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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
parent relation
Individuals in focus

Nichols, Mark Peter

    Related profiles found in government register
  • Nichols, Mark Peter
    English finance born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Selby Barns, Duncote, Nr Towcester, Northants, United Kingdom

      IIF 1
  • Nichols, Mark Peter
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Nichols, Mark Peter
    British company director born in June 1973

    Registered addresses and corresponding companies
    • Moors Farm, West Farndon, Daventry, Northamptonshire, NN11 3TX

      IIF 8 IIF 9
  • Nichols, Peter
    born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Moors Farm, West Farndon, Daventry, NN11 3TX

      IIF 10 IIF 11 IIF 12
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 15 IIF 16
    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 17
    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, England

      IIF 18 IIF 19
    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, Uk

      IIF 20 IIF 21
    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, MK6 2TA, England

      IIF 22
    • Chancery Pavillion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, England

      IIF 23
    • 30, Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 24
    • 30, Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 25
    • Clumber House 22, Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England

      IIF 26
    • Hillcrest, 22 Church Street, Blakesley, Towcester, NN12 8RA, England

      IIF 27 IIF 28 IIF 29
    • Hillcrest, 22 Church Street, Blakesley, Towcester, Northants, NN12 8RA, United Kingdom

      IIF 30 IIF 31 IIF 32
    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 35 IIF 36 IIF 37
    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 38
    • Valhalla, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 39
    • Valhalla, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 40
    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 41 IIF 42 IIF 43
    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 44 IIF 45 IIF 46
    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 50 IIF 51
    • Office 8, North Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL

      IIF 52
  • Nichols, Peter
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nichols, Peter
    British chairman born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 68
  • Nichols, Peter
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Moors Farm, West Farndon, Daventry, Northamptonshire, NN11 3TX

      IIF 69
    • Moors Farm, West Farndon, Daventry, Northamptonshire, NN11 3TX, England

      IIF 70
    • Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU, Scotland

      IIF 71
    • Summit House, 13 High Street Wanstead, London, E11 2AA, England

      IIF 72
    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, United Kingdom

      IIF 73
    • Hillcrest, 22 Church Street, Blakesley, Towcester, England, NN12 8RA, England

      IIF 74 IIF 75 IIF 76
    • Hillcrest, 22 Church Street, Blakesley, Towcester, NN12 8RA, England

      IIF 79
    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 80
    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 81
    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 82
    • Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG, United Kingdom

      IIF 83
    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 84 IIF 85 IIF 86
    • Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 94
  • Nichols, Peter
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Donington Park Grand Prix Circuit, Castle Donington, Derbyshire, DE74 2RP

      IIF 95
    • Moors Farm, West Farndon, Daventry, Northamptonshire, NN11 3TX

      IIF 96
    • Moors Farm, West Farndon, Nr Daventry, Northamptonshire, NN11 3TX, England

      IIF 97
    • Hillcrest, 22 Church Street, Blakesley, Towcester, NN12 8RA, England

      IIF 98
    • Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA

      IIF 99
    • Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England

      IIF 100
    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northampton, NN12 6PG, England

      IIF 101
    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 102 IIF 103 IIF 104
    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 111 IIF 112 IIF 113
    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire, NN12 6PG

      IIF 119 IIF 120 IIF 121
    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 122
    • Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG

      IIF 123
    • Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG, United Kingdom

      IIF 124
    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 125 IIF 126 IIF 127
    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 132 IIF 133 IIF 134
    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG

      IIF 137
    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG, England

      IIF 138
    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG, United Kingdom

      IIF 139
  • Nichols, Peter
    British none born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nichols, Peter
    British partner born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 148
  • Nichols, Peter
    British tax adviser born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, MK19 6DS, England

      IIF 149
    • Hollingworth, Tree Tops, Brentwood, CM15 9DE, England

      IIF 150
    • Hollingworth, Tree Tops, Brentwood, Essex, CM15 9DE, England

      IIF 151
    • C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 152
    • 272, Bath Street, Glasgow, G2 4JR

