1
HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, LondonActive Corporate (4 parents, 1 offspring)
Officer
2011-05-01 ~ 2014-09-24IIF 77 - Director → ME
2
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 42 - Director → ME
3
BUILDHILL LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 25 - Director → ME
4
GROOVESTREAM LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 74 - Director → ME
5
PHONEBEACH LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 59 - Director → ME
6
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19IIF 37 - Director → ME
7
Oaklands Park, Chichester, West SussexActive Corporate (14 parents, 5 offsprings)
Officer
2014-09-05 ~ 2020-09-25IIF 89 - Director → ME
8
CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
PRECIS (1861) LIMITED - 2000-03-30
Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)
Officer
2000-05-09 ~ 2001-06-06IIF 82 - Director → ME
9
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)
Officer
2008-09-23 ~ 2011-04-08IIF 6 - Director → ME
10
VERSAILLES BIDCO LTD - 2008-05-07
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 2 offsprings)
Officer
2008-02-21 ~ 2011-04-08IIF 3 - Director → ME
11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)
Officer
2008-08-05 ~ 2011-04-08IIF 5 - Director → ME
12
WILLACRE LIMITED - 1993-02-08
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (3 parents, 22 offsprings)
Officer
2008-02-21 ~ 2011-04-08IIF 7 - Director → ME
13
LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED - 2009-05-07
PRECIS (2604) LIMITED - 2006-09-06
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)
Officer
2008-11-06 ~ 2011-04-08IIF 4 - Director → ME
14
LONDON & REGIONAL (HEALTH CLUBS NO.4) LIMITED - 2009-05-07
PRECIS (2605) LIMITED - 2006-09-07
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)
Officer
2008-11-06 ~ 2011-04-08IIF 2 - Director → ME
15
Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2018-07-01 ~ 2020-01-06IIF 94 - Director → ME
16
LANDSOUND PLC - 1986-09-30
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-03-29 ~ 2007-03-19IIF 11 - Director → ME
17
Saffron Court, 14b St. Cross Street, LondonActive Corporate (4 parents)
Officer
2006-03-29 ~ 2007-03-19IIF 38 - Director → ME
18
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 64 - Director → ME
19
FREESERVE LIMITED - 2004-08-10
WANADOO LIMITED - 2004-04-28
FREESERVE INVESTMENTS LIMITED - 2004-01-05
MEXICOVITAL LIMITED - 1999-06-14
St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, EnglandDissolved Corporate (3 parents)
Officer
1999-10-20 ~ 2001-05-31IIF 1 - Director → ME
20
LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED - 2004-11-17
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2004-03-15 ~ 2004-08-06IIF 76 - Director → ME
21
GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
Kings Place, 90 York Way, London, England, EnglandActive Corporate (15 parents, 6 offsprings)
Officer
2007-04-02 ~ 2017-04-03IIF 8 - Director → ME
22
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 15 - Director → ME
23
MARILYN PLC - 2016-06-14
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2016-06-14 ~ 2024-01-29IIF 92 - Director → ME
24
HYVE GROUP PLC - 2023-06-01
ITE GROUP PLC - 2019-09-20
CEMENTONE PLC - 1998-03-19
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2019-05-01 ~ 2023-05-22IIF 93 - Director → ME
25
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 73 - Director → ME
26
LOUNGERS PLC - 2025-02-17
26 Baldwin Street, BristolActive Corporate (5 parents, 2 offsprings)
Officer
2019-03-29 ~ 2025-02-11IIF 91 - Director → ME
27
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-29 ~ 2007-03-19IIF 14 - Director → ME
28
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
St Johns House, St Johns Square, Wolverhampton, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2012-02-01 ~ 2018-01-23IIF 90 - Director → ME
29
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 35 - Director → ME
30
POINTEURO II LIMITED - 2003-03-18
TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 20 offsprings)
Officer
2006-03-01 ~ 2007-03-19IIF 27 - Director → ME
31
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (8 parents, 23 offsprings)
Officer
2006-03-01 ~ 2007-03-19IIF 36 - Director → ME
32
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonLiquidation Corporate (5 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 67 - Director → ME
33
LEGKNIGHT LIMITED - 1985-10-04
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19IIF 54 - Director → ME
34
PARKING HOLDINGS LIMITED - 2021-01-28
DE FACTO 1464 LIMITED - 2007-02-21
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-02-21 ~ 2007-03-19IIF 12 - Director → ME
IIF 47 - Director → ME
2007-02-21 ~ 2007-03-19IIF 101 - Secretary → ME
35
TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2006-03-01 ~ 2007-03-19IIF 75 - Director → ME
36
PUREDECOR LIMITED - 2002-08-23
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 30 - Director → ME
37
SPACEFULL LIMITED - 2002-08-23
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19IIF 72 - Director → ME
38
PUREMOST LIMITED - 2003-11-25
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 65 - Director → ME
39
STATUSDETAIL LIMITED - 2004-11-30
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19IIF 45 - Director → ME
40
TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19IIF 24 - Director → ME
41
SHARESCOOP LIMITED - 2008-02-08
PARKING INTERNATIONAL LIMITED - 2002-05-27
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 48 - Director → ME
