1
PRESTIGE GROUP PLC.(THE) - 2002-08-14
PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
NEWCO PLC - 1984-04-02
JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (4 parents)
Officer
1995-05-02 ~ 1995-07-28IIF 29 - Director → ME
2
CHARCO 1026 LIMITED - 2002-09-03
30 St James's Square, LondonDissolved Corporate (4 parents)
Officer
2002-08-20 ~ 2013-05-31IIF 16 - Director → ME
3
PRESTIGE GROUP PLC(THE) - 1985-05-15
Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (3 parents)
Officer
1995-05-02 ~ 1995-07-28IIF 30 - Director → ME
4
ARANSTYLE LIMITED - 1997-09-12
Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (6 parents)
Officer
2001-09-25 ~ 2004-11-01IIF 52 - Director → ME
5
REDAC LIMITED - 2025-05-29
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2002-08-12 ~ 2009-09-07IIF 72 - Director → ME
6
AIR-SEA SURVIVAL LIMITED - 2001-11-28
AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2002-02-20 ~ 2009-09-08IIF 68 - Director → ME
7
SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26
BROOMCO (3262) LIMITED - 2003-08-26
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2004-10-04 ~ 2009-09-08IIF 59 - Director → ME
8
25 Bedford Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2002-03-05 ~ 2009-09-07IIF 85 - LLP Designated Member → ME
9
25 Bedford Street, London, United KingdomActive Corporate (8 parents, 18 offsprings)
Officer
2006-03-27 ~ 2009-09-07IIF 86 - LLP Designated Member → ME
10
ERDMANS LIMITED - 1988-07-21
PFP FINANCE LIMITED - 1997-05-13
PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
ALNERY NO. 687 LIMITED - 1988-05-23
ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
61 Aldwych, LondonActive Corporate (3 parents)
Officer
1999-02-24 ~ 2004-04-13IIF 60 - Director → ME
11
DAISY IT SERVICES LIMITED - 2019-05-31
PHOENIX COMPUTERS LIMITED - 1998-12-03
PHOENIX IT SERVICES LIMITED - 2015-12-01
PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
FUTEX COMPUTERS LIMITED - 1980-12-31
Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (2 parents)
Officer
1997-12-10 ~ 1997-12-10IIF 50 - Director → ME
12
APA HOLDINGS LIMITED - 1991-10-14
APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
HACKREMCO (NO.661) LIMITED - 1991-05-24
1 Knightsbridge, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
1994-09-19 ~ 1997-01-18IIF 36 - Director → ME
13
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
M M G TRADE FINANCE LIMITED - 1981-12-31
APAX PARTNERS LTD - 2008-07-04
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United KingdomActive Corporate (5 parents)
Officer
1994-09-19 ~ 1997-01-18IIF 34 - Director → ME
14
APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
WJB (244) LIMITED - 1991-06-14
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents)
Officer
1994-09-19 ~ 1997-01-18IIF 33 - Director → ME
15
ASHMORE GROUP LIMITED - 2006-10-03
JACKTIDE LIMITED - 1999-02-25
61 Aldwych, LondonActive Corporate (7 parents, 1 offspring)
Officer
1999-02-24 ~ 2008-10-30IIF 65 - Director → ME
16
ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
DIRECTLIKE LIMITED - 1997-05-12
61 Aldwych, LondonActive Corporate (4 parents)
Officer
1999-02-24 ~ 2007-03-16IIF 71 - Director → ME
17
DIRECTLUCKY LIMITED - 1997-05-13
ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
61 Aldwych, LondonActive Corporate (4 parents, 4 offsprings)
Officer
1999-02-24 ~ 2007-03-12IIF 62 - Director → ME
18
ATH RESOURCES LIMITED - 2004-05-26
EVER 2206 LIMITED - 2003-11-13
Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2003-11-28 ~ 2004-05-12IIF 80 - Director → ME
19
BECAP SPV LIMITED - 2012-01-20
NEWINCCO 1114 LIMITED - 2011-07-04
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 100 - Ownership of shares – 75% or more → OE
20
64 North Row, LondonDissolved Corporate (3 parents)
Officer
2009-11-04 ~ 2013-03-31IIF 24 - LLP Designated Member → ME
21
STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2006-05-17
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
1997-08-27 ~ 1998-12-16IIF 55 - Director → ME
22
OFFICE CANOPY GROUP LIMITED - 2013-10-01
NETSTATIONERS LIMITED - 2010-02-18
