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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peter Antony Colin Catterall

    Related profiles found in government register
  • Peter Antony Colin Catterall
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom

      IIF 1
  • Catterall, Peter Anthony Colin
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 76 Schubert Road, London, SW15 2QS, United Kingdom

      IIF 2
  • Catterall, Peter Anthony Colin
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

      IIF 3 IIF 4 IIF 5

    • 3, Wincanton Road, London, SW18 5TZ, England

      IIF 6

    • 70, Mark Lane, London, England, EC3R 7NQ, England

      IIF 7

    • 71, Queensway, 71 Queensway, London, W2 4QH, England

      IIF 8

    • Apartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom

      IIF 9

    • Warwick Court, 5 Paternoster Square, London, EC4M 7AG, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Catterall, Peter Anthony Colin
    British businessman born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Catterall, Peter Anthony Colin
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Rya House, Ensign Way, Hamble, Hants, SO31 4YA, United Kingdom

      IIF 19

    • 22 Oxford Road, Putney, London, SW15 2LF

      IIF 20
  • Catterall, Peter Anthony Colin
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Catterall, Peter Anthony Colin
    British executive born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 22 Oxford Road, Putney, London, SW15 2LF

      IIF 54
  • Catterall, Peter Anthony Colin
    British investment advisor born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7AG

      IIF 55
  • Catterall, Peter Anthony Colin
    British investment director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 22 Oxford Road, Putney, London, SW15 2LF

      IIF 56
  • Catterall, Peter Anthony Colin
    British investment manager born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Catterall, Peter Anthony Colin
    British partner born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, St. James's Square, London, SW1Y 4JZ

      IIF 59

    • Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 60
  • Catterall, Peter
    British director born in November 1968

    Registered addresses and corresponding companies

    • 7a Gastein Road, London, W6 8LT

      IIF 61
  • Catterall, Peter Anthony Colin
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

      IIF 62
  • Catterall, Peter Anthony Colin
    British

    Registered addresses and corresponding companies

    • 22 Oxford Road, Putney, London, SW15 2LF

      IIF 63
  • Catterall, Peter Anthony Colin
    British company director

    Registered addresses and corresponding companies

    • Flat 3, 76 Schubert Road, London, SW15 2QS, United Kingdom

      IIF 64
  • Catterall, Peter Anthony Colin
    British executive

    Registered addresses and corresponding companies
  • Catterall, Peter Antony Colin

