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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Harrington

child relation
Offspring entities and appointments
Active 4
  • 1
    310 Mountjoy House, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-27 ~ dissolved
    IIF 18 - Director → ME
  • 2
    310 Mountjoy House, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,257 GBP2016-04-30
    Officer
    2014-04-25 ~ dissolved
    IIF 240 - Secretary → ME
  • 3
    Flat 310 Mountjoy House Barbican, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-24 ~ now
    IIF 3 - Director → ME
  • 4
    P1PADEL WYCOMBE LTD - 2025-10-10
    Flat 310 Mountjoy House Barbican, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 1 - Right to appoint or remove directorsOE
Ceased 231
  • 1
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    1997-08-21 ~ 1997-08-21
    IIF 45 - Secretary → ME
  • 2
    Flat 1, 25 Pembridge Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-25
    Officer
    1994-10-13 ~ 1994-10-13
    IIF 111 - Secretary → ME
  • 3
    Whitestone Estates, 13a Heath Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    443 GBP2024-03-24
    Officer
    1995-03-27 ~ 1995-03-27
    IIF 148 - Secretary → ME
  • 4
    14 Westbourne Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    113,020 GBP2024-09-30
    Officer
    1996-09-18 ~ 1996-09-18
    IIF 27 - Secretary → ME
  • 5
    Western Lodge, Western Lane, Minehead, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1996-07-26 ~ 1996-07-26
    IIF 158 - Nominee Secretary → ME
  • 6
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1997-07-22 ~ 1997-07-22
    IIF 135 - Secretary → ME
  • 7
    2 Talbot Place, Blackheath, London
    Active Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2024-03-31
    Officer
    1998-03-02 ~ 1998-03-02
    IIF 81 - Secretary → ME
  • 8
    Flat 1, 22 Carlingford Rd Carlingford Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1998-05-28 ~ 1998-05-28
    IIF 66 - Secretary → ME
  • 9
    13 Aldsworth Close, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1997-08-14 ~ 1997-08-14
    IIF 106 - Secretary → ME
  • 10
    24 Lucerne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1995-05-03 ~ 1995-05-03
    IIF 103 - Secretary → ME
  • 11
    Corner House, Laughton, Lutterworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    1997-07-02 ~ 1998-07-02
    IIF 39 - Secretary → ME
  • 12
    Nicola Spawls, 35a Endymion Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-30
    Officer
    1996-09-30 ~ 1996-09-30
    IIF 162 - Secretary → ME
  • 13
    49 Basement Flat, Lansdowne Street, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    1997-08-08 ~ 1997-08-08
    IIF 107 - Nominee Secretary → ME
  • 14
    53 North End Road, Golders Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1996-03-05 ~ 1996-03-05
    IIF 76 - Secretary → ME
  • 15
    Mynshull House, 78 Churchgate, Stockport
    Active Corporate (2 parents)
    Equity (Company account)
    932 GBP2024-07-31
    Officer
    1995-07-12 ~ 1995-07-12
    IIF 99 - Secretary → ME
  • 16
    56 Boscombe Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    1996-10-10 ~ 1996-10-10
    IIF 110 - Secretary → ME
  • 17
    Kernahans 4 Englands Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    136,917 GBP2025-03-25
    Officer
    1996-08-06 ~ 1996-08-06
    IIF 82 - Nominee Secretary → ME
  • 18
    Basement Flat, 81a St. Margaret's Road, Twickenham, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    1997-11-06 ~ 1997-11-06
    IIF 133 - Nominee Secretary → ME
  • 19
    SPEED 6388 LIMITED - 1997-12-16
    5 Brayford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,390,569 GBP2018-12-31
    Officer
    1999-02-28 ~ 2005-01-18
    IIF 19 - Director → ME
    1997-11-28 ~ 1999-02-28
    IIF 20 - Director → ME
  • 20
    TCC GROUP LIMITED - 2013-03-04
    TCC GROUP PLC - 2011-05-11
    TELECOMMUNICABLE PLC - 2006-08-29
    Unit H Newcombe Drive, Hawksworth Trading Estate, Swindon, England
    Dissolved Corporate (6 parents)
    Officer
    1994-04-22 ~ 1994-04-22
    IIF 163 - Nominee Secretary → ME
  • 21
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-06-21 ~ 1995-06-23
    IIF 142 - Nominee Secretary → ME
  • 22
    HANOVER MEWS (ROEHAMPTON) MANAGEMENT COMPANY LIMITED - 2001-04-09
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-06-03 ~ 1998-06-03
    IIF 55 - Secretary → ME
  • 23
    Aqua House, Buttress Way, Smethwick, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    196,119 GBP2024-05-29
    Officer
    1994-11-30 ~ 1994-11-30
    IIF 86 - Secretary → ME
  • 24
    12 Magdalen Road, Exeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,815 GBP2024-02-28
    Officer
    1994-02-15 ~ 1994-02-15
    IIF 28 - Nominee Secretary → ME
  • 25
    RAGE LIMITED - 2002-03-25
    BEAVERPRIDE LIMITED - 1995-04-19
    40 Camden Crescent, Brecon, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    407 GBP2024-12-31
    Officer
    1993-12-10 ~ 1994-04-20
    IIF 134 - Nominee Secretary → ME
  • 26
    ASHLEY LAW MANAGEMENT SERVICES PLC - 2013-10-04
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1993-09-29 ~ 1993-09-29
    IIF 156 - Nominee Secretary → ME
  • 27
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    CAMBURY INVESTMENTS PLC - 1999-11-24
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1997-02-17 ~ 1997-04-21
