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
Bingham, Ian Mark
Bingham, Ian Mark
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesBingham, Ian Mark
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesBingham, Ian Mark
British senior partner born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 6
30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
Mi, Na
British senior partner born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6g Oxford And Cambridge Mansions, Old Marylebone Road, London, NW1 5EG, England
Mr Ian Mark Bingham
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nic
British investment professional born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Simmons, Virginia
British senior partner born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesBingham, Ian Mark
born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 14 Prama House, 267 Banbury Road, Summertown, Oxford, OX2 7HT, United Kingdom
Topman, Simon Manville
British company director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesTopman, Simon Manville
British director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Bell Heath Outdoor Centre, Quantry Lane, Belbroughton, Stourbridge, DY9 9UU, United Kingdom
Topman, Simon Manville
British ceo born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
Topman, Simon Manville
British chief executive born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesTopman, Simon Manville
British co chairman born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 89, Rosemary Hill Road Little Aston, Sutton Coldfield, West Midlands, B74 4HP, United Kingdom
Topman, Simon Manville
British co director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
Topman, Simon Manville
British company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesTopman, Simon Manville
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
Topman, Simon Manville
British executive chairman born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Malvern Hills Outdoor Education Centre, Old Hollow, Malvern, Worcestershire, WR14 4NR
Topman, Simon Manville
British senior partner born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
Oliver, Benjamin James
British commercial director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Unit 4, Premier Park, Birdham Road, Chichester, PO20 7BU, United Kingdom
Sitch-oliver, Benjamin
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 15 Barnfield Road, Petersfield, Hampshire, GU31 4DQ, United Kingdom
Humphries, Nicholas James
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James
British investment manager born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James
British investor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 34, Hall Lane, Shenfield, Essex, CM15 9AN, England
Humphries, Nicholas James
British private equity investment professional born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Humphries
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
Nicholas James Humphries
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 2, More Riverside London, London, SE1 2AP, United Kingdom
Mcloughlin, Roderick Neal
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Hanborough, Stoke Row Road Peppard Common, Henley On Thames, RG9 5JD
Mcloughlin, Roderick Neal
British none born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England
Mcloughlin, Roderick Neal
British research and development born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Hanborough, Stoke Row Road, Peppard, Reading, Berkshire, RG9 5JD, United Kingdom
Mcloughlin, Roderick Neal
British sales born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Hanborough, Stoke Row Road, Peppard Common, Reading, England, RG9 5JD, United Kingdom
Mcloughlin, Roderick Neal
British senior partner born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom
Mr Simon Manville Topman
British born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Bell Heath Outdoor Centre, Quantry Lane, Belbroughton, Stourbridge, DY9 9UU, United Kingdom
Mr Simon Manville Topman
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 244, Barr Street, Hockley, Birmingham, B19 3AH, United Kingdom
Sitch-oliver, Benjamin James
British comnpany director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Calico House, Clove Hitch Quay, Plantation Wharf, London, SW11 3TN, England
Sitch-oliver, Benjamin James
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
Sitch-oliver, Benjamin James
British compliance born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesSitch-oliver, Benjamin James
British compliance director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesSitch-oliver, Benjamin James
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
Sitch-oliver, Benjamin James
British senior partner born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 2nd, Floor Oak House, Tanshire Park Shackleford Road, Elstead, Surrey, GU8 6LB, United Kingdom
Humphries, Nicholas James, Mr.
British business executive born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom
Humphries, Nicholas James, Mr.
British ceo of hgcapital born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
Humphries, Nicholas James, Mr.
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James, Mr.
British investment manager born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James, Mr.
British private equity investor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr. Nicholas James Humphries
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesRichard Ronald James Burns
British born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 31, Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP, Scotland
Minshall, Lucy Ann
British senior partner born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 87 Third Floor, 26 Farringdon Street, London, EC4A 4AB, England
Mr Ian Mark Bingham
British born in April 1961Resident in England
Registered addresses and corresponding companiesMr Roderick Neal Mcloughlin
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England
Ramakrishnan, Umesh
Indian senior partner born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 3123, Aviemore Way, Richfiled, Oh, 44286, United States
Mcloughlin, Roderick Neal
born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Hanborough, Stoke Row Road, Peppard Common, Reading, Berkshire, RG9 5JD
Nathoo, Mriza Najib
British senior partner born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 93 168, Church Road, Hove, BN3 2DL, England
Sitch-oliver, Benjamin James
born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Oak House, Shackleford Road, Elstead, Surrey, GU8 6LB, Uk
Mr Richard Burn
