Mr Andrew John Moss

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Andrew John Moss
British born in March 1958
Resident in England
Registered addresses and corresponding companies
- Pescotts, Turners Hill Road. Crawley Down, Turners Hill Road, Crawley Down, Crawley, RH10 4HG, England
  IIF 1
- 61, Capital Wharf, 50 Wapping High Street, London, E1W 1LY, United Kingdom
  IIF 2
Mr Andrew John Moss
British born in March 1965
Resident in England
Registered addresses and corresponding companies
- 34, Vanner Road, Witney, OX28 1PF, England
  IIF 3 IIF 4
Moss, Andrew John
British born in March 1958
Resident in England
Registered addresses and corresponding companies
- Chapmans Barn, Dunsden, Reading, Berkshire, RG4 9PP
  IIF 5
Moss, Andrew John
British director born in March 1958
Resident in England
Registered addresses and corresponding companies
- 52-56, Leadenhall Street, London, EC3A 2EB, England
  IIF 6
- 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
  IIF 7
- Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England
  IIF 8
Moss, Andrew John
British non-executive director born in March 1958
Resident in England
Registered addresses and corresponding companies
- 1-2, St. Andrew's Hill, London, EC4V 5BY, England
  IIF 9
Moss, Andrew John
British retired born in March 1958
Resident in England
Registered addresses and corresponding companies
- 3rd, Floor, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
  IIF 10
Mr Andrew John Moss
British born in February 1979
Resident in Canada
Registered addresses and corresponding companies
- 2, Ainsley Court, London, Ontario, N6K 3Z8, Canada
  IIF 11
Moss, Andrew John
British born in March 1965
Resident in England
Registered addresses and corresponding companies
- Apex Hotels House, 1 Mid New Cultins, Edinburgh, EH11 4DH, Scotland
  IIF 12
- Apex Hotels House, 1 Mid New Cultins Way, Edinburgh, EH11 4DH, Scotland
  IIF 13
- 3, C/o Wren Sterling, 3 Eagle Street, Glasgow, G4 9XA, Scotland
  IIF 14
- 13-19, Derby Road, Nottingham, NG1 5AA, England
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- Unit 7, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28
- Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, England
  IIF 29 IIF 30
- Unit 7, Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, United Kingdom
  IIF 31 IIF 32 IIF 33
- Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
  IIF 47 IIF 48
- Witney Rugby Club, Witney Road, Hailey, Witney, OX29 9UH, England
  IIF 49
- Witney Rugby Football Club, Hailey, Witney, OX29 9UH
  IIF 50
Moss, Andrew John
British certified chartered accountant born in March 1965
Resident in England
Registered addresses and corresponding companies
- Mulberry, Main Road, Edenbridge, Kent, TN8 6HZ
  IIF 51
Moss, Andrew John
British chartered accountant born in March 1965
Resident in England
Registered addresses and corresponding companies
- C/o Wren Sterling, 3 Eagle Street, Glasgow, G4 9XA, Scotland
  IIF 52
- Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY
  IIF 53 IIF 54
- Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, England
  IIF 55 IIF 56
- 13-19, Derby Road, Nottingham, NG1 5AA, England
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- 13-19, Derby Road, Nottingham, NG1 5AA, United Kingdom
  IIF 65
Moss, Andrew John
British director born in March 1965
Resident in England
Registered addresses and corresponding companies
- 17, Lansdowne Road, Croydon, CR0 2BX, England
  IIF 66
- 17, Lansdowne Road, Croydon, Surrey, CR0 2BX, England
  IIF 67
- Murgitroyd House, 165-169 Scotland Street, Glasgow, G5 8PL, Scotland
  IIF 68 IIF 69
- Murgitroyd House, Scotland Street, Glasgow, G5 8PL, Scotland
  IIF 70
- 25, Victoria Street, London, SW1H 0EX, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74
Moss, Andrew John
British finance director born in March 1965
Resident in England
Registered addresses and corresponding companies
- 13-19, Derby Road, Nottingham, NG1 5AA, England
  IIF 75
Moss, Andrew John
British accountant born in February 1979
Resident in England
Registered addresses and corresponding companies
- 1, Tollgate Road, Dorking, Surrey, RH4 2PP, England
  IIF 76
Moss, Andrew John
British financial director born in February 1979
Resident in England
Registered addresses and corresponding companies
- North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
  IIF 77
- North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
  IIF 78
Moss, Andrew John
English director born in March 1958
Resident in England
Registered addresses and corresponding companies
- 22, Great James Street, London, WC1N 3ES
  IIF 79
- 22, Great James Street, London, WC1N 3ES, England
  IIF 80
Moss, Andrew John
English occupation born in March 1958
Resident in England
Registered addresses and corresponding companies
- 22 Great James Street, London, WC1N 3ES
  IIF 81
Andrew John Moss
British born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom
  IIF 82
Mr Andrew John Moss
British born in September 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Cairnsmore Avenue, Farringdon Park, Preston, PR1 4UN, England
  IIF 83
Moss, Andrew John
British chartered accountant born in March 1958
Registered addresses and corresponding companies
- Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88 IIF 89 IIF 90
Moss, Andrew John
British dir finance and operations born in March 1958
Registered addresses and corresponding companies
- Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF
  IIF 91 IIF 92
Moss, Andrew John
British director finance & ops born in March 1958
Registered addresses and corresponding companies
- Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF
  IIF 93
Moss, Andrew John
British director finance and operation born in March 1958
Registered addresses and corresponding companies
- Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF
  IIF 94
Moss, Andrew John
British finance director born in March 1958
Registered addresses and corresponding companies
- Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF
  IIF 95
Moss, Andrew John
British born in March 1965
Registered addresses and corresponding companies
- Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
  IIF 96 IIF 97 IIF 98 (more)(less)
  IIF 99
Moss, Andrew John
British accountant born in March 1965
Registered addresses and corresponding companies
- The Limes, High Street, Aston, Bampton, Oxfordshire, OX18 2BY
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103 IIF 104
Moss, Andrew John
British chairman born in March 1965
Registered addresses and corresponding companies
- Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
  IIF 105
Moss, Andrew John
British chartered accountant born in March 1965
Registered addresses and corresponding companies
- Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
Moss, Andrew John
British chartered accountant born in March 1965
Resident in Uk
Registered addresses and corresponding companies
- The Paddocks, Station Road, Alvescot, Bampton, Oxfordshire, OX18 2PS, England
  IIF 117
Moss, Andrew John
British director born in March 1965
Resident in Uk
Registered addresses and corresponding companies
- The Paddocks, Station Road, Alvescot, Oxfordshire, OX18 2PS
  IIF 118 IIF 119 IIF 120 (more)(less)
  IIF 121 IIF 122
Moss, Andrew John
British none born in March 1965
Resident in Uk
Registered addresses and corresponding companies
- 464, Palatine Road, Northenden, Manchester, M22 4DJ
  IIF 123
Moss, Andrew John
British accountant born in February 1979
Registered addresses and corresponding companies
- Top Flat 28 Ferndale Road, Clapham, London, SW4 7SF
  IIF 124
Moss, Andrew John
British born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
  IIF 125 IIF 126 IIF 127
Moss, Andrew John
British accountant born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Rougier Street, York, YO90 1UU
  IIF 128
- 8 Surrey Street, Norwich, Norfolk, NR1 3NG
  IIF 129
Moss, Andrew John
British business consultant born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Courtyard Studio, 18 Marshall Street, London, W1F 7BE
  IIF 130
Moss, Andrew John
British company director born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
  IIF 131
Moss, Andrew John
British director born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom
  IIF 132
Moss, Andrew John
British group chief executive born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
  IIF 133 IIF 134
Moss, Andrew John
British group finance director born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
  IIF 135 IIF 136 IIF 137 (more)(less)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
Moss, Andrew John
British director
Registered addresses and corresponding companies
- The Paddocks, Station Road, Alvescot, Oxfordshire, OX18 2PS
  IIF 144
Moss, Andrew
British director born in March 1963
Registered addresses and corresponding companies
- The Paddocks, Station Road, Alvescot, Oxon, OX18 2PS
  IIF 145
Moss, Andrew John
British born in September 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Cairnsmore Avenue, Farringdon Park, Preston, PR1 4UN, England
  IIF 146
Moss, Andrew
British
Registered addresses and corresponding companies
- 1, Tollgate Road, Dorking, Surrey, RH4 2PP, England
  IIF 147
Moss, Andrew John
Registered addresses and corresponding companies
- North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
  IIF 148
- Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX
  IIF 149
- 1-2, St. Andrew's Hill, London, EC4V 5BY, England
  IIF 150
- Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, England
  IIF 151
- 13-19, Derby Road, Nottingham, NG1 5AA, England
  IIF 152 IIF 153 IIF 154
- North Heath Lane, Horsham, West Sussex, RH12 5UX
  IIF 155
- North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
  IIF 156
- 34, Vanner Road, Witney, OX28 1PF, England
  IIF 157