      IIF 153
    • Hillcrest, 22 Church Street, Blakesley, Towcester, NN12 8RA, England

      IIF 154
    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 155
    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 156 IIF 157
    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 158 IIF 159
    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 160 IIF 161 IIF 162
    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 164
    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 165
    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG, England

      IIF 166
    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG, United Kingdom

      IIF 167
  • Nichols, Peter
    British tax consultant born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nichols, Peter
    British taxation consultant born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Moors Farm, West Farndon, Daventry, Northamptonshire, NN11 3TX

      IIF 212
    • 100, St James Road, Northampton, NN5 5LF

      IIF 213
    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 214 IIF 215
  • Mr Peter Nichols
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 93
  • 1
    Valhalla House 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 177 - Director → ME
  • 2
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 113 - Director → ME
  • 3
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 114 - Director → ME
  • 4
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 116 - Director → ME
  • 5
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 118 - Director → ME
  • 6
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,953,001 GBP2022-03-31
    Officer
    2020-06-19 ~ dissolved
    IIF 123 - Director → ME
  • 7
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 8
    22 LDC LIMITED - 2024-04-30
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,315 GBP2024-03-31
    Officer
    2020-06-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    7,454 GBP2021-03-31
    Officer
    2020-09-15 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 222 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 258 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 201 - Director → ME
  • 12
    GUILDSHELF (253) LIMITED - 2011-03-17
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 192 - Director → ME
  • 13
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
    CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
    CHANCERY TAX LLP - 2011-08-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 14
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 15
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-06-19 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 244 - Ownership of shares – 75% or moreOE
  • 16
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-06-19 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 262 - Ownership of shares – 75% or moreOE
  • 17
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-06-19 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 252 - Ownership of shares – 75% or moreOE
  • 18
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-06-19 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 254 - Ownership of shares – 75% or moreOE
  • 19
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 186 - Director → ME
  • 20
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 251 - Ownership of shares – 75% or moreOE
  • 21
    CHANCERY NOMINEES (PLOT 4 RETAIL) ONE LTD - 2011-02-25
    CHANCERY NOMINEES (PLOT 25 B) LIMITED - 2011-02-14
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 173 - Director → ME
  • 22
    CHANCERY NOMINEES (PLOT 4 RETAIL) TWO LTD - 2011-02-25
    CHANCERY NOMINEES (PLOT 27 A) LIMITED - 2011-02-14
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 169 - Director → ME
  • 23
    BROOMCO (3980) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-12-17 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 257 - Ownership of shares – 75% or moreOE
    IIF 257 - Ownership of voting rights - 75% or moreOE
  • 24
    BROOMCO (3981) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-12-17 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 246 - Ownership of shares – 75% or moreOE
    IIF 246 - Ownership of voting rights - 75% or moreOE
  • 25
    Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2021-03-30 ~ now
    IIF 65 - Director → ME
  • 26
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2021-03-30 ~ now
    IIF 55 - Director → ME
  • 27
    GUILDSHELF (250) LIMITED - 2011-02-08
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-04-10 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 256 - Ownership of shares – 75% or moreOE
  • 28
    GUILDSHELF (252) LIMITED - 2011-03-17
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-04-10 ~ dissolved
    IIF 163 - Director → ME