    IIF 68 - Secretary → ME
  • 28
    AXCELERANT GROUP PLC - 2013-08-27
    E92 PLUS GROUP PLC - 2002-06-02
    Unit C & D, Argent Court, Hook Rise South, Surbiton, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    113,019 GBP2024-12-31
    Officer
    1996-04-11 ~ 1996-04-11
    IIF 97 - Nominee Secretary → ME
  • 29
    BARANA PLC - 2011-12-15
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    1997-06-06 ~ 1997-06-06
    IIF 78 - Nominee Secretary → ME
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-08-10 ~ 1994-08-10
    IIF 61 - Nominee Secretary → ME
  • 31
    The Beaufort, Temple Street, Llandrindod Wells, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    -7,185 GBP2024-06-30
    Officer
    1995-02-02 ~ 1995-02-02
    IIF 44 - Secretary → ME
  • 32
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-03-03 ~ 1998-03-03
    IIF 96 - Secretary → ME
  • 33
    4 Heathfield Avenue, Catisfield, Fareham, Hants, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,959 GBP2025-02-28
    Officer
    1994-02-03 ~ 1994-02-03
    IIF 36 - Nominee Secretary → ME
  • 34
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Officer
    1993-12-13 ~ 1993-12-13
    IIF 131 - Nominee Secretary → ME
  • 35
    Belmont Property Management, Daniel House, Falmouth Road, Truro, Cornwall
    Active Corporate (4 parents)
    Officer
    1992-11-26 ~ 1992-11-26
    IIF 98 - Nominee Secretary → ME
  • 36
    Oakhill Management 108 Fortune Green Road, West Hampstead, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-09-12 ~ 1996-09-12
    IIF 33 - Secretary → ME
  • 37
    Englefield, 15 Ashwell Road Bygrave, Baldock, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-12 ~ 1996-07-12
    IIF 73 - Secretary → ME
  • 38
    CABOT ENERGY PLC - 2020-01-16
    NORTHERN PETROLEUM PLC - 2017-06-27
    GOALMANOR PLC - 1995-09-06
    Cork Gully Llp 6, Snow Hill, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1994-05-27 ~ 1994-10-26
    IIF 84 - Nominee Secretary → ME
  • 39
    CANFORD GROUP PLC. - 2016-05-04
    CANFORD GROUP PLC. LIMITED - 2016-05-04
    CHERRYLEAGUE PLC - 1996-05-16
    Crowther Road, Washington, Tyne & Wear
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-02-05 ~ 1996-03-27
    IIF 26 - Secretary → ME
  • 40
    F.H.A. LTD - 2019-09-19
    F.H.A. PLC - 2002-07-10
    Po Box 965 Po Box 965, Taunton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,889 GBP2018-12-31
    Officer
    1993-06-08 ~ 1993-06-08
    IIF 74 - Nominee Secretary → ME
  • 41
    6-14 Underwood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2008-10-17
    IIF 17 - Director → ME
  • 42
    310 Mountjoy House, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-17 ~ 2012-04-01
    IIF 166 - Secretary → ME
  • 43
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1998-06-29 ~ 1998-06-29
    IIF 69 - Secretary → ME
  • 44
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    32,704 GBP2024-12-31
    Officer
    1997-08-07 ~ 1997-08-07
    IIF 105 - Secretary → ME
  • 45
    COLLINSON CONSTRUCTION LIMITED - 2024-08-03
    COLLINSON PLC - 2021-04-14
    COLLINSON CONSTRUCTION PLC - 2021-04-14
    PAGEKIRK PLC - 1997-08-11
    Riverside Industrial Park, Catterall, Preston, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -543,332 GBP2024-12-31
    Officer
    1996-10-22 ~ 1996-11-11
    IIF 155 - Secretary → ME
  • 46
    Griffin Residential 4 - 6 Queensgate Centre, Orsett Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    1996-01-24 ~ 1996-01-24
    IIF 116 - Secretary → ME
  • 47
    23 Myrtle Crescent, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    1994-11-11 ~ 1994-11-11
    IIF 159 - Secretary → ME
  • 48
    CONTROLACCOUNT PLC - 2022-09-13
    Compass House Waterside, Hanbury Road, Bromsgrove, Worcestershire
    Active Corporate (7 parents)
    Equity (Company account)
    6,537,834 GBP2024-12-31
    Officer
    1992-11-18 ~ 1992-11-18
    IIF 164 - Nominee Secretary → ME
  • 49
    SHOWCASE INTERNATIONAL MUSIC PUBLISHING LIMITED - 2001-07-13
    6-14 Underwood Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2004-06-09 ~ 2008-10-17
    IIF 12 - Director → ME
  • 50
    BLESSRATE LIMITED - 1995-07-12
    Oriel Plas Glyn Y Weddw, Llanbedrog, Pwllheli, Gwynedd
    Active Corporate (12 parents)
    Officer
    1994-11-25 ~ 1995-06-29
    IIF 153 - Secretary → ME
  • 51
    DRUGSLINE LIMITED - 2013-01-15
    DRUGSLINE-CHABAD LIMITED - 2011-08-05
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1997-06-18 ~ 1997-06-18
    IIF 132 - Secretary → ME
  • 52
    DALEWOOD TRUST LIMITED - 1996-05-07
    Cholmley Way, Whitby, North Yorkshire
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    338,687 GBP2016-03-31
    Officer
    1996-03-28 ~ 1996-03-28
    IIF 141 - Secretary → ME
  • 53
    SELBATAPE LIMITED - 1997-04-14
    St Thomas Road, Preston, Lancashire
    Dissolved Corporate
    Equity (Company account)
    5,232 GBP2021-12-31
    Officer
    1997-03-19 ~ 1997-07-01
    IIF 48 - Secretary → ME
  • 54
    WILTONCRAFT LIMITED - 1997-12-30
    Milford Farm, Lifton, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,889 GBP2015-12-31
    Officer
    1997-10-17 ~ 1997-12-15
    IIF 38 - Secretary → ME
  • 55
    DEWBERRY BOYES LIMITED - 2005-08-11
    ZONESPEEDY LIMITED - 1996-01-02
    7 Gala Close, Great Horkesley, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    248,119 GBP2024-09-30