Offspring entities and appointments 143

1
ACTIVE WEALTH MANAGEMENT LIMITED
SC284469
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-03
Dissolved on 2026-03-22
C/o Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2023-02-10 ~ 2024-06-12
IIF 14 - Director → ME
2
ADDITIONAL SECURITIES LIMITED
00325101
Council Secretariat, One Lime Street London
Active Corporate (45 parents)
Officer
2000-12-15 ~ 2004-10-21
IIF 94 - Director → ME
3
ADM ADVISORY LIMITED
12397417
7 The Close, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
4
AIR IT GROUP LIMITED
- now 05543898
AIR IT LIMITED
- 2025-10-23 05543898
Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2025-04-01 ~ now
IIF 31 - Director → ME
5
AMB14 LIMITED
08920835
34 Vanner Road, Witney, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
ARTERI HOLDINGS LIMITED
- now 04145273
ASSURED CONSULTANCY LIMITED - 2017-02-09
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2026-01-06 ~ now
IIF 37 - Director → ME
7
ASPECTS FINANCIAL LTD
- now NI069363
HUGHES FINANCIAL SERVICES LTD - 2016-12-12
24 Shore Road, Holywood, County Down, Northern Ireland
Active Corporate (11 parents)
Officer
2023-05-31 ~ 2024-06-12
IIF 63 - Director → ME
8
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551
CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2009-03-24 ~ 2010-12-31
IIF 134 - Director → ME
9
AVIVA GROUP HOLDINGS LIMITED
- now 01555746
NORWICH UNION HOLDINGS LIMITED
- 2006-09-01 01555746
80 Fenchurch Street, London, United Kingdom
Active Corporate (56 parents, 14 offsprings)
Officer
2005-10-07 ~ 2012-05-18
IIF 142 - Director → ME
10
AVIVA INSURANCE LIMITED
- now SC002116 NF000310
CGU INSURANCE PLC
- 2006-09-01 SC002116 NF000310
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2004-07-29 ~ 2012-05-30
IIF 138 - Director → ME
11
AVIVA INSURANCE UK LIMITED
- now 00099122 02180191, 01951577... (more)
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
2011-06-10 ~ 2012-05-30
IIF 129 - Director → ME
12
AVIVA INTERNATIONAL HOLDINGS LIMITED
- now 02180206
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
- 2005-09-22 02180206
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2004-07-29 ~ 2012-05-30
IIF 140 - Director → ME
13
AVIVA INTERNATIONAL INSURANCE LIMITED
- now 00021487 NF000159
CGU INTERNATIONAL INSURANCE PLC
- 2006-09-01 00021487
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2004-07-29 ~ 2012-05-30
IIF 137 - Director → ME
14
AVIVA INVESTORS HOLDINGS LIMITED - now
MORLEY FUND MANAGEMENT GROUP LIMITED
- 2008-09-29 02045601
MORLEY INVESTMENT HOLDINGS LIMITED
- 2006-03-31 02045601
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents, 19 offsprings)
Officer
2004-05-11 ~ 2007-11-08
IIF 131 - Director → ME
15
AVIVA LIFE HOLDINGS UK LIMITED
- now 02403518 06825594
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2011-06-10 ~ 2012-05-30
IIF 128 - Director → ME
16
AVIVA PLC
- now 02468686 04101873
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2004-05-10 ~ 2012-05-08
IIF 133 - Director → ME
17
BOOKEEPING ADMINISTRATION SERVICES LIMITED
- now 07005939
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-03
Dissolved on 2026-04-05
JACKSON LEGAL SERVICES LIMITED - 2011-12-13
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2021-03-03 ~ 2024-06-12
IIF 17 - Director → ME
18
BOXSCAN LTD
07764034
The Paddocks Station Road, Alvescot, Bampton, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-09-06 ~ dissolved
IIF 117 - Director → ME
19
BROWN & BROWN (EUROPE) HOLDCO LIMITED
- now 13956051
BROWN & BROWN UK HOLDCO LIMITED - 2023-09-11
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2024-02-12 ~ 2024-11-15
IIF 7 - Director → ME
20
CALLISTO WEALTH MANAGEMENT LIMITED
07540572
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-03
Declaration of solvency sworn on 2025-07-03
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (6 parents)
Officer
2023-05-31 ~ 2024-06-12
IIF 60 - Director → ME
21
CARADON JONES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15
Dissolved on 2012-02-22
CARADON EUROPE LIMITED - 2001-02-26
NOVAR EUROPE LIMITED - 2000-12-29
CARADON JONES LIMITED
- 2000-11-23 01126513
FREDERICK JONES & SON (OSWESTRY) LIMITED - 1994-02-18
The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
1998-04-30 ~ 1998-09-11
IIF 97 - Director → ME
22
CATNIC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Dissolved on 2024-03-22
BRITISH STEEL CATNIC LIMITED - 1999-04-30
CARADON CATNIC LIMITED
- 1999-04-12 00947703
CATNIC LIMITED - 1994-02-18
CATNIC COMPONENTS LIMITED - 1988-05-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (42 parents)
Officer
1997-10-01 ~ 1998-09-11
IIF 113 - Director → ME
23
CDW PRODUCTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2023-05-15
CARADON DOORS & WINDOWS LIMITED
- 1999-03-26 00519049
CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (43 parents)
Officer
1997-10-01 ~ 1998-09-11
IIF 110 - Director → ME
24
CGU GROUP B.V.
FC023755
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2004-11-29 ~ 2008-09-26
