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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Loveday, Robert Edward

child relation
Offspring entities and appointments 92
  • 1
    0303 LLP
    - now OC382260
    LLM MANCHESTER LLP
    - 2013-03-26 OC382260
    Active Corporate (4 parents)
    Officer
    2013-02-07 ~ 2013-10-07
    IIF 24 - LLP Designated Member → ME
  • 2
    Dissolved Corporate (5 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 3
    A & W SERVICES LIMITED - now
    RICKCO (143) LIMITED
    - 2000-03-17 03898498
    Active Corporate (10 parents)
    Officer
    1999-12-22 ~ 2000-02-28
    IIF 2 - Secretary → ME
  • 4
    ABL TECHNICAL SERVICES HOLDINGS LIMITED - now
    AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
    BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25
    BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
    STEEGE KINGSTON PARTNERSHIP LIMITED
    - 2009-08-18 04314186
    UNIFORM CHANGES LIMITED
    - 2001-12-06 04314186
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2001-12-05 ~ 2002-01-08
    IIF 16 - Director → ME
  • 5
    AH2 DEVELOPMENTS LIMITED - now
    AH1 HOLDINGS LTD
    - 2018-08-01 10932403
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2017-08-24 ~ 2017-11-07
    IIF 34 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-09-01
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 6
    AINSCOUGH GROUP LIMITED
    10465306
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-06-07 ~ 2018-01-26
    IIF 29 - Director → ME
  • 7
    ALAN AND JULIE MARSLAND LIMITED
    - now 10782059
    NEXT MOVE 4 U LTD
    - 2017-09-08 10782059 08651344
    Dissolved Corporate (4 parents)
    Officer
    2017-05-22 ~ 2017-05-22
    IIF 35 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 8
    ALLAN & NEWTON HOLDINGS LIMITED
    13223977
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2021-05-17
    IIF 46 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-05-17
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 9
    AMBER INDUSTRIES LIMITED - now
    RICKCO (132) LIMITED
    - 1999-09-02 03763332
    Active Corporate (12 parents)
    Officer
    1999-04-30 ~ 1999-08-24
    IIF 8 - Secretary → ME
  • 10
    ASTON HYGIENE & WORKWEAR LIMITED
    13003102
    Dissolved Corporate (3 parents)
    Officer
    2020-11-06 ~ 2021-01-15
    IIF 84 - Director → ME
    Person with significant control
    2020-11-06 ~ 2021-01-15
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 11
    BANDCOURT LIMITED
    09593579
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-05-14 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 12
    BDEYE LIMITED
    - now 11271434
    REGAL ASSOCIATES LTD
    - 2021-08-05 11271434
    Active Corporate (4 parents)
    Officer
    2018-03-23 ~ 2021-10-20
    IIF 66 - Director → ME
    Person with significant control
    2018-03-23 ~ 2021-10-20
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 13
    BENNINGSTONE LTD
    09065741
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2018-04-09
    IIF 17 - Secretary → ME
  • 14
    BLACK DIAMOND FACILITIES MANAGEMENT LIMITED
    - now 13794069 12657529
    DIAMOND FACILITIES MANAGEMENT LIMITED
    - 2022-03-18 13794069 12657529
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 15
    BLACK DIAMOND GROUP LIMITED
    14353921
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-09-13 ~ 2022-12-21
    IIF 82 - Director → ME
    Person with significant control
    2022-09-13 ~ 2022-12-21
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 16
    BORACO LIMITED
    13075556
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2020-12-11
    IIF 61 - Director → ME
    2020-12-10 ~ 2020-12-11
    IIF 93 - Secretary → ME
    Person with significant control
    2020-12-10 ~ 2020-12-15
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 17
    BROUGHTON PARK TRADING LIMITED
    - now 10092926
    LLM 123 LIMITED
    - 2016-05-27 10092926 OC341800
    Active Corporate (3 parents)
    Officer
    2016-03-31 ~ now
    IIF 40 - Director → ME
    2016-03-31 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 122 - Has significant influence or control → OE
  • 18
    BURN FARM GROUP LIMITED
    16393939