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 15 - Director → ME
  • 56
    DIRECT DENTAL FINANCE PLC - 2013-11-25
    4385, 03692140 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    1999-01-06 ~ 1999-01-06
    IIF 177 - Secretary → ME
  • 57
    Discus Systems Plc, Patrick Farm Barns, Meriden Road Hampton-in-arden, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    255,366 GBP2025-03-31
    Officer
    1997-10-14 ~ 1997-10-14
    IIF 210 - Secretary → ME
  • 58
    Dorset Road Community Centre, Dorset Road, Atherton Wigan, Greater Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    35,498 GBP2021-04-30
    Officer
    1998-05-08 ~ 1998-05-08
    IIF 208 - Secretary → ME
  • 59
    DIGILEASE (UK) LIMITED - 2013-08-02
    03500678 LIMITED - 2012-05-21
    DIGILEASE PLC - 2004-11-16
    Greenfield Recovery Limited Trinity House, 28-30 Blucher St, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-01-28 ~ 1998-01-28
    IIF 122 - Secretary → ME
  • 60
    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 (10 parents, 3 offsprings)
    Officer
    1997-01-07 ~ 1997-11-21
    IIF 114 - Nominee Secretary → ME
  • 61
    ENGLISH CHAMBER ORCHESTRA CHARITABLE TRUST LTD - 2011-11-16
    E.C.O. CHARITABLE TRUST LTD. - 2011-11-04
    49 South Molton Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,133 GBP2023-03-31
    Officer
    1997-01-13 ~ 1997-01-13
    IIF 193 - Secretary → ME
  • 62
    John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 22 - Director → ME
  • 63
    6 Cavendish Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -768,883 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-02-23 ~ 1998-02-23
    IIF 57 - Nominee Secretary → ME
  • 64
    Workstation 15 Paternoster Row, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    1997-08-06 ~ 1997-08-06
    IIF 145 - Secretary → ME
  • 65
    EATON MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED - 2002-09-11
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-06-03 ~ 2000-06-07
    IIF 224 - Secretary → ME
  • 66
    9 Phillips Close, Tongham, Farnham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,711 GBP2024-12-31
    Officer
    1997-03-10 ~ 1997-03-10
    IIF 231 - Nominee Secretary → ME
  • 67
    WASTE RECYCLING ENVIRONMENTAL LIMITED - 2019-04-17
    WASTE RECYCLING ENVIRONMENTAL BODY LIMITED - 1998-06-09
    BRENUSE LIMITED - 1997-09-01
    8 Hopper Way, Diss, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,718,158 GBP2024-03-31
    Officer
    1997-05-09 ~ 1997-06-05
    IIF 91 - Secretary → ME
  • 68
    FORA CONSUMER PRODUCTS LIMITED - 2019-05-30
    FORA CONSUMER PRODUCTS PLC - 2017-12-22
    FORA C.P. PLC - 1998-12-14
    Ansty House, Henfield Road, Smalldole, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -194,606 GBP2024-12-31
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 219 - Secretary → ME
  • 69
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-11-10 ~ 1994-11-16
    IIF 212 - Nominee Secretary → ME
  • 70
    85 Higher Drive, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-04-03 ~ 1995-04-03
    IIF 161 - Nominee Secretary → ME
  • 71
    FOOTHOLD-CROCHAN LIMITED - 2009-03-13
    Foothold Centre, Stebonheath Terrace, Llanelli, Carmarthenshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    52,287 GBP2020-03-31
    Officer
    1998-01-21 ~ 1998-01-21
    IIF 41 - Secretary → ME
  • 72
    ROSSMATIC LIMITED - 1995-08-15
    4 Somerset Way, Iver, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1995-03-21 ~ 1995-06-30
    IIF 233 - Nominee Secretary → ME
  • 73
    FORWARD COMMUNICATIONS GROUP PLC - 2012-05-09
    John Pye & Co, Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    1996-01-11 ~ 1996-01-11
    IIF 42 - Secretary → ME
  • 74
    4a Quarry Street, Guildford, England
    Active Corporate (3 parents)
    Officer
    1998-01-16 ~ 1998-01-16
    IIF 201 - Secretary → ME
  • 75
    C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1992-11-26 ~ 1992-11-26
    IIF 203 - Nominee Secretary → ME
  • 76
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,874 GBP2024-10-31
    Officer
    1993-10-01 ~ 1993-10-01
    IIF 181 - Nominee Secretary → ME
  • 77
    C/o Tuffin & Co Property Management Ltd 6 & 8 Drake Circus, Drake Circus, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1993-11-23 ~ 1993-11-23
    IIF 172 - Nominee Secretary → ME
  • 78
    Fms Ltd., 22b Weston Park Road, Peverell, Plymouth, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    1994-05-11 ~ 1994-05-11
    IIF 199 - Secretary → ME
  • 79
    GODSELL PROPERTIES PLC - 2013-02-28
    SUPERCLEAN CLEANING SERVICES PLC - 2005-06-15
    SUPERCLEAN SUPPORT SERVICES PLC - 1994-11-30
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1994-02-02 ~ 1994-02-02
    IIF 67 - Nominee Secretary → ME
  • 80
    KEYEDGE LIMITED - 1997-03-06
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-10-22 ~ 1997-02-27
    IIF 46 - Secretary → ME
  • 81
    GROSVENOR PLACE (REIGATE) MANAGEMENT COMPANY LIMITED - 2005-05-16
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-02-24 ~ 1998-02-24
    IIF 207 - Nominee Secretary → ME
  • 82
    KERBHILL LIMITED - 1996-10-28
    227 Gresty Road, Crewe, England
    Active Corporate (2 parents)
    Equity (Company account)
    152,807 GBP2024-09-29
    Officer
    1996-05-14 ~ 1996-10-15
    IIF 187 - Nominee Secretary → ME
  • 83
