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

Moulton, Jonathan Paul

    Related profiles found in government register
  • Moulton, Jonathan Paul
    British chairman born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 1, Bartholomew Close, London, EC1A 7BL, England

      IIF 1
  • Moulton, Jonathan Paul
    British company chairman born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 57 Tufton Street, London, SW1P 3QL

      IIF 2
  • Moulton, Jonathan Paul
    British company director born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 60, New Broad Street, London, EC2M 1JJ

      IIF 3
  • Moulton, Jonathan Paul
    British director born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Number 1, Industrial Estate, Consett, County Durham, DH8 6SR

      IIF 4

    • Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom

      IIF 5

    • Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 6

    • La Falaise, Rue De La Falaise, St Martin's, Guernsey, GY4 6UN, Guernsey

      IIF 7

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 8

    • Third Floor, 39 - 41 Charing Cross Road, London, WC2H 0AR, England

      IIF 9

    • 19b70, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 10

    • Mereside, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 11
  • Moulton, Jonathan Paul
    British finance professional born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 12

    • Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 13 IIF 14

    • Pavilion, Penthouse Floor, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 15
  • Moulton, Jonathan Paul
    British venture capitalist born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • La Falaise, Rue De La Falaise, St. Martin, Guernsey, GY4 6UN, Guernsey

      IIF 16

    • La Falaise, Rue De La Falaise, St. Martins, Guernsey, GY4 6UN, Guernsey

      IIF 17

    • 30, St James's Square, London, SW1Y 4AL

      IIF 18

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 19 IIF 20
  • Moulton, Jonathan Paul
    born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Glebe Farm, Great Barrington, Burford, Oxon, OX18 4US

      IIF 21

    • La Falaise, Rue De La Falaise, St. Martin, Guernsey, GY4 6UN, Guernsey

      IIF 22

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 23

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 24

    • Better Capital Llp, 39-41 Charing Cross Road, London, WC2H 0AR

      IIF 25

    • La Falaise, Rue De La Falaise, St Martin's, Guernsey, GY4 6UN, Guernsey

      IIF 26

    • La Falaise, Rue De La Falaise, St Martins, GY4 6UN, Guernsey

      IIF 27
  • Moulton, Jonathan Paul
    British banker born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British company director born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British director born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British managing partner born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British venture capitalist born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    born in October 1950

    Resident in Uk Offshore

    Registered addresses and corresponding companies

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 58
  • Moulton, Jonathan Paul
    British business director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 59
  • Moulton, Jonathan Paul
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom

      IIF 75

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 76 IIF 77
  • Moulton, Jonathan Paul
    British managing partner born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 78
  • Moulton, Jonathan Paul
    British venture capitalist born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Perscitus Llp, 10, Buckingham Street, London, WC2N 6DF, England

      IIF 83

    • 41, Eastgate Street, Stafford, ST16 2LZ, England

      IIF 84
  • Moulton, Jonathan Paul
    born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street Shoreham, Sevenoaks, TN14 7SD

      IIF 85 IIF 86
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

      IIF 87

    • Unit 3, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, England

      IIF 88

    • La Falaise, Rue De La Falaise, St. Martin, Guernsey, GY4 6UN, Guernsey

      IIF 89

    • Moulton Goodies Limited, Trafalgar Court, 2nd Floor East Wing, Admiral Park, St Peters Port, Guernsey, GY1 3EL, Guernsey

      IIF 90

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Channel Islands

      IIF 91

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey

      IIF 92

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, Gy1 3el, Channel Islands

      IIF 93

    • 10 10, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 94

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 95 IIF 96 IIF 97

    • 10, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 127 IIF 128 IIF 129

    • 22, York Buildings, London, WC2N 6JU

      IIF 132

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 133

    • 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 134

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 135

    • Better Capital Ltd, 10, Buckingham Street, London, WC2N 6DF, England

      IIF 136

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 137

    • Co Greensphere Capital Llp, Pavilion, Kensington High Street, London, W8 4SG, England

      IIF 138

    • Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 139

    • Mereside, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 140

    • Anson Court, La Route Des Camps, St Martin, GY1 3UQ, Guernsey

      IIF 141

    • Po Box 336, Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 3UQ, United Kingdom

