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.
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Parent entities and officers
Inapplicable
Individuals in focus
Mills, Christopher Harwood Bernard
- British born in November 1952
Mills, Christopher Harwood Bernard
Resident in United Kingdom
Registered addresses and corresponding companies10 Cliveden Road, London, SW1W 8LA
IIF 1100 Barbirolli Square, Manchester, M2 3AB
IIF 252, Royce Close, West Portway, Andover, Hampshire, SP10 3TS
IIF 3Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England
IIF 4Blackbrook House, Ashbourne Road Blackbrook, Belper, Derbyshire, DE56 2DB
IIF 53, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 6Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
IIF 7Ty Bevan House, Cleeve Drive, Llanishen, Cardiff, CF14 5GF, Wales
IIF 8Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
IIF 9Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 10Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England
IIF 111, Bow Churchyard, London, EC4M 9DQ, England
IIF 12 IIF 131, Bow Churchyard, London, EC4M 9DQ, United Kingdom
IIF 1410, Cliveden Place, London, SW1W 8LA
IIF 15 IIF 16 IIF 17 (more)(less)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 9210, Cliveden Place, London, SW1W 8LA, England
IIF 9310, Cliveden Place, London, SW1W 8LA, Great Britain
IIF 9410, Cliveden Place, London, SW1W 8LA, United Kingdom
IIF 9512, Gough Square, London, England, EC4A 3DW, United Kingdom
IIF 96 IIF 9716, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 982, Leman Street, London, E1W 9US, United Kingdom
IIF 9930, Coleman Street, London, EC2R 5AL, England
IIF 1003rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 10150, Broadway, London, SW1H 0BL, United Kingdom
IIF 1026, Lloyd's Avenue, London, EC3N 3AX, United Kingdom
IIF 1036, Stratton Street, London, W1J 8LD
IIF 104 IIF 1056, Stratton Street, London, W1J 8LD, England
IIF 106 IIF 107 IIF 108 (more)(less)6, Stratton Street, London, W1J 8LD, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)6, Stratton Street, Mayfair, London, W1J 8LD
IIF 116 IIF 117 IIF 118 (more)(less)6, Stratton Street, Mayfair, London, W1J 8LD, England
IIF 129 IIF 1306 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 131 IIF 132 IIF 133 (more)(less)C/o Harwood Estate Limited, 6 Stratton Streen, Mayfair, London, W1J 8LD, United Kingdom
IIF 136Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 137Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
IIF 138 IIF 139 IIF 140 (more)(less)Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 142 IIF 143Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)Harwood Capital Management Limited, 6 Stratton Street, London, W1J 8LD, England
IIF 148St Georges House, 5 St. Georges Road, London, SW19 4DR, England
IIF 149 IIF 150The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
IIF 151Floor 3, 1 St. Ann Street, Manchester, M2 7LR
IIF 152Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
IIF 153One, St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 1546, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 155 IIF 1561, Seebeck House, Seebeck Place Knowlhill, Milton Keynes, MK5 8FR, England
IIF 1571, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 158Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
IIF 159 IIF 160 IIF 1611 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX
IIF 162Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
IIF 163Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ, United Kingdom
IIF 164Unit 1-4, Taffs Mead Road, Treforest Industrial Estate, Pontypridd, CF37 5SU, United Kingdom
IIF 1656, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
IIF 1663 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 1674 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
IIF 168
- British company director born in November 1952
Mills, Christopher Harwood Bernard
Resident in United Kingdom
Registered addresses and corresponding companies6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 169
- born in November 1952
Mills, Christopher Harwood Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
IIF 172
- British director born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companiesThe Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom
IIF 173
- British born in November 1952
Mr Christopher Harwood Bernard Mills
Resident in United Kingdom
Registered addresses and corresponding companiesTy Bevan House, Cleeve Drive, Llanishen, Cardiff, CF14 5GF, Wales
IIF 1746, Lloyd's Avenue, London, EC3N 3AX, United Kingdom
IIF 1756, Stratton Street, London, W1J 8LD, England
IIF 1766, Stratton Street, Mayfair, London, W1J 8LD
IIF 177Worlds End Studios, 132-134 Lots Road, London, SW10 0RJ, England
IIF 178
- British born in August 1978
Mills, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies5, Adys Road, London, SE15 4DX, England
IIF 179
- British Registered addresses and corresponding companies
Mills, Christopher Harwood Bernard
10, Cliveden Place, London, SW1W 8LA
IIF 180
- British born in November 1952
Mr Christopher Harwood Bernard Mills
Resident in England
Registered addresses and corresponding companiesAvon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
IIF 181
Related profiles found in government register
Offspring entities and appointments
171
- 1
- 2
3BL MEDIA LIMITED
134383926 Stratton Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-06-17 ~ nowIIF 129 - Director → ME - 3
62 PONT STREET (FREEHOLD) LIMITED
05619817Ashcombe Court Ashcombe Court, Woolsack Way, Godalming, Surrey, EnglandActive Corporate (7 parents)Officer2008-06-17 ~ 2019-01-14IIF 87 - Director → ME - 4PRECIS (2541) LIMITED - 2005-08-2312 The Grange, London, EnglandActive Corporate (16 parents)Officer2011-11-02 ~ 2014-10-23IIF 106 - Director → ME
- 5AERTE GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2012-12-05
Administration ended on 2013-12-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-02
Dissolved on 2016-07-20MID-STATES PLC
- 2011-11-15 00546708DSC HOLDINGS PLC
- 1989-10-24 00546708DIAMOND STYLUS PLC
- 1985-10-31 00546708DIAMOND STYLUS P L C(THE)
- 1982-11-16 00546708Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer(before 1992-07-09) ~ 2008-12-16IIF 57 - Director → ME - 6
AGRISENSE INDUSTRIAL MONITORING LIMITED
09803744Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United KingdomActive Corporate (17 parents)Officer2016-01-01 ~ 2018-08-13IIF 93 - Director → ME - 7
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
071011566 Stratton Street, Mayfair, LondonActive Corporate (5 parents, 1 offspring)Officer2009-12-10 ~ 2018-09-04IIF 121 - Director → ME - 8
ALBA INVESTMENT PROPERTIES INTERMEDIATE HOLDINGS LIMITED
071051526 Stratton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 118 - Director → ME - 9
ALBA INVESTMENT PROPERTIES LIMITED
070678526 Stratton Street, Mayfair, LondonActive Corporate (8 parents)Officer2009-11-05 ~ 2018-09-04IIF 128 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-01-13BIONEX INVESTMENTS PLC - 2006-10-0917 Hanover Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-01-24 ~ 2009-10-08IIF 22 - Director → ME - 11ALPHA SECURITIES TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-29
Dissolved on 2026-02-26PICCADILLY GROWTH TRADING LIMITED
- 2004-01-15 03759568BETBURST LIMITED
- 1999-06-14 037595681 More London Place, LondonDissolved Corporate (24 parents)Officer1999-05-14 ~ 2001-03-29IIF 34 - Director → ME - 12
ALTERNATEPORT LIMITED
04120286Quandrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents)Officer2007-12-10 ~ 2026-04-15IIF 19 - Director → ME - 13ARGENTIS GROUP LTD - now
HARWOOD WEALTH MANAGEMENT GROUP LIMITED
- 2022-07-05 04987966HARWOOD WEALTH MANAGEMENT GROUP PLC
- 2020-03-17 04987966COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-305 Lancer House Hussar Court, Westside View, Waterlooville, HampshireActive Corporate (22 parents, 29 offsprings)Officer2016-03-29 ~ 2020-03-20IIF 107 - Director → ME - 14ARLIQUE MEDIA INVESTMENTS PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03
Due to be dissolved on 2025-05-20VIDEO TAPE RECORDING PLC - 1990-01-31ALLEYPRESS LIMITED - 1983-02-15Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (33 parents)Officer2003-09-01 ~ 2011-10-14IIF 36 - Director → ME - 15ARTEMIS ALPHA TRUST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-14
Commencement of winding up on 2024-11-29PICCADILLY GROWTH TRUST PLC
- 2003-08-29 00253644MKJ INVESTMENT COMPANY LIMITED - 1998-10-07M.K.J.TRUST LIMITED - 1990-08-211 More London Place, LondonLiquidation Corporate (34 parents, 1 offspring)Officer1998-10-08 ~ 2001-03-29IIF 54 - Director → ME - 16ASSETCO FIRE AND RESCUE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-19
Commencement of winding up on 2012-03-01
Conclusion of winding up on 2015-01-09
Dissolved on 2015-04-29SARCON VEHICLES LIMITED - 2005-11-17SARCON (NO.175) LIMITED - 2005-05-1834 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (25 parents)Officer2006-12-21 ~ 2007-03-30IIF 1 - Director → ME - 17ATFFAT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2020-08-19AUTOTAG FULFILMENT LIMITED - 2013-12-03RICHSTAR LIMITED
- 2001-07-20 038747082nd Floor 40 Queen Square, Bristol, AvonDissolved Corporate (20 parents)Officer2001-02-02 ~ 2009-05-06IIF 50 - Director → ME - 18AUGEAN LIMITED - now
AUGEAN PLC
- 2021-11-08 051997194 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (31 parents, 13 offsprings)Officer2017-10-16 ~ 2021-10-20IIF 168 - Director → ME - 19SAPIENT THERAPEUTICS LTD - 2024-06-046 Stratton Street, Mayfair, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-06-19 ~ nowIIF 130 - Director → ME
- 20
B&G (EUROPE) HOLDING LTD
09777613Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2015-09-16 ~ 2018-08-13IIF 165 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21 during the appointment or period of control
Dissolved on 2017-06-06 during the appointment or period of controlBALTIMORE PLC - 2006-07-25BALTIMORE TECHNOLOGIES PLC - 2005-04-15ZERGO HOLDINGS PLC - 1999-05-14ZERGO LIMITED - 1993-09-10ZEDSERVE LIMITED - 1992-07-27150 Aldersgate Street, LondonDissolved Corporate (43 parents)Officer2006-07-28 ~ dissolvedIIF 30 - Director → ME - 22HENPAIL LIMITED - 1999-07-136 Stratton Street, Mayfair, LondonDissolved Corporate (15 parents)Officer2011-08-21 ~ dissolvedIIF 127 - Director → ME
- 23BALTIMORE TECHNOLOGY LIMITED - 1999-06-09ZERGO LIMITED - 1999-02-22DATA INNOVATION LIMITED - 1993-09-10BLONDECOURT LIMITED - 1980-12-316 Stratton Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-08-21 ~ dissolvedIIF 112 - Director → ME
- 24CLEEVE CAPITAL PLC - 2015-05-08CLEEVE CAPITAL LIMITED - 2014-11-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (14 parents, 6 offsprings)Officer2018-05-23 ~ nowIIF 114 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
- 25BIOME TECHNOLOGIES LIMITED - nowBIOME TECHNOLOGIES PLC - 2025-03-28
MERCHANT MANUFACTORY ESTATE COMPANY PLC
- 1991-08-16 01873702MICROSTONE PUBLIC LIMITED COMPANY
- 1985-05-14 01873702Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, EnglandActive Corporate (27 parents, 4 offsprings)Officer(before 1991-08-19) ~ 2003-07-31IIF 18 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2015-11-13NAV BIDCO LIMITED
- 2008-05-22 06366731No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2007-11-30 ~ 2013-07-19IIF 61 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2016-03-04FERRARIS GROUP PLC - 2007-02-05STAINLESS METALCRAFT PLC - 1993-01-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer2008-01-31 ~ 2013-07-19IIF 65 - Director → ME - 28BIOQUELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-15
Due to be dissolved on 2024-11-19KYNOCH GROUP PLC - 2000-05-12G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, EnglandDissolved Corporate (31 parents, 2 offsprings)Officer2012-12-18 ~ 2019-01-15IIF 3 - Director → ME - 29BOLTON GROUP LIMITED - now
BOLTON GROUP PLC
- 2008-04-30 00593644BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03322 Goswell Road, London, United KingdomActive Corporate (21 parents)Officer1994-03-04 ~ 1996-04-12IIF 25 - Director → ME - 30
CARBANA LTD
113305143rd Floor 114a Cromwell Road, LondonActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 101 - Director → ME - 31
- 32
- 33
CATALYST MEDIA HOLDINGS LIMITED
05483806Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents, 1 offspring)Officer2008-11-26 ~ nowIIF 51 - Director → ME - 34INGLEBY (1715) LIMITED - 2006-11-216 Stratton Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2011-10-26 ~ dissolvedIIF 117 - Director → ME
- 35
- 36
- 37
- 38CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED - now10 Crown Place, LondonActive Corporate (28 parents)Officer1991-04-12 ~ 1992-07-06IIF 72 - Director → ME
- 39
- 40
- 41
CRAFTBUTTON LIMITED
04905213Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2012-10-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-08-16Hill House, Little New Street, LondonDissolved Corporate (22 parents)Officer2005-05-31 ~ 2006-09-28IIF 82 - Director → ME - 42
- 43INTERCEDE 2191 LIMITED - 2007-07-11Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, BucksDissolved Corporate (2 parents)Officer2008-05-14 ~ dissolvedIIF 159 - Director → ME
- 44Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, BucksDissolved Corporate (2 parents)Officer2007-07-11 ~ dissolvedIIF 161 - Director → ME
- 45CURTIS BANKS GROUP LIMITED - nowCURTIS BANKS GROUP LIMITED - 2015-04-29CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (29 parents, 11 offsprings)Officer2022-05-26 ~ 2023-09-26IIF 6 - Director → ME
- 46CYPROTEX LIMITED - nowCYPROTEX SERVICES LIMITED - 2002-01-07INHOCO 2437 LIMITED - 2001-12-04114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, EnglandActive Corporate (38 parents, 1 offspring)Officer2013-07-24 ~ 2016-12-14IIF 2 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-19
Dissolved on 2024-03-08NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY
- 1987-01-20 01101386C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (42 parents)Officer(before 1992-04-02) ~ 1993-07-02IIF 78 - Director → ME - 48Insolvency (Case 1) In administration
Administration started on 2010-10-13
Administration ended on 2011-09-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-22
Dissolved on 2014-06-13DARBY TEMPERED PRODUCTS LIMITED - 1999-09-07REDBOURNE DEVELOPMENTS LIMITED - 1990-08-219 Ensign House Admirals Way, Marsh Wall, LondonLiquidation Corporate (32 parents)Officer2007-12-18 ~ 2009-08-19IIF 37 - Director → ME - 49
DEEPENHART LIMITED
01742562Puttenham Place Farm, Elm Road, Penn, BucksDissolved Corporate (2 parents)Officer(before 1990-12-19) ~ dissolvedIIF 38 - Director → ME - 50DENISON INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-09
Dissolved on 2013-03-27DENISON INTERNATIONAL PLC
- 2004-04-15 02798239ALNERY NO.1278 LIMITED - 1993-05-14Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (25 parents)Officer1993-06-15 ~ 2004-02-12IIF 31 - Director → ME - 51BIONOSTICS LTD - 2007-02-05DENSA LIMITED - 2006-03-17Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, BirminghamDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 74 - Director → ME
- 52
- 53DOWDING AND MILLS LIMITED - now
DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2016-11-28 00160837DOWDING AND MILLS LIMITED
- 2007-12-12 00160837DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2007-05-17 00160837C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, EnglandActive Corporate (35 parents, 1 offspring)Officer2006-05-11 ~ 2010-06-14IIF 24 - Director → ME - 54INTERNATIONAL BRAND LICENSING PLC - 2010-07-06EAGLECRAFT LIMITED - 2002-04-23Avon House, 19 Stanwell Road, Penarth, CardiffActive Corporate (31 parents, 6 offsprings)Officer2016-04-08 ~ nowIIF 163 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
- 55ELEMENTIS (1998) PLC - 1998-02-23POLMARKET PLC - 1997-12-17SWEEPACTION PLC - 1997-05-13The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (53 parents, 3 offsprings)Officer2025-01-01 ~ nowIIF 151 - Director → ME
- 56ELYDALE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-29
Dissolved on 2016-03-31Ernst & Young Llp, Ten, George Street, EdinburghDissolved Corporate (14 parents)Officer2006-09-08 ~ 2008-06-12IIF 26 - Director → ME - 57
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-12 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlFERRARIS MEDICAL LIMITED - 1997-11-18COASTALBRONZE LIMITED - 1983-08-021 Woodborough Road, NottinghamDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 92 - Director → ME - 59
FERRARIS INSTRUMENTS LIMITED
01738806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-07 during the appointment or period of control
Dissolved on 2010-02-03 during the appointment or period of control1 Woodborough Road, NottinghamDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 15 - Director → ME - 60
- 61
- 62
GABELLI VALUE PLUS + TRUST PLC
09361576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-12 during the appointment or period of control
Declaration of solvency sworn on 2021-07-12 during the appointment or period of controlFrp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (15 parents)Officer2018-08-15 ~ 2021-12-01IIF 148 - Director → ME - 63
- 64Insolvency (Case 1) In administration
Administration started on 2019-10-31 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-06-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-06-13
Commencement of winding up on 2024-06-13GOALS SOCCER CENTRES LIMITED - 2004-11-25FORTIS LEISURE LIMITED - 2001-02-12DMWS 389 LIMITED - 2000-01-14C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (31 parents, 7 offsprings)Officer2016-05-05 ~ 2019-11-07IIF 172 - Director → ME - 65GRACECHURCH UTG NO. 16 LIMITED - now
CALENDEN LIMITED
- 2011-10-05 031223365th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer1995-11-21 ~ 2004-06-22IIF 46 - Director → ME1995-11-21 ~ 2002-10-04IIF 180 - Secretary → ME - 66
- 67
GTL RESOURCES PLC
- 2012-01-23 02811366BKG RESOURCES PLC - 1998-09-28BAKYRCHIK GOLD PLC - 1997-10-06KAZAKHSTAN GOLD LIMITED - 1993-07-16GALESTORM LIMITED - 1993-05-06Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (56 parents, 1 offspring)Officer2012-01-17 ~ 2014-06-03IIF 95 - Director → ME - 68FGML SERVICES LIMITED - 2005-05-16FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (27 parents)Officer2012-10-09 ~ 2014-06-03IIF 97 - Director → ME
- 69
H.TOWNSEND & SONS(BUILDERS)LIMITED
00548707Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 143 - Director → ME - 70BROOMCO (2714) LIMITED - 2001-11-196 Stratton Street, Mayfair, LondonActive Corporate (23 parents, 1 offspring)Officer2007-01-24 ~ nowIIF 69 - Director → ME