British born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 95 C/o Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Humphries, Nicholas James, Mr.
born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 2 More London Riverside, London, SE1 2AP
Martin, Warren Scott
British senior partner born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 97 C/o Jmw Solicitors Llp, No1, Byrom Place, Spinningfields, Manchester, M3 3HG, United Kingdom
Martin, Warren Scott
British solicitor born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 98 7, St. James Square, Manchester, M2 6XX, England
Mason-poole, Paul Martin
British senior partner born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 99 47, Mill Fold Gardens, Littleborough, Lancashire, OL15 8SA
Mcmenamin, Jeremiah
British senior partner born in March 1937Resident in Thailand
Registered addresses and corresponding companies
IIF 100 Palm Hills Golf & Country Club, 1444/10 Phetkasem Road, Cha-am, Phetburi, 76120, Thailand
Mr Richard Burns
British born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 101 C/o Interpath Ltd, 5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF
Luce, John
American senior partner born in January 1951Resident in United States
Registered addresses and corresponding companies
IIF 102 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
Oliver, Benjamin James
British commercial director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 103 Box 56, The Hornet, Chichester, PO19 7BB, England
Humphries, Nicholas James
British company director born in December 1967Resident in England
Registered addresses and corresponding companiesHumphries, Nicholas James
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 106 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 107 22, Grenville Street, St. Helier, Jersey, JE4 8PX, United Kingdom
IIF 108 Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 109 Sg House, 6 St. Cross Road, Winchester, SO23 9HX, England
Humphries, Nicholas James
British private equity investor born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 110 Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom
Humphries, Nicholas James
British senior partner born in December 1967Resident in England
Registered addresses and corresponding companiesMr Nicholas Humphries
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 113 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England
King, Malcolm James Geoffrey
British chartered surveyor born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 114 Chester Railway Station, 1st Floor West Wing Offices, Station Road, Chester, Cheshire, England
IIF 115 Queens House, Queens Road, Chester, CH1 3BQ, England
IIF 116 IIF 117 IIF 118 (more) 124 Great North Road, Hatfield, AL9 5JN, England
IIF 120 IIF 121 IIF 122 124, Great North Road, Hatfield, Herts, AL9 5JN, England
IIF 123 IIF 124 IIF 125 (more) The Bury Farm, Hertingfordbury, Herts, SG14 2LJ
IIF 143 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 144 IIF 145 Fairfield, Kimpton Road, Welwyn, Hertfordshire, AL6 9NN, England
King, Malcolm James Geoffrey
British company director born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 146 The Bury Farm, Hertingfordbury, Herts, SG14 2LJ
King, Malcolm James Geoffrey
British director born in April 1945Resident in England
Registered addresses and corresponding companiesKing, Malcolm James Geoffrey
British senior partner born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 149 The Bury Farm, Hertingfordbury, Herts, SG14 2LJ
Mr Richard Burns
Scottish born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 150 C/o Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
Sitch-oliver, Benjamin
British director born in July 1982Resident in Uk
Registered addresses and corresponding companies
IIF 151 24 Andersen Close, Whitely, Fareham, Hampshire, PO15 7ER
King, Malcolm James Geoffrey
Registered addresses and corresponding companiesMcloughlin, Roderick Neal
British company directorRegistered addresses and corresponding companies
IIF 154 Hanborough, Stoke Row Road Peppard Common, Henley On Thames, RG9 5JD
Mcloughlin, Roderick Neal
British commercial director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 155 Graffix House, Newtown Road, Henley-on-thames, RG9 1HG, England
Mr Simon Manville Topman
British born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 156 Malvern Hills Outdoor Education Centre, Old Hollow, Malvern, Worcestershire, WR14 4NR, England
Nattermann, Philipp Maximilian
British,german consultant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
Nattermann, Philipp Maximilian
British,german management consultant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
Nattermann, Philipp Maximilian
British,german senior partner born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
Oliver, Benjamin James
British director secretaryRegistered addresses and corresponding companies
IIF 160 39 Consort Mews, Knowle, Fareham, Hampshire, PO17 5FY
Oliver, Benjamin James
British director born in July 1982Registered addresses and corresponding companies
IIF 161 39 Consort Mews, Knowle, Fareham, Hampshire, PO17 5FY
Sitch-oliver, Benjamin
British Registered addresses and corresponding companies
IIF 162 24 Andersen Close, Whitely, Fareham, Hampshire, PO15 7ER
Sitch-oliver, Benjamin James
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 163 Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
Humphries, Nicholas James
British director born in December 1967Registered addresses and corresponding companies
IIF 164 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Humphries, Nicholas James
British fund manager born in December 1967Registered addresses and corresponding companiesHumphries, Nicholas James
British venture capital born in December 1967Registered addresses and corresponding companies
IIF 167 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Humphries, Nicholas James
British venture capital partner born in December 1967Registered addresses and corresponding companies
IIF 168 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Humphries, Nicholas James
British venture capitalist born in December 1967Registered addresses and corresponding companiesMartin, Warren Scott
born in September 1975Resident in England
Registered addresses and corresponding companiesMcloughlin, Roderick Neal
British director born in November 1959Resident in Thailand
Registered addresses and corresponding companies
IIF 183 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Mr Nicholas James Humphries
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 184 Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
King, Malcolm James Geoffrey
born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 185 The Bury Farm, Hertingfordbury, Hertford, SG14 2LJ
