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

Kaye, Alan

    Related profiles found in government register
  • Kaye, Alan
    British

    Registered addresses and corresponding companies
  • Kaye, Alan
    British accountant

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 97
  • Kaye, Alan
    British company secretary

    Registered addresses and corresponding companies

    • 15 Edge Hill Avenue, London, N3 3AY

      IIF 98
  • Kaye, Alan
    British director

    Registered addresses and corresponding companies

    • The Poplars Carlby Road, Greatford, Stamford, Lincolnshire, PE9 4PR

      IIF 99
  • Kaye, Alan
    British company director born in June 1936

    Registered addresses and corresponding companies
  • Kaye, Alan
    British director born in June 1936

    Registered addresses and corresponding companies

    • Mill Hill Farm Mill Lane, Goosnargh, Preston, Lancashire, PR3 2JX

      IIF 108 IIF 109
  • Kaye, Alan
    British retired company chairman born in June 1936

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 110
  • Kaye, Alan
    British company director born in December 1943

    Registered addresses and corresponding companies

    • The Beeches, Humshaugh, Hexham, Northumberland, NE46 4AG

      IIF 111 IIF 112
  • Kaye, Alan

    Registered addresses and corresponding companies
  • Kaye, Alan
    British actuary born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15 Edge Hill Avenue, London, N3 3AY

      IIF 138

    • Altay House, 869 High Road, North Finchley, London, N12 8QA

      IIF 139
  • Kaye, Alan
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chandos Avenue, Southgate, London, N14 7ET

      IIF 140
  • Kaye, Alan
    British accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Alan
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Alan
    British partner born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 187
  • Kaye, Alan
    British safety engineer born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Poplars Carlby Road, Greatford, Stamford, Lincolnshire, PE9 4PR

      IIF 188
  • Kaye, Alan
    British accountant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Beauchamp Court Victors Court, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 189

    • 1 Beauchamp Court, Victors Way, Bernet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 190
  • Kaye, Alan
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Kaye
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Altay House, 869 High Road, North Finchley, London, N12 8QA

      IIF 203
  • Mr Alan Kaye
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 204

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 205 IIF 206

    • 47, York Road, Ilford, London, IG1 3AD, United Kingdom

      IIF 207

    • Unit 9, Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England

      IIF 208

    • 26 Chandos Avenue, Southgate, London, N14 7ET, United Kingdom

      IIF 209 IIF 210 IIF 211

    • 26 Chandos Avenue, Southgate, London, N14 7ET, England

      IIF 213
  • Mr Alan Kaye
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oluwabunkunmi, Oluwayemi Olaniyi
    British safety engineer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Marischal Gardens, Buckburn, Aberdeen, AB21 9BY, Scotland

      IIF 227 IIF 228
  • Mr Oluwayemi Olaniyi Oluwabunkunmi
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 229

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 230
  • Oluwabunkunmi, Oluwayemi Olaniyi
    Nigerian senior partner born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Marchburn Drive, Aberdeen, AB16 7PD, United Kingdom

      IIF 231
child relation
Offspring entities and appointments
Active 126
  • 1
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-23
    Officer
    2017-07-06 ~ now
    IIF 202 - director → ME
  • 2
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-12 ~ dissolved
    IIF 80 - secretary → ME
  • 3
    Altay House, 869 High Road, North Finchley, London
    Corporate (2 parents)
    Equity (Company account)
    248,984 GBP2024-04-05
    Officer
    ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BBK FORMATIONS LIMITED - 2019-04-24
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,733 GBP2024-04-30
    Officer
    2003-04-01 ~ now
    IIF 141 - director → ME
  • 5
    BBK PARTNERSHIP (SOUTHGATE ) LIMITED - 2018-04-16
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-07-17 ~ now
    IIF 189 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Has significant influence or control → OE
  • 6
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2010-06-14 ~ dissolved
    IIF 147 - director → ME
  • 7
    BBK PARTNERSHIP (LONDON) LTD - 2020-06-10
    BBK PARTNERSHIP (DI & CO) LIMITED - 2018-04-16
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,344 GBP2024-03-31
    Officer
    2018-04-11 ~ now
    IIF 187 - director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 8
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-03 ~ now
    IIF 177 - director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 9
    BBK INTERNET LIMITED - 2016-08-04
    BBK SELECT LIMITED - 2006-06-15
    BBK PROMOTIONS LIMITED - 2001-09-10
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 10
    TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    120 GBP2023-09-30
    Officer
    2018-03-14 ~ now
    IIF 174 - director → ME
  • 11
    REDTOP SERVICES LIMITED - 2015-11-11
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 182 - director → ME
  • 12
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,721 GBP2023-10-31
    Officer
    2017-03-09 ~ now
    IIF 6 - secretary → ME
  • 13
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,160,340 GBP2023-05-31
    Person with significant control
    2020-06-19 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 14
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    434,379 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 125 - secretary → ME
  • 16
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2009-04-09
    THREADNEEDLE UNIT TRUST MANAGER LIMITED - 2006-07-03
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2006-06-01
    MM ASSET MANAGEMENT LIMITED - 2004-02-20
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2004-02-11
    THREADNEEDLE INTERNATIONAL LIMITED - 2002-05-20
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2002-05-03
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 65 - secretary → ME
  • 17
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 54 - secretary → ME
  • 18
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2018-02-08 ~ now
    IIF 17 - secretary → ME
  • 19
    Unit 9 97-101 Peregrine Road, Hainault Bussiness Park, Hainault, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 179 - director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 208 - Has significant influence or control → OE
  • 20
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,649,325 GBP2023-07-31
    Person with significant control
    2020-06-19 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 21
    Brentmead House, Britannia Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    56,156 GBP2018-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 22
    60 Nelson Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 227 - director → ME
  • 23
    INSTITUTE FOR SECURITY AND RESILIENCE STUDIES LIMITED - 2017-01-27
    CENTRE FOR SECURITY AND RESILIENCE STUDIES LIMITED - 2010-01-07
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Corporate (5 parents)
    Officer
    2009-03-10 ~ now
    IIF 4 - secretary → ME
  • 24
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,228 GBP2024-01-31
    Officer
    2005-01-12 ~ now
    IIF 143 - director → ME
  • 25
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 184 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 26
    PETROSPETRA LIMITED - 2015-09-22
    ETHRESHERS LIMITED - 2012-04-30
    C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,766 GBP2017-07-31
    Officer
    2010-07-21 ~ dissolved
    IIF 231 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
  • 27
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2017-06-14 ~ now
    IIF 198 - director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 28
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-05-20 ~ now
    IIF 197 - director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 29
    LAWGRA (NO.1272) - 2006-10-05
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 39 - secretary → ME
  • 30
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    1997-08-12 ~ dissolved
    IIF 73 - secretary → ME
  • 31
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 81 - secretary → ME