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2025-04-17 ~ 2025-11-24
    IIF 45 - Director → ME
    Person with significant control
    2025-04-17 ~ 2025-11-24
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 19
    COMMERCIAL RETAIL HOLDINGS LIMITED
    13603190
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ 2021-09-13
    IIF 81 - Director → ME
    Person with significant control
    2021-09-06 ~ 2021-09-13
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 20
    COMPANY CARDS LIMITED
    - now 05360059
    HINDELL LTD
    - 2005-04-27 05360059
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-04-21 ~ 2005-12-10
    IIF 73 - Director → ME
  • 21
    COMPASS RISK SOLUTIONS LIMITED
    08934415
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ 2015-01-31
    IIF 1 - Secretary → ME
  • 22
    CRAWFORD DOOR LIMITED
    - now 03898486 00937594
    RICKCO (142) LIMITED
    - 2000-01-04 03898486
    Dissolved Corporate (10 parents)
    Officer
    1999-12-22 ~ 2000-12-27
    IIF 3 - Secretary → ME
  • 23
    CS EOT LTD
    17222950
    Active Corporate (6 parents)
    Officer
    2026-05-15 ~ now
    IIF 32 - Director → ME
  • 24
    CTP GREEN ESTATE LIMITED
    09077546
    Dissolved Corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 18 - Secretary → ME
  • 25
    CTS GROUP (E&I) LIMITED - now
    YALESIDE LTD
    - 2006-05-26 05792268
    Dissolved Corporate (10 parents)
    Officer
    2006-05-17 ~ 2006-05-18
    IIF 23 - Director → ME
  • 26
    CTS GROUP (HOLDINGS) UK LIMITED - now
    SHOPLAND LTD
    - 2006-05-26 05792271
    Dissolved Corporate (9 parents)
    Officer
    2006-05-17 ~ 2006-05-18
    IIF 22 - Director → ME
  • 27
    CTS INSTRUMENTATION LIMITED - now
    RESTWAY LTD
    - 2006-05-26 05792229
    Dissolved Corporate (9 parents)
    Officer
    2006-05-17 ~ 2006-05-18
    IIF 70 - Director → ME
  • 28
    CULLEN WEALTH HOLDINGS LIMITED
    13055183
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2021-01-25
    IIF 83 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-01-25
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 29
    DIAMOND FACILITIES MANAGEMENT LIMITED - now
    BLACK DIAMOND FACILITIES MANAGEMENT LIMITED
    - 2022-03-18 12657529 13794069
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ 2020-09-01
    IIF 76 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-09-01
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 30
    ECCLESTON NO 1 LLP - now
    JW01 LLP
    - 2011-02-18 OC361814
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ 2011-02-15
    IIF 25 - LLP Designated Member → ME
  • 31
    ECO SECURITY TECHNOLOGY LIMITED
    15333240
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ 2023-12-15
    IIF 94 - Director → ME
    Person with significant control
    2023-12-06 ~ 2023-12-15
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 32
    EDENBROOK HOLDINGS LIMITED
    16445559
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-12 ~ 2025-08-01
    IIF 56 - Director → ME
    Person with significant control
    2025-05-12 ~ 2025-08-01
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 33
    FIELDVIEW HOLDINGS LTD
    16310269
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-12 ~ 2025-03-20
    IIF 53 - Director → ME
    Person with significant control
    2025-03-12 ~ 2025-03-20
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 34
    FWP GROUP LLP - now
    PARSONAGE GARDENS LLP
    - 2004-03-17 OC306390
    Dissolved Corporate (5 parents)
    Officer
    2003-12-19 ~ 2003-12-30
    IIF 27 - LLP Designated Member → ME
  • 35
    GENSIS LIMITED - now
    WOODYORK LTD
    - 2002-11-11 04275351
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-03-05 ~ 2002-03-06
    IIF 9 - Secretary → ME
  • 36
    GOODMAN HARRIS LIMITED - now
    NEW CO 50 LIMITED
    - 2018-09-06 11533450 08527867... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-08-23 ~ 2018-09-04
    IIF 63 - Director → ME
    Person with significant control
    2018-08-23 ~ 2018-09-04
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 37
    GREENBANK SOLAR LTD
    - now 12122619
    LOVEDAY 2019 LIMITED
    - 2019-09-26 12122619 13851440... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-07-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 38
    GUILDSTONE ASSOCIATES LIMITED - now
    GUILDSTONE RISK ASSOCIATES LIMITED - 2023-01-05
    BLACK DIAMOND MAYFAIR LTD
    - 2022-11-15 10678807
    Active Corporate (4 parents)
    Officer
    2017-03-20 ~ 2017-03-28
    IIF 39 - Director → ME
    Person with significant control
    2017-03-20 ~ 2020-05-01
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 39
    GULLTECH LTD
    07834073
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2019-09-25
    IIF 91 - Secretary → ME
  • 40
    HADDON COURT LIMITED - now
    RICKCO (145) LIMITED
    - 2000-02-04 03898513
    Active Corporate (11 parents)
    Officer
    1999-12-22 ~ 2000-01-31
    IIF 5 - Secretary → ME
  • 41
    HCP ASSOCIATES LTD
    12277141
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 42
    HILLSERVE LIMITED
    - now 01904113
    UMBRACARD LIMITED - 1985-04-30
    Active Corporate (21 parents)
    Officer
    2010-04-12 ~ 2010-04-12
    IIF 21 - Director → ME
  • 43
    HOUGHEND HIGH PERFORMANCE CENTRE LIMITED
    13372965
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 44
    HTFCBOOTH9 LIMITED - now
    MERIDIAN HOME CARE SERVICES LIMITED
    - 2015-02-09 03225631
    Dissolved Corporate (5 parents)
    Officer
    1996-07-16 ~ 1996-07-16
    IIF 15 - Director → ME
  • 45
    HTFCDOBSON11 LIMITED - now
    MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO.2) LIMITED
    - 2015-02-09 03856237 03870145... (more)
    FORDSEEM LTD
    - 2000-05-25 03856237
    Dissolved Corporate (12 parents)
    Officer
    1999-11-02 ~ 2000-06-06
    IIF 20 - Secretary → ME
  • 46
    HTFCNICHOLSON4 LIMITED - now
    MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO. 1) LIMITED - 2015-02-09
    PEPPERHILL LTD
    - 2000-05-25 03870145
    Dissolved Corporate (12 parents)
    Officer
    1999-11-02 ~ 2000-05-09
    IIF 19 - Secretary → ME
  • 47
    INFRASTRUCTURE TRAINING GROUP LTD
    12388275
    Dissolved Corporate (1 parent)
    Officer
    2020-01-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 48
    JGEL HOLDINGS LIMITED
    16298996
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-06 ~ 2025-04-04
    IIF 52 - Director → ME
    Person with significant control
    2025-03-06 ~ 2025-04-04
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 49
    JMH INTERNATIONAL LTD
    11886333
    Active Corporate (7 parents)
    Officer
    2019-03-18 ~ 2019-03-27
    IIF 50 - Director → ME
    Person with significant control
    2019-03-18 ~ 2020-07-01
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 50
    JURISTAR LIMITED
    10342695
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2019-09-25
    IIF 89 - Secretary → ME
  • 51
    KAPTUREPOINT LTD - now
    AFTERSEND LIMITED
    - 2024-10-21 14184812
    Active Corporate (2 parents)
    Officer
    2022-06-21 ~ 2022-06-22
    IIF 86 - Director → ME
    Person with significant control
    2022-06-21 ~ 2022-06-22
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 52
    KENSITE HOLDINGS LIMITED
    - now 11952439
    ONE STOP SITE SERVICES LIMITED
    - 2019-07-19 11952439
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-04-17 ~ 2019-09-30
    IIF 41 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-30
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 53
    KENTNERE LIMITED
    - now 12234168
    LOVEDAY 999 LIMITED
    - 2019-10-15 12234168
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-09-30 ~ 2019-10-10
    IIF 95 - Director → ME
    2020-02-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-09-30 ~ 2020-02-06
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 54
    KSMP LIMITED - now
    RICKCO (122) LIMITED
    - 1998-07-30 03576209
    Active Corporate (4 parents)
    Officer
    1998-06-05 ~ 1998-07-22
    IIF 7 - Secretary → ME
  • 55
    LESS ADMIN LIMITED - now
    INCOMEING LIMITED
    - 2021-08-11 12940972
    Dissolved Corporate (5 parents)
    Officer
    2020-10-09 ~ 2020-11-30
    IIF 47 - Director → ME
    Person with significant control
    2020-10-09 ~ 2020-11-30
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 56
    LLM NOMINEES LIMITED
    - now 04758539
    ZONESTONE LTD
    - 2003-05-22 04758539
    Dissolved Corporate (5 parents, 17 offsprings)
