1
ACS STAINLESS STEEL FIXINGS LIMITED
- now 01845907ASHCROFT CONSTRUCTION SERVICES LIMITED
- 1993-05-04
01845907MRH CONSTRUCTION SERVICES LIMITED
- 1985-04-19
01845907GLOBEWEALD LIMITED
- 1985-01-08
01845907 1 & 2 Innovation Way, Cross Green, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
~ 1995-09-22
IIF 13 - Director → ME
2
ASH CONSTRUCTION PRODUCTS LIMITED
- now 03090185 Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
1995-08-15 ~ 2015-04-21
IIF 14 - Director → ME
3
ASH CONSTRUCTION PROPERTIES LLP
OC369246 Lindyke Lodge Main Street, Ledston, Castleford, West Yorkshire
Active Corporate (3 parents)
Officer
2011-10-26 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-10-26 ~ now
IIF 22 - Has significant influence or control → OE
4
ATTWOOD GARAGES PUBLIC LIMITED COMPANY
- 1982-03-26
00356968 Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (32 parents, 2 offsprings)
Officer
~ 1991-12-18
IIF 11 - Director → ME
5
BEST PUBLISHING EVER INTERNATIONAL LIMITED
- now 06472477BEST PUBLISHING EVER LIMITED - 2010-11-11
21 Marina Court, Castle Street, Hull
Dissolved Corporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARLISLE SUPPORT SERVICES GROUP LIMITED
- now 07880629TMF CAS 6 LIMITED - 2011-12-20
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Person with significant control
2019-03-08 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
7
C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-03-04 ~ now
IIF 5 - Director → ME
8
DEACON STREET PARTNERS LIMITED
- now 05707007ANNE STREET PARTNERS LIMITED
- 2018-05-09
05707007STRAND ASSOCIATES LIMITED - 2008-02-08
STRAND PARTNERS SECURITIES LIMITED - 2006-03-09
59 Loampit Vale, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-12-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
DEVONSHIRE CLUB (HOLDINGS) LIMITED
- now 09476135DEVONSHIRE SQUARE CLUB (HOLDINGS) LIMITED - 2015-06-25
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
FLOOVED LTD - 2014-09-17
Fred Moore At Matter Of Form, 71 Leonard Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
11
JCCO 294 LIMITED - 2012-04-18
3 Devonshire Square, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
12
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
SHELLPROOF PLC - 2013-09-27
Gusbourne Kenardington Road, Appledore, Ashford, Kent, England
Active Corporate (19 parents, 2 offsprings)
Person with significant control
2017-07-24 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
14
JCCO 381 LIMITED - 2015-06-01
Arcadia House, Maritime Walk, Ocean Village, Southampton, England
Active Corporate (7 parents)
Person with significant control
2016-09-13 ~ 2019-02-18
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
15
HEATHER GLOBAL PLC
- 2024-03-22
15289165 First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 7 - Director → ME
2024-03-21 ~ 2025-06-03
IIF 1 - Director → ME
16
IMPELLAM GROUP LIMITED - now
IMPELLAM GROUP PLC
- 2024-04-25
06511961IMPELUM GROUP PLC - 2008-03-04
ALNERY NO.2770 PLC - 2008-03-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2014-12-16 ~ 2024-03-21
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-21
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
17
Imperial War Museum, Lambeth Road, London, England
Active Corporate (19 parents)
Officer
2010-05-05 ~ 2018-05-08
IIF 3 - Director → ME
18
IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED
- now 03719634DATAFAN LIMITED - 1999-03-08
Imperial War Museum, Lambeth Road, London
Active Corporate (35 parents)
Officer
2012-12-05 ~ 2018-03-01
IIF 8 - Director → ME
19
WEARE 2020 PLC - 2013-04-19
DIGITAL MARKETING GROUP PLC - 2011-09-15
SEASHELL II PLC - 2006-09-22
Globe Point, Third Floor, 1 Globe Road, Leeds, England
Active Corporate (28 parents, 17 offsprings)
Person with significant control
2018-03-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
LS UK FIRE GROUP LTD - now
NU-SWIFT INDUSTRIES PUBLIC LIMITED COMPANY
- 1988-11-28
00643042 Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (19 parents, 17 offsprings)
Officer
~ 1994-03-07
IIF 12 - Director → ME
21
LT PUB MANAGEMENT LIMITED - 2010-04-15
PROJECT FOLGATE SUBSIDIARY 1 LIMITED - 2010-02-18
31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2016-12-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
22
MAA MANAGEMENT SERVICES LIMITED
- now 02518903PANELWALL LIMITED - 1990-10-25
59 Loampit Vale London, Loampit Vale, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
23
MARLOWE PLC - now
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2024-03-18 ~ 2025-08-04
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-26
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
DODS (GROUP) PLC - 2016-05-17
HUVEAUX PLC - 2010-06-17
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2022-12-13 ~ 2024-04-26
IIF 9 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MICHAEL A. ASHCROFT ASSOCIATES LIMITED
- now 01734534BOOKRANGE LIMITED - 1984-08-16
59 Loampit Vale London, Loampit Vale, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
26
POLITICAL HOLDINGS LIMITED
- now 07291783JCCO 241 LIMITED - 2010-07-13
21 Marina Court, Castle Street, Hull
Active Corporate (16 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
27
PROSPECT EDUCATION (TECHNOLOGY) TRUST LIMITED
- now 02484729PROSPECT EDUCATION TRUST LIMITED
- 1999-03-12
02484729ADT EDUCATION TRUST LIMITED
- 1997-10-21
02484729ADT WANDSWORTH CTC LIMITED
- 1991-03-04
02484729 100 West Hill, London
Active Corporate (15 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-01-06
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SHUTDOWN MAINTENANCE SERVICES LIMITED
- now 01348516TASKWELL LIMITED - 1978-12-31
Lime House, 75 Church Road, Tiptree, Essex, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
29
21 Marina Court, Castle Street, Hull
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
- now 05535356SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
21 Marina Court, Castle Street, Hull
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-07-04
IIF 32 - Ownership of shares – 75% or more → OE
31
WARREN STREET INVESTMENTS LIMITED
- now 09078124JCCO 356 LIMITED - 2014-07-17
31 Haverscroft Indstrial Estate, New Road, Attleborough, Norfolk
Active Corporate (6 parents)
Person with significant control
2016-12-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE