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
Individuals in focus
Fields, John James Michael
- British born in December 1955
Fields, John James Michael
Resident in England
Registered addresses and corresponding companiesValhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG
IIF 1Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England
IIF 2Valhalla House, 30 Ashby Road, Tove Valley Business Prk, Towcester, Northamptonshire, NN12 6PG
IIF 3Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England
IIF 4 IIF 5
- British accountant born in December 1955
Fields, John James Michael
Resident in England
Registered addresses and corresponding companies4 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, MK19 6DS, England
IIF 632, Aldbourne Road, London, W12 0LN, England
IIF 7 IIF 830, Ashby Road, Towcester, NN12 6PG, United Kingdom
IIF 9 IIF 10 IIF 11Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG
IIF 12Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, England, NN12 6PG, England
IIF 13 IIF 14 IIF 15 (more)Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG
IIF 18Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England
IIF 19Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG
IIF 20 IIF 21Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom
IIF 22Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG
IIF 23Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG, England
IIF 24 IIF 25Valhalla House, Ashby Road, Towcester, NN12 6PG, United Kingdom
IIF 26
- British company director born in December 1955
Fields, John James Michael
Resident in England
Registered addresses and corresponding companiesC/o Dfw Associates, 29 Park Square, Leeds, LS1 2PQ
IIF 27Summit House, 13 High Street Wanstead, London, E11 2AA, England
IIF 28Lingfield House, London Road, Broughton, Milton Keynes, MK10 9LT, England
IIF 29Lingfield House, London Road, Milton Keynes, MK10 9LT, England
IIF 30 IIF 31 IIF 32Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG
IIF 33 IIF 34Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom
IIF 35Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire, NN12 6PG
IIF 36
- British consultant born in December 1955
Fields, John James Michael
Resident in England
Registered addresses and corresponding companiesValhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England
IIF 37
- British director born in December 1955
Fields, John James Michael
Resident in England
Registered addresses and corresponding companiesDonington Park Grand Prix Circuit, Castle Donington, Derbyshire, DE74 2RP
IIF 3829, Park Square West, Leeds, West Yorks, LS1 2PQ
IIF 39C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, BT28 1XN, Northern Ireland
IIF 40Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA
IIF 41Lingfield House, London Road, Broughton, Milton Keynes, Buckinghamshire, MK10 9LT, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG
IIF 47 IIF 48 IIF 49 (more)Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England
IIF 54 IIF 55 IIF 56Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire, NN12 6PG
IIF 57 IIF 58 IIF 59Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England
IIF 60 IIF 61Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG
IIF 62Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England
IIF 63 IIF 64Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG
IIF 65
- British financial director born in December 1955
Fields, John James Michael
Resident in England
Registered addresses and corresponding companies - British head of finance shared service born in December 1955
Fields, John James Michael
Resident in England
Registered addresses and corresponding companiesLingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT
IIF 68
- British management born in December 1955
Fields, John James Michael
Resident in England
Registered addresses and corresponding companiesLingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT
IIF 69 IIF 70 IIF 71 (more)100, St James Road, Northampton, NN5 5LF
IIF 77Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG
IIF 78 IIF 79Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG
IIF 80 IIF 81 IIF 82 (more)Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England
IIF 85 IIF 86 IIF 87 (more)
- British management accountant born in December 1955
Fields, John James Michael
Resident in England
Registered addresses and corresponding companiesFernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU
IIF 90Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU, Scotland
IIF 9130 Ashby Road, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom
IIF 92Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England
IIF 93
- British management consultant born in December 1955
Fields, John James Michael
Resident in England
Registered addresses and corresponding companiesValhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, United Kingdom
IIF 94
- British managing partner born in December 1955
Fields, John James Michael
Resident in England
Registered addresses and corresponding companiesChancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, MK6 2TA, England
IIF 95 IIF 96 IIF 97 (more)Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, MK6 2TA, United Kingdom
IIF 99Chancery Pavillion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, United Kingdom
IIF 100 IIF 101 IIF 102 (more)Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England
IIF 109Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England
IIF 110 IIF 111 IIF 112 (more)
- British none born in December 1955
Fields, John James Michael
Resident in England
Registered addresses and corresponding companies - British partner born in December 1955
Fields, John James Michael
Resident in England
Registered addresses and corresponding companies7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England
IIF 120
- born in December 1955
Fields, John James Michael
Resident in England
Registered addresses and corresponding companiesC/o Dfw Associates, 29 Park Square West, Leeds, LS1 2PQ
IIF 121Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA
IIF 122Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, England
IIF 123Lingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT
IIF 124 IIF 125 IIF 126 (more)30, Ashby Road, Towcester, Northamptonshire, NN12 6PG
IIF 128Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG
IIF 129 IIF 130 IIF 131 (more)Valhalla, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG
IIF 133Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England
IIF 134Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England
IIF 135Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PQ
IIF 136Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG
IIF 137 IIF 138 IIF 139 (more)Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England
IIF 142 IIF 143 IIF 144
- British company director born in December 1955
Fields, John James Michael
Resident in United Kingdom
Registered addresses and corresponding companiesValhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northampton, NN12 6PG, United Kingdom
IIF 145
- British managementRegistered addresses and corresponding companies
Fields, John James Michael
Lingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT
IIF 146 IIF 147Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG
IIF 148Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England
IIF 149 IIF 150
- British secretaryRegistered addresses and corresponding companies
Fields, John James Michael
- British born in December 1955
Mr John James Michael Fields
Resident in England
Registered addresses and corresponding companies32, Aldbourne Road, London, W12 0LN, England
IIF 155 IIF 156 IIF 15730, Ashby Road, Towcester, NN12 6PG, United Kingdom
IIF 15830, Ashby Road, Towcester, Northamptonshire, NN12 6PG
IIF 159Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG
IIF 160Valhalla, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG
IIF 161Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG
IIF 162 IIF 163 IIF 164 (more)Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England
IIF 166Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England
IIF 167Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG
IIF 168 IIF 169 IIF 170 (more)Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England
IIF 183 IIF 184
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 44 - Director → ME
- 2Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 43 - Director → ME
- 3Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 46 - Director → ME
- 4Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 45 - Director → ME
- 5Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamtonshireDissolved Corporate (5 parents)Officer2014-02-24 ~ dissolvedIIF 59 - Director → ME
- 629 Park Square West, Leeds, West YorksLiquidation Corporate (2 parents)Officer2013-10-28 ~ nowIIF 53 - Director → ME
- 7ALTUS MEDIA (TWELVE) PLC - 2017-04-0529 Park Square West, Leeds, West YorksDissolved Corporate (2 parents)Officer2014-02-24 ~ dissolvedIIF 39 - Director → ME
- 8C/o Dfw Assopciates, 29 Park Square West, LeedsDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer2014-06-01 ~ dissolvedIIF 25 - Director → ME
- 9Canon House, 27 London End, Beaconsfield, Bucks, EnglandDissolved Corporate (2 parents)Officer2012-02-22 ~ dissolvedIIF 30 - Director → ME
- 10Canon House, 27 London End, Beaconsfield, Bucks, EnglandDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 31 - Director → ME
- 11C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer2010-01-26 ~ dissolvedIIF 118 - Director → ME
- 12C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer2014-06-01 ~ dissolvedIIF 24 - Director → ME
- 13C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer2010-01-26 ~ dissolvedIIF 41 - Director → ME
- 14C/o Dfw Associates, 29 Park Square, LeedsDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer2011-10-26 ~ dissolvedIIF 27 - Director → ME
- 15C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents)Equity (Company account)1,157,097 GBP2019-03-31Officer2012-02-16 ~ dissolvedIIF 145 - Director → ME
- 16Canon House, 27 London End, Beaconsfield, Bucks, EnglandDissolved Corporate (2 parents)Officer2012-02-22 ~ dissolvedIIF 32 - Director → ME
- 17Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 141 - LLP Designated Member → ME
- 18Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamptonshireDissolved Corporate (2 parents)Officer2012-11-14 ~ dissolvedIIF 12 - Director → ME
- 19HPT (1000) LIMITED - 2009-06-06EFX PROPERTY INVESTORS 1000 LIMITED - 2008-02-28 06350342, 06350346, 06350347... (more)Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2009-04-01 ~ dissolvedIIF 71 - Director → ME
- 20Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents, 3 offsprings)Officer2011-09-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2009-12-02 ~ dissolvedIIF 106 - Director → ME
- 22GUILDSHELF (253) LIMITED - 2011-03-17 05955469, 05955485, 06295375... (more)Chancery Pavilion Boycott Avenue, Oldbrook, Milton KeynesDissolved Corporate (3 parents)Officer2011-03-17 ~ dissolvedIIF 95 - Director → ME
- 23SUCRAH LLP - 2014-09-09CHANCERY ACCOUNTS & TAX LLP - 2014-08-31CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02CHANCERY TAX LLP - 2011-08-18Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedIIF 127 - LLP Designated Member → ME
- 24Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2012-04-03 ~ dissolvedIIF 98 - Director → ME
- 25Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedIIF 72 - Director → ME
- 26CHANCERY NOMINEES (PLOT 4 RETAIL) ONE LTD - 2011-02-25CHANCERY NOMINEES (PLOT 25 B) LIMITED - 2011-02-14 07092508, 07092755, 07092808... (more)Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2009-12-02 ~ dissolvedIIF 102 - Director → ME
- 27CHANCERY NOMINEES (PLOT 4 RETAIL) TWO LTD - 2011-02-25CHANCERY NOMINEES (PLOT 27 A) LIMITED - 2011-02-14 07092508, 07092755, 07092808... (more)Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2009-12-02 ~ dissolvedIIF 103 - Director → ME
- 28Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedIIF 85 - Director → ME
- 29Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Officer2009-04-01 ~ dissolvedIIF 87 - Director → ME2009-04-01 ~ dissolvedIIF 149 - Secretary → ME
- 30Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedIIF 75 - Director → ME
- 31Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedIIF 73 - Director → ME
