MILLS, Christopher Harwood Bernard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mills, Christopher Harwood Bernard
British born in November 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Cliveden Road, London, SW1W 8LA
  IIF 1
- 100 Barbirolli Square, Manchester, M2 3AB
  IIF 2
- 52, Royce Close, West Portway, Andover, Hampshire, SP10 3TS
  IIF 3
- Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England
  IIF 4
- Blackbrook House, Ashbourne Road Blackbrook, Belper, Derbyshire, DE56 2DB
  IIF 5
- 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
  IIF 6
- Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
  IIF 7
- Ty Bevan House, Cleeve Drive, Llanishen, Cardiff, CF14 5GF, Wales
  IIF 8
- Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
  IIF 9
- Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
  IIF 10
- Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England
  IIF 11
- 1, Bow Churchyard, London, EC4M 9DQ, England
  IIF 12 IIF 13
- 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
  IIF 14
- 10, Cliveden Place, London, SW1W 8LA
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- 10, Cliveden Place, London, SW1W 8LA, England
  IIF 93
- 10, Cliveden Place, London, SW1W 8LA, Great Britain
  IIF 94
- 10, Cliveden Place, London, SW1W 8LA, United Kingdom
  IIF 95
- 12, Gough Square, London, England, EC4A 3DW, United Kingdom
  IIF 96 IIF 97
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
  IIF 98
- 2, Leman Street, London, E1W 9US, United Kingdom
  IIF 99
- 2 Savoy Court, Savoy Court, London, WC2R 0EZ, United Kingdom
  IIF 100
- 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
  IIF 101
- 4th Floor, 140, Aldersgate Street, London, EC1A 4HY, England
  IIF 102
- 50, Broadway, London, SW1H 0BL, United Kingdom
  IIF 103
- 6, Lloyd's Avenue, London, EC3N 3AX, United Kingdom
  IIF 104
- 6, Stratton Street, London, W1J 8LD
  IIF 105 IIF 106
- 6, Stratton Street, London, W1J 8LD, England
  IIF 107 IIF 108 IIF 109 (more)(less)
  IIF 110 IIF 111 IIF 112
- 6, Stratton Street, London, W1J 8LD, United Kingdom
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117
- 6, Stratton Street, Mayfair, London, W1J 8LD
  IIF 118 IIF 119 IIF 120 (more)(less)
  IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- 6, Stratton Street, Mayfair, London, W1J 8LD, England
  IIF 131 IIF 132
- 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
  IIF 133 IIF 134 IIF 135 (more)(less)
  IIF 136 IIF 137
- C/o Harwood Estate Limited, 6 Stratton Streen, Mayfair, London, W1J 8LD, United Kingdom
  IIF 138
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
  IIF 139
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
  IIF 140 IIF 141 IIF 142 (more)(less)
  IIF 143
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
  IIF 144 IIF 145
- Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
  IIF 146 IIF 147 IIF 148 (more)(less)
  IIF 149
- Harwood Capital Management Limited, 6 Stratton Street, London, W1J 8LD, England
  IIF 150
- St Georges House, 5 St. Georges Road, London, SW19 4DR, England
  IIF 151 IIF 152
- The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
  IIF 153
- Floor 3, 1 St. Ann Street, Manchester, M2 7LR
  IIF 154
- Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
  IIF 155
- One, St Peter's Square, Manchester, M2 3DE, United Kingdom
  IIF 156
- 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
  IIF 157 IIF 158 IIF 159
- 1, Seebeck House, Seebeck Place Knowlhill, Milton Keynes, MK5 8FR, England
  IIF 160
- 1, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 161
- Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
  IIF 162 IIF 163 IIF 164
- 1 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX
  IIF 165
- Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
  IIF 166
- Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ, United Kingdom
  IIF 167
- Unit 1-4, Taffs Mead Road, Treforest Industrial Estate, Pontypridd, CF37 5SU, United Kingdom
  IIF 168
- 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
  IIF 169
- 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
  IIF 170
- 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
  IIF 171
Mills, Christopher Harwood Bernard
born in November 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Cliveden Place, London, , SW1W 8LA,
  IIF 172
- 6, Stratton Street, Mayfair, London, W1J 8LD
  IIF 173
Mills, Christopher Harwood Bernard
British born in November 1952
Resident in England
Registered addresses and corresponding companies
- Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
  IIF 174
- The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom
  IIF 175
Mr Christopher Harwood Bernard Mills
British born in November 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Ty Bevan House, Cleeve Drive, Llanishen, Cardiff, CF14 5GF, Wales
  IIF 176
- 6, Lloyd's Avenue, London, EC3N 3AX, United Kingdom
  IIF 177
- 6, Stratton Street, London, W1J 8LD, England
  IIF 178
- 6, Stratton Street, Mayfair, London, W1J 8LD
  IIF 179
- Worlds End Studios, 132-134 Lots Road, London, SW10 0RJ, England
  IIF 180
Mills, Christopher
British born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Adys Road, London, SE15 4DX, England
  IIF 181
Mills, Christopher Harwood Bernard
British
Registered addresses and corresponding companies
- 10, Cliveden Place, London, SW1W 8LA
  IIF 182
Mr Christopher Harwood Bernard Mills
British born in November 1952
Resident in England
Registered addresses and corresponding companies
- Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
  IIF 183
Mills, Stuart Christopher
British born in July 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Canal & River Trust, National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, CH65 4FW, United Kingdom
  IIF 184
- National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, CH65 4FW, England
  IIF 185 IIF 186
- National Waterways Museum, Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, CH65 4FW, United Kingdom
  IIF 187 IIF 188 IIF 189 (more)(less)
  IIF 190
- National Waterways Museum, South Pier Road, Ellesmere Port, Cheshire, CH65 4FW, United Kingdom
  IIF 191
- Scottish Canals Headquarters, Canal House, Applecross Street, Glasgow, G4 9SP, Scotland
  IIF 192
- Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3JF, United Kingdom
  IIF 193
Mills, Stuart Christopher
British chartered surveyor born in July 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor North, Station House, 500 Elder Gate, Milton Keynes, MK9 1BB, United Kingdom
  IIF 194
- 64, Clarendon Road, Watford, Hertfordshire, WD17 1DA, England
  IIF 195
Mills, Stuart Christopher
British chief investment officer born in July 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Cathedral Square, College Green, Bristol, BS1 5DD
  IIF 196
Mills, Stuart Christopher
British commercial manager born in July 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor North, Station House, 500 Elder Gate, Milton Keynes, MK9 1BB
  IIF 197
Mills, Stuart Christopher
British property director born in July 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor North, Station House, 500 Elder Gate, Milton Keynes, MK9 1BB
  IIF 198
Mills, Stuart Christopher
British born in July 1967
Resident in England
Registered addresses and corresponding companies
- 1 Wayside, Dunstable, Bedfordshire, LU6 3ND
  IIF 199 IIF 200 IIF 201 (more)(less)
  IIF 202 IIF 203
- Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom
  IIF 204
- First Floor, North Station House, 500 Elder Gate, Milton Keynes, MK9 1BB, United Kingdom
  IIF 205
- 64, Clarendon Road, Watford, Hertfordshire, WD17 1DA, England
  IIF 206 IIF 207 IIF 208 (more)(less)
  IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214