  • 32
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 33 - secretary → ME
  • 33
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2009-10-15 ~ dissolved
    IIF 68 - secretary → ME
  • 34
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2009-10-15 ~ dissolved
    IIF 42 - secretary → ME
  • 35
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 26 - secretary → ME
  • 36
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 70 - secretary → ME
  • 37
    3652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 30 - secretary → ME
  • 38
    3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 90 - secretary → ME
  • 39
    3650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 50 - secretary → ME
  • 40
    3651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 62 - secretary → ME
  • 41
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2000-05-19 ~ dissolved
    IIF 63 - secretary → ME
  • 42
    INHOCO 4082 LIMITED - 2005-04-07
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 87 - secretary → ME
  • 43
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-06-16 ~ now
    IIF 91 - secretary → ME
  • 44
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2004-02-24 ~ dissolved
    IIF 77 - secretary → ME
  • 45
    2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED - 2004-03-31
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 76 - secretary → ME
  • 46
    2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 72 - secretary → ME
  • 47
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-02-24 ~ now
    IIF 32 - secretary → ME
  • 48
    2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 78 - secretary → ME
  • 49
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 57 - secretary → ME
  • 50
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2012-10-19 ~ dissolved
    IIF 66 - secretary → ME
  • 51
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 53 - secretary → ME
  • 52
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-10 ~ now
    IIF 94 - secretary → ME
  • 53
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 56 - secretary → ME
  • 54
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 24 - secretary → ME
  • 55
    Cannon Place, 78 Cannon Street, London
    Corporate (8 parents)
    Officer
    2013-07-12 ~ now
    IIF 60 - secretary → ME
  • 56
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-11 ~ now
    IIF 119 - secretary → ME
  • 57
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 123 - secretary → ME
  • 58
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 121 - secretary → ME
  • 59
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-11-17 ~ now
    IIF 126 - secretary → ME
  • 60
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-11-17 ~ now
    IIF 134 - secretary → ME
  • 61
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-12-17 ~ now
    IIF 118 - secretary → ME
  • 62
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-12-17 ~ now
    IIF 136 - secretary → ME
  • 63
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-12-17 ~ now
    IIF 129 - secretary → ME
  • 64
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-12-17 ~ now
    IIF 124 - secretary → ME
  • 65
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 131 - secretary → ME
  • 66
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-07 ~ now
    IIF 120 - secretary → ME
  • 67
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 117 - secretary → ME
  • 68
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-03-06 ~ now
    IIF 122 - secretary → ME
  • 69
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-03-06 ~ now
    IIF 115 - secretary → ME
  • 70
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-05-25 ~ now
    IIF 130 - secretary → ME
  • 71
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-05-25 ~ now
    IIF 128 - secretary → ME
  • 72
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-05-15 ~ now
    IIF 135 - secretary → ME
  • 73
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-05-15 ~ now
    IIF 132 - secretary → ME
  • 74
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-04-04 ~ now
    IIF 133 - secretary → ME
  • 75
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-04-04 ~ now
    IIF 116 - secretary → ME
  • 76
    SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-02 ~ now
    IIF 48 - secretary → ME
  • 77
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (8 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 45 - secretary → ME
  • 78
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (8 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 40 - secretary → ME
  • 79
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2012-05-16 ~ dissolved
    IIF 92 - secretary → ME
  • 80
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 35 - secretary → ME
  • 81
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 67 - secretary → ME
  • 82
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2013-07-15 ~ dissolved
    IIF 29 - secretary → ME
  • 83