      IIF 142

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, GY1 3EL, Guernsey

      IIF 143 IIF 144
  • Jonathan Paul Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Regency Court, Glategny Esplanade, St Peter Port, Guernsey

      IIF 145
  • Moulton, Jonathan
    British company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Moulton, Jonathan Charles
    British recruitment consultant born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Church Street, Brighton, East Sussex, BN1 1US, England

      IIF 151
  • Mr Jon Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Unit 2, Newtech Square, Deeside Industrial Park, Deeside, CH5 2NT, England

      IIF 152

    • C/o Artemis Trustees Ltd, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey

      IIF 153

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 154
  • Jon Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 155
  • Moulton, Jon
    British director born in October 1950

    Registered addresses and corresponding companies

    • 57 Kippington Road, Sevenoaks, Kent, TN13 2LL

      IIF 156
  • Moulton, Jonathan
    British recruitment contractor born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 157
  • Mr Jonathan Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, England

      IIF 158 IIF 159

    • Crystal House, 24 Cattle Market Street, Norwich, NR1 3DY, England

      IIF 160 IIF 161
  • Jonathan Paul Moulton
    British born in October 1950

    Registered addresses and corresponding companies

    • La Falaise, Rue De La Falaise, St Martin, GY4 6UN, Guernsey

      IIF 162

    • Plaza House, Fourth Floor, Admiral Park, St Peter Port, GY1 2HU, Guernsey

      IIF 163
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in Uk Offshore

    Registered addresses and corresponding companies

    • Yardley Brook Industrial Park, Lea Ford Road, Birmingham, B33 9TX, England

      IIF 164
  • Mr Jonathon Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 165
  • Jonathan Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 166
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

      IIF 167
  • Mr Jonathan Charles Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Church Street, Brighton, East Sussex, BN1 1US, England