    Registered addresses and corresponding companies

    • Apartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 60
  • 1
    76 SCHUBERT ROAD LIMITED
    06404782 07382151... (more)
    76 Schubert Road, Putney, London
    Active Corporate (8 parents)
    Officer
    2007-11-27 ~ now
    IIF 2 - Director → ME
    2007-11-27 ~ now
    IIF 64 - Secretary → ME
  • 2
    ALCESTER EP1 LIMITED - now
    MCKECHNIE EP HOLDINGS LIMITED
    - 2012-10-10 03985580 03985386
    MOZART EP LIMITED
    - 2000-10-31 03985580 03984537
    LEADFAIR LIMITED
    - 2000-08-14 03985580
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2000-05-24 ~ 2005-05-25
    IIF 26 - Director → ME
    2000-05-24 ~ 2000-11-07
    IIF 65 - Secretary → ME
  • 3
    ALCESTER PLASTICS COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-04-20
    MCKECHNIE HOLDINGS (UK) LIMITED
    - 2012-10-10 03979023
    MOZART SP LIMITED
    - 2000-10-31 03979023
    WIDECARD LIMITED
    - 2000-08-14 03979023
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2000-06-30 ~ 2005-05-25
    IIF 23 - Director → ME
    2000-06-30 ~ 2000-11-07
    IIF 66 - Secretary → ME
  • 4
    ALCESTER PRECISION INVESTMENTS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2016-12-16
    MCKECHNIE INVESTMENT HOLDINGS
    - 2012-10-12 04045971
    MOZART UK HOLDINGS
    - 2000-10-31 04045971
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-07-28 ~ 2005-05-25
    IIF 25 - Director → ME
    2000-07-28 ~ 2000-11-07
    IIF 63 - Secretary → ME
  • 5
    BEN NEVIS CLEANCO LIMITED
    13168325
    70 Mark Lane, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 7 - Director → ME
  • 6
    BLUEAZURE LIMITED
    - now 04005584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2016-12-16
    FIGUREPLUS LIMITED
    - 2000-07-28 04005584
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2000-06-30 ~ 2005-05-25
    IIF 27 - Director → ME
    2000-06-30 ~ 2000-11-07
    IIF 67 - Secretary → ME
  • 7
    C G PAXTON LIMITED
    - now 03985588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2012-08-09
    MOZART MH1 LIMITED
    - 2000-11-24 03985588 03960904
    ONLINEYOUNG LIMITED
    - 2000-08-14 03985588
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-24 ~ 2001-09-07
    IIF 54 - Director → ME
    2000-05-24 ~ 2000-11-07
    IIF 71 - Secretary → ME
  • 8
    CHELWOOD GROUP
    03028184
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2001-02-01
    IIF 61 - Director → ME
  • 9
    CINVEN CAPITAL MANAGEMENT (BN) LIMITED
    - now SC192456 SC192455... (more)
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 41 - Director → ME
  • 10
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455 SC192456... (more)
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 51 - Director → ME
  • 11
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450 SC292128... (more)
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 46 - Director → ME
  • 12
    CINVEN CAPITAL MANAGEMENT (IV) LIMITED
    - now SC292128 SC192455... (more)
    LOTHIAN SHELF (330) LIMITED
    - 2005-12-05 SC292128 SC295516... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (34 parents)
    Officer
    2005-12-05 ~ 2012-02-17
    IIF 40 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212 SC292128... (more)
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2012-02-17
    IIF 43 - Director → ME
  • 14
    CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
    - now SC192451 SC192452... (more)
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 52 - Director → ME
  • 15
    CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
    - now SC192452 SC192451... (more)
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 47 - Director → ME
  • 16
    CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
    - now SC293740 SC292128... (more)
    LOTHIAN SHELF (332) LIMITED
    - 2005-12-06 SC293740 SC591592... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (27 parents)
    Officer
    2005-12-06 ~ 2012-02-17
    IIF 39 - Director → ME
  • 17
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 42 - Director → ME
  • 18
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213374... (more)
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 44 - Director → ME
  • 19
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213374... (more)
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 36 - Director → ME
  • 20
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 81 offsprings)
    Officer
    2008-07-25 ~ 2012-02-17
