1
AC&H 133 LIMITED - 2001-12-03
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (33 parents, 82 offsprings)
Officer
2013-01-17 ~ 2013-12-12
IIF 21 - Director → ME
2
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (37 parents, 146 offsprings)
Officer
2013-01-17 ~ 2013-12-12
IIF 18 - Director → ME
3
64-65 VINCENT SQUARE LIMITED - now
ARTESIAN DEVELOPMENTS V LIMITED
- 2007-12-14
03154428 64-65 Vincent Square, London
Active Corporate (18 parents)
Officer
1996-01-29 ~ 1996-02-20
IIF 43 - Director → ME
4
AMCO CORPORATION LIMITED - now
Barnsley Road, Wombwell, Barnsley, South Yorkshire
Active Corporate (10 parents)
Officer
2008-04-24 ~ 2008-06-24
IIF 60 - Director → ME
5
APRICOT RAM LIMITED - now
NURTON (LAWNS FARM MANAGEMENT) LIMITED - 2012-05-21
Trigate House 210-222 Hagley Road West, Oldbury, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2011-04-18 ~ 2011-06-17
IIF 7 - Director → ME
6
ARTESIAN 20 LIMITED - now
ARTESIAN DEVELOPMENTS III LIMITED
- 1997-02-28
03108970ARTESIAN BUILDER III PLC
- 1995-10-09
03108970 4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
1995-09-27 ~ 1995-11-01
IIF 44 - Director → ME
7
ARTESIAN DEVELOPMENTS II LIMITED - now
ARTESIAN DEVELOPMENTS II PLC
- 2017-11-24
03108972ARTESIAN BUILDER II PLC
- 1995-10-09
03108972 60 Webb's Road, London
Active Corporate (9 parents)
Officer
1995-09-27 ~ 1995-11-01
IIF 35 - Director → ME
8
ARTESIAN DEVELOPMENTS LIMITED - now
ARTESIAN DEVELOPMENTS PLC
- 2017-11-24
03108974ARTESIAN BUILDER PLC
- 1995-10-09
03108974 60 Webb's Road, London
Active Corporate (9 parents)
Officer
1995-09-27 ~ 1995-11-01
IIF 31 - Director → ME
9
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
1996-01-30 ~ 1996-12-18
IIF 41 - Director → ME
10
ARTESIAN USCO LIMITED - now
ARTESIAN SEKFORDE LIMITED - 2016-05-03
ARTESIAN 21 LIMITED - 2005-11-25
ARTESIAN DEVELOPMENTS IV LIMITED
- 1997-02-28
03154423 60 Webbs Road, London
Active Corporate (11 parents)
Officer
1996-01-29 ~ 1996-02-20
IIF 38 - Director → ME
11
Studio 320 Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (5 parents)
Officer
2009-11-25 ~ 2009-12-08
IIF 47 - LLP Designated Member → ME
12
BEECH PARK DRIVE MANAGEMENT COMPANY LIMITED
02787057 Beech Park Drive Management Company Limited, 5 Beech Park Drive, Barnt Green, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1994-04-18 ~ 1996-07-23
IIF 37 - Director → ME
13
The Mansion Sherwood Drive, Bletchley Park, Milton Keynes
Active Corporate (16 parents)
Officer
2008-07-01 ~ 2019-06-11
IIF 27 - Director → ME
14
The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, Buckinghamshire
Active Corporate (72 parents)
Officer
2007-06-19 ~ 2019-06-11
IIF 32 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1993-08-19 ~ 1993-09-01
IIF 40 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
1993-01-07 ~ 1993-02-05
IIF 26 - Director → ME
17
CHESTNUT GROVE MANAGEMENT COMPANY LIMITED
02877289 12 Fryer Avenue, Leamington Spa, England
Active Corporate (22 parents)
Officer
1994-04-18 ~ 1996-07-30
IIF 3 - Director → ME
18
COBALT PARK LIMITED - now
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Dissolved Corporate (7 parents)
Officer
2008-04-24 ~ 2008-09-12
IIF 61 - Director → ME
19
CONNTRAK GULF LIMITED - now
ARAMARK GULF LIMITED - 2023-09-18
10 Pedlars Close, Holystone, Newcastle Upon Tyne, England
Active Corporate (24 parents)
Officer
2008-04-24 ~ 2008-06-05
IIF 51 - Director → ME
20
CREATE HEALTH HOLDING LIMITED - now
Dunstan House Lower Ground, 14a St Cross Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-03-23 ~ 2013-01-17
IIF 1 - Director → ME
21
EHC ESTATES LIMITED - now
TIDES REACH HOTEL LIMITED - 2016-03-07
EHC ESTATES LIMITED - 2015-01-16
Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (7 parents)
Officer
2011-08-01 ~ 2011-09-23
IIF 62 - Director → ME
22
ETHIPRINT HOLDINGS LIMITED - now
Osmaston Park Industrial Estate, Sandown Road, Derby
Active Corporate (8 parents, 1 offspring)
Officer
2011-06-15 ~ 2011-10-04
IIF 17 - Director → ME
23
GBR PHOENIX BEARD RESIDENTIAL LIMITED - now
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2011-08-01 ~ 2011-12-02
IIF 20 - Director → ME
24
HBA INVESTMENTS LIMITED - now
A2e Venture Catalysts Limited, No. 1 Marsden Street, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-14 ~ 2012-11-02
IIF 13 - Director → ME
25
HORTUS SCULPTURE LIMITED - now
Unit 31-33 Grace Business Centre, 23 Willow Lane, Mitcham, Surrey
Dissolved Corporate (7 parents)
Officer
2008-04-09 ~ 2008-04-29
IIF 59 - Director → ME
26
Nene House, 4 Rushmills, Northampton, England
Active Corporate (143 parents, 8 offsprings)
Officer
2018-12-17 ~ 2023-04-30
IIF 49 - LLP Member → ME
27
IX REACH INTERNATIONAL LTD - now
CONSOLE TECHNOLOGY SERVICES LIMITED - 2017-11-01
ALLEGRO NETWORKS LIMITED - 2016-05-27
Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, Cheshire, England
Active Corporate (12 parents)
Officer
2012-08-06 ~ 2012-10-02
IIF 11 - Director → ME
28
IXR INVESTMENTS LTD - now
ALLEGRO TECHNOLOGY INVESTMENTS LIMITED - 2017-10-31
Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, Cheshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2012-08-06 ~ 2012-10-02
IIF 9 - Director → ME
29
L&H PROJECT MANAGEMENT LLP - now
Chiltern House 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-02-18 ~ 2009-04-09
IIF 50 - LLP Designated Member → ME
30
LEIGHTON & HENLEY VENTURES FIVE LIMITED
- now 06575839 Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-04-24 ~ 2008-11-10
IIF 54 - Director → ME
31
LEIGHTON & HENLEY VENTURES FOUR LIMITED
- now 06575836 Katie Liasis, 25 Moorgate, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-04-24 ~ 2008-11-10
IIF 58 - Director → ME
32
LEIGHTON & HENLEY VENTURES SIX LIMITED
- now 06575838 Third Floor Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2008-04-24 ~ 2008-11-10
IIF 55 - Director → ME
33
LONDON AND HENLEY LIMITED - now
LONDON & HENLEY LIMITED - 1996-11-08
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
1995-07-14 ~ 1995-07-26
IIF 29 - Director → ME
34
MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED - now
C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
Active Corporate (10 parents)
Officer
2012-03-23 ~ 2012-06-28
IIF 22 - Director → ME
35
MYNT FACILITIES SERVICES GROUP LIMITED - now
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2011-12-14 ~ 2012-01-18
IIF 23 - Director → ME
36
Franklins Gardens, Weedon Road, Northampton, Northamptonshire
Active Corporate (25 parents, 1 offspring)
Officer
2000-09-04 ~ 2000-09-21
IIF 39 - Director → ME
2000-09-04 ~ 2000-09-21
IIF 64 - Secretary → ME
37
NURTON DEVELOPMENTS (QUINTUS) LIMITED - now
Second Floor 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (12 parents, 2 offsprings)
Officer
2008-04-24 ~ 2008-05-07
IIF 56 - Director → ME
38
PALACE HOMES (MARLBOROUGH) LIMITED - now
Waterloo House, 29 High Street, Marlborough, Wiltshire
Dissolved Corporate (6 parents)
Officer
2008-04-09 ~ 2009-03-19
IIF 52 - Director → ME
39
PETER MARSHALL STEEL STAIRS LIMITED - now
BILLINGTON CORPORATION LIMITED - 2011-03-21
BILLINGTON HOLDINGS LIMITED - 2008-06-26
Barnsley Road, Wombwell, Barnsley, South Yorkshire
Active Corporate (16 parents)
Officer
2008-04-24 ~ 2008-06-10
IIF 57 - Director → ME
40
KELTOUR LIMITED - 1998-07-07
Witan Gate House, 500-600 Witan Gate House, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2010-09-20 ~ 2013-12-12
IIF 15 - Director → ME
41
RICHMOND CORPORATION LIMITED - now
One The Royal Arcade, 28 Old Bond Street, London
Active Corporate (9 parents, 3 offsprings)
Officer
1995-08-24 ~ 1995-10-19
IIF 63 - Secretary → ME
42
3rd Floor Denmark Court, 18 Market Place, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-04-13 ~ 2011-07-01
IIF 4 - Director → ME
43