- 32Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Officer2009-04-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
- 33Chancery Pavilion, Boycott Avenue, Milton KeynesDissolved Corporate (2 parents)Officer2009-04-01 ~ dissolvedIIF 70 - Director → ME
- 34Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 107 - Director → ME
- 35Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 100 - Director → ME
- 36Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 108 - Director → ME
- 37Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2009-12-02 ~ dissolvedIIF 101 - Director → ME
- 38CHANCERY NOMINEES (PLOT 28 A) LIMITED - 2011-01-18 07092508, 07092755, 07092808... (more)Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2009-12-02 ~ dissolvedIIF 104 - Director → ME
- 39CHANCERY NOMINEES (PLOT 28 B) LIMITED - 2011-01-18 07092508, 07092755, 07092808... (more)Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2009-12-02 ~ dissolvedIIF 105 - Director → ME
- 40LYCIDAS (495) LIMITED - 2010-03-11 SC325587292 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2010-03-09 ~ dissolvedIIF 99 - Director → ME
- 41Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-30Officer2012-04-03 ~ dissolvedIIF 116 - Director → ME
- 42
CHANCERY PRODUCTS LLP
- nowMOLE FINANCIAL LLP - 2013-09-23Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamptonshireDissolved Corporate (4 parents)Officer2012-09-29 ~ dissolvedIIF 129 - LLP Designated Member → ME - 43Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 97 - Director → ME
- 44Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 96 - Director → ME
- 45292 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2009-09-24 ~ dissolvedIIF 153 - Secretary → ME
- 46292 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2009-09-24 ~ dissolvedIIF 152 - Secretary → ME
- 47292 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2009-09-24 ~ dissolvedIIF 151 - Secretary → ME
- 48292 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2009-09-24 ~ dissolvedIIF 154 - Secretary → ME
- 49C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (6 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)130,438 GBP2015-12-31Officer2014-07-22 ~ dissolvedIIF 54 - Director → ME
- 50Valkyrie House, 28 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents)Equity (Company account)-101,262 GBP2016-12-31Officer2015-10-22 ~ dissolvedIIF 36 - Director → ME
- 51Valhalla House, Ashby Road, Towcester, United KingdomDissolved Corporate (2 parents)Officer2017-07-26 ~ dissolvedIIF 26 - Director → ME
- 52
FLYING TIGER MA LLP
- nowPRESCIENCE MA LLP - 2017-08-02C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-4,789 GBP2016-12-17 ~ 2018-03-31Officer2017-12-01 ~ dissolvedIIF 121 - LLP Designated Member → ME - 53Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (5 parents)Officer2017-02-27 ~ dissolvedIIF 137 - LLP Designated Member → ME
- 54292 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2013-01-18 ~ dissolvedIIF 123 - LLP Designated Member → ME
- 55Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2009-04-01 ~ dissolvedIIF 146 - Secretary → ME
- 56Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 122 - LLP Designated Member → ME
- 577 St. Johns Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-06-04 ~ dissolvedIIF 120 - Director → ME
- 58Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, EnglandDissolved Corporate (4 parents)Officer2017-03-01 ~ dissolvedIIF 13 - Director → ME
- 59Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, EnglandDissolved Corporate (4 parents)Officer2017-03-01 ~ dissolvedIIF 16 - Director → ME
- 60Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, EnglandDissolved Corporate (4 parents)Officer2017-03-01 ~ dissolvedIIF 15 - Director → ME
- 61Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, EnglandDissolved Corporate (5 parents)Officer2017-03-01 ~ dissolvedIIF 17 - Director → ME
- 62Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, EnglandDissolved Corporate (4 parents)Officer2017-03-01 ~ dissolvedIIF 14 - Director → ME
- 63Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamptonshireDissolved Corporate (2 parents)Officer2012-10-04 ~ dissolvedIIF 55 - Director → ME
