The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Pulford, Piet James
- British born in November 1954
Pulford, Piet James
Resident in England
Registered addresses and corresponding companies - British company director born in November 1954
Pulford, Piet James
Resident in England
Registered addresses and corresponding companies5, Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JU, United Kingdom
IIF 47Quarwood House, Station Road, Stow On The Wold, Cheltenham, GL54 1JU, England
IIF 48Quarwood, Station Road, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JU, United Kingdom
IIF 49131, Edgware Road, London, W2 2AP, England
IIF 50 IIF 51131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 5224, Upper Brook Street, London, W1K 7QB, England
IIF 53Cobalt Business Park, 4 Silver Fox Way, Newcastle Upon Tyne, NE27 0QW, United Kingdom
IIF 54 IIF 55Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU
IIF 56 IIF 57 IIF 58 (more)IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- British director born in November 1954
Pulford, Piet James
Resident in England
Registered addresses and corresponding companies131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP
IIF 103 IIF 104131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 105 IIF 106Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU
IIF 107 IIF 108 IIF 1099 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, NE28 9EJ, England
IIF 110
- born in November 1954
Pulford, Piet James
Resident in England
Registered addresses and corresponding companies - British company director born in November 1954Registered addresses and corresponding companies
Pulford, Piet James
51 Curzon Road, Muswell Hill, London, N10 2RB
IIF 115
- born in November 1954
Pulford, Piet James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1954
Pulford, Piet James
Resident in United Kingdom
Registered addresses and corresponding companies8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 118
- British company director born in November 1954
Pulford, Piet James
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in November 1954
Pulford, Piet James
Resident in United Kingdom
Registered addresses and corresponding companies131, Edgware Road, London, W2 2AP, United Kingdom
IIF 121
- British company director born in November 1954
Pulfold, Piet James
Resident in United Kingdom
Registered addresses and corresponding companies131/135, Temple Chambers, Temple Avenue, London, EC4Y 0HP, England
IIF 122
- British Registered addresses and corresponding companies
Pulford, Piet James
131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP
IIF 12351 Curzon Road, Muswell Hill, London, N10 2RB
IIF 124Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU
IIF 125 IIF 126Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU, England
IIF 1278 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 128 IIF 129
- British company directorRegistered addresses and corresponding companies
Pulford, Piet James
15 Kent House, 34 Kensington Court, London, W8 5BE
IIF 130 IIF 131Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU
IIF 132 IIF 133 IIF 134 (more)IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 1978 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 198 IIF 199 IIF 200 (more)
- British company directorsRegistered addresses and corresponding companies
Pulford, Piet James
8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 202
- British directorRegistered addresses and corresponding companies
Pulford, Piet James
- British born in November 1954
Mr Piet James Pulford
Resident in England
Registered addresses and corresponding companies8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 209 IIF 210 IIF 211 (more)IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254
- British born in November 1954
Pulford, Piet
Resident in United Kingdom
Registered addresses and corresponding companies8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 255
- Registered addresses and corresponding companies
Pulford, Piet James
131, Edgware Road, London, W2 2AP, England
IIF 256131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP
IIF 257131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 258 IIF 25951 Curzon Road, Muswell Hill, London, N10 2RB
IIF 260Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ, England
IIF 2618 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 262 IIF 263 IIF 264 (more)
- Registered addresses and corresponding companies
Pulford, Piet
Related profiles found in government register
Offspring entities and appointments
Active
112
- 18 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2024-02-09 ~ nowIIF 255 - Director → ME2024-02-09 ~ nowIIF 269 - Secretary → MEPerson with significant control2024-02-09 ~ nowIIF 223 - Ownership of shares – More than 25% but not more than 50% → OEIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