    Officer
    2003-05-16 ~ dissolved
    IIF 71 - Director → ME
  • 57
    LOVEDAY 2020 LIMITED
    12474003 13851440... (more)
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 58
    LOVEDAY 2022 LIMITED
    13851440 12474003... (more)
    Active Corporate (2 parents)
    Officer
    2022-01-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 59
    LOVEDAY CONSULTING SERVICES LIMITED
    15911874
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ 2024-11-11
    IIF 31 - Director → ME
    Person with significant control
    2024-08-22 ~ 2024-11-11
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 60
    MERIDIAN HEALTHCARE (HOLDINGS) LIMITED - now
    MERIDIAN HEALTHCARE LIMITED
    - 2006-04-27 03898489 01952719
    RICKCO (141) LIMITED
    - 2000-01-14 03898489
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    1999-12-22 ~ 2000-05-09
    IIF 4 - Secretary → ME
  • 61
    MOMENTIA LIMITED
    11910855
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2019-05-22
    IIF 67 - Director → ME
    Person with significant control
    2019-03-28 ~ 2019-06-18
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 62
    N.E.L.CONSTRUCTION EBT LTD - now
    RICKCO (129) LIMITED
    - 1999-07-20 03648803
    Dissolved Corporate (5 parents)
    Officer
    1998-10-13 ~ 1998-11-18
    IIF 6 - Secretary → ME
  • 63
    NDS HOLDCO LIMITED
    16345373
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ 2025-04-02
    IIF 54 - Director → ME
    Person with significant control
    2025-03-26 ~ 2025-04-02
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 64
    NEW MILLS BUILDING LTD
    10643831
    Dissolved Corporate (5 parents)
    Officer
    2017-02-28 ~ 2017-03-02
    IIF 38 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-08-09
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 65
    NORTHERN TIDAL POWER GATEWAYS LIMITED
    10589115
    Active Corporate (3 parents)
    Officer
    2017-01-30 ~ 2018-03-09
    IIF 33 - Director → ME
    Person with significant control
    2017-01-30 ~ 2018-03-09
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 66
    ONE LOUNGE LIMITED
    - now 05340338
    ABEXA DESIGNS LTD
    - 2005-02-10 05340338
    Active Corporate (8 parents)
    Officer
    2005-02-07 ~ 2006-05-16
    IIF 72 - Director → ME
  • 67
    OTTO SIMON HOLDINGS LIMITED - now
    ACREFINE LTD
    - 2008-06-16 06523021
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2008-04-01 ~ 2008-05-14
    IIF 12 - Secretary → ME
  • 68
    OTTO SIMON LIMITED
    04656787 11656776
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2008-05-14
    IIF 11 - Secretary → ME
  • 69
    OTTO SIMON SERVICES LIMITED
    - now 11656776 04656787
    OTTO SIMON NEWCO LTD
    - 2019-01-04 11656776
    Dissolved Corporate (6 parents)
    Officer
    2018-11-02 ~ 2019-01-09
    IIF 43 - Director → ME
    Person with significant control
    2018-11-02 ~ 2019-01-09
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 70
    OXFORD COURT ACQUISITIONS 2 LIMITED
    16564399 15259700
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ 2025-08-14
    IIF 55 - Director → ME
    Person with significant control
    2025-07-07 ~ 2025-08-14
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 71
    OXFORD COURT ACQUISITIONS LIMITED
    15259700 16564399
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-11-03 ~ 2023-11-06
    IIF 37 - Director → ME
    Person with significant control
    2023-11-03 ~ 2023-11-06
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 72
    OXFORD COURT NO 3 LIMITED
    09964237 11813022
    Dissolved Corporate (4 parents)
    Officer
    2016-01-22 ~ 2016-01-22
    IIF 51 - Director → ME
  • 73
    OXFORD COURT NO 5 LIMITED
    - now 11813022 09964237
    NEWCO 999 LIMITED
    - 2019-02-21 11813022 SC400486... (more)
    Active Corporate (7 parents)
    Officer
    2019-02-07 ~ 2019-03-05
    IIF 64 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-30
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 74
    PLASMAN HOLDINGS LIMITED
    14594936
    Active Corporate (1 parent)
    Officer
    2023-01-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 75
    POSTEROS LIMITED
    14172391