  • 29
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 87 - Director → ME
  • 30
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 206 - Director → ME
  • 31
    BROOMCO (3790) LIMITED - 2005-07-07
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-06-19 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 261 - Ownership of shares – 75% or moreOE
    IIF 261 - Ownership of voting rights - 75% or moreOE
  • 32
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 91 - Director → ME
  • 33
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 93 - Director → ME
  • 34
    GUILDSHELF (231) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-06-19 ~ now
    IIF 63 - Director → ME
  • 35
    GUILDSHELF (232) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-06-19 ~ now
    IIF 56 - Director → ME
  • 36
    GUILDSHELF (233) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-06-19 ~ now
    IIF 58 - Director → ME
  • 37
    BROOMCO (3652) LIMITED - 2005-01-04
    Chancery Pavilion, Boycott Avenue, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ dissolved
    IIF 185 - Director → ME
  • 38
    LYCIDAS (501) LIMITED - 2011-12-20
    Fernbank, 4/2 Allanshaw Gardens, Hamilton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2020-06-19 ~ dissolved
    IIF 100 - Director → ME
  • 39
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 174 - Director → ME
  • 40
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 175 - Director → ME
  • 41
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 171 - Director → ME
  • 42
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 172 - Director → ME
  • 43
    CHANCERY NOMINEES (PLOT 28 A) LIMITED - 2011-01-18
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 168 - Director → ME
  • 44
    CHANCERY NOMINEES (PLOT 28 B) LIMITED - 2011-01-18
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 170 - Director → ME
  • 45
    CHANCERY NOMINEES (PLOT 26 A) LIMITED - 2010-03-31
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-20 ~ now
    IIF 59 - Director → ME
  • 46
    CHANCERY NOMINEES (PLOT 26 B) LIMITED - 2010-03-31
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-20 ~ now
    IIF 61 - Director → ME
  • 47
    LYCIDAS (495) LIMITED - 2010-03-11
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 190 - Director → ME
  • 48
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 49
    MOLE FINANCIAL LLP - 2013-09-23
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 50
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 182 - Director → ME
  • 51
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 181 - Director → ME
  • 52
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,599,883 GBP2024-09-30
    Officer
    2020-06-18 ~ now
    IIF 62 - Director → ME
  • 53
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 230 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 230 - Right to appoint or remove directorsOE
  • 54
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 55
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,629 GBP2024-03-31
    Officer
    2020-06-19 ~ now
    IIF 64 - Director → ME
  • 56
    FENSHELF 185 LTD - 2002-03-05
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2002-02-27 ~ dissolved
    IIF 210 - Director → ME
  • 57
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 179 - Director → ME
  • 58
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 180 - Director → ME
  • 59
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 178 - Director → ME
  • 60
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 176 - Director → ME
  • 61
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    130,438 GBP2015-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 221 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 221 - Has significant influence or controlOE
  • 62
    Valhalla House, 30 Ashby Road, Towcester, Northants
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,114 GBP2022-04-30
    Officer
    2023-12-31 ~ dissolved
    IIF 139 - Director → ME
  • 63
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -122,082 GBP2022-03-31
    Officer
    2020-06-18 ~ dissolved
    IIF 165 - Director → ME
  • 64
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 65
    320 Garratt Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 220 - Right to appoint or remove directorsOE
    IIF 220 - Ownership of shares – More than 25% but not more than 50%OE
  • 66
    Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2001-09-20 ~ dissolved
    IIF 188 - Director → ME
  • 67
    4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (17 parents)
    Officer
    2006-03-21 ~ now
    IIF 31 - LLP Member → ME
  • 68
    4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    2006-03-21 ~ now
    IIF 32 - LLP Member → ME
  • 69