AD (WARTH PARK) LIMITED
- nowHIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED - 2004-09-24SUNDERLAND INDUSTRIES LIMITED - 1997-08-06131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1999-03-26 ~ dissolvedIIF 63 - Director → ME1999-03-26 ~ dissolvedIIF 176 - Secretary → ME - 324 Upper Brook Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-145,438 GBP2024-10-31Officer2012-07-09 ~ nowIIF 261 - Secretary → ME
- 4BROOMCO (1456) LIMITED - 1998-05-26131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (2 parents)Officer2010-06-22 ~ dissolvedIIF 103 - Director → ME2010-06-22 ~ dissolvedIIF 123 - Secretary → ME
- 5WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (2 parents)Officer2010-06-22 ~ dissolvedIIF 106 - Director → ME2010-06-22 ~ dissolvedIIF 259 - Secretary → ME
- 6
ASHALL GROUP LIMITED
- nowJ.R. ASHALL HOLDINGS LIMITED - 1990-08-15DEVBUILD LIMITED - 1976-12-31131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (2 parents)Officer2010-06-22 ~ dissolvedIIF 105 - Director → ME2010-06-22 ~ dissolvedIIF 258 - Secretary → ME - 7
ASHALL HADRIAN LIMITED
- nowGROWNWELL LIMITED - 1998-02-168 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2010-06-22 ~ nowIIF 32 - Director → ME2010-06-22 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ASHALL LIMITED
- nowPRICEFACT LIMITED - 1998-05-26131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (2 parents)Officer2010-06-22 ~ dissolvedIIF 104 - Director → ME2010-06-22 ~ dissolvedIIF 257 - Secretary → ME - 9
BAK GROUP LIMITED
- nowBEATRUTE LIMITED - 1980-12-318 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer~ nowIIF 20 - Director → ME1992-12-11 ~ nowIIF 207 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 249 - Ownership of shares – More than 25% but not more than 50% → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10SPYGATE LIMITED - 1992-05-018 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer1992-04-28 ~ nowIIF 18 - Director → ME1992-04-28 ~ nowIIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OEIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 118 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2020-03-31Officer2009-05-08 ~ nowIIF 3 - Director → ME2009-05-08 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (5 parents)Equity (Company account)-3,599,883 GBP2024-09-30Officer2018-09-06 ~ nowIIF 23 - Director → ME
- 1324 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)132,906 GBP2024-03-31Officer2012-02-22 ~ nowIIF 118 - Director → ME2012-02-22 ~ nowIIF 263 - Secretary → ME
- 1424 Upper Brook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)30 GBP2019-03-31Officer2016-11-17 ~ nowIIF 24 - Director → ME2016-11-17 ~ nowIIF 270 - Secretary → MEPerson with significant control2016-11-17 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
- 1524 Upper Brook Street, London, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,706,395 GBP2024-03-31Officer2012-03-22 ~ nowIIF 117 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 248 - Right to surplus assets - More than 25% but not more than 50% → OE
- 168 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2006-02-08 ~ nowIIF 9 - Director → ME2006-02-08 ~ nowIIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
- 17HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19BROOMCO (3977) LIMITED - 2006-01-308 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-35,941 GBP2024-03-31Officer2007-11-30 ~ nowIIF 29 - Director → ME2007-11-30 ~ nowIIF 198 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 221 - Ownership of shares – More than 25% but not more than 50% → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 188 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2013-09-19 ~ nowIIF 42 - Director → ME2013-09-19 ~ nowIIF 262 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 228 - Ownership of shares – More than 25% but not more than 50% → OEIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19131 Edgware Road, London, LondonDissolved Corporate (2 parents)Officer2012-02-22 ~ dissolvedIIF 116 - LLP Designated Member → ME
- 208 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)181,599 GBP2024-03-31Officer2014-06-30 ~ nowIIF 33 - Director → ME2014-06-30 ~ nowIIF 272 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
- 218 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)1,667,867 GBP2024-03-31Officer2014-06-11 ~ nowIIF 45 - Director → ME2014-06-11 ~ nowIIF 265 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
- 22VERIMAC (NO. 40) LIMITED - 1989-01-27C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer~ dissolvedIIF 121 - Director → ME
- 238 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-07-27 ~ nowIIF 46 - Director → MEPerson with significant control2019-07-27 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% → OEIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1993-02-08 ~ dissolvedIIF 96 - Director → ME1995-02-27 ~ dissolvedIIF 177 - Secretary → ME
