Companies that JACKSON, Paul Francis with controls

Parent entities and officers

Inapplicable

Individuals in focus

Jackson, Paul Francis

Related profiles found in government register

Jackson, Paul Francis
British accountant born in November 1948
Resident in England
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN, England
  IIF 1 IIF 2
- 82, St. John Street, London, EC1M 4JN, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
Jackson, Paul Francis
British chartered accountant born in November 1948
Resident in England
Registered addresses and corresponding companies
- 66 Wigmore Street, London, W1U 2HQ
  IIF 12
- 66 Wigmore Street, London, W1U 2SB
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17
- 82 Saint John Street, London, EC1M 4JN
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
- 82 St John Street, London, EC1M 4JN
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- 82 St Johns Street, London, EC1M 4JN
  IIF 41
- Carlton House, 19 West Street, Epsom, KT18 7RL, England
  IIF 42
- 17-25, Scarborough Street, Hartlepool, TS24 7DA, United Kingdom
  IIF 43
- 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
  IIF 44
- 322 Midtown, High Holborn, London, WC1V 7PB
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48
- 82, St John Street, London, EC1M 4JN
  IIF 49 IIF 50 IIF 51
- 82, St John Street, London, EC1M 4JN, England
  IIF 52
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)
  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
- Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
Jackson, Paul Francis
British company director born in November 1948
Resident in England
Registered addresses and corresponding companies
- White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England
  IIF 118
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 119
Jackson, Paul Francis
British director born in November 1948
Resident in England
Registered addresses and corresponding companies
- 82, St John Street, London, EC1M 4JN, England
  IIF 120 IIF 121
- 82, St. John Street, London, EC1M 4JN, United Kingdom
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125 IIF 126
- Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
  IIF 127 IIF 128
Jackson, Paul Francis
British chartered accountant born in October 1948
Resident in England
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN, England
  IIF 129
Jackson, Paul Francis
British company director born in October 1948
Resident in England
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN, England
  IIF 130
Jackson, Paul Francis
British director born in October 1948
Resident in England
Registered addresses and corresponding companies
- 10, Ledbury Mews North, London, W11 2AF, United Kingdom
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134
- 82, St. John Street, London, EC1M 4JN
  IIF 135
- 82, St. John Street, London, EC1M 4JN, England
  IIF 136 IIF 137 IIF 138 (more)
  IIF 139
Jackson, Paul Francis
born in November 1948
Resident in England
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN
  IIF 140
Jackson, Paul
British company director born in November 1948
Resident in England
Registered addresses and corresponding companies
- Maple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
  IIF 141
- Beavis, Morgan Llp, 82 St John Street, London, EC1M 4JN
  IIF 142
Jackson, Frank
British company director born in June 1948
Resident in England
Registered addresses and corresponding companies
- 1 Herontye Cottage, Stuart Way, East Grinstead, West Sussex, RH19 4NH, England
  IIF 143
Jackson, Frank
British director born in June 1948
Resident in England
Registered addresses and corresponding companies
- Audley House, 13 Palace Street, London, SW1E 5HX, England
  IIF 144
Jackson, Francis Paul
British director born in June 1948
Resident in England
Registered addresses and corresponding companies
- 85, Great Portland Street, First Floor, London, W1W 7LT, England
  IIF 145 IIF 146 IIF 147
Jackson, Paul Francis
British chartered accountant born in November 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 148
Mr Paul Jackson
British born in November 1948
Resident in England
Registered addresses and corresponding companies
- Maple Farm, 46 Houses Hill, Huddersfield, HD5 0PA, England
  IIF 149
Mr Paul Francis Jackson
British born in November 1948
Resident in England
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN, England
  IIF 150
- 82, St. John Street, London, EC1M 4JN, United Kingdom
  IIF 151
Paul Francis Jackson
British born in October 1948
Resident in England
Registered addresses and corresponding companies
- White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England
  IIF 152 IIF 153 IIF 154
- 82, St. John Street, London, EC1M 4JN, England
  IIF 155
- 82 St John Street, St. John Street, London, EC1M 4JN, England
  IIF 156
Jackson, Francis Paul
British company director born in June 1948
Registered addresses and corresponding companies
- Az Nadwislawska 102, 05-410 Jozefow, Poland
  IIF 157
- 8 Queens Close, Chisipite, Harare, FOREIGN, Zimbabwe
  IIF 158
- Ur Odsieczy Wiednia 8a, Anin, Warsaw, FOREIGN, Poland
  IIF 159
Jackson, Francis Paul
British director born in June 1948
Registered addresses and corresponding companies
- 1 Queen's Close, Chisipite, Zimbabwe
  IIF 160
Jackson, Paul
British
Registered addresses and corresponding companies
- Maple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
  IIF 161
Jackson, Francis Paul
British company director born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Herontye Cottages, Off Stuart Way, East Grinstead, Sussex, RH19 4NH, England
  IIF 162
- 1 Herontye Cottages, Stuart Way, East Grinstead, RH19 4NH, England
  IIF 163 IIF 164
- 1 Herontye Cottages Stuart Way, East Grinstead, Sussex, RH19 4NH
  IIF 165 IIF 166 IIF 167
- Herontye Cottage, Off Stuart Way, East Grinstead, Sussex, RH19 4NH, England
  IIF 168
- 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England
  IIF 169 IIF 170
- The Rock, Hatfield, Nr Leominster, Herefordshire, HR6 0SE, United Kingdom
  IIF 171
Jackson, Francis Paul
British company executive born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Herontye Cottages, Stuart Way, East Grinstead, West Sussex, RH19 4NH, United Kingdom
  IIF 172
Jackson, Francis Paul
British consultant born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Herontye Cottages, 1 Herontye Cottages, Off Stuart Way, East Grsintead, Sussex, RH19 4NH, United Kingdom
  IIF 173
- Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
  IIF 174
Jackson, Francis Paul
British director born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
  IIF 175
Jackson, Francis Philip
Registered addresses and corresponding companies
- 1 Herontye Cottages, Stuart Way, East Grinstead, RH19 4NH, England
  IIF 176
Jackson, Francis Paul
Registered addresses and corresponding companies
- 1 Herontye Cottages, Stuart Way, East Grinstead, RH19 4NH, England
  IIF 177
- 85, Great Portland Street, First Floor, London, W1W 7LT, England
  IIF 178 IIF 179 IIF 180
Jackson, Francis
Registered addresses and corresponding companies
- Herontye Cottage, Off Stuart Way, East Grinstead, Sussex, RH19 4NH, England
  IIF 181
Jackson, Francis Paul
English director born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
  IIF 182
Mr Paul Francis Jackson
British born in November 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 183 IIF 184 IIF 185
Jackson, Frank
Registered addresses and corresponding companies
- Audley House, Palace Street, London, SW1E 5HX, England
  IIF 186
Mr Francis Paul Jackson
British born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England
  IIF 187
- 14 Bryanston Mansions, 62-66 York Street, London, W1h 1da, W1H 1DA, England
  IIF 188
- 6/7, Pollen Street, London, W1S 1NJ
  IIF 189
- Kemp House, 152-160 City Road, London, EC1V 2NX, England
  IIF 190
- The Rock, Hatfield, Nr Leominster, Herefordshire, HR6 0SE, United Kingdom
  IIF 191

Offspring entities and appointments

Active 110

1
19 WEST STREET LIMITED
- now
ABS EPSOM LIMITED - 2013-02-12
82 St. John Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
429 GBP2015-09-30
Officer
2011-04-21 ~ dissolved
IIF 63 - Director → ME
2
ALCON ADVANCED TECHNOLOGIES LIMITED
- now
ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17
82 St. John Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-10-12 ~ now
IIF 79 - Director → ME
3
ALCON COMPONENTS LIMITED
82 St John Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
8,052,129 GBP2022-09-30
Officer
2013-03-08 ~ now
IIF 124 - Director → ME
4
ALCON PERFORMANCE ENGINEERING GROUP LIMITED
- now
AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
FARGLADE LIMITED - 2013-03-18
82 St John Street, London
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,347,662 GBP2022-09-30
Officer
2013-03-08 ~ now
IIF 122 - Director → ME
5
ALCON PRECISION ENGINEERING LIMITED
- now
GE PRECISION ENGINEERING LIMITED - 2023-01-17
82 St. John Street, London, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
118,661 GBP2022-10-01 ~ 2023-09-30
Officer
2017-01-07 ~ now
IIF 130 - Director → ME
6
ATAK MANAGEMENT LIMITED
82 St John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 76 - Director → ME
7
ATAK PROMOTIONS LIMITED
82 St John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 66 - Director → ME
8
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
- now
AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
82 St John Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
312,041 GBP2023-09-30
Officer
2013-03-08 ~ now
IIF 126 - Director → ME
9
BARNES CORNER INVESTMENTS LIMITED
82 St. John Street, London
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-400 GBP2022-04-01 ~ 2023-03-31
Officer
2020-07-31 ~ now
IIF 135 - Director → ME
10
BEAVIS MORGAN (CITY) LIMITED
82 St John Street, London
Active Corporate (6 parents)
Equity (Company account)
-62,809 GBP2023-08-31
Officer
2012-05-29 ~ now
IIF 54 - Director → ME
11
BEAVIS MORGAN 360 HOLDINGS LIMITED
82 St. John Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-182 GBP2023-08-31
Officer
2018-08-31 ~ now
IIF 64 - Director → ME
12
BEAVIS MORGAN CONSULTANTS LIMITED
82 St John Street, London
Active Corporate (6 parents)
Equity (Company account)
252,665 GBP2023-08-31
Officer
2013-06-19 ~ now
IIF 148 - Director → ME
13
BEAVIS MORGAN GROUP (BMG) LIMITED
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-03-08 ~ dissolved
IIF 9 - Director → ME
14
BEAVIS MORGAN GROUP LIMITED
82 St. John Street, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-08-31
Officer
2022-03-08 ~ now
IIF 10 - Director → ME
15
BEAVIS MORGAN LLP
82 St John Street, London
Active Corporate (13 parents, 13 offsprings)
Total Assets Less Current Liabilities (Company account)
10,756,359 GBP2023-08-31
Officer
2010-06-22 ~ now
IIF 140 - LLP Member → ME
16
BEAVIS MORGAN R & D LIMITED
- now
BM INNOVATION (R&D) LIMITED - 2024-06-11
BM R&D LIMITED - 2024-03-17
82 St. John Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-03-08 ~ now
IIF 4 - Director → ME
17
BEAVIS MORGAN SUBCO LIMITED
82 St. John Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-19
Officer
2024-11-18 ~ now
IIF 121 - Director → ME
18
BLACKGLADE LIMITED
- now
BM ADVISORY (SOUTH) LIMITED - 2015-12-29
LEVEL 1 FINANCE LIMITED - 2013-08-07
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ dissolved
IIF 60 - Director → ME
19
BM CENTRAL SERVICES LIMITED
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-03-08 ~ dissolved
IIF 8 - Director → ME
20
BM CONNECT LIMITED
- now
BM 2020 LIMITED - 2020-09-01
82 St John Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
491,316 GBP2023-08-31
Officer
2018-09-19 ~ now
IIF 68 - Director → ME
21
BM DEBT SOLUTIONS LIMITED
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-24 ~ dissolved
IIF 119 - Director → ME
22
BM ESTATE PLANNING LIMITED
- now
ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
82 St. John Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
27,148 GBP2023-08-31
Officer
2023-08-07 ~ now
IIF 80 - Director → ME
23
BM FUNDING SOLUTIONS LIMITED
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolved
IIF 73 - Director → ME
24
BM GROUP (BMG) LIMITED
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-03-08 ~ dissolved
IIF 5 - Director → ME
25
BM NOMINEES LIMITED
82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-05 ~ dissolved
IIF 123 - Director → ME