      IIF 168
child relation
Offspring entities and appointments
Active 48
  • 1
    Yardley Brook Industrial Park, Lea Ford Road, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,886,386 GBP2024-03-31
    Person with significant control
    2016-12-05 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Medicines Evaluation Unit, The Langley Building, Southmoor Road, Wythenshawe, Manchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,558,570 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ now
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 3
    10 Buckingham Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    600 GBP2018-09-30
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 4
    10 Buckingham Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,876 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
  • 5
    10 Buckingham Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
  • 6
    2nd Floor East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2011-11-16 ~ now
    IIF 162 - Ownership of shares - More than 25% → OE
    IIF 162 - Ownership of voting rights - More than 25% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Has significant influence or control → OE
  • 7
    40 Queen Anne Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2010-11-17 ~ now
    IIF 58 - llp-member → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
  • 9
    57 Tufton Street, London
    Corporate (17 parents)
    Officer
    2010-02-17 ~ now
    IIF 2 - director → ME
  • 10
    4th Floor 5-8 The Sanctuary, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 11
    OFFSHELF 247 LTD - 1997-12-12
    41 Eastgate Street, Stafford, England
    Corporate (3 parents)
    Equity (Company account)
    326,480 GBP2019-12-31
    Officer
    2023-08-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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, Cheadle
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 13
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    MACSCO 20.3 LIMITED - 2020-05-29
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,250,029 GBP2021-06-01 ~ 2022-05-31
    Person with significant control
    2020-05-22 ~ now
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Crystal House, 24 Cattle Market Street, Norwich, England
    Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 150 - director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 16
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,368 GBP2023-07-31
    Person with significant control
    2019-10-11 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 17
    Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 15 - director → ME
  • 18
    44 Orange Row, Brighton, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    292,456 GBP2018-11-29
    Officer
    2011-11-16 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 19
    MORTGAGE ADVICE DIRECT LTD - 2020-06-30
    Crystal House, 24 Cattle Market Street, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -510,457 GBP2023-09-30
    Officer
    2020-03-19 ~ now
    IIF 148 - director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    7a Church Street, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,215 GBP2023-09-30
    Officer
    2022-04-21 ~ now
    IIF 147 - director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 21
    7a Church Street, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2022-01-31 ~ now
    IIF 146 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    555,673 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    INFEX THERAPEUTICS HOLDINGS LIMITED - 2022-05-05
    1 Bow Churchyard, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,617,652 GBP2024-07-31
    Officer
    2022-04-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 25
    AMR CENTRE LIMITED - 2020-09-22
    Mereside, Alderley Park, Macclesfield, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -3,903,370 GBP2023-08-01 ~ 2024-07-31
    Officer
    2016-09-06 ~ now
    IIF 10 - director → ME
  • 26
    J P MOULTON COMPANY LIMITED - 2005-06-02
    10 Buckingham Street, London, England
    Corporate (3 parents)
    Officer
    2004-12-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    7a Church Street, Brighton, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    513,493 GBP2021-12-29
    Officer
    2016-12-08 ~ now
    IIF 151 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 29
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Has significant influence or control → OE
  • 30
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 31
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    4,275,134 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    C/o Memery Crystal, 165 Fleet Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-12-27 ~ now
    IIF 141 - Has significant influence or control → OE
  • 33
    Crystal House, 24 Cattle Market Street, Norwich, England
    Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 149 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 34
    Plaza House, Fourth Floor, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent, 8 offsprings)
    Beneficial owner
    2013-07-29 ~ now
    IIF 163 - Ownership of shares - More than 25% → OE
    IIF 163 - Ownership of voting rights - More than 25% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Has significant influence or control → OE
  • 35
    60 New Broad Street, London, Greater London
    Dissolved corporate (5 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 9 - director → ME
  • 36
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 37
    C/o Perscitus Llp, 10, Buckingham Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2022-01-21 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 38
    Unit 2 Newtech Square, Deeside Industrial Park, Deeside, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,684,435 GBP2023-12-31