- 25
H.D. FINANCE LIMITED
- nowSHULEENAY LIMITED - 1980-12-318 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2020-03-31Officer1992-12-11 ~ nowIIF 2 - Director → ME1992-12-11 ~ nowIIF 194 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2004-12-14 ~ dissolvedIIF 82 - Director → ME2004-12-14 ~ dissolvedIIF 173 - Secretary → ME
- 27HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED - 2003-03-11HEARD OF ELEPHANTS LIMITED - 1995-02-20BLUEDON LIMITED - 1994-06-28131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1995-02-08 ~ dissolvedIIF 98 - Director → ME1995-02-08 ~ dissolvedIIF 149 - Secretary → ME
- 28HOLMEWOOD ENTERPRISES LIMITED - 1997-03-17131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1996-11-15 ~ dissolvedIIF 68 - Director → ME1996-11-15 ~ dissolvedIIF 138 - Secretary → ME
- 29SHERWOOD PARK ASSOCIATES LIMITED - 2004-02-16HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16HOLMEWOOD ASSOCIATES LIMITED - 1997-01-23131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1996-11-18 ~ dissolvedIIF 57 - Director → ME1996-11-18 ~ dissolvedIIF 167 - Secretary → ME
- 308 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer2003-01-24 ~ nowIIF 22 - Director → ME2003-01-24 ~ nowIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 235 - Ownership of shares – More than 25% but not more than 50% → OEIIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31TELFORD DEVELOPMENTS CO. LTD. - 2002-12-23FORAY 598 LIMITED - 1995-03-038 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer1995-03-31 ~ nowIIF 4 - Director → ME1995-03-31 ~ nowIIF 135 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
- 32HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24HIGHBRIDGE (TELFORD) LIMITED - 1996-02-158 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer1995-03-22 ~ nowIIF 21 - Director → ME1997-03-19 ~ nowIIF 178 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33TELFORD INDUSTRIES LIMITED - 2001-03-08131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1996-11-15 ~ dissolvedIIF 76 - Director → ME1996-11-15 ~ dissolvedIIF 139 - Secretary → ME
- 34HIGHBRIDGE HOMEWOOD LIMITED - 1996-03-15HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED - 1996-03-05131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1995-02-16 ~ dissolvedIIF 62 - Director → ME1995-02-16 ~ dissolvedIIF 170 - Secretary → ME
- 35131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2000-02-09 ~ dissolvedIIF 91 - Director → ME2000-02-09 ~ dissolvedIIF 179 - Secretary → ME
- 36131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2000-02-09 ~ dissolvedIIF 89 - Director → ME2000-02-09 ~ dissolvedIIF 163 - Secretary → ME
- 378 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2005-11-18 ~ nowIIF 15 - Director → ME2005-11-18 ~ nowIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
- 388 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-07-04 ~ nowIIF 37 - Director → ME2005-07-04 ~ nowIIF 202 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 233 - Ownership of shares – More than 25% but not more than 50% → OEIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 398 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2008-07-17 ~ nowIIF 11 - Director → ME2008-07-17 ~ nowIIF 203 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
- 40KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22GROVENORTH LIMITED - 2004-03-318 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2005-08-04 ~ nowIIF 19 - Director → ME2005-08-04 ~ nowIIF 206 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 225 - Ownership of shares – More than 25% but not more than 50% → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1999-03-03 ~ dissolvedIIF 77 - Director → ME1999-03-03 ~ dissolvedIIF 144 - Secretary → ME
- 428 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer1996-02-19 ~ nowIIF 1 - Director → ME1996-02-19 ~ nowIIF 183 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
- 43131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2004-03-05 ~ dissolvedIIF 102 - Director → ME2004-03-05 ~ dissolvedIIF 172 - Secretary → ME
- 44HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED - 2000-03-30131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2000-01-26 ~ dissolvedIIF 78 - Director → ME2000-01-26 ~ dissolvedIIF 154 - Secretary → ME
- 45TELFORD ENTERPRISES LIMITED - 1997-01-238 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2020-03-31Officer1996-11-15 ~ nowIIF 8 - Director → ME1996-11-15 ~ nowIIF 181 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 247 - Ownership of shares – More than 25% but not more than 50% → OEIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2003-08-08 ~ dissolvedIIF 107 - Director → ME2003-08-08 ~ dissolvedIIF 204 - Secretary → ME
