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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Miles, Stephanie

    Related profiles found in government register
  • Miles, Stephanie

    Registered addresses and corresponding companies

    • C/o Biomed Realty, L.p., Mcclintock Building, Granta Park, Great Abington, Cambridge, CB21 6GP, England

      IIF 1

    • 29, Merchants House, 66 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 2 IIF 3

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, England

      IIF 4

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Queens House, 34 Wellington Street, Leeds, Yorkshire, LS1 2DE, England

      IIF 11

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 12 IIF 13 IIF 14

    • 10, Rose And Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 10, Rose And Crown Yard, London, SW1Y 6RE, United Kingdom

      IIF 27

    • 10 Rose And Crown Yard, Rose & Crown Yard, London, SW1Y 6RE, England

      IIF 28

    • One, Coleman Street, London, EC2R 5AA, England

      IIF 29

    • 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 30
  • Miles, Stephanie
    Other

    Registered addresses and corresponding companies

    • 29, Merchants House, 66 North Street, Leeds, LS2 7PN, England

      IIF 31

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, England

      IIF 32

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 33 IIF 34 IIF 35
  • Miles, Stephanie
    British

    Registered addresses and corresponding companies

    • Mcclintock Building, C/o Biomed Realty, L.p., Mcclintock Building, Granta Park, Great Abington, Cambridge, CB21 6GP, United Kingdom

      IIF 37

    • 43 Butcher Street, Leeds, West Yorkshire, LS11 5WF

      IIF 38

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE

      IIF 39

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 40 IIF 41 IIF 42

    • 340, Deansgate, Manchester, M3 4LY

      IIF 44

    • Queens House, 34 Wellington, Street, Leeds, West Yorkshire, LS1 2DE

      IIF 45 IIF 46 IIF 47

    • Queens House, Wellington Street, Leeds, West Yorkshire, LS1 2DE

      IIF 49
  • Miles, Stephanie
    British accountant

    Registered addresses and corresponding companies

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE

      IIF 50 IIF 51

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 52

    • 340, Deansgate, Manchester, M3 4LY

      IIF 53

    • Queens House, 34 Wellington, Street, Leeds, West Yorkshire, LS1 2DE

      IIF 54
  • Furness, Stephanie
    British accountant

    Registered addresses and corresponding companies

    • 43 Round Foundry Butcher Street, Leeds, West Yorkshire, LS11 5WF

      IIF 55
  • Miles, Stephanie
    Welsh company director born in August 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 109, Trenewydd, Newtown, Ebbw Vale, NP23 5FQ, Wales

      IIF 56
  • Miles, Stephanie
    Welsh company secretary/director born in August 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 109, Trenewydd, Newtown, Ebbw Vale, NP23 5FQ, Wales

      IIF 57
  • Miles, Stephanie
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dock Street, Leeds, West Yorkshire, LS10 1NA

      IIF 58

    • Penhill Barn, Main Street, West Witton, Leyburn, DL8 4LU, England

      IIF 59

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 60 IIF 61 IIF 62

    • 10, Rose And Crown Yard, London, SW1Y 6RE, United Kingdom

      IIF 64
  • Miles, Stephanie
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 65

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA, United Kingdom

      IIF 66
  • Miles, Stephanie
    British finance director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Biomed Realty, L.p., Mcclintock Building, Granta Park, Great Abington, Cambridge, CB21 6GP, England

      IIF 67

    • 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 68
  • Miles, Stephanie
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 69

    • 10, Rose And Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

      IIF 70
  • Miles, Stephanie
    British accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, United Kingdom

      IIF 71 IIF 72
  • Miles, Stephanie
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens House, Wellington Street, Leeds, LS1 2DE, England

      IIF 73
  • Miles, Stephanie
    British finance director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Biomed Realty, L.p., Mcclintock Building, Granta Park, Great Abington, Cambridge, CB21 6GP, England

      IIF 74

    • C/o Abstract, Queens House, 34 Wellington Street, Leeds, LS1 2DE, United Kingdom

      IIF 75

    • Flat 29 66 North Street, Leeds, West Yorkshire, LS2 7PN

      IIF 76

    • Queens House, 34 Wellington Street, Leeds, LS1 2DE, England

      IIF 77

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, United Kingdom

      IIF 78

    • Queens House, 34 Wellington Street, Leeds Ls1 2de, England

      IIF 79

    • Queens House, 34 Wellington, Street, Leeds, West Yorkshire, LS1 2DE

      IIF 80
  • Mrs Stephanie Miles
    Welsh born in August 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 109, Trenewydd, Newtown, Ebbw Vale, NP23 5FQ, Wales