Mason Poole, Paul
born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 186 47, Millfold Gardens, Littleborough, Rochdale, Lancashire, OL15 8SA
Mr Philipp Maximilian Nattermann
British,german born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 187 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
Burns, Richard Ronald James
British investment manager born in May 1946Registered addresses and corresponding companies
IIF 188 8 Great Stuart Street, Edinburgh, EH3 7TN
Mr Roderick Neal Mcloughlin
British born in November 1959Resident in England
Registered addresses and corresponding companiesSitch-oliver, Benjamin James
Registered addresses and corresponding companiesSitch-oliver, Benjamin James
British director born in July 1982Registered addresses and corresponding companies
IIF 196 Camelot, Shipton Green, Itchenor, Chichester, West Sussex, PO20 7BZ
Burns, Richard Ronald James
born in May 1946Resident in Scotland
Registered addresses and corresponding companiesBurns, Richard Ronald James
Scottish company director born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 199 42, Melville Street, Edinburgh, EH3 7HA, Scotland
IIF 200 42, Melville Street, Edinburgh, Midlothian, EH3 7HA
IIF 201 Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
IIF 202 IIF 203 201, Bishopsgate, London, EC2M 3AE
IIF 204 Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
IIF 205 C/o Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 206 Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Burns, Richard Ronald James
Scottish director born in May 1946Resident in Scotland
Registered addresses and corresponding companiesBurns, Richard Ronald James
Scottish investment manager born in May 1946Resident in Scotland
Registered addresses and corresponding companiesBurns, Richard Ronald James
Scottish none born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 214 31, Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP, Scotland
Burns, Richard Ronald James
Scottish retired born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 215 27-31, Melville Street, Edinburgh, EH3 7JF, United Kingdom
Burns, Richard Ronald James
Scottish retired investment manager born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 216 31 Saxe Coburg Place, Edinburgh, EH3 5BP
Burns, Richard Ronald James
Scottish senior partner born in May 1946Resident in Scotland
Registered addresses and corresponding companiesMr Roderick Neal Mcloughlin
British born in November 1959Resident in Thailand
Registered addresses and corresponding companies
IIF 219 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Sitch Oliver, Benjamin James
born in July 1982Registered addresses and corresponding companiesSitch Oliver, Benjamin James
born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 222 Oak House, Shackleford Road, Elstead, Surrey, GU8 6LB
Sitch-oliver, Benjamin
born in July 1982Resident in Uk
Registered addresses and corresponding companies
IIF 223 Oak House, Shackleford Road, Elstead, Surrey, GU8 6LB
Humphries, Nicholas James
born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 224 34, Hall Lane, Shenfield, Brentwood, CM15 9AN, England
Mr Malcolm James Geoffrey King
British born in April 1945Resident in England
Registered addresses and corresponding companiesMr Richard Ronald James Burns
Scottish born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 231 Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Mr Wilbert Paulus Schoenmakers
Dutch born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 232 Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ, United Kingdom
Schoenmakers, Wilbert Paulus Johanna Maria
Dutch director born in March 1970Resident in England
Registered addresses and corresponding companiesSchoenmakers, Wilbert Paulus Johanna Maria
Dutch senior partner born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 235 Polyco Healthline, South Fen Road, Bourne, Lincolnshire, PE10 0DN, United Kingdom
Schoenmakers, Wilbert Paulus Johanna Maria
Dutch senior partner - consulting born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 236 Gillotts School, Gillotts Lane, Henley-on-thames, Oxfordshire, RG9 1PS
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1
5OURCE 5ERVICES LTD
- nowOBK GROUP LTD - 2015-08-16 2nd Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, EnglandDissolved Corporate (4 parents)Officer
2015-02-24 ~ dissolvedIIF 32 - Director → ME - 2 168 Church Road, Hove, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-05-31Officer 2024-12-05 ~ nowIIF 93 - Director → ME
- 3 Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (27 parents)Officer 2024-02-29 ~ nowIIF 224 - LLP Designated Member → ME
- 4ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12ADAPTIVE ENGINEERING GROUP LIMITED - 1999-10-29TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20MBM (126) LIMITED - 1995-03-02 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer 2006-08-21 ~ dissolvedIIF 216 - Director → ME
- 5 C/o H G Capital, 2 More London Riverside, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Person with significant control 2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 20 Rutland Square, EdinburghDissolved Corporate (59 parents)Officer 2014-12-10 ~ dissolvedIIF 197 - LLP Member → ME
- 7 201 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2006-02-24 ~ dissolvedIIF 203 - Director → ME
- 8 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2018-03-27 ~ dissolvedIIF 102 - Director → ME
- 9 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)-48,610 GBP2024-09-30Officer 2023-08-25 ~ nowIIF 116 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents)Net Assets/Liabilities (Company account)-1,110,929 GBP2020-12-31Officer 2019-10-04 ~ nowIIF 205 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)Officer 2020-12-10 ~ nowIIF 10 - Director → ME
- 12CHARCO 104 LIMITED - 2016-11-15 124 Great North Road, Hatfield, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer 2016-11-10 ~ nowIIF 118 - Director → ME
- 13CHARCO 92 LIMITED - 2015-09-03 124 Great North Road, Hatfield, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer 2015-09-03 ~ nowIIF 119 - Director → ME
- 14 2 More London Riverside, LondonActive Corporate (4 parents)Officer 2009-03-19 ~ nowIIF 38 - Director → ME
- 15 22 Grenville Street, St Helier, Jersey, Je4 8px, JerseyActive Corporate (9 parents)Officer 2024-07-10 ~ nowIIF 35 - Director → ME
- 16CHARCO 1116 LIMITED - 2005-05-09 124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2025-03-31Officer 2005-05-09 ~ nowIIF 140 - Director → ME
- 17CHARCO 1121 LIMITED - 2005-06-14 124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2025-03-31Officer 2005-06-15 ~ nowIIF 130 - Director → ME