    4385, Oc313498 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2006-03-21 ~ now
    IIF 30 - LLP Member → ME
  • 70
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,325,383 GBP2022-04-05
    Officer
    2020-06-16 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 238 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 238 - Right to appoint or remove membersOE
  • 71
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 255 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 255 - Right to appoint or remove membersOE
    IIF 255 - Right to surplus assets - More than 50% but less than 75%OE
  • 72
    MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
    BLP 993 LIMITED - 1999-03-02
    4/2 Allanshaw Gardens, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,700,053 GBP2024-06-30
    Officer
    2019-02-01 ~ now
    IIF 53 - Director → ME
  • 73
    PACIFIC SHELF 1620 LIMITED - 2010-08-31
    Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,010,443 GBP2024-06-30
    Officer
    2019-02-01 ~ now
    IIF 54 - Director → ME
  • 74
    292 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 75
    7 St. Johns Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 148 - Director → ME
  • 76
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 117 - Director → ME
  • 77
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,153 GBP2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 228 - Right to appoint or remove directorsOE
    IIF 228 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 78
    4/2 Allanshaw Gardens, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 229 - Ownership of shares – 75% or moreOE
    IIF 229 - Right to appoint or remove directorsOE
    IIF 229 - Ownership of voting rights - 75% or moreOE
  • 79
    NORTHERN BRITAIN PROPERTY PARTNERS LIMITED - 2005-07-01
    VALTOS EFX LIMITED - 2005-06-24
    QUILLCO 197 LIMITED - 2005-06-02
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 69 - Director → ME
  • 80
    FADE DISTRIBUTION LIMITED - 2013-12-12
    Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 70 - Director → ME
  • 81
    CHANCERY (UK) LLP - 2014-09-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2004-04-01 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 82
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    558,480 GBP2024-03-31
    Officer
    2020-06-18 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 227 - Right to appoint or remove membersOE
    IIF 227 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 83
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 84
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents, 6 offsprings)
    Current Assets (Company account)
    343,892 GBP2024-03-31
    Officer
    2020-06-18 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 231 - Right to surplus assets - More than 25% but not more than 50%OE
  • 85
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 86
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (263 parents)
    Officer
    2004-03-23 ~ now
    IIF 34 - LLP Member → ME
  • 87
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 155 - Director → ME
  • 88
    C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,259,800 GBP2021-03-31
    Officer
    2020-06-18 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 217 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 89
    CHANCERY CAPITAL LLP - 2014-05-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 90
    CHANCERY CAPITAL MANAGEMENT LLP - 2014-05-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 91
    TOAD HALL FINANCIAL LLP - 2014-04-16
    Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2020-09-21 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 265 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 92
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 93
    Company number 09757410
    Non-active corporate
    Officer
    2015-09-02 ~ now
    IIF 196 - Director → ME
Ceased 116
  • 1
    2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2024-04-19 ~ 2024-06-18
    IIF 158 - Director → ME
  • 2
    48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ 2016-05-31
    IIF 25 - LLP Designated Member → ME
  • 3
    CHANCERY SHAH LLP - 2011-09-20
    2nd Floor, 48 Beak Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-10-29 ~ 2011-03-31
    IIF 17 - LLP Designated Member → ME
  • 4
    ALTUS MEDIA (EIGHT) PLC - 2017-04-05
    Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,060 GBP2024-03-31
    Officer
    2013-10-28 ~ 2017-03-14
    IIF 102 - Director → ME
  • 5
    29 Park Square West, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2014-02-24 ~ 2017-03-14
    IIF 106 - Director → ME
    2018-05-21 ~ 2018-11-08
    IIF 156 - Director → ME
  • 6
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-24 ~ 2017-03-14
    IIF 119 - Director → ME