      IIF 81 IIF 82
  • Mrs Stephanie Miles
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 83

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 64
  • 1
    ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED
    08361458
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-01-15 ~ now
    IIF 15 - Secretary → ME
  • 2
    ABERDEEN RESIDUAL LAND HOLDINGS LIMITED
    09138539
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 22 - Secretary → ME
  • 3
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-10-06 ~ now
    IIF 13 - Secretary → ME
  • 4
    ABSTRACT (CORNWALL 2) LIMITED
    - 2014-07-21 08271923 08210585
    10 Rose And Crown Yard, Rose & Crown Yard, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-29 ~ now
    IIF 28 - Secretary → ME
  • 5
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 21 - Secretary → ME
  • 6
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 18 - Secretary → ME
  • 7
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 16 - Secretary → ME
  • 8
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 20 - Secretary → ME
  • 9
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 19 - Secretary → ME
  • 10
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 12 - Secretary → ME
  • 11
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 17 - Secretary → ME
  • 12
    ABSTRACT (BRISTOL) LIMITED
    10218114
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,609 GBP2023-12-31
    Officer
    2020-06-22 ~ dissolved
    IIF 68 - Director → ME
    2016-06-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 13
    ABSTRACT (CROYDON) LIMITED
    07778812
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    ABSTRACT (EMERALD) LIMITED
    - now 06033459
    ABSTRACT PROPERTIES (CORNWALL) LIMITED
    - 2013-07-24 06033459
    ABSTRACT SECURITIES (GLASGOW) LIMITED
    - 2012-10-05 06033459
    Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 47 - Secretary → ME
  • 15
    ABSTRACT (INDUSTRIAL 1) LIMITED
    09685546
    Queens House, 34 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 16
    ABSTRACT (SALFORD) LIMITED
    - now 06329283
    ABSTRACT NIKAL LIMITED
    - 2015-04-09 06329283
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,209,334 GBP2024-12-31
    Officer
    2011-12-05 ~ now
    IIF 61 - Director → ME
    2007-07-31 ~ now
    IIF 41 - Secretary → ME
  • 17
    ABSTRACT (SHERFORD) LIMITED
    13904749
    10 Rose And Crown Yard, King Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 70 - Director → ME
    2022-02-09 ~ now
    IIF 23 - Secretary → ME
  • 18
    ABSTRACT CONSULTANCY SERVICES LIMITED
    06788854
    10 Rose And Crown Yard, King Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    27,095 GBP2023-12-31
    Officer
    2009-01-12 ~ dissolved
    IIF 36 - Secretary → ME
  • 19
    ABSTRACT DEVELOPMENT SERVICES LIMITED
    - now 06993200 13292471
    ABSTRACT MANAGEMENT SERVICES LIMITED
    - 2009-09-07 06993200
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    124,659 GBP2024-12-31
    Officer
    2020-06-22 ~ now
    IIF 69 - Director → ME
    2009-08-18 ~ now
    IIF 33 - Secretary → ME
  • 20
    ABSTRACT HEALTHCARE MANAGEMENT LIMITED
    06340177
    10 Rose And Crown Yard, King Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    19,880 GBP2017-12-31
    Officer
    2007-08-10 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    ABSTRACT HEALTHCARE SERVICES LIMITED
    06012015
    Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 22
    ABSTRACT INTEGRATED HEALTHCARE LIMITED
    - now 06994203 04167040
    ABSTRACT INTEGRATED HEALTHCARE (NO.2) LIMITED
    - 2010-01-31 06994203 04167040
    SCENIC PASTURES LIMITED
    - 2009-10-22 06994203
    10 Rose And Crown Yard, King Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 23
    ABSTRACT INVESTMENTS LIMITED
    - now 02118686
    QUEENS HOUSE HOLDINGS PLC - 2007-08-10
    AKELER HOLDINGS PLC - 1998-06-22
    MEASUREOPTION PUBLIC LIMITED COMPANY - 1987-11-06
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-01-08 ~ now
    IIF 52 - Secretary → ME
  • 24
    ABSTRACT LAND (BIRMINGHAM 3) LIMITED
    06057166 06203269, 05283043
    Queens House, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 25
    ABSTRACT LAND (BIRMINGHAM 4) LIMITED
    - now 06203269 05283043, 06057166
    ABSTRACT SECURITIES (BIRMINGHAM) LIMITED