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ 2011-07-06
IIF 8 - Director → ME
44
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2013-12-12
IIF 12 - Director → ME
45
SHOOSMITHS 500 LLP - 2012-05-15
1 Bow Churchyard, London, United Kingdom
Active Corporate (377 parents, 15 offsprings)
Officer
2012-07-24 ~ 2013-12-31
IIF 48 - LLP Member → ME
46
SHOOSMITHS NOMINEES LIMITED
- now 03468562SHOOSMITHS DIRECTORS LIMITED
- 2008-06-02
03468562SHOOSMITHS NOMINEES LIMITED - 2006-07-31
KELNIGHT LIMITED - 2001-02-23
1 Bow Churchyard, London, United Kingdom
Active Corporate (15 parents, 341 offsprings)
Officer
2006-08-10 ~ 2013-12-12
IIF 34 - Director → ME
47
SHOOSMITHS SECRETARIES LIMITED
- now 03206137LEGAL DIRECT LIMITED - 2000-09-14
KELDOB LIMITED - 1996-09-04
1 Bow Churchyard, London, United Kingdom
Active Corporate (11 parents, 805 offsprings)
Officer
2006-08-10 ~ 2013-12-12
IIF 14 - Director → ME
48
SHOOSMITHS SERVICES LIMITED - now
SHOOSMITHS PROPERTY COMPANY LIMITED
- 2011-03-10
05604947 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2010-09-20 ~ 2011-03-09
IIF 45 - Director → ME
2005-10-27 ~ 2006-08-10
IIF 30 - Director → ME
49
SHOOSMITHS SHAREHOLDERS LIMITED
- now 03727751SHOOSMITHS 500 LIMITED
- 2013-06-21
03727751SHOOSMITHS LIMITED
- 2012-05-15
03727751COGCOLD LIMITED - 1999-05-14
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2010-09-20 ~ 2013-12-12
IIF 16 - Director → ME
50
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2014-03-12 ~ 2018-12-16
IIF 46 - LLP Member → ME
51
SYMPHONY COURT MANAGEMENT LIMITED
03067582 Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
Active Corporate (49 parents)
Officer
1995-06-13 ~ 1996-05-29
IIF 42 - Director → ME
52
Jo Rolls, Opus Restructuring Llp, Exchange House, Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
1995-01-09 ~ 1995-01-09
IIF 25 - Director → ME
53
THE FARRIERS MANAGEMENT COMPANY LIMITED
02877311 5 Farriers Court, Stretton Under Fosse, Rugby, England
Active Corporate (29 parents)
Officer
1994-04-18 ~ 1995-09-12
IIF 33 - Director → ME
54
THE GREENWAY HOTEL & SPA LIMITED - now
EHC THE GREENWAY LIMITED - 2013-10-11
Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (8 parents, 1 offspring)
Officer
2011-06-15 ~ 2011-09-23
IIF 19 - Director → ME
55
KELMARSH HALL ESTATE PRESERVATION TRUST - 2000-10-10
KELMARSH HALL ESTATE PRESERVATION TRUST LIMITED - 1990-01-15
Kelmarsh Hall, Kelmarsh, Northampton, Northamptonshire
Active Corporate (34 parents, 1 offspring)
Officer
2019-09-18 ~ now
IIF 2 - Director → ME
56
THE ORANGE TREE BAR & GRILL LIMITED - now
371 Newcastle Road, Stoke-on-trent
Active Corporate (8 parents)
Officer
2012-03-23 ~ 2012-07-11
IIF 24 - Director → ME
57
THE STABLES SELLY PARK MANAGEMENT COMPANY LIMITED
- now 02860392BOURNE PLACE MANAGEMENT COMPANY LIMITED
- 1996-01-18
02860392 12 The Stables, Selly Park, Birmingham
Active Corporate (20 parents)
Officer
1994-04-18 ~ 1996-03-28
IIF 36 - Director → ME
58
TRICKETT MARINE HOLDINGS LIMITED - now
Cottrill Mason Ltd, 13 Vansittart Estate, Windsor, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-08-06 ~ 2012-12-03
IIF 10 - Director → ME
59
WASPERTON FARM MANAGEMENT COMPANY LIMITED
02893231 4 Farriers Court, Wasperton, Warwick, England
Active Corporate (26 parents)
Officer
1995-07-03 ~ 1997-01-15
IIF 28 - Director → ME
60
WELLBEING FREEDOM LTD - now
HANDSTEADY LIMITED - 2024-09-04
Milton Hall, Ely Road, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2008-04-24 ~ 2008-08-29
IIF 53 - Director → ME
61
WHITTALLS WINES MERCHANTS 1 LIMITED - now
The Chancery, 58 Pring Gardens, Manchester, Greater Manchester
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2011-04-13 ~ 2011-04-18
IIF 6 - Director → ME
62
WHITTALLS WINES MERCHANTS 2 LIMITED - now
The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2011-04-13 ~ 2011-04-18
IIF 5 - Director → ME