42
TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 26 - Director → ME
43
TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 29 - Director → ME
44
TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 69 - Director → ME
45
TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 18 - Director → ME
46
TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 20 - Director → ME
47
TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 50 - Director → ME
48
TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 33 - Director → ME
49
NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-29 ~ 2007-03-19IIF 23 - Director → ME
50
TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 13 - Director → ME
51
TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 16 - Director → ME
52
TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 52 - Director → ME
53
TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 44 - Director → ME
54
TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 62 - Director → ME
55
TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 21 - Director → ME
56
TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 55 - Director → ME
57
TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 70 - Director → ME
58
TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 39 - Director → ME
59
TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 46 - Director → ME
60
TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 31 - Director → ME
61
NCP SERVICES LIMITED - 2009-04-27
DE FACTO 1461 LIMITED - 2007-02-21
Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (12 parents, 2 offsprings)
Officer
2007-02-21 ~ 2007-09-12IIF 51 - Director → ME
2007-02-21 ~ 2007-03-19IIF 103 - Secretary → ME
62
NCP SERVICES TOPCO LIMITED - 2009-04-27
DE FACTO 1484 LIMITED - 2007-04-12
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-12 ~ 2008-03-17IIF 56 - Director → ME
2007-04-12 ~ 2007-11-01IIF 96 - Secretary → ME
63
ORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC. - 2006-05-18
FREESERVE.COM PLC. - 2004-04-28
FREESERVE PLC - 2000-06-30
FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
TRAFALGAR DIRECT LIMITED - 1998-08-28
MARCONDA LIMITED - 1995-02-14
1 Braham Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-07-05 ~ 2001-05-31IIF 79 - Director → ME
64
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19IIF 53 - Director → ME
65
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19IIF 49 - Director → ME
66
AVON PARK AND RIDE LTD - 1997-03-21
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 66 - Director → ME
67
OVAL (2040) LIMITED - 2005-10-31
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19IIF 61 - Director → ME
68
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 40 - Director → ME
69
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 60 - Director → ME
70
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-29 ~ 2007-03-19IIF 41 - Director → ME
71
PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19IIF 28 - Director → ME
72
MAWLAW 431 LIMITED - 1999-04-30
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 68 - Director → ME
73
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2006-03-01 ~ 2007-03-19IIF 43 - Director → ME
74
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2006-03-01 ~ 2007-03-19IIF 71 - Director → ME
75
THE PROJECT CENTRE LIMITED - 2003-03-31
ANNIBALE LIMITED - 1992-02-20
Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-10-01IIF 17 - Director → ME
76
PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED - 2021-01-05
41-47 Threadneedle Street, LondonActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2009-11-05 ~ 2011-05-31IIF 10 - Director → ME
77
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 58 - Director → ME
78
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2004-08-02 ~ 2004-08-06IIF 80 - Director → ME
2004-08-02 ~ 2004-08-06IIF 97 - Secretary → ME
79
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2004-08-02 ~ 2004-08-06IIF 83 - Director → ME
2004-08-02 ~ 2004-08-06IIF 98 - Secretary → ME
80
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2004-08-02 ~ 2004-08-06IIF 81 - Director → ME
2004-08-02 ~ 2004-08-06IIF 100 - Secretary → ME
81
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2004-08-06 ~ 2005-02-28IIF 84 - Director → ME
2004-08-02 ~ 2004-08-06IIF 102 - Secretary → ME
82
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2004-08-02 ~ 2004-08-06IIF 85 - Director → ME
2004-08-02 ~ 2004-08-06IIF 99 - Secretary → ME
83
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 57 - Director → ME
84
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19IIF 63 - Director → ME
85
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 32 - Director → ME
86
TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2003-04-30 ~ 2004-08-09IIF 78 - Director → ME
87
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2003-04-30 ~ 2004-08-09IIF 86 - Director → ME
88
TIMES 24 UK LIMITED - 2022-08-16
GEORGE WATT LIMITED - 2022-08-15
VIROTEC PROPERTIES LIMITED - 1993-09-20
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-19IIF 19 - Director → ME
89
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2006-03-29 ~ 2007-03-19IIF 22 - Director → ME
90
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19IIF 34 - Director → ME
91
Westbourne House School, Coach Road Shopwhyke, Chichester, West SussexActive Corporate (11 parents)
Officer
2014-03-07 ~ 2022-07-08IIF 87 - Director → ME