Offspring entities and appointments 203

1
01285055 LIMITED
- now 01285055
DARBY GROUP PLC
- 2003-11-19 01285055
MICHAEL J. DARBY (HOLDINGS) LIMITED - 1988-09-08
Ground Floor Ryder Court, 14 Ryder Street, London
Active Corporate (30 parents)
Officer
2007-11-27 ~ now
IIF 23 - Director → ME
2003-04-25 ~ 2007-10-01
IIF 56 - Director → ME
2
259 CITY ROAD LIMITED
- now 04934401
INHOCO 4008 LIMITED - 2004-02-12
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 1 offspring)
Officer
2004-03-31 ~ 2011-05-09
IIF 202 - Director → ME
3
3BL MEDIA LIMITED
13438392
6 Stratton Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-17 ~ now
IIF 131 - Director → ME
4
62 PONT STREET (FREEHOLD) LIMITED
05619817
Ashcombe Court Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Active Corporate (7 parents)
Officer
2008-06-17 ~ 2019-01-14
IIF 87 - Director → ME
5
ACADEMIC RESEARCH LIMITED
- now 05480984
PRECIS (2541) LIMITED - 2005-08-23
12 The Grange, London, England
Active Corporate (17 parents)
Officer
2011-11-02 ~ 2014-10-23
IIF 107 - Director → ME
6
AERTE GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2012-12-05
Administration ended on 2013-12-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-02
Dissolved on 2016-07-20
MID-STATES PLC
- 2011-11-15 00546708
DSC HOLDINGS PLC
- 1989-10-24 00546708
DIAMOND STYLUS PLC
- 1985-10-31 00546708
DIAMOND STYLUS P L C(THE)
- 1982-11-16 00546708
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
(before 1992-07-09) ~ 2008-12-16
IIF 57 - Director → ME
7
AGRISENSE INDUSTRIAL MONITORING LIMITED
09803744
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2016-01-01 ~ 2018-08-13
IIF 93 - Director → ME
8
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
07101156
6 Stratton Street, Mayfair, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-12-10 ~ 2018-09-04
IIF 123 - Director → ME
9
ALBA INVESTMENT PROPERTIES INTERMEDIATE HOLDINGS LIMITED
07105152
6 Stratton Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 120 - Director → ME
10
ALBA INVESTMENT PROPERTIES LIMITED
07067852
6 Stratton Street, Mayfair, London
Active Corporate (8 parents)
Officer
2009-11-05 ~ 2018-09-04
IIF 130 - Director → ME
11
ALBANY CAPITAL PLC
- now 03995223
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-01-13
BIONEX INVESTMENTS PLC - 2006-10-09
17 Hanover Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-01-24 ~ 2009-10-08
IIF 22 - Director → ME
12
ALPHA SECURITIES TRADING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-29
Dissolved on 2026-02-26
PICCADILLY GROWTH TRADING LIMITED
- 2004-01-15 03759568
BETBURST LIMITED
- 1999-06-14 03759568
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-05-14 ~ 2001-03-29
IIF 34 - Director → ME
13
ALTERNATEPORT LIMITED
04120286
Quandrant House Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Officer
2007-12-10 ~ 2026-04-15
IIF 19 - Director → ME
14
AQUILA EUROPEAN RENEWABLES PLC
- now 11932433
AQUILA EUROPEAN RENEWABLES INCOME FUND PLC - 2022-11-03
AQUILA EUROPEAN RENEWABLES INCOME PLC - 2019-04-30
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2026-05-21 ~ now
IIF 102 - Director → ME
15
ARGENTIS GROUP LTD - now
HARWOOD WEALTH MANAGEMENT GROUP LIMITED
- 2022-07-05 04987966
HARWOOD WEALTH MANAGEMENT GROUP PLC
- 2020-03-17 04987966
COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (22 parents, 29 offsprings)
Officer
2016-03-29 ~ 2020-03-20
IIF 108 - Director → ME
16
ARLIQUE MEDIA INVESTMENTS PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03
Due to be dissolved on 2025-05-20
PRIME FOCUS LONDON PLC
- 2016-10-13 01694613 02410243, 02887414... (more)
VTR PLC
- 2008-10-16 01694613 06690305, 02410243... (more)
VIDEO TAPE RECORDING PLC - 1990-01-31
ALLEYPRESS LIMITED - 1983-02-15
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (33 parents)
Officer
2003-09-01 ~ 2011-10-14
IIF 36 - Director → ME
17
ARTEMIS ALPHA TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-14
Commencement of winding up on 2024-11-29
PICCADILLY GROWTH TRUST PLC
- 2003-08-29 00253644
MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
M.K.J.TRUST LIMITED - 1990-08-21
1 More London Place, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
1998-10-08 ~ 2001-03-29
IIF 54 - Director → ME
18
ASSETCO FIRE AND RESCUE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-19
Commencement of winding up on 2012-03-01
Conclusion of winding up on 2015-01-09
Dissolved on 2015-04-29
ASSETCO GROUP LIMITED
- 2010-05-27 NI053848 04450947
SARCON VEHICLES LIMITED - 2005-11-17
SARCON (NO.175) LIMITED - 2005-05-18
34 Roughfort Road, Mallusk, Newtownabbey
Dissolved Corporate (25 parents)
Officer
2006-12-21 ~ 2007-03-30
IIF 1 - Director → ME
19
ATFFAT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2020-08-19
AUTOTAG FULFILMENT LIMITED - 2013-12-03
AUTOTAG LIMITED
- 2012-06-21 03874708 01946779, 08119137, 08084163... (more)
RICHSTAR LIMITED
- 2001-07-20 03874708
2nd Floor 40 Queen Square, Bristol, Avon
Dissolved Corporate (20 parents)
Officer
2001-02-02 ~ 2009-05-06
IIF 50 - Director → ME
20
AUGEAN LIMITED - now
AUGEAN PLC
- 2021-11-08 05199719
4 Rudgate Court, Walton, Wetherby, West Yorkshire
Active Corporate (31 parents, 13 offsprings)
Officer
2017-10-16 ~ 2021-10-20
IIF 171 - Director → ME
21
AVATA BIOSCIENCES HOLDINGS LTD
- now 14024267
SAPIENT THERAPEUTICS LTD - 2024-06-04
6 Stratton Street, Mayfair, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-19 ~ now
IIF 132 - Director → ME
22
B&G (EUROPE) HOLDING LTD
09777613
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-09-16 ~ 2018-08-13
IIF 168 - Director → ME
23
BALTIMORE CAPITAL PLC
- now 02643615
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21 during the appointment or period of control
Dissolved on 2017-06-06 during the appointment or period of control
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (43 parents)
Officer
2006-07-28 ~ dissolved
IIF 30 - Director → ME
24
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
- now 03779678
HENPAIL LIMITED - 1999-07-13
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2011-08-21 ~ dissolved
IIF 129 - Director → ME
25
BALTIMORE TECHNOLOGIES (UK) LIMITED
- now 01467493 02643615
BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
ZERGO LIMITED - 1999-02-22
DATA INNOVATION LIMITED - 1993-09-10
BLONDECOURT LIMITED - 1980-12-31
6 Stratton Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-08-21 ~ dissolved
IIF 114 - Director → ME
26
BIGBLU BROADBAND LIMITED
- now 09223439 11166036
BIGBLU BROADBAND PLC
- 2025-12-15 09223439 11166036
SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
- 2018-05-23 09223439 06759661
CLEEVE CAPITAL PLC - 2015-05-08
CLEEVE CAPITAL LIMITED - 2014-11-20
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2018-05-23 ~ now
IIF 116 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
27
BIOME TECHNOLOGIES LIMITED - now
BIOME TECHNOLOGIES PLC - 2025-03-28
STANELCO PLC
- 2010-07-08 01873702 07124307
MERCHANT MANUFACTORY ESTATE COMPANY PLC
- 1991-08-16 01873702
MICROSTONE PUBLIC LIMITED COMPANY
- 1985-05-14 01873702
Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
(before 1991-08-19) ~ 2003-07-31
IIF 18 - Director → ME
28
BIONOSTICS HOLDINGS LIMITED
- now 06366731
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2015-11-13
NAV BIDCO LIMITED
- 2008-05-22 06366731
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-11-30 ~ 2013-07-19
IIF 61 - Director → ME
29
BIONOSTICS LIMITED
- now 00531142 01911195
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2016-03-04
FERRARIS GROUP PLC - 2007-02-05
STAINLESS METALCRAFT PLC - 1993-01-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2008-01-31 ~ 2013-07-19
IIF 65 - Director → ME
30
BIOQUELL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-15
Due to be dissolved on 2024-11-19
BIOQUELL PLC
- 2019-10-01 00206372 02734844
KYNOCH GROUP PLC - 2000-05-12
G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2012-12-18 ~ 2019-01-15
IIF 3 - Director → ME
31
BLACKWALL ESTATES LIMITED
01856738
First Floor North Station House, 500 Elder Gate, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2003-01-17 ~ dissolved
IIF 197 - Director → ME
32
BOLTON GROUP LIMITED - now
BOLTON GROUP PLC
- 2008-04-30 00593644
BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
322 Goswell Road, London, United Kingdom
Active Corporate (21 parents)
Officer
1994-03-04 ~ 1996-04-12
IIF 25 - Director → ME
33
CANAL & RIVER FUNDRAISING LIMITED
08174206
First Floor North Station House, 500 Elder Gate, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2020-03-27 ~ 2020-09-24
IIF 198 - Director → ME
34
CANAL & RIVER PENSION PARTNER LIMITED
SC426937