    Person with significant control
    2018-06-01 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-10 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 41
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 42
    TIDR (UK) LIMITED - 2025-03-03
    10 Buckingham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    28,837 GBP2023-12-31
    Person with significant control
    2022-04-11 ~ now
    IIF 119 - Has significant influence or control → OE
  • 43
    E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
    Dissolved corporate (16 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 22 - llp-member → ME
  • 44
    BETH JOHNSON FOUNDATION LIMITED (THE) - 2007-12-19
    41 Eastgate Street, Stafford, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (9 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 19 - director → ME
  • 46
    MACSCO 73 LIMITED - 2014-09-04
    12 Wellington Place, Leeds
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 47
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 139 - Has significant influence or control → OE
  • 48
    NEWINCCO 1136 LIMITED - 2012-04-20
    12 Wellington Place, Leeds
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 106
  • 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, London
    Dissolved corporate (4 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 28 - director → ME
  • 2
    CHARCO 1026 LIMITED - 2002-09-03
    30 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-20 ~ 2013-05-31
    IIF 18 - director → ME
  • 3
    PRESTIGE GROUP PLC(THE) - 1985-05-15
    Grant Thornton House, Melton Street, Euston Square, London
    Corporate (3 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 29 - director → ME
  • 4
    ARANSTYLE LIMITED - 1997-09-12
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved corporate (6 parents)
    Officer
    2001-09-25 ~ 2004-11-01
    IIF 51 - director → ME
  • 5
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2002-04-15 ~ 2003-03-31
    IIF 38 - director → ME
  • 6
    AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-20 ~ 2009-09-08
    IIF 68 - director → ME
  • 7
    SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26
    BROOMCO (3262) LIMITED - 2003-08-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-04 ~ 2009-09-08
    IIF 59 - director → ME
  • 8
    25 Bedford Street, London, United Kingdom
    Corporate (3 parents, 23 offsprings)
    Officer
    2002-03-05 ~ 2009-09-07
    IIF 85 - llp-designated-member → ME
  • 9
    25 Bedford Street, London, United Kingdom
    Corporate (8 parents, 23 offsprings)
    Officer
    2006-03-27 ~ 2009-09-07
    IIF 86 - llp-designated-member → ME
  • 10
    ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23
    61 Aldwych, London
    Corporate (3 parents)
    Officer
    1999-02-24 ~ 2004-04-13
    IIF 60 - director → ME
  • 11
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED - 2015-12-01
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    IIF 49 - director → ME
  • 12
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 35 - director → ME
  • 13
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 33 - director → ME
  • 14
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    WJB (244) LIMITED - 1991-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 32 - director → ME
  • 15
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    61 Aldwych, London
    Corporate (7 parents, 1 offspring)
    Officer
    1999-02-24 ~ 2008-10-30
    IIF 65 - director → ME
  • 16
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    DIRECTLIKE LIMITED - 1997-05-12
    61 Aldwych, London
    Corporate (4 parents)
    Officer
    1999-02-24 ~ 2007-03-16
    IIF 71 - director → ME
  • 17
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    61 Aldwych, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-02-24 ~ 2007-03-12
    IIF 62 - director → ME
  • 18
    ATH RESOURCES LIMITED - 2004-05-26
    EVER 2206 LIMITED - 2003-11-13
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-11-28 ~ 2004-05-12
    IIF 80 - director → ME
  • 19
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 101 - Ownership of shares – 75% or more → OE
  • 20
    64 North Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-04 ~ 2013-03-31
    IIF 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, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1997-08-27 ~ 1998-12-16
    IIF 54 - 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, Leeds
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 108 - 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, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-08-26 ~ 2008-09-08
    IIF 69 - director → ME
  • 24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 98 - Ownership of shares – 75% or more → OE
  • 25
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2019-03-19
    IIF 8 - director → ME
  • 26
    BRANDS HATCH LEISURE LIMITED - 2004-01-15
    FETTER FOUR LIMITED - 1995-05-04
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    1995-04-04 ~ 1998-06-01
    IIF 31 - 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, England
    Dissolved corporate (13 parents)
    Officer
    2006-08-21 ~ 2015-03-24
    IIF 27 - 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-19 ~ 2016-01-13
    IIF 4 - director → ME
  • 29
    FINNCAP LTD - 2023-09-08
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Corporate (4 parents)
    Officer
    2010-01-18 ~ 2018-12-05
    IIF 3 - director → ME
  • 30
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2020-12-31
    IIF 1 - director → ME
  • 31
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-02-10 ~ 2003-12-23
    IIF 76 - director → ME
  • 32
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED - 2011-02-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ 2008-09-08
    IIF 64 - director → ME
  • 33