IIF 136 - Director → ME
25
CHARITY PAY LIMITED
- now 05400723
DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
Active Corporate (21 parents)
Officer
2014-10-29 ~ 2016-02-28
IIF 53 - Director → ME
26
CONCISE TECHNOLOGIES GROUP LIMITED
06749878 03839017
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 44 - Director → ME
27
CONCISE TECHNOLOGIES LIMITED
- now 03839017 06749878
CONCISE IT LIMITED - 2011-10-18
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (15 parents)
Officer
2025-04-01 ~ now
IIF 34 - Director → ME
28
CREATION IP LIMITED
- now SC418782
CREATION SCOTLAND LIMITED - 2012-03-21
Murgitroyd House, Scotland Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2024-10-30 ~ 2025-03-24
IIF 70 - Director → ME
29
D A OWEN FINANCIAL SERVICES LIMITED
05371139
13-19 Derby Road, Nottingham, England
Active Corporate (17 parents)
Officer
2023-02-06 ~ 2024-06-12
IIF 64 - Director → ME
30
DG COACHING LTD
07412245
Pescotts, Turners Hill Road. Crawley Down Turners Hill Road, Crawley Down, Crawley, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
EMORTAL LIMITED
06160660
Studio B, New Crane Wharf, New Crane Place, London, England
Active Corporate (11 parents)
Officer
2015-10-28 ~ 2019-10-30
IIF 5 - Director → ME
32
ENSCO 1084 LIMITED
09157815 11332642... (more)
13-19 Derby Road, Nottingham, England
Active Corporate (22 parents, 7 offsprings)
Officer
2016-04-04 ~ 2024-06-12
IIF 62 - Director → ME
2016-04-04 ~ 2024-06-12
IIF 152 - Secretary → ME
33
ENSCO FINANCIAL PLANNING LIMITED
- now 09172298
TF FINANCIAL PLANNING LIMITED - 2015-03-18
13-19 Derby Road, Nottingham, England
Active Corporate (14 parents)
Officer
2016-04-04 ~ 2024-06-12
IIF 59 - Director → ME
2016-04-04 ~ 2024-06-12
IIF 153 - Secretary → ME
34
ENTRUST EDUCATION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18
EXPOTEL GROUP LIMITED
- 2016-10-28 06631240
NOVA TOPCO LIMITED
- 2008-11-17 06631240
DE FACTO 1647 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-07-18 ~ 2010-04-22
IIF 145 - Director → ME
35
ENVITIA GROUP LIMITED - now
ENVITIA GROUP PLC
- 2021-11-30 03982993
ENVITIA PLC - 2009-02-03
ENVITIA LTD - 2007-04-18
TENET TECHNOLOGY LIMITED - 2007-01-05
IT MAPPING LIMITED - 2000-06-20
North Heath Lane Industrial Esta, Horsham, West Sussex
Active Corporate (21 parents, 3 offsprings)
Officer
2015-12-17 ~ 2017-12-06
IIF 78 - Director → ME
2015-12-17 ~ 2017-11-28
IIF 156 - Secretary → ME
36
ENVITIA LTD
- now 02348404 03982993
TENET TECHNOLOGY LTD - 2009-02-03
TENET DEFENCE LIMITED - 2007-01-05
INTENET LTD - 2000-06-20
PRIOR SYSTEMS LIMITED - 1989-11-22
North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex
Active Corporate (20 parents)
Officer
2015-12-17 ~ 2017-12-06
IIF 77 - Director → ME
2015-12-17 ~ 2017-11-28
IIF 148 - Secretary → ME
37
EXPOTEL HOTEL RESERVATIONS LIMITED
- now 02643040
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2023-03-21
MARERACE LIMITED - 1991-10-22
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2008-07-18 ~ 2010-04-22
IIF 121 - Director → ME
2008-07-18 ~ 2010-05-20
IIF 144 - Secretary → ME
38
FRIEDLAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-05-07
CARADON FRIEDLAND LIMITED
- 2000-12-29 00346900
FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (43 parents)
Officer
1997-10-01 ~ 1998-09-11
IIF 111 - Director → ME
39
GARADOR LIMITED - now
CARADON GARADOR LIMITED
- 1999-03-11 02225871
STELRAD BATHROOM PRODUCTS LIMITED
- 1997-11-03 02225871 00546129, 00188407... (more)
M.B. INTERNATIONAL LIMITED - 1993-11-09
ALNERY NO 673 LIMITED - 1988-04-13
Garador Bunford Lane, Yeovil, Somerset
Active Corporate (24 parents, 1 offspring)
Officer
1997-11-03 ~ 1998-09-11
IIF 105 - Director → ME
40
GEBERIT SERVICE - now
TWYFORD BATHROOMS - 2015-12-23
CARADON BATHROOMS
- 2001-02-07 00546129
STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
ALLIA (UK) LIMITED - 1987-12-22
ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
Unit 2 Birmingham Road, Stoke-on-trent, England
Active Corporate (55 parents)
Officer
1997-10-01 ~ 1998-09-11
IIF 115 - Director → ME
41
GENERAL ACCIDENT LIMITED - now
GENERAL ACCIDENT PLC
- 2025-10-07 SC119505
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
2004-07-29 ~ 2010-12-31
IIF 135 - Director → ME
42
GREENGAGE BUSINESS SOLUTIONS LTD
12552102
34 Vanner Road, Witney, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-06-29 ~ 2021-03-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
43
HOUSINGAGENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-06
Dissolved on 2014-04-17
EVEREST LIMITED - 2003-05-01
CARADON EVEREST LIMITED
- 1999-04-23 00856121
HOME INSULATION LIMITED - 1988-06-23
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (43 parents)
Officer
1997-10-01 ~ 1998-09-11
IIF 116 - Director → ME
44
HSBC FINANCE (NETHERLANDS)
- now 02815114
SPEED 3513 LIMITED - 1993-12-20
8 Canada Square, London
Active Corporate (45 parents, 3 offsprings)
Officer
1995-08-14 ~ 1997-11-10
IIF 87 - Director → ME
45
HSBC VINTNERS PLACE LIMITED
- now 00320523
ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1998-04-16 ~ 2000-11-03