    15a Waterloo Street, Weston-super-mare, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-03-05 ~ 1998-03-05
    IIF 197 - Secretary → ME
  • 84
    C/o Cottons 361 Hagley Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    1994-08-19 ~ 1994-08-19
    IIF 186 - Secretary → ME
  • 85
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-11-18 ~ 1998-07-02
    IIF 185 - Secretary → ME
  • 86
    HERESY IMS GROUP PLC - 2015-10-19
    AMD GROUP PLC - 2004-03-09
    THE AMD GROUP PLC - 2000-05-11
    AMD GROUP PLC - 1999-07-05
    AMD PLC - 1999-05-14
    ADVERTISING MARKETING & COMMUNICATIONS PLC - 1994-05-04
    Greencoat House, Francis Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1994-02-17 ~ 1994-02-17
    IIF 190 - Nominee Secretary → ME
  • 87
    C/o Kinleigh Limited, Kfh House, 5 Compton Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1998-04-17 ~ 1998-04-17
    IIF 180 - Secretary → ME
  • 88
    C/o Kinleigh Limited Kfh House, 5 Compton Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1998-04-17 ~ 1998-04-17
    IIF 239 - Secretary → ME
  • 89
    C/o Kinleigh Limited Kfh House, 5 Compton Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1998-04-17 ~ 1998-04-17
    IIF 178 - Secretary → ME
  • 90
    C/o Kinleigh Limited Kfh House, 5 Compton Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1998-02-02 ~ 1998-02-02
    IIF 31 - Secretary → ME
  • 91
    HEVER WORLDWIDE PROPERTY CLUB PLC - 1997-12-05
    HEVER WORLDWIDE VACATION PLC - 1997-11-26
    Bryden Johnson Kings Parade, Lower Coombe Street, Croydon
    Dissolved Corporate (3 parents)
    Officer
    1997-11-06 ~ 1997-11-06
    IIF 35 - Nominee Secretary → ME
  • 92
    Higher Folds Community Centre Stirling Close, Higher Folds, Leigh, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    120,069 GBP2024-03-31
    Officer
    1998-05-08 ~ 1998-05-08
    IIF 220 - Secretary → ME
  • 93
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-11-22 ~ 1996-11-22
    IIF 217 - Secretary → ME
  • 94
    21 Boulevard, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-06-23 ~ 1995-07-01
    IIF 171 - Nominee Secretary → ME
  • 95
    HOLLIS PUBLISHING LIMITED - 2001-04-06
    SPEED 8366 LIMITED - 2000-12-01
    6-14 Underwood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-08-31 ~ 2008-10-17
    IIF 5 - Director → ME
  • 96
    HOLLIS DIRECTORIES LIMITED - 2001-04-06
    6-14 Underwood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-09-29 ~ 2008-10-17
    IIF 8 - Director → ME
  • 97
    One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    435,247 GBP2020-12-31
    Officer
    2008-10-06 ~ 2022-12-31
    IIF 21 - Director → ME
    2008-10-06 ~ 2018-11-18
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 98
    WILMINGTON HEALTHCARE LIMITED - 2024-07-26
    BEECHWOOD HOUSE PUBLISHING LIMITED - 2011-09-16
    B.C.C. DIRECT LIMITED - 1992-09-30
    5th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,449,649 GBP2024-06-30
    Officer
    2000-09-07 ~ 2008-10-17
    IIF 11 - Director → ME
  • 99
    INRIX HOLDINGS PLC - 2012-02-10
    ITIS HOLDINGS PLC - 2012-02-10
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1997-11-06 ~ 1997-11-06
    IIF 117 - Nominee Secretary → ME
  • 100
    BATH GUITAR FESTIVAL - 2003-06-24
    BLESSKIRK LIMITED - 1994-06-08
    Kings Place Music Base, 90 York Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    98,442 GBP2024-12-31
    Officer
    1994-05-24 ~ 1994-05-27
    IIF 152 - Secretary → ME
  • 101
    THE FRIENDS OF THE GEORGIAN SOCIETY OF JAMAICA - 2025-07-08
    THE FRIENDS OF THE GEORGIAN SOCIETY OF JAMAICA LIMITED - 2012-03-02
    Fao Clive Dawson Hockley And Dawson Unit 5 Birtley Road, Bramley, Guildford, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    105,793 GBP2024-09-30
    Officer
    1997-10-10 ~ 1997-10-10
    IIF 52 - Secretary → ME
  • 102
    Parklands 1a 3rd Floor, Lostock, Bolton, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    260,459 GBP2024-01-01 ~ 2024-12-31
    Officer
    1995-11-13 ~ 1995-11-13
    IIF 209 - Nominee Secretary → ME
  • 103
    JIGSAW FOSTERING AGENCY LIMITED - 2000-09-29
    EVISERVE LIMITED - 1998-03-25
    Phoenix House, 4 Huddersfield Road, Stalybridge, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1998-03-12 ~ 1998-03-13
    IIF 29 - Secretary → ME
  • 104
    39 Salmon Road, Dartford, Kent
    Active Corporate (2 parents)
    Officer
    1998-04-21 ~ 1998-04-21
    IIF 113 - Nominee Secretary → ME
  • 105
    LOCHCROWN LIMITED - 1996-10-04
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-02-28 ~ 1996-03-14
    IIF 226 - Secretary → ME
  • 106
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-09-30 ~ 1996-09-30
    IIF 234 - Secretary → ME
  • 107
    Demar House 14 Church Road, East Wittering, Chichester, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    9,596 GBP2024-12-31
    Officer
    1998-03-10 ~ 1998-03-10
    IIF 206 - Nominee Secretary → ME
  • 108
    3 Hardwicke Road, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,554 GBP2024-08-31
    Officer
    1992-08-13 ~ 1993-08-31
    IIF 184 - Nominee Secretary → ME
  • 109
    LIMECOURT VENTURES PLC - 2013-10-23
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    119,419 GBP2024-12-31
    Officer
    1995-07-31 ~ 1995-07-31
    IIF 196 - Secretary → ME
  • 110
    Rock Park & Spa, Rock Park, Llandrindod Wells, Powys, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    12,433 GBP2024-03-31