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 59 - secretary → ME
  • 84
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 20 - secretary → ME
  • 85
    SACKVILLE SPFV (GP) LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2013-07-15 ~ dissolved
    IIF 37 - secretary → ME
  • 86
    SACKVILLE SPFV (GP) NO.1 LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 83 - secretary → ME
  • 87
    SACKVILLE SPFV NOMINEE LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 21 - secretary → ME
  • 88
    Cannon Place, 78 Cannon Street, London
    Corporate (8 parents)
    Officer
    2014-12-04 ~ now
    IIF 41 - secretary → ME
  • 89
    Cannon Place, 78 Cannon Street, London
    Corporate (8 parents)
    Officer
    2014-12-04 ~ now
    IIF 69 - secretary → ME
  • 90
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 31 - secretary → ME
  • 91
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 52 - secretary → ME
  • 92
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 55 - secretary → ME
  • 93
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 85 - secretary → ME
  • 94
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (8 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 27 - secretary → ME
  • 95
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (8 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 71 - secretary → ME
  • 96
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-24 ~ dissolved
    IIF 228 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 97
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-07-17 ~ now
    IIF 1 - secretary → ME
  • 98
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2009-01-21 ~ now
    IIF 74 - secretary → ME
  • 99
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-23 ~ now
    IIF 61 - secretary → ME
  • 100
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    2020-07-08 ~ now
    IIF 137 - secretary → ME
  • 101
    THREADNEEDLE HOLDINGS LIMITED - 2014-07-30
    THREADNEEDLE BETA LIMITED - 2011-05-25
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-04 ~ now
    IIF 58 - secretary → ME
  • 102
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Officer
    1997-05-29 ~ now
    IIF 142 - director → ME
  • 103
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    1996-09-24 ~ now
    IIF 38 - secretary → ME
  • 104
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-30 ~ now
    IIF 49 - secretary → ME
  • 105
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London
    Corporate (5 parents, 19 offsprings)
    Officer
    1999-11-26 ~ now
    IIF 22 - secretary → ME
  • 106
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    1997-03-06 ~ now
    IIF 88 - secretary → ME
  • 107
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-08 ~ now
    IIF 127 - secretary → ME
  • 108
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
    WILSCO 390 LIMITED - 2002-05-22
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 75 - secretary → ME
  • 109
    THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-01 ~ now
    IIF 36 - secretary → ME
  • 110
    THREADNEEDLE (SS&C) LIMITED - 2003-03-27
    SCUDDER, STEVENS & CLARK LIMITED - 2002-07-11
    FAIRTRANSIT LIMITED - 1989-06-08
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-24 ~ dissolved
    IIF 79 - secretary → ME
  • 111
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03
    THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 84 - secretary → ME
  • 112
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    1999-06-17 ~ now
    IIF 64 - secretary → ME
  • 113
    THREADNEEDLE ALPHA LIMITED - 2011-05-23
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents)
    Officer
    2011-01-04 ~ now
    IIF 19 - secretary → ME
  • 114
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    IBIS (521) LIMITED - 1999-11-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-23 ~ now
    IIF 93 - secretary → ME
  • 115
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2003-04-02 ~ now
    IIF 89 - secretary → ME
  • 116
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents)
    Officer
    2005-09-26 ~ now
    IIF 43 - secretary → ME
  • 117
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1997-09-01 ~ now
    IIF 86 - secretary → ME
  • 118
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 51 - secretary → ME
  • 119
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 23 - secretary → ME
  • 120
    SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED - 2018-10-18
    Cannon Place, 78 Cannon Street, London
    Corporate (10 parents)
    Officer
    2009-01-16 ~ now
    IIF 28 - secretary → ME
  • 121
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18
    Cannon Place, 78 Cannon Street, London
    Corporate (10 parents)
    Officer
    2009-01-16 ~ now
    IIF 44 - secretary → ME
  • 122
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 43 offsprings)
    Officer
    1997-03-06 ~ now
    IIF 25 - secretary → ME
  • 123
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-06 ~ dissolved
    IIF 47 - secretary → ME
  • 124