- 71DANCASTLE PROPERTIES LIMITED - 1997-06-26TRENPORT PROPERTIES LIMITED - 1994-08-08JADEHALF LIMITED - 1988-11-17Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2007-02-28 ~ dissolvedIIF 52 - Director → ME
- 72SOUTHEND PROPERTY HOLDINGS PLC - 1996-09-19SOUTHEND STADIUM PUBLIC LIMITED COMPANY - 1988-02-01Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2007-01-24 ~ dissolvedIIF 32 - Director → ME
- 73Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (24 parents, 1 offspring)Officer2018-08-13 ~ 2021-09-30IIF 108 - Director → ME
- 74
- 75
- 76
- 77HACKREMCO (NO. 2609) LIMITED - 2011-09-016 Stratton Street, Mayfair, LondonActive Corporate (22 parents, 15 offsprings)Officer2011-10-26 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 177 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 177 - Right to appoint or remove directors → OE
- 78
HARWOOD CAPITAL NOMINEES LIMITED
083700526 Stratton Street, Mayfair, LondonActive Corporate (9 parents, 4 offsprings)Officer2013-01-22 ~ nowIIF 132 - Director → ME - 79
HARWOOD COMMERCIAL ESTATES LIMITED
171667106 Stratton Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2026-04-19 ~ nowIIF 155 - Director → ME - 80
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
- 2011-10-24 03628075CHARCO 734 LIMITED - 1998-09-226 Stratton Street, Mayfair, LondonActive Corporate (34 parents, 2 offsprings)Officer1998-10-01 ~ nowIIF 126 - Director → ME - 81
HARWOOD MULTI MANAGER LIMITED
089151616 Stratton Street, LondonDissolved Corporate (6 parents)Officer2014-02-27 ~ dissolvedIIF 115 - Director → ME - 82
- 83
HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED
115212606 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2018-08-16 ~ dissolvedIIF 133 - Director → ME - 84
- 85
HARWOOD RETAIL PARK HOLDINGS LIMITED
170319696 Stratton Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2026-02-13 ~ nowIIF 156 - Director → ME - 86AGHOCO 1757 LIMITED - 2018-10-22One, St Peter's Square, Manchester, United KingdomDissolved Corporate (4 parents)Officer2019-09-01 ~ 2019-09-01IIF 154 - Director → ME
- 87IMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 139 - Director → ME
- 88
- 89
- 90
INSPIRED GAMING GROUP LIMITED
- 2010-07-01 05804323INSPIRED GAMING GROUP PLC
- 2010-07-01 05804323INSPIRED GAMING GROUP PLC
- 2010-07-01 05804323INSPIRED GAMING GROUP LIMITED - 2006-05-18INSPIRED GAMING LIMITED - 2006-05-17First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-09-29 ~ 2010-07-01IIF 167 - Director → ME - 91
CROSS-BORDER PUBLISHING LIMITED
- 2005-12-13 03724289CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED
- 1999-08-25 037242896 Lloyd's Avenue, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer1999-03-12 ~ nowIIF 103 - Director → MEPerson with significant control2018-07-12 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-05-19 during the appointment or period of control
Date of completion or termination of CVA on 2009-01-20 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-11-08 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Due to be dissolved on 2026-04-07INFOBANK INTERNATIONAL HOLDINGS PLC - 2001-06-18INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14INFOBANK MULTIMEDIA LIMITED - 1994-10-11C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (30 parents)Officer2003-04-22 ~ 2012-11-13IIF 20 - Director → ME - 93
J O HAMBRO & PARTNERS LIMITED
- 1997-11-11 02176004HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05Level 3 1 St. James's Market, London, EnglandActive Corporate (50 parents, 109 offsprings)Officer1993-02-01 ~ 2011-10-26IIF 138 - Director → ME - 94
JAGUAR HOLDINGS LTD
- 2016-08-02 099906801 Bow Churchyard, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 12 - Director → ME - 95JARVIS PORTER LIMITED - 1990-10-22Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (20 parents)Officer2006-06-15 ~ dissolvedIIF 39 - Director → ME
- 96
JARVIS PORTER GROUP PLC
01847627Pricewaterhousecoopers, Benson House, 33 Wellington Street, LeedsActive Corporate (27 parents)Officer2002-01-25 ~ nowIIF 40 - Director → ME - 97JERMYN INVESTMENT PROPERTIES LIMITED - nowJERMYN INVESTMENT PROPERTIES PLC - 2002-12-18
JERMYN INVESTMENT CO P L C
- 1996-07-08 00546037Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (15 parents)Officer1992-02-05 ~ 1992-11-30IIF 59 - Director → ME - 98
JOHCM ALTERNATIVE INVESTMENTS LLP
OC302658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-11
Dissolved on 2010-06-30Ernst & Young, 1 More London Place, LondonDissolved Corporate (3 parents)Officer2003-08-26 ~ 2009-05-29IIF 170 - LLP Member → ME - 99WATERMARK GROUP PLC - 2008-07-30TELECARD HOLDINGS PLC - 1989-01-30HYPERTEL PLC - 1985-10-23WORCORP PUBLIC LIMITED COMPANY - 1985-09-201 Bow Churchyard, London, EnglandActive Corporate (32 parents, 5 offsprings)Officer2015-01-05 ~ nowIIF 13 - Director → ME
