23
    icon of address Suite 6 Audley House, 9 North Audley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-23 ~ 2000-02-24
    IIF 331 - Secretary → ME
  • 205
    icon of address 26 Crown Reach 145 Grosvenor Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,865 GBP2024-09-30
    Officer
    icon of calendar 2004-09-20 ~ 2004-09-30
    IIF 87 - Nominee Director → ME
  • 206
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-26 ~ 2003-05-16
    IIF 29 - Nominee Director → ME
  • 207
    CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2003-08-12
    IIF 121 - Nominee Director → ME
  • 208
    PR NEWCO 1 LIMITED - 2003-10-27
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2002-03-27
    IIF 381 - Secretary → ME
  • 209
    icon of address Oliver's Place, Fulwood, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 417 - Secretary → ME
  • 210
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 922 - Director → ME
  • 211
    CHROMOGENEX PLC - 2009-04-24
    CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
    INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
    DEALSTORE PLC - 2004-10-04
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-06 ~ 2001-04-24
    IIF 852 - Director → ME
  • 212
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    TESTVIEW LIMITED - 1984-05-21
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-10
    IIF 455 - Secretary → ME
  • 213
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-06
    IIF 332 - Nominee Director → ME
  • 214
    icon of address 294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2005-06-10
    IIF 96 - Nominee Director → ME
  • 215
    MACSCO 68 LIMITED - 2014-03-14
    icon of address 2 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2014-03-12
    IIF 1272 - Director → ME
  • 216
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2015-03-31
    IIF 727 - Secretary → ME
  • 217
    icon of address 2 Blackfriars Road, Upper Ground, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2014-09-02
    IIF 1114 - Director → ME
  • 218
    icon of address 2 Blackfriars Road, Upper Ground, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2014-09-02
    IIF 1113 - Director → ME
  • 219
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-11 ~ 1996-06-14
    IIF 190 - Secretary → ME
  • 220
    icon of address 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2007-06-22
    IIF 484 - Secretary → ME
  • 221
    PROJECT TRAFALGAR CLUBCO LIMITED - 2021-08-04
    icon of address 87-89 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-20 ~ 2021-06-24
    IIF 1162 - Director → ME
    Person with significant control
    icon of calendar 2021-06-20 ~ 2021-06-24
    IIF 1305 - Right to appoint or remove directors → OE
    IIF 1305 - Ownership of shares – 75% or more → OE
    IIF 1305 - Ownership of voting rights - 75% or more → OE
  • 222
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2008-05-13 ~ 2008-12-10
    IIF 169 - Nominee Director → ME
  • 223
    KEVIN REYNOLDS INVESTMENTS LIMITED - 2010-10-08
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1088 - Director → ME
  • 224
    SPECIALTY UNDERWRITERS INTERNATIONAL LIMITED - 1999-11-02
    CNA SPECIALTY SERVICES, LIMITED - 2004-11-24
    icon of address C/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-06 ~ 1994-10-19
    IIF 163 - Director → ME
  • 225
    ATCO STRUCTURES (UK) LIMITED - 2003-04-29
    ATCO STRUCTURES UK LTD. - 2009-08-29
    ATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
    icon of address Cornwall Court, 19 Cornwall Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2003-07-07
    IIF 13 - Nominee Director → ME
  • 226
    REDAC GROUP LIMITED - 2011-02-23
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2004-07-29
    IIF 20 - Nominee Director → ME
  • 227
    icon of address 151 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2003-07-17
    IIF 22 - Nominee Director → ME
  • 228
    MONUMENT DERIVATIVES LIMITED - 1991-06-10
    ROBINSON WALKER LIMITED - 1992-01-21
    icon of address The Old Rectory, Main Street, Glenfield, Leicester
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,382,425 GBP2023-12-31
    Officer
    icon of calendar 1991-04-24 ~ 1992-01-07
    IIF 157 - Director → ME
  • 229
    LGM INVESTMENTS LIMITED - 2022-07-01
    LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED - 2014-05-27
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-28 ~ 2015-03-10
    IIF 554 - Secretary → ME
  • 230
    ONLYCO LIMITED - 1997-04-23
    DSSD HOLDINGS LIMITED - 1997-11-21
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 1997-02-14
    IIF 399 - Secretary → ME
  • 231
    PAIRCOM ACQUISITION LIMITED - 2002-06-26
    PAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-07
    IIF 804 - Director → ME
    icon of calendar 2002-05-03 ~ 2002-07-04
    IIF 564 - Secretary → ME
  • 232
    PAIRCOM ACQUISITION LIMITED - 2002-07-17
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2002-07-04
    IIF 358 - Nominee Secretary → ME
  • 233
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2003-12-03
    IIF 335 - Nominee Secretary → ME
  • 234
    PAIRCOM FINANCE LIMITED - 2002-07-17
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-07
    IIF 842 - Director → ME
    icon of calendar 2002-05-03 ~ 2002-07-04
    IIF 561 - Secretary → ME
  • 235
    PAIRCOM HOLDINGS LIMITED - 2002-07-17
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-07
    IIF 813 - Director → ME
    icon of calendar 2002-05-03 ~ 2002-07-04
    IIF 566 - Secretary → ME
  • 236
    icon of address The Estate Office Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-21 ~ 1997-03-24
    IIF 255 - Secretary → ME
  • 237
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2003-09-09
    IIF 112 - Nominee Director → ME
  • 238
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-22 ~ 1999-12-13
    IIF 602 - Secretary → ME
  • 239
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2006-06-19
    IIF 114 - Nominee Director → ME
  • 240
    TOUCH.COM LIMITED - 2006-01-05
    TOUCH WORLDWIDE LIMITED - 2018-09-29
    icon of address 17 Lichfield Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    610,832 GBP2024-12-31
    Officer
    icon of calendar 2006-01-03 ~ 2006-01-03
    IIF 26 - Nominee Director → ME
  • 241
    icon of address 10 Finsbury Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-14 ~ 1998-06-01
    IIF 382 - Secretary → ME
  • 242
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2004-02-12
    IIF 25 - Nominee Director → ME
  • 243
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2004-02-12
    IIF 770 - Director → ME
  • 244
    icon of address Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2004-02-12
    IIF 142 - Nominee Director → ME
  • 245
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2001-08-09
    IIF 794 - Director → ME
  • 246
    icon of address C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-08-20 ~ 1992-12-22
    IIF 182 - Secretary → ME
  • 247
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2004-10-18
    IIF 85 - Nominee Director → ME
  • 248
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2005-03-24
    IIF 97 - Nominee Director → ME
  • 249
    CBPE LIMITED - 2009-08-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2004-01-20
    IIF 24 - Nominee Director → ME
  • 250
    icon of address 15 St Botolph Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2018-10-25
    IIF 505 - Secretary → ME
  • 251
    icon of address 1 Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ 2011-11-01
    IIF 1110 - Director → ME
  • 252
    BENNELONG UK LIMITED - 2015-06-18
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-08 ~ 2003-09-10
    IIF 309 - Nominee Secretary → ME
  • 253
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-02 ~ 1994-05-04
    IIF 208 - Secretary → ME
  • 254
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-07 ~ 1994-05-05
    IIF 216 - Secretary → ME
  • 255
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-02-24 ~ 1994-05-04
    IIF 194 - Secretary → ME
  • 256
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-24 ~ 1994-05-04
    IIF 219 - Secretary → ME
  • 257
    WONDERWALL ACQUISITIONS LIMITED - 2006-11-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2006-11-24
    IIF 945 - Director → ME
  • 258
    SUPERNOVA ACQUISITIONS LIMITED - 2006-11-28
    icon of address Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2006-11-10
    IIF 75 - Nominee Director → ME
  • 259
    C. CZARNIKOW SUGAR LIMITED - 2007-05-17
    FOLLOWSAVE LIMITED - 1991-11-07
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1991-10-14 ~ 1991-11-20
    IIF 207 - Secretary → ME
  • 260
    RAYNER SUGAR LIMITED - 1996-02-06
    icon of address Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-22 ~ 1996-02-01
    IIF 210 - Secretary → ME
  • 261
    CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
    icon of address 185 Fleet Street, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-01-13 ~ 2018-03-28
    IIF 871 - Director → ME
    icon of calendar 1999-06-03 ~ 2018-03-28
    IIF 509 - Secretary → ME
  • 262
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-26 ~ 2018-12-28
    IIF 1218 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ 2018-09-27
    IIF 1377 - Ownership of shares – 75% or more → OE
    IIF 1377 - Right to appoint or remove directors → OE
    IIF 1377 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2018-12-17 ~ 2018-12-28
    IIF 1363 - Ownership of shares – 75% or more → OE
    IIF 1363 - Right to appoint or remove directors → OE
    IIF 1363 - Ownership of voting rights - 75% or more → OE
  • 263
    DATAPOINT OSN UK LIMITED - 2002-10-25
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2004-02-26
    IIF 408 - Secretary → ME
  • 264
    DD CAP LIMITED - 2005-09-01
    icon of address 36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2005-09-01
    IIF 49 - Nominee Director → ME
    icon of calendar 2005-09-01 ~ 2006-02-09
    IIF 386 - Secretary → ME
  • 265
    TENT UK LIMITED - 2000-11-28
    icon of address Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    409,747 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-10-19 ~ 2000-11-29
    IIF 427 - Secretary → ME
  • 266
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 978 - Director → ME
  • 267
    JAMIE WYATT INVESTMENTS LIMITED - 2011-07-12
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1102 - Director → ME
  • 268
    icon of address Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2007-11-21
    IIF 938 - Director → ME
  • 269
    icon of address 10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2005-11-16
    IIF 420 - Secretary → ME
  • 270
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2015-02-09
    IIF 1265 - Director → ME
  • 271
    icon of address Danesbury House, 49 Cardiff Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,029 GBP2024-09-30
    Officer
    icon of calendar 2010-09-15 ~ 2010-09-15
    IIF 953 - Director → ME
  • 272
    DISCTRONICS EUROPE LIMITED. - 2004-03-15
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2002-06-17
    IIF 742 - Director → ME
  • 273
    icon of address Building 1000 Langstone Technology Park, Havant, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-15 ~ 2004-08-11
    IIF 418 - Secretary → ME
  • 274
    icon of address 1 Greenhill, Sherborne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    734,447 GBP2022-03-31
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-15
    IIF 55 - Nominee Director → ME
  • 275
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
    icon of address Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    273,739 GBP2024-12-31
    Officer
    icon of calendar 2003-05-14 ~ 2003-05-15
    IIF 56 - Nominee Director → ME
  • 276
    MACSCO 55 LIMITED - 2013-03-15
    icon of address Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,735,314 GBP2021-02-28
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-10
    IIF 1262 - Director → ME
  • 277
    icon of address C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-31 ~ 1995-05-31
    IIF 202 - Secretary → ME
  • 278
    NEW DILIGENTI LIMITED - 2000-07-20
    icon of address Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-07 ~ 2002-06-14
    IIF 268 - Secretary → ME
  • 279
    GOODCUT LIMITED - 2000-08-07
    icon of address 5 Churchill Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ 2000-11-21
    IIF 259 - Secretary → ME
  • 280
    icon of address Crown Chambers, Bridge Street, Salisbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    134 GBP2020-12-31
    Officer
    icon of calendar 2010-11-16 ~ 2010-12-06
    IIF 966 - Director → ME
  • 281
    V2 MUSIC PUBLISHING LIMITED - 2014-12-03
    icon of address Unit 3 Delta Park, Smugglers Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-27 ~ 1997-04-18
    IIF 612 - Secretary → ME
  • 282
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-19 ~ 2024-12-18
    IIF 598 - Secretary → ME
  • 283
    MACSCO 34 LIMITED - 2012-03-28
    icon of address Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2012-03-28
    IIF 1039 - Director → ME
  • 284
    icon of address 1st Floor 7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-10 ~ 2014-09-10
    IIF 1256 - Director → ME
  • 285
    DYNIX LTD
    - now
    DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21
    EPIXTECH LTD - 2003-03-12
    BROADURGENT LIMITED - 1988-03-25
    AMERITECH LIBRARY SERVICES LTD. - 2000-02-02
    icon of address Sirsidynix, 54 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2005-07-29
    IIF 265 - Secretary → ME
  • 286
    EVEREST CONSERVATORIES LIMITED - 2024-05-17
    MACSCO 20.4 LIMITED - 2020-06-05
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-03-25 ~ 2020-06-04
    IIF 1181 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ 2020-06-04
    IIF 1332 - Ownership of shares – 75% or more → OE
    IIF 1332 - Right to appoint or remove directors → OE
    IIF 1332 - Ownership of voting rights - 75% or more → OE
  • 287
    EOS SERVICES (UK) LIMITED - 2002-05-08
    icon of address 1 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-04-08
    IIF 755 - Director → ME
    icon of calendar 1998-02-27 ~ 1998-04-08
    IIF 352 - Secretary → ME
  • 288
    SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-22
    HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2003-05-29
    IIF 139 - Nominee Director → ME
  • 289
    HQ BUSINESS SERVICES LIMITED - 2006-05-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2003-05-29
    IIF 84 - Nominee Director → ME
  • 290
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2005-09-22
    IIF 44 - Nominee Director → ME
  • 291
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ 2021-05-21
    IIF 1143 - Director → ME
  • 292
    BURNLEY EXPRESS PRINTING COMPANY,LIMITED - 1984-04-09
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 363 - Secretary → ME
  • 293
    DISCTRONICS BLACKBURN LIMITED - 2003-08-15
    DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
    icon of address Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-08 ~ 2002-03-12
    IIF 772 - Director → ME
  • 294
    VIRGIN ENERGY LIMITED - 2002-04-11
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2000-06-12
    IIF 284 - Secretary → ME
  • 295
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1063 - Director → ME
  • 296
    icon of address 17 Blythswood Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-06 ~ 2011-12-09
    IIF 1038 - Director → ME
  • 297
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2003-05-30
    IIF 270 - Nominee Secretary → ME
  • 298
    icon of address Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2007-12-21
    IIF 870 - Director → ME
  • 299
    NEW I WANT ONE OF THOSE.COM LIMITED - 2005-05-06
    I WANT ONE OF THOSE.COM LIMITED - 2006-10-16
    icon of address 7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2005-04-27
    IIF 1280 - Director → ME
  • 300
    NEW KITBAG LIMITED - 2005-07-06
    KITBAG LIMITED - 2006-10-16
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-04-15 ~ 2005-04-27
    IIF 126 - Nominee Director → ME
  • 301
    icon of address Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-11 ~ 2002-09-05
    IIF 252 - Nominee Secretary → ME
  • 302
    icon of address 6 Queripel House, 1 Duke Of York Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    502,601 GBP2024-05-31
    Officer
    icon of calendar 2003-06-11 ~ 2003-07-04
    IIF 1129 - Director → ME
    icon of calendar 2003-06-11 ~ 2003-09-04
    IIF 632 - Secretary → ME
  • 303
    ELEGANT HOTELS GROUP PLC - 2019-12-10
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2015-04-15
    IIF 1059 - Director → ME
    icon of calendar 2015-04-10 ~ 2015-04-15
    IIF 703 - Secretary → ME
  • 304
    icon of address 20 Cursitor Street, London
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2024-12-18
    IIF 596 - Secretary → ME
  • 305
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2007-07-13
    IIF 914 - Director → ME
  • 306
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2001-09-19
    IIF 741 - Director → ME
  • 307
    MORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED - 2021-10-25
    ROYALTON U.K. MANAGEMENT LIMITED - 2005-11-25
    I.S. U.K. MANAGEMENT LIMITED - 2003-07-14
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 1998-02-26
    IIF 621 - Secretary → ME
  • 308
    icon of address College Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-03 ~ 1999-12-10
    IIF 641 - Secretary → ME
  • 309
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2024-10-09
    IIF 723 - Secretary → ME
  • 310
    WARNBOROUGH ASSET MANAGEMENT (FOUNDER PARTNER) LIMITED - 2004-05-12
    ESSENTIAL LIGHT LIMITED - 2004-06-10
    icon of address Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,202 GBP2017-12-31
    Officer
    icon of calendar 2002-04-22 ~ 2004-05-26
    IIF 345 - Secretary → ME
  • 311
    ECT LIMITED - 1993-06-01
    icon of address 3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1992-11-25 ~ 1992-12-18
    IIF 192 - Secretary → ME
  • 312
    icon of address Brunel Road, Earlstrees Industrial Estate, Corby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,018,375 GBP2020-12-31
    Officer
    icon of calendar 2020-02-14 ~ 2020-02-18
    IIF 1154 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-02-18
    IIF 1330 - Ownership of voting rights - 75% or more → OE
    IIF 1330 - Right to appoint or remove directors → OE
    IIF 1330 - Ownership of shares – 75% or more → OE
  • 313
    icon of address 15 Sloane Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2010-03-23
    IIF 1001 - Director → ME
  • 314
    ROC ASSET MANAGEMENT LIMITED - 2007-10-30
    CANBURY LIMITED - 2010-04-07
    icon of address High House High Street, Littlebury, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-18 ~ 2007-09-18
    IIF 916 - Director → ME
    icon of calendar 2007-12-18 ~ 2014-04-29
    IIF 452 - Secretary → ME
  • 315