    Officer
    1993-03-03 ~ 1993-03-03
    IIF 146 - Nominee Secretary → ME
  • 111
    HERITAGE OF LONDON TRUST OPERATIONS LTD. - 2019-08-09
    C/o Larking Gowen 1st Floor, Prospect House, Rouen Road, Norwich, United Kingdom
    Active Corporate (12 parents)
    Officer
    1992-12-19 ~ 1992-12-16
    IIF 83 - Nominee Secretary → ME
  • 112
    Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-03-18 ~ 1996-03-18
    IIF 175 - Secretary → ME
  • 113
    ST. PATRICK'S TRUST LIMITED - 2003-08-01
    East Clayton Farm Storrington Road, Washington, Pulborough, West Sussex
    Active Corporate (6 parents)
    Officer
    1997-11-07 ~ 1997-11-07
    IIF 236 - Secretary → ME
  • 114
    107-115 Stamford Hill, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1994-05-24 ~ 1994-05-24
    IIF 235 - Secretary → ME
  • 115
    THE LUTON CARNIVAL ARTS DEVELOPMENT TRUST LIMITED - 2004-10-11
    HERMTAPE LIMITED - 1998-04-23
    3 St Mary's Road, Luton, Bedfordshire
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,220,443 GBP2024-03-31
    Officer
    1998-03-12 ~ 1998-03-26
    IIF 58 - Secretary → ME
  • 116
    MALTREALM PLC - 2002-12-23
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,351,378 GBP2024-12-31
    Officer
    1996-03-28 ~ 1996-03-29
    IIF 225 - Secretary → ME
  • 117
    Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,189 GBP2024-12-31
    Officer
    1997-05-06 ~ 1997-05-06
    IIF 227 - Secretary → ME
  • 118
    The Corn Store The Corn Store, Manor Farm Barns, Old Alresford, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,243 GBP2024-10-31
    Officer
    1994-03-30 ~ 1994-03-30
    IIF 192 - Nominee Secretary → ME
  • 119
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1997-11-27 ~ 1997-11-27
    IIF 115 - Secretary → ME
  • 120
    C/o Mrs A West, Marple Independent Evangelical Church, 28 Vernon Avenue, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    1993-10-12 ~ 1993-10-12
    IIF 143 - Nominee Secretary → ME
  • 121
    PRESTBUILD LIMITED - 1998-04-23
    21 Trafalgar House Slake Terrace, Hartlepool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,095 GBP2018-05-31
    Officer
    1998-04-02 ~ 1998-04-08
    IIF 104 - Secretary → ME
  • 122
    MITECH GROUP PLC - 2005-12-01
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-09-30 ~ 1997-09-30
    IIF 101 - Secretary → ME
  • 123
    MOTIONWORLD LIMITED - 1996-04-17
    1-2 Raymond Buildings, Gray's Inn, London
    Active Corporate (10 parents)
    Officer
    1995-03-21 ~ 1996-03-26
    IIF 221 - Nominee Secretary → ME
  • 124
    Goulds House, Horsington, Templecombe, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1992-09-24 ~ 1993-01-01
    IIF 179 - Nominee Secretary → ME
  • 125
    MATLORILL PLC - 1996-09-27
    NETWORK TECHNOLOGY GROUP PLC - 1996-06-21
    MALTHURST PLC - 1996-06-14
    26 Victoria Way, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1996-05-13 ~ 1996-06-14
    IIF 204 - Secretary → ME
  • 126
    SWEEPBOND LIMITED - 1997-10-09
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,814 GBP2021-06-30
    Officer
    1997-01-07 ~ 1997-03-17
    IIF 53 - Secretary → ME
  • 127
    NORTHACRE PLC - 2018-07-13
    3 Orchard Place, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    1997-09-25 ~ 1997-09-25
    IIF 223 - Nominee Secretary → ME
  • 128
    17 The Spinney, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,953 GBP2024-06-30
    Officer
    1998-03-13 ~ 1998-03-13
    IIF 200 - Secretary → ME
  • 129
    THE DENCARE MANAGEMENT GROUP LIMITED - 2004-12-29
    OPTICFORCE PLC - 1993-09-23
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-08-27 ~ 1993-08-31
    IIF 176 - Nominee Secretary → ME
  • 130
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1994-05-27 ~ 1994-09-07
    IIF 60 - Nominee Secretary → ME
  • 131
    LAWGRA (NO.1081) LIMITED - 2004-01-12
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    5,739 GBP2021-12-31
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 10 - Director → ME
  • 132
    OILSEARCH PLC - 2017-06-15
    Leonard House, 5-7 Newman Road, Bromley, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -612,753 GBP2024-06-30
    Officer
    1994-03-01 ~ 1994-03-01
    IIF 174 - Nominee Secretary → ME
  • 133
    OLD TOWN NEWS (FARNHAM) MANAGEMENT COMPANY LIMITED - 2001-04-03
    2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-07-10 ~ 1997-07-10
    IIF 218 - Secretary → ME
  • 134
    ORTHOWORLD PLC - 2007-05-31
    WELDONMADE PLC - 1999-03-09
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1998-07-28 ~ 1998-10-06
    IIF 215 - Nominee Secretary → ME
  • 135
    PALMARIS PLC - 2003-12-23
    Umtali House Lower Way, Great Brickhill, Milton Keynes
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    45,553 GBP2024-12-31
    Officer
    1997-10-23 ~ 1997-10-23
    IIF 216 - Secretary → ME
  • 136
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-08-07 ~ 1997-08-07
    IIF 202 - Secretary → ME
  • 137
    26 Victoria Way, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1996-10-21 ~ 1997-05-16
    IIF 228 - Nominee Secretary → ME
  • 138
    WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-05-28
    BASSINO TECHNOLOGIES LIMITED - 1998-11-11
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-06-28 ~ 2008-10-17
    IIF 13 - Director → ME
  • 139
    Poppies, Unit 2, Knights Yard, Belgravia Street, Penzance, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    217,037 GBP2024-03-31