- 64Valhalla House, 30 Ashby Road, Towcester, EnglandDissolved Corporate (4 parents)Officer2016-11-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
- 65NORTHERN BRITAIN PROPERTY PARTNERS LIMITED - 2005-07-01VALTOS EFX LIMITED - 2005-06-24 SO300599QUILLCO 197 LIMITED - 2005-06-02 SC271497292 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2009-04-01 ~ dissolvedIIF 76 - Director → ME2009-04-01 ~ dissolvedIIF 147 - Secretary → ME
- 66FADE DISTRIBUTION LIMITED - 2013-12-12Canon House, 27 London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2013-12-12 ~ dissolvedIIF 29 - Director → ME
- 67Pearl Assurance House, 319 Ballards Lane, North FinchleyLiquidation Corporate (11 parents)Officer2008-07-29 ~ nowIIF 126 - LLP Designated Member → ME
- 68Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-9,326 GBP2016-03-31Officer2009-04-01 ~ dissolvedIIF 69 - Director → ME
- 69100 St James Road, NorthamptonDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedIIF 77 - Director → ME
- 7030 Ashby Road, Towcester, United KingdomDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
- 71
SUBER PCS LLP
- nowCHANCERY (UK) LLP - 2014-09-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents, 6 offsprings)Officer2009-04-01 ~ dissolvedIIF 125 - LLP Designated Member → ME - 72Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamptonshireDissolved Corporate (4 parents)Officer2013-05-17 ~ dissolvedIIF 130 - LLP Designated Member → ME
- 73Valhalla House, 30 Ashby Road, Towcester, EnglandDissolved Corporate (3 parents)Officer2016-10-27 ~ dissolvedIIF 61 - Director → ME
- 74Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Officer2015-07-16 ~ dissolvedIIF 62 - Director → ME
- 75Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Officer2015-10-05 ~ dissolvedIIF 119 - Director → ME
- 76
VALHALLA CAPITAL LLP
- nowCHANCERY CAPITAL LLP - 2014-05-28Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer2014-04-01 ~ dissolvedIIF 143 - LLP Designated Member → ME - 77CHANCERY CAPITAL MANAGEMENT LLP - 2014-05-28Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer2014-04-01 ~ dissolvedIIF 142 - LLP Designated Member → ME
- 78CUCKOO ENTERTAINMENT LIMITED - 2016-09-01Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamptonshireDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
- 79Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (4 parents)Officer2016-05-21 ~ dissolvedIIF 140 - LLP Designated Member → ME
- 80Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Current Assets (Company account)17,033 GBP2017-03-31Officer2016-06-27 ~ dissolvedIIF 139 - LLP Designated Member → MEPerson with significant control2016-06-27 ~ dissolvedIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
69
- 1ALTUS MEDIA (EIGHT) PLC - 2017-04-05Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)47,060 GBP2024-03-31Officer2013-10-28 ~ 2019-12-12IIF 1 - Director → ME
- 229 Park Square West, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer2014-02-24 ~ 2019-03-27IIF 52 - Director → ME
- 3C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)Officer2012-10-19 ~ 2019-05-30IIF 51 - Director → ME
- 429 Park Square West, Leeds, West YorksLiquidation Corporate (1 parent)Officer2012-10-19 ~ 2019-05-30IIF 56 - Director → ME
- 5ALTUS MEDIA (FOURTEEN) PLC - 2017-04-0529 Park Square West, Leeds, West YorksDissolved Corporate (1 parent)Officer2014-02-24 ~ 2019-03-27IIF 57 - Director → ME
- 6ALTUS MEDIA (ONE) PLC - 2017-04-05C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)Officer2012-10-19 ~ 2020-01-06IIF 2 - Director → ME
- 7ALTUS MEDIA (SEVEN) PLC - 2017-04-05C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsDissolved Corporate (1 parent)Officer2013-10-28 ~ 2019-05-30IIF 3 - Director → ME
- 8C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (2 parents)Equity (Company account)2,786,194 GBP2019-03-31Officer2013-10-18 ~ 2020-01-06IIF 50 - Director → ME
- 9Sagars Accountants Ltd, Gresham House, LeedsLiquidation Corporate (1 parent)Equity (Company account)2,582,832 GBP2021-03-29Officer2013-10-28 ~ 2018-08-21IIF 48 - Director → ME