26
BM NOMINEES LIMITED
82 St. John Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 129 - Director → ME
27
BM TECHNOLOGY LIMITED
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-03-08 ~ dissolved
IIF 3 - Director → ME
28
CADENCE ADVISORY LONDON LIMITED
82 St. John Street, London, England
Active Corporate (4 parents)
Officer
2025-02-06 ~ now
IIF 136 - Director → ME
29
CAPCON LIMITED
- now
DRYCROWN LIMITED - 1999-07-14
82 Saint John Street, London
Active Corporate (4 parents)
Profit/Loss (Company account)
200,448 GBP2022-11-01 ~ 2023-10-31
Officer
1999-09-24 ~ now
IIF 42 - Director → ME
30
CAPCON SECURITIES LIMITED
82 St John Street, London
Active Corporate (2 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
1,122,216 GBP2023-10-31
Officer
2011-09-27 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
CM CONSOLIDATED LIMITED
82 St. John Street, London
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
60,000 GBP2023-12-31
Officer
2016-09-28 ~ now
IIF 53 - Director → ME
32
CM MOTORSPORT LIMITED
82 St. John Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-28 ~ now
IIF 61 - Director → ME
33
COOL PLANET TECHNOLOGIES LIMITED LIMITED
14 Bryanston Mansions 62-66 York Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-05-17 ~ dissolved
IIF 187 - Has significant influence or control → OE
34
COPPER BAY (UK) LTD
Masters House, 107 Hammersmith Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-03-31 ~ now
IIF 146 - Director → ME
2025-03-31 ~ now
IIF 180 - Secretary → ME
35
COPPER BAY LIMITED
- now
COPPER BAY PLC - 2013-11-19
COPPER BAY LTD - 2011-10-19
Masters House, 107 Hammersmith Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 147 - Director → ME
2025-03-31 ~ now
IIF 179 - Secretary → ME
36
CORBEAU HOLDINGS LIMITED
82 St John Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
106,336 GBP2023-12-31
Officer
2016-09-28 ~ now
IIF 75 - Director → ME
37
CORBEAU MOTORSPORT ENGINEERING LIMITED
82 St. John Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-28 ~ now
IIF 82 - Director → ME
38
CORBEAU SEATS LIMITED
- now
CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09
82 St John Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,378,437 GBP2023-12-31
Officer
2024-11-07 ~ now
IIF 83 - Director → ME
39
CPMP LIMITED
Salisbury House, 20 Queens Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
2,809 GBP2016-12-31
Officer
2012-09-21 ~ dissolved
IIF 142 - Director → ME
40
DAW GREEN CONTRACTS LIMITED
- now
PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05
Lion Works, Webster Street, Dewsbury, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1,386,120 GBP2024-03-31
Officer
~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
41
DIRECT TECHNOLOGY BINDERS LIMITED
14 Bryanston Mansions, 62-66 York Street, London, W1h 1da, England
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2017-11-30
Officer
2015-01-15 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
42
DOWGATE GROUP LIMITED
- now
3B CAPITAL LIMITED - 2021-12-17
15 Fetter Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,548,082 GBP2023-12-31
Officer
2016-06-09 ~ now
IIF 85 - Director → ME
43
ENEGI FINANCE LIMITED
5th Floor, Castlefield House, Liverpool Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 144 - Director → ME
2020-01-17 ~ dissolved
IIF 186 - Secretary → ME
44
GUARDIAN AFRICA LIMITED
- now
GUARDIAN METALS LIMITED - 2024-08-09
GUARDIAN GLOBAL SECURITY SERVICES LTD - 2024-02-12
GUARDIAN GLOBAL SECURITY LTD - 2022-01-21
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-28 ~ now
IIF 163 - Director → ME
45
GUARDIAN METALS PLC
- now
GUARDIAN GLOBAL SECURITY PLC - 2024-08-12
NU-OIL AND GAS PLC - 2022-01-21
ENEGI OIL PLC - 2015-10-26
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-10-01 ~ now
IIF 145 - Director → ME
2025-02-03 ~ now
IIF 178 - Secretary → ME
46
GUARDIAN MINING LIMITED
- now
GUARDIAN GLOBAL SOLUTIONS LTD - 2024-08-09
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-02-28 ~ now
IIF 164 - Director → ME
47
GUARDIAN WEST AFRICA LIMITED
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 182 - Director → ME
48
HART WEALTH LIMITED
Marr House, Beechwood Business Park, Inverness, Scotland
Active Corporate (7 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-05-19 ~ now
IIF 87 - Director → ME
49
HERONTYE PROPERTIES LTD
1 Herontye Cottages, Stuart Way, East Grinstead, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2018-11-28 ~ now