- 47
HIGHBRIDGE (TST) LIMITED
- nowHIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED - 2001-01-08131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1999-03-26 ~ dissolvedIIF 94 - Director → ME1999-03-26 ~ dissolvedIIF 153 - Secretary → ME - 48131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1999-02-24 ~ dissolvedIIF 85 - Director → ME1999-02-24 ~ dissolvedIIF 164 - Secretary → ME
- 498 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer1998-02-09 ~ nowIIF 10 - Director → ME1998-02-09 ~ nowIIF 185 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 508 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer2002-08-07 ~ nowIIF 40 - Director → ME2002-08-07 ~ nowIIF 200 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
- 5124 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer2002-08-07 ~ nowIIF 34 - Director → ME2002-08-07 ~ nowIIF 166 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
- 52HIGHBRIDGE WELWYN MANAGEMENT LIMITED - 2001-03-02HIGHBRIDGE (WELWYN) LIMITED - 2001-02-23HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED - 2001-01-17131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1999-03-26 ~ dissolvedIIF 70 - Director → ME1999-03-26 ~ dissolvedIIF 169 - Secretary → ME
- 53131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2002-08-08 ~ dissolvedIIF 66 - Director → ME2002-08-08 ~ dissolvedIIF 188 - Secretary → ME
- 548 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer2003-02-25 ~ nowIIF 12 - Director → ME2003-02-25 ~ nowIIF 171 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
- 558 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 6 offsprings)Officer1998-01-15 ~ nowIIF 28 - Director → ME1998-01-15 ~ nowIIF 199 - Secretary → ME
- 568 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2020-09-21 ~ nowIIF 25 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 219 - Ownership of shares – More than 25% but not more than 50% → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5724 Upper Brook Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-07-31Officer2016-07-13 ~ dissolvedIIF 53 - Director → ME
- 588 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2010-06-14 ~ nowIIF 39 - Director → ME2010-06-14 ~ nowIIF 264 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
- 598 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer1998-02-09 ~ nowIIF 17 - Director → ME1998-02-09 ~ nowIIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 215 - Ownership of shares – More than 25% but not more than 50% → OEIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60TOPEARN LIMITED - 2001-10-088 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer1991-11-17 ~ nowIIF 31 - Director → ME1991-11-17 ~ nowIIF 201 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 243 - Ownership of shares – More than 25% but not more than 50% → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19BROOMCO (3982) LIMITED - 2006-01-308 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)-408,708 GBP2024-03-31Officer2007-11-30 ~ nowIIF 16 - Director → ME2007-11-30 ~ nowIIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62INHOCO 3221 LIMITED - 2005-07-25131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2005-07-25 ~ dissolvedIIF 109 - Director → ME2005-07-25 ~ dissolvedIIF 205 - Secretary → ME
- 63HIGHBRIDGE PROPERTIES PLC - 2023-04-04MARSH WALL ENTERPRISES LIMITED - 1988-09-07MANTAFULL LIMITED - 1988-06-098 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 18 offsprings)Officer1989-03-30 ~ nowIIF 36 - Director → ME~ nowIIF 208 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OEIIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 648 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer1998-02-09 ~ nowIIF 7 - Director → ME1998-02-09 ~ nowIIF 174 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
- 65HIGHBRIDGE (MP) LIMITED - 2007-08-08HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-138 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2002-08-07 ~ nowIIF 44 - Director → ME2002-08-07 ~ nowIIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 237 - Ownership of shares – More than 25% but not more than 50% → OEIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (3 parents)Officer2002-02-07 ~ dissolvedIIF 88 - Director → ME2002-02-07 ~ dissolvedIIF 190 - Secretary → ME
- 67CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04FUTURESCLEAR LIMITED - 1985-09-24FILPEN LIMITED - 1982-08-058 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2020-03-31Officer1992-12-11 ~ nowIIF 5 - Director → ME1992-12-11 ~ nowIIF 197 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
- 688 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer2014-02-25 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 226 - Ownership of shares – More than 25% but not more than 50% → OEIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1992-01-16 ~ dissolvedIIF 74 - Director → ME1996-07-01 ~ dissolvedIIF 155 - Secretary → ME