  • 7
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2012-10-19 ~ 2017-03-14
    IIF 103 - Director → ME
  • 8
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (1 parent)
    Officer
    2012-10-19 ~ 2017-03-14
    IIF 110 - Director → ME
  • 9
    ALTUS MEDIA (FOURTEEN) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ 2017-03-14
    IIF 120 - Director → ME
  • 10
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (2 parents)
    Officer
    2013-10-28 ~ 2017-03-14
    IIF 104 - Director → ME
  • 11
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2012-10-19 ~ 2017-03-14
    IIF 109 - Director → ME
  • 12
    ALTUS MEDIA (SEVEN) PLC - 2017-04-05
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2013-10-28 ~ 2017-03-14
    IIF 108 - Director → ME
  • 13
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,786,194 GBP2019-03-31
    Officer
    2013-10-18 ~ 2017-03-14
    IIF 124 - Director → ME
  • 14
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,582,832 GBP2021-03-29
    Officer
    2013-10-28 ~ 2017-03-14
    IIF 107 - Director → ME
  • 15
    ALTUS MEDIA (THIRTEEN) PLC - 2017-04-05
    Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,130,691 GBP2021-03-29
    Officer
    2014-02-24 ~ 2017-03-14
    IIF 121 - Director → ME
  • 16
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,598,337 GBP2021-03-28
    Officer
    2012-10-19 ~ 2017-03-14
    IIF 111 - Director → ME
  • 17
    ALTUS MEDIA (TWELVE) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2014-02-24 ~ 2017-03-14
    IIF 105 - Director → ME
  • 18
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2012-10-19 ~ 2017-03-14
    IIF 101 - Director → ME
  • 19
    C/o Dfw Assopciates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-12-23 ~ 2017-03-14
    IIF 83 - Director → ME
  • 20
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-06-01 ~ 2017-03-14
    IIF 145 - Director → ME
  • 21
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-06-01 ~ 2017-03-14
    IIF 146 - Director → ME
  • 22
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-06-01 ~ 2017-03-14
    IIF 143 - Director → ME
  • 23
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,309,966 GBP2019-03-31
    Officer
    2014-06-01 ~ 2017-03-14
    IIF 141 - Director → ME
  • 24
    C/o Dfw Associates, 29 Park Square, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-06-01 ~ 2017-03-14
    IIF 144 - Director → ME
  • 25
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,953,001 GBP2022-03-31
    Officer
    2014-06-01 ~ 2017-03-14
    IIF 147 - Director → ME
  • 26
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,157,097 GBP2019-03-31
    Officer
    2014-06-01 ~ 2017-03-14
    IIF 142 - Director → ME
  • 27
    Century House, Regent Road, Altrincham, England
    Active Corporate (93 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2016-11-30
    IIF 47 - LLP Member → ME
  • 28
    CLEVER FILMS LIMITED - 2021-04-07
    320 Garratt Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-06-25 ~ 2020-10-12
    IIF 167 - Director → ME
  • 29
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-06 ~ 2017-03-31
    IIF 135 - Director → ME
  • 30
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
    CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
    CHANCERY TAX LLP - 2011-08-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2011-07-01
    IIF 3 - LLP Designated Member → ME
  • 31
    FENSHELF 205 LTD - 2002-12-30
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2013-11-27 ~ 2017-03-31
    IIF 202 - Director → ME
    2002-12-30 ~ 2005-05-26
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 235 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2003-12-01 ~ 2017-03-31
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 250 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2003-12-01 ~ 2017-03-31
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 249 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2005-03-17 ~ 2017-03-31
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 248 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2005-03-17 ~ 2017-03-31
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 253 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2017-03-31
    IIF 90 - Director → ME
  • 37
    BROOMCO (3980) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-02-07 ~ 2017-03-31
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 263 - Ownership of shares – 75% or more OE
  • 38
    BROOMCO (3981) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-02-07 ~ 2017-03-31
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 245 - Ownership of shares – 75% or more OE
  • 39
    Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2009-01-21 ~ 2017-03-31
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 236 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2009-01-21 ~ 2017-03-31