    EVAGARD TELEVISION SECURITY CONTROL SYSTEMS LIMITED - 1983-03-23
    icon of address Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2013-02-28
    IIF 541 - Secretary → ME
  • 316
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-06-27 ~ 2024-12-19
    IIF 1224 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ 2024-12-19
    IIF 1369 - Ownership of voting rights - 75% or more → OE
    IIF 1369 - Right to appoint or remove directors → OE
    IIF 1369 - Ownership of shares – 75% or more → OE
  • 317
    MACSCO 20.3 LIMITED - 2020-05-29
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,250,029 GBP2021-06-01 ~ 2022-05-31
    Officer
    icon of calendar 2020-03-25 ~ 2020-05-22
    IIF 1186 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ 2020-05-22
    IIF 1342 - Right to appoint or remove directors → OE
    IIF 1342 - Ownership of voting rights - 75% or more → OE
    IIF 1342 - Ownership of shares – 75% or more → OE
  • 318
    icon of address Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2006-07-06
    IIF 847 - Director → ME
  • 319
    icon of address Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2006-03-02
    IIF 830 - Director → ME
  • 320
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2000-04-13
    IIF 343 - Secretary → ME
  • 321
    icon of address 3rd Floor 39 Sloane Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2007-03-27
    IIF 908 - Director → ME
  • 322
    TDI HOLDINGS - 2014-01-27
    icon of address 7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-12 ~ 1999-01-12
    IIF 269 - Secretary → ME
  • 323
    FHG ADMINISTRATIVE SERVICES (UK) LIMITED - 2008-11-26
    icon of address 60-62 Lombard Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ 2008-09-09
    IIF 980 - Director → ME
  • 324
    FHG MARKETING (UK) LIMITED - 2008-11-26
    icon of address 60-62 Lombard Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2008-09-09
    IIF 983 - Director → ME
  • 325
    icon of address 8 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    14,511 GBP2024-12-31
    Officer
    icon of calendar 1992-03-16 ~ 1992-05-12
    IIF 159 - Director → ME
  • 326
    MACSCO 43 LIMITED - 2012-04-23
    icon of address 22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -101,661 GBP2019-12-31
    Officer
    icon of calendar 2012-04-16 ~ 2012-04-23
    IIF 1073 - Director → ME
    icon of calendar 2012-04-23 ~ 2021-04-15
    IIF 559 - Secretary → ME
  • 327
    icon of address 130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2001-03-14 ~ 2001-06-18
    IIF 419 - Secretary → ME
  • 328
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-24 ~ 2002-05-29
    IIF 290 - Nominee Director → ME
  • 329
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-03-23
    IIF 1095 - Director → ME
  • 330
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-03-23
    IIF 1076 - Director → ME
  • 331
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-29 ~ 2012-03-29
    IIF 1037 - Director → ME
  • 332
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -162,634 GBP2024-12-30
    Officer
    icon of calendar 2014-11-24 ~ 2014-11-27
    IIF 1242 - Director → ME
  • 333
    SOLOMON ADVICE LIMITED - 2023-12-07
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-07 ~ 2021-12-21
    IIF 1307 - Ownership of shares – 75% or more → OE
    IIF 1307 - Right to appoint or remove directors → OE
    IIF 1307 - Ownership of voting rights - 75% or more → OE
  • 334
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-17 ~ 2007-05-25
    IIF 990 - Director → ME
  • 335
    T HAIG HOLDCO LIMITED - 2008-08-19
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2007-05-25
    IIF 80 - Nominee Director → ME
  • 336
    MACSCO 91 LIMITED - 2017-09-21
    icon of address 11 Bressenden Place, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,305,139 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2016-08-05 ~ 2017-10-26
    IIF 1044 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ 2017-10-26
    IIF 1285 - Ownership of voting rights - 75% or more → OE
    IIF 1285 - Right to appoint or remove directors → OE
    IIF 1285 - Ownership of shares – 75% or more → OE
  • 337
    2B INVESTMENTS (BRUTON ST) LIMITED - 2020-07-04
    icon of address 14 Hay's Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-13 ~ 2020-03-09
    IIF 683 - Secretary → ME
  • 338
    TARGETJOINT LIMITED - 1991-02-15
    icon of address 29 High Street East, Uppingham, Oakham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    22 GBP2025-03-31
    Officer
    icon of calendar ~ 1992-02-10
    IIF 155 - Director → ME
  • 339
    icon of address 14-16 Duke's Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2021-10-29
    IIF 453 - Secretary → ME
  • 340
    icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-01-23 ~ 2007-11-08
    IIF 1275 - Director → ME
    icon of calendar 2004-01-23 ~ 2007-11-08
    IIF 601 - Secretary → ME
  • 341
    icon of address Maes Y Coed Road, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-13 ~ 2007-01-13
    IIF 588 - Secretary → ME
  • 342
    CAUSEDEAL LIMITED - 1991-07-10
    icon of address Castle Road, Eurolink Business Park, Sittingbourne, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-06-20 ~ 1991-06-20
    IIF 160 - Director → ME
  • 343
    FLOW SIMULATION CONSULTANTS LIMITED - 1991-03-05
    GILMINE LIMITED - 1987-09-10
    icon of address 47 Castle Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2008-06-27
    IIF 462 - Secretary → ME
  • 344
    icon of address 60 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2002-01-16
    IIF 342 - Secretary → ME
  • 345
    VODE HOLDINGS LIMITED - 2004-09-16
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-03-23 ~ 2008-04-14
    IIF 950 - Director → ME
  • 346
    OPEN AND DIRECT HOLDINGS LIMITED - 2007-04-02
    MACODESSA 2 LIMITED - 2002-03-15
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-08 ~ 2002-04-29
    IIF 281 - Secretary → ME
  • 347
    OPEN AND DIRECT GROUP LIMITED - 2007-04-02
    MACODESSA 1 LIMITED - 2002-03-15
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-08 ~ 2002-04-29
    IIF 233 - Secretary → ME
  • 348
    OPEN AND DIRECT ACQUISITIONS LIMITED - 2007-04-02
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-19 ~ 2002-04-29
    IIF 340 - Secretary → ME
  • 349
    icon of address 99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-05 ~ 1999-05-11
    IIF 323 - Secretary → ME
  • 350
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 33 - Nominee Director → ME
  • 351
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 841 - Director → ME
  • 352
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-09 ~ 2006-06-12
    IIF 90 - Nominee Director → ME
  • 353
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2005-10-11
    IIF 76 - Nominee Director → ME
  • 354
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 113 - Nominee Director → ME
  • 355
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 65 - Nominee Director → ME
  • 356
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 738 - Director → ME
  • 357
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2005-05-03
    IIF 52 - Nominee Director → ME
  • 358
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-02 ~ 2017-02-24
    IIF 1228 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-02-03
    IIF 1290 - Ownership of shares – 75% or more → OE
    IIF 1290 - Ownership of voting rights - 75% or more → OE
    IIF 1290 - Right to appoint or remove directors → OE
  • 359
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-02 ~ 2017-02-24
    IIF 1258 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-02-03
    IIF 1292 - Ownership of shares – 75% or more → OE
    IIF 1292 - Right to appoint or remove directors → OE
    IIF 1292 - Ownership of voting rights - 75% or more → OE
  • 360
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 536 - Secretary → ME
  • 361
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2024-12-18
    IIF 497 - Secretary → ME
  • 362
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2005-01-06
    IIF 91 - Nominee Director → ME
  • 363
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-01-06
    IIF 69 - Nominee Director → ME
  • 364
    MACSCO 60 LIMITED - 2013-06-18
    CONNAUGHT HILL INVESTMENTS LIMITED - 2013-06-28
    icon of address Berger House, 36-38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -138,718 GBP2016-12-31
    Officer
    icon of calendar 2013-04-04 ~ 2013-08-01
    IIF 1042 - Director → ME
  • 365
    icon of address 4th Floor 137 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2003-10-02
    IIF 67 - Nominee Director → ME
  • 366
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2005-07-21
    IIF 106 - Nominee Director → ME
  • 367
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2005-07-21
    IIF 10 - Nominee Director → ME
  • 368
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 92 - Nominee Director → ME
  • 369
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2005-12-19
    IIF 799 - Director → ME
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 633 - Secretary → ME
  • 370
    icon of address C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2005-12-19
    IIF 828 - Director → ME
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 635 - Secretary → ME
  • 371
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2005-12-19
    IIF 787 - Director → ME
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 422 - Secretary → ME
  • 372
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2006-01-10
    IIF 394 - Secretary → ME
  • 373
    icon of address 46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2005-10-11
    IIF 262 - Secretary → ME
  • 374
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    126,878 USD2024-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2024-12-18
    IIF 733 - Secretary → ME
  • 375
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1998-07-23
    IIF 369 - Secretary → ME
  • 376
    GA DESIGN UK LIMITED - 2014-09-03
    icon of address Jonathan Hynes, 47 Claremont Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-17 ~ 1998-07-23
    IIF 411 - Secretary → ME
  • 377
    CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
    FLINTMARSH LIMITED - 1988-11-04
    icon of address First Floor Moor House, 120 London Wall, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2015-03-31
    IIF 518 - Secretary → ME
  • 378
    CITYLANCE LIMITED - 1983-11-24
    CITY INDEX LIMITED - 2015-06-01
    icon of address First Floor Moor House, 120 London Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,079 GBP2024-09-30
    Officer
    icon of calendar 2004-10-14 ~ 2015-03-31
    IIF 519 - Secretary → ME
  • 379
    GAINSBOROUGH AWG LIMITED - 2005-07-11
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    icon of address Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2000-01-31
    IIF 423 - Secretary → ME
  • 380
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2006-06-26
    IIF 31 - Nominee Director → ME
  • 381
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2002-02-07
    IIF 644 - Secretary → ME
  • 382
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2008-11-19
    IIF 979 - Director → ME
  • 383
    EX BRICKBUS. LIMITED - 2002-05-28
    THE BRICK BUSINESS LIMITED - 2002-04-03
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2002-05-31
    IIF 304 - Secretary → ME
  • 384
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-29 ~ 2012-03-30
    IIF 1014 - Director → ME
  • 385
    GAME DIGITAL PLC - 2020-01-24
    PROJECT VESPA PLC - 2014-05-16
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2014-06-05
    IIF 709 - Secretary → ME
  • 386
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    icon of address Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-07 ~ 2012-03-30
    IIF 1111 - Director → ME
  • 387
    PORTONIA LIMITED - 1993-02-25
    icon of address C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1993-03-04
    IIF 164 - Director → ME
    icon of calendar 1993-02-08 ~ 1998-05-18
    IIF 576 - Secretary → ME
  • 388
    GRAHAM OLDROYD INVESTMENTS LIMITED - 2010-10-18
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1062 - Director → ME
  • 389
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2007-11-08
    IIF 1274 - Director → ME
    icon of calendar 2005-07-06 ~ 2007-11-08
    IIF 600 - Secretary → ME
  • 390
    MACSCO 89 LIMITED - 2016-11-10
    NORTHERN AEROSPACE LIMITED - 2019-03-27
    icon of address Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2016-11-10
    IIF 1022 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2016-11-10
    IIF 1373 - Right to appoint or remove directors → OE
    IIF 1373 - Ownership of voting rights - 75% or more → OE
    IIF 1373 - Ownership of shares – 75% or more → OE
  • 391
    JO LOVES LIMITED - 2012-06-29
    MACSCO 26 LIMITED - 2011-02-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-25 ~ 2011-02-24
    IIF 905 - Director → ME
  • 392
    RENUK123 LIMITED - 2010-03-22
    icon of address C/o Kester Capital Llp, 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-07 ~ 2009-12-15
    IIF 900 - Director → ME
  • 393
    EXCEL PLUS LIMITED - 1995-09-26
    BRAND ADDITION LIMITED - 2010-10-06
    TGIG LIMITED - 2001-11-16
    PROMOSERVICES LIMITED - 2012-03-22
    PROMOSERVICES LIMITED - 2008-12-15
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-01-24 ~ 1992-11-25
    IIF 177 - Director → ME
    icon of calendar 1992-01-24 ~ 1992-11-25
    IIF 203 - Secretary → ME
  • 394
    ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
    ROLLERTRADE LIMITED - 1993-11-22
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
    GENESIS OIL AND GAS LIMITED - 2022-04-14
    icon of address One, St. Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2004-10-25
    IIF 295 - Secretary → ME
  • 395
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2015-12-17
    IIF 1245 - Director → ME
  • 396
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    icon of address One, St. Paul's Churchyard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2004-10-25
    IIF 385 - Secretary → ME
  • 397
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2015-12-17
    IIF 1247 - Director → ME
  • 398
    PASCAL MANAGEMENT COMPANY LIMITED - 2006-07-26
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2006-05-16
    IIF 807 - Director → ME
    icon of calendar 2006-05-11 ~ 2006-05-16
    IIF 430 - Secretary → ME
  • 399
    G S WALCOTT LIMITED - 2002-06-07
    icon of address 587-589 Kings Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,330,081 GBP2024-12-31
    Officer
    icon of calendar 2002-04-05 ~ 2002-05-23
    IIF 821 - Director → ME
  • 400
    GF NEWCO LIMITED - 2002-03-15
    icon of address Unit 3 Grove Lodge, 287 Regents Park Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100,927 GBP2025-04-30
    Officer
    icon of calendar 2002-02-13 ~ 2002-02-20
    IIF 617 - Secretary → ME
  • 401
    icon of address 22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-02 ~ 2022-12-20
    IIF 1165 - Director → ME
    Person with significant control
    icon of calendar 2022-12-02 ~ 2022-12-20
    IIF 1340 - Ownership of shares – 75% or more → OE
    IIF 1340 - Right to appoint or remove directors → OE
    IIF 1340 - Ownership of voting rights - 75% or more → OE
  • 402
    icon of address 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2005-07-29
    IIF 95 - Nominee Director → ME
  • 403
    MACSCO 46 LIMITED - 2013-02-12
    icon of address 2 Darker Street, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2013-02-13
    IIF 1047 - Director → ME
  • 404
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2024-12-18
    IIF 1257 - Director → ME
  • 405
    icon of address 10 Norwich Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2014-01-29
    IIF 1208 - Director → ME
  • 406
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2024-12-18
    IIF 1230 - Director → ME
  • 407
    GREAT LAKES AFRICA POWER LIMITED - 2023-11-10
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2024-12-18
    IIF 1232 - Director → ME
  • 408
    icon of address Linton House 4th Floor, 39-51 Highgate Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-15 ~ 2000-08-22
    IIF 528 - Secretary → ME
  • 409
    icon of address Crown Chambers, Bridge Street, Salisbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -906 GBP2023-06-30
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-18
    IIF 172 - Nominee Director → ME
  • 410
    GLOBE UK NOMINEES LIMITED - 2021-07-01
    icon of address 5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-04-21 ~ 2017-04-21
    IIF 1241 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-04-21
    IIF 1360 - Right to appoint or remove directors → OE
    IIF 1360 - Ownership of shares – 75% or more → OE
    IIF 1360 - Ownership of voting rights - 75% or more → OE
  • 411
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-12-19 ~ 1996-12-31
    IIF 292 - Secretary → ME
  • 412
    JASON MCGIBBON INVESTMENTS LIMITED - 2010-10-08
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1093 - Director → ME
  • 413
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-20 ~ 2020-12-01
    IIF 1160 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ 2020-12-01
    IIF 1303 - Ownership of shares – 75% or more → OE
    IIF 1303 - Right to appoint or remove directors → OE
    IIF 1303 - Ownership of voting rights - 75% or more → OE
  • 414
    GUY WELDON INVESTMENTS LIMITED - 2010-10-22
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1098 - Director → ME
  • 415
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,497,837 GBP2019-11-30
    Officer
    icon of calendar 1999-11-23 ~ 2000-01-31
    IIF 299 - Secretary → ME
  • 416
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    791,073 GBP2024-03-31
    Officer
    icon of calendar 2021-12-23 ~ 2022-01-21
    IIF 678 - Secretary → ME
  • 417
    SIX AND CO (UK) LIMITED - 2010-10-22
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2005-10-11
    IIF 640 - Secretary → ME
  • 418
    IMRAN GULAMHUSEINWALA INVESTMENTS LIMITED - 2010-11-18
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1055 - Director → ME
  • 419
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2024-12-18
    IIF 1250 - Director → ME
  • 420
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2024-12-18
    IIF 1219 - Director → ME
  • 421
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-21 ~ 2020-02-25
    IIF 1194 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ 2020-02-25
    IIF 1345 - Ownership of voting rights - 75% or more → OE
    IIF 1345 - Ownership of shares – 75% or more → OE
    IIF 1345 - Right to appoint or remove directors → OE
  • 422
    icon of address Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -66,571 GBP2024-03-31
    Officer
    icon of calendar 2006-02-01 ~ 2006-02-28
    IIF 611 - Nominee Secretary → ME
  • 423
    DALNOR LIMITED - 2006-04-03
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2006-04-03