- 10ALTUS MEDIA (THIRTEEN) PLC - 2017-04-05Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, LeedsLiquidation Corporate (1 parent)Equity (Company account)2,130,691 GBP2021-03-29Officer2014-02-24 ~ 2019-03-27IIF 58 - Director → ME
- 11Sagars Accountants Ltd, Gresham House, LeedsLiquidation Corporate (1 parent)Equity (Company account)2,598,337 GBP2021-03-28Officer2012-10-19 ~ 2018-08-21IIF 49 - Director → ME
- 12C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)Officer2012-10-19 ~ 2019-05-30IIF 47 - Director → ME
- 13Valhalla House, 30 Ashby Road, Towcester, NorthamptonDissolved Corporate (1 parent)Equity (Company account)1,309,966 GBP2019-03-31Officer2011-06-28 ~ 2019-11-28IIF 34 - Director → ME
- 14Valhalla House, 30 Ashby Road, Towcester, NorthamptonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,953,001 GBP2022-03-31Officer2011-10-26 ~ 2020-06-19IIF 33 - Director → ME
- 15Century House, Regent Road, Altrincham, EnglandActive Corporate (93 parents, 1 offspring)Officer2013-04-04 ~ 2016-11-30IIF 144 - LLP Member → ME
- 1630 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Current Assets (Company account)7,454 GBP2021-03-31Officer2018-04-24 ~ 2020-06-19IIF 128 - LLP Designated Member → MEPerson with significant control2019-03-31 ~ 2020-06-19IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17FENSHELF 205 LTD - 2002-12-30Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamptonshireDissolved Corporate (1 parent, 9 offsprings)Equity (Company account)100 GBP2022-03-31Officer2013-11-27 ~ 2020-06-19IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-19IIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2009-04-01 ~ 2020-06-19IIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-19IIF 175 - Ownership of shares – 75% or more → OE
- 19Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2009-04-01 ~ 2020-06-19IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-19IIF 181 - Ownership of shares – 75% or more → OE
- 20Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2009-04-01 ~ 2020-06-19IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-19IIF 169 - Ownership of shares – 75% or more → OE
- 21Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2009-04-01 ~ 2020-06-19IIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-19IIF 180 - Ownership of shares – 75% or more → OE
- 22BROOMCO (3980) LIMITED - 2006-02-09 05393210, 05429278, 05653475... (more)Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2014-01-30 ~ 2020-06-19IIF 37 - Director → MEPerson with significant control2017-03-31 ~ 2020-06-19IIF 173 - Ownership of shares – 75% or more → OE
- 23BROOMCO (3981) LIMITED - 2006-02-09 05393210, 05429278, 05654346... (more)Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2009-04-01 ~ 2020-06-19IIF 88 - Director → ME2009-04-01 ~ 2020-06-19IIF 150 - Secretary → MEPerson with significant control2017-03-31 ~ 2020-06-19IIF 179 - Ownership of shares – 75% or more → OE
- 24Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer2009-04-03 ~ 2020-06-19IIF 78 - Director → ME2009-04-01 ~ 2020-06-19IIF 148 - Secretary → MEPerson with significant control2017-03-31 ~ 2016-04-06IIF 165 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-06-19IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer2009-04-03 ~ 2020-06-19IIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-19IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
- 26CHANCERY NOMINEES (HITP 3) LIMITED - 2005-05-10 05299874Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamptonshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2009-04-01 ~ 2020-06-19IIF 79 - Director → MEPerson with significant control2017-03-31 ~ 2020-06-19IIF 163 - Ownership of shares – 75% or more → OE
- 27BROOMCO (3729) LIMITED - 2005-04-15 05429278, 05653475, 05654346... (more)Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2017-03-30 ~ 2020-06-19IIF 20 - Director → MEPerson with significant control2017-03-31 ~ 2017-03-31IIF 174 - Ownership of shares – 75% or more → OE
- 28GUILDSHELF (250) LIMITED - 2011-02-08 05955469, 05955485, 06295375... (more)Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2011-02-09 ~ 2020-06-19IIF 114 - Director → ME