- 18 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)27,254,352 GBP2024-09-30Officer ~ nowIIF 134 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
FIBRE REVOLUTION LTD
- nowHOWPER 2403 LIMITED - 2024-04-04 Polyco Healthline, South Fen Road, Bourne, Lincolnshire, United KingdomActive Corporate (9 parents)Officer 2024-02-09 ~ nowIIF 235 - Director → ME - 20CHARCO 1069 LIMITED - 2004-04-16 124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer 2004-04-16 ~ nowIIF 139 - Director → ME
- 21 2 More London Riverside, London, United KingdomActive Corporate (7 parents, 13 offsprings)Officer 2022-06-04 ~ nowIIF 105 - Director → ME
- 22 238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)35,403 GBP2023-10-31Officer 2018-10-31 ~ nowIIF 157 - Director → MEPerson with significant control 2018-10-31 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE
- 23 10 Furnival Street, LondonDissolved Corporate (4 parents)Officer 2009-12-09 ~ dissolvedIIF 53 - Director → ME
- 24 124 Great North Road, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-20 ~ nowIIF 147 - Director → ME
- 25THE MACHRIE LODGES CO LTD - 2005-09-02CHARCO 629 LIMITED - 1995-12-12 124 Great North Road, Hatfield, Herts, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)589,766 GBP2024-03-31Officer 1995-12-04 ~ nowIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 230 - Ownership of shares – More than 50% but less than 75% → OEIIF 230 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26 2 More London Riverside, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2009-07-31 ~ nowIIF 36 - Director → ME
- 272195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12 2 More London Riverside, LondonActive Corporate (5 parents, 19 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2009-07-31 ~ nowIIF 37 - Director → ME
- 28MPE POOLED MANAGEMENT LIMITED - 2001-06-14THIRD GROSVENOR LIMITED - 2000-09-26GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14 2 More London Riverside, LondonActive Corporate (4 parents, 75 offsprings)Officer 2007-09-21 ~ nowIIF 75 - Director → ME
- 29LOTHIAN SHELF (299) LIMITED - 2005-08-09 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2009-07-31 ~ nowIIF 39 - Director → ME
- 30HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12 1 Royal Plaza, Royal Avenue, St Peters Port, GuernseyActive Corporate (3 parents)Person with significant control 2018-02-28 ~ nowIIF 84 - Right to surplus assets - More than 50% but less than 75% → OE
- 31LOTHIAN SHELF (127) LIMITED - 2003-10-22 50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2009-07-31 ~ nowIIF 41 - Director → ME
- 32 2 More London Riverside, LondonActive Corporate (13 parents, 43 offsprings)Officer 2003-10-01 ~ nowIIF 96 - LLP Designated Member → ME
- 33BOLDBATCH LIMITED - 2011-02-09 2 More London Riverside, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer 2008-09-23 ~ dissolvedIIF 33 - Director → ME
- 34 2 More London Riverside, LondonDissolved Corporate (6 parents)Officer 2009-07-31 ~ dissolvedIIF 74 - Director → ME
- 35
HOE LEASING LIMITED
- nowHOE (OFFICE EQUIPMENT) LIMITED - 1994-07-06 124 Great North Road, Hatfield, Herts, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-402,525 GBP2024-03-31Officer 1992-03-17 ~ nowIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 228 - Ownership of shares – More than 50% but less than 75% → OE - 36 1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (1 parent)Person with significant control 2022-04-05 ~ nowIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
- 37 34 Hall Lane, Shenfield, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2012-07-31 ~ nowIIF 42 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 30 Bankside Court, Stationfields, Kidlington, OxfordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,568,858 GBP2023-12-31Officer 2005-10-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 39 30 Bankside Court, Stationfields Kidlington, OxfordDissolved Corporate (4 parents)Officer 2008-05-02 ~ dissolvedIIF 4 - Director → ME
- 40 30 Bankside Court, Stationfields Kidlington, OxfordDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2011-03-11 ~ dissolvedIIF 2 - Director → ME
- 41 30 Bankside Court, Stationfields Kidlington, OxfordDissolved Corporate (3 parents)Equity (Company account)13,802 GBP2019-06-30Officer 2010-06-16 ~ dissolvedIIF 1 - Director → ME
- 42 244 Barr Street, Hockley, BirminghamActive Corporate (3 parents)Profit/Loss (Company account)86,784 GBP2023-01-01 ~ 2023-12-31Officer ~ nowIIF 22 - Director → MEPerson with significant control 2016-10-16 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OE
- 43 2 More London Riverside, LondonDissolved Corporate (4 parents)Officer 2009-07-31 ~ dissolvedIIF 77 - Director → ME
- 44 1 Byrom Place, Spinningfields, Manchester, Greater ManchesterActive Corporate (103 parents, 8 offsprings)Officer 2016-05-03 ~ nowIIF 181 - LLP Designated Member → ME
- 45CHARCO 127 LIMITED - 2018-01-16 124 Great North Road, Hatfield, EnglandActive Corporate (2 parents)Equity (Company account)47,360 GBP2024-09-30Officer 2018-01-15 ~ nowIIF 117 - Director → ME
- 46CHIEFBRANCH LIMITED - 1987-05-01 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)1,958,248 GBP2024-03-31Officer ~ nowIIF 137 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 225 - Ownership of shares – More than 50% but less than 75% → OE
- 47 124 Great North Road, Hatfield, Herts, EnglandActive Corporate (2 parents)Equity (Company account)-59,492 GBP2024-03-31Officer 1994-10-19 ~ nowIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 229 - Has significant influence or control → OE
- 48 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer 2015-11-06 ~ nowIIF 91 - Director → ME
- 49 3 Acorn Business Centre, Northarbour Road, Cosham, PortsmouthDissolved Corporate (1 parent)Equity (Company account)20,659 GBP2017-03-30Officer 2011-11-17 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 50LANSDALE MARINE ENGINEERING LIMITED - 2018-02-26 Box 56 The Hornet, Chichester, EnglandActive Corporate (3 parents)Equity (Company account)-271,134 GBP2021-11-30Officer 2019-11-01 ~ nowIIF 103 - Director → ME
- 51
LUMESSE GLOBAL LIMITED
- nowSHACKLETON SOLUTIONS LIMITED - 2011-05-10 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (2 parents)Officer 2018-12-19 ~ dissolvedIIF 110 - Director → ME - 52 C/o Armstrong Campbell Accountants The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-174,523 GBP2025-01-31Person with significant control 2020-01-22 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Right to appoint or remove directors → OE
- 53 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)3,775,818 GBP2024-09-30Officer 2003-02-18 ~ nowIIF 128 - Director → ME
- 54 251 Little Falls Drive, Wilmimgton, Delaware De19808, United StatesActive Corporate (3 parents)Officer 2023-03-02 ~ nowIIF 158 - Director → ME