- 70SHORTARE LIMITED - 1980-12-31131 Edgware Road, LondonDissolved Corporate (2 parents)Officer1992-03-20 ~ dissolvedIIF 61 - Director → ME1992-03-20 ~ dissolvedIIF 157 - Secretary → ME
- 718 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer2015-10-20 ~ nowIIF 27 - Director → ME2015-10-20 ~ nowIIF 268 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 72
NLF INVESTMENTS LIMITED
- nowHEDGEBERRY LIMITED - 1988-10-13131 Edgware Road, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 100 - Director → ME~ dissolvedIIF 187 - Secretary → ME - 73131 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer2013-07-15 ~ dissolvedIIF 51 - Director → ME2013-07-15 ~ dissolvedIIF 256 - Secretary → ME
- 74131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2008-06-23 ~ dissolvedIIF 126 - Secretary → ME
- 75131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2003-01-28 ~ dissolvedIIF 97 - Director → ME2003-01-28 ~ dissolvedIIF 189 - Secretary → ME
- 76131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2003-01-28 ~ dissolvedIIF 75 - Director → ME2003-01-28 ~ dissolvedIIF 148 - Secretary → ME
- 778 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2014-12-30 ~ nowIIF 30 - Director → ME2014-12-30 ~ nowIIF 266 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 240 - Ownership of shares – More than 25% but not more than 50% → OEIIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 78131 Edgware Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-15 ~ dissolvedIIF 111 - LLP Designated Member → ME
- 798 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)2,704,537 GBP2024-03-31Officer2012-07-09 ~ nowIIF 26 - Director → ME2012-07-09 ~ nowIIF 271 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 808 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2000-03-29 ~ nowIIF 13 - Director → ME2000-03-29 ~ nowIIF 168 - Secretary → ME
- 818 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer2006-07-19 ~ nowIIF 6 - Director → ME2006-07-19 ~ nowIIF 150 - Secretary → MEPerson with significant control2024-04-06 ~ nowIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
- 828 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer2005-09-23 ~ nowIIF 43 - Director → ME2005-09-23 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% → OEIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 835 Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2012-11-15 ~ dissolvedIIF 47 - Director → ME
- 84HACKREMCO (NO.737) LIMITED - 1992-03-10131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2004-09-13 ~ dissolvedIIF 65 - Director → ME2004-09-13 ~ dissolvedIIF 165 - Secretary → ME
- 85
TOPUP LIMITED
- nowHAMGATE LIMITED - 1992-11-188 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-03-31Officer1992-11-10 ~ nowIIF 35 - Director → ME1992-11-10 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE - 86131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2000-04-04 ~ dissolvedIIF 59 - Director → ME2000-04-04 ~ dissolvedIIF 141 - Secretary → ME
- 87131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2003-11-18 ~ dissolvedIIF 69 - Director → ME2003-11-18 ~ dissolvedIIF 145 - Secretary → ME
- 88131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2000-04-04 ~ dissolvedIIF 83 - Director → ME2000-04-04 ~ dissolvedIIF 180 - Secretary → ME
- 89131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2000-04-04 ~ dissolvedIIF 84 - Director → ME2000-04-04 ~ dissolvedIIF 147 - Secretary → ME
- 90131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2000-04-04 ~ dissolvedIIF 79 - Director → ME2000-04-04 ~ dissolvedIIF 160 - Secretary → ME
- 91
TUKDEV 4 LIMITED
- nowHIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED - 2003-12-01TUKDEV 4 LIMITED - 2003-11-26131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2003-11-18 ~ dissolvedIIF 73 - Director → ME2003-11-18 ~ dissolvedIIF 175 - Secretary → ME - 92131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2000-04-04 ~ dissolvedIIF 101 - Director → ME2000-04-04 ~ dissolvedIIF 137 - Secretary → ME
- 93131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2000-04-04 ~ dissolvedIIF 92 - Director → ME2000-04-04 ~ dissolvedIIF 195 - Secretary → ME
- 94
TUKTEN LIMITED
- nowHIGHBRIDGE (PLOT D) INDUSTRIES LIMITED - 2003-12-01TUKTEN LIMITED - 2003-11-26FORAY 1294 LIMITED - 2000-04-078 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer2000-03-28 ~ nowIIF 14 - Director → ME2000-03-28 ~ nowIIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE - 95
TUKUP LIMITED
- nowFORAY 1290 LIMITED - 2000-04-07131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2000-03-28 ~ dissolvedIIF 99 - Director → ME2000-03-28 ~ dissolvedIIF 146 - Secretary → ME - 96131-135 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-06-11 ~ dissolvedIIF 52 - Director → ME2014-06-11 ~ dissolvedIIF 267 - Secretary → ME