    Officer
    1997-03-12 ~ 1997-03-12
    IIF 188 - Secretary → ME
  • 140
    Unit 46 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire
    Liquidation Corporate (1 parent)
    Officer
    1997-01-28 ~ 1997-01-28
    IIF 213 - Secretary → ME
  • 141
    VENDWAY LIMITED - 1998-08-26
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,455 GBP2024-12-31
    Officer
    1997-03-19 ~ 1998-03-19
    IIF 191 - Nominee Secretary → ME
  • 142
    Flat 4 Pixham Firs, Pixham Lane, Dorking, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    3,058 GBP2025-06-30
    Officer
    1996-06-27 ~ 1996-06-27
    IIF 214 - Secretary → ME
  • 143
    Victoria Street, Platt Bridge, Wigan, Lancashire
    Active Corporate (5 parents)
    Officer
    1998-05-08 ~ 1998-05-08
    IIF 182 - Secretary → ME
  • 144
    SHADELINK LIMITED - 2012-12-12
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-10-22 ~ 1997-03-17
    IIF 136 - Secretary → ME
  • 145
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    1997-08-07 ~ 1997-08-07
    IIF 238 - Secretary → ME
  • 146
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1995-03-31 ~ 1995-03-31
    IIF 50 - Nominee Secretary → ME
  • 147
    PROGILITY PLC - 2019-01-24
    ILX GROUP PLC - 2013-10-04
    INTELLEXIS PLC - 2004-07-30
    TIME2LEARN PLC - 2001-12-14
    BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
    ATHERGUILD PLC - 1998-07-02
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1998-03-12 ~ 1998-06-17
    IIF 189 - Secretary → ME
  • 148
    PROGRESSIVE MEDIA PUBLISHING LIMITED - 2009-08-10
    POLYGON MEDIA LIMITED - 2008-07-02
    WIMTOUR LIMITED - 2000-01-14
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    237,450 GBP2017-12-31
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 7 - Director → ME
  • 149
    215 East Lane, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-06-02 ~ 1993-06-02
    IIF 138 - Nominee Secretary → ME
  • 150
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC - 2003-05-16
    MALTRENT PLC - 1996-07-03
    Matrade Loftus Road Stadium, South Africa Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-13 ~ 1996-06-21
    IIF 222 - Secretary → ME
  • 151
    17 Old Ford Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    1994-10-13 ~ 1994-10-13
    IIF 102 - Secretary → ME
  • 152
    SPEED 7726 LIMITED - 1999-11-05
    John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 9 - Director → ME
  • 153
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-03-05 ~ 1997-03-05
    IIF 194 - Secretary → ME
  • 154
    RICHMOND HILL DEVELOPMENTS PLC - 2007-06-21
    GOALBROOK PLC - 1993-06-07
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1993-04-26 ~ 1993-05-26
    IIF 62 - Nominee Secretary → ME
  • 155
    FIT2RUN RACING LIMITED - 2009-02-09
    RJT 290 LIMITED - 2007-04-04
    GOLF CAR U.K. LIMITED - 2001-03-15
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1997-10-01 ~ 1997-10-01
    IIF 77 - Secretary → ME
  • 156
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-04-26 ~ 1996-05-10
    IIF 230 - Secretary → ME
  • 157
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-12-31 ~ 1996-12-31
    IIF 232 - Nominee Secretary → ME
  • 158
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1994-09-16 ~ 1994-09-16
    IIF 205 - Secretary → ME
  • 159
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-08-30 ~ 1995-09-15
    IIF 173 - Secretary → ME
  • 160
    ROTHERFIELD PEPPARD PLC - 2006-07-19
    141 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-24 ~ 1998-04-24
    IIF 137 - Secretary → ME
  • 161
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-03-29 ~ 1996-03-29
    IIF 170 - Nominee Secretary → ME
  • 162
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-02-07 ~ 1997-02-07
    IIF 195 - Secretary → ME
  • 163
    EXCHANGELAW (NO.320) LIMITED - 2003-04-15
    4th Floor The Mercat Building, 26 Gallowgate, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ 2012-08-13
    IIF 23 - Director → ME
  • 164
    Pauline Carr, 13 Rutland Way, Southampton
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-03-19 ~ 1998-03-19
    IIF 183 - Secretary → ME
  • 165
    74 Wellingborough Road, Rushden, Northants
    Dissolved Corporate (3 parents)
    Officer
    1996-04-03 ~ 1996-04-03
    IIF 90 - Nominee Secretary → ME
  • 166
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-01-22 ~ 1996-01-22
    IIF 237 - Secretary → ME
  • 167
    CHEDMADE LIMITED - 1998-07-03
    Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-03-12 ~ 1998-05-14
    IIF 198 - Secretary → ME
  • 168
    Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1997-01-27 ~ 1997-01-27
    IIF 211 - Secretary → ME
  • 169
    2 Grace Avenue, Shenley, Radlett, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1997-07-11 ~ 1997-07-11
    IIF 229 - Secretary → ME
  • 170
    SHILTON PLC - 2013-10-18
    SHILTON CONCESSIONS PLC - 1998-03-31
    Unit 4 Triangle House, Broomhill Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-02-05 ~ 1998-02-05
    IIF 125 - Secretary → ME
  • 171
    6-14 Underwood Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2001-11-06 ~ 2008-10-17
    IIF 14 - Director → ME
  • 172
    SIBIR ENERGY PLC - 2011-01-31
    ROWEBUY PLC - 1997-01-23
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    1996-05-28 ~ 1996-06-05
    IIF 65 - Secretary → ME
  • 173
    16 Mengham Road, Hayling Island, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,105 GBP2024-08-31
    Officer
    1996-08-29 ~ 1996-08-29
    IIF 126 - Secretary → ME
  • 174
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-08-30 ~ 1996-03-14
    IIF 85 - Secretary → ME
  • 175
    SNAPPY TOMATO PIZZA PLC - 2004-03-10
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    151,645 GBP2024-03-31
    Officer
    1993-09-20 ~ 1993-09-20
    IIF 43 - Nominee Secretary → ME
  • 176
    SOUTHSEA ISLAND LEISURE PLC - 2005-04-07
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    492,649 GBP2024-03-31
    Officer
    1996-06-07 ~ 1996-06-07
    IIF 30 - Nominee Secretary → ME
  • 177
    SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
    WAYMADE UK PLC - 2018-11-05
    WAYMADE PLC - 2012-10-12
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,082,314 GBP2024-03-31
    Officer
    1998-12-02 ~ 1998-12-02
    IIF 160 - Secretary → ME
  • 178
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,228 GBP2024-03-31
    Officer
    1998-02-24 ~ 1998-02-24
    IIF 72 - Nominee Secretary → ME
  • 179
    LM TENANCIES 7 LTD - 2012-01-23
    CREATESTAR PLC - 1993-08-18
    St Johns College, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    1993-07-09 ~ 1993-08-05
    IIF 51 - Nominee Secretary → ME
  • 180
    90 Bearton Road, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,562 GBP2024-06-30
    Officer
    1996-11-26 ~ 1996-11-26
    IIF 56 - Secretary → ME
  • 181
    STAFFWISE PLC - 2009-10-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    1996-05-07 ~ 1996-05-07
    IIF 49 - Secretary → ME
  • 182
    Unit C Staverton Connection, Gloucester Road Staverton, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    40,210 GBP2023-12-31
    Officer
    1998-09-14 ~ 1998-09-14
    IIF 112 - Secretary → ME
  • 183
    CITIZENS ADVICE BUREAUX SERVICE OF THE LONDON BOROUGH OF SUTTON - 1996-11-08
    ROWEMAN LIMITED - 1996-04-16
    68 Parkgate Road, Wallington, Surrey
    Active Corporate (10 parents)
    Officer
    1996-03-29 ~ 1996-03-29
    IIF 144 - Secretary → ME
  • 184
    6-14 Underwood Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2002-06-11 ~ 2008-10-17
    IIF 16 - Director → ME
  • 185
    TAPPING HOUSE LIMITED - 2025-06-17
    THE NORFOLK HOSPICE - 2024-11-04
    TAPPING HOUSE HOSPICE - 2009-05-27
    WEST NORFOLK HOSPICE LIMITED - 2000-04-27
    ROCKFAX LIMITED - 1996-06-20
    Tapping House Wheatfields, Hillington, King's Lynn, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-04-12 ~ 1996-04-30
    IIF 71 - Nominee Secretary → ME
  • 186
    COURT RAF LIMITED - 2015-09-08
    RAFFLES LIMOUSINES LIMITED - 2003-07-23
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-09-17 ~ 1998-09-17
    IIF 95 - Nominee Secretary → ME
  • 187
    The Old Surgery Church Street, Cropwell Bishop, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1996-08-15 ~ 1996-08-15
    IIF 139 - Secretary → ME
  • 188
    Markwell Farmhouse Markwell, Landrake, Saltash, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1995-09-21 ~ 1995-09-21
    IIF 59 - Secretary → ME
  • 189
    25 Stonehouse Street, Plymouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1995-09-21 ~ 1995-09-21
    IIF 109 - Secretary → ME
  • 190
    THE CAPITAL GROUP HOLDINGS PLC - 2012-05-31
    Swan Court, Lamport, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-02-02 ~ 1995-02-02
    IIF 64 - Secretary → ME
  • 191
    Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-06 ~ 1998-05-06
    IIF 79 - Secretary → ME
  • 192
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    1997-04-24 ~ 1997-04-24
    IIF 100 - Nominee Secretary → ME
  • 193
    Telecom House The Grace Eyre Foundation, Ground Floor West, 125-135 Preston Road, Brighton, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-04-02 ~ 1993-04-02
    IIF 88 - Nominee Secretary → ME
  • 194
    The Latton Bush Centre, Southern Way, Harlow, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-08-05 ~ 1994-08-05
    IIF 54 - Secretary → ME
  • 195
    LITTONRUN LIMITED - 1996-07-24
    The Regent, Lower Ground Floor, 54 Chapel Street, Penzance, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    574,290 GBP2021-05-31
    Officer
    1996-05-14 ~ 1996-06-24
    IIF 93 - Nominee Secretary → ME
  • 196
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    179,834 GBP2024-12-31
    Officer
    1996-12-02 ~ 1996-12-02
    IIF 63 - Secretary → ME
  • 197
    South Ash Manor Estate, Ash, Nr Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -1,583,379 GBP2024-03-31
    Officer
    1992-08-27 ~ 1992-08-27
    IIF 129 - Nominee Secretary → ME
  • 198
    Rae House, Dane Street, Bishops Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    20,276 GBP2024-10-31
    Officer
    1997-10-30 ~ 1997-10-30
    IIF 94 - Secretary → ME
  • 199
    Croxall Road, Alrewas, Staffordshire
    Active Corporate (4 parents)
    Officer
    1994-05-10 ~ 1994-05-10
    IIF 92 - Secretary → ME
  • 200
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    1993-09-10 ~ 1993-09-10
    IIF 108 - Nominee Secretary → ME
  • 201
    THE PROFESSIONAL BOXING PROMOTERS ASSOCIATION LIMITED - 2013-10-16
    103 High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82 GBP2024-07-31
    Officer
    1997-01-27 ~ 1997-01-27
    IIF 119 - Secretary → ME
  • 202