    IIF 751 - Director → ME
  • 424
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2005-11-21
    IIF 133 - Nominee Director → ME
  • 425
    MACSCO 56 LIMITED - 2013-04-05
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-05
    IIF 1221 - Director → ME
  • 426
    LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
    BESTLETTER LIMITED - 1993-01-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-12-17 ~ 1993-03-18
    IIF 147 - Director → ME
  • 427
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-01
    Officer
    icon of calendar 2004-12-21 ~ 2005-05-12
    IIF 118 - Nominee Director → ME
  • 428
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-06 ~ 2009-02-27
    IIF 504 - Secretary → ME
  • 429
    icon of address 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-16 ~ 2003-10-16
    IIF 19 - Nominee Director → ME
  • 430
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-11-02 ~ 2011-11-07
    IIF 1112 - Director → ME
  • 431
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,467,868 EUR2024-04-30
    Officer
    icon of calendar 2018-04-18 ~ 2024-12-18
    IIF 668 - Secretary → ME
  • 432
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,233,938 USD2024-04-30
    Officer
    icon of calendar 2021-07-30 ~ 2024-12-18
    IIF 679 - Secretary → ME
  • 433
    HAVANA BIDCO LIMITED - 2014-05-23
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-05 ~ 2012-09-10
    IIF 1021 - Director → ME
  • 434
    HAVANA MIDCO LIMITED - 2014-05-23
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-09 ~ 2012-10-10
    IIF 1040 - Director → ME
  • 435
    HAVANA TOPCO LIMITED - 2014-05-23
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-09 ~ 2012-10-10
    IIF 1045 - Director → ME
  • 436
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    icon of calendar 2007-12-17 ~ 2008-04-03
    IIF 130 - Nominee Director → ME
  • 437
    icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-12-15 ~ 2001-08-30
    IIF 623 - Secretary → ME
  • 438
    icon of address Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,270,668 GBP2021-09-30
    Officer
    icon of calendar 1999-07-26 ~ 1999-08-09
    IIF 376 - Secretary → ME
  • 439
    KM FILMS LIMITED - 2012-09-14
    HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
    HAT TRICK (WARREN) LIMITED - 2021-06-18
    HAT TRICK (LTBOS) LIMITED - 2018-02-07
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    620,417 GBP2024-12-31
    Officer
    icon of calendar 2008-09-03 ~ 2008-09-04
    IIF 1137 - Director → ME
  • 440
    GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,230,126 GBP2024-12-31
    Officer
    icon of calendar 2003-06-05 ~ 2003-07-11
    IIF 104 - Nominee Director → ME
  • 441
    HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2003-09-22
    IIF 3 - Nominee Director → ME
  • 442
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2007-07-10
    IIF 970 - Director → ME
  • 443
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-07-05
    IIF 912 - Director → ME
  • 444
    KIRKBRY LIMITED - 2005-10-11
    icon of address Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2005-09-20
    IIF 9 - Nominee Director → ME
  • 445
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    icon of address 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2009-10-09
    IIF 866 - Director → ME
  • 446
    icon of address 45 High Street, Haverfordwest, Wales
    Dissolved Corporate (6 parents)
    Equity (Company account)
    814,663 GBP2021-11-25
    Officer
    icon of calendar 2000-06-12 ~ 2000-06-12
    IIF 651 - Secretary → ME
  • 447
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-04 ~ 1998-08-05
    IIF 242 - Secretary → ME
  • 448
    icon of address Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2006-01-19
    IIF 846 - Director → ME
  • 449
    icon of address Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2006-02-08
    IIF 833 - Director → ME
  • 450
    HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
    icon of address 10-11 Charterhouse Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2004-11-12
    IIF 855 - Director → ME
  • 451
    HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED - 2004-10-20
    icon of address 10-11 Charterhouse Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2004-11-12
    IIF 117 - Nominee Director → ME
  • 452
    icon of address 4385, 08428658: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    234,257 GBP2016-03-31
    Officer
    icon of calendar 2013-03-04 ~ 2013-03-04
    IIF 1268 - Director → ME
  • 453
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2013-10-03
    IIF 1116 - Director → ME
  • 454
    icon of address Low Gale, Cowan Bridge, Carnforth, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,605 GBP2018-03-31
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 992 - Director → ME
  • 455
    icon of address Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 972 - Director → ME
  • 456
    icon of address Higher Greystoneley Farm House, Leagram Chipping, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-03
    IIF 956 - Director → ME
  • 457
    icon of address 4 Western Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 994 - Director → ME
  • 458
    icon of address Meadow Cottage, School Road, Windlesham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 989 - Director → ME
  • 459
    icon of address Oakfield Honeyholme Lane, Cliviger, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-03
    IIF 995 - Director → ME
  • 460
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ 2010-06-18
    IIF 913 - Director → ME
  • 461
    icon of address Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-08 ~ 1998-10-13
    IIF 296 - Secretary → ME
  • 462
    icon of address C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ 2018-12-18
    IIF 1156 - Director → ME
    icon of calendar 2018-12-18 ~ 2023-09-12
    IIF 691 - Secretary → ME
  • 463
    icon of address C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,727,432 GBP2021-03-30
    Officer
    icon of calendar 2018-11-20 ~ 2018-12-18
    IIF 1191 - Director → ME
    icon of calendar 2018-12-18 ~ 2023-09-12
    IIF 714 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2018-12-18
    IIF 1309 - Ownership of shares – 75% or more → OE
    IIF 1309 - Ownership of voting rights - 75% or more → OE
    IIF 1309 - Right to appoint or remove directors → OE
  • 464
    LYCEUM CAPITAL LIMITED - 2006-05-23
    LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2006-01-27
    IIF 18 - Nominee Director → ME
  • 465
    HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED - 2011-10-10
    icon of address 16 Royal Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,086 GBP2024-12-31
    Officer
    icon of calendar 2003-12-12 ~ 2003-12-18
    IIF 608 - Nominee Secretary → ME
  • 466
    MACSCO 67 LIMITED - 2014-02-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ 2014-02-10
    IIF 1094 - Director → ME
  • 467
    ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-03-23 ~ 2009-05-14
    IIF 929 - Director → ME
  • 468
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-02 ~ 2009-01-13
    IIF 952 - Director → ME
  • 469
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-03-13
    IIF 8 - Nominee Director → ME
  • 470
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-03-31
    IIF 760 - Director → ME
  • 471
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-26 ~ 2003-12-04
    IIF 12 - Nominee Director → ME
  • 472
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 47 - Nominee Director → ME
  • 473
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 21 - Nominee Director → ME
  • 474
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 42 - Nominee Director → ME
  • 475
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 819 - Director → ME
  • 476
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 859 - Director → ME
  • 477
    FSHC (SP) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 102 - Nominee Director → ME
  • 478
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2003-07-31
    IIF 834 - Director → ME
  • 479
    icon of address Red Lion Buildings, 12 Cock Lane, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2000-07-26
    IIF 649 - Secretary → ME
  • 480
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2007-05-21
    IIF 967 - Director → ME
  • 481
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    IFX GROUP PLC - 2006-12-18
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2015-03-31
    IIF 461 - Secretary → ME
  • 482
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    INDEX FX LIMITED - 1996-10-21
    IFX LTD. - 2002-08-14
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2015-03-31
    IIF 488 - Secretary → ME
  • 483
    INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED - 2008-06-02
    STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED - 2004-07-07
    FILBUK 507 LIMITED - 1998-05-14
    icon of address 4 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2007-06-12
    IIF 534 - Secretary → ME
  • 484
    INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-02
    icon of address 4 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2007-04-11
    IIF 909 - Director → ME
  • 485
    INHEALTH STERILE SERVICES LIMITED - 2008-06-02
    IH STERILE SERVICES LIMITED - 2014-06-19
    STERILE SERVICES LIMITED - 2004-11-11
    icon of address Unit 9 Premier Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    IIF 795 - Director → ME
  • 486
    icon of address Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2003-06-20
    IIF 120 - Nominee Director → ME
  • 487
    MACSCO 47 LIMITED - 2012-07-11
    icon of address 10 Bishops Square, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2012-07-11
    IIF 1028 - Director → ME
  • 488
    TOP BOOKCO LIMITED - 1997-11-12
    TBP GROUP LIMITED - 2006-10-24
    icon of address Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-29 ~ 1997-10-16
    IIF 303 - Secretary → ME
  • 489
    JAR GROUP LIMITED - 1998-04-07
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 1998-04-09
    IIF 657 - Secretary → ME
  • 490
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2001-02-02
    IIF 1128 - Director → ME
  • 491
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2001-02-02
    IIF 1127 - Director → ME
  • 492
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 1998-04-09
    IIF 610 - Secretary → ME
  • 493
    INEOS DELTA 3 LIMITED - 2003-06-13
    INEOS METHANOVA LIMITED - 2003-10-27
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2003-06-30
    IIF 814 - Director → ME
    icon of calendar 2002-07-10 ~ 2003-06-30
    IIF 302 - Nominee Secretary → ME
  • 494
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-07 ~ 1998-05-05
    IIF 645 - Secretary → ME
  • 495
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2001-02-02
    IIF 1134 - Director → ME
  • 496
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2001-02-02
    IIF 1126 - Director → ME
  • 497
    INEOS DELTA 2 LIMITED - 2003-09-23
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2003-09-19
    IIF 854 - Director → ME
    icon of calendar 2002-07-10 ~ 2003-09-19
    IIF 646 - Nominee Secretary → ME
  • 498
    INCISIVE MEDIA LIMITED - 2017-06-05
    INCISIVE MEDIA PLC - 2006-12-11
    CFC - TBP LIMITED - 2000-09-07
    icon of address Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2000-07-18
    IIF 622 - Secretary → ME
  • 499
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2000-08-02
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2000-08-18
    IIF 648 - Secretary → ME
  • 500
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, B
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2000-04-14
    IIF 410 - Secretary → ME
  • 501
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2004-03-18
    IIF 2 - Nominee Director → ME
  • 502
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2004-03-25
    IIF 127 - Nominee Director → ME
  • 503
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED - 2006-08-09
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2004-03-08
    IIF 109 - Nominee Director → ME
  • 504
    IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
    IMPREGILO HEALTHCARE LIMITED - 1998-07-30
    FILBUK 525 LIMITED - 1998-06-30
    IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED - 2004-04-16
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2012-04-30
    IIF 547 - Secretary → ME
  • 505
    INHEALTH LIMITED - 2008-09-30
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2003-04-09
    IIF 756 - Director → ME
    icon of calendar 2002-12-18 ~ 2012-04-30
    IIF 597 - Secretary → ME
  • 506
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2012-04-30
    IIF 550 - Secretary → ME
  • 507
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    icon of calendar 2005-09-29 ~ 2005-09-30
    IIF 59 - Nominee Director → ME
  • 508
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2003-04-09
    IIF 781 - Director → ME
    icon of calendar 2002-12-18 ~ 2007-07-03
    IIF 592 - Secretary → ME
  • 509
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2004-11-01
    IIF 656 - Secretary → ME
  • 510
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    IIF 827 - Director → ME
  • 511
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2010-10-04
    IIF 469 - Secretary → ME
  • 512
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-29 ~ 2002-01-30
    IIF 396 - Secretary → ME
  • 513
    INSPECS GROUP LIMITED - 2020-01-14
    icon of address 7-10 Kelso Place, Bath, Somerset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2019-11-21
    IIF 1145 - Director → ME
    Person with significant control
    icon of calendar 2019-04-25 ~ 2019-11-21
    IIF 1315 - Right to appoint or remove directors → OE
    IIF 1315 - Ownership of voting rights - 75% or more → OE
    IIF 1315 - Ownership of shares – 75% or more → OE
  • 514
    H. YOUDELL & COMPANY LIMITED - 2013-12-16
    icon of address Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-08 ~ 1992-11-02
    IIF 206 - Secretary → ME
  • 515
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2017-07-27
    IIF 1244 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2017-02-28
    IIF 1358 - Ownership of shares – 75% or more → OE
    IIF 1358 - Ownership of voting rights - 75% or more → OE
    IIF 1358 - Right to appoint or remove directors → OE
  • 516
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2018-09-04
    IIF 1225 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-09-04
    IIF 1365 - Ownership of voting rights - 75% or more → OE
    IIF 1365 - Ownership of shares – 75% or more → OE
    IIF 1365 - Right to appoint or remove directors → OE
  • 517
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    IH NEWCO LIMITED - 2007-04-23
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2007-04-10
    IIF 917 - Director → ME
  • 518
    icon of address 1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2002-12-12
    IIF 432 - Secretary → ME
  • 519
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-04 ~ 2006-04-05
    IIF 57 - Nominee Director → ME
  • 520
    WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03
    icon of address Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2006-07-17
    IIF 41 - Nominee Director → ME
  • 521
    FP MIDCO 2 LIMITED - 2018-05-09
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-02 ~ 2017-02-24
    IIF 1233 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-02-03
    IIF 1291 - Ownership of voting rights - 75% or more → OE
    IIF 1291 - Ownership of shares – 75% or more → OE
    IIF 1291 - Right to appoint or remove directors → OE
  • 522
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2024-12-18
    IIF 681 - Secretary → ME
  • 523
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    icon of address 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2024-12-18
    IIF 501 - Secretary → ME
  • 524
    CITY INDEX GROUP LIMITED - 2015-04-15
    FOX & TROT LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2024-12-18
    IIF 502 - Secretary → ME
  • 525
    INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2024-12-18
    IIF 527 - Secretary → ME
  • 526
    icon of address Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-26 ~ 2024-12-18
    IIF 661 - Secretary → ME
  • 527
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-17 ~ 2024-12-18
    IIF 663 - Secretary → ME
  • 528
    INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-30 ~ 1998-08-13
    IIF 642 - Secretary → ME
  • 529
    EXELERATE LIMITED - 2006-10-02
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2003-03-25
    IIF 743 - Director → ME
    icon of calendar 1999-06-02 ~ 2003-03-25
    IIF 428 - Secretary → ME
  • 530
    IPGL OVERSEAS LTD. - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2024-12-18
    IIF 475 - Secretary → ME
  • 531
    IPGL VENTURES LTD - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2007-02-20
    IIF 996 - Director → ME
  • 532
    INTERCAPITAL BONDS LIMITED - 2018-04-10
    IPGL HELICOPTERS LTD - 2018-12-19
    INTERCAPITAL SECURITIES LIMITED - 1995-05-09
    INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2024-10-09
    IIF 490 - Secretary → ME
  • 533
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-30 ~ 1994-03-11
    IIF 220 - Secretary → ME
  • 534
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-12-18 ~ 1994-03-11
    IIF 212 - Secretary → ME
  • 535
    I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
    icon of address 6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    3,757,660 GBP2024-06-30
    Officer
    icon of calendar 2005-10-26 ~ 2006-01-23
    IIF 53 - Nominee Director → ME
  • 536
    THORINGTON LIMITED - 1996-06-18
    QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
    INNOVEX (UK) LIMITED - 2010-02-01
    INNOVEX LIMITED - 2003-05-18
    icon of address 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-02-02 ~ 1996-02-28
    IIF 214 - Secretary → ME
  • 537
    VANISH 5 LIMITED - 2007-06-04
    TWO WAY MEDIA HOLDINGS LIMITED - 2007-05-15
    icon of address Flat 2 80a Chepstow Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-16 ~ 2007-11-23
    IIF 982 - Director → ME
  • 538
    MACSCO 20.8 LIMITED - 2020-07-24
    icon of address Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2020-07-24
    IIF 1190 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ 2020-07-24
    IIF 1316 - Right to appoint or remove directors → OE
    IIF 1316 - Ownership of voting rights - 75% or more → OE
    IIF 1316 - Ownership of shares – 75% or more → OE
  • 539
    icon of address 17 Old Court Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-24 ~ 2011-11-30
    IIF 1279 - Director → ME
  • 540
    icon of address 4 Carlton Gardens, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -19,565,080 GBP2024-03-31
    Officer
    icon of calendar 2012-09-06 ~ 2012-09-11