    - 2008-02-08 06203269
    Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 46 - Secretary → ME
  • 26
    ABSTRACT LAND (BIRMINGHAM) LIMITED
    05283043 06203269, 06057166
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 39 - Secretary → ME
  • 27
    ABSTRACT MID-TECH LIMITED
    13347363
    10 Rose And Crown Yard, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,253 GBP2024-12-31
    Officer
    2021-04-20 ~ now
    IIF 64 - Director → ME
    2021-04-20 ~ now
    IIF 27 - Secretary → ME
  • 28
    ABSTRACT NIKAL MANAGEMENT LIMITED
    06736650
    Queens House, 34 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 77 - Director → ME
    2008-10-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 29
    ABSTRACT NOMINEES LIMITED
    - now 07611895
    HECTOR VENTURES LIMITED
    - 2021-02-11 07611895
    PROPOSALFOR LIMITED
    - 2011-06-20 07611895
    10 Rose And Crown Yard, King Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    824 GBP2017-12-31
    Officer
    2021-02-10 ~ dissolved
    IIF 65 - Director → ME
    2011-04-21 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ABSTRACT SECURITIES LIMITED
    03949990
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Profit/Loss (Company account)
    -1,612,708 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-07-09 ~ now
    IIF 60 - Director → ME
    2003-01-31 ~ now
    IIF 43 - Secretary → ME
  • 31
    ABSTRACT SELECT LIMITED
    03967655
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    258,388 GBP2024-12-31
    Officer
    2003-01-31 ~ now
    IIF 40 - Secretary → ME
  • 32
    ABSTRACT VENTURES (FRANCE) LIMITED
    - now 06772344
    DIFFERENT TIME LIMITED
    - 2009-01-13 06772344
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 50 - Secretary → ME
  • 33
    ABSTRACT VENTURES LIMITED
    06251594
    Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 80 - Director → ME
    2007-05-17 ~ dissolved
    IIF 45 - Secretary → ME
  • 34
    ARTEMIS TASTE OF THE AGEAN LTD
    15201538
    109 Trenewydd, Newtown, Ebbw Vale, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ARTVEST AI LIMITED
    15535449
    10 Rose And Crown Yard, King Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 25 - Secretary → ME
  • 36
    ARTVEST LIMITED
    04015668
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,178,748 GBP2024-12-31
    Officer
    2022-07-28 ~ now
    IIF 62 - Director → ME
    2003-01-31 ~ now
    IIF 42 - Secretary → ME
  • 37
    ASIH LIMITED
    07444156
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,478 GBP2025-03-31
    Officer
    2011-12-05 ~ now
    IIF 63 - Director → ME
    2010-11-18 ~ now
    IIF 10 - Secretary → ME
  • 38
    BRE-BMR CITP (CAMBRIDGE) LIMITED - now
    ABSTRACT (CAMBRIDGE) LIMITED
    - 2021-08-18 04201938
    ABSTRACT SECURITIES (LONDON) LIMITED
    - 2020-05-21 04201938
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    80,995,591 GBP2024-12-31
    Officer
    2020-05-14 ~ 2021-08-13
    IIF 67 - Director → ME
    2003-01-31 ~ 2021-08-13
    IIF 37 - Secretary → ME
  • 39
    BRE-BMR CITP DEVELOPMENT SERVICES LIMITED - now
    ABSTRACT DEVELOPMENT SERVICES 2 LIMITED
    - 2021-08-18 13292471 06993200
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4,928,876 GBP2024-12-31
    Officer
    2021-03-25 ~ 2021-08-13
    IIF 74 - Director → ME
    2021-03-25 ~ 2021-08-13
    IIF 1 - Secretary → ME
  • 40
    BRISTOL BUSINESS PARK MANAGEMENT LIMITED
    02982779
    Pembroke House 15 Pembroke Road, Clifton, Bristol, England
    Active Corporate (21 parents)
    Equity (Company account)
    134 GBP2024-12-31
    Officer
    2016-12-21 ~ 2020-08-11
    IIF 79 - Director → ME
  • 41
    CAVENDISH QUARTER PROPERTIES LIMITED
    07442200
    Queens House, 34 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 42
    CRAWLEY HOLDINGS LIMITED - now
    ABSTRACT (CRAWLEY) LIMITED
    - 2015-08-08 08905109
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2014-02-20 ~ 2015-07-31
    IIF 72 - Director → ME
    2014-02-20 ~ 2015-07-31
    IIF 3 - Secretary → ME
  • 43
    DOCK STREET MANAGEMENT LIMITED
    05726385
    1 Dock Street, Leeds, West Yorkshire
    Active Corporate (19 parents, 1 offspring)
    Profit/Loss (Company account)
    1,579 GBP2024-04-01 ~ 2025-03-31
    Officer
    2024-01-25 ~ now
    IIF 58 - Director → ME
  • 44