- 55 Graffix House, Newtown Ind Est, Newtown Road, Henley On Thames, Oxon, EnglandDissolved Corporate (2 parents)Officer 2011-01-24 ~ dissolvedIIF 52 - Director → ME
- 56NEWTON EUROPE LIMITED - 2024-08-01NEWTON INDUSTRIAL CONSULTANTS LIMITED - 2009-09-15 2 Kingston Business Park, Kingston Bagpuize, Abingdon, OxfordshireActive Corporate (11 parents, 8 offsprings)Equity (Company account)65,353,747 GBP2021-08-31Officer 2025-02-18 ~ nowIIF 233 - Director → ME
- 57 Chantecler, Altwood Bailey, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2020-02-18 ~ dissolvedIIF 234 - Director → MEPerson with significant control 2020-02-18 ~ dissolvedIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Right to appoint or remove directors → OE
- 58 C/o Interpath Ltd, 5th Floor, 130, St. Vincent Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)-173,931 GBP2022-07-31Person with significant control 2019-07-10 ~ nowIIF 101 - Ownership of shares – More than 50% but less than 75% → OE
- 59 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-27,184 GBP2020-07-31Officer 2016-07-28 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
ORIENT ESTATES LIMITED
- nowRAM (111) LIMITED - 2006-03-27 124 Great North Road, Hatfield, EnglandActive Corporate (8 parents)Equity (Company account)2,257,067 GBP2024-09-30Officer 2018-07-13 ~ nowIIF 148 - Director → ME - 61BUILDPATH LIMITED - 2001-02-23 Paxton House, Berwick Upon TweedActive Corporate (7 parents)Equity (Company account)-29,362 GBP2023-11-30Officer 2014-03-13 ~ nowIIF 199 - Director → ME
- 62 C/o Aberdein Considine, 2nd Floor, Elder House, Multrees Walk, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)140,359 GBP2024-06-30Officer 2011-06-10 ~ nowIIF 214 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-11-23 ~ nowIIF 34 - Director → ME
- 64 3 Acorn Business Centre Northarbour Road, Cosham, PortsmouthDissolved Corporate (2 parents)Officer 2008-07-08 ~ dissolvedIIF 92 - LLP Designated Member → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Has significant influence or control → OEIIF 190 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 190 - Right to appoint or remove members → OE
- 65 2nd Floor, Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (2 parents)Equity (Company account)167,830 GBP2024-03-30Officer 2014-12-19 ~ nowIIF 183 - Director → MEPerson with significant control 2016-12-19 ~ nowIIF 219 - Ownership of shares – More than 50% but less than 75% → OEIIF 219 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 219 - Right to appoint or remove directors → OE
- 66 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-06-04 ~ nowIIF 104 - Director → ME
- 67
SENTINEL ENERGY LIMITED
- nowNELSON METERING SERVICES LIMITED - 2022-04-04 Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-81,314 GBP2022-12-31Officer 2019-10-04 ~ nowIIF 206 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 231 - Ownership of shares – More than 25% but not more than 50% → OEIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 231 - Right to appoint or remove directors → OE - 68 63/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (43 parents)Officer 2006-09-07 ~ dissolvedIIF 198 - LLP Member → ME
- 69 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer 2024-02-02 ~ nowIIF 108 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-02-22 ~ dissolvedIIF 78 - Director → ME
- 71 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomActive Corporate (3 parents)Equity (Company account)-18,074 GBP2024-11-30Person with significant control 2019-11-12 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OE
- 72 Oak House Shackleford Road, Elstead, Godalming, SurreyDissolved Corporate (2 parents)Officer 2013-02-25 ~ dissolvedIIF 64 - Director → ME 2013-02-25 ~ dissolvedIIF 193 - Secretary → ME
- 73 Unit 147 Red Lion Street, Richmond-upon-thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-03-19 ~ dissolvedIIF 100 - Director → ME
- 74 6g Oxford And Cambridge Mansions, Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-04-16 ~ dissolvedIIF 7 - Director → ME
- 75 30 Bankside Court Stationfields, Kidlington, OxfordActive Corporate (6 parents)Equity (Company account)557,913 GBP2023-12-31Person with significant control 2016-12-30 ~ nowIIF 88 - Has significant influence or control → OE
- 76 Graffix House, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer 2017-03-24 ~ dissolvedIIF 155 - Director → ME
Ceased
122
- 1ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06STANDARD LIFE EQUITY INCOME TRUST PLC - 2018-11-01DEUTSCHE EQUITY INCOME TRUST PLC - 2005-12-22MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2006-05-23 ~ 2021-02-05IIF 204 - Director → ME
- 2ADVANTAGE CREATIVE WEST MIDLANDS LIMITED - 2019-01-09 89 Wychwood Avenue, Knowle, Solihull, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2006-03-13 ~ 2007-10-05IIF 19 - Director → ME
- 3
ANAVON LIMITED
- nowCHARCO 680 LIMITED - 1997-07-03 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1997-10-21 ~ 2006-02-07IIF 123 - Director → ME - 4 St Thomas House, 80 Bell Barn Road, BirminghamConverted / Closed Corporate (5 parents, 1 offspring)Officer 2010-04-01 ~ 2012-03-31IIF 15 - Director → ME
- 5
ATTWOOD HOMES LIMITED
- nowAYCEECO (99) LIMITED - 2006-06-22OPTIMA COMMUNITY ASSOCIATION - 1998-12-04 St Thomas House, 80 Bell Barn Road, BirminghamDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2012-10-08IIF 16 - Director → ME - 6 22 Grenville Street, St. Helier, JerseyActive Corporate (4 parents)Officer 2017-09-21 ~ 2018-04-24IIF 107 - Director → ME
- 7 Calton Square, 1 Greenside Row, EdinburghActive Corporate (6 parents)Officer 2001-05-01 ~ 2005-12-06IIF 217 - Director → ME
- 8 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)Officer 2000-02-14 ~ 2006-02-14IIF 218 - Director → ME
- 9 Calton Square, 1 Greenside Row, EdinburghActive Corporate (11 parents, 1 offspring)Officer ~ 1994-12-09IIF 188 - Director → ME
- 10 1 Churchill Place, LondonActive Corporate (5 parents, 1 offspring)Officer 1998-03-02 ~ 1999-01-08IIF 169 - Director → ME
- 11 1 Churchill Place, LondonActive Corporate (5 parents)Officer 1998-03-02 ~ 1999-01-08IIF 170 - Director → ME
- 12
BEENOTUSEDONE LLP
- nowBOOTE EDGAR ESTERKIN SOLICITORS LLP - 2013-05-30 7 St. James Square, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer 2012-02-14 ~ 2013-05-23IIF 182 - LLP Member → ME - 13 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer 2019-10-16 ~ 2024-10-29IIF 111 - Director → ME
- 14 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer 2020-01-14 ~ 2024-10-29IIF 112 - Director → ME
- 15BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15 54 Hagley Road 7th Floor West Wing, Birmingham, EnglandActive Corporate (12 parents, 6 offsprings)Officer 2003-10-06 ~ 2012-10-01IIF 21 - Director → ME
