1
3 Lloyd's Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
125,563 GBP2024-06-30
Officer
2025-05-07 ~ now
IIF 9 - Director → ME
2
40 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-08 ~ dissolved
IIF 23 - Director → ME
3
BROWALLIA (UK) LIMITED - now
BROWALLIA SUBSIDIARY COMPANY LIMITED
- 2009-03-24
00306284UNION DISCOUNT SUBSIDIARY COMPANY LIMITED
- 2002-04-18
00306284 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (15 parents)
Officer
1997-06-17 ~ 2002-09-09
IIF 29 - Director → ME
4
BROWALLIA ASSET MANAGEMENT LIMITED - now
CHARCO 907 LIMITED - 2002-06-11
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (18 parents)
Officer
2003-10-17 ~ 2005-07-26
IIF 12 - Director → ME
5
BROWALLIA CORPORATE DIRECTOR LIMITED
- now 02049303BROWALLIA ASSET FINANCE LIMITED
- 2004-02-25
02049303UNION DISCOUNT ASSET FINANCE LIMITED
- 2002-04-18
02049303BIRCHVENT LIMITED - 1986-11-25
Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
Dissolved Corporate (15 parents, 18 offsprings)
Officer
1995-12-18 ~ 2002-09-09
IIF 31 - Director → ME
2004-01-13 ~ 2005-09-16
IIF 27 - Director → ME
2005-09-26 ~ 2006-01-12
IIF 15 - Director → ME
6
BURRA BURRA DISTRIBUTION LTD
- now 01616437FIVE WAYS SOFTWARE LIMITED - 1989-06-15
CINESCAN LIMITED - 1982-04-22
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (19 parents)
Equity (Company account)
-17,819 GBP2024-07-31
Officer
2007-04-04 ~ 2008-03-31
IIF 5 - Secretary → ME
7
Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
Dissolved Corporate (11 parents, 22 offsprings)
Officer
2003-07-25 ~ 2005-09-16
IIF 17 - Director → ME
2005-09-26 ~ 2006-06-29
IIF 16 - Director → ME
8
FORSYTH WHITEHEAD & ASSOCIATES LIMITED
02631557 High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (23 parents)
Equity (Company account)
49,056 GBP2024-07-31
Officer
2007-04-04 ~ 2008-03-31
IIF 2 - Secretary → ME
9
GASOL (COTE D'IVOIRE) LIMITED
- now 08762827ENERCI (UK) LIMITED
- 2014-05-23
08762827 Little Harps Crouch Lane, St Marys Platt, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2013-11-05 ~ dissolved
IIF 24 - Director → ME
10
22 Great James Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-25 ~ dissolved
IIF 26 - Director → ME
11
22 Great James Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ dissolved
IIF 20 - Director → ME
12
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (4 parents)
Officer
2013-11-05 ~ 2016-01-19
IIF 21 - Director → ME
13
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
In Administration/Administrative Receiver Corporate (21 parents)
Officer
2009-12-11 ~ 2016-01-19
IIF 11 - Director → ME
14
22 Great James Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-05 ~ dissolved
IIF 25 - Director → ME
15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (4 parents)
Officer
2013-11-05 ~ 2016-01-19
IIF 22 - Director → ME
16
RONALD CONWAY LIMITED - 1982-02-02
Old Mills Whitehall Grove, Drighlington, Bradford, England
Dissolved Corporate (22 parents)
Officer
2005-10-31 ~ dissolved
IIF 32 - Director → ME
17
LEEDS GROUP LIMITED - now
LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13
Craven House, 14-18 York Road, Wetherby, England
Active Corporate (25 parents)
Officer
2004-09-15 ~ 2011-01-13
IIF 18 - Director → ME
18
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2014-05-15 ~ dissolved
IIF 19 - Director → ME
19
PRESSAC HOLDINGS PUBLIC LIMITED COMPANY - 1997-10-07
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
2005-08-19 ~ dissolved
IIF 14 - Director → ME
20
ROYAL LONDON CASH MANAGEMENT LIMITED - now
UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
02887685CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
1997-09-05 ~ 2001-05-18
IIF 30 - Director → ME
21
Weston House, Luke Street, Bampton, Devon
Active Corporate (13 parents)
Officer
2025-11-25 ~ now
IIF 10 - Director → ME
2026-01-14 ~ now
IIF 3 - Secretary → ME
22
THE WEB FACTORY BIRMINGHAM LIMITED
03211201 High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
Active Corporate (20 parents)
Equity (Company account)
-156,244 GBP2024-07-31
Officer
2007-04-04 ~ 2008-03-31
IIF 4 - Secretary → ME
23
TIGER ENERGY SERVICES UK LIMITED
11254718 Oakwood House Bucks Green, Rudgwick, Horsham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,134 GBP2019-03-31
Officer
2018-03-14 ~ dissolved
IIF 1 - Secretary → ME
24
TRACSIS TRAFFIC DATA LIMITED - now
SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
02383178FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
High Moor Yard, High Moor Road, Boroughbridge, England
Active Corporate (45 parents, 6 offsprings)
Officer
2007-01-29 ~ 2008-03-31
IIF 6 - Secretary → ME
25
40 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ dissolved
IIF 33 - Director → ME
26
UNION DISCOUNT PROPERTIES LIMITED
- 2004-04-30
01929076BROWALLIA CREDIT LIMITED
- 2004-04-08
01929076UNION DISCOUNT CREDIT LIMITED
- 2002-04-18
01929076CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Officer
1995-12-18 ~ 2002-09-09
IIF 28 - Director → ME
2004-04-06 ~ 2006-06-29
IIF 13 - Director → ME
27
UNION INVESTMENT MANAGEMENT LIMITED
- now 02788777UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
SLK UNION CAL LIMITED - 1997-07-24
UNION DISCOUNT FUTURES LIMITED - 1995-07-11
UNION DERIVATIVES LIMITED - 1994-03-01
SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
1 Charterhouse Mews, London, England
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
133,000 GBP2023-12-31
Officer
2001-07-31 ~ 2006-04-27
IIF 8 - Director → ME
28
UNION MANAGEMENT SERVICES LLP
- now OC301274 Hockford Cottage, Bampton, Tiverton, England
Active Corporate (10 parents)
Officer
2005-10-26 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE