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
Individuals in focus
Keating, Stephen Charles
- British born in September 1966
Keating, Stephen Charles
Resident in Uk
Registered addresses and corresponding companiesPyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP
IIF 1
- British director born in September 1966
Keating, Stephen Charles
Resident in Uk
Registered addresses and corresponding companies - British none born in September 1966
Keating, Stephen Charles
Resident in Uk
Registered addresses and corresponding companiesPyne Lodge, Sparks Lane, Cuckfield, West Sussex, RH17 5JP
IIF 6
- British private equity born in September 1966
Keating, Stephen Charles
Resident in Uk
Registered addresses and corresponding companies - British venture capitalist born in September 1966
Keating, Stephen Charles
Resident in Uk
Registered addresses and corresponding companiesPyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP
IIF 10
- British born in September 1966
Keating, Stephen Charles
Resident in England
Registered addresses and corresponding companiesSuite 1, Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England
IIF 11
- born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesNetwork House, Basing View, Basingstoke, RG21 4HG, England
IIF 1218b, Charles Street, London, W1J 5DU
IIF 1335, Bruton Street, London, W1J 6QY, United Kingdom
IIF 144, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 154, Duke Street Mansions, 70 Duke Street, London, London, W1K 6JX, England
IIF 164 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 17Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, England
IIF 18
- British born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesNetwork House, Basing View, Basingstoke, RG21 4HG, England
IIF 19 IIF 20 IIF 21 (more)(less)4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 31 IIF 32 IIF 334 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- British company director born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesFort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
IIF 43Suite 306 Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
IIF 44Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
IIF 45 IIF 46Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LS, United Kingdom
IIF 47 IIF 4815, Canada Square, Canary Wharf, London, E14 5GL
IIF 4918b, Charles Street, London, W1J 5DU, United Kingdom
IIF 50 IIF 51204-208, Tottenham Court Road, London, W1T 7PL, England
IIF 52 IIF 53 IIF 54 (more)(less)4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 574 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 58 IIF 59 IIF 60
- British investment professional born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies4 Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 61
- British investor born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesPyser S G I Ltd, Fircroft Way, Edenbridge, Kent, TN8 6HA
IIF 62Fircroft Way, Edenbridge, Kent, TN8 6HA
IIF 63 IIF 64 IIF 654 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 664 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 67 IIF 68C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 69 IIF 70C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 71The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 72Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, England
IIF 73 IIF 74 IIF 75 (more)(less)Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, United Kingdom
IIF 82
- British none born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies18b, Charles Street, London, W1J 5DU
IIF 83
- British private equity born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies35, Bruton Street, London, W1J 6QY, United Kingdom
IIF 84 IIF 854, Duke St Mansions, 70 Duke Street, London, W1K 6JX
IIF 864, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 874, Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 884 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 89 IIF 90
- British private equity executive born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies18b, Charles Street, London, W1J 5DU
IIF 91
- British born in September 1966
Mr Stephen Charles Keating
Resident in United Kingdom
Registered addresses and corresponding companiesNetwork House, Basing View, Basingstoke, RG21 4HG, England
IIF 92 IIF 93 IIF 94204-208, Tottenham Court Road, London, W1T 7PL
IIF 95 IIF 964, Duke St Mansions, 70 Duke Street, London, W1K 6JX
IIF 97 IIF 98 IIF 99 (more)(less)4, Duke Street Mansions, 70 Duke Street, London, London, W1K 6JX
IIF 1024, Duke Street Mansions, 70 Duke Street, London, W1K 6JX
IIF 103 IIF 104 IIF 1054 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 106 IIF 107 IIF 108 (more)(less)4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)
Related profiles found in government register
Offspring entities and appointments
91
- 1
00735317 LIMITED
00735317Insolvency (Case 1) In administration
Administration started on 2011-10-05 during the appointment or period of control
Administration ended on 2013-03-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-01 during the appointment or period of control
