1
ALTERNATIVE LEGAL SOLUTIONS LIMITED
- now 08366824MUST VENTURES LIMITED
- 2014-11-13
08366824 7 Tavistock Road, West Bridgford, Nottingham
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
6 Disraeli Gardens, Fawe Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-01-16 ~ now
IIF 30 - Director → ME
2012-01-17 ~ now
IIF 5 - Secretary → ME
3
BOMBARDIER AEROSPACE EUROPE LIMITED
- now 02403482BOMBARDIER U.K. LIMITED - 1993-01-06
TRUSHELFCO (NO. 1485) LIMITED - 1989-09-20
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-02-24 ~ 2001-06-30
IIF 6 - Director → ME
4
BOMBARDIER AEROSPACE U.K. LIMITED
- now 02873601TRUSHELFCO (NO. 1985) LIMITED - 1994-01-26
50 Broadway, Suite 1, 7th Floor, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2000-02-24 ~ 2001-06-30
IIF 8 - Director → ME
1998-10-01 ~ 1999-03-31
IIF 4 - Secretary → ME
5
TRUSHELFCO (NO.2422) LIMITED - 1998-10-22
50 Broadway, Suite 1, 7th Floor, London, England
Active Corporate (21 parents)
Officer
1999-12-15 ~ 2001-06-30
IIF 7 - Director → ME
6
One Cowick Stable, Hatfield Heath Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2009-06-19
IIF 29 - Director → ME
7
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 34 - Director → ME
9
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2009-10-01 ~ dissolved
IIF 13 - Director → ME
10
EVER 1568 LIMITED - 2001-10-26
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2010-04-01 ~ dissolved
IIF 12 - Director → ME
11
CITY WALK REAL ESTATE LIMITED
- now 04229617EVER 1567 LIMITED - 2001-10-26
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ dissolved
IIF 14 - Director → ME
12
DAIRY CONSUMER FOODS (UK) LIMITED
- now 12866409TARAFIELD LIMITED - 2021-10-05
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-31 ~ now
IIF 26 - Director → ME
13
DCF MANAGEMENT SERVICES (UK) LIMITED
16123270 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-31 ~ now
IIF 27 - Director → ME
14
DEV REALISATIONS (2019) LIMITED - now
SIMONS ESTATES LIMITED - 2004-07-08
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (22 parents, 7 offsprings)
Officer
2009-10-01 ~ 2011-04-28
IIF 16 - Director → ME
15
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-02-28 ~ 2015-03-30
IIF 31 - Director → ME
2017-10-05 ~ 2025-03-06
IIF 41 - Director → ME
16
GATEWAY PETERBOROUGH LTD - 2005-07-14
C/o Simons Developments, 991 Doddington Road, Lincoln, East Midlands
Dissolved Corporate (7 parents)
Officer
2010-03-31 ~ dissolved
IIF 15 - Director → ME
17
65 Deans Street, Oakham, Rutland
Dissolved Corporate (13 parents)
Officer
2015-09-17 ~ dissolved
IIF 11 - Director → ME
18
FIVE HUNDRED AND FORTIETH SHELF TRADING COMPANY LIMITED - 1989-10-23
C/o Simons Developments, 991 Doddington Road, Lincoln, East Midlands
Dissolved Corporate (8 parents)
Officer
2010-03-31 ~ 2011-10-20
IIF 20 - Director → ME
19
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2006-01-04 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-12
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
MURPHYCOBB INTERNATIONAL LIMITED
06830169 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-24 ~ dissolved
IIF 32 - Director → ME
21
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-01 ~ now
IIF 38 - Director → ME
22
MURPHYCOBB TECHNOLOGIES LIMITED
12629934 10 Orange Street Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-28 ~ now
IIF 40 - Director → ME
23
BUTTERFIELD DAY DEVITO HOCKNEY LIMITED
- 1996-10-14
02066862FRONTGREAT LIMITED - 1987-02-16
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (65 parents)
Officer
1996-03-21 ~ 1998-06-30
IIF 33 - Director → ME
24
138 Lakenheath, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
25
Legal Svs C/o Bombardier Aerospace & Engineering, Airport Road, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1992-07-27 ~ 2001-06-30
IIF 9 - Director → ME
26
SDL REALISATIONS (2019) LIMITED - now
SIMONS DESIGN LIMITED
- 2019-12-03
01047282SIMONS DESIGN GROUP LIMITED - 1990-06-01
SIMONS OF LINCOLN (PAINTING) LIMITED - 1989-01-18
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (17 parents)
Officer
2010-04-01 ~ 2011-04-28
IIF 18 - Director → ME
27
C/o Frp Advisory Llp, Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (36 parents)
Officer
2010-04-01 ~ 2011-04-28
IIF 19 - Director → ME
2010-04-01 ~ 2010-04-01
IIF 1 - Secretary → ME
28
SIMONS DEVELOPMENTS (HITCHIN) LIMITED
07193350 991 Doddington Road, Lincoln, East Midlands
Dissolved Corporate (5 parents)
Officer
2010-03-17 ~ 2012-12-31
IIF 22 - Director → ME
29
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (27 parents)
Officer
2009-10-01 ~ 2011-04-28
IIF 17 - Director → ME
2008-11-10 ~ 2010-04-01
IIF 3 - Secretary → ME
30
SIMONS LINCOLN SECURITIES LIMITED
01142526 C/o Simons Developments, 991 Doddington Road, Lincoln
Dissolved Corporate (7 parents)
Officer
2010-03-31 ~ 2011-10-20
IIF 21 - Director → ME
31
SIMONS PROPERTIES (HITCHIN) LIMITED
07193334 991 Doddington Road, Lincoln, East Midlands
Dissolved Corporate (5 parents)
Officer
2010-03-17 ~ 2012-12-31
IIF 23 - Director → ME
32
Survivors Of Trauma, 151 Cliftonville Road, Belfast
Active Corporate (22 parents)
Officer
2006-12-11 ~ 2017-10-09
IIF 28 - Director → ME
2017-11-09 ~ now
IIF 10 - Director → ME
2006-12-11 ~ 2026-03-26
IIF 2 - Secretary → ME