Scottish Canals Headquarters Canal House, Applecross Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2014-01-01 ~ now
IIF 192 - Director → ME
35
CANAL & RIVER TRADING CIC
08069602
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (12 parents, 4 offsprings)
Officer
2012-05-15 ~ now
IIF 186 - Director → ME
36
CARBANA LTD
11330514
3rd Floor 114a Cromwell Road, London
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 101 - Director → ME
37
CASTLE SUPPORT SERVICES PLC
- now 05351402 06244894
CASTLE ACQUISITIONS PLC
- 2007-06-18 05351402 06244894
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-02-16 ~ 2010-06-14
IIF 44 - Director → ME
38
CATALYST MEDIA GROUP PLC
- now 03955206 04940156
NEWSPLAYER GROUP PLC - 2004-05-24
NEW NAME NEEDED PLC - 2000-04-05
Quadrant House Floor 6 4, Thomas More Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2007-06-01 ~ now
IIF 85 - Director → ME
39
CATALYST MEDIA HOLDINGS LIMITED
05483806
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2008-11-26 ~ now
IIF 51 - Director → ME
40
CCH ADVISERS LIMITED
- now 05949354
INGLEBY (1715) LIMITED - 2006-11-21
6 Stratton Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ dissolved
IIF 119 - Director → ME
41
CELSIS GROUP LIMITED
07421412 07419549
Charles River Laboratories, Manston Road, Margate, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2010-11-10 ~ 2015-07-24
IIF 94 - Director → ME
42
CELSIS INTERNATIONAL LIMITED
- now 02829052
CELSIS INTERNATIONAL PLC
- 2010-01-06 02829052
Charles River Laboratories, Manston Road, Margate, Kent
Dissolved Corporate (31 parents, 1 offspring)
Officer
2009-09-03 ~ 2015-07-24
IIF 35 - Director → ME
43
CENTERPLATE UK LIMITED - now
LINDLEY CATERING LIMITED
- 2015-02-26 04242557 05416831
I.M.P. LEISURE LIMITED
- 2003-07-18 04242557
SUMMERCOMBE 112 LIMITED - 2001-07-10
One, Southampton Row, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2001-08-20 ~ 2005-07-06
IIF 83 - Director → ME
44
CITY ROAD BASIN LIMITED
- now 04144791
EVER 1477 LIMITED
- 2001-06-14 04144791 04049216... (more)
Condor House, St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-06-14 ~ dissolved
IIF 204 - Director → ME
45
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED - now
BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED
- 1996-08-01 02584152 03217624
MATAHARI 388 LIMITED
- 1991-07-11 02584152 02581107... (more)
10 Crown Place, London
Active Corporate (28 parents)
Officer
1991-04-12 ~ 1992-07-06
IIF 72 - Director → ME
46
CONSOLIDATED VENTURE FINANCE LIMITED
- now 01626586
MONTAGU BOSTON FINANCE LIMITED
- 1984-04-19 01626586
REVERSING LIMITED
- 1982-05-06 01626586
6 Stratton Street, London
Active Corporate (11 parents)
Officer
(before 1992-05-02) ~ now
IIF 115 - Director → ME
47
COVENTBRIDGE GROUP LIMITED
- now 10037906 10012863
BDB NEWCO LIMITED - 2016-03-03
1 Bow Churchyard, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-04 ~ now
IIF 14 - Director → ME
48
CRAFTBUTTON LIMITED
04905213
Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2012-10-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-08-16
Hill House, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-05-31 ~ 2006-09-28
IIF 82 - Director → ME
49
CROSS-BORDER PUBLISHING (LONDON) LIMITED
- now 02816082
CROSS BORDER PUBLISHING LIMITED
- 1999-08-25 02816082
C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-03-12 ~ dissolved
IIF 98 - Director → ME
50
CRUCIBLE ACQUISITIONS LIMITED
- now 06239036
INTERCEDE 2191 LIMITED - 2007-07-11
Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (12 parents)
Officer
2008-05-14 ~ dissolved
IIF 162 - Director → ME
51
CRUCIBLE EQUITY LIMITED
- now 06239666
INTERCEDE 2190 LIMITED
- 2007-07-11 06239666 06028633... (more)
Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (12 parents)
Officer
2007-07-11 ~ dissolved
IIF 164 - Director → ME
52
CURTIS BANKS GROUP LIMITED - now
CURTIS BANKS GROUP PLC
- 2023-10-10 07934492 07303514
CURTIS BANKS GROUP LIMITED - 2015-04-29
CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
2022-05-26 ~ 2023-09-26
IIF 6 - Director → ME
53
CYPROTEX LIMITED - now
CYPROTEX PLC
- 2017-06-01 04311107 04184635, 04184635... (more)
CYPROTEX SERVICES LIMITED - 2002-01-07
INHOCO 2437 LIMITED - 2001-12-04
114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2013-07-24 ~ 2016-12-14
IIF 2 - Director → ME
54
DANKA BUSINESS SYSTEMS PLC
- now 01101386 01227261
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-19
Dissolved on 2024-03-08
AMERICAN BUSINESS SYSTEMS PLC.
- 1991-06-14 01101386 01227261
NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY
- 1987-01-20 01101386
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Officer
(before 1992-04-02) ~ 1993-07-02
IIF 78 - Director → ME
55
DARBY GLASS LTD
- now 01360209
Insolvency (Case 1) In administration
Administration started on 2010-10-13
Administration ended on 2011-09-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-22
Dissolved on 2014-06-13
DARBY TEMPERED PRODUCTS LIMITED - 1999-09-07
REDBOURNE DEVELOPMENTS LIMITED - 1990-08-21
9 Ensign House Admirals Way, Marsh Wall, London
Liquidation Corporate (32 parents)
Officer
2007-12-18 ~ 2009-08-19
IIF 37 - Director → ME
56
DEEPENHART LIMITED
01742562
Puttenham Place Farm, Elm Road, Penn, Bucks
Dissolved Corporate (3 parents)
Officer
(before 1990-12-19) ~ dissolved
IIF 38 - Director → ME
57
DENISON INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-09
Dissolved on 2013-03-27
DENISON INTERNATIONAL PLC
- 2004-04-15 02798239
ALNERY NO.1278 LIMITED - 1993-05-14
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (25 parents)
Officer
1993-06-15 ~ 2004-02-12
IIF 31 - Director → ME
58
DENSA LTD
- now 01911195
BIONOSTICS LTD - 2007-02-05
DENSA LIMITED - 2006-03-17
Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-07-14 ~ dissolved
IIF 74 - Director → ME
59
DM TECHNICAL SERVICES LIMITED
- now 05626811
RYDENOR INVESTMENTS LIMITED
- 2006-02-16 05626811
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-11-30 ~ 2007-06-19
IIF 17 - Director → ME
60
DOWDING AND MILLS LIMITED - now
DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2016-11-28 00160837
DOWDING AND MILLS LIMITED
- 2007-12-12 00160837
DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2007-05-17 00160837
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (35 parents, 1 offspring)
Officer
2006-05-11 ~ 2010-06-14
IIF 24 - Director → ME
61
EKF DIAGNOSTICS HOLDINGS PLC
- now 04347937 04260136
INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
EAGLECRAFT LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Active Corporate (32 parents, 6 offsprings)
Officer
2016-04-08 ~ now
IIF 166 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
62
ELEMENTIS PLC
- now 03299608 00097878, 01708894... (more)
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
2025-01-01 ~ now
IIF 153 - Director → ME
63
ELYDALE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-29
Dissolved on 2016-03-31
MOTHERWELL BRIDGE LIMITED
- 2008-09-11 SC304476 SC253107, 06590880... (more)
DMWS 788 LIMITED
- 2006-11-10 SC304476 SC253107... (more)
Ernst & Young Llp, Ten, George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2006-09-08 ~ 2008-06-12
IIF 26 - Director → ME
64
ESSENDEN LIMITED
- now 06838368
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11 06838368
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-05-26 ~ 2017-04-12
IIF 152 - Director → ME
65
FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED
- now 01734832 00501602
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-12 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of control
FERRARIS MEDICAL LIMITED - 1997-11-18
COASTALBRONZE LIMITED - 1983-08-02
1 Woodborough Road, Nottingham
Dissolved Corporate (15 parents)
Officer
2008-07-14 ~ dissolved
IIF 92 - Director → ME
66
FERRARIS INSTRUMENTS LIMITED
01738806
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-07 during the appointment or period of control
Dissolved on 2010-02-03 during the appointment or period of control
1 Woodborough Road, Nottingham
Dissolved Corporate (14 parents)
Officer
2008-07-14 ~ dissolved
IIF 15 - Director → ME
67
FOREFRONT GROUP LIMITED
- now 05315339 06408076
BPE HOLDINGS LIMITED
- 2008-03-12 05315339 06408076
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2006-08-15 ~ 2014-08-01
IIF 42 - Director → ME
68
FRENKEL TOPPING GROUP PLC
- now 04726826 08746800
FORWARD LINK PLC - 2004-07-26
FORWARD LINK LIMITED - 2004-01-29
WC CO (4) LIMITED - 2003-07-08
Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2020-05-20 ~ now
IIF 155 - Director → ME
69
GABELLI VALUE PLUS + TRUST PLC
09361576