    IIF 37 - Director → ME
  • 21
    CINVEN NOMINEES LIMITED
    - now 03126168 05260725... (more)
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 38 - Director → ME
  • 22
    CINVEN PARTNERS LLP
    OC366256
    21 St James’s Square, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2012-02-17 ~ 2020-05-31
    IIF 62 - LLP Member → ME
  • 23
    CINVEN UK NOMINEES LIMITED
    05260725 03126168... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2012-02-17
    IIF 50 - Director → ME
  • 24
    CIP (IV) NOMINEES LIMITED
    05707594 07817913
    21 St. James’s Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-09-06 ~ 2012-02-17
    IIF 45 - Director → ME
  • 25
    CLOCKHOUSE 2018
    11451211
    Apartment 3 2a Norroy Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-05 ~ now
    IIF 9 - Director → ME
    2018-07-05 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    COMPANY AE LTD
    08331443
    3 Wincanton Road, London, England
    Active Corporate (14 parents)
    Officer
    2013-03-12 ~ 2018-01-08
    IIF 6 - Director → ME
  • 27
    EACHAIRN AEROSPACE HOLDINGS LIMITED - now
    MCKECHNIE AEROSPACE HOLDINGS LIMITED
    - 2007-11-07 03985386 03985580
    MOZART A LIMITED
    - 2000-10-31 03985386
    READYCYBER LIMITED
    - 2000-08-14 03985386
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2000-05-24 ~ 2005-05-25
    IIF 24 - Director → ME
    2000-05-24 ~ 2000-11-07
    IIF 70 - Secretary → ME
  • 28
    GALA ELECTRIC CASINO TWO LIMITED
    05601831
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-10-24 ~ 2007-08-23
    IIF 20 - Director → ME
  • 29
    GONDOLA ACQUISITIONS LIMITED
    - now 05926957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-29
    PATERNOSTER ACQUISITIONS LIMITED
    - 2007-01-12 05926957
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-06 ~ 2007-04-05
    IIF 16 - Director → ME
  • 30
    GONDOLA FINANCE 1 LIMITED
    - now 05953170 05953185... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-28
    PATERNOSTER FINANCE 1 LIMITED
    - 2007-01-15 05953170 05953185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 17 - Director → ME
  • 31
    GONDOLA FINANCE 2 LIMITED
    - now 05953185 05953170... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-29
    PATERNOSTER FINANCE 2 LIMITED
    - 2007-01-15 05953185 05953170
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 18 - Director → ME
  • 32
    GONDOLA GROUP LIMITED
    - now 05953163 04836955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-30
    PATERNOSTER TOPCO LIMITED
    - 2007-01-15 05953163
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-02 ~ 2015-02-19
    IIF 15 - Director → ME
  • 33
    HNVR HOLDCO LIMITED
    10221476
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2023-06-21
    IIF 32 - Director → ME
  • 34
    HNVR MIDCO LIMITED
    - now 09957377
    GNVA ACQUISITIONS LIMITED - 2016-06-14
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2023-06-21
    IIF 31 - Director → ME
  • 35
    HNVR TOPCO LIMITED
    10209686
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2023-06-21
    IIF 33 - Director → ME
  • 36
    HNVR UK GUARANTEE LIMITED
    12544939
    21 St James's Square, London
    Active Corporate (5 parents)
    Officer
    2020-04-02 ~ 2023-10-24
    IIF 59 - Director → ME
  • 37
    JUST GROUP PLC - now
    JRP GROUP PLC
    - 2017-05-18 08568957 10496803... (more)
    JUST RETIREMENT GROUP PLC
    - 2016-04-04 08568957
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2016-04-04 ~ 2017-05-17
    IIF 53 - Director → ME
  • 38
    LINPAC PAXTON HOLDINGS LIMITED - now
    MCKECHNIE PAXTON HOLDINGS LIMITED
    - 2002-05-08 03960904
    MOZART MH LIMITED
    - 2000-10-31 03960904 03985588
    KNIGHTCYBER LIMITED
    - 2000-08-14 03960904
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2000-05-24 ~ 2001-09-07
    IIF 29 - Director → ME
    2000-05-24 ~ 2000-11-07
    IIF 68 - Secretary → ME
  • 39
    MELROSE UK 5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2016-12-16
    DYNACAST INTERNATIONAL LIMITED
    - 2011-05-23 03716334 00358794... (more)
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-10-25 ~ 2005-05-25
    IIF 56 - Director → ME
  • 40
    MERCURY ACQUISITIONS LIMITED
    09878664
    24 Britton Street, London, Greater London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2016-02-19
    IIF 12 - Director → ME
  • 41
    MERCURY MIDCO 1 LIMITED
    09918862 09919328
    24 Britton Street, London, Greater London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2016-02-19