OFFICE CANOPY GROUP LIMITED - 2002-04-12
12 Wellington Place, LeedsDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 107 - Ownership of shares – 75% or more → OE
23
ADVANCED 365 LIMITED - 2010-11-01
APOPHECY LIMITED - 2010-09-14
REDAC GRATIS LIMITED - 2008-12-04
Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)
Officer
2003-08-26 ~ 2008-09-08IIF 69 - Director → ME
24
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 97 - Ownership of shares – 75% or more → OE
25
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2015-06-19 ~ 2019-03-19IIF 8 - Director → ME
26
BRANDS HATCH LEISURE LIMITED - 2004-01-15
FETTER FOUR LIMITED - 1995-05-04
135 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
1995-04-04 ~ 1998-06-01IIF 32 - Director → ME
27
DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (13 parents)
Officer
2006-08-21 ~ 2015-03-24IIF 28 - LLP Member → ME
28
AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
FILBUK 632 LIMITED - 2000-11-07
4 Brindley Place, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2015-06-19 ~ 2016-01-13IIF 4 - Director → ME
29
J.M.F. CORPORATE LIMITED - 2007-04-30
FINNCAP LTD - 2023-09-08
JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
1 Bartholomew Close, London, EnglandActive Corporate (4 parents)
Officer
2010-01-18 ~ 2018-12-05IIF 3 - Director → ME
30
CAVENDISH FINANCIAL PLC - 2025-01-31
FINNCAP GROUP LIMITED - 2018-11-28
DE FACTO 1234 LIMITED - 2018-11-02
FINNCAP GROUP PLC - 2023-09-27
1 Bartholomew Close, London, EnglandActive Corporate (7 parents)
Officer
2018-11-28 ~ 2020-12-31IIF 1 - Director → ME
31
CIVICA PLC - 2003-12-22
CIVICA LIMITED - 2002-06-06
SANDERSON ELECTRONICS PLC - 1997-11-28
SANDERSON GROUP LIMITED - 2002-04-23
CIVICA LIMITED - 2004-01-30
PHASEAVID LIMITED - 1988-03-31
Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)
Officer
2003-02-10 ~ 2003-12-23IIF 76 - Director → ME
32
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
REDAC GROUP LIMITED - 2011-02-23
Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)
Officer
2004-07-29 ~ 2008-09-08IIF 64 - Director → ME
33
PHOENIX IT GROUP LIMITED - 2004-10-29
CLASON GROUP LIMITED - 1999-02-10
PHOENIX IT GROUP LIMITED - 2015-12-01
PHOENIX IT GROUP PLC - 2015-07-24
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents, 5 offsprings)
Officer
1997-12-10 ~ 2004-10-21IIF 48 - Director → ME
34
INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
PC-POS (HOLDINGS) LIMITED - 2004-09-15
STEVTON (NO. 268) LIMITED - 2003-08-11
Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-20 ~ 2013-03-21IIF 75 - Director → ME
35
NEWINCCO 1034 LIMITED - 2010-09-24
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2013-01-08 ~ 2013-03-27IIF 45 - Director → ME
36
NEWINCCO 1053 LIMITED - 2010-11-08
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2013-01-08 ~ 2013-03-27IIF 43 - Director → ME
37
GLOBALBID PUBLIC LIMITED COMPANY - 1999-11-10
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1999-11-10 ~ 2009-09-08IIF 78 - Director → ME
38
4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-21 ~ 2008-02-06IIF 73 - Director → ME
39
Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (3 parents)
Officer
2007-12-21 ~ 2009-09-07IIF 61 - Director → ME
40
Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-21 ~ 2008-02-06IIF 67 - Director → ME
41
Breach House, Main Road, West Lulworth, Dorset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-678,206 GBP2018-07-31
Person with significant control
2016-04-06 ~ 2018-10-30IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Has significant influence or control → OE
42
NEWINCCO 1161 LIMITED - 2012-05-23
GARDNER AEROSPACE HOLDINGS LIMITED - 2025-03-21
Unit 9 Victory Park, Victory Road, Derby, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-12-19 ~ 2017-06-12IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-12IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
43
GOLDSMITHS GROUP LIMITED - 2004-10-19
GHOSTSMILD LIMITED - 2000-01-14
AURUM GROUP LIMITED - 2007-08-22
GOLDSMITHS GROUP P.L.C. - 2004-05-07
GHOSTSMILD LIMITED - 2007-06-01