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2022-06-16
    IIF 77 - Director → ME
    Person with significant control
    2022-06-14 ~ 2022-06-16
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 76
    PROJECT ONE CONSULTING LIMITED
    03640772
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2018-12-12
    IIF 90 - Secretary → ME
  • 77
    PROLIFIC FINANCIAL HOLDINGS LIMITED
    13028453
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-18 ~ 2021-01-18
    IIF 78 - Director → ME
    Person with significant control
    2020-11-18 ~ 2021-01-19
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 78
    RAILWAY SECURITY LIMITED
    12566311
    Active Corporate (3 parents)
    Officer
    2020-04-21 ~ 2020-05-01
    IIF 85 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-05-01
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 79
    RAL HOLDINGS OLDHAM LIMITED
    16035202
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-22 ~ 2024-10-28
    IIF 30 - Director → ME
    Person with significant control
    2024-10-22 ~ 2024-10-28
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    2024-10-23 ~ 2024-10-28
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    RITCHIE PRODUCTS LIMITED
    - now 12603995
    BEVIE HANDCRAFT UK LIMITED
    - 2020-07-09 12603995
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 81
    SALAMEX PROPERTIES LTD
    - now 11909226
    NEWCO 998 LIMITED
    - 2019-09-10 11909226 14734866... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ 2019-04-12
    IIF 44 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-03-02
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 82
    SEVENHILL LTD
    06803869
    Active Corporate (3 parents)
    Officer
    2009-02-10 ~ now
    IIF 14 - Secretary → ME
  • 83
    SOUTHFIELD HOLDCO LIMITED
    11577867
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-19 ~ 2018-10-01
    IIF 69 - Director → ME
    Person with significant control
    2018-09-19 ~ 2018-10-01
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 84
    SOUTHFIELD PROPCO LIMITED
    11577831
    Active Corporate (6 parents)
    Officer
    2018-09-19 ~ 2018-10-01
    IIF 68 - Director → ME
    Person with significant control
    2018-09-19 ~ 2018-10-01
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 85
    STEEGEXP LIMITED - now
    STEEGE XP LIMITED
    - 2022-06-07 14024681
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ 2022-05-03
    IIF 60 - Director → ME
    Person with significant control
    2022-04-04 ~ 2022-05-03
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 86
    STONEYLANE HOLDINGS LIMITED - now
    STONEYLANE DEVELOPMENTS LIMITED - 2000-03-23
    RICKCO (127) LIMITED
    - 1998-12-24 03648924
    Dissolved Corporate (7 parents)
    Officer
    1998-10-13 ~ 1998-10-23
    IIF 10 - Secretary → ME
  • 87
    STRIDE UK FOUNDATION LIMITED
    - now 07211650
    DIANE MODAHL SPORTS FOUNDATION - 2023-10-17
    Active Corporate (27 parents)
    Officer
    2026-01-01 ~ now
    IIF 42 - Director → ME
  • 88
    TERENCE PAUL GROUP LIMITED
    16290052
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-04 ~ 2025-04-02
    IIF 36 - Director → ME
    Person with significant control
    2025-03-04 ~ 2025-04-02
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 89
    TFBS GROUP LIMITED
    11412603
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-13 ~ 2018-06-29
    IIF 62 - Director → ME
    Person with significant control
    2018-06-13 ~ 2018-06-29
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 90
    THE TIN POT COMPANY LIMITED
    - now 04317380
    JIBSAIL LTD - 2001-12-10
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-30 ~ now
    IIF 13 - Secretary → ME
  • 91
    TOTALLY CHARGED EV LIMITED
    13493805
    Active Corporate (3 parents)
    Officer
    2021-07-05 ~ 2021-09-10
    IIF 80 - Director → ME
    Person with significant control
    2021-07-05 ~ 2021-09-10
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 92
    Y NOT FASHION LIMITED
    14460224
    Active Corporate (4 parents)
    Officer
    2022-11-03 ~ 2023-01-31
    IIF 79 - Director → ME
    Person with significant control
    2022-11-03 ~ 2023-01-31
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.