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 242 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    CHANCERY NOMINEES (HITP 3) LIMITED - 2005-05-10
    BROOMCO (3685) LIMITED - 2005-04-04
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-03-04 ~ 2017-03-31
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 234 - Ownership of shares – 75% or more OE
  • 42
    BROOMCO (3729) LIMITED - 2005-04-15
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-04-05 ~ 2017-03-31
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 247 - Ownership of shares – 75% or more OE
  • 43
    GUILDSHELF (250) LIMITED - 2011-02-08
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-02-09 ~ 2017-03-31
    IIF 199 - Director → ME
  • 44
    GUILDSHELF (252) LIMITED - 2011-03-17
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-03-17 ~ 2017-03-31
    IIF 200 - Director → ME
  • 45
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-11 ~ 2006-12-11
    IIF 9 - Director → ME
  • 46
    BROOMCO (3790) LIMITED - 2005-07-07
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-06-21 ~ 2017-03-31
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 243 - Ownership of shares – 75% or more OE
  • 47
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-12-11 ~ 2017-03-31
    IIF 84 - Director → ME
    2006-12-11 ~ 2006-12-11
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 260 - Ownership of shares – 75% or more OE
  • 48
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2017-03-31
    IIF 89 - Director → ME
  • 49
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2008-02-14 ~ 2017-03-31
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 259 - Ownership of shares – 75% or more OE
  • 50
    GUILDSHELF (231) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2009-11-13 ~ 2017-03-31
    IIF 211 - Director → ME
  • 51
    GUILDSHELF (232) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2009-11-13 ~ 2017-03-31
    IIF 193 - Director → ME
  • 52
    GUILDSHELF (233) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2009-11-13 ~ 2017-03-31
    IIF 191 - Director → ME
  • 53
    LYCIDAS (501) LIMITED - 2011-12-20
    Fernbank, 4/2 Allanshaw Gardens, Hamilton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2011-12-20 ~ 2017-03-31
    IIF 183 - Director → ME
  • 54
    CHANCERY NOMINEES (PLOT 26 A) LIMITED - 2010-03-31
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-02 ~ 2017-03-31
    IIF 194 - Director → ME
  • 55
    CHANCERY NOMINEES (PLOT 26 B) LIMITED - 2010-03-31
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-02 ~ 2017-03-31
    IIF 197 - Director → ME
  • 56
    CHANCERY NOMINEES (PLOT 4 A) LIMITED - 2011-01-18
    Hollingworth, Tree Tops, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-17 ~ 2022-06-29
    IIF 151 - Director → ME
    2009-12-04 ~ 2017-03-31
    IIF 198 - Director → ME
  • 57
    CHANCERY NOMINEES (PLOT 4 B) LIMITED - 2011-01-18
    Hollingworth, Tree Tops, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-17 ~ 2022-06-22
    IIF 150 - Director → ME
    2009-12-04 ~ 2017-03-30
    IIF 195 - Director → ME
  • 58
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2012-04-03 ~ 2017-03-31
    IIF 207 - Director → ME
  • 59
    4 Clyst Hayes Gardens, Budleigh Salterton, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    126 GBP2025-01-31
    Officer
    2019-04-30 ~ 2020-01-21
    IIF 99 - Director → ME
  • 60
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 33 - LLP Member → ME
  • 61
    2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -472,472 GBP2024-03-31
    Officer
    2020-08-11 ~ 2024-06-25
    IIF 149 - Director → ME
    Person with significant control
    2023-01-23 ~ 2024-06-25
    IIF 216 - Ownership of shares – More than 25% but not more than 50% OE
  • 62
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-05 ~ 2016-12-15
    IIF 43 - LLP Designated Member → ME
  • 63
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    130,438 GBP2015-12-31
    Officer
    2010-09-16 ~ 2014-07-22
    IIF 73 - Director → ME
    2016-09-19 ~ 2017-03-31
    IIF 94 - Director → ME
  • 64
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-04-05 ~ 2005-04-05
    IIF 11 - LLP Member → ME
  • 65
    Valhalla House, 30 Ashby Road, Towcester, Northants
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,114 GBP2022-04-30
    Officer
    2020-06-19 ~ 2023-10-31
    IIF 137 - Director → ME
  • 66
    Valhalla House, 30 Ashby Road, Towcester, England
    Active Corporate (1 parent)
    Officer
    2022-09-01 ~ 2023-01-18
    IIF 66 - Director → ME
    Person with significant control
    2022-09-01 ~ 2023-01-18
    IIF 241 - Right to appoint or remove directors OE
    IIF 241 - Ownership of voting rights - 75% or more OE
    IIF 241 - Ownership of shares – 75% or more OE