    C/o John Simmons And Co, 141 High Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,840 GBP2024-12-31
    Officer
    1995-12-15 ~ 1995-12-15
    IIF 89 - Secretary → ME
  • 203
    ROCHFORD & BARBER PLC - 2000-01-13
    The Riverside Garden Centre Limited Lower Hatfield Road, Hertford, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,422,696 GBP2023-12-31
    Officer
    1997-02-27 ~ 1997-02-27
    IIF 32 - Nominee Secretary → ME
  • 204
    Fms Ltd, 22b Weston Park Road, Peverell, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1995-09-21 ~ 1995-09-21
    IIF 70 - Secretary → ME
  • 205
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    1994-05-31 ~ 1994-06-10
    IIF 167 - Secretary → ME
  • 206
    7 Holne Chase, Widewell, Plymouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1994-05-31 ~ 1994-06-10
    IIF 168 - Secretary → ME
  • 207
    Swan Cottage 6 Railway View, Brixton, Plymouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,527 GBP2024-02-29
    Officer
    1995-02-09 ~ 1995-02-09
    IIF 34 - Nominee Secretary → ME
  • 208
    Highfield, Far Oakridge, Stroud, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,455 GBP2024-03-31
    Officer
    1995-03-03 ~ 1995-03-03
    IIF 130 - Nominee Secretary → ME
  • 209
    40 Temeraire Road, Manadon Park, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-02-28 ~ 1996-02-28
    IIF 154 - Secretary → ME
  • 210
    THE BRESLAFF FOUNDATION - 2001-10-16
    ALEXGIFT LIMITED - 1996-06-10
    24 Wandsworth Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,321 GBP2023-03-30
    Officer
    1995-07-24 ~ 1996-03-25
    IIF 120 - Secretary → ME
  • 211
    1 Snaith Wood Mews, Rawdon, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,096 GBP2024-03-31
    Officer
    1997-03-14 ~ 1997-03-14
    IIF 40 - Nominee Secretary → ME
  • 212
    Cavendish 249 Cavendish Street, Ashton-under-lyne, Lancashire
    Converted / Closed Corporate (10 parents)
    Officer
    1994-02-17 ~ 1994-02-17
    IIF 128 - Nominee Secretary → ME
  • 213
    No 1 Riding House Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-11-04 ~ 1994-11-04
    IIF 165 - Secretary → ME
  • 214
    C/o Berley, 76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-02 ~ 1993-06-02
    IIF 140 - Nominee Secretary → ME
  • 215
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-01-22 ~ 1996-01-22
    IIF 123 - Secretary → ME
  • 216
    74 North Cray Road, Bexley, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    0.01 GBP2024-07-31
    Officer
    1998-07-28 ~ 1998-10-13
    IIF 150 - Secretary → ME
  • 217
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Officer
    1993-11-19 ~ 1993-11-19
    IIF 87 - Nominee Secretary → ME
  • 218
    4 Vernon Terrace, Brighton, East Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    4,360 GBP2024-09-01
    Officer
    1992-09-17 ~ 1992-09-17
    IIF 157 - Nominee Secretary → ME
  • 219
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    29,907 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-03 ~ 1996-05-03
    IIF 37 - Secretary → ME
  • 220
    704, Tudor Estate Abbey Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-01-01 ~ 2024-12-31
    Officer
    1994-08-03 ~ 1995-08-03
    IIF 149 - Secretary → ME
  • 221
    CAFEDALE PLC - 1994-10-28
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    1994-05-27 ~ 1994-07-21
    IIF 147 - Nominee Secretary → ME
  • 222
    LEANSTONE PLC - 1994-10-26
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-05-27 ~ 1994-10-17
    IIF 47 - Nominee Secretary → ME
  • 223
    9 Pioneer Court, Darlington, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    80,145 GBP2023-12-31
    Officer
    1997-03-10 ~ 1997-03-10
    IIF 118 - Nominee Secretary → ME
  • 224
    ST JAMES GARDENS (FARNHAM) MANAGEMENT COMPANY LIMITED - 2003-06-06
    20 Westbury Gardens, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,041 GBP2024-12-31
    Officer
    1997-03-21 ~ 1997-03-21
    IIF 80 - Secretary → ME
  • 225
    6 Holmes Close, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,896 GBP2024-12-31
    Officer
    1997-03-21 ~ 1997-03-21
    IIF 121 - Secretary → ME
  • 226
    WILFRID SMITH GROUP PLC - 2010-04-16
    1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    1996-09-24 ~ 1996-09-24
    IIF 124 - Secretary → ME
  • 227
    WILMINGTON BUSINESS INFORMATION LIMITED - 2015-04-09
    COMERAL LIMITED - 1992-03-17
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1992-02-28 ~ 2008-10-17
    IIF 6 - Director → ME
    1999-02-28 ~ 1999-02-28
    IIF 169 - Secretary → ME
  • 228
    2 Fielding Gardens, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-01-28 ~ 1997-01-28
    IIF 151 - Secretary → ME
  • 229
    Flat 1, Wingfield Mansions 137 Wingfield Rd, Stoke, Plymouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1994-03-31 ~ 1994-03-31
    IIF 75 - Nominee Secretary → ME
  • 230
    PROGRESSIVE MEDIA PUBLISHING LIMITED - 2009-11-25
    PROGRESSIVE MEDIA MARKETS LIMITED - 2009-08-10
    WILMINGTON MEDIA LIMITED - 2007-10-29
    WILMINGTON PUBLISHING LIMITED - 2001-06-01
    GRADEBRAVE LIMITED - 1992-04-16
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 24 - Director → ME
  • 231
    Pheasant Cottage, Yettington, Budleigh Salterton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,866 GBP2024-02-29
    Officer
    1997-02-20 ~ 1997-02-20
    IIF 127 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.