    IIF 35 - Director → ME
  • 42
    MERCURY MIDCO 2 LIMITED
    09919328 09918862
    24 Britton Street, London, Greater London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2016-02-19
    IIF 34 - Director → ME
  • 43
    MIZZEN BIDCO LIMITED
    08156446 08996429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Dissolved on 2026-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 10 - Director → ME
  • 44
    MIZZEN MEZZCO 2 LIMITED
    08229813 08179245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Dissolved on 2026-02-18
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 11 - Director → ME
  • 45
    MIZZEN MEZZCO LIMITED
    08179245 08229813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Dissolved on 2026-02-18
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 14 - Director → ME
  • 46
    MIZZEN MIDCO LIMITED
    08996429 08156446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Dissolved on 2026-02-18
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 13 - Director → ME
  • 47
    PARTNERSHIP ASSURANCE GROUP LIMITED - now
    PARTNERSHIP ASSURANCE GROUP PLC
    - 2017-06-16 08419490 05465380... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2017-05-17
    IIF 55 - Director → ME
  • 48
    PARTNERSHIP HOLDINGS LIMITED
    - now 06610600 05465382... (more)
    PAG ACQUISITIONS LIMITED
    - 2009-07-22 06610600
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2017-05-17
    IIF 57 - Director → ME
    2008-06-04 ~ 2008-08-29
    IIF 58 - Director → ME
  • 49
    POMEGRANATE ACQUISITIONS LIMITED
    09380192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Dissolved on 2026-02-18
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2022-11-09
    IIF 4 - Director → ME
  • 50
    POMEGRANATE MIDCO LIMITED
    09426317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-29
    Due to be dissolved on 2026-02-19
    1 More London Place, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-02-06 ~ 2022-11-09
    IIF 5 - Director → ME
  • 51
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2022-11-09
    IIF 21 - Director → ME
  • 52
    REASSURE FSH UK LIMITED - now
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
    - 2016-12-22 07717278
    GREEN DAY ACQUISITIONS LIMITED
    - 2012-06-18 07717278
    GREEN DAY AQUISITIONS LIMITED
    - 2011-07-26 07717278
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2011-07-25 ~ 2016-01-06
    IIF 60 - Director → ME
  • 53
    ROYAL YACHTING ASSOCIATION
    00878357
    Rya House, Ensign Way, Hamble, Hants, United Kingdom
    Active Corporate (216 parents)
    Officer
    2019-11-22 ~ 2021-09-14
    IIF 19 - Director → ME
  • 54
    SUITCASE ONE LIMITED
    - now 04639005
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-02-02 during the appointment or period of control
    GALA CORAL GROUP LIMITED
    - 2010-06-29 04639005 07254686... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-28 during the appointment or period of control
    GALA GROUP LIMITED
    - 2006-05-08 04639005 03927901... (more)
    STORERETRO LIMITED
    - 2003-04-11 04639005
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 8 - Director → ME
  • 55
    SYNLAB LIMITED
    - now 09630775
    EPHIOS TOPCO LIMITED - 2015-11-19
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2021-04-28
    IIF 22 - Director → ME
  • 56
    TCF (E1) NOMINEES LIMITED
    05635103
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-11-24 ~ 2012-02-17
    IIF 48 - Director → ME
  • 57
    TCF NOMINEES LIMITED
    05635102
    21 St. James’s Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-11-24 ~ 2012-02-17
    IIF 49 - Director → ME
  • 58
    TRINA GROUP LIMITED
    02886181
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2019-03-15 ~ 2019-09-02
    IIF 30 - Director → ME
  • 59
    VENDCROWN LIMITED
    03208019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Due to be dissolved on 2026-02-17
    1 More London Place, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 3 - Director → ME
  • 60
    WHS CANNING BRETT LTD - now
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED
    - 2012-07-25 03984537
    MOZART EP1 LIMITED
    - 2000-10-31 03984537 03985580
    NEXTWEB LIMITED
    - 2000-08-14 03984537
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (32 parents)
    Officer
    2000-05-24 ~ 2005-05-25
    IIF 28 - Director → ME
    2000-05-24 ~ 2000-11-07
    IIF 69 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.