IIF 86 - Director → ME
46
IDEAL BOILERS LIMITED - now
CARADON IDEAL LIMITED
- 2007-03-07 00322137 04049211
CARADON HEATING LIMITED - 1994-08-01
STELRAD GROUP LIMITED - 1991-01-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (51 parents)
Officer
1997-10-01 ~ 1998-09-11
IIF 114 - Director → ME
47
IITL LIMITED
07094072
Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2026-01-06 ~ now
IIF 33 - Director → ME
48
IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED
- now 03488897 05065184, 14943892... (more)
ALIFA LIMITED - 2004-10-18
13-19 Derby Road, Nottingham, England
Active Corporate (12 parents)
Officer
2024-06-03 ~ 2024-06-12
IIF 57 - Director → ME
49
INFOCUS SOLUTIONS LIMITED - now
ENSCO 1509 LIMITED
- 2024-07-22 14943892 10527900... (more)
13-19 Derby Road, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-06-12
IIF 20 - Director → ME
50
INFOTECH SOLUTIONS (UK) LIMITED
03489385
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (15 parents)
Officer
2025-04-01 ~ now
IIF 40 - Director → ME
51
INTERNATIONAL TRAVEL GROUP LIMITED
- now 02331006
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-10-06
KASE DEVELOPMENTS LIMITED - 1991-10-23
1 More London Place, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2008-07-18 ~ 2010-04-22
IIF 119 - Director → ME
52
IQUDA LTD
- now 03792344
QUDU LTD - 2016-08-23
KCS TOTAL SOLUTIONS LIMITED - 2015-10-12
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (24 parents)
Officer
2025-04-01 ~ now
IIF 41 - Director → ME
53
JAMES CAPEL HOLDINGS LIMITED
- now 01838555
LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
1999-05-12 ~ 2000-11-03
IIF 90 - Director → ME
IIF 85 - Director → ME
54
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343
CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1998-04-16 ~ 2000-11-03
IIF 88 - Director → ME
55
JAMES CAPEL SERVICES LIMITED
- now 01524046
HBL HOLDINGS LIMITED - 1989-11-24
WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1998-04-16 ~ 2000-11-03
IIF 89 - Director → ME
56
JAR HOLDINGS LIMITED
05145500
7 Annerley Drive, Bridlington, North Humberside
Dissolved Corporate (6 parents)
Officer
2004-08-14 ~ 2005-06-28
IIF 124 - Director → ME
57
JBM PATIOS & LANDSCAPING LIMITED
- now 15764735
JMB PATIOS & LANDSCAPING LIMITED - 2024-06-11
34 Vanner Road, Witney, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 157 - Secretary → ME
58
JOHN MCNULTY WEALTH MANAGEMENT LIMITED
10924759
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-03
Dissolved on 2026-04-05
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (7 parents)
Officer
2022-09-30 ~ 2024-06-12
IIF 16 - Director → ME
59
KEITH STOCKDALE AND COMPANY LIMITED
11039649
13-19 Derby Road, Nottingham, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ 2024-06-12
IIF 61 - Director → ME
60
KENTRO CAPITAL LIMITED
- now 07055303 04219109
NEXUS UNDERWRITING MANAGEMENT LIMITED
- 2022-02-22 07055303 06612180
GAG307 LIMITED - 2010-01-29
52-56 Leadenhall Street, London, England
Active Corporate (20 parents, 14 offsprings)
Officer
2019-09-20 ~ 2023-12-31
IIF 6 - Director → ME
61
KINGSWOOD CONSULTANTS LIMITED
03581109
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-03
Due to be dissolved on 2026-06-23
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (11 parents)
Officer
2023-10-13 ~ 2024-06-12
IIF 18 - Director → ME
62
KOHLER (UK) LIMITED - now
MEYNELL VALVES LIMITED
- 2012-06-08 00075110
Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Dissolved Corporate (34 parents)
Officer
1998-04-27 ~ 1998-09-11
IIF 109 - Director → ME
63
KOHLER MIRA LIMITED - now
CARADON MIRA LIMITED
- 2001-07-30 00252115
WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Active Corporate (55 parents, 8 offsprings)
Officer
1997-10-01 ~ 1998-09-11
IIF 112 - Director → ME
64
KORU BIDCO LIMITED
12355185
Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 30 - Director → ME
65
KORU MIDCO 1 LIMITED
12354203 12355063
Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 26 - Director → ME
66
KORU MIDCO 2 LIMITED
12355063 12354203
Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 28 - Director → ME
67
KORU TOPCO LIMITED
12351469
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 45 - Director → ME
68
LATEMEETINGS.COM LIMITED
05552095
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Dissolved on 2022-03-16
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-11-11 ~ 2010-04-22
IIF 123 - Director → ME
69
LAW ELLIS WEALTH MANAGEMENT LIMITED
12797182
13-19 Derby Road, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2022-11-30 ~ 2024-06-12
IIF 58 - Director → ME
70
LINATEX LIMITED
- now 00246713
WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
Active Corporate (33 parents, 3 offsprings)
Officer
1999-11-25 ~ 2001-11-30
IIF 101 - Director → ME
71
LINATEX RUBBER LIMITED
- now 00453350
FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
Active Corporate (34 parents, 1 offspring)
Officer
1999-11-25 ~ 2001-11-30
IIF 103 - Director → ME
72
LLOYD'S AMERICA LIMITED