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    1997-12-10 ~ 2004-10-21
    IIF 47 - 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, Cheadle
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2013-03-21
    IIF 75 - director → ME
  • 35
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 44 - director → ME
  • 36
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 42 - director → ME
  • 37
    GLOBALBID PUBLIC LIMITED COMPANY - 1999-11-10
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ 2009-09-08
    IIF 78 - director → ME
  • 38
    4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-21 ~ 2008-02-06
    IIF 73 - director → ME
  • 39
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ 2009-09-07
    IIF 61 - director → ME
  • 40
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-21 ~ 2008-02-06
    IIF 67 - director → ME
  • 41
    Breach House, Main Road, West Lulworth, Dorset, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -678,206 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 42
    GARDNER AEROSPACE HOLDINGS LIMITED - 2025-03-21
    NEWINCCO 1161 LIMITED - 2012-05-23
    Unit 9 Victory Park, Victory Road, Derby, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2017-06-12
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 43
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    1999-03-17 ~ 2000-01-10
    IIF 57 - 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 Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    300,605 GBP2024-03-31
    Officer
    2011-02-04 ~ 2024-06-01
    IIF 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, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-03-18
    IIF 12 - director → ME
  • 46
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1994-06-24
    IIF 46 - director → ME
  • 47
    HE-MAN EQUIPMENT LIMITED - 2004-05-21
    C.M.I.PRODUCTS LIMITED - 1982-10-07
    Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
    Corporate (6 parents)
    Equity (Company account)
    3,465,385 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - 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, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    58,848 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    DMWSL 157 LIMITED - 1995-04-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-11-22 ~ 1997-06-02
    IIF 36 - director → ME
  • 50
    HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
    HOULIHAN LOKEY UK LIMITED - 2024-02-26
    GCA ALTIUM LIMITED - 2021-12-06
    ALTIUM CAPITAL LIMITED - 2016-07-29
    APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
    APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
    MMG PATRICOFF & CO LIMITED - 1991-10-14
    1 Curzon Street, London, England
    Corporate (4 parents)
    Officer
    1996-06-17 ~ 2001-02-07
    IIF 37 - director → ME
  • 51
    HADEN MACLELLAN HOLDINGS PLC - 2000-10-31
    P & W MACLELLAN P L C - 1987-10-30
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    ~ 2000-03-21
    IIF 34 - director → ME
  • 52
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 134 - Ownership of shares – 75% or more → OE
  • 53
    2 Stone Buildings, Lincoln's Inn, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,518,050 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2020-08-19
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    AIRBORNE SYSTEMS LIMITED - 2018-06-12
    IRVIN-GQ LIMITED - 2003-04-13
    AIRBORNE LOGISTICS LIMITED - 2001-09-05
    INGLEBY (506) LIMITED - 1990-12-21
    Irvingq Limited, Llangeinor, Bridgend, Wales
    Corporate (7 parents)
    Officer
    2005-05-04 ~ 2007-02-01
    IIF 156 - director → ME
  • 55
    FILMCHEAP LIMITED - 1994-06-13
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 124 - Ownership of shares – 75% or more → OE
  • 56
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED - 2020-11-20
    210 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,299,403 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-05
    IIF 145 - Has significant influence or control → OE
  • 57
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    4,275,134 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ 2022-01-18
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 59
    First Floor, 5 Old Bailey, London
    Corporate
    Officer
    2003-08-22 ~ 2003-09-02
    IIF 77 - director → ME
    2000-01-14 ~ 2001-03-27
    IIF 53 - director → ME
  • 60
    MEYER TIMBER GROUP LIMITED - 2013-05-30
    MONTAGUE L. MEYER LIMITED - 2012-02-16
    SYLVAN INTERNATIONAL LIMITED - 2007-09-24
    DELTAMOVE LIMITED - 1998-09-02
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2009-09-07
    IIF 79 - director → ME
  • 61
    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, England
    Dissolved corporate (2 parents)
    Officer
    1998-03-06 ~ 1999-11-23
    IIF 50 - director → ME
  • 62
    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 Yorkshire
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 114 - Ownership of shares – 75% or more → OE
  • 63
    OFFICE ZONE LIMITED - 2001-06-12
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 97 - Ownership of shares – 75% or more → OE
  • 64
    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 Yorkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 113 - Ownership of shares – 75% or more → OE
  • 65
    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 Yorkshire
    Dissolved corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 121 - Ownership of shares – 75% or more → OE
  • 66
    OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
    DE FACTO 1108 LIMITED - 2004-06-11
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 96 - Ownership of shares – 75% or more → OE
  • 67
    OSGH LIMITED - 2009-07-15
    OSG HOLDINGS LIMITED - 2007-07-03
    DE FACTO 1115 LIMITED - 2004-06-11
    12 Wellington Place, Leeds