- 100
JUBILEE INVESTMENT TRUST PLC
04505830Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-02-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-03-0530 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2002-09-09 ~ 2007-05-09IIF 70 - Director → ME - 101
KELVINHAUGH STUDENT ACCOMMODATION LIMITED
SC442204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-06 during the appointment or period of control
Dissolved on 2017-06-16 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2013-03-19 ~ dissolvedIIF 125 - Director → ME - 102
KRISTOPHERMILLS LTD
074248355 Adys Road, London, EnglandDissolved Corporate (1 parent)Officer2010-11-01 ~ dissolvedIIF 179 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-20 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-13LANGLEY PARK INVESTMENTS PLC - 2004-08-1630 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2004-09-29 ~ 2007-06-21IIF 45 - Director → ME - 104
LEARNA HOLDINGS LIMITED
13197797Ty Bevan House Cleeve Drive, Llanishen, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)Officer2021-03-01 ~ 2025-11-22IIF 8 - Director → MEPerson with significant control2021-03-01 ~ 2025-11-22IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE - 105
LONDON TRUST PRODUCTIONS LIMITED
01516728C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, LondonDissolved Corporate (10 parents)Officer1996-09-06 ~ 2010-11-08IIF 141 - Director → ME - 106LONRHO LIMITED - nowLONRHO PLC - 2013-08-02LILLEY PILING LIMITED - 1998-02-26WORDMETHOD COMPANY LIMITED - 1993-07-0220-22 Wenlock Road, London, EnglandActive Corporate (44 parents)Officer1999-03-18 ~ 2006-04-28IIF 75 - Director → ME
- 107M J GLEESON GROUP LIMITED - now
M J GLEESON GROUP PUBLIC LIMITED COMPANY
- 2014-12-22 00479529M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-246 Europa Court, Sheffield Business Park, SheffieldActive Corporate (33 parents, 2 offsprings)Officer2009-01-01 ~ 2014-12-18IIF 11 - Director → ME - 108MANAGEMENT CONSULTANCY GROUP LIMITED - now
ALEXANDER PROUDFOOT FINANCE LIMITED
- 2001-10-26 01624814CITY AND FOREIGN FINANCE LIMITED
- 1992-10-16 01624814REVESTMENT LIMITED
- 1982-05-06 0162481410 Fleet Place, LondonDissolved Corporate (21 parents)Officer(before 1992-06-14) ~ 1996-05-28IIF 73 - Director → ME - 109MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06 02170154CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED
- 1988-06-01 02170154JUSTFAST LIMITED
- 1987-12-15 02170154110 Bishopsgate, LondonActive Corporate (28 parents)Officer(before 1992-06-14) ~ 1996-05-28IIF 66 - Director → ME - 110MANAGEMENT CONSULTING GROUP PLC - nowPROUDFOOT CONSULTING PLC - 2001-01-02
CITY AND FOREIGN HOLDINGS PLC
- 1987-12-11 01000608CITY AND FOREIGN INVESTMENT PLC
- 1987-02-10 01000608110 Bishopsgate, London, United KingdomActive Corporate (61 parents, 10 offsprings)Officer(before 1991-06-13) ~ 1996-05-28IIF 27 - Director → ME - 111
- 112
MERCHANT PROPERTIES NOMINEES LIMITED
059992361 Seebeck House, Seebeck Place Knowlhill, Milton KeynesDissolved Corporate (23 parents)Officer2011-11-28 ~ 2014-02-03IIF 116 - Director → ME - 113
- 114
- 115
- 116
MJ GLEESON PLC
092680166 Europa Court, Sheffield Business Park, Sheffield, United KingdomActive Corporate (15 parents, 13 offsprings)Officer2014-12-19 ~ nowIIF 166 - Director → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-31
Dissolved on 2012-03-20GEORGE INGHAM & CO.LIMITED - 1996-02-087 More London Riverside, LondonLiquidation Corporate (22 parents)Officer1996-10-08 ~ 2002-04-23IIF 41 - Director → ME - 118DWSCO 2642 LIMITED - 2005-12-15Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (8 parents)Officer2007-01-24 ~ dissolvedIIF 86 - Director → ME
- 119
NASTOR INVESTMENTS LIMITED
06959169Charles River Laboratories, Manston Road, Margate, KentDissolved Corporate (15 parents, 1 offspring)Officer2009-07-21 ~ 2015-07-24IIF 21 - Director → ME - 120NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-09-03
Administration ended on 2022-09-08PERRY GROUP PLC - 2001-08-08HAROLD PERRY MOTORS P L C - 1985-06-27Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (30 parents, 28 offsprings)Officer2002-05-07 ~ 2006-06-28IIF 47 - Director → ME2009-06-04 ~ 2015-06-03IIF 60 - Director → ME - 121
- 122
- 123BDBCO NO. 792 LIMITED - 2006-03-06Grove Mill, Todmorden Road, Bacup, LancashireActive Corporate (18 parents)Officer2006-04-03 ~ 2009-04-14IIF 58 - Director → ME
- 124Grove Mill, Todmorden Road, Bacup, LancashireActive Corporate (20 parents, 1 offspring)Officer2009-03-30 ~ 2013-10-11IIF 88 - Director → ME
- 125Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2013-11-13PARAMOUNT P.L.C.