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 34 - secretary → ME
  • 125
    Bbk Partnership, 1 Beauchamp Court 10 Victors Way, Barnet, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -429,391 GBP2023-06-30
    Officer
    2018-08-09 ~ now
    IIF 175 - director → ME
  • 126
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-13 ~ now
    IIF 200 - director → ME
Ceased 85
  • 1
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED - 2009-04-06
    CONVIVO CAPITAL MANAGEMENT LIMITED - 2008-06-17
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    393,033 GBP2023-12-31
    Officer
    2007-10-15 ~ 2009-04-03
    IIF 8 - secretary → ME
  • 2
    Gateway House, Highpoint Business Village Henwood, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-10-26 ~ 2001-10-26
    IIF 156 - director → ME
  • 3
    8 Foxcroft, St Albans, Herts
    Corporate (2 parents)
    Equity (Company account)
    112,457 GBP2023-07-31
    Officer
    2002-07-23 ~ 2002-07-23
    IIF 161 - director → ME
  • 4
    C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
    Corporate (5 parents)
    Officer
    2009-02-24 ~ 2009-12-31
    IIF 97 - secretary → ME
  • 5
    NEUBOND LIMITED - 1998-06-17
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    9,674 GBP2024-03-31
    Officer
    2017-03-01 ~ 2017-07-06
    IIF 199 - director → ME
  • 6
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Corporate (5 parents)
    Officer
    1994-11-16 ~ 1998-07-16
    IIF 9 - secretary → ME
  • 7
    BBK FORMATIONS LIMITED - 2019-04-24
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,733 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 8
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-09-22 ~ 2021-12-20
    IIF 146 - director → ME
    Person with significant control
    2016-09-22 ~ 2018-10-04
    IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 9
    BBK REGISTRARS LIMITED - 2020-06-24
    BBK ACCOUNTANCY SERVICES LIMITED - 1996-10-22
    SRAMSAN MUSIC INTERNATIONAL LIMITED - 1996-01-19
    Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet, Hertfordshire
    Corporate (1 parent, 26 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    1994-05-25 ~ 2020-07-23
    IIF 165 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-23
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 10
    BBK INTERNET LIMITED - 2016-08-04
    BBK SELECT LIMITED - 2006-06-15
    BBK PROMOTIONS LIMITED - 2001-09-10
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    1999-07-22 ~ 2020-06-09
    IIF 152 - director → ME
  • 11
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -437 GBP2015-12-31
    Officer
    2002-12-19 ~ 2002-12-19
    IIF 151 - director → ME
  • 12
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (1 parent, 1 offspring)
    Officer
    2010-11-18 ~ 2011-04-04
    IIF 176 - director → ME
    2012-03-20 ~ 2012-07-20
    IIF 2 - secretary → ME
  • 13
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-21 ~ 2003-01-21
    IIF 162 - director → ME
  • 14
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,160,340 GBP2023-05-31
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 193 - director → ME
  • 15
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    434,379 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 194 - director → ME
  • 16
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1997-06-24 ~ 2001-10-25
    IIF 10 - secretary → ME
  • 17
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    1997-06-24 ~ 2001-10-25
    IIF 12 - secretary → ME
  • 18
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    511,488 GBP2024-03-31
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 169 - director → ME
  • 19
    CITYMEAD DESIGN LIMITED - 2012-02-01
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-24 ~ 2012-01-02
    IIF 145 - director → ME
  • 20
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (7 parents)
    Officer
    1997-03-11 ~ 2024-01-31
    IIF 46 - secretary → ME
  • 21
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    181,533 GBP2023-08-31
    Officer
    2002-08-29 ~ 2002-08-29
    IIF 159 - director → ME
  • 22
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    334,945 GBP2024-01-31
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 158 - director → ME
  • 23
    Seaman Works, Po Box 12 Seaman Way, Ince, Wigan
    Corporate (1 parent)
    Officer
    1993-01-14 ~ 1995-11-24
    IIF 101 - director → ME
  • 24
    C/o Joy Global (uk) Limited, Bromyard Road, Worcester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    ~ 1995-11-24
    IIF 102 - director → ME
  • 25
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-30 ~ 2021-02-23
    IIF 201 - director → ME
  • 26
    23 Lockyer Street, Plymouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    129,543 GBP2024-02-29
    Officer
    2007-04-13 ~ 2007-07-01
    IIF 96 - secretary → ME
  • 27
    GET ME TICKETS.COM LIMITED - 2004-10-20
    SUMMER FEVER LIMITED - 2002-03-12
    71 Endell Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2001-09-17
    IIF 155 - director → ME
  • 28
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,650 GBP2024-03-31
    Officer
    2003-03-23 ~ 2003-03-23
    IIF 168 - director → ME
  • 29
    EXETER TRADE FRAMES LIMITED - 2008-12-03
    DISCOUNT CONSERVATORY ROOFING LTD - 2008-09-02
    22 Union Street, Newton Abbot, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,425 GBP2020-12-31
    Officer
    2007-04-12 ~ 2008-02-01
    IIF 3 - secretary → ME
  • 30
    Joy Mining Machinery Limited, Bromyard Road, Worcester
    Corporate (2 parents)
    Officer
    ~ 1993-02-03
    IIF 100 - director → ME
  • 31
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,649,325 GBP2023-07-31
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 195 - director → ME
  • 32
    Highcross (slough) Management Limited, 44-50 Bath Road, Hounslow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2005-08-08 ~ 2015-04-23
    IIF 82 - secretary → ME
  • 33
    Brentmead House, Britannia Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    56,156 GBP2018-03-30
    Officer
    2016-11-02 ~ 2018-10-12
    IIF 181 - director → ME
  • 34
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-23 ~ 2018-06-01
    IIF 186 - director → ME
  • 35
    10 Lindsey Road, Cleethorpes, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-23 ~ 2001-05-23
    IIF 153 - director → ME
  • 36
    JOY MINING MACHINERY LIMITED - 2013-08-27
    LONGWALL INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    MECO INTERNATIONAL HOLDINGS LIMITED - 1994-01-25
    HIGHOFFICE LIMITED - 1991-05-29
    Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-01-30 ~ 1995-11-24
    IIF 109 - director → ME
  • 37
    HARNISCHFEGER INDUSTRIES LIMITED - 2002-12-10
    DOBSON PARK INDUSTRIES LIMITED - 1996-07-16
    Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1995-11-24
    IIF 103 - director → ME
  • 38
    GLEAMHAWK LIMITED - 2003-04-07
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    1,300 GBP2017-03-31
    Officer
    2002-11-26 ~ 2002-11-26
    IIF 154 - director → ME
  • 39
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2001-07-03 ~ 2001-07-03
    IIF 148 - director → ME
  • 40
    82 St. John Street, London
    Corporate (5 parents)
    Officer
    1994-02-01 ~ 1994-11-18
    IIF 138 - director → ME
  • 41
    6th Floor 9 Appold Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    34 GBP2022-09-01 ~ 2023-08-31
    Officer
    2017-02-03 ~ 2017-06-16
    IIF 190 - director → ME
    Person with significant control
    2017-02-03 ~ 2017-06-16
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    2017-02-03 ~ 2024-05-01
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 42
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,989 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-05-16
    IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 43
    JOY MINING MACHINERY LIMITED - 1996-05-01
    LONGWALL INTERNATIONAL LIMITED - 1996-03-28
    INTERNATIONAL MINING EQUIPMENT LIMITED - 1993-01-13
    DMWSL 111 LIMITED - 1992-12-17
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1993-01-16 ~ 1995-11-24
    IIF 108 - director → ME
  • 44
    GULLICK DOBSON LIMITED - 1993-03-08
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-02-03
    IIF 107 - director → ME
  • 45
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-10 ~ 2011-04-20
    IIF 110 - director → ME
  • 46
    Brentmead House, Britannia Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-16 ~ 2002-09-16
    IIF 166 - director → ME
  • 47
    MINING SUPPLIES P L C - 1983-12-30
    Balby Carr Bank, Balby, Doncaster
    Corporate (6 parents, 12 offsprings)
    Officer
    1997-09-01 ~ 1998-08-31
    IIF 104 - director → ME
  • 48
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -47,709 GBP2017-09-30
    Officer
    2002-09-25 ~ 2002-09-25
    IIF 170 - director → ME
  • 49
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,228 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2020-06-01
    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
    IIF 217 - Right to appoint or remove directors → OE
  • 50
    RED AND WHITE SHIPPING LIMITED - 2020-07-08
    Unit 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    127 GBP2024-08-31
    Officer
    2016-03-13 ~ 2020-07-09
    IIF 183 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 51
    DETAILS SHOES LTD. - 2004-01-12
    OXYGEN TRADING CO LIMITED - 2003-11-17
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-05-09 ~ 2002-05-09
    IIF 160 - director → ME
  • 52
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,626 GBP2023-10-31
    Officer
    2002-10-23 ~ 2002-10-23
    IIF 171 - director → ME
  • 53
    18 Grove Place, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    344,393 GBP2024-03-31
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 172 - director → ME
  • 54
    Seaman Works, Po Box 12 Seaman Way, Ince, Wigan
    Corporate (1 parent)
    Officer
    1993-02-22 ~ 1995-11-24
    IIF 105 - director → ME
  • 55
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,639 GBP2024-02-29
    Officer
