1
PACIFIC DIRECT LIMITED - 2016-07-21
ADA PACIFIC DIRECT LIMITED - 2020-06-18
 Trinity Gardens, 9-11 Bromham Road, Bedford, EnglandActive Corporate (3 parents)
Officer
 2009-02-26 ~ 2015-09-03IIF 11  - Director →  ME
2
AIDS CARE AND EDUCATION - 1988-06-13
 Abbey House, Abbey Green, ChesterActive Corporate (5 parents)
Officer
 1993-06-25 ~ 1996-03-31IIF 39  - Director →  ME
3
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED - 2006-05-16
BRIGHTREASONS LIMITED - 1994-04-25
BRIGHTREASON LIMITED - 1991-01-14
 Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (1 offspring)
Officer
 1994-11-21 ~ 1996-11-27IIF 40  - Director →  ME
 1993-02-18 ~ 1994-10-30IIF 38  - Director →  ME
4
CORIN GROUP PLC - 2018-06-13
BALNAMORE LIMITED - 1994-05-04
CORIN LIMITED - 1997-08-18
 The Corinium Centre, Cirencester, GloucestershireActive Corporate (3 parents, 3 offsprings)
Officer
 2006-01-12 ~ 2012-12-24IIF 2  - Director →  ME
5
CHOQS 458 LIMITED - 2007-07-25
 Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
 2007-09-18 ~ 2011-07-11IIF 17  - Director →  ME
6
 Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandActive Corporate (3 parents)
Officer
 2007-09-18 ~ 2011-07-11IIF 16  - Director →  ME
7
STYLE INNS LIMITED - 1989-10-10
 16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (2 parents)
Officer
  ~ 1995-03-30IIF 28  - Director →  ME
8
MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
ACROSSPAPER LIMITED - 1996-09-05
 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
 1996-08-27 ~ 1997-12-10IIF 34  - Director →  ME
 1996-08-27 ~ 1997-12-10IIF 50  - Secretary →  ME
9
SCHOOL GOVERNORS' ONE-STOP SHOP - 2018-03-21
 Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, EnglandActive Corporate (8 parents)
Officer
 2017-10-17 ~ 2023-01-31IIF 8  - Director →  ME
10
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
 12 Throgmorton Avenue, LondonActive Corporate (4 parents)
Officer
 1996-03-28 ~ 2000-11-29IIF 33  - Director →  ME
11
 12 Throgmorton Avenue, LondonActive Corporate (4 parents)
Officer
 1998-09-02 ~ 2000-11-29IIF 30  - Director →  ME
12
GEORGE ABBOT SCHOOL ACADEMY TRUST - 2013-07-24
 George Abbot School Woodruff Avenue, Burpham, Guildford, SurreyDissolved Corporate (5 parents, 1 offspring)
Officer
 2019-02-07 ~ 2022-06-20IIF 3  - Director →  ME
13
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
BM SQUARED LIMITED - 1985-02-08
 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
 1998-04-16 ~ 2000-12-11IIF 31  - Director →  ME
14
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
 2 More London Riverside, LondonActive Corporate (4 parents, 76 offsprings)
Officer
 1998-12-16 ~ 2000-12-11IIF 32  - Director →  ME
15
NEWINCCO 812 LIMITED - 2008-07-03
 Trinity Gardens, 9-11 Bromham Road, Bedford, EnglandDissolved Corporate (3 parents)
Officer
 2009-02-26 ~ 2015-09-03IIF 10  - Director →  ME
16
NEWINCCO 811 LIMITED - 2008-07-04
 Trinity Gardens, 9-11 Bromham Road, Bedford, EnglandDissolved Corporate (3 parents)
Officer
 2008-04-02 ~ 2015-09-03IIF 9  - Director →  ME
17
 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
 2005-10-27 ~ 2008-01-28IIF 14  - Director →  ME
18
SCCL 2 LIMITED - 2018-05-16
 C/o Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