IIF 162 - Director → ME
2025-02-19 ~ now
IIF 176 - Secretary → ME
50
INTEGRITY 365 LIMITED
- now
HAM20 LIMITED - 2020-09-13
INTEGRITY 365 LIMITED - 2020-06-20
HAM20 LIMITED - 2020-06-04
82 St. John Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-1,846,258 GBP2023-03-31
Officer
2019-10-24 ~ now
IIF 125 - Director → ME
51
JUICE CF LIMITED
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ dissolved
IIF 72 - Director → ME
52
JUICE COMMERCIAL FINANCE LIMITED
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ dissolved
IIF 58 - Director → ME
53
KINBROOK GROUP LIMITED
- now
LITE BIDCO LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-01-16 ~ now
IIF 133 - Director → ME
54
KINBROOK HOLDINGS LIMITED
- now
LITE TOPCO LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 132 - Director → ME
55
KINBROOK MIDCO 1 LIMITED
- now
LITE MIDCO 1 LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 131 - Director → ME
56
KINBROOK MIDCO 2 LIMITED
- now
LITE MIDCO 2 LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 134 - Director → ME
57
LUKE RACING SYSTEMS LIMITED
82 St John Street, London
Active Corporate (3 parents)
Equity (Company account)
58,351 GBP2024-12-31
Officer
2016-09-28 ~ now
IIF 67 - Director → ME
58
MOORFIELDS ADVISORY LIMITED
- now
MOORFIELDS HOLDINGS LIMITED - 2022-02-22
82 St. John Street, London, England
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
82,938 GBP2022-09-01 ~ 2023-08-31
Officer
2021-10-28 ~ now
IIF 6 - Director → ME
59
MOORFIELDS ADVISORY NORTH LIMITED
82 St. John Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-299,959 GBP2022-07-21 ~ 2023-08-31
Officer
2023-03-16 ~ now
IIF 11 - Director → ME
60
MOORFIELDS CR LIMITED
- now
MOORFIELDS ADVISORY LIMITED - 2022-02-22
MOORFIELDS CORPORATE RECOVERY LIMITED - 2016-01-08
CITY PEREGRINE LTD - 2014-05-01
82 St John St, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
18,504 GBP2022-09-01 ~ 2023-08-31
Officer
2021-11-05 ~ now
IIF 7 - Director → ME
61
MOUNTUNE 2 LIMITED
Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
413,643 GBP2023-09-30
Officer
2020-09-18 ~ now
IIF 78 - Director → ME
62
MOUNTUNE EV LIMITED
82 St. John Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-02-24 ~ now
IIF 138 - Director → ME
63
MOUNTUNE RACING 2 LIMITED
Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-10-16 ~ now
IIF 81 - Director → ME
64
MOZCOKE CORPORATION LIMITED
1 Herontye Cottages 1 Herontye Cottages, Off Stuart Way, East Grsintead, Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 173 - Director → ME
65
MRIB LIMITED
82 St John Street, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
461,763 GBP2022-04-01 ~ 2023-03-31
Officer
2020-12-23 ~ now
IIF 1 - Director → ME
66
NMBZ HOLDINGS LIMITED
Alexander Paul Read +1, Titmuss Sainer Dechert, 2 Serjeants' Inn, London
Active Corporate (10 parents)
Officer
1997-05-22 ~ now
IIF 160 - Director → ME
67
OPJ J LTD
- now
PEACHGLOW LIMITED - 2014-03-25
82 St. John Street, London
Active Corporate (2 parents)
Equity (Company account)
1,354,030 GBP2024-03-29
Officer
2014-04-07 ~ now
IIF 62 - Director → ME
68
PASS TRAINING LIMITED
- now
LEVY GEE TRAINING LIMITED - 1989-04-10
BALLZONE LIMITED - 1986-09-02
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (3 parents)
Officer
2005-07-29 ~ dissolved
IIF 45 - Director → ME
69
PASTELGLADE LIMITED
82 St. John Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
112 GBP2024-03-29
Officer
2014-04-14 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
70
PROPOPT WLC LIMITED
82 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 52 - Director → ME
71
ROCKFORT ENGINEERING HOLDINGS LIMITED
- now
GREENPLOUGH LIMITED - 2024-06-26
82 St. John Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-08-06 ~ now
IIF 57 - Director → ME
72
SAM LIVING LIMITED
- now
TABULA RASA PROPERTY LIMITED - 2024-10-10
82 St. John Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2022-03-30 ~ now
IIF 139 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
73
SHEARWATER RESOURCES LIMITED
The Rock, Hatfield, Nr Leominster, Herefordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-06-30
Person with significant control
2016-06-14 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
74
SHOWTRAX INTERNATIONAL LIMITED
- now
COLOURWORKS (EUROPE) LIMITED - 1999-08-16
HAMPSHIRE 400 LIMITED - 1996-07-03
82 St John Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-804,974 GBP2023-12-31