- now 03189026
STOREWARN LIMITED - 1996-05-10
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (20 parents)
Officer
2001-01-10 ~ 2004-05-24
IIF 91 - Director → ME
73
LLOYD'S AVIATION LIMITED
- now 02636410
VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (24 parents)
Officer
2001-01-10 ~ 2004-07-21
IIF 92 - Director → ME
74
LLOYD'S HOUSING SUPPORT LIMITED
- now 03218563
BROOMCO (1139) LIMITED - 1997-07-08
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (15 parents)
Officer
2000-11-07 ~ 2004-07-21
IIF 95 - Director → ME
75
M&P CONSULTING LIMITED
06542794
43 Scholes Park Drive, Scarborough, England
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ dissolved
IIF 76 - Director → ME
2008-03-25 ~ 2019-12-01
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
76
MESSER & MATTHEWS LIMITED
- now 03055981
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-03
Due to be dissolved on 2026-06-20
DAVID MESSER FINANCIAL SERVICES LIMITED - 1995-10-23
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (13 parents)
Officer
2023-06-30 ~ 2024-06-12
IIF 19 - Director → ME
77
MFG UK LIMITED
06758260
Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
Active Corporate (16 parents)
Officer
2025-04-01 ~ now
IIF 29 - Director → ME
78
MICROTRADING LIMITED
01588792
The Technology Hub Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (16 parents)
Officer
2025-04-01 ~ now
IIF 47 - Director → ME
79
MTL TECHNOLOGY LIMITED
04296970
The Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 48 - Director → ME
80
MULBERRY FINANCIAL SOLUTIONS LIMITED
09238445
13-19 Derby Road, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2019-08-30 ~ dissolved
IIF 51 - Director → ME
81
MURGITROYD (CREATION IP EUROPE) LIMITED
- now 08656202
CREATION IP (EUROPE) LIMITED - 2022-04-06
SCHWEGMAN LUNDBERG WOESSNER LIMITED - 2022-01-05
JCIP LIMITED - 2017-04-05
JOHN D COLLINS LIMITED - 2014-06-24
W & P NEWCO (453) LIMITED - 2014-05-13
17 Lansdowne Road, Croydon, Surrey, England
Active Corporate (10 parents)
Officer
2024-10-30 ~ 2025-03-07
IIF 67 - Director → ME
82
MURGITROYD (CREATION IP INTERNATIONAL) LIMITED
- now SC557336
CREATION IP INTERNATIONAL LIMITED - 2022-04-05
Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2024-10-30 ~ 2025-03-07
IIF 68 - Director → ME
83
MURGITROYD (TLIP) LIMITED
- now 08876859
TLIP LIMITED - 2022-12-12
17 Lansdowne Road, Croydon, England
Active Corporate (10 parents)
Officer
2024-10-30 ~ 2025-03-07
IIF 66 - Director → ME
84
MURGITROYD GROUP LIMITED
- now SC221766 SC195007, SC205379... (more)
MURGITROYD GROUP PLC - 2019-12-20
PROJECT KANSAS PLC - 2001-10-29
Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-03-07
IIF 69 - Director → ME
85
NETSTAR GROUP LTD
09984504
Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 42 - Director → ME
86
NETSTAR UK LTD
04470822
Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (17 parents)
Officer
2025-04-01 ~ now
IIF 38 - Director → ME
87
NEXUS GS LIMITED
- now 03667913
NEXUS GRAPHIC SYSTEMS LIMITED - 2010-06-22
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (13 parents)
Officer
2025-04-01 ~ now
IIF 36 - Director → ME
88
NIS EUROPE LIMITED
- now 02346884
PROTOCOL WORLDWIDE LIMITED - 2001-11-08
PROTOCOL UK LIMITED - 1999-06-01
WATCHTRIP LIMITED - 1989-07-18
30 Berners Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-07-18 ~ 2010-04-22
IIF 120 - Director → ME
89
NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
SC011476
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-03-13
Pitheavlis, Perthshire, Perth
Dissolved Corporate (26 parents)
Officer
2004-07-29 ~ 2008-04-09
IIF 126 - Director → ME
90
NORTHERN ASSURANCE COMPANY LIMITED(THE)
00099375
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-03-07
St Helen's, 1 Undershaft, London
Dissolved Corporate (24 parents)
Officer
2004-07-29 ~ 2008-10-07
IIF 127 - Director → ME
91
NOVA BIDCO LIMITED
- now 06631238
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02
DE FACTO 1645 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-07-18 ~ 2010-04-22
IIF 122 - Director → ME
92
NOVA MIDCO LIMITED
- now 06631196
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02
DE FACTO 1646 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-07-18 ~ 2010-04-22
IIF 118 - Director → ME
93
NOVAR ED&S LIMITED - now
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED
- 2000-12-29 00189291
M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (60 parents, 1 offspring)
Officer
1997-10-01 ~ 1998-09-11
IIF 98 - Director → ME
94
NOVAR SYSTEMS LIMITED - now
GENT LIMITED - 2004-07-26
CARADON GENT LIMITED
- 2000-12-29 00264047
GENT LIMITED - 1994-02-18
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (57 parents)
Officer
1997-10-01 ~ 1998-09-11
IIF 96 - Director → ME
95
PARALOGIC NETWORKS LIMITED
04569856
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (23 parents)
Officer
2025-04-01 ~ now
IIF 39 - Director → ME
96
POLYPIPE TERRAIN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-24
Dissolved on 2025-02-02
GEBERIT LTD - 2007-07-06