    IIF 1032 - Director → ME
  • 541
    MACSCO 40 LIMITED - 2012-04-20
    BECAP JAEGER (UK) LIMITED - 2017-03-31
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-11 ~ 2012-04-11
    IIF 1103 - Director → ME
  • 542
    MACSCO 38 LIMITED - 2012-04-26
    BECAP JA (UK) LIMITED - 2013-12-09
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-30 ~ 2012-04-16
    IIF 1008 - Director → ME
  • 543
    MACSCO 41 LIMITED - 2012-04-26
    icon of address 2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-11 ~ 2012-04-13
    IIF 1083 - Director → ME
  • 544
    icon of address 27 St James's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ 2013-04-09
    IIF 1002 - Director → ME
  • 545
    TAJCO LIMITED - 2010-01-19
    icon of address 27 Neville Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-12-10 ~ 2010-01-12
    IIF 605 - Director → ME
  • 546
    MACSCO 63 LIMITED - 2014-01-08
    icon of address Setfords, 46 Chancery Lane, London, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2013-06-25 ~ 2013-12-13
    IIF 1056 - Director → ME
  • 547
    MACSCO 69 LIMITED - 2014-03-25
    icon of address Setfords London, 46 Chancery Lane, London, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2014-01-22 ~ 2014-03-25
    IIF 1248 - Director → ME
  • 548
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2007-07-26
    IIF 1000 - Director → ME
  • 549
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2023-05-11 ~ 2024-12-18
    IIF 702 - Secretary → ME
  • 550
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1006 - Director → ME
  • 551
    JAMES MURRAY INVESTMENTS LIMITED - 2010-10-08
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1060 - Director → ME
  • 552
    icon of address Kings House, 174 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2013-04-25
    IIF 954 - Director → ME
  • 553
    icon of address 2 Cooperage Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-25 ~ 2012-10-02
    IIF 1029 - Director → ME
  • 554
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ 2012-10-02
    IIF 1031 - Director → ME
  • 555
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ 2012-10-02
    IIF 1036 - Director → ME
  • 556
    GAZ & JO LIMITED - 2012-06-29
    icon of address Berkeley Suite 35 Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -133,749 GBP2020-06-30
    Officer
    icon of calendar 2009-09-03 ~ 2009-09-03
    IIF 865 - Director → ME
  • 557
    FLAMENCO DEVELOPMENTS LIMITED - 1980-12-31
    D.D. DISTRIBUTION LIMITED - 1999-02-04
    R I M LETTERBOX DIRECT LIMITED - 2002-12-24
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 305 - Secretary → ME
  • 558
    ASTRALCUBE LIMITED - 1997-07-04
    UPN HOLDINGS LIMITED - 1998-08-06
    REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 2003-03-27
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 232 - Secretary → ME
  • 559
    BENOIT ALTEIRAC INVESTMENTS LIMITED - 2010-10-14
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1061 - Director → ME
  • 560
    icon of address Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,133,212 GBP2024-03-31
    Officer
    icon of calendar 2020-02-06 ~ 2021-01-28
    IIF 717 - Secretary → ME
  • 561
    icon of address 4 Carlton Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,655 GBP2024-03-31
    Officer
    icon of calendar 2012-09-06 ~ 2012-09-11
    IIF 1009 - Director → ME
  • 562
    WIRTGEN METALS SERVICES LIMITED - 2007-01-23
    icon of address Tower House, Lucy Tower Street, Lincoln, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,466 GBP2018-03-31
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-13
    IIF 864 - Director → ME
    icon of calendar 2006-12-15 ~ 2016-01-11
    IIF 464 - Secretary → ME
  • 563
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2003-01-29
    IIF 246 - Secretary → ME
  • 564
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2008-09-24
    IIF 875 - Director → ME
  • 565
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2004-03-25
    IIF 138 - Nominee Director → ME
  • 566
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-12 ~ 2006-05-03
    IIF 758 - Director → ME
  • 567
    TOP HATCO NO. 1 LIMITED - 1997-04-25
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1997-03-14
    IIF 627 - Secretary → ME
  • 568
    TOP HATCO NO.2 LIMITED - 1997-04-25
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-25 ~ 1997-04-10
    IIF 630 - Secretary → ME
  • 569
    MORSE NEWCO LIMITED - 1998-04-02
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 1998-02-05 ~ 1998-04-01
    IIF 614 - Secretary → ME
  • 570
    icon of address Brenzett, The Glade, Kingswood, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 939 - Director → ME
  • 571
    MACSCO 45 LIMITED - 2012-07-03
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2012-07-02
    IIF 1091 - Director → ME
  • 572
    TOURCRETE 3 LIMITED - 2005-02-18
    icon of address 15 Essex Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    297,038 GBP2025-03-31
    Officer
    icon of calendar 2004-06-23 ~ 2004-06-28
    IIF 785 - Director → ME
  • 573
    CHARLES BARTER INVESTMENTS LIMITED - 2010-10-07
    icon of address 12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1077 - Director → ME
  • 574
    icon of address 37 Hartfield Road, Forest Row, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    icon of calendar 1992-04-27 ~ 1993-10-12
    IIF 162 - Director → ME
    icon of calendar 1992-04-27 ~ 1993-10-12
    IIF 199 - Secretary → ME
  • 575
    icon of address Cascade, Post Horn Lane, Forest Row, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 1992-04-27 ~ 1993-10-12
    IIF 148 - Director → ME
    icon of calendar 1992-04-27 ~ 1993-10-12
    IIF 183 - Secretary → ME
  • 576
    BASILTECH LIMITED - 1990-06-04
    T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24
    TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 510 - Secretary → ME
  • 577
    ADRIAN WILLETTS INVESTMENTS LIMITED - 2010-11-04
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1050 - Director → ME
  • 578
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    icon of address Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2004-03-11
    IIF 101 - Nominee Director → ME
  • 579
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-25 ~ 2004-03-11
    IIF 7 - Nominee Director → ME
  • 580
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-02 ~ 2004-06-03
    IIF 46 - Nominee Director → ME
  • 581
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-02 ~ 2004-06-03
    IIF 27 - Nominee Director → ME
  • 582
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2007-04-26
    IIF 888 - Director → ME
  • 583
    icon of address York Gate, 100 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-07 ~ 2024-04-16
    IIF 1294 - Ownership of shares – 75% or more → OE
    IIF 1294 - Right to appoint or remove directors → OE
    IIF 1294 - Ownership of voting rights - 75% or more → OE
  • 584
    WARD BUILDING COMPONENTS LIMITED - 2003-12-15
    KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
    icon of address St Hildas Street, Sherburn, Malton, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-15 ~ 1996-12-09
    IIF 211 - Secretary → ME
  • 585
    KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2015-03-03
    KINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19
    icon of address Harvey Road, Burnt Mills Industrial Estate, Basildon, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2005-10-20
    IIF 145 - Nominee Director → ME
  • 586
    EDINGTON ESTATES (HAMPSTEAD) LIMITED - 2006-05-23
    EDINGTON ESTATES (TROWBRIDGE) LIMITED - 2011-12-08
    icon of address Suite 6 Audley House, 9 North Audley Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-15 ~ 2001-11-16
    IIF 783 - Director → ME
  • 587
    PLOYBAND LIMITED - 1994-06-29
    icon of address Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar ~ 1991-09-27
    IIF 166 - Director → ME
  • 588
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-02
    IIF 933 - Director → ME
  • 589
    L3HARRIS LIMITED - 2020-12-21
    L-3 COMMUNICATIONS GROUP LIMITED - 2006-05-12
    L-3 COMMUNICATIONS LIMITED - 2020-12-21
    icon of address Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2006-05-30
    IIF 62 - Nominee Director → ME
  • 590
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-11
    IIF 28 - Nominee Director → ME
  • 591
    icon of address Macfarlanes, 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2003-11-11
    IIF 78 - Nominee Director → ME
  • 592
    icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-03-26 ~ 2007-11-08
    IIF 981 - Director → ME
    icon of calendar 2004-03-26 ~ 2007-11-08
    IIF 570 - Secretary → ME
  • 593
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 397 - Secretary → ME
  • 594
    NELSON LEADER & COLNE TIMES LIMITED - 1985-06-14
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 258 - Secretary → ME
  • 595
    MORECAMBE PRESS LIMITED(THE) - 1986-06-27
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 280 - Secretary → ME
  • 596
    icon of address 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2011-06-08
    IIF 599 - Secretary → ME
  • 597
    GLORYREALM LIMITED - 2005-01-19
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2024-12-18
    IIF 456 - Secretary → ME
  • 598
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2011-12-20
    IIF 1119 - Director → ME
  • 599
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2012-01-06 ~ 2012-01-27
    IIF 1121 - Director → ME
  • 600
    icon of address 24 Great Chapel Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500,942 GBP2024-12-31
    Officer
    icon of calendar 2010-03-03 ~ 2010-09-30
    IIF 1079 - Director → ME
  • 601
    LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY NIGHTCLUB PLC - 2010-04-15
    icon of address 5th Floor, 105 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2019-05-24
    IIF 675 - Secretary → ME
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 728 - Secretary → ME
  • 602
    icon of address 109 Walton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,290,965 GBP2024-03-31
    Officer
    icon of calendar 2006-07-14 ~ 2007-02-15
    IIF 459 - Secretary → ME
  • 603
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-18
    IIF 63 - Nominee Director → ME
    icon of calendar 2010-11-30 ~ 2024-12-18
    IIF 690 - Secretary → ME
  • 604
    CARBON LEAPFROG TRADING LTD - 2015-08-04
    icon of address 7-14 Great Dover Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,286 GBP2020-08-31
    Officer
    icon of calendar 2009-10-12 ~ 2010-04-14
    IIF 1200 - Director → ME
  • 605
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Officer
    icon of calendar 2001-11-28 ~ 2002-12-20
    IIF 629 - Secretary → ME
  • 606
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 298 - Secretary → ME
  • 607
    LEEP BIDCO 1 LIMITED - 2020-10-13
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-09-21 ~ 2018-09-27
    IIF 1313 - Right to appoint or remove directors → OE
    IIF 1313 - Ownership of shares – 75% or more → OE
    IIF 1313 - Ownership of voting rights - 75% or more → OE
  • 608
    RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-07-03
    IIF 4 - Nominee Director → ME
  • 609
    MACSCO 10 LIMITED - 2008-05-08
    icon of address 1 Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2008-05-08
    IIF 946 - Director → ME
  • 610
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-27
    IIF 993 - Director → ME
  • 611
    LIBERTY TOPCO LIMITED - 2008-03-17
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2025-02-28
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-27
    IIF 893 - Director → ME
  • 612
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    icon of address Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2003-06-19
    IIF 140 - Nominee Director → ME
  • 613
    icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,976,439 GBP2024-12-31
    Officer
    icon of calendar 2018-01-17 ~ 2018-03-27
    IIF 1226 - Director → ME
    Person with significant control
    icon of calendar 2018-01-17 ~ 2018-03-27
    IIF 1378 - Right to appoint or remove directors → OE
    IIF 1378 - Ownership of voting rights - 75% or more → OE
    IIF 1378 - Ownership of shares – 75% or more → OE
  • 614
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    IIF 60 - Nominee Director → ME
  • 615
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-03-30 ~ 2004-03-31
    IIF 39 - Nominee Director → ME
  • 616
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2003-11-13
    IIF 99 - Nominee Director → ME
  • 617
    LISCOMBE PARK LIMITED - 2019-03-19
    PROVIDE DEVELOPMENTS LIMITED - 2008-07-14
    icon of address 1 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    842,296 GBP2024-03-31
    Officer
    icon of calendar 2002-12-09 ~ 2002-12-09
    IIF 609 - Nominee Secretary → ME
  • 618
    BULK NO.1 LIMITED - 2000-05-05
    LISTER BESTCARE LIMITED - 2004-11-11
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-22
    IIF 766 - Director → ME
    icon of calendar 2000-03-09 ~ 2000-03-22
    IIF 650 - Secretary → ME
  • 619
    LETTERKENNY ADVISERS LIMITED - 2004-07-12
    icon of address Berkeley Square House, Fifth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2001-11-05
    IIF 839 - Director → ME
  • 620
    STEPHEN BONNARD INVESTMENTS LIMITED - 2011-02-22
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1065 - Director → ME
  • 621
    CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-31
    CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,513 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-11-30 ~ 2024-12-18
    IIF 688 - Secretary → ME
  • 622
    CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
    CIT MARKBOROUGH LIMITED - 1999-07-09
    LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,739 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-11-30 ~ 2024-12-18
    IIF 685 - Secretary → ME
  • 623
    icon of address 5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-06-06
    IIF 850 - Director → ME
    icon of calendar 2010-11-30 ~ 2014-01-13
    IIF 687 - Secretary → ME
  • 624
    PURPOSECREST PROPERTIES LIMITED - 1983-04-07
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    561,025 GBP2016-03-31
    Officer
    icon of calendar 2002-12-18 ~ 2011-08-10
    IIF 560 - Secretary → ME
  • 625
    RAOUL HUGHES INVESTMENTS LIMITED - 2010-10-08
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1068 - Director → ME
  • 626
    FOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22
    icon of address Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2001-09-14
    IIF 767 - Director → ME
  • 627
    MENTECPLUS INTEGRATED SOLUTIONS LTD - 2012-01-12
    icon of address Trinity House, Bredbury Park Way, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2010-11-05
    IIF 1066 - Director → ME
  • 628
    CALYX SOFTWARE LIMITED - 2012-02-24
    HERMIONE BIDCO LIMITED - 2010-09-09
    BC NEWCO 1 LIMITED - 2010-09-21
    icon of address Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2010-09-09
    IIF 1053 - Director → ME
  • 629
    icon of address C/o Kroll Ltd, 10 Fleet Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-05-19 ~ 2000-06-06
    IIF 754 - Director → ME
  • 630
    MACS TEMP LIMITED - 2008-01-29
    MACFARLANES LIMITED - 2008-01-28
    icon of address 20 Cursitor Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-06 ~ 2024-12-18
    IIF 454 - Secretary → ME
  • 631
    icon of address 20 Cursitor Street, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2024-12-18
    IIF 481 - Secretary → ME
  • 632
    icon of address 20 Cursitor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-29 ~ 2024-12-18
    IIF 669 - Secretary → ME
  • 633
    MACSCO 33 LIMITED - 2011-11-28
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,883 GBP2024-03-31
    Officer
    icon of calendar 2011-09-09 ~ 2011-11-24
    IIF 1109 - Director → ME
  • 634
    HEALTHCARE BRANDS LIMITED - 2003-08-28
    HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2006-04-28
    IIF 73 - Nominee Director → ME
  • 635
    icon of address 36 Ferndene Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-30 ~ 2010-06-21
    IIF 971 - Director → ME
  • 636
    icon of address C/o Bourse, St Brandon's House, 29 Great George Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    543 GBP2024-10-31
    Officer
    icon of calendar 2010-10-25 ~ 2011-05-19
    IIF 739 - Director → ME
  • 637
    icon of address Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2011-07-11
    IIF 1019 - Director → ME
  • 638
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2008-04-04
    IIF 937 - Director → ME
  • 639
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-29
    IIF 1107 - Director → ME
  • 640
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-29
    IIF 1048 - Director → ME
  • 641
    icon of address 30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2014-07-24 ~ 2014-10-20
    IIF 1074 - Director → ME
  • 642
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-07-24 ~ 2015-01-14
    IIF 1054 - Director → ME
  • 643
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-15 ~ 2015-01-27
    IIF 1082 - Director → ME
  • 644
    icon of address Apartment 3 42 Kingsway, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,520 GBP2024-03-31
    Officer
    icon of calendar 2014-12-23 ~ 2015-11-27
    IIF 1086 - Director → ME
  • 645
    icon of address C/o Wessex Bristol Investments Limited Hambridge Mill, Hambridge, Langport, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-23 ~ 2015-09-28
    IIF 862 - Director → ME
  • 646
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2016-08-24
    IIF 1011 - Director → ME
  • 647
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    7,958,314 GBP2023-09-30
    Officer
    icon of calendar 2018-09-10 ~ 2018-09-11
    IIF 1271 - Director → ME
    Person with significant control
    icon of calendar 2018-09-10 ~ 2018-09-11
    IIF 1379 - Ownership of voting rights - 75% or more → OE
    IIF 1379 - Ownership of shares – 75% or more → OE
    IIF 1379 - Right to appoint or remove directors → OE
  • 648
    SHELFCO (NO.2489) LIMITED - 2001-07-20
    icon of address New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-18 ~ 2007-06-30
    IIF 498 - Secretary → ME
  • 649
    icon of address Thomas Telford School, Old Park, Telford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2006-10-25
    IIF 123 - Nominee Director → ME
  • 650
    icon of address Unit 8, Clock Court Campbell Way, Dinnington, Sheffield, Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-04 ~ 2017-03-16
    IIF 735 - Secretary → ME
  • 651
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    948,447 GBP2023-03-31
    Officer
    icon of calendar 2003-01-17 ~ 2024-12-16
    IIF 515 - Secretary → ME
  • 652
    icon of address Mamhead Castle, Mamhead, Exeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -697,872 GBP2024-10-31
    Officer