- 16DORCUS LIMITED - 1986-10-17 75 Harborne Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2006-10-05 ~ 2013-04-01IIF 20 - Director → ME
- 17 Broad Street, BirminghamActive Corporate (11 parents, 2 offsprings)Officer 2001-07-05 ~ 2006-10-26IIF 26 - Director → ME
- 18
BJ TRUSTEE LIMITED
- nowBJ IT SERVICES LIMITED - 2007-05-15PROTEK I.T. SERVICES LIMITED - 2004-03-26BROOMCO (1032) LIMITED - 1996-03-27 C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 1996-04-23 ~ 1997-10-14IIF 178 - Director → ME - 19
BLUE MINERVA LIMITED
- nowHACKREMCO (NO. 2148) LIMITED - 2004-07-01 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer 2004-07-01 ~ 2007-07-03IIF 174 - Director → ME - 20 7 St James Square, Manchester, Greater ManchesterActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)519,149 GBP2015-10-31Officer 2013-09-17 ~ 2015-04-09IIF 98 - Director → ME
- 21 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)Officer 2012-12-11 ~ 2016-04-01IIF 58 - Director → ME
- 22 3 Field Court, Grays Inn, LondonLiquidation Corporate (1 parent)Officer 2011-05-26 ~ 2016-04-01IIF 65 - Director → ME
- 23 Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-545,015 GBP2024-03-31Officer 2011-09-29 ~ 2014-04-01IIF 66 - Director → ME
- 24BOSS PROJECT SERVICES LIMITED - 2009-09-10 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (2 parents)Officer 2005-02-14 ~ 2005-02-14IIF 161 - Director → ME 2005-02-15 ~ 2009-08-11IIF 196 - Director → ME 2005-02-14 ~ 2005-02-14IIF 160 - Secretary → ME 2008-01-08 ~ 2009-08-11IIF 162 - Secretary → ME
- 25
BOSS PROJECTS LLP
- nowUK PROFESSIONAL CONTRACTORS LLP - 2009-06-09 Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)Officer 2009-09-07 ~ 2009-09-07IIF 221 - LLP Designated Member → ME 2010-03-01 ~ 2016-04-01IIF 223 - LLP Designated Member → ME - 26
BOUNDLESS EVENTS LTD
- nowHILL TOP TRADING LIMITED - 2021-01-28 Bell Heath Outdoor Centre Quantry Lane, Belbroughton, Stourbridge, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)94,281 GBP2024-03-31Officer 2017-03-30 ~ 2017-04-11IIF 18 - Director → MEPerson with significant control 2017-03-30 ~ 2018-01-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Has significant influence or control as a member of a firm → OE - 27
BOUNDLESS OUTDOORS LTD
- nowMALVERN HILLS OUTDOOR EDUCATION COMPANY LIMITED - 2019-04-12 Malvern Hills Outdoor Education Centre, Old Hollow, Malvern, WorcestershireActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)711,198 GBP2024-03-31Officer 2013-02-11 ~ 2017-04-11IIF 29 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-01IIF 156 - Has significant influence or control → OE - 28ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE(THE) - 1996-12-02 65 Petty France, LondonActive Corporate (13 parents, 3 offsprings)Officer 2006-07-05 ~ 2008-07-17IIF 30 - Director → ME
- 29WEST MIDLANDS BUSINESS COUNCIL LIMITED - 2010-02-18 Institute Of Directors West Mids Region, 11 Brindley Place, Brunswick Square, BirminghamDissolved Corporate (4 parents)Officer 2009-01-07 ~ 2010-12-02IIF 27 - Director → ME
- 30CARNSTONE NEWCO ONE LIMITED - 2018-09-18 Floor 3, Brew House Tower Hill, Jacob Street, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,748,202 GBP2023-03-31Officer 2018-11-30 ~ 2023-05-19IIF 87 - Director → ME
- 31 Northgate, 118 North Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)5,355,340 GBP2023-09-30Officer 2005-05-17 ~ 2013-06-27IIF 146 - Director → ME
- 32AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28BANDRIVER LIMITED - 2000-09-25 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-12-21 ~ 2008-04-21IIF 176 - Director → ME 2000-10-12 ~ 2001-08-01IIF 167 - Director → ME
- 33AXIOM SYSTEMS LIMITED - 2011-06-28CONNECTIVITY PLUS LIMITED - 2000-10-16 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2001-12-21 ~ 2008-04-21IIF 172 - Director → ME
- 34 2 More London Riverside, More London Riverside, London, EnglandDissolved Corporate (2 parents)Equity (Company account)20,000,100 GBP2019-12-31Officer 2017-03-24 ~ 2017-04-11IIF 67 - Director → ME
- 35
DINTON MILL 2007 LIMITED
- nowDOEBRAY LIMITED - 2006-09-01 Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (2 parents)Equity (Company account)-463,190 GBP2024-03-31Officer 2006-07-13 ~ 2017-03-22IIF 143 - Director → ME - 36 C/o Sumup, 32 - 34 Great Marlborough Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)5,579,719 GBP2019-12-31Officer 2015-06-05 ~ 2017-08-18IIF 69 - Director → ME 2015-06-03 ~ 2015-06-04IIF 73 - Director → ME
- 37MOTIVANO LIMITED - 2010-06-30PERKS4U.COM LIMITED - 2000-08-16PERKS 4 U LIMITED - 1999-11-04BROOMCO (1886) LIMITED - 1999-07-30 50 Vauxhall Bridge Road, LondonDissolved Corporate (4 parents)Officer 2000-05-03 ~ 2001-06-22IIF 168 - Director → ME
- 38 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-12-15 ~ 2024-04-30IIF 44 - Director → ME
- 39 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-15 ~ 2024-04-30IIF 47 - Director → ME
- 40 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-20 ~ 2024-04-30IIF 45 - Director → ME
- 41 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-20 ~ 2024-04-30IIF 43 - Director → ME
- 42 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-20 ~ 2024-04-30IIF 46 - Director → ME
- 43 Queens House, Queens Road, Chester, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)3,696,837 GBP2024-03-31Officer 2010-08-11 ~ 2020-09-08IIF 115 - Director → ME 2010-08-11 ~ 2014-04-21IIF 114 - Director → ME
- 44BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24BZW PRIVATE EQUITY LIMITED - 1998-02-01BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BALI INVESTMENTS LIMITED - 1978-12-31 One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (7 parents, 35 offsprings)Officer 1998-03-02 ~ 1999-01-08IIF 173 - Director → ME
- 45BARCLAYS PVLP PARTNER LIMITED - 2011-11-22BARSHELFCO (TR NO.1) LIMITED - 1998-01-23BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20BARINT V LIMITED - 1990-08-17 One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1998-02-25 ~ 1999-01-08IIF 177 - Director → ME
- 46BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23BARSHELFCO (NP NO.1) LIMITED - 1998-02-17BARCAM LIMITED - 1997-12-15 One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)100 GBP2023-12-31Officer 1998-02-25 ~ 1999-01-08IIF 171 - Director → ME
- 47 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (2 parents)Officer 2007-05-03 ~ 2009-09-07IIF 151 - Director → ME
- 48 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (3 parents)Officer 2017-10-03 ~ 2021-09-15IIF 159 - Director → ME
- 49CHARCO 1069 LIMITED - 2004-04-16 124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer 2004-04-16 ~ 2012-07-26IIF 153 - Secretary → ME