    2015-06-25 ~ 2018-06-08
    IIF 18 - secretary → ME
    2006-02-24 ~ 2013-11-19
    IIF 113 - secretary → ME
  • 56
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,149 GBP2018-03-31
    Officer
    2003-03-28 ~ 2003-03-28
    IIF 173 - director → ME
  • 57
    D.E.F GAS AND ELECTRICAL LTD - 2021-10-21
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-11-30
    Officer
    2021-10-20 ~ 2023-08-10
    IIF 178 - director → ME
    Person with significant control
    2021-10-20 ~ 2024-10-04
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 58
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-01 ~ 2009-03-01
    IIF 140 - llp-designated-member → ME
  • 59
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1986-07-10
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Corporate (4 parents)
    Officer
    1995-01-31 ~ 2003-04-01
    IIF 98 - secretary → ME
  • 60
    RED MOUNTAIN LIMITED - 2015-10-20
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2014-02-12 ~ 2017-10-11
    IIF 180 - director → ME
  • 61
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2012-09-07 ~ 2014-06-16
    IIF 192 - director → ME
  • 62
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ 2011-11-21
    IIF 185 - director → ME
  • 63
    Chamberlain & Co Reslution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-22 ~ 2011-01-12
    IIF 191 - director → ME
  • 64
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-11-16 ~ 1998-07-16
    IIF 15 - secretary → ME
  • 65
    SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2005-12-22
    IIF 13 - secretary → ME
  • 66
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-28 ~ 2005-12-22
    IIF 14 - secretary → ME
  • 67
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-28 ~ 2006-01-10
    IIF 16 - secretary → ME
  • 68
    SEMPRE LIMITED - 2002-03-28
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,608 GBP2016-03-31
    Officer
    2001-12-24 ~ 2001-12-24
    IIF 167 - director → ME
  • 69
    264 Banbury Road, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-03-28 ~ 2003-03-28
    IIF 150 - director → ME
  • 70
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    1997-05-30 ~ 2019-01-08
    IIF 157 - director → ME
  • 71
    ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
    SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    EASYDOUBLE LIMITED - 1988-09-13
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    1999-12-24 ~ 2004-08-27
    IIF 11 - secretary → ME
  • 72
    Cannon Place, 78 Cannon Street, London
    Corporate (9 parents)
    Officer
    2019-12-23 ~ 2022-11-01
    IIF 95 - secretary → ME
  • 73
    23 Princewood Road, Corby, Northants, England
    Corporate (5 parents)
    Equity (Company account)
    41,985 GBP2023-12-31
    Officer
    1997-06-24 ~ 2011-07-01
    IIF 188 - director → ME
    1999-01-05 ~ 2011-08-01
    IIF 99 - secretary → ME
  • 74
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    MAG INVESTMENT ASSETS LIMITED - 2020-08-10
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Cannon Place, 78 Cannon Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2020-08-07 ~ 2022-11-01
    IIF 114 - secretary → ME
  • 75
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,861 GBP2024-03-31
    Officer
    2012-03-01 ~ 2022-03-22
    IIF 144 - director → ME
  • 76
    AMICUS TRADING LIMITED - 2002-06-29
    17 Hunters Grove, Kenton, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    533,937 GBP2024-03-31
    Officer
    2001-09-17 ~ 2002-03-01
    IIF 163 - director → ME
  • 77
    Seaman Works, Po Box 12 Seaman Way, Ince, Wigan
    Corporate (1 parent)
    Officer
    ~ 1995-11-24
    IIF 106 - director → ME
  • 78
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-13 ~ 2020-05-01
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 79
    165 Fleet Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1994-05-24
    IIF 112 - director → ME
  • 80
    FABERLODGE LIMITED - 1986-10-01
    Quay House, 7 The Quay, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    15,013 GBP2023-06-23
    Officer
    1999-06-18 ~ 2006-06-23
    IIF 7 - secretary → ME
  • 81
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2015-09-30
    Officer
    2001-09-17 ~ 2001-09-17
    IIF 149 - director → ME
  • 82
    130 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-12
    IIF 111 - director → ME
  • 83
    YAD FINANCE LIMITED - 2023-05-11
    SCHMEND RICK LIMITED - 2023-03-24
    GT SPORTS AND CLASSIC LIMITED - 2023-03-23
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    50,834 GBP2023-10-31
    Officer
    2023-03-21 ~ 2023-03-22
    IIF 196 - director → ME
    Person with significant control
    2023-03-21 ~ 2023-03-22
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 84
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,667 GBP2018-09-30
    Officer
    2008-10-27 ~ 2009-10-01
    IIF 5 - secretary → ME
  • 85
    PAUL PAYE LIMITED - 2009-09-20
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ 2013-03-11
    IIF 164 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.