Dissolved on 2019-10-11 during the appointment or period of controlKpmg Llp, 15 Canada Square Canary Wharf, LondonLiquidation Corporate (38 parents)Officer2011-06-15 ~ nowIIF 49 - Director → ME - 2
AEROMET HOLDINGS LTD
09572142Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-05-01 ~ 2025-07-23IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-23IIF 109 - Has significant influence or control → OE - 3AEROMET INTERNATIONAL PLC - 2015-07-16KENT AEROSPACE PLC - 1996-08-16KENT AEROSPACE CASTINGS PLC - 1996-02-28KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17REGALFIRE LIMITED - 1983-10-06Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (39 parents, 6 offsprings)Officer2015-07-23 ~ 2025-07-23IIF 81 - Director → ME
- 4
ALUMINIUM MATERIALS TECHNOLOGIES LIMITED
09888451Aeromet Building, Cosgrove Close, Worcester, United KingdomDissolved Corporate (7 parents)Officer2015-11-25 ~ 2020-05-30IIF 82 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2011-08-12
Administration ended on 2012-08-10MM&S (5483) LIMITED - 2009-07-13One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (15 parents)Officer2009-07-29 ~ 2011-07-08IIF 51 - Director → ME - 6
ANGORA (2011) LIMITED
07601428Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (7 parents)Officer2011-07-08 ~ 2016-10-21IIF 42 - Director → ME - 7
ANGORA IP LIMITED
07716758Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (6 parents)Officer2011-07-25 ~ 2016-10-21IIF 54 - Director → ME - 8
ANGORA IT LIMITED
07716742Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (6 parents)Officer2011-07-25 ~ 2016-10-21IIF 56 - Director → ME - 9
ANGORA ONLINE LIMITED
0771675118b Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-25 ~ dissolvedIIF 50 - Director → ME - 10
ANGORA RETAIL LIMITED
07716703Insolvency (Case 1) In administration
Administration started on 2020-03-26
Administration ended on 2022-02-173rd Floor 37 Frederick Place, BrightonDissolved Corporate (9 parents)Officer2011-07-25 ~ 2016-10-21IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ANGORA STORES LIMITED
07735723Insolvency (Case 1) In administration
Administration started on 2020-03-26
Administration ended on 2022-02-173rd Floor 37 Frederick Place, BrightonDissolved Corporate (8 parents)Officer2011-08-10 ~ 2016-10-21IIF 53 - Director → ME - 12
BOUNDLESS DEVELOPMENTS LIMITED
131337414 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Officer2021-01-14 ~ nowIIF 38 - Director → ME - 13
BVL CAPITAL 2021 LIMITED
130987774 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-24 ~ nowIIF 35 - Director → ME - 14
- 15BCL-WATERSIDE LTD - 2020-11-204 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (4 parents)Officer2020-12-02 ~ nowIIF 31 - Director → ME
- 16
CARE PRINCIPLES TRUSTEES LIMITED
05383098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2011-12-07Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-03-29 ~ 2007-07-30IIF 1 - Director → ME - 17
CASH PROCESSING SOLUTIONS LIMITED
10069434Insolvency (Case 1) In administration
Administration started on 2023-01-20 during the appointment or period of control
Administration ended on 2025-01-20 during the appointment or period of controlC/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-05-22 ~ dissolvedIIF 71 - Director → ME - 18
COMPACT HIGH SPEED LTD
14592032Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer2023-01-13 ~ nowIIF 25 - Director → ME - 19CP TOPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-06
Dissolved on 2020-08-13CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 053879891 More London Place, LondonDissolved Corporate (30 parents, 2 offsprings)Officer2005-03-29 ~ 2007-07-30IIF 7 - Director → ME - 20
CPS GROUP SUPPORT LTD
14593238Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer2023-01-16 ~ nowIIF 19 - Director → ME - 21
- 22
CPS SERVICE AND SUPPORT LTD
14593464Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer2023-01-16 ~ nowIIF 24 - Director → ME - 23
CPS STARDUST LTD
154980464 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-17 ~ nowIIF 34 - Director → ME - 24
CPS STOCKCO LTD
14642818Network House, Basing View, Basingstoke, EnglandActive Corporate (3 parents)Officer2023-02-06 ~ nowIIF 22 - Director → ME - 25
CPS TOPCO LTD
101704504 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-05-09 ~ nowIIF 37 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 111 - Has significant influence or control → OE - 26
ENTERPRISE CASH MANAGEMENT LTD
14590155Network House, Basing View, Basingstoke, EnglandActive Corporate (3 parents)Officer2023-01-13 ~ nowIIF 26 - Director → ME - 27
FRANCIS BARKER & SON LIMITED
00269726Fircroft Way, Edenbridge, KentDissolved Corporate (8 parents)Officer2015-09-02 ~ dissolvedIIF 64 - Director → ME - 28
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED
00505590Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (27 parents)Officer2015-07-23 ~ dissolvedIIF 77 - Director → ME - 29
GLOBAL DMC PARTNERS LTD
097196924 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (1 parent)Officer2015-08-05 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Has significant influence or control → OE - 30
- 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05 during the appointment or period of control
Dissolved on 2013-08-16 during the appointment or period of controlINLAW TWO HUNDRED AND FORTY TWO LIMITED - 2002-05-24Suite 306 Third Floor Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (16 parents)Officer2011-06-15 ~ dissolvedIIF 44 - Director → ME - 32SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (64 parents)Officer2009-09-10 ~ 2011-11-07IIF 6 - Director → ME
- 33T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24BASILTECH LIMITED - 1990-06-04TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (24 parents)Officer2015-07-23 ~ dissolvedIIF 78 - Director → ME
- 34YOUFERN LIMITED - 2013-09-19Wye House, 376 London Road, High Wycombe, EnglandDissolved Corporate (11 parents, 6 offsprings)Officer2013-12-06 ~ 2016-10-21IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-21IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
MCC HOLDCO LTD
089970764 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents)Officer2014-04-15 ~ dissolvedIIF 59 - Director → ME - 36
MEGATEL LIMITED
0288215139 Station Road, Liphook, HampshireDissolved Corporate (7 parents)Officer2017-03-23 ~ dissolvedIIF 48 - Director → ME - 37
PACIFIC A&E LIMITED
03608112Aeromet Building, Cosgrove Close, WorcesterActive Corporate (21 parents, 1 offspring)Officer2015-07-23 ~ 2025-07-23IIF 74 - Director → ME - 38
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED
03590167Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (21 parents, 1 offspring)Officer2015-07-23 ~ 2025-07-23IIF 80 - Director → ME - 39Insolvency (Case 1) In administration
Administration ended on 2021-04-13 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2019-04-10 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-07-24 ~ dissolvedIIF 72 - Director → ME - 40Insolvency (Case 1) In administration
Administration ended on 2021-04-13 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2019-04-10 during the appointment or period of controlPYSER (HOLDINGS) LIMITED - 1995-04-20C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2015-09-02 ~ dissolvedIIF 70 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2011-02-04 during the appointment or period of control
Administration ended on 2012-02-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-03 during the appointment or period of control
Dissolved on 2017-08-17 during the appointment or period of controlPOLE STAR FOODS LIMITED - 2009-11-26PROJECT COAL (1) LIMITED - 2009-11-032nd Floor 110 Canon Street, LondonDissolved Corporate (11 parents)Officer2010-11-05 ~ dissolvedIIF 83 - Director → ME - 42
POLESTAR HOLDING LIMITED
074288184 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents)Officer2010-11-03 ~ dissolvedIIF 57 - Director → ME - 43
PRIVET 7 LLP
OC35084018b Charles Street, LondonDissolved Corporate (2 parents)Officer2009-12-14 ~ dissolvedIIF 13 - LLP Designated Member → ME - 44
PRIVET BROKERS LTD
083768074 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 86 - Director → ME - 45
PRIVET CAPITAL FINANCE LTD
084326604 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Officer2013-03-06 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 464 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2009-08-14 ~ dissolvedIIF 87 - Director → ME
- 4735 Bruton Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2009-09-11 ~ dissolvedIIF 85 - Director → ME
- 484 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-04-22 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 49Network House, Basing View, Basingstoke, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-12-16 ~ nowIIF 23 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 50Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents, 6 offsprings)Officer2020-12-17 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2020-12-17 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to surplus assets - 75% or more → OE
- 51
PRIVET CAPITAL INVESTMENTS LTD
116343464 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (1 parent)Officer2018-10-22 ~ nowIIF 40 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 52
- 53
PRIVET CAPITAL LOMBOK R LLP
OC34808435 Bruton Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-27 ~ dissolvedIIF 14 - LLP Member → ME - 54Network House, Basing View, Basingstoke, EnglandActive Corporate (1 parent)Officer2020-12-17 ~ nowIIF 20 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 55
- 564 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (5 parents)Officer2016-04-25 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2017-01-20 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05 during the appointment or period of control
Dissolved on 2013-08-16 during the appointment or period of controlHWA GROUP LIMITED
- 2011-08-22 06498494Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (14 parents)Officer2011-02-11 ~ dissolvedIIF 43 - Director → ME - 58
PRIVET MT SIPP LIMITED
080933374 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer2012-06-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OE - 5935 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-04 ~ dissolvedIIF 84 - Director → ME
- 604 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Officer2010-01-04 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 614 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents)Officer2010-12-09 ~ dissolvedIIF 61 - Director → ME