- 29GUILDSHELF (252) LIMITED - 2011-03-17 05955469, 05955485, 06295375... (more)Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2011-03-17 ~ 2020-06-19IIF 112 - Director → ME
- 30BROOMCO (3790) LIMITED - 2005-07-07 05393210, 05653475, 05654346... (more)Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2017-03-31 ~ 2020-06-19IIF 21 - Director → MEPerson with significant control2017-03-31 ~ 2020-06-19IIF 182 - Ownership of shares – 75% or more → OE
- 31Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2009-04-01 ~ 2020-06-19IIF 89 - Director → MEPerson with significant control2017-03-31 ~ 2020-06-19IIF 176 - Ownership of shares – 75% or more → OE
- 32Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer2009-04-01 ~ 2020-06-19IIF 84 - Director → MEPerson with significant control2017-03-31 ~ 2020-06-19IIF 171 - Ownership of shares – 75% or more → OE
- 33GUILDSHELF (231) LIMITED - 2009-11-21 05955469, 05955485, 06295375... (more)Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2009-11-13 ~ 2020-06-19IIF 113 - Director → ME
- 34GUILDSHELF (232) LIMITED - 2009-11-21 05955469, 05955485, 06295375... (more)Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2009-11-13 ~ 2020-06-19IIF 110 - Director → ME
- 35GUILDSHELF (233) LIMITED - 2009-11-21 05955469, 05955485, 06295375... (more)Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2009-11-13 ~ 2020-06-19IIF 115 - Director → ME
- 36LYCIDAS (501) LIMITED - 2011-12-20Fernbank, 4/2 Allanshaw Gardens, Hamilton, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-04-05Officer2011-12-20 ~ 2020-06-19IIF 109 - Director → ME
- 37CHANCERY NOMINEES (PLOT 26 A) LIMITED - 2010-03-31 07092508, 07092755, 07092808... (more)Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2009-12-02 ~ 2020-06-19IIF 117 - Director → ME
- 38CHANCERY NOMINEES (PLOT 26 B) LIMITED - 2010-03-31 07092508, 07092755, 07092808... (more)Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2009-12-02 ~ 2020-06-19IIF 111 - Director → ME
- 39CHANCERY NOMINEES (PLOT 4 A) LIMITED - 2011-01-18 07092508, 07092755, 07092808... (more)Hollingworth, Tree Tops, Brentwood, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2009-12-04 ~ 2020-06-17IIF 5 - Director → ME
- 40CHANCERY NOMINEES (PLOT 4 B) LIMITED - 2011-01-18 07092508, 07092755, 07092808... (more)Hollingworth, Tree Tops, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2009-12-04 ~ 2020-06-17IIF 4 - Director → ME
- 41Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (5 parents)Equity (Company account)-3,599,883 GBP2024-09-30Officer2018-09-20 ~ 2020-06-19IIF 92 - Director → ME
- 42Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (3 parents)Equity (Company account)-2,629 GBP2024-03-31Officer2017-12-20 ~ 2020-06-19IIF 93 - Director → ME
- 432 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-472,472 GBP2024-03-31Officer2019-11-25 ~ 2020-08-11IIF 6 - Director → ME
- 441 The Magpies, Maulden, Bedford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2017-07-26 ~ 2018-07-01IIF 9 - Director → ME
- 4532 Aldbourne Road, London, EnglandDissolved Corporate (1 parent)Officer2017-05-26 ~ 2018-05-07IIF 10 - Director → MEPerson with significant control2017-05-26 ~ 2018-05-07IIF 156 - Ownership of shares – 75% or more → OE
- 4632 Aldbourne Road, London, EnglandDissolved Corporate (1 parent)Officer2017-05-26 ~ 2018-05-07IIF 8 - Director → MEPerson with significant control2017-05-26 ~ 2018-05-07IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4732 Aldbourne Road, London, EnglandDissolved Corporate (1 parent)Officer2017-05-26 ~ 2018-05-07IIF 7 - Director → MEPerson with significant control2017-05-26 ~ 2018-05-07IIF 155 - Ownership of shares – 75% or more → OE
- 48Valhalla House, 30 Ashby Road, Towcester, NorthantsDissolved Corporate (3 parents)Equity (Company account)-2,114 GBP2022-04-30Officer2018-06-11 ~ 2020-06-19IIF 23 - Director → ME
- 49Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)-122,082 GBP2022-03-31Officer2017-06-15 ~ 2020-06-19IIF 22 - Director → ME
- 50CHANCERY IFA LLP - 2012-01-26Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)173,449 GBP2024-03-31Officer2009-04-01 ~ 2011-12-01IIF 124 - LLP Designated Member → ME