 2017-09-28 ~ 2018-03-08IIF 13  - Director →  ME
19
SKAGEN SERVICES (UK) LIMITED - 2018-03-05
 Farncombe House, Broadway, WorcestershireActive Corporate (8 parents)
Officer
 2018-03-08 ~ 2022-12-31IIF 18  - Director →  ME
20
LM HOLDINGS EF LIMITED - 2020-07-23
 Farncombe House, Farncombe, Broadway, Worcestershire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2020-09-03 ~ 2022-12-31IIF 12  - Director →  ME
21
STROBE 2 LIMITED - 2008-06-02
LUMINAR PLC - 2007-10-23
 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
 1996-04-12 ~ 1997-11-04IIF 37  - Director →  ME
 1998-11-03 ~ 2006-02-28IIF 4  - Director →  ME
22
STROBE 5 LIMITED - 2008-06-02
NORTHERN LEISURE LIMITED - 2008-02-29
LUMINAR LEISURE LIMITED - 2001-07-16
LEADWISE LEISURE LIMITED - 1988-04-06
LEADWISE LIMITED - 1988-01-26
 43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
  ~ 1996-05-20IIF 19  - Director →  ME
23
IDEALFLOW LIMITED - 1996-11-06
 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (4 parents)
Officer
 2002-03-12 ~ 2008-01-28IIF 26  - Director →  ME
 2005-06-14 ~ 2005-09-28IIF 43  - Secretary →  ME
24
 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
 2005-07-07 ~ 2008-01-28IIF 23  - Director →  ME
 2005-07-07 ~ 2005-09-28IIF 48  - Secretary →  ME
25
APARTSCOPE ENTERPRISES LIMITED - 1993-10-19
 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
 2005-06-14 ~ 2008-01-28IIF 22  - Director →  ME
 2005-06-14 ~ 2005-09-28IIF 46  - Secretary →  ME
26
THE SANCTUARY MANAGEMENT AND CONSULTING LIMITED - 2001-08-06
THE SANCTUARY CONSULTING LIMITED - 1999-03-18
INSPA INTERNATIONAL LIMITED - 1998-11-04
 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
 2005-06-14 ~ 2008-01-28IIF 20  - Director →  ME
 2005-06-14 ~ 2005-09-28IIF 44  - Secretary →  ME
27
SUBMITPROUD LIMITED - 1993-10-22
 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
 2005-06-14 ~ 2008-01-28IIF 24  - Director →  ME
 2005-06-14 ~ 2005-09-28IIF 49  - Secretary →  ME
28
CABINBELL LIMITED - 1994-10-24
 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
 2005-06-14 ~ 2008-01-28IIF 27  - Director →  ME
 2005-06-14 ~ 2005-09-28IIF 42  - Secretary →  ME
29
WHEWAY LIFESTYLE INTERNATIONAL LIMITED - 1998-11-27
WHEWAY LIFESTYLE LIMITED - 1992-03-25
RAPID 9055 LIMITED - 1989-11-23
 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
 2000-10-31 ~ 2008-01-28IIF 25  - Director →  ME
 2005-06-14 ~ 2005-09-28IIF 47  - Secretary →  ME
30
3437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (4 parents)
Officer
 2005-07-06 ~ 2008-01-28IIF 29  - Director →  ME
 2005-07-06 ~ 2005-09-28IIF 45  - Secretary →  ME
31
THE SANCTUARY AT DAVID LLOYD LIMITED - 1996-06-05
 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
 2002-03-12 ~ 2008-01-28IIF 21  - Director →  ME
 2005-06-14 ~ 2005-09-28IIF 41  - Secretary →  ME
32
IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
TOUCHSTONE INNOVATIONS PLC - 2019-12-09
IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
 2nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
 2014-06-19 ~ 2017-12-11IIF 6  - Director →  ME
33
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents, 14 offsprings)
Officer
 2016-12-01 ~ 2022-05-12IIF 5  - Director →  ME