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 109 - Ownership of shares – 75% or more → OE
  • 68
    OFFICETEAM FURNITURE LIMITED - 2009-09-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (11 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Ownership of shares – 75% or more → OE
  • 69
    OYEZSTRAKER TRUSTEES LIMITED - 2013-06-14
    STRAKER TRUSTEES LIMITED - 1998-10-22
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 105 - Ownership of shares – 75% or more → OE
  • 70
    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 Yorkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 122 - Ownership of shares – 75% or more → OE
  • 71
    OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20
    YORKOVER LIMITED - 1998-12-24
    1 More London Place, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 95 - Ownership of shares – 75% or more → OE
  • 72
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 110 - Ownership of shares – 75% or more → OE
  • 73
    LEGIBUS 1308 LIMITED - 1989-01-23
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-01-30
    IIF 55 - director → ME
  • 74
    PERMIRA ADVISERS LIMITED - 2006-03-20
    SVA LIMITED - 2001-11-08
    CAMBERFLAME LIMITED - 1993-11-02
    80 Pall Mall, London
    Corporate (2 parents, 7 offsprings)
    Officer
    1993-10-22 ~ 1994-07-13
    IIF 56 - director → ME
  • 75
    64 New Cavendish Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-09-13 ~ 2015-03-23
    IIF 25 - llp-member → ME
  • 76
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-16 ~ 2009-09-07
    IIF 66 - director → ME
  • 77
    PRESTIGE HOUSEWARES LIMITED - 1998-01-06
    P O Box 15, Colne Road, Burnley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 30 - director → ME
  • 78
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 106 - Ownership of shares – 75% or more → OE
  • 79
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 104 - Ownership of shares – 75% or more → OE
  • 80
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-08-12 ~ 2009-09-07
    IIF 72 - director → ME
  • 81
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1999-01-28 ~ 1999-05-28
    IIF 45 - director → ME
  • 82
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2013-02-27
    IIF 40 - director → ME
  • 83
    SPIN SPG LIMITED - 2007-03-01
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2009-09-07
    IIF 63 - director → ME
  • 84
    Peter Kasch, Filston Oast Filston Lane, Shoreham, Sevenoaks, Kent
    Corporate (27 parents)
    Equity (Company account)
    470,703 GBP2024-03-31
    Officer
    2007-05-17 ~ 2017-03-31
    IIF 26 - llp-member → ME
  • 85
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Officer
    2016-11-10 ~ 2020-03-03
    IIF 13 - director → ME
  • 86
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-02-02
    IIF 14 - director → ME
  • 87
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 125 - Ownership of shares – 75% or more → OE
  • 88
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ 2009-09-07
    IIF 70 - director → ME
  • 89
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ 2019-06-05
    IIF 107 - Ownership of shares – 75% or more → OE
  • 90
    JUSTPULSE LIMITED - 1991-11-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 103 - Ownership of shares – 75% or more → OE
  • 91
    STAT-PLUS-DFFICE LIMITED - 1983-12-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 116 - Ownership of shares – 75% or more → OE
  • 92
    SHELFCO (NO.1918) LIMITED - 2000-08-11
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-01 ~ 2006-05-09
    IIF 82 - director → ME
  • 93
    FILE AND DATA STORAGE HOLDINGS LIMITED - 2013-03-26
    PIMCO 2454 LIMITED - 2006-04-06
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 111 - Ownership of shares – 75% or more → OE
  • 94
    MACSCO 73 LIMITED - 2014-09-04
    12 Wellington Place, Leeds
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-02 ~ 2015-04-27
    IIF 5 - director → ME
  • 95
    45 Albemarle Street, London, England
    Corporate (2 parents)
    Officer
    2005-06-17 ~ 2024-04-02
    IIF 20 - director → ME
  • 96
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-10 ~ 2002-02-20
    IIF 48 - director → ME
  • 97
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1991-11-11 ~ 1998-01-12
    IIF 39 - director → ME
  • 98
    C/o Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    2011-05-19 ~ 2017-04-27
    IIF 74 - director → ME
  • 99
    K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    ~ 1992-09-01
    IIF 52 - director → ME
  • 100
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -970,185 GBP2023-03-31
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 43 - director → ME
  • 101
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,749 GBP2023-03-31
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 41 - director → ME
  • 102
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2005-09-29
    IIF 81 - director → ME
  • 103
    WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
    THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
    CABINTREE LIMITED - 1989-09-25
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 100 - Ownership of shares – 75% or more → OE
  • 104
    1 Des Roches Square, Witney, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,366,000 GBP2024-04-05
    Officer
    2006-05-04 ~ 2014-10-01
    IIF 21 - llp-designated-member → ME
  • 105
    WHITEGROVE GROUP PLC - 2005-07-15
    WHITEGROVE HOLDINGS LIMITED - 2003-04-11
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 94 - Ownership of shares – 75% or more → OE
  • 106
    PLATEN-BETHUNE PRINTERS LIMITED - 2009-10-24
    PLATEN PRINTING COMPANY LIMITED - 1979-12-31
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Corporate (4 parents)
    Person with significant control
    2018-04-12 ~ 2020-01-17
    IIF 112 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.