    FLORENCE BUILDING (BASINGSTOKE) LIMITED - now
    ABSTRACT (BASINGSTOKE) LIMITED
    - 2019-03-28 10107227
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2016-04-06 ~ 2018-12-12
    IIF 29 - Secretary → ME
  • 45
    FUEL PROPERTIES (NORWICH) LIMITED
    11999853
    11th Floor One Temple Row, Birmingham
    In Administration Corporate (8 parents)
    Equity (Company account)
    -123,370 GBP2023-12-31
    Officer
    2019-05-16 ~ 2020-10-08
    IIF 6 - Secretary → ME
  • 46
    HELIX PROPERTY VENTURES LIMITED
    - now 06920167
    SPECIFIC FLOW LIMITED
    - 2009-06-12 06920167
    Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-05 ~ dissolved
    IIF 32 - Secretary → ME
  • 47
    HELLGILL LIMITED
    13570538
    The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    INGLEBY (1648) LIMITED
    05355575 09267738, 03255575, 03378759... (more)
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-08 ~ 2006-12-29
    IIF 38 - Secretary → ME
  • 49
    JAM TIME LIMITED
    05740475
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 53 - Secretary → ME
  • 50
    LEGACY 2013 LIMITED
    - now 04021567 CE034053, 11114052, 06826577... (more)
    ABSTRACT LAND LIMITED
    - 2013-03-25 04021567
    ABSTRACT SECURITIES (LEEDS) LIMITED
    - 2004-07-26 04021567
    ABSTRACT SECURITIES (ASHFORD) LIMITED - 2003-01-27
    POPUP LIMITED - 2000-08-15
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2003-01-31 ~ dissolved
    IIF 44 - Secretary → ME
  • 51
    MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED
    03728608
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (37 parents)
    Equity (Company account)
    41 GBP2024-12-31
    Officer
    2008-11-04 ~ 2021-04-16
    IIF 76 - Director → ME
  • 52
    MININGFAMILY LTD
    13159122
    109 Trenewydd, Newtown, Ebbw Vale, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    MLG WELL 1 LIMITED
    13433194 13435959
    10 Rose And Crown Yard, King Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-06-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 54
    MLG WELL 2 LIMITED
    13435959 13433194
    10 Rose And Crown Yard, King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-03 ~ dissolved
    IIF 24 - Secretary → ME
  • 55
    NINE EIGHT LIMITED
    05715167
    Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 54 - Secretary → ME
  • 56
    NUMBER-RULE LIMITED
    05754085
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-06 ~ 2006-07-03
    IIF 55 - Secretary → ME
  • 57
    OLD CORNWALL LIMITED - now
    ABSTRACT (CORNWALL) LIMITED
    - 2014-11-14 08210585 08271923
    OTHERMATTERS LIMITED
    - 2012-10-05 08210585
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-04 ~ 2014-11-03
    IIF 5 - Secretary → ME
  • 58
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040 10997276, 10997313, 02906055... (more)
    ABSTRACT INTEGRATED HEALTHCARE LIMITED
    - 2010-01-27 04167040 06994203
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED
    - 2009-09-29 04167040 06994203
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - 2009-09-24 04167040 10997276, 10997313, 02906055... (more)
    ABSTRACT INTEGRATED HEALTHCARE LIMITED
    - 2009-09-16 04167040 06994203
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2003-01-31 ~ 2010-02-17
    IIF 51 - Secretary → ME
  • 59
    REFLECTIVE STATE LIMITED
    07107712
    Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 4 - Secretary → ME
  • 60
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2020-09-02 ~ 2023-12-13
    IIF 73 - Director → ME
  • 61
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2011-12-16 ~ 2022-05-30
    IIF 75 - Director → ME
  • 62
    TP112 LIMITED
    07444140
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2011-12-05 ~ 2020-07-14
    IIF 78 - Director → ME
    2010-11-18 ~ 2020-07-14
    IIF 8 - Secretary → ME
  • 63
    UPLAND LIMITED
    10358840
    Penhill Barn Main Street, West Witton, Leyburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    112,389 GBP2024-09-30
    Officer
    2016-09-19 ~ now
    IIF 59 - Director → ME
  • 64
    VINCENT GLASGOW 2017 LIMITED - now
    ABSTRACT (GLASGOW) LIMITED
    - 2017-11-17 07680242
    29th Floor 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-07-30 ~ 2017-10-30
    IIF 71 - Director → ME
    2012-04-09 ~ 2017-10-30
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.