- 2005-08-23 01934366SILVER BEAR P.L.C. - 1989-02-22Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2001-05-03 ~ 2006-09-28IIF 67 - Director → ME1997-01-29 ~ 1998-12-15IIF 68 - Director → ME - 126PLATINUM INVESTMENT TRUST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-31
Dissolved on 2018-06-09THE KNOX D'ARCY TRUST PLC
- 2003-01-31 00056162INGHAM PLC
- 1996-04-24 00056162GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-017 More London Riverside, LondonDissolved Corporate (30 parents)Officer1996-04-12 ~ 2002-02-21IIF 28 - Director → ME - 127PREMIER ASSET MANAGEMENT LIMITED - nowGABRIEL TRUST PLC - 1997-03-25Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (25 parents, 12 offsprings)Officer1997-08-04 ~ 2001-07-12IIF 71 - Director → ME1997-06-17 ~ 1997-06-17IIF 89 - Director → ME
- 128PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED - now
HN PROPERTIES (1) LIMITED
- 1996-11-05 029060555th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (20 parents, 3 offsprings)Officer1994-03-30 ~ 1996-03-08IIF 91 - Director → ME - 129PTS GROUP LIMITED - now
P.T.S. GROUP PLC
- 1995-03-23 02219435Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomActive Corporate (52 parents, 1 offspring)Officer1991-11-29 ~ 1992-09-28IIF 53 - Director → ME - 130
- 131
QUARTO GROUP INC(THE)
FC013814800 North State Street, Suite 304, Dover, Delaware 19901, United StatesConverted / Closed Corporate (34 parents)Officer2014-10-15 ~ 2016-05-24IIF 173 - Director → ME - 132
- 133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-05
Dissolved on 2014-03-243136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-2843-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2001-08-24 ~ 2004-03-30IIF 43 - Director → ME - 134
REYNOLDS MEDICAL GROUP LIMITED
02688084Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-07 during the appointment or period of control
Dissolved on 2010-02-03 during the appointment or period of control1 Woodborough Road, NottinghamDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 84 - Director → ME - 135
RGS(1) PLC
- 2009-05-28 01785044STEEL SUPPORT SYSTEMS PLC - 1996-10-23SERVICES SUPPORTS LIMITED - 1985-07-31RAKECREST LIMITED - 1984-03-20Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, BirminghamDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 79 - Director → ME - 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-07 during the appointment or period of control
Dissolved on 2010-02-03 during the appointment or period of controlUNIRAX LIMITED - 1996-10-241 Woodborough Road, NottinghamDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 48 - Director → ME - 137ASFARE GROUP PLC - 2007-03-29ASFARE NO.1 PLC - 2003-12-0230 Coleman Street, London, EnglandActive Corporate (32 parents, 11 offsprings)Officer2011-03-23 ~ nowIIF 100 - Director → ME
- 138BDBCO NO. 581 LIMITED - 2002-08-2058 Nant Talwg Way, Barry, WalesDissolved Corporate (8 parents, 1 offspring)Officer2002-08-21 ~ 2005-07-12IIF 81 - Director → ME
- 139
SECOND LONDON AMERICAN TRUST PLC
03186928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-15 during the appointment or period of control
Dissolved on 2013-07-26 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (13 parents)Officer1996-04-24 ~ dissolvedIIF 16 - Director → ME - 140
SINAV LIMITED
07816528Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2011-10-21 ~ 2014-06-03IIF 96 - Director → ME - 141FLEXCITY LIMITED - 2008-07-311 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, EnglandActive Corporate (20 parents)Officer2008-11-03 ~ 2010-07-15IIF 55 - Director → ME
- 142
SIRVIS IT PLC
- 2010-07-13 03156124SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08TEMPLECO 292 PLC - 1996-03-121 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, EnglandActive Corporate (31 parents)Officer2007-03-13 ~ 2010-07-14IIF 5 - Director → ME - 143
SHERWOOD HOLDINGS LIMITED
- 2020-10-21 102694741 Orchard Place, Nottingham Business Park, Nottingham, NottsActive Corporate (24 parents, 1 offspring)Officer2016-07-13 ~ nowIIF 162 - Director → ME - 144SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13DELPHBYTE LIMITED - 1985-09-242 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (100 parents, 7 offsprings)Officer2008-01-17 ~ 2023-10-23IIF 62 - Director → ME
- 145
STRATIFER LIMITED
0860822650 Broadway, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-12 ~ dissolvedIIF 102 - Director → ME - 1466 Stratton Street, Mayfair, LondonActive Corporate (10 parents)Officer2013-11-25 ~ 2018-09-04IIF 134 - Director → ME
- 1476 Stratton Street, LondonActive Corporate (11 parents)Officer2014-08-20 ~ 2019-08-14IIF 105 - Director → ME
- 148SURESERVE GROUP LIMITED - now
SURESERVE GROUP PLC
- 2023-08-07 09411297LAKEHOUSE PLC - 2018-09-28LIME NEWCO PLC - 2015-02-11Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2019-03-18 ~ 2023-07-11IIF 9 - Director → ME - 149Insolvency (Case 1) In administration
Administration started on 2016-12-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2017-12-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-06
Due to be dissolved on 2023-02-24DUNWILCO (1694) LIMITED - 2011-06-06Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2013-04-05 ~ 2017-10-16IIF 10 - Director → ME - 150TELECITYGROUP INTERNATIONAL LIMITED - nowTELECITYREDBUS LIMITED - 2007-08-03REDBUS INTERHOUSE LIMITED - 2007-01-16
HORACE SMALL APPAREL PLC
- 2000-04-05 00153088UNITED UNIFORM SERVICES PLC
- 1993-05-07 00153088AMERCOEUR ENERGY PLC
- 1990-05-23 00153088DACIA PETROLEUM PLC
- 1987-06-12 00153088DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE)