ELECTGRID LIMITED - 1999-03-17
Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)
Equity (Company account)
0 GBP2021-05-02
Officer
1999-03-17 ~ 2000-01-10IIF 58 - Director → ME
44
GREENSPHERE CAPITAL PARTNERS LLP - 2018-07-05
GREENSPHERE CAPITAL LLP - 2017-10-16
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
300,605 GBP2024-03-31
Officer
2011-02-04 ~ 2024-06-01IIF 23 - LLP Designated Member → ME
45
GREENSPHERE INVESTMENTS PLC - 2018-12-03
GREENSPHERE CAPITAL PLC - 2018-06-15
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2017-10-16 ~ 2019-03-18IIF 12 - Director → ME
46
RJB MINING PLC. - 2001-05-25
UK COAL PLC - 2012-12-10
ELKINDRIVE LIMITED - 1991-12-10
COALFIELD RESOURCES PLC - 2015-03-24
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (10 parents, 5 offsprings)
Officer
~ 1994-06-24IIF 47 - Director → ME
47
C.M.I.PRODUCTS LIMITED - 1982-10-07
HE-MAN EQUIPMENT LIMITED - 2004-05-21
Unit J, Centurion Business Park, Bitterne Road West, Southampton, EnglandActive Corporate (6 parents)
Equity (Company account)
4,205,114 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
48
C.M.I.PRODUCTS (SALES)LIMITED - 2004-05-21
C/o Azets Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (2 parents)
Equity (Company account)
58,848 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
49
DMWSL 157 LIMITED - 1995-04-12
Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 5 offsprings)
Officer
1995-11-22 ~ 1997-06-02IIF 37 - Director → ME
50
Unit J, Centurion Business Park, Bitterne Road West, Southampton, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
766,472 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-03-28IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
51
APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
HOULIHAN LOKEY UK LIMITED - 2024-02-26
MMG PATRICOFF & CO LIMITED - 1991-10-14
ALTIUM CAPITAL LIMITED - 2016-07-29
GCA ALTIUM LIMITED - 2021-12-06
1 Curzon Street, London, EnglandActive Corporate (3 parents)
Officer
1996-06-17 ~ 2001-02-07IIF 38 - Director → ME
52
P & W MACLELLAN P L C - 1987-10-30
HADEN MACLELLAN HOLDINGS PLC - 2000-10-31
Inspired, Easthampstead Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
~ 2000-03-21IIF 35 - Director → ME
53
3 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-28IIF 132 - Ownership of shares – 75% or more → OE
54
2 Stone Buildings, Lincoln's Inn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,518,050 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2020-08-19IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
55
AIRBORNE SYSTEMS LIMITED - 2018-06-12
INGLEBY (506) LIMITED - 1990-12-21
AIRBORNE LOGISTICS LIMITED - 2001-09-05
IRVIN-GQ LIMITED - 2003-04-13
Irvingq Limited, Llangeinor, Bridgend, WalesActive Corporate (6 parents)
Officer
2005-05-04 ~ 2007-02-01IIF 157 - Director → ME
56
FILMCHEAP LIMITED - 1994-06-13
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 123 - Ownership of shares – 75% or more → OE
57
HERMIONE BIDCO LIMITED - 2010-09-09
BC NEWCO 1 LIMITED - 2010-09-21
CALYX SOFTWARE LIMITED - 2012-02-24
Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-09-02IIF 126 - Right to appoint or remove directors as a member of a firm → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
58
MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
MCENTRIC LIMITED - 2020-11-20
210 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,732,824 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-06-05IIF 146 - Has significant influence or control → OE
59
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (6 parents)
Equity (Company account)
4,275,134 GBP2017-03-31
Person with significant control
2016-04-06 ~ 2018-12-14IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
60
Manor Offices Portland Port Business Centre, Castletown, Portland, DorsetActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-09-02 ~ 2022-01-18IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
61
First Floor, 5 Old Bailey, LondonLiquidation Corporate
Officer
2003-08-22 ~ 2003-09-02IIF 77 - Director → ME
2000-01-14 ~ 2001-03-27IIF 54 - Director → ME