- 51Inverclyde Council Municipal Buildings, Clyde Square, GreenockDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,124,777 GBP2019-04-05Officer2013-01-17 ~ 2020-07-31IIF 135 - LLP Designated Member → ME
- 52Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)Current Assets (Company account)3,325,383 GBP2022-04-05Officer2013-07-30 ~ 2020-06-16IIF 136 - LLP Designated Member → ME
- 532 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2019-10-24 ~ 2020-06-19IIF 19 - Director → ME
- 54Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Officer2018-08-23 ~ 2020-06-19IIF 138 - LLP Designated Member → MEPerson with significant control2018-08-23 ~ 2020-06-19IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28BLP 993 LIMITED - 1999-03-024/2 Allanshaw Gardens, Hamilton, ScotlandActive Corporate (3 parents)Equity (Company account)-1,700,053 GBP2024-06-30Officer2017-08-28 ~ 2020-06-19IIF 91 - Director → ME
- 56PACIFIC SHELF 1620 LIMITED - 2010-08-31 SC105537, SC108604, SC108612... (more)Fernbank, 2/4 Allanshaw Gardens, Hamilton, LanarkshireActive Corporate (6 parents, 1 offspring)Equity (Company account)-2,010,443 GBP2024-06-30Officer2017-08-28 ~ 2020-06-01IIF 90 - Director → ME
- 57Hillcrest 22 Church Street, Blakesley, Towcester, EnglandDissolved Corporate (3 parents)Equity (Company account)350 GBP2023-06-30Officer2016-06-23 ~ 2020-06-16IIF 63 - Director → MEPerson with significant control2016-06-23 ~ 2020-06-19IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
- 58PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-165 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,058,574 GBP2024-03-31Officer2015-07-21 ~ 2016-06-13IIF 35 - Director → ME
- 59MACKLAND RESEARCH LIMITED - 2016-11-04320 Garratt Lane, LondonDissolved Corporate (1 parent)Profit/Loss (Company account)3,133 GBP2019-02-01 ~ 2020-01-31Officer2019-03-18 ~ 2020-08-04IIF 65 - Director → ME
- 60NORTON MOTORCYCLE HOLDINGS LIMITED - 2020-06-29C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (1 parent, 3 offsprings)Profit/Loss (Company account)87,884 GBP2017-04-01 ~ 2018-03-31Officer2009-10-29 ~ 2010-09-27IIF 38 - Director → ME
- 61CSAM LIMITED - 2020-10-13CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31Summit House, 13 High Street Wanstead, London, EnglandActive Corporate (2 parents)Equity (Company account)24,696 GBP2024-12-31Officer2016-03-24 ~ 2016-06-29IIF 28 - Director → ME
- 62ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-222 Triton Square, Regent's Place, London, United KingdomActive Corporate (12 parents)Officer2006-01-01 ~ 2007-10-11IIF 68 - Director → ME
- 63Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)558,480 GBP2024-03-31Officer2013-04-01 ~ 2020-06-19IIF 134 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-06-19IIF 161 - Has significant influence or control → OE
- 64Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents, 6 offsprings)Current Assets (Company account)343,892 GBP2024-03-31Officer2011-06-01 ~ 2020-06-19IIF 133 - LLP Designated Member → ME
- 65C/o Warwick House 116, Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (3 parents, 8 offsprings)Equity (Company account)1,259,800 GBP2021-03-31Officer2016-05-12 ~ 2020-07-15IIF 64 - Director → MEPerson with significant control2016-05-12 ~ 2020-07-15IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
- 665 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)4 GBP2024-03-31Officer2015-09-11 ~ 2016-04-05IIF 67 - Director → ME
- 67Summit House, 13 High Street Wanstead, London, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-12-31Officer2015-09-11 ~ 2017-01-23IIF 66 - Director → ME
- 68C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, Northern IrelandDissolved Corporate (2 parents)Officer2016-03-23 ~ 2017-10-31IIF 40 - Director → ME
- 69TOAD HALL FINANCIAL LLP - 2014-04-16Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, EssexLiquidation Corporate (2 parents, 3 offsprings)Officer2012-11-14 ~ 2014-04-01IIF 132 - LLP Designated Member → ME2014-04-01 ~ 2020-06-01IIF 131 - LLP Designated Member → MEPerson with significant control2017-03-31 ~ 2020-06-01IIF 160 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.