    icon of calendar 2012-10-08 ~ 2012-10-09
    IIF 1034 - Director → ME
  • 653
    MUFFIN MAN MUSIC LIMITED - 2007-11-13
    CAR SKOOL LIMITED - 2003-04-22
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -147,000 GBP2024-04-30
    Officer
    icon of calendar 2001-01-23 ~ 2001-01-25
    IIF 626 - Secretary → ME
  • 654
    MANZANITA DEVELOPMENT CAPITAL LIMITED - 2001-08-30
    icon of address Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2001-06-04
    IIF 314 - Secretary → ME
  • 655
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2007-05-03
    IIF 899 - Director → ME
    icon of calendar 2007-05-03 ~ 2011-10-17
    IIF 529 - Secretary → ME
  • 656
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2007-05-03
    IIF 1003 - Director → ME
    icon of calendar 2007-05-03 ~ 2011-10-17
    IIF 539 - Secretary → ME
  • 657
    LIMEVALE LIMITED - 1995-03-02
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-12-15 ~ 1995-02-22
    IIF 205 - Secretary → ME
  • 658
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 923 - Director → ME
  • 659
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2013-02-01
    IIF 520 - Secretary → ME
  • 660
    MEH LIMITED - 2002-03-04
    icon of address 7 Albemarle Street, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,426,120 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2001-02-28 ~ 2001-11-13
    IIF 762 - Director → ME
  • 661
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-11 ~ 2009-06-16
    IIF 915 - Director → ME
  • 662
    icon of address Side Ley, Cavendish Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ 2010-06-18
    IIF 1277 - Director → ME
  • 663
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 1997-09-26
    IIF 638 - Secretary → ME
  • 664
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2007-11-08
    IIF 942 - Director → ME
    icon of calendar 2002-05-09 ~ 2007-11-08
    IIF 530 - Secretary → ME
  • 665
    BEACONWOOD LIMITED - 2000-01-11
    icon of address Sherlock House, 73 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-07 ~ 1999-12-08
    IIF 1281 - Director → ME
    icon of calendar 1999-12-08 ~ 2000-02-14
    IIF 230 - Secretary → ME
  • 666
    FOXCHAPEL LIMITED - 1993-08-25
    THE CDP MEDIA COMPANY LIMITED - 2002-05-15
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-10 ~ 1993-08-18
    IIF 151 - Director → ME
  • 667
    icon of address Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,667,377 GBP2024-12-31
    Officer
    icon of calendar 1998-02-25 ~ 1998-03-23
    IIF 826 - Director → ME
  • 668
    SAVIDON LIMITED - 1995-06-09
    ADVANCE INTERNATIONAL GROUP LIMITED - 2001-01-30
    icon of address Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-27 ~ 1995-08-25
    IIF 197 - Secretary → ME
  • 669
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -113,002 GBP2024-04-30
    Officer
    icon of calendar 2021-08-02 ~ 2024-12-18
    IIF 662 - Secretary → ME
  • 670
    CHECKPOINT SYSTEMS (UK) LIMITED - 2003-08-06
    I D SYSTEMS LIMITED - 1993-09-15
    GALESOVER LIMITED - 1987-04-21
    icon of address Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-01 ~ 2013-02-28
    IIF 590 - Secretary → ME
  • 671
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-20
    IIF 876 - Director → ME
  • 672
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2007-07-13
    IIF 984 - Director → ME
  • 673
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2007-07-13
    IIF 991 - Director → ME
  • 674
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-10-29 ~ 2024-12-18
    IIF 472 - Secretary → ME
  • 675
    FLASHBROOK LIMITED - 2000-02-22
    icon of address Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-24 ~ 2000-03-02
    IIF 759 - Director → ME
  • 676
    icon of address 87-89 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2016-11-11
    IIF 1249 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ 2016-11-11
    IIF 1370 - Ownership of voting rights - 75% or more → OE
    IIF 1370 - Ownership of shares – 75% or more → OE
    IIF 1370 - Right to appoint or remove directors → OE
  • 677
    CHANTUL LIMITED - 2011-03-10
    icon of address Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-03-03 ~ 2011-03-10
    IIF 1252 - Director → ME
  • 678
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2010-06-24
    IIF 988 - Director → ME
  • 679
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    icon of address Golden Cross House, 8 Duncannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2007-03-19
    IIF 72 - Nominee Director → ME
  • 680
    MONTAGU CAPITAL LIMITED - 2007-03-30
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2003-03-07
    IIF 658 - Nominee Secretary → ME
  • 681
    icon of address Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-08-19 ~ 2002-09-04
    IIF 226 - Nominee Secretary → ME
  • 682
    icon of address Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-08-19 ~ 2002-09-04
    IIF 355 - Nominee Secretary → ME
  • 683
    PORTSEA LIMITED - 1993-03-29
    icon of address C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    icon of calendar 1993-03-26 ~ 1993-03-29
    IIF 161 - Director → ME
  • 684
    icon of address 12 Soho Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2006-03-23 ~ 2006-03-30
    IIF 68 - Nominee Director → ME
  • 685
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2012-04-30
    IIF 551 - Secretary → ME
  • 686
    THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2012-04-30
    IIF 556 - Secretary → ME
  • 687
    icon of address Tfg House, Eynecourt Road Woodside Estate, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-02 ~ 1998-05-26
    IIF 300 - Secretary → ME
  • 688
    MONTAGU EQUITY LIMITED - 2015-09-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2003-03-07
    IIF 312 - Nominee Secretary → ME
  • 689
    DMXG LIMITED - 2002-07-03
    HPE PARTNERS LIMITED - 2003-01-08
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2003-03-07
    IIF 637 - Nominee Secretary → ME
  • 690
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2003-03-07
    IIF 654 - Nominee Secretary → ME
  • 691
    icon of address Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,361,130 GBP2024-12-31
    Officer
    icon of calendar 2000-02-11 ~ 2000-10-16
    IIF 631 - Secretary → ME
  • 692
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    500,001 GBP2024-03-31
    Officer
    icon of calendar 2001-11-21 ~ 2002-10-23
    IIF 607 - Secretary → ME
    icon of calendar 2010-11-30 ~ 2024-12-18
    IIF 684 - Secretary → ME
  • 693
    icon of address Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,725 GBP2024-06-30
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-03
    IIF 968 - Director → ME
  • 694
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2023-05-11 ~ 2024-12-18
    IIF 695 - Secretary → ME
  • 695
    YORKSHIRE POST ELECTRONICS LIMITED - 1989-08-25
    YORKSHIRE POST TRAINING LIMITED - 2006-01-06
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 257 - Secretary → ME
  • 696
    icon of address 5th Floor 19, Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-23 ~ 1993-07-26
    IIF 218 - Secretary → ME
  • 697
    NEWCO JMMB LIMITED - 2010-06-21
    icon of address 3 Lancaster Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-16 ~ 2010-06-18
    IIF 1278 - Director → ME
  • 698
    OSI ACQUISITIONS LIMITED - 2004-05-06
    MPP HOLDINGS LIMITED - 2007-09-04
    DEYPAL LIMITED - 2004-03-25
    icon of address C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2004-04-01
    IIF 11 - Nominee Director → ME
  • 699
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2001-11-22
    IIF 337 - Secretary → ME
  • 700
    icon of address Berley, Chartered Accountants, 76 New Cavendish Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-12
    IIF 6 - Nominee Director → ME
    icon of calendar 2005-04-01 ~ 2005-04-12
    IIF 324 - Nominee Secretary → ME
  • 701
    icon of address Cobblers, Spinfield Lane West, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -342,075 GBP2024-06-30
    Officer
    icon of calendar 2004-02-19 ~ 2004-02-20
    IIF 811 - Director → ME
    icon of calendar 2004-02-19 ~ 2004-02-20
    IIF 652 - Secretary → ME
  • 702
    icon of address 34 Lakeside Road, Lymm, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 999 - Director → ME
  • 703
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-29 ~ 1992-10-30
    IIF 165 - Director → ME
  • 704
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-14 ~ 2016-01-21
    IIF 1213 - Director → ME
  • 705
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-26 ~ 2007-11-29
    IIF 894 - Director → ME
  • 706
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    200,419 GBP2024-06-30
    Officer
    icon of calendar 2002-06-21 ~ 2024-12-18
    IIF 595 - Secretary → ME
  • 707
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2002-07-30
    IIF 388 - Nominee Secretary → ME
  • 708
    icon of address 9 Gladys Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    602 GBP2024-12-31
    Officer
    icon of calendar 2001-07-02 ~ 2001-09-14
    IIF 840 - Director → ME
  • 709
    CRANE TOPCO LIMITED - 2010-06-10
    icon of address 15 St Botolph Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2018-10-25
    IIF 578 - Secretary → ME
  • 710
    icon of address N O R Systems, Valley Road, Harwich, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2000-10-02 ~ 2000-10-03
    IIF 615 - Secretary → ME
  • 711
    ACROFIELD LIMITED - 1995-10-05
    icon of address Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-05-25 ~ 1995-10-05
    IIF 582 - Secretary → ME
  • 712
    MERSEYSIDE & LANCASHIRE PUBLICATIONS LIMITED - 1997-12-23
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 225 - Secretary → ME
  • 713
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 247 - Secretary → ME
  • 714
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    ASTAIRE SECURITIES PLC - 2010-11-02
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    CORPORATE SYNERGY PLC. - 2007-03-30
    icon of address Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    icon of calendar 1991-06-14 ~ 1992-03-12
    IIF 1 - Director → ME
    icon of calendar 1991-06-14 ~ 1992-03-12
    IIF 196 - Secretary → ME
  • 715
    icon of address Latchford Locks Works Thelwall Lane, Warrington, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2004-12-17
    IIF 824 - Director → ME
  • 716
    BANANA WEB LIMITED - 2000-11-22
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2000-10-10
    IIF 315 - Secretary → ME
  • 717
    MACSCO 1 LIMITED - 2007-09-28
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2007-09-12
    IIF 892 - Director → ME
  • 718
    icon of address Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-28 ~ 1997-09-17
    IIF 264 - Secretary → ME
  • 719
    MACSCO 87 LIMITED - 2016-04-12
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    33,874 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-04-05 ~ 2016-04-07
    IIF 1243 - Director → ME
  • 720
    MACSCO 86 LIMITED - 2016-04-12
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    115,924 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-04-05 ~ 2016-04-07
    IIF 1235 - Director → ME
  • 721
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2008-04-15
    IIF 889 - Director → ME
  • 722
    MOONDANCE SYSTEMS LIMITED - 1999-05-10
    OPTIMUM ACTION LIMITED - 2002-02-08
    icon of address 239 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-15 ~ 1993-12-22
    IIF 201 - Secretary → ME
  • 723
    icon of address The Surgery, 1 Hammersmith Bridge Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-03-26 ~ 2003-03-26
    IIF 16 - Nominee Director → ME
  • 724
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    icon of address 3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Total liabilities (Company account)
    1,181,234 GBP2024-12-31
    Officer
    icon of calendar 1999-06-08 ~ 1999-06-17
    IIF 653 - Secretary → ME
  • 725
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2021-05-21
    IIF 1222 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ 2021-05-21
    IIF 1353 - Right to appoint or remove directors → OE
    IIF 1353 - Ownership of voting rights - 75% or more → OE
    IIF 1353 - Ownership of shares – 75% or more → OE
  • 726
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ 2021-05-21
    IIF 1152 - Director → ME
  • 727
    INTERIORS ACQUISITIONS LIMITED - 2009-12-10
    icon of address Unit 11 Merton Industrial Park, Lee Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2006-05-05
    IIF 100 - Nominee Director → ME
  • 728
    OSIF LIMITED - 1997-04-09
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-18 ~ 1997-03-24
    IIF 374 - Secretary → ME
  • 729
    OSI INTERNATIONAL FOODS LIMITED - 1997-04-09
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North Lincolnshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 1998-05-18
    IIF 618 - Secretary → ME
  • 730
    icon of address Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    57,149 GBP2024-12-31
    Officer
    icon of calendar 2010-09-23 ~ 2010-12-22
    IIF 1090 - Director → ME
  • 731
    icon of address Flat A, 29 Vancouver Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2003-03-25 ~ 2003-08-15
    IIF 639 - Secretary → ME
  • 732
    icon of address Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    302,419 GBP2024-03-31
    Officer
    icon of calendar 1999-12-24 ~ 2000-03-24
    IIF 628 - Secretary → ME
  • 733
    PEWTER (NO.1) LIMITED - 1997-01-08
    OXCO (NO 1) LIMITED - 1996-12-17
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1996-12-30
    IIF 955 - Director → ME
  • 734
    PEWTER (NO.3) LIMITED - 1997-01-08
    OXCO (NO 3) LIMITED - 1996-12-17
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1996-12-30
    IIF 857 - Director → ME
  • 735
    PEWTER (NO.2) LIMITED - 1997-01-08
    OXCO (NO 2) LIMITED - 1996-12-17
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1996-12-30
    IIF 973 - Director → ME
  • 736
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-17 ~ 1999-11-18
    IIF 317 - Secretary → ME
  • 737
    icon of address Aeromet Building, Cosgrove Close, Worcester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-27 ~ 1998-08-14
    IIF 235 - Secretary → ME
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 468 - Secretary → ME
  • 738
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-24 ~ 1998-08-14
    IIF 366 - Secretary → ME
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 525 - Secretary → ME
  • 739
    icon of address Compton House Compton, Kinver, Nr Stourbridge, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2011-05-05 ~ 2024-12-18
    IIF 689 - Secretary → ME
  • 740
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-07-03
    IIF 748 - Director → ME
  • 741
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2002-02-06
    IIF 372 - Secretary → ME
  • 742
    SETON HOUSE FUNDING PLC - 2002-03-07
    SETON HOUSE FUNDING PLC - 2007-10-08
    PAIG FUNDING PLC - 2008-10-17
    BRITAX GROUP PLC - 2006-03-15
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2002-02-05
    IIF 786 - Director → ME
    icon of calendar 2002-02-04 ~ 2002-02-05
    IIF 565 - Secretary → ME
  • 743
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2006-09-22
    IIF 845 - Director → ME
  • 744
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2006-09-22
    IIF 844 - Director → ME
  • 745
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2006-03-13
    IIF 79 - Nominee Director → ME
  • 746
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2003-04-04
    IIF 836 - Director → ME
  • 747
    icon of address 10 Norwich Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,562 GBP2025-03-31
    Officer
    icon of calendar 2008-03-27 ~ 2024-12-18
    IIF 569 - Secretary → ME
  • 748
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2006-09-05
    IIF 105 - Nominee Director → ME
    icon of calendar 2006-06-29 ~ 2007-08-06
    IIF 655 - Nominee Secretary → ME
  • 749
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-03-13
    IIF 35 - Nominee Director → ME
  • 750
    MACSCO 22 LIMITED - 2021-09-29
    icon of address 7th Floor 100 Liverpool Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2010-07-13
    IIF 975 - Director → ME
  • 751
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-21 ~ 2001-01-05
    IIF 291 - Secretary → ME
  • 752
    WISDOM LIMITED - 1999-04-23
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2012-10-25
    IIF 513 - Secretary → ME
    icon of calendar 1993-12-13 ~ 1995-07-10
    IIF 180 - Secretary → ME
  • 753
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    icon of address Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2009-06-02
    IIF 965 - Director → ME
  • 754
    icon of address Small Pines, Hamm Court, Weybridge, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2009-05-29
    IIF 974 - Director → ME
  • 755
    icon of address Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-26
    IIF 932 - Director → ME
  • 756
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2012-01-09 ~ 2012-01-27
    IIF 1024 - Director → ME
  • 757
    icon of address 36, Tavistock House (north), Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2009-10-27
    IIF 882 - Director → ME
  • 758
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-26
    IIF 926 - Director → ME
  • 759
    IPGL FUND SERVICES LIMITED - 2011-10-03
    ORIGIN FC LIMITED - 2011-12-13
    BONDWEB LIMITED - 2004-11-17
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    icon of address 1 Wood Street, Wood Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2011-10-03
    IIF 460 - Secretary → ME
  • 760
    icon of address 170 Sutherland Avenue, Garden Flat, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,825 GBP2024-11-30
    Officer
    icon of calendar 2023-11-16 ~ 2024-12-18
    IIF 704 - Secretary → ME
  • 761
    FERNHURST LIMITED - 1998-11-13
    icon of address Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1998-10-16 ~ 1998-11-18
    IIF 616 - Secretary → ME
  • 762
    icon of address Phoenix House, Smeaton Close, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-20 ~ 1999-07-21
    IIF 286 - Secretary → ME
  • 763
    icon of address 24 Fitzroy Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2004-09-10
    IIF 37 - Nominee Director → ME
  • 764
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-22 ~ 2020-07-24
    IIF 1382 - Ownership of shares – 75% or more → OE
    IIF 1382 - Ownership of voting rights - 75% or more → OE
    IIF 1382 - Right to appoint or remove directors → OE
  • 765
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 896 - Director → ME
  • 766
    HONEY ACQUISITIONCO LIMITED - 2019-04-05
    icon of address C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2018-12-18
    IIF 1197 - Director → ME
    icon of calendar 2018-12-18 ~ 2019-04-25
    IIF 725 - Secretary → ME
  • 767