Officer
2013-05-08 ~ now
IIF 2 - Director → ME
75
SUSTAINABLE ENERGY PROJECTS LIMITED
32, Fairweather House, 18 Kentfield Street, Barking, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
307,603 GBP2024-12-31
Officer
2009-12-11 ~ now
IIF 168 - Director → ME
2024-09-05 ~ now
IIF 177 - Secretary → ME
76
TALENT MANAGEMENT (WS) LIMITED
- now
YELLOWCROFT LIMITED - 2018-11-15
Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-86,198 GBP2024-08-31
Officer
2018-10-29 ~ now
IIF 56 - Director → ME
77
TECHN22 LIMITED
82 St. John Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-27,371 GBP2023-08-31
Officer
2024-01-23 ~ now
IIF 70 - Director → ME
78
TNC ENERGY LTD
Unit 2 The Boscombe Centre, Mills Way, Amesbury, Salisbury
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ dissolved
IIF 143 - Director → ME
79
TRAVEL PLACES (WS) LIMITED
- now
DIRECTORS TRAVEL LIMITED - 1998-03-11
Podium House 61 Chapel Road, Worthing, West Sussex
Active Corporate (3 parents)
Equity (Company account)
8,775,970 GBP2023-12-31
Officer
2003-11-14 ~ now
IIF 65 - Director → ME
80
VANTIS CORPORATE FINANCE LIMITED
- now
MORGAN CORPORATE FINANCE LIMITED - 2002-02-21
MBS MANAGEMENT SERVICES LIMITED - 1993-07-01
M.B.H. MANAGEMENT SERVICES LIMITED - 1990-11-12
M.B. & H. SERVICES LIMITED - 1985-03-22
PENFORGE LIMITED - 1980-12-31
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 46 - Director → ME
81
VANTIS GROUP LIMITED
- now
GOODFLOW LIMITED - 2001-11-23
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (6 parents)
Officer
2002-05-02 ~ dissolved
IIF 48 - Director → ME
82
VANTIS TAX LIMITED
- now
MOONSHORE LIMITED - 2004-01-08
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-08 ~ dissolved
IIF 44 - Director → ME
83
Company number 01947744
Non-active corporate
Officer
2008-02-08 ~ now
IIF 17 - Director → ME
84
Company number 02565171
Non-active corporate
Officer
~ now
IIF 28 - Director → ME
85
Company number 02779643
Non-active corporate
Officer
2007-05-17 ~ now
IIF 41 - Director → ME
86
Company number 03150451
Non-active corporate
Officer
2008-12-08 ~ now
IIF 50 - Director → ME
87
Company number 03446561
Non-active corporate
Officer
2000-03-31 ~ now
IIF 24 - Director → ME
88
Company number 03552154
Non-active corporate
Officer
2002-08-01 ~ now
IIF 25 - Director → ME
89
Company number 03591319
Non-active corporate
Officer
1998-07-15 ~ now
IIF 40 - Director → ME
90
Company number 03621528
Non-active corporate
Officer
1998-08-25 ~ now
IIF 33 - Director → ME
91
Company number 03673594
Non-active corporate
Officer
1998-11-25 ~ now
IIF 37 - Director → ME
92
Company number 03914650
Non-active corporate
Officer
2000-01-27 ~ now
IIF 18 - Director → ME
93
Company number 03981149
Non-active corporate
Officer
2002-08-01 ~ now
IIF 21 - Director → ME
94
Company number 04253810
Non-active corporate
Officer
2005-05-31 ~ now
IIF 12 - Director → ME
95
Company number 04253872
Non-active corporate
Officer
2005-05-31 ~ now
IIF 14 - Director → ME
96
Company number 04263913
Non-active corporate
Officer
2005-05-31 ~ now
IIF 13 - Director → ME
97
Company number 04288194
Non-active corporate
Officer
2008-02-08 ~ now
IIF 16 - Director → ME
98
Company number 04325445
Non-active corporate
Officer
2005-11-09 ~ now
IIF 47 - Director → ME
99
Company number 04375095
Non-active corporate
Officer
2002-03-18 ~ now
IIF 19 - Director → ME
100
Company number 04375097
Non-active corporate
Officer
2002-02-15 ~ now
IIF 26 - Director → ME
101
Company number 04375102
Non-active corporate
Officer
2002-02-15 ~ now
IIF 20 - Director → ME
102
Company number 04417262
Non-active corporate
Officer
2002-04-15 ~ now
IIF 22 - Director → ME
103
Company number 04417364
Non-active corporate
Officer
2002-04-16 ~ now
IIF 23 - Director → ME
104
Company number 05276725
Non-active corporate
Officer
2004-11-03 ~ now
IIF 27 - Director → ME
105
Company number 05661046
Non-active corporate
Officer
2005-12-22 ~ now
IIF 34 - Director → ME
106
Company number 06256447
Non-active corporate
Officer
2009-07-31 ~ now
IIF 31 - Director → ME
107
Company number 06284291
Non-active corporate
Officer
2007-06-19 ~ now
IIF 38 - Director → ME
108
Company number 06284313
Non-active corporate
Officer
2007-06-19 ~ now
IIF 29 - Director → ME
109
Company number 06284320
Non-active corporate
Officer
2007-06-19 ~ now
IIF 35 - Director → ME
110
Company number 06957486
Non-active corporate
Officer
2009-07-09 ~ now
IIF 51 - Director → ME