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED
- 1999-02-04 00761885
KEY TERRAIN LIMITED - 1986-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (48 parents)
Officer
1997-10-01 ~ 1998-09-11
IIF 108 - Director → ME
97
PROJECT PETRA BIDCO LIMITED
12224288 12283000, 12282612... (more)
25 Victoria Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-03-07
IIF 72 - Director → ME
98
PROJECT PETRA MIDCO 1 LIMITED
12237523 12240333
25 Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-03-07
IIF 73 - Director → ME
99
PROJECT PETRA MIDCO 2 LIMITED
12240333 12237523
25 Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-03-07
IIF 74 - Director → ME
100
PROJECT PETRA TOPCO LIMITED
12236310 12282434
25 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-09 ~ 2025-03-07
IIF 71 - Director → ME
101
QUATTRO WEALTH LIMITED
08426259
Splash Cottage, Parke Road, Sunbury-on-thames, Middlesex
Active Corporate (14 parents)
Officer
2021-03-02 ~ 2024-06-12
IIF 22 - Director → ME
102
RESIDEO PLUMBING LIMITED - now
NOVAR PLUMBING LIMITED - 2021-11-05
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
CARADON PLUMBING LIMITED
- 2000-11-30 02536549
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
INTERCEDE 860 LIMITED - 1991-03-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (38 parents)
Officer
1998-04-27 ~ 1998-09-11
IIF 99 - Director → ME
103
RHINO RUGBY LIMITED
- now 02243122
THE INCREDIBLY FIT COMPANY LIMITED - 1994-07-05
FORMAT POWERHOUSE LIMITED - 1988-10-06
First Floor, 1 Chancery Lane, London, England
Active Corporate (20 parents)
Officer
2012-07-23 ~ 2015-03-30
IIF 79 - Director → ME
104
RHINO SPORT & LEISURE LIMITED
- now 05741513
GORDONS109 LIMITED - 2006-10-16
First Floor, 1 Chancery Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-07-23 ~ 2015-03-30
IIF 81 - Director → ME
105
RHINO-POWA HOLDINGS LIMITED
- now 09311795
RHINO POWA LIMITED - 2014-11-24
First Floor, 1 Chancery Lane, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-03-30 ~ 2017-12-06
IIF 80 - Director → ME
106
RIVERBANK I.T. MANAGEMENT LIMITED
03487143
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (19 parents)
Officer
2025-04-01 ~ now
IIF 35 - Director → ME
107
ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD
- now 02570635 09336567
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-03
Dissolved on 2026-04-05
ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED - 2015-01-05
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2021-05-05 ~ 2024-06-12
IIF 24 - Director → ME
108
RUGBY IN UNION LIMITED
09885104
Courtyard Studio, 18 Marshall Street, London
Dissolved Corporate (5 parents)
Officer
2015-11-23 ~ dissolved
IIF 130 - Director → ME
109
SCORIA LIMITED
10062520
Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (12 parents)
Officer
2025-04-01 ~ now
IIF 25 - Director → ME
110
SCS TECHNOLOGY SOLUTIONS LIMITED
- now 04026644
SIMONS COMPUTER SUPPLIES LIMITED - 2003-10-01
WILCHAP 184 LIMITED - 2001-02-08
Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 32 - Director → ME
111
SENTINEL PRIVATE CLIENTS LIMITED
07977655
13-19 Derby Road, Nottingham, England
Dissolved Corporate (10 parents)
Officer
2021-03-02 ~ 2024-06-12
IIF 75 - Director → ME
112
SILVERBUG LIMITED
04541846
Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (27 parents, 3 offsprings)
Officer
2025-04-01 ~ now
IIF 27 - Director → ME
113
SOCONNECT LIMITED
SC391588
Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
114
SORTMYPC LIMITED
SC356870
Apex Hotels House, 1 Mid New Cultins Way, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2025-04-01 ~ now
IIF 13 - Director → ME
115
SPORT AND RECREATION ALLIANCE
- now 00474512 06847552
CENTRAL COUNCIL OF PHYSICAL RECREATION(THE) - 2010-12-01
Holborn Tower, 137-144 High Holborn, London, England
Active Corporate (102 parents, 3 offsprings)
Officer
2016-01-01 ~ 2022-07-05
IIF 8 - Director → ME
116
STELRAD LIMITED - now
CARADON STELRAD LIMITED
- 2007-03-07 02263368 04049017
CHROMEMASTER LIMITED - 1994-08-01
69-75 Side, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (34 parents)
Officer
1997-10-01 ~ 1998-09-11
IIF 107 - Director → ME
117
STOCK A M LTD
- now 04391047
STOCKDALE ASSET MANAGEMENT LIMITED - 2018-02-26
13-19 Derby Road, Nottingham, England
Active Corporate (7 parents)
Officer
2023-07-31 ~ 2024-06-12
IIF 21 - Director → ME
118
STONEBRIDGE PROPERTY INVESTMENTS LTD
13327362
16 Cairnsmore Avenue, Farringdon Park, Preston, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 146 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
SYSTEM SENTINELS LTD.
08719413
333-335 High Street, Bangor, Gwynedd, Wales
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ 2013-10-04
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
120
T D ARMSTRONG FINANCIAL PLANNING LIMITED
SC469562
C/o Wren Sterling, 3 Eagle Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2019-06-30 ~ dissolved
IIF 52 - Director → ME
121
T W FINANCIAL PLANNING LTD
- now 04398439
THOMPSON WRIGHT FINANCIAL PLANNING LTD - 2003-12-05