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-07-12 during the appointment or period of control
Commencement of winding up on 2021-07-12 during the appointment or period of control
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (15 parents)
Officer
2018-08-15 ~ 2021-12-01
IIF 150 - Director → ME
70
GEI GROUP LIMITED
- now 04080666
BUILDPEARL LIMITED
- 2001-04-03 04080666
C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
Dissolved Corporate (10 parents)
Officer
2001-01-23 ~ dissolved
IIF 49 - Director → ME
71
GOALS SOCCER CENTRES PLC
- now SC202545
Insolvency (Case 1) In administration
Administration started on 2019-10-31 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2024-06-13
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2024-06-13
Petition date on 2024-06-13
GOALS SOCCER CENTRES LIMITED - 2004-11-25
FORTIS LEISURE LIMITED - 2001-02-12
DMWS 389 LIMITED - 2000-01-14
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (31 parents, 7 offsprings)
Officer
2016-05-05 ~ 2019-11-07
IIF 174 - Director → ME
72
GRACECHURCH UTG NO. 16 LIMITED - now
CALENDEN LIMITED
- 2011-10-05 03122336
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
1995-11-21 ~ 2004-06-22
IIF 46 - Director → ME
1995-11-21 ~ 2002-10-04
IIF 182 - Secretary → ME
73
GROWTH FINANCIAL SERVICES LIMITED
- now 01692312
GROWTH INVESTMENT MANAGEMENT LIMITED
- 1993-02-12 01692312
EVESWISE LIMITED
- 1984-05-08 01692312
6 Stratton Street, Mayfair, London
Active Corporate (12 parents, 7 offsprings)
Officer
(before 1992-12-15) ~ now
IIF 126 - Director → ME
74
GTL RESOURCES LIMITED
- now 02811366
GTL RESOURCES PLC
- 2012-01-23 02811366
BKG RESOURCES PLC - 1998-09-28
BAKYRCHIK GOLD PLC - 1997-10-06
KAZAKHSTAN GOLD LIMITED - 1993-07-16
GALESTORM LIMITED - 1993-05-06
Fifth Floor, 12 Gough Square, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2012-01-17 ~ 2014-06-03
IIF 95 - Director → ME
75
GTL RESOURCES OVERSEAS INVESTMENTS LIMITED
- now 05266814
FGML SERVICES LIMITED - 2005-05-16
FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17
Fifth Floor, 12 Gough Square, London, England
Active Corporate (27 parents)
Officer
2012-10-09 ~ 2014-06-03
IIF 97 - Director → ME
76
H.TOWNSEND & SONS(BUILDERS)LIMITED
00548707
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (11 parents)
Officer
2010-11-16 ~ dissolved
IIF 145 - Director → ME
77
H20 URBAN LIMITED
04441836
64 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2002-12-23 ~ dissolved
IIF 195 - Director → ME
78
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407
BROOMCO (2714) LIMITED - 2001-11-19
6 Stratton Street, Mayfair, London
Active Corporate (23 parents, 1 offspring)
Officer
2007-01-24 ~ now
IIF 69 - Director → ME
79
HAMPTON LAND & ESTATES LIMITED
- now 02303192
DANCASTLE PROPERTIES LIMITED - 1997-06-26
TRENPORT PROPERTIES LIMITED - 1994-08-08
JADEHALF LIMITED - 1988-11-17
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (19 parents)
Officer
2007-02-28 ~ dissolved
IIF 52 - Director → ME
80
HAMPTON TRUST PLC
- now 00267163 SC013187
SOUTHEND PROPERTY HOLDINGS PLC - 1996-09-19
SOUTHEND STADIUM PUBLIC LIMITED COMPANY - 1988-02-01
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (25 parents)
Officer
2007-01-24 ~ dissolved
IIF 32 - Director → ME
81
HAMSARD 3468 LIMITED
10904011 11111780... (more)
Sterling House, Grimbald Crag Close, Knaresborough, England
Active Corporate (26 parents, 1 offspring)
Officer
2018-08-13 ~ 2021-09-30
IIF 109 - Director → ME
82
HARWOOD (BIRMINGHAM) LIMITED
- now 12049148
HARWOOD AUBERGINE LIMITED
- 2019-06-27 12049148
6 Stratton Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-06-13 ~ 2019-07-22
IIF 110 - Director → ME
83
HARWOOD CAPITAL LLP
- now OC304213
NORTH ATLANTIC VALUE LLP
- 2011-11-11 OC304213
6 Stratton Street, Mayfair, London
Active Corporate (21 parents, 13 offsprings)
Officer
2003-10-14 ~ 2015-06-09
IIF 173 - LLP Member → ME
84
HARWOOD CAPITAL MANAGEMENT LIMITED
- now 07667924
HACKREMCO (NO. 2609) LIMITED - 2011-09-01
6 Stratton Street, Mayfair, London
Active Corporate (22 parents, 15 offsprings)
Officer
2011-10-26 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 179 - Right to appoint or remove directors → OE
85
HARWOOD CAPITAL NOMINEES LIMITED
08370052
6 Stratton Street, Mayfair, London
Active Corporate (9 parents, 4 offsprings)
Officer
2013-01-22 ~ now
IIF 134 - Director → ME
86
HARWOOD COMMERCIAL ESTATES LIMITED
17166710
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-04-19 ~ now
IIF 157 - Director → ME
87
HARWOOD HOLDCO LIMITED
- now 03628075
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
- 2011-10-24 03628075
J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED
- 2001-08-13 03628075 07667922, 02176004... (more)
CHARCO 734 LIMITED - 1998-09-22
6 Stratton Street, Mayfair, London
Active Corporate (34 parents, 4 offsprings)
Officer
1998-10-01 ~ now
IIF 128 - Director → ME
88
HARWOOD MULTI MANAGER LIMITED
08915161
6 Stratton Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-27 ~ dissolved
IIF 117 - Director → ME
89
HARWOOD PROPERTY INVESTMENTS LIMITED
- now 10223881
HARWOOD COYPU LIMITED
- 2020-04-21 10223881
6 Stratton Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-08-14 ~ now
IIF 112 - Director → ME
90
HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED
11521260
6 Stratton Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-16 ~ dissolved
IIF 135 - Director → ME
91
HARWOOD REAL ESTATE LIMITED
- now 06935534
RYDER COURT PROPERTIES LIMITED
- 2011-12-14 06935534
MEAUJO (745) LIMITED - 2010-01-29
6 Stratton Street, Mayfair, London
Active Corporate (17 parents, 8 offsprings)
Officer
2011-12-13 ~ now
IIF 122 - Director → ME
92
HARWOOD RETAIL PARK HOLDINGS LIMITED
17031969
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-13 ~ now
IIF 159 - Director → ME
93
HEARING THERAPEUTICS LIMITED
- now 11532743
AGHOCO 1757 LIMITED - 2018-10-22
One, St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-01 ~ 2019-09-01
IIF 156 - Director → ME
94
HIGHRIX LIMITED
- now 00842208
IMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (11 parents)
Officer
2010-11-16 ~ dissolved
IIF 141 - Director → ME
95
INDOOR BOWLING ACQUISITIONS LIMITED
- now 09332958
HARWOOD BIDCO LIMITED
- 2015-06-08 09332958
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-12-03 ~ 2017-04-12
IIF 111 - Director → ME
96
INDOOR BOWLING EQUITY LIMITED
- now 09614648
HARWOOD TOPCO LIMITED
- 2015-06-08 09614648
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-06-02 ~ 2017-04-12
IIF 151 - Director → ME
97
INSPIRED GAMING GROUP LIMITED
- now 05804323
INSPIRED GAMING GROUP PLC
- 2010-07-01 05804323
INSPIRED GAMING GROUP LIMITED
- 2010-07-01 05804323
INSPIRED GAMING GROUP PLC
- 2010-07-01 05804323
INSPIRED GAMING GROUP LIMITED - 2006-05-18
INSPIRED GAMING LIMITED - 2006-05-17
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-29 ~ 2010-07-01
IIF 170 - Director → ME
98
IR MEDIA GROUP LIMITED
- now 03724289 09437723
CROSS BORDER LIMITED
- 2015-07-01 03724289 09437723
CROSS-BORDER PUBLISHING LIMITED
- 2005-12-13 03724289
CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED
- 1999-08-25 03724289
6 Lloyd's Avenue, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1999-03-12 ~ now
IIF 104 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
99
ISIG BRENTFORD GENERAL PARTNER LIMITED
- now 05272782
INHOCO 3145 LIMITED - 2004-12-20
64 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-12-29 ~ dissolved
IIF 199 - Director → ME
100
ISIS WATERSIDE REGENERATION MANAGEMENT LIMITED
- now 04398901
RELAYFOCAL LIMITED
- 2002-04-15 04398901
64 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2002-04-11 ~ dissolved
IIF 203 - Director → ME
101
IW NOMINEE LIMITED
08316366
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (15 parents)
Officer
2012-12-03 ~ now
IIF 188 - Director → ME
102
IZODIA PLC
- now 02861790
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-05-19 during the appointment or period of control
Date of completion or termination of CVA on 2009-01-20 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-11-08 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2026-04-07
INFOBANK INTERNATIONAL HOLDINGS PLC - 2001-06-18
INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
INFOBANK MULTIMEDIA LIMITED - 1994-10-11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2003-04-22 ~ 2012-11-13
IIF 20 - Director → ME
103
J O HAMBRO CAPITAL MANAGEMENT LIMITED
- now 02176004 07667922, 03628075... (more)
J O HAMBRO & PARTNERS LIMITED
- 1997-11-11 02176004
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Level 3 1 St. James's Market, London, England
Active Corporate (51 parents, 138 offsprings)