    icon of address 1000 Great West Road, Brentford, Middlesex, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-03 ~ 2004-02-26
    IIF 368 - Secretary → ME
  • 768
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2002-08-16
    IIF 815 - Director → ME
  • 769
    SHIPPING PROJECT MANAGEMENT LIMITED - 1997-04-24
    icon of address 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,082 GBP2024-04-30
    Officer
    icon of calendar 1994-02-24 ~ 1994-03-09
    IIF 223 - Secretary → ME
  • 770
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2023-05-11 ~ 2024-12-18
    IIF 720 - Secretary → ME
  • 771
    icon of address Portsmouth Naval Base Property Trust 19 College Road, H M Naval Base, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,230 GBP2024-03-31
    Officer
    icon of calendar 1996-12-05 ~ 1996-12-19
    IIF 647 - Secretary → ME
  • 772
    icon of address 19 College Road, Hm Naval Base, Portsmouth
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2003-11-26
    IIF 763 - Director → ME
  • 773
    PROJECT UNITED LIMITED - 2000-05-08
    POWERLEAGUE GROUP LIMITED - 2005-05-05
    icon of address 172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 1999-12-02
    IIF 308 - Secretary → ME
  • 774
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-03-27
    IIF 643 - Secretary → ME
  • 775
    icon of address Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2003-04-28
    IIF 107 - Nominee Director → ME
  • 776
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2015-02-10
    IIF 1240 - Director → ME
    icon of calendar 2014-12-09 ~ 2015-02-10
    IIF 698 - Secretary → ME
  • 777
    icon of address 16 Tinworth Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2015-02-09
    IIF 740 - Director → ME
  • 778
    icon of address 25 Savile Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2015-02-09
    IIF 1269 - Director → ME
  • 779
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ 1999-09-08
    IIF 619 - Secretary → ME
  • 780
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2004-08-03
    IIF 779 - Director → ME
  • 781
    BULK NO.2 LIMITED - 2000-05-05
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-22
    IIF 822 - Director → ME
    icon of calendar 2000-03-09 ~ 2000-03-22
    IIF 563 - Secretary → ME
    icon of calendar 2001-11-05 ~ 2012-04-30
    IIF 489 - Secretary → ME
  • 782
    icon of address 20 Cursitor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-29 ~ 2024-12-18
    IIF 674 - Secretary → ME
  • 783
    BIRLEY PRIVATE DINING PLC - 2010-04-15
    PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 724 - Secretary → ME
    icon of calendar 2010-03-24 ~ 2019-05-24
    IIF 667 - Secretary → ME
  • 784
    MACSCO 17 LIMITED - 2009-08-14
    icon of address 4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2008-09-29 ~ 2009-08-14
    IIF 863 - Director → ME
  • 785
    icon of address 35 Bruton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-02 ~ 2009-09-11
    IIF 884 - Director → ME
  • 786
    icon of address 4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-02 ~ 2010-12-09
    IIF 969 - Director → ME
  • 787
    EVELYN PARTNERS NOMINEES LIMITED - 2025-06-23
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ 2024-12-19
    IIF 1198 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ 2024-12-19
    IIF 1312 - Right to appoint or remove directors → OE
    IIF 1312 - Ownership of voting rights - 75% or more → OE
    IIF 1312 - Ownership of shares – 75% or more → OE
  • 788
    icon of address 18 Princeton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-17 ~ 1999-08-05
    IIF 620 - Secretary → ME
  • 789
    icon of address 9 Mandeville Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-13 ~ 2014-05-14
    IIF 1012 - Director → ME
  • 790
    icon of address 9 Mandeville Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-13 ~ 2014-05-14
    IIF 1025 - Director → ME
  • 791
    icon of address 9 Mandeville Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-13 ~ 2014-05-14
    IIF 1030 - Director → ME
  • 792
    icon of address 8 Cromwell Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    124,526 GBP2016-03-31
    Officer
    icon of calendar 2014-11-07 ~ 2014-12-03
    IIF 1210 - Director → ME
  • 793
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-19 ~ 2012-01-24
    IIF 925 - Director → ME
  • 794
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2007-05-01
    IIF 555 - Secretary → ME
  • 795
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 1997-02-05
    IIF 294 - Secretary → ME
  • 796
    MACSCO 71 LIMITED - 2014-06-05
    OH PEARL BIDCO LIMITED - 2015-03-09
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2014-06-05
    IIF 1016 - Director → ME
  • 797
    icon of address 14-15 Conduit Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    283,413 GBP2024-03-31
    Officer
    icon of calendar 1994-07-01 ~ 2014-11-04
    IIF 445 - Secretary → ME
  • 798
    CAVENDISH IMAGING LIMITED - 2000-05-26
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-04 ~ 2012-04-30
    IIF 581 - Secretary → ME
  • 799
    FISCAL ESTATES II LIMITED - 1997-07-17
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-06-11 ~ 1993-07-30
    IIF 158 - Director → ME
  • 800
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ 1994-03-08
    IIF 175 - Director → ME
    icon of calendar 1994-01-20 ~ 1994-03-08
    IIF 583 - Secretary → ME
  • 801
    WATCH MIDCO 2 LIMITED - 2017-07-20
    icon of address Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-19 ~ 2015-11-25
    IIF 1238 - Director → ME
  • 802
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2000-02-16
    IIF 348 - Secretary → ME
  • 803
    WILLIAM AND SUZUE CURLEY LIMITED - 2016-04-29
    icon of address Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,361,499 GBP2018-12-31
    Officer
    icon of calendar 2008-06-05 ~ 2008-06-23
    IIF 931 - Director → ME
    icon of calendar 2008-06-23 ~ 2009-04-27
    IIF 568 - Secretary → ME
  • 804
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2011-12-20
    IIF 1120 - Director → ME
  • 805
    icon of address 2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    347,512 GBP2024-08-31
    Officer
    icon of calendar 1993-04-06 ~ 1993-04-06
    IIF 195 - Secretary → ME
  • 806
    MACSCO 29 LIMITED - 2011-07-05
    icon of address 6 Kilmington Close, Hutton, Brentwood, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ 2011-07-06
    IIF 1020 - Director → ME
  • 807
    DARIUS SOLUTIONS LIMITED - 2004-09-29
    icon of address Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-17 ~ 2004-04-22
    IIF 137 - Nominee Director → ME
  • 808
    icon of address 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2007-10-11
    IIF 868 - Director → ME
  • 809
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2007-10-11
    IIF 924 - Director → ME
  • 810
    ROD SELKIRK INVESTMENTS LIMITED - 2011-04-14
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1084 - Director → ME
  • 811
    THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-25 ~ 2003-03-19
    IIF 124 - Nominee Director → ME
  • 812
    THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-25 ~ 2003-03-19
    IIF 125 - Nominee Director → ME
  • 813
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2009-12-15
    IIF 911 - Director → ME
  • 814
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2007-06-21
    IIF 873 - Director → ME
  • 815
    RETAIL DECISIONS (ICE) LIMITED - 2010-07-13
    icon of address Red House, Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2000-08-09
    IIF 365 - Secretary → ME
  • 816
    icon of address Mark 5th Floor, Broadwick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,226,698 GBP2024-09-30
    Officer
    icon of calendar 2017-09-18 ~ 2017-10-10
    IIF 1220 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ 2017-10-10
    IIF 1375 - Right to appoint or remove directors → OE
    IIF 1375 - Ownership of shares – 75% or more → OE
    IIF 1375 - Ownership of voting rights - 75% or more → OE
  • 817
    REDFORD NOMINEES (NO.2) LIMITED - 2013-05-22
    MACSCO 59 LIMITED - 2013-04-05
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2013-03-14 ~ 2013-04-05
    IIF 1115 - Director → ME
  • 818
    YPG ACQUISITIONS LIMITED - 1998-03-25
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-12 ~ 1998-06-18
    IIF 273 - Secretary → ME
  • 819
    YPG FUNDING 1 LIMITED - 1998-03-25
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-19 ~ 1998-06-18
    IIF 387 - Secretary → ME
  • 820
    YPG GROUP LIMITED - 1998-03-25
    REGIONAL INDEPENDENT MEDIA GROUP LIMITED - 1998-04-01
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-19 ~ 1998-06-18
    IIF 256 - Secretary → ME
  • 821
    REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED - 1998-04-01
    YPG FUNDING 2 LIMITED - 1998-03-25
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-19 ~ 1998-06-18
    IIF 293 - Secretary → ME
  • 822
    YPG HOLDINGS LIMITED - 1998-03-25
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-06 ~ 1998-06-18
    IIF 248 - Secretary → ME
  • 823
    LAUNCHDALE LIMITED - 1983-12-19
    UNITED PROVINCIAL NEWSPAPERS LIMITED - 1999-09-14
    icon of address Unex House - Suite B, Bourges Boulevard, Peterborough, Cambridgeshire, England
    Dissolved Corporate
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 347 - Secretary → ME
  • 824
    LANCASTER GUARDIAN LIMITED - 1998-06-10
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-07-13
    IIF 346 - Secretary → ME
  • 825
    ORMSKIRK ADVERTISER LIMITED - 1999-12-23
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 285 - Secretary → ME
  • 826
    ROTHWELL ADVERTISER PRESS LIMITED - 1991-05-15
    THE CAERPHILLY ADVERTISER LIMITED - 1992-04-14
    REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 1998-08-06
    DRAKEWOOD LIMITED - 1998-03-25
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 413 - Secretary → ME
  • 827
    FORESTCROWN LIMITED - 1999-12-02
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 228 - Secretary → ME
  • 828
    icon of address Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-19 ~ 1999-10-22
    IIF 279 - Secretary → ME
  • 829
    RENEURON HOLDINGS PLC - 2003-10-22
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2000-10-03
    IIF 796 - Director → ME
  • 830
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 251 - Secretary → ME
  • 831
    RAIL NEWCO 2 LIMITED - 2006-09-06
    DELTARAIL GROUP LIMITED - 2016-09-14
    icon of address Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-07
    IIF 5 - Nominee Director → ME
  • 832
    DELTARAIL HOLDINGS LIMITED - 2016-09-14
    RAIL NEWCO 1 LIMITED - 2006-09-15
    icon of address Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-17
    IIF 86 - Nominee Director → ME
  • 833
    RAIL NEWCO 4 LIMITED - 2016-10-13
    icon of address Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-17
    IIF 793 - Director → ME
  • 834
    RAIL NEWCO 3 LIMITED - 2006-09-06
    DELTARAIL LIMITED - 2016-10-13
    icon of address Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-17
    IIF 843 - Director → ME
  • 835
    BIRLEY RESTAURANT PLC - 2010-04-15
    RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2019-05-24
    IIF 672 - Secretary → ME
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 715 - Secretary → ME
  • 836
    RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RETAIL PLC - 2010-04-15
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 710 - Secretary → ME
    icon of calendar 2010-03-24 ~ 2019-05-24
    IIF 660 - Secretary → ME
  • 837
    icon of address 32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2004-01-23
    IIF 88 - Nominee Director → ME
  • 838
    MACSCO 20 LIMITED - 2010-02-23
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,108,085 GBP2024-06-30
    Officer
    icon of calendar 2010-01-11 ~ 2010-02-23
    IIF 880 - Director → ME
  • 839
    icon of address 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2007-07-26
    IIF 951 - Director → ME
  • 840
    icon of address 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2007-07-26
    IIF 940 - Director → ME
  • 841
    THE ANALYSIS FARM LIMITED - 2000-11-27
    TOUCHSTONE CONTACT STRATEGIES LIMITED - 2005-11-28
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2001-06-07
    IIF 395 - Secretary → ME
  • 842
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -65,714 GBP2023-12-31
    Officer
    icon of calendar 2021-09-14 ~ 2021-09-27
    IIF 1141 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ 2021-09-27
    IIF 1308 - Right to appoint or remove directors → OE
    IIF 1308 - Ownership of voting rights - 75% or more → OE
    IIF 1308 - Ownership of shares – 75% or more → OE
  • 843
    CANBURY LIMITED - 2007-10-30
    icon of address Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    750 GBP2023-03-31
    Officer
    icon of calendar 2006-08-15 ~ 2007-09-18
    IIF 872 - Director → ME
    icon of calendar 2007-12-18 ~ 2014-04-29
    IIF 507 - Secretary → ME
  • 844
    ROCIALLE INHEALTH LIMITED - 2008-06-02
    ROCIALLE MEDICAL LIMITED - 2005-11-02
    icon of address Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2007-06-12
    IIF 523 - Secretary → ME
  • 845
    LITTLE BEDWYN ESTATE LIMITED - 2021-06-25
    icon of address The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,416,964 GBP2025-03-31
    Officer
    icon of calendar 1998-06-01 ~ 1998-06-09
    IIF 782 - Director → ME
  • 846
    PROJECT RUBY LIMITED - 2006-05-23
    icon of address Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2006-05-24
    IIF 860 - Director → ME
  • 847
    icon of address Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2007-02-12
    IIF 898 - Director → ME
  • 848
    icon of address K Appiah, John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2008-04-02
    IIF 997 - Director → ME
    icon of calendar 2008-04-02 ~ 2010-03-29
    IIF 579 - Secretary → ME
  • 849
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-03-20 ~ 2008-04-02
    IIF 907 - Director → ME
    icon of calendar 2008-04-02 ~ 2010-03-29
    IIF 451 - Secretary → ME
  • 850
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -234,088 GBP2017-03-30
    Officer
    icon of calendar 2016-03-10 ~ 2016-03-21
    IIF 734 - Secretary → ME
  • 851
    FRED. OLSEN WIND 1 LIMITED - 2005-12-23
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2003-10-07
    IIF 43 - Nominee Director → ME
  • 852
    WITLEY PARK HOLDINGS LIMITED - 2018-11-30
    icon of address Cornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    10,852,746 GBP2024-02-29
    Officer
    icon of calendar 2001-11-09 ~ 2002-04-27
    IIF 624 - Secretary → ME
  • 853
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-03 ~ 1998-08-21
    IIF 307 - Secretary → ME
  • 854
    I.S. U.K. DEVELOPMENTS LIMITED - 2003-07-14
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-18 ~ 1997-07-28
    IIF 825 - Director → ME
  • 855
    TOSCA GLASGOW II LIMITED - 2024-01-22
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2015-10-26
    IIF 1273 - Director → ME
  • 856
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -262,731 GBP2024-07-31
    Officer
    icon of calendar 2017-07-03 ~ 2017-07-07
    IIF 1214 - Director → ME
  • 857
    MACSCO 7 LIMITED - 2008-04-03
    icon of address Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-05 ~ 2008-04-03
    IIF 986 - Director → ME
  • 858
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    NEXIA AUDIT LIMITED - 2006-05-02
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2002-10-04
    IIF 773 - Director → ME
    icon of calendar 2002-06-25 ~ 2002-09-30
    IIF 401 - Nominee Secretary → ME
  • 859
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2002-09-12 ~ 2002-11-07
    IIF 791 - Director → ME
  • 860
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-12 ~ 2002-10-28
    IIF 788 - Director → ME
  • 861
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    RXD LIMITED - 2002-09-25
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-12 ~ 2002-10-01
    IIF 778 - Director → ME
  • 862
    GMTT LIMITED - 2009-04-02
    MPM NEWCO 2008 LIMITED - 2008-11-24
    icon of address 1 West Street, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2009-01-26
    IIF 580 - Secretary → ME
  • 863
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    icon of address Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 1999-02-03
    IIF 241 - Secretary → ME
  • 864
    SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED - 2013-11-25
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -219,892 GBP2016-12-31
    Officer
    icon of calendar 2004-10-20 ~ 2004-10-26
    IIF 14 - Nominee Director → ME
  • 865
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-07-22 ~ 2020-07-24
    IIF 1380 - Right to appoint or remove directors → OE
    IIF 1380 - Ownership of voting rights - 75% or more → OE
    IIF 1380 - Ownership of shares – 75% or more → OE
  • 866
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-12 ~ 2003-01-20
    IIF 327 - Nominee Secretary → ME
  • 867
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-22 ~ 2020-07-24
    IIF 1381 - Ownership of shares – 75% or more → OE
    IIF 1381 - Right to appoint or remove directors → OE
    IIF 1381 - Ownership of voting rights - 75% or more → OE
  • 868
    icon of address Quay House, The Ambury, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-06
    IIF 1368 - Ownership of shares – 75% or more → OE
    IIF 1368 - Right to appoint or remove directors → OE
    IIF 1368 - Ownership of voting rights - 75% or more → OE
  • 869
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-06
    IIF 1356 - Ownership of voting rights - 75% or more → OE
    IIF 1356 - Ownership of shares – 75% or more → OE
    IIF 1356 - Right to appoint or remove directors → OE
  • 870
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-06
    IIF 1367 - Ownership of shares – 75% or more → OE
    IIF 1367 - Right to appoint or remove directors → OE
    IIF 1367 - Ownership of voting rights - 75% or more → OE
  • 871
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-06
    IIF 1371 - Right to appoint or remove directors → OE
    IIF 1371 - Ownership of shares – 75% or more → OE
    IIF 1371 - Ownership of voting rights - 75% or more → OE
  • 872
    WINELIFE LIMITED - 2009-06-08
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2007-10-17
    IIF 514 - Secretary → ME
  • 873
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-25 ~ 1997-12-12
    IIF 415 - Secretary → ME
  • 874
    J W MYERS LIMITED - 2015-01-06
    TOP HATCO NO.4 LIMITED - 1997-04-25
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 1997-04-09 ~ 1997-04-23
    IIF 636 - Secretary → ME
  • 875
    MICHAEL BLACK INVESTMENTS LIMITED - 2010-11-15
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1064 - Director → ME
  • 876
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2001-07-03
    IIF 832 - Director → ME
  • 877
    SIPD 1994 LIMITED - 1994-11-09