13-19 Derby Road, Nottingham, England
Active Corporate (12 parents)
Officer
2024-02-20 ~ 2024-06-12
IIF 15 - Director → ME
122
TBE (SOUTHERN) LIMITED - now
JAMES CAPEL ASSET MANAGEMENT LIMITED
- 1997-07-09 01730295
ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (24 parents, 3 offsprings)
Officer
1995-10-25 ~ 1997-07-01
IIF 84 - Director → ME
123
TENET ITMAPPING LTD
- now 02311767 03005022
TENET SYSTEMS LIMITED - 2001-10-01
DRAWTACK AGENCY LIMITED - 1988-11-17
North Heath Lane, Horsham, West Sussex
Dissolved Corporate (11 parents)
Officer
2015-12-17 ~ 2017-11-28
IIF 155 - Secretary → ME
124
TENET TECHNOLOGY LTD
- now 03005022 03982993, 02348404... (more)
TENET LOGISTICS LTD - 2009-02-03
TENET ITMAPPING LIMITED - 2001-10-01
W 3 LIMITED - 2000-06-20
INTERCEDE 1110 LIMITED - 1995-02-27
Envitia Group Plc, Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex
Dissolved Corporate (13 parents)
Officer
2015-12-17 ~ 2017-11-28
IIF 149 - Secretary → ME
125
THE UROLOGY FOUNDATION
06817868
1-2 St. Andrew's Hill, London, England
Active Corporate (44 parents)
Officer
2015-04-08 ~ 2020-10-29
IIF 9 - Director → ME
2016-10-20 ~ 2020-10-29
IIF 150 - Secretary → ME
126
TREND CONTROL SYSTEMS LIMITED - now
CARADON TREND LIMITED
- 2000-12-29 01664519
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (49 parents)
Officer
1997-10-01 ~ 1998-09-11
IIF 106 - Director → ME
127
UNDERSHAFT (NO.1) LIMITED
- now 02180202 06825594... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-03-07
CGNU HOLDINGS (AUSTRALIA) LIMITED - 2006-07-12
CGU HOLDINGS (AUSTRALIA) LIMITED - 2001-09-07
COMMERCIAL UNION (NO.17) LIMITED - 1998-09-30
St Helens, 1 Undershaft, London
Dissolved Corporate (16 parents)
Officer
2006-08-29 ~ 2010-12-31
IIF 125 - Director → ME
128
UNDERSHAFT (NO.4) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28
Dissolved on 2017-01-10
NORWICH UNION LIMITED
- 2007-06-27 03290130 06648611, 03125556... (more)
NORWICH UNION PLC
- 2005-11-29 03290130 06648611, 03125556... (more)
FILECO (NO.5) PLC - 1997-02-17
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (32 parents)
Officer
2004-07-29 ~ 2007-06-22
IIF 143 - Director → ME
129
UPSTREAM GROUP LIMITED
11839764
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 43 - Director → ME
130
VALLDATA GROUP EBT LIMITED
08641721
Valldata House Halifax Road, Bowerhill, Melksham, Wiltshire
Dissolved Corporate (8 parents)
Officer
2014-10-29 ~ 2016-06-10
IIF 54 - Director → ME
131
VALLDATA GROUP LIMITED
- now 07425894
Insolvency (Case 1) In administration
Administration started on 2016-05-13
Administration ended on 2017-11-23
NEWINCCO 1056 LIMITED - 2011-02-16
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2014-10-29 ~ 2016-02-28
IIF 56 - Director → ME
2014-10-29 ~ 2016-02-28
IIF 151 - Secretary → ME
132
VALLDATA SERVICES LIMITED
- now 01671518
DARKTRI LIMITED - 1983-06-08
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
Active Corporate (23 parents)
Officer
2014-10-29 ~ 2016-02-28
IIF 55 - Director → ME
133
VITAL TECHNOLOGY GROUP LTD
06714498
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (13 parents, 4 offsprings)
Officer
2026-01-06 ~ now
IIF 46 - Director → ME
134
W. LUFF LIMITED
00468438
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-26
Dissolved on 2022-01-25
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1999-11-25 ~ 2001-11-30
IIF 104 - Director → ME
135
W.P.R. MARKS LIMITED
01879047
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-26
Dissolved on 2022-01-25
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1999-11-25 ~ 2001-11-30
IIF 102 - Director → ME
136
WELSH INSURANCE CORPORATION LIMITED
00115938
80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-07-29 ~ 2006-03-29
IIF 141 - Director → ME
137
WILKINMARK LIMITED
01879046
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-26
Dissolved on 2022-01-25
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1999-11-25 ~ 2001-11-30
IIF 100 - Director → ME
138
WITNEY RFC PROPERTY COMPANY LIMITED
06169325
Witney Rugby Club Witney Road, Hailey, Witney, England
Active Corporate (9 parents)
Officer
2025-04-30 ~ now
IIF 49 - Director → ME
139
WITNEY RUGBY FOOTBALL CLUB LIMITED
05835964
Witney Rugby Football Club, Hailey, Witney
Active Corporate (30 parents)
Officer
2025-04-30 ~ now
IIF 50 - Director → ME
140
WREN STERLING EBT LIMITED
13724045
13-19 Derby Road, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-04 ~ 2024-06-12
IIF 65 - Director → ME
141
WREN STERLING FINANCIAL PLANNING LIMITED
- now 09157918 09109311
ENSCO 1085 LIMITED - 2015-04-07
13-19 Derby Road, Nottingham, England
Active Corporate (25 parents, 29 offsprings)
Officer
2016-04-04 ~ 2024-06-12
IIF 23 - Director → ME
2016-04-04 ~ 2024-06-12
IIF 154 - Secretary → ME
142
XCHANGING CLAIMS SERVICES LIMITED
04306133
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2001-10-17 ~ 2001-10-31
IIF 93 - Director → ME
143
YORKSHIRE INSURANCE COMPANY LIMITED
00098235
80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2004-07-29 ~ 2007-02-16
IIF 139 - Director → ME

