1
SPEED 5852 LIMITED - 1996-10-29
Longmead Industrial Estate, Shaftesbury, Dorset
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
1,312,815 GBP2024-06-30
Officer
2008-08-15 ~ 2009-01-22
IIF 19 - Director → ME
2
BUCKINGHAMSHIRE PROPERTIES LIMITED
- now 02698510SPYGATE LIMITED - 1992-05-01
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents)
Officer
2018-02-12 ~ 2021-06-23
IIF 22 - Director → ME
3
24 Upper Brook Street, London, England
Active Corporate (3 parents)
Equity (Company account)
30 GBP2019-03-31
Officer
2016-11-17 ~ 2021-06-23
IIF 23 - Director → ME
Person with significant control
2016-11-17 ~ 2021-06-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2013-09-19 ~ 2021-06-23
IIF 14 - Director → ME
5
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-27 ~ 2021-06-23
IIF 12 - Director → ME
Person with significant control
2019-07-27 ~ 2021-06-23
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
131-135 Temple Chambers 3-7 Temple Avenue, London, Uk
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 16 - Director → ME
7
HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED
- now 03036193HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2015-03-23 ~ 2021-06-23
IIF 9 - Director → ME
8
HIGHBRIDGE (KD) DEVELOPMENTS LIMITED
05498464 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-11-05 ~ 2021-06-23
IIF 5 - Director → ME
9
HIGHBRIDGE BUSINESS PARK LIMITED
03493084 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2013-04-06 ~ 2021-06-23
IIF 8 - Director → ME
10
HIGHBRIDGE BUSINESS PARK NORTH LIMITED
12892397 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2020-09-21 ~ 2021-06-23
IIF 24 - Director → ME
11
24 Upper Brook Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2016-07-13 ~ 2021-06-23
IIF 11 - Director → ME
12
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2012-11-05 ~ 2021-06-23
IIF 7 - Director → ME
13
HIGHBRIDGE MANAGEMENT SERVICES LIMITED
- now 02440858TOPEARN LIMITED - 2001-10-08
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-11-05 ~ 2021-06-23
IIF 6 - Director → ME
14
HIGHBRIDGE PROPERTIES LIMITED - now
HIGHBRIDGE PROPERTIES PLC
- 2023-04-04
02244773MARSH WALL ENTERPRISES LIMITED - 1988-09-07
MANTAFULL LIMITED - 1988-06-09
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (8 parents, 18 offsprings)
Officer
2012-11-05 ~ 2021-06-23
IIF 10 - Director → ME
15
TYROLESE (732) LIMITED - 2012-08-07
131/135 Temple Chambers, Temple Avenue, London
Dissolved Corporate (4 parents)
Officer
2012-10-18 ~ dissolved
IIF 17 - Director → ME
16
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-02-25 ~ 2021-06-23
IIF 2 - Director → ME
17
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-10-20 ~ 2021-06-23
IIF 3 - Director → ME
18
NEW FOREST BOOKBINDING & PRINT FINISHING SERVICES LIMITED - now
LAMPORT GILBERT LIMITED
- 2025-07-31
03278552COALPOWER LIMITED - 1997-01-27
Longmead Industrial Estate, Shaftesbury, Dorset
Active Corporate (21 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2008-08-15 ~ 2009-01-22
IIF 21 - Director → ME
19
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents)
Officer
2014-12-30 ~ 2021-06-23
IIF 4 - Director → ME
20
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2012-11-05 ~ 2021-06-23
IIF 13 - Director → ME
21
12 Morven Road, Bearsden, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
22 GBP2024-06-30
Officer
2021-06-03 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
122-124 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2021-06-23
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-06-23
IIF 28 - Has significant influence or control → OE
23
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-08-15 ~ 2009-02-11
IIF 20 - Director → ME
24
10 Abbey Park Place, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2012-02-29
IIF 18 - Director → ME
25
131-135 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 15 - Director → ME
26
SUMMERHALL LONDON LIMITED
- 2011-03-17
06694820 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,185,100 GBP2023-09-30
Officer
2008-09-10 ~ 2021-06-23
IIF 1 - Director → ME
2008-09-10 ~ 2015-04-20
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-23
IIF 29 - Ownership of shares – 75% or more → OE