Officer
1993-02-01 ~ 2011-10-26
IIF 140 - Director → ME
104
JAGUAR HOLDINGS LIMITED
- now 09990680
JAGUAR HOLDINGS LTD
- 2016-08-02 09990680
BDBCO NO.859 LIMITED
- 2016-07-28 09990680 07349683... (more)
1 Bow Churchyard, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-08 ~ now
IIF 12 - Director → ME
105
JARVIS PORTER (PROPERTY HOLDINGS) LIMITED
- now 00241456
JARVIS PORTER LIMITED - 1990-10-22
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (20 parents)
Officer
2006-06-15 ~ dissolved
IIF 39 - Director → ME
106
JARVIS PORTER GROUP PLC
01847627
Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Active Corporate (27 parents)
Officer
2002-01-25 ~ now
IIF 40 - Director → ME
107
JERMYN INVESTMENT PROPERTIES LIMITED - now
JERMYN INVESTMENT PROPERTIES PLC - 2002-12-18
JERMYN INVESTMENT CO P L C
- 1996-07-08 00546037
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (15 parents)
Officer
1992-02-05 ~ 1992-11-30
IIF 59 - Director → ME
108
JOHCM ALTERNATIVE INVESTMENTS LLP
OC302658
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-11
Dissolved on 2010-06-30
Ernst & Young, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2003-08-26 ~ 2009-05-29
IIF 172 - LLP Member → ME
109
JOURNEY GROUP LIMITED
- now 01944667 04396776, 06200189... (more)
JOURNEY GROUP PLC
- 2017-02-06 01944667 04396776, 06200189... (more)
WATERMARK GROUP PLC - 2008-07-30
TELECARD HOLDINGS PLC - 1989-01-30
HYPERTEL PLC - 1985-10-23
WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
1 Bow Churchyard, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2015-01-05 ~ now
IIF 13 - Director → ME
110
JUBILEE INVESTMENT TRUST PLC
04505830
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-02-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-03-05
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-09-09 ~ 2007-05-09
IIF 70 - Director → ME
111
KELVINHAUGH STUDENT ACCOMMODATION LIMITED
SC442204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-06 during the appointment or period of control
Dissolved on 2017-06-16 during the appointment or period of control
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-03-19 ~ dissolved
IIF 127 - Director → ME
112
KRISTOPHERMILLS LTD
07424835
5 Adys Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 181 - Director → ME
113
LANGLEY PARK INVESTMENT TRUST PLC
- now 05032867
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-13
LANGLEY PARK INVESTMENTS PLC - 2004-08-16
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-09-29 ~ 2007-06-21
IIF 45 - Director → ME
114
LEARNA HOLDINGS LIMITED
13197797
Ty Bevan House Cleeve Drive, Llanishen, Cardiff, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-01 ~ 2025-11-22
IIF 8 - Director → ME
Person with significant control
2021-03-01 ~ 2025-11-22
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
LEIGHTON BUZZARD GOLF CLUB LIMITED
10343645
Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (42 parents)
Officer
2023-01-05 ~ now
IIF 193 - Director → ME
116
LIMEHOUSE BASIN MANAGEMENT LIMITED
- now 02474691
HACKREMCO (NO.562) LIMITED - 1990-03-19
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (15 parents)
Officer
2002-01-29 ~ 2008-09-08
IIF 201 - Director → ME
117
LONDON TRUST PRODUCTIONS LIMITED
01516728
C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, London
Dissolved Corporate (10 parents)
Officer
1996-09-06 ~ 2010-11-08
IIF 143 - Director → ME
118
LONRHO LIMITED - now
LONRHO PLC - 2013-08-02
LONRHO AFRICA PLC
- 2007-05-10 02805337 06055860, 00997945... (more)
LILLEY PILING LIMITED - 1998-02-26
WORDMETHOD COMPANY LIMITED - 1993-07-02
20-22 Wenlock Road, London, England
Active Corporate (44 parents)
Officer
1999-03-18 ~ 2006-04-28
IIF 75 - Director → ME
119
M J GLEESON GROUP LIMITED - now
M J GLEESON GROUP PUBLIC LIMITED COMPANY
- 2014-12-22 00479529
M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (33 parents, 2 offsprings)
Officer
2009-01-01 ~ 2014-12-18
IIF 11 - Director → ME
120
MANAGEMENT CONSULTANCY GROUP LIMITED - now
ALEXANDER PROUDFOOT FINANCE LIMITED
- 2001-10-26 01624814
CITY AND FOREIGN FINANCE LIMITED
- 1992-10-16 01624814
REVESTMENT LIMITED
- 1982-05-06 01624814
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
(before 1992-06-14) ~ 1996-05-28
IIF 73 - Director → ME
121
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06 02170154
CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED
- 1988-06-01 02170154
JUSTFAST LIMITED
- 1987-12-15 02170154
110 Bishopsgate, London
Active Corporate (28 parents)
Officer
(before 1992-06-14) ~ 1996-05-28
IIF 66 - Director → ME
122
MANAGEMENT CONSULTING GROUP PLC - now
PROUDFOOT CONSULTING PLC - 2001-01-02
PROUDFOOT PLC
- 1999-07-01 01000608 02475731
ALEXANDER PROUDFOOT PLC
- 1993-06-04 01000608 02475731... (more)
CITY AND FOREIGN HOLDINGS PLC
- 1987-12-11 01000608
CITY AND FOREIGN INVESTMENT PLC
- 1987-02-10 01000608
110 Bishopsgate, London, United Kingdom
Active Corporate (61 parents, 10 offsprings)
Officer
(before 1991-06-13) ~ 1996-05-28
IIF 27 - Director → ME
123
MERCHANT PROPERTIES GENERAL PARTNER LIMITED
05999235 06466177
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-11-28 ~ 2014-02-03
IIF 160 - Director → ME
124
MERCHANT PROPERTIES NOMINEES LIMITED
05999236
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (23 parents)
Officer
2011-11-28 ~ 2014-02-03
IIF 118 - Director → ME
125
MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
06466177 05999235
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2011-11-28 ~ 2014-02-03
IIF 125 - Director → ME
126
MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED
06466176 06466178
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2011-11-28 ~ 2014-02-03
IIF 121 - Director → ME
127
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED
06466178 06466176
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-11-28 ~ 2014-02-03
IIF 161 - Director → ME
128
MJ GLEESON PLC
09268016
6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (15 parents, 13 offsprings)
Officer
2014-12-19 ~ now
IIF 169 - Director → ME
129
MOSS FINANCIAL SERVICES LIMITED
- now 00531383
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-31
Dissolved on 2012-03-20
GEORGE INGHAM & CO.LIMITED - 1996-02-08
7 More London Riverside, London
Liquidation Corporate (22 parents)
Officer
1996-10-08 ~ 2002-04-23
IIF 41 - Director → ME
130
MOUNT STREET PROPERTIES LIMITED
- now 05598507
DWSCO 2642 LIMITED - 2005-12-15
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-24 ~ dissolved
IIF 86 - Director → ME
131
NASTOR INVESTMENTS LIMITED
06959169
Charles River Laboratories, Manston Road, Margate, Kent
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-07-21 ~ 2015-07-24
IIF 21 - Director → ME
132
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-09-03
Administration ended on 2022-09-08
NATIONWIDE ACCIDENT REPAIR SERVICES PLC
- 2015-06-05 00966807 00165365, 00163614... (more)
PERRY GROUP PLC - 2001-08-08
HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 28 offsprings)
Officer
2002-05-07 ~ 2006-06-28
IIF 47 - Director → ME
2009-06-04 ~ 2015-06-03
IIF 60 - Director → ME
133
NORTH ATLANTIC INVESTMENT SERVICES LIMITED
- now 13800256
NORTH ATLANTIC SERVICES LIMITED
- 2021-12-15 13800256
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-14 ~ now
IIF 137 - Director → ME
134
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
- now 01091347
CONSOLIDATED VENTURE TRUST PLC
- 1993-05-18 01091347
MONTAGU BOSTON INVESTMENT TRUST PLC
- 1984-03-20 01091347
6 Stratton Street, London
Active Corporate (24 parents, 7 offsprings)
Officer
(before 1991-05-02) ~ now
IIF 105 - Director → ME
135
ORTHOPLASTICS LIMITED
- now 05616266
BDBCO NO. 792 LIMITED - 2006-03-06
Grove Mill, Todmorden Road, Bacup, Lancashire
Active Corporate (18 parents)
Officer
2006-04-03 ~ 2009-04-14
IIF 58 - Director → ME
136
ORTHOPRODUCTS LIMITED
- now 06724490
BDBCO NO.841 LIMITED
- 2009-03-30 06724490 06688128... (more)
Grove Mill, Todmorden Road, Bacup, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2009-03-30 ~ 2013-10-11
IIF 88 - Director → ME
137
PADDINGTON BASIN BUSINESS BARGES LIMITED
04423405
9 Harbet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-10-18 ~ 2008-11-12
IIF 200 - Director → ME
138
PARAMOUNT LIMITED
- now 01934366
Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2013-11-13
PARAMOUNT P.L.C.
- 2005-08-23 01934366
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2001-05-03 ~ 2006-09-28
IIF 67 - Director → ME
1997-01-29 ~ 1998-12-15
IIF 68 - Director → ME
139
PLATINUM INVESTMENT TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-31
Dissolved on 2018-06-09
THE KNOX D'ARCY TRUST PLC