- 50 Gillotts School, Gillotts Lane, Henley-on-thames, OxfordshireActive Corporate (14 parents)Officer 2018-12-16 ~ 2020-12-23IIF 236 - Director → ME
- 51EP GLOBAL OPPORTUNITIES TRUST PLC - 2022-06-09 28 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2003-11-19 ~ 2014-04-16IIF 215 - Director → ME
- 52 Calton Square, 1 Greenside Row, EdinburghDissolved Corporate (5 parents)Officer 2000-04-10 ~ 2006-04-28IIF 211 - Director → ME
- 53 6 Quay Point, Northarbour Road, Portsmouth, EnglandActive Corporate (9 parents, 2 offsprings)Officer 1999-08-24 ~ 2001-06-22IIF 175 - Director → ME
- 54 C/o Chapman Robinson & Moore Limited 30 Bankside Court, Stationfields, Kidlington, Oxfordshire, United KingdomActive Corporate (4 parents)Current Assets (Company account)160,300 GBP2023-12-31Officer 2005-11-18 ~ 2024-09-30IIF 14 - LLP Designated Member → ME
- 55
IRIS BIDCO LIMITED
- nowJANUS BIDCO LIMITED - 2018-06-15 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-05-17 ~ 2024-04-30IIF 81 - Director → ME - 56
IRIS DEBTCO LIMITED
- nowJANUS DEBTCO LIMITED - 2018-06-15 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-05-17 ~ 2024-04-30IIF 80 - Director → ME - 57
IRIS MIDCO LIMITED
- nowJANUS MIDCO LIMITED - 2018-06-15 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-05-17 ~ 2024-04-30IIF 82 - Director → ME - 58SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (2 parents, 1 offspring)Officer 2012-02-22 ~ 2015-08-25IIF 40 - Director → ME
- 59
J P STURGE LIMITED
- nowMALTAMBER LIMITED - 1991-09-25 30 Warwick Street, LondonDissolved Corporate (4 parents)Officer 1995-08-29 ~ 2006-04-30IIF 141 - Director → ME - 60 C/o Jmw Solicitors Llp, No1 Byrom Place, Spinningfields, Manchester, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2022-10-31 ~ 2023-10-16IIF 97 - Director → ME
- 61KING STURGE SERVICES LIMITED - 2011-07-07THROGMORTON MANAGEMENT LIMITED - 2001-12-12 30 Warwick Street, LondonDissolved Corporate (2 parents)Officer 1998-07-08 ~ 2006-04-30IIF 127 - Director → ME
- 62KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07KING STURGE INTERNATIONAL LIMITED - 2001-12-12RODVAULT LIMITED - 1993-11-08 30 Warwick Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1995-08-29 ~ 2006-04-30IIF 124 - Director → ME
- 63JPMORGAN FLEMING INDIAN INVESTMENT TRUST PLC - 2005-11-09THE FLEMING INDIAN INVESTMENT TRUST PLC - 2002-02-05 60 Victoria Embankment, LondonActive Corporate (5 parents)Officer 2006-12-01 ~ 2020-02-05IIF 207 - Director → ME
- 64 Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-80,883 GBP2024-03-31Officer 2021-03-17 ~ 2021-04-01IIF 163 - Director → ME
- 65
KING & CO LIMITED
- nowCRENDOWN LIMITED - 1988-02-15 30 Warwick Street, LondonDissolved Corporate (3 parents)Officer ~ 2006-04-30IIF 138 - Director → ME - 66CHIEFBRANCH LIMITED - 1987-05-01 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)1,958,248 GBP2024-03-31Officer ~ 2006-10-18IIF 152 - Secretary → ME
- 67KING & CO INTERNATIONAL LIMITED - 2004-04-01KING & CO. (SOUTHAMPTON) LIMITED - 1993-10-20 30 Warwick Street, LondonDissolved Corporate (5 parents)Officer 1998-07-14 ~ 2004-03-26IIF 125 - Director → ME
- 68KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06 30 Warwick Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer ~ 2006-04-30IIF 133 - Director → ME
- 69STRATFORD LEASING LIMITED - 2001-12-12 30 Warwick Street, LondonActive Corporate (3 parents, 3 offsprings)Officer 1995-07-26 ~ 2006-04-30IIF 129 - Director → ME
- 70LARKGRIP LIMITED - 2000-09-29 30 Warwick Street, LondonDissolved Corporate (5 parents)Officer 1996-09-16 ~ 2000-09-28IIF 136 - Director → ME
- 71
KINTRA LIMITED
- nowKINATRA LIMITED - 1997-08-06FILBUK 455 LIMITED - 1997-07-25 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,050,091 GBP2023-12-31Officer 1998-02-04 ~ 2006-02-07IIF 135 - Director → ME - 72
LAIRDSAIN LIMITED
- nowPLANTCREDIT LIMITED - 1999-01-22 30 Warwick Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-01-20 ~ 2006-04-30IIF 142 - Director → ME - 73PROTEK TECHNOLOGY LIMITED - 1988-07-18BRIARBELL LIMITED - 1981-12-31 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 1996-04-29 ~ 1997-10-14IIF 179 - Director → ME
- 74LANSDALE MARINE ENGINEERING LIMITED - 2018-02-26 Box 56 The Hornet, Chichester, EnglandActive Corporate (3 parents)Equity (Company account)-271,134 GBP2021-11-30Officer 2016-11-11 ~ 2019-03-21IIF 31 - Director → ME
- 75
LUMESSE GLOBAL LIMITED
- nowSHACKLETON SOLUTIONS LIMITED - 2011-05-10 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (2 parents)Officer 2015-11-06 ~ 2018-11-01IIF 68 - Director → ME - 76 C/o Armstrong Campbell Accountants The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-174,523 GBP2025-01-31Officer 2020-01-22 ~ 2025-01-31IIF 208 - Director → ME
- 77 251 Little Falls Drive, Wilmimgton, Delaware De19808, United StatesActive Corporate (3 parents)Officer 2020-11-18 ~ 2022-06-28IIF 13 - Director → ME
- 78 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (3 parents)Officer 2020-11-18 ~ 2022-07-22IIF 11 - Director → ME
- 79MCKINSEY & COMPANY, FINALTA HOLDINGS LIMITED - 2016-04-183702ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-09-01 The Post Building, 100 Museum Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2020-11-18 ~ 2022-07-21IIF 12 - Director → ME
- 80 28 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer ~ 2016-11-07IIF 200 - Director → ME
- 81 Millennium Point, Curzon Street, BirminghamActive Corporate (7 parents)Officer 2013-01-17 ~ 2025-03-25IIF 25 - Director → ME
- 82 Millennium Point, Curzon Street, BirminghamActive Corporate (8 parents, 1 offspring)Officer 2013-01-17 ~ 2025-03-12IIF 24 - Director → ME
- 83UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2005-10-03TOYO TRUST BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2002-01-15TOYO TRUST BAILLIE GIFFORD LIMITED - 1998-10-01 Calton Square, 1 Greenside Row, EdinburghActive Corporate (8 parents)Officer 2001-04-27 ~ 2006-04-19IIF 213 - Director → ME
- 84 3 Railway Court, Ten Pound Walk, Doncaster, South YorkshireActive Corporate (4 parents)Equity (Company account)86 GBP2024-09-30Officer 1995-12-04 ~ 1998-12-31IIF 180 - Director → ME
- 85 Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (8 parents)Officer 2013-02-08 ~ 2021-02-10IIF 201 - Director → ME
- 86CONVERGYS EMEA LIMITED - 2012-07-02GENEVA TECHNOLOGY LIMITED - 2001-08-29GENERIC TECHNOLOGY LIMITED - 1999-02-22GENERIC TECHNOLOGY LIMITED - 1999-02-18 Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-12-02 ~ 2001-04-06IIF 164 - Director → ME
- 87 St Thomas House, 80 Bell Barn Road, Birmingham, West MidlandsConverted / Closed Corporate (10 parents, 1 offspring)Officer 2010-04-01 ~ 2012-03-31IIF 17 - Director → ME
- 88
OSPT LTD
- nowOXFORD SILK PHAGE TECHNOLOGIES LIMITED - 2024-04-29VASCULAR SILK TECHNOLOGIES LTD - 2020-01-02 30 Bankside Court Stationfields, Kidlington, Oxford, United KingdomActive Corporate (3 parents)Equity (Company account)225,132 GBP2024-07-31Officer 2020-10-04 ~ 2022-03-28IIF 6 - Director → MEPerson with significant control 2020-08-14 ~ 2023-07-13IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 89
PERENNIAL NEWCO 2 LTD
- nowIRIS GROUP TOPCO LIMITED - 2019-09-06JANUS TOPCO LIMITED - 2018-06-15 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-05-18 ~ 2024-04-30IIF 79 - Director → ME - 90
REDROW LIMITED
- nowREDROW PLC - 2024-10-11REDROW GROUP PLC - 2000-10-16PURGROVE LIMITED - 1994-02-10 Redrow House, St Davids Park, FlintshireActive Corporate (6 parents, 2 offsprings)Officer 2004-01-01 ~ 2009-08-19IIF 126 - Director → ME - 91 The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Select, United KingdomActive Corporate (7 parents)Equity (Company account)5,561 GBP2019-06-24Officer 1994-02-22 ~ 1996-07-15IIF 131 - Director → ME
- 92SURVEYORS HOLDINGS LIMITED - 1994-03-25 12 Great George Street, Parliament Square, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)7,227 GBP2023-12-31Officer 1997-07-07 ~ 2003-04-15IIF 149 - Director → ME
- 93MAIA HOLDINGS LIMITED - 2003-07-09LAW 2390 LIMITED - 2003-01-28 Level 26, 30 St. Mary Axe, LondonDissolved Corporate (2 parents)Officer 2003-03-12 ~ 2007-06-28IIF 166 - Director → ME
- 94
ROLFE & NOLAN LIMITED
- nowROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09 Level 26, 30 St. Mary Axe, LondonDissolved Corporate (2 parents)Officer 2003-03-04 ~ 2007-06-29IIF 165 - Director → ME - 95THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (3 parents)Officer 1999-02-01 ~ 2001-07-01IIF 210 - Director → ME
- 96 22 Haymarket Yards, EdinburghActive Corporate (3 parents)Officer 1999-02-01 ~ 2001-07-01IIF 212 - Director → ME
- 97
SMX MANAGEMENT LIMITED
- nowRAJA CONSTRUCTION LTD - 2008-08-13 3 Field Court, Gray’s Inn, London, United KingdomDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 62 - Director → ME 2013-02-25 ~ 2016-04-01IIF 195 - Secretary → ME - 98IRIS SOFTWARE GROUP LIMITED - 2009-07-21SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)Officer 2012-02-22 ~ 2015-08-25IIF 76 - Director → ME
- 99 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomActive Corporate (3 parents)Equity (Company account)-18,074 GBP2024-11-30Officer 2019-11-12 ~ 2019-11-12IIF 109 - Director → ME
- 100 Bamfords Trust House 85-89 Colmore Row, BirminghamDissolved Corporate (1 parent)Officer 2009-08-01 ~ 2014-04-30IIF 186 - LLP Member → ME
- 101SPRINGBOARD MAIDENHEAD LIMITED - 2011-06-07SPRITE MANAGEMENT LIMITED - 2011-04-11 Second Floor, 3 Field Court, Gray's Inn, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 60 - Director → ME
- 102 3 Field Court, Gray's Inn, London, United KingdomLiquidation Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 63 - Director → ME 2013-02-25 ~ 2016-04-01IIF 192 - Secretary → ME
- 103 3 Field Court, Grays's Inn, London, United KingdomDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 61 - Director → ME 2013-02-25 ~ 2016-04-01IIF 194 - Secretary → ME
- 104 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 59 - Director → ME 2013-02-25 ~ 2016-04-01IIF 191 - Secretary → ME
- 105 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-11 ~ 2016-04-01IIF 94 - LLP Designated Member → ME
- 106BOSS PROJECTS INTERNATIONAL LLP - 2013-10-17LONDON PROFESSIONAL CONTRACTORS LLP - 2011-02-04 Begbies Traynor (central), 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2009-09-07 ~ 2016-04-01IIF 222 - LLP Designated Member → ME 2007-02-01 ~ 2009-09-07IIF 220 - LLP Designated Member → ME
- 107 31 Calthorpe Road, Edgbaston, Birmingham, West MidlandsActive Corporate (6 parents)Officer 2003-01-14 ~ 2012-09-28IIF 23 - Director → ME
- 108 20 North Audley Street, Mayfair, LondonLiquidation Corporate (3 parents)Officer 2005-04-12 ~ 2007-05-22IIF 132 - Director → ME
- 109 57 Mill Fold Gardens, Littleborough, EnglandActive Corporate (3 parents)Officer 2009-09-03 ~ 2014-08-19IIF 99 - Director → ME
- 110R & M LIMITED - 2008-08-12R & M CONTRACTS LIMITED - 2003-12-17 55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Officer 2000-02-02 ~ 2008-08-13IIF 50 - Director → ME 2000-02-02 ~ 2008-08-13IIF 154 - Secretary → ME
- 111THE ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2006-09-29THE NEW ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2003-07-07 9th Floor, 24 Chiswell Street, London, Greater LondonActive Corporate (13 parents, 3 offsprings)Officer 2003-07-02 ~ 2006-12-13IIF 209 - Director → ME
- 112BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13 201 Bishopsgate, LondonActive Corporate (6 parents)Officer 2006-02-24 ~ 2015-02-25IIF 202 - Director → ME
- 113FIREBIRD BIDCO LIMITED - 2015-06-09 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2015-05-18 ~ 2015-05-20IIF 72 - Director → ME
- 114FIREBIRD HOLDCO LIMITED - 2015-06-02 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2015-05-18 ~ 2015-05-20IIF 70 - Director → ME
- 115FIREBIRD MIDCO LIMITED - 2015-06-02 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-05-18 ~ 2015-05-20IIF 71 - Director → ME
- 116FIREBIRD TOPCO LIMITED - 2015-06-02 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2015-05-18 ~ 2019-04-18IIF 106 - Director → ME
- 117 30 Bankside Court Stationfields, Kidlington, OxfordActive Corporate (6 parents)Equity (Company account)557,913 GBP2023-12-31Officer 2014-12-24 ~ 2024-09-30IIF 3 - Director → MEPerson with significant control 2016-12-30 ~ 2024-09-30IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 118CHARCO 632 LIMITED - 1995-12-12 124 Great North Road, Hatfield, EnglandActive Corporate (2 parents)Equity (Company account)-4,744 GBP2024-03-31Officer 2014-11-17 ~ 2016-06-14IIF 145 - Director → ME 1995-12-04 ~ 2014-11-17IIF 144 - Director → ME
- 119 10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandActive Corporate (4 parents)Equity (Company account)2,427,362 GBP2024-06-30Person with significant control 2020-01-22 ~ 2020-12-12IIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 120
WARWICK STREET (KS) LLP
- nowKING STURGE LLP - 2011-06-02 6th Floor 25 Farringdon Street, LondonDissolved Corporate (80 parents, 1 offspring)Officer 2005-02-11 ~ 2006-04-30IIF 185 - LLP Designated Member → ME - 121MARKETING BIRMINGHAM LIMITED - 2017-04-27BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (12 parents, 1 offspring)Officer 2004-01-28 ~ 2005-04-27IIF 28 - Director → ME
- 122
WII SELECT LTD
- nowWII RECRUITMENT LTD - 2010-02-05SNATCH RECRUITMENT LIMITED - 2010-02-01 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2012-02-21 ~ 2012-04-24IIF 57 - Director → ME
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