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-27 ~ 1994-10-06
    IIF 200 - Secretary → ME
  • 878
    SPIN SPG LIMITED - 2007-03-01
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2003-07-16
    IIF 297 - Secretary → ME
  • 879
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 274 - Secretary → ME
  • 880
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-28
    Officer
    icon of calendar 1999-12-20 ~ 2002-07-31
    IIF 831 - Director → ME
    icon of calendar 1999-12-20 ~ 2002-07-31
    IIF 634 - Secretary → ME
  • 881
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-12 ~ 2024-12-11
    IIF 682 - Secretary → ME
  • 882
    PRIVET NEWCO LIMITED - 2009-09-17
    icon of address 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-05 ~ 2009-03-06
    IIF 890 - Director → ME
  • 883
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    icon of address C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-05 ~ 2009-03-06
    IIF 985 - Director → ME
  • 884
    CAMCON TECHNOLOGY LIMITED - 2015-12-18
    icon of address Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2000-11-27
    IIF 334 - Secretary → ME
  • 885
    CAMCON LIMITED - 2010-06-01
    CAMCON OIL LIMITED - 2016-11-30
    icon of address Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2000-11-27
    IIF 271 - Secretary → ME
  • 886
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2024-10-09
    IIF 670 - Secretary → ME
  • 887
    IPGL TRADING LTD - 2011-03-22
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2007-02-20
    IIF 891 - Director → ME
    icon of calendar 2007-02-20 ~ 2024-10-09
    IIF 544 - Secretary → ME
  • 888
    SKAGEN SERVICES (UK) LIMITED - 2018-03-05
    icon of address Farncombe House, Broadway, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-04-25 ~ 2003-11-05
    IIF 771 - Director → ME
  • 889
    DURLEY HOUSE MANAGEMENT LIMITED - 2002-02-21
    icon of address Brook Point 1412-1420 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2001-10-15
    IIF 289 - Secretary → ME
  • 890
    MACSCO 16 LIMITED - 2009-07-14
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2009-07-13
    IIF 960 - Director → ME
  • 891
    icon of address 200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2005-02-21
    IIF 416 - Secretary → ME
  • 892
    EVIOSYS PACKAGING GROUP UK LIMITED - 2025-03-25
    KOUTI MIDCO UK LIMITED - 2021-10-22
    MACSCO 20.10 LIMITED - 2021-05-26
    icon of address Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-28 ~ 2021-04-07
    IIF 1204 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2021-04-07
    IIF 1335 - Right to appoint or remove directors → OE
    IIF 1335 - Ownership of voting rights - 75% or more → OE
    IIF 1335 - Ownership of shares – 75% or more → OE
  • 893
    TITAN NEWCO UK LIMITED - 2021-10-22
    MACSCO 20.11 LIMITED - 2021-05-19
    EVIOSYS PACKAGING HOLDINGS UK LIMITED - 2025-03-25
    icon of address Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2021-04-07
    IIF 1183 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2021-04-07
    IIF 1318 - Ownership of shares – 75% or more → OE
    IIF 1318 - Ownership of voting rights - 75% or more → OE
    IIF 1318 - Right to appoint or remove directors → OE
  • 894
    GILLMER LIMITED - 2009-04-15
    CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31
    icon of address York House, Thornfield Business Park, Northallerton, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,396 GBP2024-03-31
    Officer
    icon of calendar 2006-06-09 ~ 2006-09-29
    IIF 122 - Nominee Director → ME
    icon of calendar 2006-09-29 ~ 2017-10-09
    IIF 487 - Secretary → ME
  • 895
    MACSCO 70 LIMITED - 2015-08-28
    icon of address York House, Thornfield Business Park, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -86,631 GBP2025-03-31
    Officer
    icon of calendar 2014-02-14 ~ 2014-04-10
    IIF 1058 - Director → ME
  • 896
    SOUTHERN GOLF HOLDINGS LIMITED - 1999-02-25
    icon of address 7 Old Square, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,992 GBP2019-12-31
    Officer
    icon of calendar 1994-06-09 ~ 1994-06-23
    IIF 153 - Director → ME
  • 897
    GROLSCH (UK) LIMITED - 2020-02-14
    COBGATE LIMITED - 1994-03-17
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-12-31 ~ 1994-03-18
    IIF 584 - Secretary → ME
  • 898
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2007-11-08
    IIF 943 - Director → ME
    icon of calendar 2002-03-22 ~ 2007-11-08
    IIF 437 - Secretary → ME
  • 899
    WILLIAM JACKSON INVESTMENTS LIMITED - 2010-11-18
    icon of address 12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1099 - Director → ME
  • 900
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2007-04-25
    IIF 375 - Nominee Secretary → ME
  • 901
    42 ST JAMES'S PLACE LIMITED - 2016-06-21
    icon of address 40 Queen Anne Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2016-05-26
    IIF 1255 - Director → ME
  • 902
    icon of address The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-13
    IIF 977 - Director → ME
  • 903
    COLLINS & JOHNS LIMITED - 1998-09-16
    icon of address C/o Bridgestones, 125/127 Union Street, Oldham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -503 GBP2018-03-31
    Officer
    icon of calendar 1994-01-28 ~ 1997-11-27
    IIF 435 - Secretary → ME
  • 904
    icon of address Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-17 ~ 2005-03-24
    IIF 89 - Nominee Director → ME
  • 905
    FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
    icon of address Henry Wood House, Riding House Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-27 ~ 1995-01-10
    IIF 987 - Director → ME
    icon of calendar 1994-06-27 ~ 1995-01-10
    IIF 567 - Secretary → ME
  • 906
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2005-01-20
    IIF 103 - Nominee Director → ME
  • 907
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2006-05-09
    IIF 54 - Nominee Director → ME
  • 908
    icon of address Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,134,574 USD2024-12-31
    Officer
    icon of calendar 2003-05-29 ~ 2004-01-06
    IIF 108 - Nominee Director → ME
    icon of calendar 2003-05-29 ~ 2004-01-06
    IIF 398 - Nominee Secretary → ME
  • 909
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-13
    IIF 141 - Nominee Director → ME
  • 910
    STOCK SPIRITS GROUP LIMITED - 2013-10-02
    CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
    icon of address 2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2007-06-27
    IIF 936 - Director → ME
  • 911
    SOUTHERN CROSS CAPITAL LIMITED - 2009-01-30
    SC CAPITAL LIMITED - 2002-08-28
    icon of address 1 Charterhouse Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-09 ~ 2002-07-19
    IIF 750 - Director → ME
    icon of calendar 2003-01-22 ~ 2024-12-18
    IIF 470 - Secretary → ME
  • 912
    icon of address 16 Hatfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-03 ~ 1998-11-08
    IIF 316 - Secretary → ME
  • 913
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-07 ~ 2002-11-13
    IIF 326 - Nominee Secretary → ME
  • 914
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-07 ~ 2002-11-13
    IIF 261 - Nominee Secretary → ME
  • 915
    CZARNIKOW RIONDA LIMITED - 2013-11-04
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-01-20 ~ 2013-11-04
    IIF 976 - Director → ME
    icon of calendar 1999-09-20 ~ 2013-11-04
    IIF 478 - Secretary → ME
  • 916
    ROCIALLE HOLDINGS LIMITED - 2005-08-03
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    icon of address Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    IIF 849 - Director → ME
  • 917
    ZX PARTNERS LIMITED - 2020-05-28
    icon of address 182 Front Street, Chester Le Street, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    268,842 GBP2023-04-29
    Officer
    icon of calendar 2017-04-20 ~ 2017-05-04
    IIF 1217 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ 2017-05-04
    IIF 1361 - Right to appoint or remove directors → OE
    IIF 1361 - Ownership of voting rights - 75% or more → OE
    IIF 1361 - Ownership of shares – 75% or more → OE
  • 918
    PROJECT MURRI PLC - 2017-06-02
    icon of address 3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2017-06-05
    IIF 1276 - Director → ME
    icon of calendar 2017-06-01 ~ 2017-06-05
    IIF 716 - Secretary → ME
  • 919
    SYMPHONY UKCO LIMITED - 2019-10-30
    icon of address 21 Palmer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-30 ~ 2019-10-31
    IIF 1185 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2019-11-01
    IIF 1348 - Ownership of voting rights - 75% or more → OE
    IIF 1348 - Right to appoint or remove directors → OE
    IIF 1348 - Ownership of shares – 75% or more → OE
  • 920
    GREAT GREY INVESTMENTS LIMITED - 2022-10-06
    MACSCO 51 LIMITED - 2013-02-25
    icon of address 6th Floor, 9 Appold Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    37,606 GBP2022-07-31
    Officer
    icon of calendar 2012-07-11 ~ 2013-02-25
    IIF 1092 - Director → ME
  • 921
    icon of address 9 Moss Grove, Kenilworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -999 GBP2025-03-31
    Officer
    icon of calendar 2006-12-05 ~ 2009-03-18
    IIF 499 - Secretary → ME
  • 922
    icon of address 9 Moss Grove, Kenilworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -158,195 GBP2025-03-31
    Officer
    icon of calendar 2007-08-09 ~ 2009-03-18
    IIF 463 - Secretary → ME
  • 923
    BERINGER LIMITED - 2004-05-14
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2003-12-04
    IIF 134 - Nominee Director → ME
  • 924
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-10 ~ 2003-11-12
    IIF 23 - Nominee Director → ME
  • 925
    BERINGER SLB LIMITED - 2004-05-14
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2003-12-04
    IIF 143 - Nominee Director → ME
  • 926
    T.K.R. INTERNATIONAL LIMITED - 1989-03-29
    T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 549 - Secretary → ME
  • 927
    icon of address 27 Neville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    54,792 GBP2024-12-31
    Officer
    icon of calendar 2009-10-13 ~ 2009-10-29
    IIF 944 - Director → ME
  • 928
    PROJECT DART LIMITED - 2000-02-08
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2000-02-08
    IIF 306 - Secretary → ME
  • 929
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2008-06-17
    IIF 173 - Nominee Director → ME
  • 930
    E TARSUS.COM LIMITED - 2001-05-11
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2000-03-01
    IIF 1135 - Director → ME
  • 931
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2008-06-17
    IIF 171 - Nominee Director → ME
  • 932
    ROUTLEDGE BOOKS LIMITED - 1996-06-25
    ROUTLEDGE LIMITED - 1999-03-05
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-06-18 ~ 1996-06-28
    IIF 191 - Secretary → ME
  • 933
    TIM THOMAS INVESTMENTS LIMITED - 2011-07-07
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1071 - Director → ME
  • 934
    TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-16
    IIF 775 - Director → ME
  • 935
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-16
    IIF 774 - Director → ME
  • 936
    EXTERION MEDIA (UK) LIMITED - 2014-01-20
    TDI M A I L HOLDINGS LIMITED - 2013-11-12
    icon of address Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-10 ~ 1997-12-18
    IIF 234 - Secretary → ME
  • 937
    T.E.A.M. TELEVISION EVENT AND MEDIA MARKETING LTD. - 2020-07-10
    T.E.A.M. CULTURE LIMITED - 1997-12-19
    icon of address Floor Four, 107 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-17 ~ 2024-12-18
    IIF 516 - Secretary → ME
  • 938
    AKER MARITIME UK LIMITED - 2001-02-28
    CSO AKER MARITIME UK LIMITED - 2002-10-22
    AKER GROUP LIMITED - 1996-12-12
    icon of address Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2004-10-25
    IIF 433 - Secretary → ME
  • 939
    TELEDYNE E2V PLC - 2017-03-30
    REDWOOD 2002 LIMITED - 2002-09-17
    E2V HOLDINGS LIMITED - 2004-06-29
    E2V TECHNOLOGIES PLC - 2017-03-30
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-15 ~ 2003-05-30
    IIF 288 - Nominee Secretary → ME
  • 940
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    E2V TECHNOLOGIES LIMITED - 2004-06-29
    EEV LIMITED - 1999-12-08
    MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2003-06-06
    IIF 238 - Secretary → ME
  • 941
    icon of address C/o Frp Advisory Trading Ltd (edinburgh Office) 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2016-11-08
    IIF 1212 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ 2016-10-20
    IIF 1286 - Ownership of voting rights - 75% or more → OE
    IIF 1286 - Ownership of shares – 75% or more → OE
    IIF 1286 - Right to appoint or remove directors → OE
  • 942
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 1995-03-29 ~ 1995-03-31
    IIF 222 - Secretary → ME
  • 943
    TOTALDIGIT LIMITED - 1990-10-09
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-03-24
    IIF 961 - Director → ME
  • 944
    icon of address Admiralty Arch, The Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2013-04-25 ~ 2014-11-27
    IIF 957 - Director → ME
    icon of calendar 2013-04-25 ~ 2016-05-12
    IIF 736 - Secretary → ME
  • 945
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
    EOG LTD - 2014-03-11
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    EOG LTD - 2019-09-05
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ 2003-05-29
    IIF 93 - Nominee Director → ME
  • 946
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    icon of address Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2003-03-07
    IIF 179 - Director → ME
    icon of calendar 2003-03-07 ~ 2003-06-06
    IIF 260 - Secretary → ME
  • 947
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2001-09-13
    IIF 389 - Secretary → ME
  • 948
    MACSCO 20.7 LIMITED - 2020-07-23
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2020-07-24
    IIF 1144 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ 2020-07-24
    IIF 1299 - Ownership of voting rights - 75% or more → OE
    IIF 1299 - Right to appoint or remove directors → OE
    IIF 1299 - Ownership of shares – 75% or more → OE
  • 949
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1995-06-15
    IIF 184 - Secretary → ME
  • 950
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-04-02 ~ 1991-11-15
    IIF 149 - Director → ME
  • 951
    icon of address Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    479,819 GBP2024-07-31
    Officer
    icon of calendar 2009-06-11 ~ 2009-06-16
    IIF 877 - Director → ME
  • 952
    FP ACQUISITIONS LIMITED - 2017-07-18
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2017-02-24
    IIF 1261 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-02-03
    IIF 1364 - Ownership of shares – 75% or more → OE
    IIF 1364 - Right to appoint or remove directors → OE
    IIF 1364 - Ownership of voting rights - 75% or more → OE
  • 953
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-07
    IIF 128 - Nominee Director → ME
  • 954
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-07
    IIF 40 - Nominee Director → ME
  • 955
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-07
    IIF 71 - Nominee Director → ME
  • 956
    PR NEWCO 2 LIMITED - 2006-09-01
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2002-03-27
    IIF 328 - Secretary → ME
  • 957
    THE INTERNATIONAL SOCIETY FOR ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 1993-11-15
    THE INTERNATIONAL SOCIETY OF ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 2015-11-20
    icon of address 122 Freston Road, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 1992-06-12 ~ 1992-08-20
    IIF 146 - Director → ME
  • 958
    BRIARTON LIMITED - 1999-07-21
    FRESENIUS KABI LIMITED - 1999-02-11
    icon of address 340 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-20 ~ 1999-05-20
    IIF 336 - Secretary → ME
  • 959
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-18 ~ 1997-03-10
    IIF 231 - Secretary → ME
  • 960
    icon of address 23 The Maltings, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 1994-03-30 ~ 1994-06-22
    IIF 154 - Director → ME
  • 961
    THE NEWTON & FOLLIS PARTNERSHIP LIMITED - 1998-07-17
    icon of address Saffery Champness, 71 Queen Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    266,883 GBP2019-12-31
    Officer
    icon of calendar 1997-12-02 ~ 1997-12-03
    IIF 769 - Director → ME
    icon of calendar 1997-12-02 ~ 1997-12-03
    IIF 377 - Secretary → ME
  • 962
    icon of address The Bottle House Inn Coldharbour Road, Penshurst, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -536,689 GBP2024-12-31
    Officer
    icon of calendar 2008-03-13 ~ 2008-03-28
    IIF 517 - Secretary → ME
  • 963
    icon of address The Outer Temple First Floor, 222 Strand, London
    Active Corporate (5 parents)
    Equity (Company account)
    639,075 GBP2024-09-30
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-17
    IIF 749 - Director → ME
  • 964
    PR NEWCO 3 LIMITED - 2012-06-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-21 ~ 2002-03-27
    IIF 254 - Secretary → ME
  • 965
    DONCASTER NEWSPAPERS LIMITED - 2000-09-27
    NEWSCO PUBLICATIONS LIMITED - 2006-01-06
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 227 - Secretary → ME
  • 966
    MACSCO 73 LIMITED - 2014-09-04
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2014-07-23
    IIF 1206 - Director → ME
  • 967
    icon of address St. Helens, Bay Road, Freshwater, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-15 ~ 1999-06-12
    IIF 392 - Secretary → ME
  • 968
    icon of address 125 Old Broad Street, London
    Active Corporate (18 parents)
    Officer
    icon of calendar 2013-08-20 ~ 2013-10-18
    IIF 1026 - Director → ME
  • 969
    BROOMCO (622) LIMITED - 1993-02-09
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 319 - Secretary → ME
  • 970
    icon of address Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-08 ~ 1993-11-02
    IIF 187 - Secretary → ME
  • 971
    THINKSMART EUROPE LIMITED - 2016-06-29
    THINKSMART FINANCE GROUP LIMITED - 2016-05-12
    icon of address C/o Rentsmart Limited Digital World, 1 Lowry Plaza, The Quays, Salford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2016-04-27 ~ 2016-05-11
    IIF 1215 - Director → ME
  • 972
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-25
    Officer
    icon of calendar 2002-04-29 ~ 2002-05-01
    IIF 777 - Director → ME
  • 973
    SANDWELL ACADEMY TRUST LIMITED - 2017-10-24
    icon of address Thomas Telford School, Old Park, Telford, Shropshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2006-03-21
    IIF 236 - Secretary → ME
  • 974
    icon of address The Stables, Druids Lodge, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    304 GBP2015-04-30
    Officer
    icon of calendar 2009-12-23 ~ 2009-12-23
    IIF 1193 - Director → ME
  • 975
    ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18 GBP2017-08-31
    Officer
    icon of calendar 2004-04-05 ~ 2004-04-14