Ceased 65

1
AIR CHARTER LIMITED
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1997-10-23 ~ 1997-11-12
IIF 114 - Director → ME
2
AOG FINANCE LIMITED
- now
AOG NOMINEES LIMITED - 2007-02-06
27/28 Eastcastle Street, London, England
Active Corporate (2 parents)
Officer
2006-09-12 ~ 2009-11-12
IIF 167 - Director → ME
3
AURELIAN OIL & GAS LIMITED
- now
AURELIAN OIL & GAS PLC - 2013-01-29
AURELIAN OIL & GAS LIMITED - 2006-07-04
FALCON OIL & GAS LIMITED - 2006-01-30
AVERYHILLS LIMITED - 2002-09-25
27/28 Eastcastle Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2002-12-02 ~ 2009-09-16
IIF 165 - Director → ME
4
BALKAN EXPLORERS (BULGARIA) LIMITED
- now
BALKAN EXPLORERS LIMITED - 2006-04-20
7 Cavendish Court Mayfare, Croxley Green, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ 2009-11-12
IIF 166 - Director → ME
5
BALKAN RENEWABLE ENERGY COMPANY LIMITED
Green Park House, 15 Stratton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ 2017-04-01
IIF 174 - Director → ME
6
BBMMCC LIMITED
- now
BEAVIS MORGAN CONSULTANCY LIMITED - 2013-06-18
82 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ 2013-06-13
IIF 71 - Director → ME
7
BEAVIS MORGAN GROUP LIMITED
82 St. John Street, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-08-31
Person with significant control
2024-07-26 ~ 2024-12-20
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BEAVIS MORGAN LLP
82 St John Street, London
Active Corporate (13 parents, 13 offsprings)
Total Assets Less Current Liabilities (Company account)
10,756,359 GBP2023-08-31
Person with significant control
2021-06-17 ~ 2024-12-20
IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
9
BLACKGLADE LIMITED
- now
BM ADVISORY (SOUTH) LIMITED - 2015-12-29
LEVEL 1 FINANCE LIMITED - 2013-08-07
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2011-08-17 ~ 2013-06-19
IIF 69 - Director → ME
10
CLOSE NUMBER 20 LIMITED
- now
THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED - 1999-11-16
ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1996-05-14 ~ 1998-06-05
IIF 99 - Director → ME
11
CLOSE NUMBER 25 LIMITED
- now
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED - 2007-02-12
HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1996-03-01 ~ 1998-11-30
IIF 100 - Director → ME
12
COOL PLANET TECHNOLOGIES LIMITED
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2019-05-17 ~ 2022-09-01
IIF 169 - Director → ME
Person with significant control
2019-05-17 ~ 2021-12-31
IIF 190 - Has significant influence or control → OE
13
COOL PLANET TECHNOLOGIES LIMITED LIMITED
14 Bryanston Mansions 62-66 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-17 ~ 2019-05-22
IIF 170 - Director → ME
14
DAW GREEN CONTRACTS LIMITED
- now
PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05
Lion Works, Webster Street, Dewsbury, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1,386,120 GBP2024-03-31
Officer
2000-06-30 ~ 2003-04-01
IIF 161 - Secretary → ME
15
DIRECT TABLE FOODS LIMITED
- now
LARK VALLEY FOODS LIMITED - 2003-09-29
VALEROSE LIMITED - 1984-07-04
Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk
Active Corporate (5 parents)
Equity (Company account)
62,231,695 GBP2024-12-31
Officer
~ 1992-09-28
IIF 110 - Director → ME
16
DIRECT TECHNOLOGY SOLUTIONS LIMITED
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-330 GBP2024-03-31
Officer
2013-11-05 ~ 2019-09-01
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
17
GEORGE ABRAHAMS LIMITED
- now
BASICSTART LIMITED - 1990-07-06
22 Central Market Smithfield, London, England
Active Corporate (2 parents)
Equity (Company account)
9,894,636 GBP2023-12-31
Officer
~ 1992-07-03
IIF 128 - Director → ME
18
GOLDCREST AVIATION LIMITED
- now
SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
~ 1998-06-05
IIF 117 - Director → ME
19
GOLDCREST INTERNATIONAL CHARTERS LIMITED
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1997-01-25 ~ 1998-06-05
IIF 103 - Director → ME
20
GWAREX HOLDINGS LIMITED
- now
RYAN POLAND LIMITED - 2004-07-30
RYAN TRACHY LIMITED - 2001-01-11
RYAN POLAND LIMITED - 1989-12-08
M.B.H. 20 LIMITED - 1988-05-16
9 Willowbrook Park, Llandogo Road St Mellons, Cardiff
Dissolved Corporate (2 parents)
Officer
~ 1992-12-10
IIF 159 - Director → ME
