1
Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
Converted / Closed Corporate (1 parent)
Officer
2015-06-01 ~ 2015-06-01
IIF 86 - Director → ME
2
Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
Converted / Closed Corporate (1 parent)
Officer
2015-06-01 ~ 2015-06-01
IIF 83 - Director → ME
3
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ 2016-06-03
IIF 31 - Director → ME
4
IPC MAGAZINES GROUP LIMITED - 2015-12-08
IPC MAGAZINES GROUP PLC - 2002-12-16
TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-11,007,227 GBP2015-01-01 ~ 2015-12-31
Officer
2015-11-24 ~ 2017-12-31
IIF 81 - Director → ME
5
IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
8 Sackville Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2015-12-31
Officer
2015-11-24 ~ 2017-12-31
IIF 82 - Director → ME
6
1 Bartholomew Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-647,936 GBP2024-12-31
Officer
2017-03-06 ~ 2018-03-24
IIF 64 - Director → ME
7
No 1 Colmore Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2017-04-13 ~ 2017-12-31
IIF 39 - Director → ME
8
IHG (LEEDS) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 10 - Director → ME
9
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-26 ~ 2017-12-11
IIF 63 - Director → ME
10
St James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-15 ~ 2015-12-31
IIF 80 - Director → ME
11
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-05-24
IIF 52 - Director → ME
12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2016-04-15 ~ 2017-01-03
IIF 1 - Director → ME
13
GAL VIRGIN HOLDCO LTD - 2013-12-04
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-04-15 ~ 2017-01-03
IIF 30 - Director → ME
14
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2016-04-15 ~ 2017-01-03
IIF 34 - Director → ME
15
TOMKINS ACQUISITIONS LIMITED - 2013-12-17
PINAFORE ACQUISITIONS LIMITED - 2010-12-02
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2018-05-24
IIF 53 - Director → ME
16
GATES NITTA LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (5 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 59 - Director → ME
17
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
HYDROLINK UK HOLDING LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2017-06-12
IIF 62 - Director → ME
18
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 61 - Director → ME
19
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-05-24
IIF 48 - Director → ME
20
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 40 - Director → ME
21
TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (5 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 47 - Director → ME
22
TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 76 - Director → ME
23
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2018-05-24
IIF 32 - Director → ME
24
GEOSOLUTIONS ENGINEERING UK LIMITED - 2019-06-19
85 Great Portland Street 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
2,596 GBP2018-12-31
Officer
2016-06-01 ~ 2017-12-11
IIF 2 - Director → ME
25
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
2015-06-01 ~ 2015-06-01
IIF 84 - Director → ME
26
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
2015-06-01 ~ 2015-06-01
IIF 85 - Director → ME
27
10 Norwich Street, London
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2015-11-20
IIF 26 - Director → ME
28
PROMONTORIA GYLE 1 LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (2 parents)
Officer
2017-01-13 ~ 2017-12-11
IIF 68 - Director → ME
29
PROMONTORIA GYLE 2 LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (2 parents)
Officer
2017-01-13 ~ 2017-12-11
IIF 54 - Director → ME
30
PROMONTORIA GYLE HOLDING LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-12-11
IIF 60 - Director → ME
31
PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2017-01-13 ~ 2017-12-11
IIF 50 - Director → ME
32
LAWGRA (NO. 1225) LIMITED - 2006-03-17
Related registrations:
05949049,
05949067,
05949080,
05949086,
05949087,
05953103,
05979519,
06009838,
06009840,
06009841,
06009844,
06009846,
06009960,
06009983,
06009985,
06039470,
06039492,
06039493,
06039498,
06039499,
06135827,
06135830,
06135847,
06214384,
06214388,
06278371,
06278378,
06278381,
06278386,
06278389,
06324466,
06324470,
06324491,
06367517,
06422075,
06422080,
06464598,
06464599,
06464602,
06464604,
06464608,
06464614,
06464616,
06464637,
06518624,
06518638,
06518684,
06518692,
06518707,
06578718,
06578719,
06578729,
06578734,
06578737,
03996301,
04027066,
04027067,
04029450,
04040751,
04082077,
04107720,
04125466,
04139668,
04168390,
04200853,
04216948,
04232447,
04232449,
04244436,
04244442,
04244443,
04310884,
04310892,
04310896,
04310903,
04376899,
04377098,
04377109,
04377117,
04396105,
04405073,
04405077,
04405087,
04405099,
04492270,
04529440,
04529444,
04664200,
04664222,
04664255,
04736913,
04736915,
04786916,
04787003,
04787005,
04787006,
04858502,
04910369,
04959037,
04959392,
04959428,
04959491,
04978766,
04985674,
04985678,
04985903,
04985989,
04985997,
04986000,
05042910,
05091628,
05091641,
05091670,
05091675,
05092496,
05092506,
05131317,
05177911,
05177929,
05177945,
05276647,
05276653,
05276660,
05276665,
05276669,
05304521,
05311140,
05384519,
05385043,
05385377,
05385380,
05481303,
05481397,
05481408,
05509844,
05509845,
05509849,
05509873,
05509883,
05521160,
05521168,
05521174,
05521551,
05521552,
05521553,
05521555,
05521556,
05521558,
05535733,
05535739,
05535742,
05535744,
05607252,
05607258,
05607323,
05607349,
05607362,
05607366,
05651491,
05651496,
05651504,
05651508,
05651512,
05716337,
05716353,
05716375,
05716382,
05716389,
05716398,
05733927,
05752396,
05755146,
05755148,
05755159,
05755169,
05755179,
05755182,
05804412,
05804422,
05804427,
05804432,
05855495,
05855542,
05855545,
05855567,
02537388,
02577045,
02624852,
02625270,
02625280,
02649752,
02656333,
02661705,
02661721,
02673677,
02673684,
02719010,
02724894,
02724897,
02747938,
02759702,