- 1982-05-28 00153088Masters House, 107 Hammersmith Road, LondonConverted / Closed Corporate (31 parents, 3 offsprings)Officer(before 1992-05-17) ~ 2000-04-05IIF 29 - Director → ME - 151TENPIN ENTERTAINMENT LIMITED - nowTENPIN ENTERTAINMENT PLC - 2024-02-14
BIRCHAMS NEWCO PLC
- 2017-03-16 10672501Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (21 parents, 3 offsprings)Officer2017-03-15 ~ 2024-01-23IIF 4 - Director → ME - 152THE HARTSTONE GROUP LIMITED - now
THE HARTSTONE GROUP PLC
- 2005-03-21 01969867GLAMAR GROUP PLC - 1990-05-14GLAMAR LIMITED - 1986-10-28NOELINK LIMITED - 1986-03-052nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (25 parents)Officer2003-10-14 ~ 2004-06-25IIF 80 - Director → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-05 during the appointment or period of control
Declaration of solvency sworn on 2026-01-05 during the appointment or period of controlFrp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (15 parents, 1 offspring)Officer2024-10-08 ~ 2026-01-05IIF 152 - Director → ME - 154
- 155
TOFTPLAN PROPERTIES LIMITED
01719841Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 142 - Director → ME - 156Insolvency (Case 1) In administration
Administration started on 2022-01-21 during the appointment or period of control
Administration ended on 2023-01-20 during the appointment or period of controlFOOTCO 1 LIMITED - 2014-01-06Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents, 1 offspring)Officer2017-12-21 ~ dissolvedIIF 169 - Director → ME - 157
TRAMWORKS LIMITED
SC459054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-24 during the appointment or period of control
Dissolved on 2017-10-25 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (7 parents)Officer2013-10-09 ~ dissolvedIIF 136 - Director → ME - 158
- 159TRICOR PLC - nowInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-29
Date of completion or termination of CVA on 2014-03-25Insolvency (Case 1) Administration order
Administration started on 2003-06-23
Administration discharged on 2004-01-15THE PERSONAL NUMBER COMPANY PLC
- 1999-09-09 02709891THE PHONE CARD COMPANY LIMITED - 1994-12-15D.I.S FASTFAX LIMITED - 1994-09-20FAXMAPS LIMITED - 1993-09-141st Floor 5-7 Cranwood Street, LondonDissolved Corporate (39 parents)Officer1995-07-05 ~ 2003-02-03IIF 33 - Director → ME - 160TWEEDWIND (TWO) LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-02-18
Date of completion or termination of CVA on 2011-07-07Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-06-19WIGHTCABLE LIMITED
- 2006-02-02 04392360LAW 2370 LIMITED - 2002-05-0872 London Road, St Albans, HertsDissolved Corporate (3 parents)Officer2002-06-28 ~ 2003-04-15IIF 76 - Director → ME - 161
TWEEDWIND LIMITED
04380682Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-02-18
Date of completion or termination of CVA on 2011-08-04Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-06-19Gloucester House, 72 London Road, St Albans, HertsDissolved Corporate (3 parents)Officer2002-06-24 ~ 2003-04-11IIF 63 - Director → ME - 162
UNIPRESS BOOKS LTD
11555587Worlds End Studios, 132-134 Lots Road, London, EnglandActive Corporate (4 parents)Person with significant control2018-10-08 ~ nowIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE - 163
VALIANT SPORTS HOLDINGS LIMITED
06843005Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2014-09-05 during the appointment or period of controlSilbury Court 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (11 parents)Officer2009-04-06 ~ dissolvedIIF 160 - Director → ME - 164
W.G. MITCHELL (2005) LIMITED
NI054962Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2010-01-29 during the appointment or period of controlC/o Tughans Solicitors, Marlborough House 30 Victoria Street, BelfastDissolved Corporate (9 parents)Officer2010-01-29 ~ 2015-01-12IIF 140 - Director → ME - 165Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of controlW.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (11 parents)Officer2009-12-23 ~ 2015-01-12IIF 145 - Director → ME - 166
W.G. MITCHELL (FIFTEEN) LIMITED
NI062067Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of controlC/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (11 parents)Officer2009-12-23 ~ 2015-01-12IIF 144 - Director → ME - 167Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of controlW.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (11 parents)Officer2009-12-23 ~ 2015-01-12IIF 147 - Director → ME - 168
W.G. MITCHELL (SEVEN) LIMITED
NI057378Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of controlC/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (11 parents)Officer2009-12-23 ~ 2015-01-12IIF 146 - Director → ME - 169
W.G. MITCHELL ENTERPRISES LIMITED
NI050837Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of controlC/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (12 parents)Officer2009-12-23 ~ 2015-01-12IIF 137 - Director → ME - 170W1M INVESTMENT MANAGEMENT LIMITED - nowWAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
- 2014-01-10 0204228516 Babmaes Street, London, United KingdomActive Corporate (52 parents, 3 offsprings)Officer(before 1993-08-09) ~ 1993-08-09IIF 64 - Director → ME - 171XN CHECKOUT HOLDINGS LIMITED - nowXN CHECKOUT HOLDINGS PLC - 2005-12-02
CHECKOUT HOLDINGS LIMITED
- 2004-06-24 02126945CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15SILENTCREST LIMITED - 1987-11-09Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (30 parents)Officer2001-11-26 ~ 2004-06-08IIF 90 - Director → ME
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