21
I.T. TRAVEL LIMITED
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1993-05-14 ~ 1998-06-05
IIF 88 - Director → ME
22
INSPIRATIONS AIR LIMITED
- now
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1996-04-23 ~ 1998-06-05
IIF 95 - Director → ME
23
INSPIRATIONS EAST LIMITED
- now
AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1993-12-13 ~ 1998-06-05
IIF 112 - Director → ME
24
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1995-08-21 ~ 1998-07-23
IIF 108 - Director → ME
25
INSPIRATIONS LIMITED
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents)
Officer
1993-10-26 ~ 1998-05-28
IIF 93 - Director → ME
26
INTEGRITY 365 LIMITED
- now
HAM20 LIMITED - 2020-09-13
INTEGRITY 365 LIMITED - 2020-06-20
HAM20 LIMITED - 2020-06-04
82 St. John Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-1,846,258 GBP2023-03-31
Person with significant control
2019-10-24 ~ 2020-06-12
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
27
INTEGRITY 365 MORTGAGE SERVICES LIMITED
- now
HAM21 LIMITED - 2022-12-05
INTEGRITY 365 LIMITED - 2020-09-13
HAM20 TRADING LIMITED - 2020-06-22
HAM20 LIMITED - 2020-06-20
INTEGRITY 365 LIMITED - 2020-06-04
82 St. John Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-04-07 ~ 2022-11-24
IIF 59 - Director → ME
Person with significant control
2020-04-07 ~ 2020-04-07
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
28
INTERNATIONAL AIRWAYS LIMITED
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1994-09-15 ~ 1998-06-05
IIF 92 - Director → ME
29
JMCH SERVICES LIMITED
- now
C L GROUP (UK) LIMITED - 2001-03-22
CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
FARADEW LIMITED - 1997-07-11
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-08 ~ 1998-05-28
IIF 111 - Director → ME
30
MARBLEROLL DEVELOPMENTS LIMITED
82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2001-09-12 ~ 2006-02-08
IIF 101 - Director → ME
31
MARKET PROVISIONS (SMITHFIELD) LIMITED
- now
ABLEWHOLE LIMITED - 1990-07-06
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
~ 1992-07-03
IIF 127 - Director → ME
32
MEDUSA HYDROCARBONS LIMITED
- now
MEDUSA OIL LIMITED - 2000-02-11
CATSEC 18 LIMITED - 1992-07-10
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (2 parents)
Officer
1994-04-01 ~ 1997-07-09
IIF 158 - Director → ME
33
MOORFIELDS ADVISORY NORTH LIMITED
82 St. John Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-299,959 GBP2022-07-21 ~ 2023-08-31
Officer
2022-07-21 ~ 2022-08-19
IIF 137 - Director → ME
34
MOORFIELDS COMMERCIAL FINANCE LIMITED
- now
BM STRUCTURED FINANCE LIMITED - 2022-06-15
SALT COMMERCIAL FINANCE LIMITED - 2011-11-10
82 St. John Street, London
Active Corporate (3 parents)
Equity (Company account)
19,674 GBP2023-08-31
Officer
2011-08-17 ~ 2013-03-13
IIF 86 - Director → ME
35
ORCHID TRAVEL LIMITED
- now
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1995-07-10 ~ 1998-06-05
IIF 107 - Director → ME
36
PB24 LIMITED
- now
2020CA LIMITED - 2019-03-08
STEPHENS FINANCE LIMITED - 2002-03-11
STAMPTON PROPERTIES LIMITED - 2000-09-27
82 St John Street, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Net Assets/Liabilities (Company account)
60,205 GBP2024-08-29
Officer
2016-08-05 ~ 2019-01-31
IIF 84 - Director → ME
37
PE GREEN LIMITED
- now
PE BROOKWOOD LIMITED - 2023-10-18
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (1 parent)
Equity (Company account)
45 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PORTCHESTER BUILD LIMITED
- now
HIPFLOW LIMITED - 2023-06-12
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (1 parent)
Equity (Company account)
43 GBP2023-04-30
Officer
2016-03-14 ~ 2023-03-13
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
PORTCHESTER DESIGN AND BUILD LIMITED
- now
FLOWGLADE LIMITED - 2024-02-07
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (1 parent)
Equity (Company account)
-3,669 GBP2024-04-30
Officer
2014-04-07 ~ 2023-03-13
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
RANKIN KUHN TRAVEL LIMITED
- now
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED - 1999-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1994-11-01 ~ 1998-06-05
IIF 89 - Director → ME
41
SELECT DEVELOPMENTS & LAND LIMITED