    IIF 94 - Nominee Director → ME
  • 976
    MACSCO 61 LIMITED - 2013-07-09
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    CALEDONIA LION LIMITED - 2017-02-14
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ 2013-06-27
    IIF 1118 - Director → ME
  • 977
    icon of address Farley Hall Castle Road, Farley Hill, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2003-07-01
    IIF 429 - Secretary → ME
  • 978
    icon of address 52 Brook Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 2003-09-22
    IIF 603 - Secretary → ME
  • 979
    KINGSPAN PLASTECH LIMITED - 2000-01-31
    icon of address Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, Clwyd
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2000-01-07
    IIF 341 - Secretary → ME
  • 980
    icon of address 73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2009-03-13
    IIF 522 - Secretary → ME
  • 981
    T.K.R. GROUP LIMITED - 1989-03-29
    T.K.R. INTERNATIONAL LIMITED - 1995-07-14
    PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 524 - Secretary → ME
  • 982
    DRUMOWEN (1988) LIMITED - 1992-03-04
    TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14
    TRUFLO LIMITED - 1988-01-01
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 482 - Secretary → ME
  • 983
    MICHAEL DAVY INVESTMENTS LIMITED - 2011-07-13
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1097 - Director → ME
  • 984
    MACSCO 32 LIMITED - 2011-11-07
    icon of address 16 Arlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,981 GBP2020-03-31
    Officer
    icon of calendar 2011-07-13 ~ 2011-11-07
    IIF 1018 - Director → ME
  • 985
    DELLA VALLE UK LIMITED - 2001-12-10
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,517,321 GBP2024-12-31
    Officer
    icon of calendar 1999-11-18 ~ 2024-12-18
    IIF 500 - Secretary → ME
  • 986
    STEPHEN GREEN INVESTMENTS LIMITED - 2010-07-19
    TORFIELD INVESTMENTS LIMITED - 2016-12-05
    icon of address Paddocks Farm, Golford Road, Cranbrook, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1072 - Director → ME
  • 987
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 1266 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 1372 - Ownership of voting rights - 75% or more → OE
    IIF 1372 - Ownership of shares – 75% or more → OE
    IIF 1372 - Right to appoint or remove directors → OE
  • 988
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 1251 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 1354 - Right to appoint or remove directors → OE
    IIF 1354 - Ownership of voting rights - 75% or more → OE
    IIF 1354 - Ownership of shares – 75% or more → OE
  • 989
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 1229 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 1359 - Ownership of shares – 75% or more → OE
    IIF 1359 - Right to appoint or remove directors → OE
    IIF 1359 - Ownership of voting rights - 75% or more → OE
  • 990
    icon of address 15 Essex Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-11-17 ~ 2000-11-20
    IIF 421 - Secretary → ME
  • 991
    REEBOK FINANCE LIMITED - 2013-06-06
    icon of address The Adidas Centre, Pepper Road, Hazel Grove, Stockport, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2002-04-26
    IIF 797 - Director → ME
  • 992
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2000-03-29
    IIF 354 - Secretary → ME
  • 993
    SEEYOUMONDAY LIMITED - 2004-01-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2003-10-08
    IIF 61 - Nominee Director → ME
  • 994
    icon of address 120 Holborn, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 1999-10-08
    IIF 1133 - Director → ME
  • 995
    SALEX MATERIALS LIMITED - 2003-09-02
    HOME AND LEGACY (HOLDINGS) LIMITED - 2015-05-11
    icon of address 57 Ladymead, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-08 ~ 2003-07-24
    IIF 51 - Nominee Director → ME
  • 996
    SPARKSPAN LIMITED - 1987-07-07
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2013-02-01
    IIF 557 - Secretary → ME
  • 997
    PRIMUS (UK) HOLDINGS LIMITED - 2013-06-07
    icon of address 49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2007-04-11
    IIF 1004 - Director → ME
    icon of calendar 2007-04-11 ~ 2011-03-29
    IIF 443 - Secretary → ME
  • 998
    GIRDERBOND LIMITED - 1986-04-18
    UKAM FLUID CONTROLS LIMITED - 1992-09-08
    icon of address Aeromet Building, Cosgrove Close, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 458 - Secretary → ME
  • 999
    XCF (HOLDINGS) LIMITED - 2003-01-09
    FCX HOLDINGS LIMITED - 2005-10-07
    icon of address Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2002-07-16
    IIF 359 - Secretary → ME
  • 1000
    XCF INVESTMENTS LIMITED - 2003-01-09
    FCX INVESTMENTS LIMITED - 2005-10-05
    icon of address Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2002-07-16
    IIF 357 - Secretary → ME
  • 1001
    HTWA LIMITED - 2006-04-05
    icon of address Hanover House, 14 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2006-05-03
    IIF 765 - Director → ME
  • 1002
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-10-20 ~ 2020-12-01
    IIF 1161 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ 2020-12-01
    IIF 1311 - Ownership of voting rights - 75% or more → OE
    IIF 1311 - Ownership of shares – 75% or more → OE
    IIF 1311 - Right to appoint or remove directors → OE
  • 1003
    icon of address 1200 Bristol Road South, Northfield, Birmingham
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2001-11-22
    IIF 350 - Secretary → ME
  • 1004
    icon of address 64 Southwark Bridge Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2012-08-30
    IIF 495 - Secretary → ME
  • 1005
    WARDLE STOREYS (EARBY) LIMITED - 2016-12-17
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 761 - Director → ME
  • 1006
    J.ANDREW & CO LIMITED - 1998-03-25
    REGIONAL INDEPENDENT MEDIA LIMITED - 1999-09-14
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 310 - Secretary → ME
  • 1007
    icon of address 7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2012-02-23
    IIF 1057 - Director → ME
  • 1008
    UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2019-05-24
    IIF 731 - Secretary → ME
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 719 - Secretary → ME
  • 1009
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2007-12-12
    IIF 881 - Director → ME
  • 1010
    UNION SQUARE PICTURES LIMITED - 2009-05-01
    icon of address Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2005-11-29
    IIF 135 - Nominee Director → ME
  • 1011
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-10 ~ 1997-05-28
    IIF 362 - Secretary → ME
  • 1012
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 111 - Nominee Director → ME
  • 1013
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 58 - Nominee Director → ME
  • 1014
    icon of address 66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 48 - Nominee Director → ME
  • 1015
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 119 - Nominee Director → ME
  • 1016
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2017-12-21
    IIF 1209 - Director → ME
    Person with significant control
    icon of calendar 2017-12-08 ~ 2017-12-21
    IIF 1374 - Right to appoint or remove directors → OE
    IIF 1374 - Ownership of shares – 75% or more → OE
    IIF 1374 - Ownership of voting rights - 75% or more → OE
  • 1017
    LBM 1 LIMITED - 2005-01-12
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2005-01-12
    IIF 823 - Director → ME
  • 1018
    icon of address 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2006-12-01
    IIF 447 - Secretary → ME
  • 1019
    icon of address 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2006-12-04
    IIF 535 - Secretary → ME
  • 1020
    icon of address 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2006-12-01
    IIF 552 - Secretary → ME
  • 1021
    AVARA FOODS LIMITED - 2018-01-29
    icon of address 1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2018-01-15 ~ 2018-01-27
    IIF 1124 - Director → ME
  • 1022
    icon of address Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2006-03-21
    IIF 838 - Director → ME
  • 1023
    BARFORD SERVICES LIMITED - 2000-04-28
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-09 ~ 1998-06-30
    IIF 809 - Director → ME
  • 1024
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-14 ~ 1999-06-17
    IIF 287 - Secretary → ME
  • 1025
    ACTIVE 7 LIMITED - 2002-03-07
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2002-02-06
    IIF 402 - Secretary → ME
  • 1026
    VIRGAL LIMITED - 2006-06-27
    icon of address Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2006-06-26
    IIF 30 - Nominee Director → ME
  • 1027
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 1998-08-07
    IIF 320 - Secretary → ME
  • 1028
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-12 ~ 2000-06-22
    IIF 253 - Secretary → ME
  • 1029
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-19 ~ 1999-03-22
    IIF 837 - Director → ME
  • 1030
    JV NEWCO LIMITED - 1999-08-25
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-29 ~ 1999-05-26
    IIF 820 - Director → ME
    icon of calendar 1999-01-29 ~ 1999-09-29
    IIF 277 - Secretary → ME
  • 1031
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2003-04-30
    IIF 83 - Nominee Director → ME
  • 1032
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-07-30 ~ 2018-08-19
    IIF 1195 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ 2018-08-20
    IIF 1346 - Right to appoint or remove directors → OE
    IIF 1346 - Ownership of voting rights - 75% or more → OE
    IIF 1346 - Ownership of shares – 75% or more → OE
  • 1033
    MAYFLY UK LIMITED - 2000-08-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    icon of calendar 1999-06-14 ~ 2000-08-16
    IIF 330 - Secretary → ME
  • 1034
    VV2 LIMITED - 2001-04-11
    icon of address 19 Lancaster House, 34 Lancaster Gate, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    223,030 GBP2016-12-31
    Officer
    icon of calendar 2000-10-17 ~ 2000-10-18
    IIF 745 - Director → ME
  • 1035
    PATRICK FOX INVESTMENTS LIMITED - 2010-10-08
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1049 - Director → ME
  • 1036
    DANIEL WAGENER INVESTMENTS LIMITED - 2010-10-18
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1052 - Director → ME
  • 1037
    icon of address 11 Pilgrim Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2005-04-15
    IIF 789 - Director → ME
  • 1038
    SPAM WEB LIMITED - 2000-10-13
    VIRGIN ONLINE LIMITED - 2001-11-21
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2000-08-16
    IIF 311 - Secretary → ME
  • 1039
    icon of address 31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-11 ~ 2001-12-11
    IIF 370 - Secretary → ME
  • 1040
    icon of address 31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-11 ~ 2001-12-11
    IIF 338 - Secretary → ME
  • 1041
    icon of address Lichfield Road, Bloxwich, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-12 ~ 2003-11-26
    IIF 373 - Secretary → ME
  • 1042
    icon of address The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,195 GBP2025-03-31
    Officer
    icon of calendar 1994-06-10 ~ 1994-07-15
    IIF 152 - Director → ME
  • 1043
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-10
    IIF 808 - Director → ME
  • 1044
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-10
    IIF 848 - Director → ME
  • 1045
    WARDLE STOREYS (BLACKBURN) LIMITED - 2003-06-09
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 812 - Director → ME
  • 1046
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 810 - Director → ME
  • 1047
    WARDLE STOREYS (BANGOR) LIMITED - 2004-12-16
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 858 - Director → ME
  • 1048
    icon of address Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,502 GBP2017-12-31
    Officer
    icon of calendar 2002-04-22 ~ 2004-05-26
    IIF 276 - Secretary → ME
  • 1049
    INUTEC LIMITED - 2009-11-03
    WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07
    icon of address Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2006-07-17
    IIF 115 - Nominee Director → ME
  • 1050
    icon of address Quotient Sciences Limited Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-20 ~ 2015-11-25
    IIF 1260 - Director → ME
  • 1051
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-18 ~ 2015-11-25
    IIF 1231 - Director → ME
  • 1052
    icon of address 9 Bentinck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-10 ~ 2001-10-05
    IIF 322 - Secretary → ME
  • 1053
    icon of address The Old Rectory The Street, Lidgate, Newmarket, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,627,249 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-03-21 ~ 2024-12-18
    IIF 697 - Secretary → ME
  • 1054
    icon of address 10 Norwich Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,483,938 GBP2017-12-31
    Officer
    icon of calendar 2004-09-16 ~ 2004-09-21
    IIF 856 - Director → ME
  • 1055
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -829,198 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ 2024-11-06
    IIF 707 - Secretary → ME
  • 1056
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-08
    IIF 74 - Nominee Director → ME
  • 1057
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-08
    IIF 132 - Nominee Director → ME
  • 1058
    icon of address Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2000-05-04
    IIF 301 - Secretary → ME
  • 1059
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-28 ~ 2009-08-13
    IIF 906 - Director → ME
  • 1060
    icon of address Hagley Hall, Hagley, Stourbridge, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    140,894 GBP2024-03-31
    Officer
    icon of calendar 2000-10-06 ~ 2000-10-06
    IIF 240 - Secretary → ME
  • 1061
    EMMA WATFORD INVESTMENTS LIMITED - 2010-10-18
    icon of address 12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1105 - Director → ME
  • 1062
    GREENCELL LIMITED - 2023-06-29
    EMERALDCELL LIMITED - 2000-04-06
    icon of address 42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-16 ~ 2000-03-29
    IIF 313 - Secretary → ME
  • 1063
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    198,307 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-06 ~ 2020-06-25
    IIF 1300 - Ownership of voting rights - 75% or more → OE
    IIF 1300 - Ownership of shares – 75% or more → OE
    IIF 1300 - Right to appoint or remove directors → OE
  • 1064
    icon of address York Gate, 100 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-10-19 ~ 2022-10-31
    IIF 1175 - Director → ME
  • 1065
    icon of address Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, Warwick
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2004-02-17 ~ 2004-03-09
    IIF 70 - Nominee Director → ME
    icon of calendar 2004-03-09 ~ 2005-06-21
    IIF 585 - Secretary → ME
  • 1066
    WEYBOURNE NEWCO - 2015-05-28
    icon of address C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-07 ~ 2015-05-11
    IIF 1142 - Director → ME
    icon of calendar 2015-05-07 ~ 2015-05-11
    IIF 664 - Secretary → ME
  • 1067
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    icon of address Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-16 ~ 1995-03-07
    IIF 189 - Secretary → ME
  • 1068
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,029 GBP2024-03-31
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-17
    IIF 50 - Nominee Director → ME
  • 1069
    icon of address Jock Wood Wood End, Widdington, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,241 GBP2025-03-31
    Officer
    icon of calendar 2002-03-11 ~ 2018-03-20
    IIF 465 - Secretary → ME
  • 1070
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2001-10-08
    IIF 753 - Director → ME
  • 1071
    icon of address 1-5 Poland Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    icon of calendar 2004-09-29 ~ 2004-10-03
    IIF 851 - Director → ME
  • 1072
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 705 - Secretary → ME
    icon of calendar 2016-12-01 ~ 2019-05-24
    IIF 659 - Secretary → ME
  • 1073
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 718 - Secretary → ME
    icon of calendar 2016-06-02 ~ 2019-05-24
    IIF 708 - Secretary → ME
  • 1074
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 696 - Secretary → ME
    icon of calendar 2017-04-05 ~ 2019-05-24
    IIF 726 - Secretary → ME
  • 1075
    icon of address The Silk Mill, Haverhill, Suffolk
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2024-12-31
    Officer
    icon of calendar 1993-12-13 ~ 1993-12-23
    IIF 221 - Secretary → ME
  • 1076
    icon of address Cornelius House, 178-180 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2002-01-30 ~ 2004-02-19
    IIF 272 - Secretary → ME
  • 1077
    icon of address Cornelius House, 178-180 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2002-01-30 ~ 2004-02-19
    IIF 349 - Secretary → ME
  • 1078
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2001-11-28
    IIF 360 - Secretary → ME
  • 1079
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2001-11-28
    IIF 243 - Secretary → ME
  • 1080
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2001-11-28
    IIF 364 - Secretary → ME
  • 1081
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2001-11-28
    IIF 391 - Secretary → ME
  • 1082
    CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-11-21 ~ 1996-12-20
    IIF 434 - Secretary → ME
  • 1083
    icon of address Kings House, 174 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-17 ~ 2013-04-25
    IIF 998 - Director → ME
  • 1084
    HEALTHCARE BRANDS LIMITED - 2012-01-24
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2011-05-17 ~ 2024-11-06
    IIF 686 - Secretary → ME
  • 1085
    YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED - 2008-08-14
    icon of address Heslington Hall, Heslington, York, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-06-15 ~ 1994-07-20
    IIF 209 - Secretary → ME
  • 1086
    BROOMCO (625) LIMITED - 1993-02-11
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 266 - Secretary → ME
  • 1087
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 339 - Secretary → ME
  • 1088
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-07 ~ 2021-12-21
    IIF 1336 - Ownership of voting rights - 75% or more → OE
    IIF 1336 - Right to appoint or remove directors → OE
    IIF 1336 - Ownership of shares – 75% or more → OE
  • 1089
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-12 ~ 2016-08-24
    IIF 1223 - Director → ME
  • 1090
    icon of address Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2007-08-09
    IIF 486 - Secretary → ME
  • 1091
    TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-12 ~ 1999-02-12
    IIF 1132 - Director → ME
    icon of calendar 1999-02-12 ~ 1999-02-12
    IIF 275 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.