- 62
PRIVET NOSTRUM LTD
089417574 Duke Street Mansions, 70 Duke Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 90 - Director → ME - 63
PRIVET RENEWABLES LTD
092491244 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (3 parents)Officer2014-10-06 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 64
- 65Insolvency (Case 1) In administration
Administration ended on 2021-04-13 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2019-04-10 during the appointment or period of controlCENTERTOP SERVICES LIMITED - 1994-07-28C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2015-09-02 ~ dissolvedIIF 69 - Director → ME - 66PYSER - SGI LIMITED - 1995-04-20Fircroft Way, Edenbridge, KentDissolved Corporate (8 parents)Officer2015-09-02 ~ dissolvedIIF 63 - Director → ME
- 67
PYSER STOCK CO LTD
104312094 Duke Street Mansions, 70 Duke Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 112 - Has significant influence or control → OE - 68
PYSER TOPCO LTD
097291864 Duke Street Mansions, 70 Duke Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-08-12 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE - 69Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (7 parents)Officer2009-09-09 ~ 2010-10-27IIF 2 - Director → ME
- 70RAVENSBOURNE RETAIL LIMITED - nowBIGGINS WOOD HOMES LIMITED - 2017-08-10Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (9 parents)Officer2009-09-09 ~ 2010-10-27IIF 5 - Director → ME
- 71
RHEINBERGS LIMITED
00261731Pyser S G I Ltd, Fircroft Way, Edenbridge, KentDissolved Corporate (11 parents, 1 offspring)Officer2015-09-02 ~ dissolvedIIF 62 - Director → ME - 72
- 73
- 74
SAN PEDRO ENTERPRISES LIMITED
0958030414a Creighton Avenue, London, EnglandActive Corporate (3 parents)Officer2017-07-10 ~ nowIIF 11 - Director → ME - 75Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-11-204th Floor Southfield House 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (7 parents)Officer2009-03-06 ~ 2010-10-27IIF 4 - Director → ME - 76Insolvency (Case 1) In administration
Administration started on 2012-09-28
Administration ended on 2013-07-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2014-09-11C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (16 parents)Officer2009-03-06 ~ 2010-10-27IIF 3 - Director → ME - 77
SKATER INVESTMENTS LIMITED
0728906718b Charles Street, LondonDissolved Corporate (1 parent, 2 offsprings)Officer2010-06-18 ~ dissolvedIIF 91 - Director → ME - 78
SKATER MOTORSPORT LIMITED
052698014 Duke St Mansions, 70 Duke Street, LondonActive Corporate (3 parents)Officer2004-10-26 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 79
SKATER SERVICES LIMITED
084833564 Duke Street Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Officer2013-04-11 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 80SWYFT HOME LIMITED - now
ANGORA CONCESSIONS LIMITED
- 2020-01-29 07732524376 London Road, High Wycombe, EnglandActive Corporate (8 parents)Officer2011-08-08 ~ 2016-10-21IIF 55 - Director → ME - 81
- 82PROJECT DART LIMITED - 2000-02-08Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (38 parents, 1 offspring)Officer2003-10-30 ~ 2006-11-30IIF 10 - Director → ME
- 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-04
Dissolved on 2019-05-27Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2010-01-07 ~ 2013-11-29IIF 8 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-04
Dissolved on 2019-05-27THERMAL ENGINEERING PLC - 2010-07-19LOFTOWER LIMITED - 1988-02-24Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2010-07-27 ~ 2013-11-29IIF 9 - Director → ME - 85T.K.R. INTERNATIONAL LIMITED - 1995-07-14T.K.R. GROUP LIMITED - 1989-03-29PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (28 parents)Officer2015-07-23 ~ dissolvedIIF 75 - Director → ME
- 86TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14DRUMOWEN (1988) LIMITED - 1992-03-04TRUFLO LIMITED - 1988-01-01Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (28 parents)Officer2015-07-23 ~ dissolvedIIF 79 - Director → ME
- 87UKAM FLUID CONTROLS LIMITED - 1992-09-08GIRDERBOND LIMITED - 1986-04-18Aeromet Building, Cosgrove Close, WorcesterDissolved Corporate (32 parents)Officer2015-07-23 ~ dissolvedIIF 73 - Director → ME
- 88
VIVID IMAGINATIONS (TRUSTEES) LIMITED
0293592939 Station Road, Liphook, HampshireDissolved Corporate (8 parents)Officer2017-03-23 ~ dissolvedIIF 47 - Director → ME - 89CROWNDREAM LIMITED - 1992-12-21Ashbourne House The Guildway, Old Portsmouth Road, Guildford, SurreyActive Corporate (17 parents, 2 offsprings)Officer2017-03-23 ~ 2018-11-09IIF 46 - Director → ME
- 90
VIVID TOPCO LTD
10660319Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-26
Due to be dissolved on 2025-09-16Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2017-03-08 ~ 2018-11-09IIF 68 - Director → ME - 91THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16DENOTEREALM LIMITED - 2006-06-28Ashbourne House, The Guildway Old Portsmouth Road, Guildford, SurreyActive Corporate (25 parents, 1 offspring)Officer2017-03-23 ~ 2018-11-09IIF 45 - Director → ME
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