  • 67
    CHANCERY IFA LLP - 2012-01-26
    Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    173,449 GBP2024-03-31
    Officer
    2007-04-06 ~ 2009-03-31
    IIF 5 - LLP Designated Member → ME
    2006-06-29 ~ 2011-12-01
    IIF 12 - LLP Designated Member → ME
  • 68
    THE ANYA MOVIE LIMITED - 2020-07-19
    320 Garratt Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2021-06-30
    Officer
    2019-06-27 ~ 2020-10-12
    IIF 159 - Director → ME
  • 69
    320 Garratt Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-07-02 ~ 2020-10-12
    IIF 164 - Director → ME
    Person with significant control
    2020-07-07 ~ 2020-12-23
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 219 - Right to appoint or remove directors OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% OE
  • 70
    320 Garratt Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-06 ~ 2020-10-12
    IIF 82 - Director → ME
  • 71
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -50 GBP2019-09-30
    Officer
    2011-06-17 ~ 2016-12-12
    IIF 92 - Director → ME
  • 72
    Inverclyde Council Municipal Buildings, Clyde Square, Greenock
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,124,777 GBP2019-04-05
    Officer
    2013-01-17 ~ 2017-03-31
    IIF 23 - LLP Designated Member → ME
  • 73
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,325,383 GBP2022-04-05
    Officer
    2013-07-30 ~ 2017-03-31
    IIF 50 - LLP Designated Member → ME
  • 74
    2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-06-19 ~ 2024-06-21
    IIF 98 - Director → ME
  • 75
    MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
    BLP 993 LIMITED - 1999-03-02
    4/2 Allanshaw Gardens, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,700,053 GBP2024-06-30
    Officer
    2011-06-29 ~ 2017-03-31
    IIF 71 - Director → ME
  • 76
    PACIFIC SHELF 1620 LIMITED - 2010-08-31
    Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,010,443 GBP2024-06-30
    Officer
    2010-11-03 ~ 2017-03-31
    IIF 140 - Director → ME
  • 77
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    350 GBP2023-06-30
    Officer
    2016-06-23 ~ 2017-03-31
    IIF 132 - Director → ME
  • 78
    320 Garratt Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2021-06-30
    Officer
    2019-06-27 ~ 2020-10-12
    IIF 166 - Director → ME
  • 79
    PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,058,574 GBP2024-03-31
    Officer
    2015-07-21 ~ 2016-06-13
    IIF 88 - Director → ME
  • 80
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-03-01
    IIF 78 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-02-02
    IIF 224 - Ownership of shares – More than 25% but not more than 50% OE
  • 81
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-03-01
    IIF 77 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-03-08
    IIF 218 - Ownership of shares – More than 25% but not more than 50% OE
  • 82
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-07 ~ 2017-03-01
    IIF 74 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-02-01
    IIF 226 - Ownership of shares – More than 25% but not more than 50% OE
  • 83
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-07 ~ 2017-03-01
    IIF 75 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-02-02
    IIF 223 - Ownership of shares – More than 25% but not more than 50% OE
  • 84
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-07 ~ 2017-03-01
    IIF 76 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-02-02
    IIF 225 - Ownership of shares – More than 25% but not more than 50% OE
  • 85
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -25,107 GBP2016-11-02 ~ 2017-03-31
    Officer
    2016-11-02 ~ 2017-02-27
    IIF 45 - LLP Designated Member → ME
  • 86
    EDGE EXPORT SOLUTIONS LTD - 2014-03-10
    Office 1 Technology House, 9 Newton Place, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -618,085 GBP2023-10-31
    Officer
    2023-07-01 ~ 2023-08-15
    IIF 153 - Director → ME
  • 87
    NORTON MOTORCYCLE HOLDINGS LIMITED - 2020-06-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    87,884 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-10-29 ~ 2010-09-27
    IIF 95 - Director → ME
  • 88
    CSAM LIMITED - 2020-10-13
    CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
    CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
    Summit House, 13 High Street Wanstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,696 GBP2024-12-31
    Officer
    2016-03-24 ~ 2016-06-29
    IIF 72 - Director → ME
  • 89
    14 Bonhill Street, London
    Dissolved Corporate (3 parents, 18 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -90,853 GBP2016-09-30
    Officer
    2011-06-17 ~ 2016-12-12
    IIF 80 - Director → ME
  • 90
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-26 ~ 2016-06-29