82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2003-06-16 ~ 2006-02-08
IIF 105 - Director → ME
42
SHEARWATER RESOURCES LIMITED
The Rock, Hatfield, Nr Leominster, Herefordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2016-06-14 ~ 2022-01-16
IIF 171 - Director → ME
43
STRATA INVESTMENT HOLDINGS PLC
- now
METAL TIGER PLC - 2023-04-19
BRADY EXPLORATION PLC - 2014-06-16
CAPCON HOLDINGS PLC - 2011-10-26
Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England
Active Corporate (4 parents, 3 offsprings)
Officer
2001-05-01 ~ 2011-10-26
IIF 106 - Director → ME
44
STYLE AVIATION LIMITED
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1995-11-17 ~ 1998-06-05
IIF 104 - Director → ME
45
STYLE HOLIDAYS LIMITED
- now
MARKHAMTIME LIMITED - 1991-10-28
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-06-05
IIF 113 - Director → ME
46
SURREY GROUP LIMITED
- now
BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04
BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27
BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1994-09-26 ~ 1997-03-27
IIF 97 - Director → ME
47
SUSTAINABLE ENERGY PROJECTS LIMITED
32, Fairweather House, 18 Kentfield Street, Barking, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
307,603 GBP2024-12-31
Officer
2009-12-11 ~ 2024-12-12
IIF 181 - Secretary → ME
48
TC TRAVEL PENSION TRUSTEES LIMITED
- now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-05-10 ~ 1998-06-05
IIF 94 - Director → ME
49
THE BRITISH POLISH CHAMBER OF COMMERCE
- now
THE BRITISH CHAMBER OF COMMERCE IN POLAND - 2001-07-31
The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, England
Dissolved Corporate (8 parents)
Officer
~ 1995-04-24
IIF 157 - Director → ME
50
VANTIS FINANCIAL MANAGEMENT LIMITED
- now
VANTIS MORGAN NEVILL LIMITED - 2003-12-15
MORGAN NEVILL LIMITED - 2002-04-26
Fti Consulting, 322 Midtown, High Holborn, London
Dissolved Corporate (2 parents)
Officer
1991-08-20 ~ 2006-03-23
IIF 96 - Director → ME
51
VANTIS GROUP LIMITED
- now
GOODFLOW LIMITED - 2001-11-23
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (6 parents)
Officer
2001-10-26 ~ 2002-02-21
IIF 116 - Director → ME
52
VANTIS PLC
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-13 ~ 2010-06-12
IIF 30 - Director → ME
53
WATER LANE (COBHAM) LIMITED
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (1 parent)
Equity (Company account)
-138,077 GBP2024-03-31
Officer
2014-01-01 ~ 2014-04-04
IIF 77 - Director → ME
54
Company number 00834045
Non-active corporate
Officer
1995-06-19 ~ 1998-06-05
IIF 102 - Director → ME
55
Company number 01703069
Non-active corporate
Officer
2000-01-20 ~ 2010-07-14
IIF 32 - Director → ME
56
Company number 02577681
Non-active corporate
Officer
~ 1998-06-05
IIF 98 - Director → ME
57
Company number 03164269
Non-active corporate
Officer
1996-02-26 ~ 2010-07-14
IIF 39 - Director → ME
58
Company number 03625628
Non-active corporate
Officer
1998-09-03 ~ 2010-07-14
IIF 36 - Director → ME
59
Company number 03703117
Non-active corporate
Officer
1999-01-28 ~ 1999-01-28
IIF 91 - Director → ME
60
Company number 03850808
Non-active corporate
Officer
2005-05-31 ~ 2010-07-14
IIF 15 - Director → ME
61
Company number 04325445
Non-active corporate
Officer
2001-11-20 ~ 2002-02-21
IIF 115 - Director → ME
62
Company number 04612053
Non-active corporate
Officer
2002-12-09 ~ 2009-07-31
IIF 109 - Director → ME
63
Company number 04760288
Non-active corporate
Officer
2003-05-12 ~ 2009-07-31
IIF 90 - Director → ME
64
Company number 06531576
Non-active corporate
Officer
2008-03-12 ~ 2010-06-29
IIF 49 - Director → ME
65
Company number 06751504
Non-active corporate
Officer
2008-12-04 ~ 2010-07-13
IIF 43 - Director → ME

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul

Jackson, Frank

Jackson, Frank

Jackson, Francis Paul

Jackson, Paul Francis

Mr Paul Jackson

Mr Paul Francis Jackson

Paul Francis Jackson

Jackson, Francis Paul

Jackson, Francis Paul

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Jackson, Francis Paul

Jackson, Francis Paul

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Jackson, Francis Paul

Jackson, Francis Philip

Jackson, Francis Paul

Jackson, Francis

Jackson, Francis Paul

Mr Paul Francis Jackson

Jackson, Frank

Mr Francis Paul Jackson