- 2003-01-31 00056162
INGHAM PLC
- 1996-04-24 00056162
GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
7 More London Riverside, London
Dissolved Corporate (30 parents)
Officer
1996-04-12 ~ 2002-02-21
IIF 28 - Director → ME
140
PORT LOOP ESTATE MANAGEMENT LIMITED
11453022
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-01 ~ now
IIF 184 - Director → ME
141
PREMIER ASSET MANAGEMENT LIMITED - now
PREMIER ASSET MANAGEMENT PLC
- 2008-01-10 03104343 01913693... (more)
GABRIEL TRUST PLC - 1997-03-25
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
1997-08-04 ~ 2001-07-12
IIF 71 - Director → ME
1997-06-17 ~ 1997-06-17
IIF 89 - Director → ME
142
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED - now
HN PROPERTIES (1) LIMITED
- 1996-11-05 02906055
ALNERY NO 1339 LIMITED
- 1994-04-12 02906055 02906059... (more)
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
1994-03-30 ~ 1996-03-08
IIF 91 - Director → ME
143
PTS GROUP LIMITED - now
P.T.S. GROUP PLC
- 1995-03-23 02219435
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1991-11-29 ~ 1992-09-28
IIF 53 - Director → ME
144
QUANTUM PHARMA HOLDINGS LIMITED - now
QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
QUANTUM PHARMA PLC
- 2017-11-02 09269818 09269809
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-10-19 ~ 2017-11-01
IIF 7 - Director → ME
145
QUARTO GROUP INC(THE)
FC013814
800 North State Street, Suite 304, Dover, Delaware 19901, United States
Converted / Closed Corporate (34 parents)
Officer
2014-10-15 ~ 2016-05-24
IIF 175 - Director → ME
146
RENALYTIX PLC
- now 11257655
RENALYTIX AI PLC
- 2021-06-23 11257655
2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-15 ~ now
IIF 99 - Director → ME
147
RENOWNED HOLIDAY VILLAGES LIMITED
- now 03766794
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-05
Dissolved on 2014-03-24
3136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2001-08-24 ~ 2004-03-30
IIF 43 - Director → ME
148
REYNOLDS MEDICAL GROUP LIMITED
02688084
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-07 during the appointment or period of control
Dissolved on 2010-02-03 during the appointment or period of control
1 Woodborough Road, Nottingham
Dissolved Corporate (18 parents)
Officer
2008-07-14 ~ dissolved
IIF 84 - Director → ME
149
RGS(1) LIMITED
- now 01785044
RGS(1) PLC
- 2009-05-28 01785044
STEEL SUPPORT SYSTEMS PLC - 1996-10-23
SERVICES SUPPORTS LIMITED - 1985-07-31
RAKECREST LIMITED - 1984-03-20
Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2008-07-14 ~ dissolved
IIF 79 - Director → ME
150
RGS(5) LIMITED
- now 00951321
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-07 during the appointment or period of control
Dissolved on 2010-02-03 during the appointment or period of control
UNIRAX LIMITED - 1996-10-24
1 Woodborough Road, Nottingham
Dissolved Corporate (18 parents)
Officer
2008-07-14 ~ dissolved
IIF 48 - Director → ME
151
RIVER GLOBAL PLC
- now 04966347 OC448800, 10062241... (more)
ASSETCO PLC
- 2025-03-06 04966347 04328629, 02765920, 06112628... (more)
ASFARE GROUP PLC - 2007-03-29
ASFARE NO.1 PLC - 2003-12-02
2 Savoy Court, Savoy Court, London, United Kingdom
Active Corporate (32 parents, 11 offsprings)
Officer
2011-03-23 ~ now
IIF 100 - Director → ME
152
ROUNDHOUSE BIRMINGHAM
- now 10323771
ROUNDHOUSE BIRMINGHAM LIMITED
- 2016-08-24 10323771
1 Sheepcote Street, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-08-10 ~ now
IIF 189 - Director → ME
153
RYDER COURT INVESTMENTS LIMITED
- now 04503319
BDBCO NO. 581 LIMITED - 2002-08-20
58 Nant Talwg Way, Barry, Wales
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-08-21 ~ 2005-07-12
IIF 81 - Director → ME
154
SECOND LONDON AMERICAN TRUST PLC
03186928
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-15 during the appointment or period of control
Dissolved on 2013-07-26 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1996-04-24 ~ dissolved
IIF 16 - Director → ME
155
SINAV LIMITED
07816528
Fifth Floor, 12 Gough Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-10-21 ~ 2014-06-03
IIF 96 - Director → ME
156
SIRVIS IT HOLDINGS LIMITED
- now 06656353
FLEXCITY LIMITED - 2008-07-31
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (20 parents)
Officer
2008-11-03 ~ 2010-07-15
IIF 55 - Director → ME
157
SIRVIS IT LIMITED
- now 03156124
SIRVIS IT PLC
- 2010-07-13 03156124
SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
TEMPLECO 292 PLC - 1996-03-12
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (31 parents)
Officer
2007-03-13 ~ 2010-07-14
IIF 5 - Director → ME
158
SOURCE BIOSCIENCE ASSET MANAGEMENT LIMITED - now
HARWOOD BUSINESS PARKS INVESTMENT LIMITED
- 2026-06-24 12936660
1 ORCHARD PLACE (FREEHOLD) LIMITED
- 2022-12-06 12936660
1 Orchard Place, Nottingham Business Park, Nottingham, England
Active Corporate (10 parents)
Officer
2020-10-07 ~ 2026-06-04
IIF 133 - Director → ME
159
SOURCEBIO INTERNATIONAL LIMITED
- now 10269474 12667774
SOURCEBIO INTERNATIONAL PLC
- 2023-01-18 10269474 12667774
SHERWOOD HOLDINGS LIMITED
- 2020-10-21 10269474
SOURCEBIO INTERNATIONAL LIMITED
- 2020-10-21 10269474 12667774
1 Orchard Place, Nottingham Business Park, Nottingham, Notts
Active Corporate (24 parents, 2 offsprings)
Officer
2016-07-13 ~ now
IIF 165 - Director → ME
160
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
- now 01939932
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24 01939932 02069912... (more)
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2008-01-17 ~ 2023-10-23
IIF 62 - Director → ME
161
STRATIFER LIMITED
08608226
50 Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ dissolved
IIF 103 - Director → ME
162
STRATTON STREET (ANTHONY) LIMITED
- now 08640534
ENSCO 420 LIMITED
- 2013-11-27 08640534 06383648... (more)
6 Stratton Street, Mayfair, London
Active Corporate (10 parents)
Officer
2013-11-25 ~ 2018-09-04
IIF 136 - Director → ME
163
STRATTON STREET (MOUSE NO.1) LIMITED
- now 08578452
ENSCO 413 LIMITED
- 2014-08-21 08578452 SC453208... (more)
6 Stratton Street, London
Active Corporate (11 parents)
Officer
2014-08-20 ~ 2019-08-14
IIF 106 - Director → ME
164
SURESERVE GROUP LIMITED - now
SURESERVE GROUP PLC
- 2023-08-07 09411297
LAKEHOUSE PLC - 2018-09-28
LIME NEWCO PLC - 2015-02-11
Norfolk House, 13 Southampton Place, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2019-03-18 ~ 2023-07-11
IIF 9 - Director → ME
165
TEAM ROCK LIMITED
- now SC395795
Insolvency (Case 1) In administration
Administration started on 2016-12-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2017-12-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-06
Due to be dissolved on 2023-02-24
DUNWILCO (1694) LIMITED - 2011-06-06
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2013-04-05 ~ 2017-10-16
IIF 10 - Director → ME
166
TELECITYGROUP INTERNATIONAL LIMITED - now
TELECITYREDBUS LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2007-01-16
REDBUS INTERHOUSE PLC
- 2006-05-12 00153088 03607764, 03607764... (more)
HORACE SMALL APPAREL PLC
- 2000-04-05 00153088
UNITED UNIFORM SERVICES PLC
- 1993-05-07 00153088
AMERCOEUR ENERGY PLC
- 1990-05-23 00153088
DACIA PETROLEUM PLC
- 1987-06-12 00153088
DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE)
- 1982-05-28 00153088
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (31 parents, 3 offsprings)
Officer
(before 1992-05-17) ~ 2000-04-05
IIF 29 - Director → ME
167
TENPIN ENTERTAINMENT LIMITED - now
TEN ENTERTAINMENT GROUP PLC
- 2024-02-14 10672501 10632641
TENPIN ENTERTAINMENT PLC - 2024-02-14
BIRCHAMS NEWCO PLC
- 2017-03-16 10672501
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (21 parents, 3 offsprings)
Officer
2017-03-15 ~ 2024-01-23
IIF 4 - Director → ME
168
TESSERACT HOLDINGS LIMITED
12049715
6 Stratton Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2026-05-21 ~ now
IIF 113 - Director → ME
169
THE HARTSTONE GROUP LIMITED - now
THE HARTSTONE GROUP PLC
- 2005-03-21 01969867
GLAMAR GROUP PLC - 1990-05-14
GLAMAR LIMITED - 1986-10-28
NOELINK LIMITED - 1986-03-05
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (25 parents)
Officer
2003-10-14 ~ 2004-06-25
IIF 80 - Director → ME
170
THE PRS REIT PLC
10638461 10494261
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-05 during the appointment or period of control
Declaration of solvency sworn on 2026-01-05 during the appointment or period of control
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (15 parents, 1 offspring)
Officer
2024-10-08 ~ 2026-01-05
IIF 154 - Director → ME
171
TINOPOLIS LIMITED - now
TINOPOLIS PLC
- 2008-07-18 03832383 04404715
ACQUISITOR PLC
- 2005-02-07 03832383