    IIF 41 - LLP Member → ME
  • 91
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,326 GBP2016-03-31
    Officer
    2008-05-23 ~ 2016-12-12
    IIF 96 - Director → ME
  • 92
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ 2016-12-12
    IIF 213 - Director → ME
  • 93
    100 St. James Road, Northampton, Northamptonshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,369,691 GBP2023-04-30
    Officer
    2015-09-01 ~ 2022-03-11
    IIF 1 - Director → ME
  • 94
    INVEST2PLAY LTD - 2019-02-13
    Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2011-04-13 ~ 2012-12-31
    IIF 97 - Director → ME
  • 95
    71 Queen Victoria Street, London, England
    Active Corporate (169 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    2015-07-08 ~ 2017-03-31
    IIF 42 - LLP Designated Member → ME
  • 96
    4385, 09423384: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ 2017-03-30
    IIF 68 - Director → ME
  • 97
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    558,480 GBP2024-03-31
    Officer
    2003-07-25 ~ 2006-02-15
    IIF 2 - LLP Designated Member → ME
    2006-12-21 ~ 2008-06-30
    IIF 4 - LLP Designated Member → ME
    2003-07-25 ~ 2015-04-01
    IIF 40 - LLP Designated Member → ME
  • 98
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents, 6 offsprings)
    Current Assets (Company account)
    343,892 GBP2024-03-31
    Officer
    2010-09-23 ~ 2016-09-01
    IIF 39 - LLP Designated Member → ME
    2011-09-01 ~ 2012-03-31
    IIF 7 - LLP Designated Member → ME
  • 99
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,587 GBP2018-04-05
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 26 - LLP Member → ME
  • 100
    222 Quadrangle Tower, Cambridge Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-09-01 ~ 2023-02-22
    IIF 122 - Director → ME
    Person with significant control
    2022-09-01 ~ 2023-02-22
    IIF 239 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 239 - Right to appoint or remove directors OE
  • 101
    222 Quadrangle Tower, Cambridge Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,406 GBP2023-09-30
    Officer
    2022-09-01 ~ 2022-10-11
    IIF 67 - Director → ME
    Person with significant control
    2022-09-01 ~ 2022-10-11
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 240 - Right to appoint or remove directors OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% OE
  • 102
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-04-05 ~ 2007-01-29
    IIF 10 - LLP Member → ME
  • 103
    SPONNE SCHOOL - 2016-07-21
    C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, Nn7 2lp, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2014-06-01
    IIF 189 - Director → ME
  • 104
    Coral Bird, Sponne School, Brackley Road, Towcester, Northamptonshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2018-01-31
    Officer
    2011-01-13 ~ 2014-06-01
    IIF 187 - Director → ME
  • 105
    C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,259,800 GBP2021-03-31
    Officer
    2016-05-12 ~ 2017-03-31
    IIF 133 - Director → ME
    Person with significant control
    2016-05-12 ~ 2017-05-23
    IIF 264 - Ownership of shares – More than 25% but not more than 50% OE
  • 106
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ 2017-03-31
    IIF 129 - Director → ME
  • 107
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2015-10-05 ~ 2017-03-31
    IIF 125 - Director → ME
  • 108
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-09-11 ~ 2016-04-05
    IIF 115 - Director → ME
  • 109
    Summit House, 13 High Street Wanstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2015-09-11 ~ 2017-01-23
    IIF 112 - Director → ME
  • 110
    C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ 2017-03-31
    IIF 184 - Director → ME
  • 111
    CUCKOO ENTERTAINMENT LIMITED - 2016-09-01
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ 2017-03-31
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 237 - Ownership of shares – More than 25% but not more than 50% OE
  • 112
    TOAD HALL FINANCIAL LLP - 2014-04-16
    Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2012-11-14 ~ 2017-03-31
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 233 - Has significant influence or control OE
  • 113
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2016-05-21 ~ 2016-12-31
    IIF 49 - LLP Designated Member → ME
  • 114
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    17,033 GBP2017-03-31
    Officer
    2016-06-27 ~ 2017-03-31
    IIF 48 - LLP Designated Member → ME
  • 115
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ 2008-06-30
    IIF 6 - LLP Member → ME
  • 116
    5 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    389,189 GBP2024-11-30
    Officer
    2020-05-22 ~ 2021-07-30
    IIF 138 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.