62
SYLVAN INTERNATIONAL LIMITED - 2007-09-24
MONTAGUE L. MEYER LIMITED - 2012-02-16
DELTAMOVE LIMITED - 1998-09-02
MEYER TIMBER GROUP LIMITED - 2013-05-30
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, StaffordshireActive Corporate (3 parents, 2 offsprings)
Officer
2005-03-01 ~ 2009-09-07IIF 79 - Director → ME
63
MC (NO 18) LIMITED - 2013-05-01
HOMESTYLE HOLDINGS LIMITED - 2013-03-06
SHELFCO (NO.1431) LIMITED - 1998-03-18
3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, EnglandDissolved Corporate (2 parents)
Officer
1998-03-06 ~ 1999-11-23IIF 51 - Director → ME
64
OYEZSTRAKER LOGISTICS LIMITED - 2006-11-07
OYEZ STRAKER LOGISTICS LIMITED - 1998-10-22
STRAKER (GROUP) LIMITED - 1997-12-04
STRAKER (HOLDINGS) LIMITED - 1993-09-29
STRAKER OFFICE SUPPLIES LIMITED - 1981-12-31
STRAKER OFFICE SUPPLIES LIMITED - 1980-12-31
L.B.JONES & COMPANY LIMITED - 1979-12-31
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 113 - Ownership of shares – 75% or more → OE
65
OFFICE ZONE LIMITED - 2001-06-12
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 96 - Ownership of shares – 75% or more → OE
66
OSG TRADING LIMITED - 2009-12-11
OYEZSTRAKER HOLDINGS LIMITED - 2005-10-11
STRAKER (HOLDINGS) LIMITED - 1998-10-23
REFAL 397 LIMITED - 1993-09-29
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 112 - Ownership of shares – 75% or more → OE
67
OYEZSTRAKER GROUP LIMITED - 2019-04-15
OYEZ STRAKER GROUP LIMITED - 1998-10-23
SLSS (HOLDINGS) LIMITED - 1997-09-03
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 120 - Ownership of shares – 75% or more → OE
68
OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
DE FACTO 1108 LIMITED - 2004-06-11
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-06IIF 95 - Ownership of shares – 75% or more → OE
69
OSG HOLDINGS LIMITED - 2007-07-03
DE FACTO 1115 LIMITED - 2004-06-11
OSGH LIMITED - 2009-07-15
12 Wellington Place, LeedsLiquidation Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 108 - Ownership of shares – 75% or more → OE
70
OFFICETEAM FURNITURE LIMITED - 2009-09-28
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 114 - Ownership of shares – 75% or more → OE
71
OYEZSTRAKER TRUSTEES LIMITED - 2013-06-14
STRAKER TRUSTEES LIMITED - 1998-10-22
12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 104 - Ownership of shares – 75% or more → OE
72
INSUREGUARD LIMITED - 1996-08-09
CEDARDATA SOFTWARE LIMITED - 2001-01-25
COA SOLUTIONS LIMITED - 2011-02-28
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
CEDAR SOFTWARE LIMITED - 2007-03-28
CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 16 offsprings)
Officer
2002-04-15 ~ 2003-03-31IIF 39 - Director → ME
73
OYEZSTRAKER OFFICE SUPPLIES LIMITED - 2019-04-15
STRAKER OFFICE SUPPLIES PLC - 1998-10-12
STRAKER GRAPHIC AND DRAWING OFFICE SUPPLIES LIMITED - 1980-12-31
WIGHTMAN MOUNTAIN LIMITED - 1979-12-31
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 121 - Ownership of shares – 75% or more → OE
74
OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20
YORKOVER LIMITED - 1998-12-24
1 More London Place, LondonLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 94 - Ownership of shares – 75% or more → OE
75
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 109 - Ownership of shares – 75% or more → OE
76
LEGIBUS 1308 LIMITED - 1989-01-23
Halifax Avenue, Fradley Park, Lichfield, StaffordshireDissolved Corporate (1 parent)
Officer
~ 1993-01-30IIF 56 - Director → ME
77
SVA LIMITED - 2001-11-08
PERMIRA ADVISERS LIMITED - 2006-03-20
CAMBERFLAME LIMITED - 1993-11-02
80 Pall Mall, LondonActive Corporate (2 parents, 7 offsprings)
Officer
1993-10-22 ~ 1994-07-13IIF 57 - Director → ME
78
64 New Cavendish Street, LondonDissolved Corporate (1 parent, 2 offsprings)
Officer
2012-09-13 ~ 2015-03-23IIF 26 - LLP Member → ME
79
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2002-08-16 ~ 2009-09-07IIF 66 - Director → ME
80
PRESTIGE HOUSEWARES LIMITED - 1998-01-06
P O Box 15, Colne Road, Burnley, LancashireDissolved Corporate (2 parents)
Officer
1995-05-02 ~ 1995-07-28IIF 31 - Director → ME
81