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (23 parents, 23 offsprings)
Officer
2000-02-01 ~ 2005-02-07
IIF 77 - Director → ME
172
TOFTPLAN PROPERTIES LIMITED
01719841
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (11 parents)
Officer
2010-11-16 ~ dissolved
IIF 144 - Director → ME
173
TRADEWISE GROUP OF COMPANIES LIMITED
- now 08787722 03731887
Insolvency (Case 1) In administration
Administration started on 2022-01-21 during the appointment or period of control
Administration ended on 2023-01-20 during the appointment or period of control
FOOTCO 1 LIMITED - 2014-01-06
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 158 - Director → ME
174
TRAMWORKS LIMITED
SC459054
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-24 during the appointment or period of control
Dissolved on 2017-10-25 during the appointment or period of control
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2013-10-09 ~ dissolved
IIF 138 - Director → ME
175
TRELLUS HEALTH PLC
- now 12743489
TRELLUS HEALTH LIMITED
- 2021-05-12 12743489
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2021-03-22 ~ 2024-02-28
IIF 167 - Director → ME
176
TRICOR PLC - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-29
Date of completion or termination of CVA on 2014-03-25
PNC TELECOM PLC
- 2009-11-04 02709891 05486540
Insolvency (Case 1) Administration order
Administration started on 2003-06-23
Administration discharged on 2004-01-15
PNC TELE.COM PLC
- 2001-07-16 02709891 05486540
THE PERSONAL NUMBER COMPANY PLC
- 1999-09-09 02709891
THE PHONE CARD COMPANY LIMITED - 1994-12-15
D.I.S FASTFAX LIMITED - 1994-09-20
FAXMAPS LIMITED - 1993-09-14
1st Floor 5-7 Cranwood Street, London
Dissolved Corporate (39 parents)
Officer
1995-07-05 ~ 2003-02-03
IIF 33 - Director → ME
177
TWEEDWIND (TWO) LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-02-18
Date of completion or termination of CVA on 2011-07-07
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-06-19
WIGHTCABLE LIMITED
- 2006-02-02 04392360
LAW 2370 LIMITED - 2002-05-08
72 London Road, St Albans, Herts
Dissolved Corporate (26 parents)
Officer
2002-06-28 ~ 2003-04-15
IIF 76 - Director → ME
178
TWEEDWIND LIMITED
04380682
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-02-18
Date of completion or termination of CVA on 2011-08-04
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-06-19
Gloucester House, 72 London Road, St Albans, Herts
Dissolved Corporate (17 parents)
Officer
2002-06-24 ~ 2003-04-11
IIF 63 - Director → ME
179
UNIPRESS BOOKS LTD
11555587
Worlds End Studios, 132-134 Lots Road, London, England
Active Corporate (4 parents)
Person with significant control
2018-10-08 ~ now
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
180
VALIANT SPORTS HOLDINGS LIMITED
06843005
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2014-09-05 during the appointment or period of control
Silbury Court 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (11 parents)
Officer
2009-04-06 ~ dissolved
IIF 163 - Director → ME
181
W.G. MITCHELL (2005) LIMITED
NI054962
Insolvency (Case 1) In administration
Administration started on 2009-04-01
Insolvency (Case 1) In administration
Administration ended on 2010-01-29 during the appointment or period of control
C/o Tughans Solicitors, Marlborough House 30 Victoria Street, Belfast
Dissolved Corporate (9 parents)
Officer
2010-01-29 ~ 2015-01-12
IIF 142 - Director → ME
182
W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
- now NI043514
Insolvency (Case 1) In administration
Administration started on 2009-04-01
Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of control
W.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (11 parents)
Officer
2009-12-23 ~ 2015-01-12
IIF 147 - Director → ME
183
W.G. MITCHELL (FIFTEEN) LIMITED
NI062067
Insolvency (Case 1) In administration
Administration started on 2009-04-01
Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of control
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (11 parents)
Officer
2009-12-23 ~ 2015-01-12
IIF 146 - Director → ME
184
W.G. MITCHELL (GEORGE STREET) LIMITED
- now NI043191
Insolvency (Case 1) In administration
Administration started on 2009-04-01
Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of control
W.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (11 parents)
Officer
2009-12-23 ~ 2015-01-12
IIF 149 - Director → ME
185
W.G. MITCHELL (SEVEN) LIMITED
NI057378
Insolvency (Case 1) In administration
Administration started on 2009-04-01
Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of control
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (11 parents)
Officer
2009-12-23 ~ 2015-01-12
IIF 148 - Director → ME
186
W.G. MITCHELL ENTERPRISES LIMITED
NI050837
Insolvency (Case 1) In administration
Administration started on 2009-04-01
Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of control
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (12 parents)
Officer
2009-12-23 ~ 2015-01-12
IIF 139 - Director → ME
187
W1M INVESTMENT MANAGEMENT LIMITED - now
WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
- 2014-01-10 02042285
BURGINHALL 61 LIMITED
- 1986-11-21 02042285 02761565... (more)
16 Babmaes Street, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
(before 1993-08-09) ~ 1993-08-09
IIF 64 - Director → ME
188
WALK WHEEL CYCLE TRUST - now
SUSTRANS
- 2025-08-15 01797726
SUSTRANS LIMITED
- 2021-03-08 01797726
2 Cathedral Square, College Green, Bristol
Active Corporate (71 parents, 2 offsprings)
Officer
2018-07-27 ~ 2024-01-20
IIF 196 - Director → ME
189
WATERSIDE PLACES (GENERAL PARTNER) LIMITED
- now 04362301
ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED
- 2016-07-04 04362301
P4 GENERAL PARTNER LIMITED
- 2002-07-18 04362301
WINDFULL LIMITED - 2002-02-19
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2002-07-18 ~ now
IIF 190 - Director → ME
190
WATERSIDE PLACES (GP NOMINEE) LIMITED
- now 05761941
ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED
- 2016-07-05 05761941 08248714, 08248836... (more)
INHOCO 3308 LIMITED
- 2006-04-13 05761941 05733287... (more)
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-13 ~ now
IIF 205 - Director → ME
191
WATERSIDE PLACES (NOMINEE ONE) LIMITED
- now 08248714
ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED
- 2016-07-26 08248714 08248836, 05761941... (more)
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-11 ~ now
IIF 187 - Director → ME
192
WATERSIDE PLACES (NOMINEE TWO) LIMITED
- now 08248836
ISIS WATERSIDE REGENERATION (NOMINEE TWO) LIMITED
- 2016-07-26 08248836 08248714, 05761941... (more)
National Waterways Museum, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-11 ~ now
IIF 191 - Director → ME
193
WATERWAYS PENSION TRUSTEES LIMITED
- now 01852161
BRITISH WATERWAYS PENSION TRUSTEES LIMITED - 2012-12-20
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (63 parents)
Officer
2013-09-23 ~ 2017-09-30
IIF 194 - Director → ME
2019-12-16 ~ now
IIF 185 - Director → ME
194
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2005-03-18 ~ 2012-01-18
IIF 210 - Director → ME
195
WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
05699327 05699335
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-02-07 ~ 2012-01-18
IIF 211 - Director → ME
196
WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
05699335 05699327
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-02-07 ~ 2012-01-18
IIF 214 - Director → ME
197
WOOD WHARF (NO. 1B NOMINEE) LIMITED
06394526
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2007-10-09 ~ 2012-01-18
IIF 208 - Director → ME
198
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
06378694 06378700
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2007-09-21 ~ 2012-01-18
IIF 212 - Director → ME
199
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
06378700 06378694
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2007-09-21 ~ 2012-01-18
IIF 209 - Director → ME
200
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now 01660938
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2001-03-16 ~ 2012-01-18
IIF 206 - Director → ME
201
WOOD WHARF PROPERTY COMPANY LIMITED
04308181
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-25
Dissolved on 2014-04-29
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2006-02-06 ~ 2012-01-18
IIF 207 - Director → ME
202
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2006-02-06 ~ 2012-01-18
IIF 213 - Director → ME
203
XN CHECKOUT HOLDINGS LIMITED - now
XN CHECKOUT HOLDINGS PLC - 2005-12-02
CHECKOUT HOLDINGS LIMITED
- 2004-06-24 02126945
CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2001-11-26 ~ 2004-06-08
IIF 90 - Director → ME