02759704,
02759705,
02775603,
02786764,
02786772,
02798700,
02806042,
02817721,
02841350,
02871100,
02880061,
02882601,
02908951,
02908975,
02921285,
02972740,
02992121,
02992122,
03044398,
03062690,
03112471,
03214013,
03278834,
03493602,
03493603,
03493608,
03538254,
03538264,
03811951,
03879938,
03919374,
03919382,
03933251,
03953373 35 Great St Helen's, London, England
Dissolved Corporate (7 parents)
Officer
2017-02-23 ~ 2017-12-11
IIF 38 - Director → ME
33
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2016-02-24 ~ 2016-04-30
IIF 27 - Director → ME
34
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-06 ~ 2017-12-11
IIF 72 - Director → ME
35
HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 11 - Director → ME
36
HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 7 - Director → ME
37
HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 8 - Director → ME
38
HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 25 - Director → ME
39
HOLIDAY INN (READING) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 12 - Director → ME
40
HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 16 - Director → ME
41
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2015-02-25 ~ 2015-12-31
IIF 6 - Director → ME
42
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 19 - Director → ME
43
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 17 - Director → ME
44
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 22 - Director → ME
45
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 13 - Director → ME
46
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 20 - Director → ME
47
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 24 - Director → ME
48
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 21 - Director → ME
49
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 9 - Director → ME
50
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 18 - Director → ME
51
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 15 - Director → ME
52
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 23 - Director → ME
53
PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, England
Active Corporate (3 parents)
Officer
2017-08-30 ~ 2017-12-11
IIF 71 - Director → ME
54
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-10 ~ 2016-04-30
IIF 28 - Director → ME
55
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-08 ~ 2016-04-30
IIF 29 - Director → ME
56
GREENBAY INVESTMENTS UK LIMITED - 2019-01-11
Office 10-11, Prospect House 2 Athenaeum Road, Whetstone, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
385,259 GBP2024-12-31
Officer
2016-06-14 ~ 2017-12-06
IIF 42 - Director → ME
57
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-01 ~ 2017-12-11
IIF 45 - Director → ME
58
4 Kingdom Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-08 ~ 2018-01-01
IIF 46 - Director → ME
59
4 Kingdom Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-02 ~ 2018-01-01
IIF 51 - Director → ME
60
4 Kingdom Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-08 ~ 2018-01-01
IIF 57 - Director → ME
61
MYTRENDYPHONE LTD. - 2010-11-05
KILBERG LIMITED - 2008-11-26
112c High Street, Hadleigh, Suffolk, United Kingdom
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
129,923 GBP2023-01-01 ~ 2023-12-31
Officer
2016-12-29 ~ 2017-12-31
IIF 44 - Director → ME
62
PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
54 Portland Place, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
311,828,275 GBP2024-12-31
Officer
2017-02-06 ~ 2017-12-14
IIF 37 - Director → ME
63
ZENNOR PATHWAY LIMITED - 2021-07-15
MPX PATHWAY LIMITED - 2015-08-03
SENDERO PETROLEUM LIMITED - 2015-07-07
MINMAR (848) LIMITED - 2007-06-27
30 St Mary Axe, London, England
Active Corporate (6 parents)
Officer
2015-06-04 ~ 2015-06-30
IIF 4 - Director → ME
64
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-29 ~ 2015-12-31
IIF 79 - Director → ME
65
HIN BASINGSTOKE LIMITED - 2023-01-19
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
109,044 GBP2024-06-30
Officer
2015-02-25 ~ 2015-12-31
IIF 14 - Director → ME
66
GAL MSN 39924 LTD - 2019-04-08
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2016-04-15 ~ 2017-01-03
IIF 33 - Director → ME
67
RICARDO CARVALHO INVESTMENTS LIMITED - 2016-11-21
RICARDO CARVALHO INVESTMENT LIMITED - 2015-04-02
PRIMEENG GROUP LTD - 2015-03-25
Aspen House, Ground Floor Rear, 25 Dover Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-01 ~ 2016-07-31
IIF 87 - Director → ME
68
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ 2017-12-11
IIF 70 - Director → ME
69
1 Bartholomew Lane, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-10-10 ~ 2016-12-29
IIF 75 - Director → ME
70
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-10 ~ 2017-09-14
IIF 66 - Director → ME
71
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-23 ~ 2017-12-31
IIF 3 - Director → ME
72
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2017-08-30 ~ 2017-12-11
IIF 55 - Director → ME
73
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2017-08-30 ~ 2017-12-11
IIF 65 - Director → ME
74
TEG LIVE UK LIMITED - 2020-02-28
INTERNATIONAL TICKETING LIMITED - 2018-03-27
1 Bartholomew Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-1,477,213 GBP2023-07-01 ~ 2024-06-30
Officer
2016-09-10 ~ 2017-12-31
IIF 58 - Director → ME
75
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 74 - Director → ME
76
PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 8 offsprings)
Officer
2015-10-23 ~ 2018-05-24
IIF 43 - Director → ME
77
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2018-05-24
IIF 56 - Director → ME
78
PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 73 - Director → ME
79
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
82,715,081 GBP2024-12-31
Officer
2015-07-08 ~ 2017-12-11
IIF 41 - Director → ME
80
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2017-12-11
IIF 49 - Director → ME