Mr Andrew John Moss

Mr Andrew John Moss

Mr Andrew John Moss

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Mr Andrew John Moss

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Andrew John Moss

Mr Andrew John Moss

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew John

Moss, Andrew

Moss, Andrew John

Moss, Andrew

Moss, Andrew John

ACTIVE WEALTH MANAGEMENT LIMITED

ADDITIONAL SECURITIES LIMITED

ADM ADVISORY LIMITED

AIR IT GROUP LIMITED

AIR IT LIMITED

AMB14 LIMITED

ARTERI HOLDINGS LIMITED

ASPECTS FINANCIAL LTD

AVIVA EMPLOYMENT SERVICES LIMITED

AVIVA GROUP HOLDINGS LIMITED

NORWICH UNION HOLDINGS LIMITED

AVIVA INSURANCE LIMITED

CGU INSURANCE PLC

AVIVA INSURANCE UK LIMITED

AVIVA INTERNATIONAL HOLDINGS LIMITED

COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED

AVIVA INTERNATIONAL INSURANCE LIMITED

CGU INTERNATIONAL INSURANCE PLC

MORLEY FUND MANAGEMENT GROUP LIMITED

MORLEY INVESTMENT HOLDINGS LIMITED

AVIVA LIFE HOLDINGS UK LIMITED

AVIVA PLC

BOOKEEPING ADMINISTRATION SERVICES LIMITED

BOXSCAN LTD

BROWN & BROWN (EUROPE) HOLDCO LIMITED

CALLISTO WEALTH MANAGEMENT LIMITED

CARADON JONES LIMITED

CARADON CATNIC LIMITED

CARADON DOORS & WINDOWS LIMITED

CGU GROUP B.V.

CHARITY PAY LIMITED

CONCISE TECHNOLOGIES GROUP LIMITED

CONCISE TECHNOLOGIES LIMITED

CREATION IP LIMITED

D A OWEN FINANCIAL SERVICES LIMITED

DG COACHING LTD