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mr Christopher Harwood Bernard Mills

Mills, Christopher

Mills, Christopher Harwood Bernard

Mr Christopher Harwood Bernard Mills

Mills, Stuart Christopher

Mills, Stuart Christopher

Mills, Stuart Christopher

Mills, Stuart Christopher

Mills, Stuart Christopher

Mills, Stuart Christopher

01285055 LIMITED

DARBY GROUP PLC

259 CITY ROAD LIMITED

3BL MEDIA LIMITED

62 PONT STREET (FREEHOLD) LIMITED

ACADEMIC RESEARCH LIMITED

MID-STATES PLC

DSC HOLDINGS PLC

DIAMOND STYLUS PLC

DIAMOND STYLUS P L C(THE)

AGRISENSE INDUSTRIAL MONITORING LIMITED

ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED

ALBA INVESTMENT PROPERTIES INTERMEDIATE HOLDINGS LIMITED

ALBA INVESTMENT PROPERTIES LIMITED

ALBANY CAPITAL PLC

PICCADILLY GROWTH TRADING LIMITED

BETBURST LIMITED

ALTERNATEPORT LIMITED

AQUILA EUROPEAN RENEWABLES PLC

HARWOOD WEALTH MANAGEMENT GROUP LIMITED

HARWOOD WEALTH MANAGEMENT GROUP PLC

PRIME FOCUS LONDON PLC

VTR PLC

PICCADILLY GROWTH TRUST PLC

ASSETCO GROUP LIMITED

AUTOTAG LIMITED

RICHSTAR LIMITED

AUGEAN PLC

AVATA BIOSCIENCES HOLDINGS LTD

B&G (EUROPE) HOLDING LTD

BALTIMORE CAPITAL PLC

BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED

BALTIMORE TECHNOLOGIES (UK) LIMITED

BIGBLU BROADBAND LIMITED

BIGBLU BROADBAND PLC

SATELLITE SOLUTIONS WORLDWIDE GROUP PLC

STANELCO PLC

MERCHANT MANUFACTORY ESTATE COMPANY PLC

MICROSTONE PUBLIC LIMITED COMPANY

BIONOSTICS HOLDINGS LIMITED

NAV BIDCO LIMITED

BIONOSTICS LIMITED

BIOQUELL PLC

BLACKWALL ESTATES LIMITED

BOLTON GROUP PLC

CANAL & RIVER FUNDRAISING LIMITED

CANAL & RIVER PENSION PARTNER LIMITED

CANAL & RIVER TRADING CIC

CARBANA LTD

CASTLE SUPPORT SERVICES PLC

CASTLE ACQUISITIONS PLC

CATALYST MEDIA GROUP PLC

CATALYST MEDIA HOLDINGS LIMITED

CCH ADVISERS LIMITED

CELSIS GROUP LIMITED

CELSIS INTERNATIONAL LIMITED

CELSIS INTERNATIONAL PLC

LINDLEY CATERING LIMITED

I.M.P. LEISURE LIMITED

CITY ROAD BASIN LIMITED

EVER 1477 LIMITED

BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED

MATAHARI 388 LIMITED

CONSOLIDATED VENTURE FINANCE LIMITED

MONTAGU BOSTON FINANCE LIMITED

REVERSING LIMITED