1
PRECIS (663) LIMITED - 1988-03-09
Richard Sankey & Son Limited, Bennerley Road, Bulwell, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
~ 2008-06-10
IIF 36 - Director → ME
~ 2008-06-10
IIF 48 - Secretary → ME
2
MCKECHNIE LIMITED - 2012-09-13
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (2 parents)
Officer
~ 2000-10-25
IIF 38 - Director → ME
3
HAWKPOINT HOLDINGS LIMITED - 2012-06-11
41 Lothbury, London
Dissolved Corporate (1 parent)
Officer
2000-01-11 ~ 2006-12-22
IIF 29 - Director → ME
4
20 Cursitor Street, London
Active Corporate (6 parents)
Officer
~ 1999-04-30
IIF 32 - Director → ME
5
20 Cursitor Street, London
Active Corporate (6 parents)
Officer
~ 1999-04-30
IIF 8 - Director → ME
6
10 Norwich Street, London
Active Corporate (4 parents)
Officer
~ 2012-09-10
IIF 47 - Secretary → ME
7
10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
~ 2012-09-10
IIF 44 - Secretary → ME
8
10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
~ 2012-09-10
IIF 42 - Secretary → ME
9
10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
~ 2012-09-10
IIF 40 - Secretary → ME
10
The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-02-26 ~ 2009-08-31
IIF 22 - Director → ME
11
FISKARS BRANDS UK LIMITED - 2010-12-01
Wedgwood Drive, Barlaston, Stoke-on-trent, United Kingdom
Active Corporate (5 parents)
Officer
~ 2008-06-10
IIF 20 - Director → ME
~ 2008-06-10
IIF 43 - Secretary → ME
12
10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
1998-07-23 ~ 2012-09-10
IIF 41 - Secretary → ME
13
HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
23 Crossfield Road, London
Active Corporate (11 parents)
Officer
~ 1994-09-01
IIF 37 - Director → ME
~ 1994-09-01
IIF 45 - Secretary → ME
14
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2002-05-09 ~ 2011-12-31
IIF 2 - Director → ME
15
ALNERY NO. 1574 LIMITED - 1996-10-07
03226960 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (5 parents, 4 offsprings)
Officer
2001-01-02 ~ 2003-03-24
IIF 11 - Director → ME
16
Richard Sankey & Son Limited, Bennerley Road, Bulwell, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
~ 2008-06-10
IIF 15 - Director → ME
~ 2008-06-10
IIF 51 - Secretary → ME
17
SPEED 2670 LIMITED - 1992-10-16
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2005-02-16 ~ 2005-11-30
IIF 4 - Director → ME
18
COLLEGE OF LAW SERVICES LIMITED - 2012-09-28
07933854RAPID 8921 LIMITED - 1989-10-23
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2005-02-16 ~ 2005-11-30
IIF 3 - Director → ME
19
Sussex Place, Regents Park, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
1998-10-22 ~ 2006-04-19
IIF 6 - Director → ME
20
LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE (TRADING) LIMITED - 1999-04-20
47-49 Pitfield Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
1994-10-11 ~ 1995-03-31
IIF 13 - Director → ME
21
MACS TEMP LIMITED - 2008-01-29
20 Cursitor Street, London
Active Corporate (3 parents)
Officer
~ 1999-04-30
IIF 26 - Director → ME
22
20 Cursitor Street, London
Active Corporate (15 parents)
Officer
~ 1999-04-30
IIF 34 - Director → ME
23
DOW OFFICE SERVICES LIMITED - 1996-09-23
20 Cursitor Street, London
Active Corporate (3 parents)
Officer
~ 1999-04-30
IIF 28 - Director → ME
24
MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (5 parents)
Officer
~ 2000-10-25
IIF 35 - Director → ME
25
10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
~ 2002-05-01
IIF 25 - Director → ME
26
Fletcher & Partners, Bridge Street, Salisbury, Wiltshire
Active Corporate (11 parents)
Equity (Company account)
3,013,525 GBP2024-12-31
Officer
2008-01-09 ~ 2019-11-10
IIF 21 - Director → ME
27
OCEONICS GROUP P.L.C. - 1998-03-06
OCEONICS P L C - 1983-08-01
OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 1995-09-30
IIF 27 - Director → ME
28
1-4 London Road, Spalding, Linconshire
Dissolved Corporate (3 parents)
Officer
~ 1993-04-14
IIF 18 - Director → ME
29
MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 2000-10-25
IIF 12 - Director → ME
30
The Foundry, 17 Oval Way, London
Active Corporate (13 parents)
Officer
2010-11-24 ~ 2018-07-18
IIF 7 - Director → ME
31
HIGHGIFT LIMITED - 1993-11-24
RICHARD SANKEY & SON LIMITED - 1993-01-25
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-01-05 ~ 2008-06-10
IIF 31 - Director → ME
1999-01-05 ~ 2008-06-10
IIF 50 - Secretary → ME
32
SIGNATURE AVIATION PLC - 2021-06-09
01654835 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents, 30 offsprings)
Officer
~ 2001-04-27
IIF 16 - Director → ME
33
LAWGRA (NO.22) LIMITED - 1989-06-27
The Magna Building, Wyndyke Furlong, Abingdon, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-20 ~ 2019-11-10
IIF 10 - Director → ME
34
THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE - 1999-02-01
LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE) - 1994-09-01
47-49 Pitfield Street, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
13,242,790 GBP2023-08-31
Officer
~ 1995-07-17
IIF 9 - Director → ME
35
Invicta House, 110 Golden Lane, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
367,727 GBP2016-12-31
Officer
2017-10-11 ~ 2019-11-10
IIF 1 - Director → ME
36
Po Box 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
1993-08-25 ~ 2006-03-31
IIF 39 - Director → ME
37
TRANSON NOMINEES LIMITED - 1997-04-03
Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-12-21 ~ 2019-11-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-10
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-01-05 ~ 2008-06-10
IIF 19 - Director → ME
1999-01-05 ~ 2008-06-10
IIF 49 - Secretary → ME
39
MOCKARN LIMITED - 1978-12-31
Beeches House, Eastern Avenue, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
64,151 GBP2023-12-31
Officer
~ 2016-09-14
IIF 24 - Director → ME
~ 2016-09-14
IIF 46 - Secretary → ME
40
Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2004-12-03 ~ 2019-11-10
IIF 17 - Director → ME
41
TYROLESE (664) LIMITED - 2009-06-10
06696247 Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2009-06-10 ~ 2019-11-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-10
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
TRANSON FARMING COMPANY LIMITED - 1995-10-24
ORVONNE LIMITED - 1984-10-08
The Estate Office, Stokenchurch, High Wycombe, Bucks
Active Corporate (4 parents)
Equity (Company account)
-7,841,971 GBP2024-12-31
Officer
~ 2019-11-10
IIF 14 - Director → ME