- 97
WINTERFIELD LIMITED
- nowSUMMERHALL LONDON LIMITED - 2011-03-178 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)2,185,100 GBP2023-09-30Officer2022-09-13 ~ nowIIF 41 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE - 98Company number 02033992Non-active corporateOfficer1991-04-13 ~ nowIIF 93 - Director → ME1993-01-13 ~ nowIIF 192 - Secretary → ME
- 99Company number 02077016Non-active corporateOfficer1993-11-19 ~ nowIIF 67 - Director → ME1993-11-19 ~ nowIIF 191 - Secretary → ME
- 100Company number 02142909Non-active corporateOfficer~ nowIIF 81 - Director → ME~ nowIIF 143 - Secretary → ME
- 101Company number 02696146Non-active corporateOfficer2000-06-22 ~ nowIIF 60 - Director → ME
- 102Company number 02711800Non-active corporateOfficer1992-05-26 ~ nowIIF 87 - Director → ME1992-05-26 ~ nowIIF 161 - Secretary → ME
- 103Company number 02869107Non-active corporateOfficer1995-03-31 ~ nowIIF 80 - Director → ME1995-03-31 ~ nowIIF 159 - Secretary → ME
- 104Company number 02908697Non-active corporateOfficer1995-02-08 ~ nowIIF 58 - Director → ME1997-03-19 ~ nowIIF 132 - Secretary → ME
- 105Company number 03726109Non-active corporateOfficer1999-03-03 ~ nowIIF 86 - Director → ME1999-03-03 ~ nowIIF 193 - Secretary → ME
- 106Company number 03744188Non-active corporateOfficer1999-03-26 ~ nowIIF 95 - Director → ME1999-03-26 ~ nowIIF 156 - Secretary → ME
- 107Company number 04749056Non-active corporateOfficer2003-04-30 ~ nowIIF 56 - Director → ME2003-04-30 ~ nowIIF 140 - Secretary → ME
- 108Company number 05610614Non-active corporateOfficer2005-11-02 ~ nowIIF 90 - Director → ME2005-11-02 ~ nowIIF 196 - Secretary → ME
- 109Company number 05610642Non-active corporateOfficer2005-11-02 ~ nowIIF 72 - Director → ME2005-11-02 ~ nowIIF 184 - Secretary → ME
- 110Company number 06849939Non-active corporateOfficer2009-03-17 ~ nowIIF 71 - Director → ME2009-03-17 ~ nowIIF 125 - Secretary → ME
- 111Company number 06998043Non-active corporateOfficer2009-08-21 ~ nowIIF 108 - Director → ME
- 112Company number 07280271Non-active corporateOfficer2010-06-10 ~ nowIIF 49 - Director → ME
Ceased
15
- 124 Upper Brook Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-145,438 GBP2024-10-31Officer2012-07-27 ~ 2013-01-31IIF 50 - Director → ME
- 2Barco House, 15 Bessemer Road, Welwyn Garden City, EnglandActive Corporate (4 parents)Equity (Company account)298 GBP2024-05-31Officer2001-05-16 ~ 2005-11-23IIF 120 - Director → ME2001-05-16 ~ 2005-11-23IIF 131 - Secretary → ME
- 3C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon TyneDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2018-09-30Officer2005-09-28 ~ 2006-05-26IIF 64 - Director → ME2005-09-28 ~ 2006-05-26IIF 151 - Secretary → ME
- 41st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (380 parents, 1 offspring)Officer2011-03-31 ~ 2020-04-04IIF 114 - LLP Member → ME
- 51st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 1 offspring)Officer2011-04-03 ~ 2025-07-22IIF 112 - LLP Member → ME
- 6
HOLDSAFE LIMITED
- nowTYROLESE (732) LIMITED - 2012-08-07131/135 Temple Chambers, Temple Avenue, LondonDissolved Corporate (1 parent)Officer2012-08-07 ~ 2012-10-18IIF 122 - Director → ME - 7ADVANCEACTION LIMITED - 2009-12-16Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, EnglandActive Corporate (1 parent)Equity (Company account)10,186 GBP2024-12-31Officer~ 1999-12-06IIF 115 - Director → ME~ 1999-05-18IIF 260 - Secretary → ME
- 8
NETWORK LEASING LIMITED
- nowNETWORK LEASING AND ASSET FINANCE LIMITED - 1990-03-12SOLECONTACT LIMITED - 1987-08-215th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer~ 1993-03-24IIF 124 - Secretary → ME - 98 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2025-03-31IIF 254 - Ownership of shares – More than 25% but not more than 50% → OEIIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-04-04 ~ 2023-08-31IIF 113 - LLP Member → ME
- 119 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-19,394,812 GBP2024-03-31Officer2016-02-26 ~ 2020-05-18IIF 55 - Director → ME
- 12125 London Wall, 6th Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-35,923,596 GBP2024-03-31Officer2019-10-08 ~ 2020-03-13IIF 48 - Director → ME
- 139 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)-491,126 GBP2024-03-31Officer2016-10-01 ~ 2020-05-18IIF 110 - Director → ME
- 149 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-02-07 ~ 2020-05-18IIF 54 - Director → ME
- 15
STORGUARD LIMITED
- nowESSEX STORAGE LIMITED - 2001-08-31Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (2 parents)Equity (Company account)2,083,826 GBP2019-12-31Officer2000-06-08 ~ 2004-05-19IIF 119 - Director → ME2000-04-05 ~ 2003-10-03IIF 130 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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