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 105 - Ownership of shares – 75% or more → OE
82
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 103 - Ownership of shares – 75% or more → OE
83
HACKREMCO (NO.1400) LIMITED - 1998-09-29
Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)
Officer
1999-01-28 ~ 1999-05-28IIF 46 - Director → ME
84
Axys House Heol Crochendy, Nantgarw, CardiffDissolved Corporate (4 parents, 1 offspring)
Officer
2011-06-30 ~ 2013-02-27IIF 41 - Director → ME
85
SPIN SPG LIMITED - 2007-03-01
Grant Thornton Uk Llp, 4 Hardman Square, ManchesterDissolved Corporate (3 parents)
Officer
2008-01-02 ~ 2009-09-07IIF 63 - Director → ME
86
Peter Kasch, Filston Oast Filston Lane, Shoreham, Sevenoaks, KentActive Corporate (27 parents)
Equity (Company account)
456,838 GBP2025-03-31
Officer
2007-05-17 ~ 2017-03-31IIF 27 - LLP Member → ME
87
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,089,176 GBP2018-03-31
Officer
2016-11-10 ~ 2020-03-03IIF 13 - Director → ME
88
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-10 ~ 2018-02-02IIF 14 - Director → ME
89
SPICER-HALLFIELD LIMITED - 1988-07-14
12 Wellington Place, LeedsLiquidation Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 124 - Ownership of shares – 75% or more → OE
90
20 Old Bailey, LondonDissolved Corporate (2 parents)
Officer
2008-01-02 ~ 2009-09-07IIF 70 - Director → ME
91
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-04-12 ~ 2019-06-05IIF 106 - Ownership of shares – 75% or more → OE
92
JUSTPULSE LIMITED - 1991-11-14
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 102 - Ownership of shares – 75% or more → OE
93
STAT-PLUS-DFFICE LIMITED - 1983-12-02
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 115 - Ownership of shares – 75% or more → OE
94
SHELFCO (NO.1918) LIMITED - 2000-08-11
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2005-03-01 ~ 2006-05-09IIF 82 - Director → ME
95
FILE AND DATA STORAGE HOLDINGS LIMITED - 2013-03-26
PIMCO 2454 LIMITED - 2006-04-06
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 110 - Ownership of shares – 75% or more → OE
96
MACSCO 73 LIMITED - 2014-09-04
12 Wellington Place, LeedsLiquidation Corporate (6 parents, 2 offsprings)
Officer
2014-09-02 ~ 2015-04-27IIF 5 - Director → ME
97
45 Albemarle Street, London, EnglandActive Corporate (4 parents)
Officer
2005-06-17 ~ 2024-04-02IIF 18 - Director → ME
98
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-11-10 ~ 2002-02-20IIF 49 - Director → ME
99
FILBUK 247 LIMITED - 1991-11-11
Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)
Officer
1991-11-11 ~ 1998-01-12IIF 40 - Director → ME
100
C/o Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2011-05-19 ~ 2017-04-27IIF 74 - Director → ME
101
K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon TyneActive Corporate (2 parents)
Officer
~ 1992-09-01IIF 53 - Director → ME
102
NEWINCCO 987 LIMITED - 2010-04-13
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-970,185 GBP2023-03-31
Officer
2013-01-08 ~ 2013-03-27IIF 44 - Director → ME
103
NEWINCCO 989 LIMITED - 2010-04-13
124 City Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
26,749 GBP2023-03-31
Officer
2013-01-08 ~ 2013-03-27IIF 42 - Director → ME
104
West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (3 parents, 2 offsprings)
Officer
2005-03-01 ~ 2005-09-29IIF 81 - Director → ME
105
THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
CABINTREE LIMITED - 1989-09-25
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 99 - Ownership of shares – 75% or more → OE
106
1 Des Roches Square, Witney, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
5,366,000 GBP2024-04-05
Officer
2006-05-04 ~ 2014-10-01IIF 21 - LLP Designated Member → ME
107
WHITEGROVE GROUP PLC - 2005-07-15
WHITEGROVE HOLDINGS LIMITED - 2003-04-11
12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 93 - Ownership of shares – 75% or more → OE
108
PLATEN PRINTING COMPANY LIMITED - 1979-12-31
PLATEN-BETHUNE PRINTERS LIMITED - 2009-10-24
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-04-12 ~ 2020-01-17IIF 111 - Ownership of shares – 75% or more → OE