1
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2005-10-03
FORSTERS SHELFCO 169 LIMITED - 2003-04-15
17 Grosvenor Street, Mayfair, LondonDissolved Corporate (1 parent)
Officer
2005-09-30 ~ dissolvedIIF 54 - Director → ME
2
CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2005-09-30 ~ dissolvedIIF 58 - Director → ME
3
17 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2015-02-28 ~ dissolvedIIF 64 - Director → ME
4
17 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2001-08-30 ~ dissolvedIIF 42 - Director → ME
2001-08-30 ~ dissolvedIIF 70 - Secretary → ME
5
17 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2002-01-17 ~ dissolvedIIF 39 - Director → ME
2004-08-16 ~ dissolvedIIF 73 - Secretary → ME
6
CUNNINGHAM PICKLE COMPANY LIMITED - 2002-09-04
BROOMCO (690) LIMITED - 1995-12-15
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-258,832 GBP2022-04-30
Person with significant control
2016-08-03 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
7
ORRMAC (NO:600) LIMITED - 1992-01-10
2nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (1 parent)
Officer
2005-06-30 ~ dissolvedIIF 18 - Director → ME
8
HLW 102 LIMITED - 2000-06-20
Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
2000-06-02 ~ dissolvedIIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
9
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
10
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Person with significant control
2016-08-12 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
11
EMC TOWER BRENTFORD (NO.1) LIMITED - 2001-10-08
DWSCO 2183 LIMITED - 2001-09-25
17 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2002-01-21 ~ dissolvedIIF 38 - Director → ME
12
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-1,317,298 GBP2022-06-30
Officer
1997-06-09 ~ dissolvedIIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2007-06-29 ~ dissolvedIIF 23 - Director → ME
2008-01-17 ~ dissolvedIIF 67 - Secretary → ME
14
17 Grosvenor Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-16 ~ dissolvedIIF 65 - Director → ME
15
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-114,246 GBP2024-06-30
Officer
1997-06-11 ~ nowIIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
16
LAWGRA (NO. 1267) LIMITED - 2006-11-30
17 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-11-16 ~ dissolvedIIF 63 - Director → ME
17
DE FACTO 1097 LIMITED - 2004-03-11
17 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2004-08-16 ~ dissolvedIIF 55 - Director → ME
2004-08-16 ~ dissolvedIIF 103 - Secretary → ME
18
17 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2004-08-16 ~ dissolvedIIF 52 - Director → ME
2004-08-16 ~ dissolvedIIF 102 - Secretary → ME
19
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents)
Equity (Company account)
24 GBP2024-06-30
Officer
1997-09-01 ~ nowIIF 120 - Secretary → ME
20
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)
Officer
2004-03-16 ~ dissolvedIIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
21
Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
22
MNI (PENISTONE ROAD) LIMITED - 2002-10-18
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
2002-10-16 ~ dissolvedIIF 100 - Secretary → ME
23
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2001-05-04 ~ dissolvedIIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
24
FINANCE FAME LIMITED - 2003-10-16
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
2003-10-27 ~ dissolvedIIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
25
MNI (BRIGHTSIDE) LIMITED - 2002-10-21
MNI (WORKSOP) LIMITED - 2001-07-27
The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2001-03-14 ~ dissolvedIIF 87 - Secretary → ME
26
17 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolvedIIF 2 - Director → ME
2011-12-01 ~ dissolvedIIF 117 - Secretary → ME
27
17 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2006-08-01 ~ dissolvedIIF 37 - Director → ME
2006-08-01 ~ dissolvedIIF 86 - Secretary → ME
28
17 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2006-08-01 ~ dissolvedIIF 35 - Director → ME
2006-08-01 ~ dissolvedIIF 85 - Secretary → ME
29
17 Grosvenor Street, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2002-04-08 ~ dissolvedIIF 40 - Director → ME
30
17 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2002-04-08 ~ dissolvedIIF 41 - Director → ME
31
17 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-21 ~ dissolvedIIF 27 - LLP Designated Member → ME
32
NEWINCCO 539 LIMITED - 2006-04-20
17 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2006-06-28 ~ dissolvedIIF 19 - Director → ME
33
17 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-04-13 ~ dissolvedIIF 3 - Director → ME
34
SHELFCO (NO. 3288) LIMITED - 2006-09-18
17 Grosvenor Street, LondonLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2007-01-11 ~ nowIIF 20 - Director → ME
35
SHELFCO (NO. 3289) LIMITED - 2006-09-18
17 Grosvenor Street, LondonLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2007-01-11 ~ nowIIF 22 - Director → ME
36
RUTLAND COURT PLC - 1994-01-24
BERKELEY DE VEER PLC - 1993-06-24
WALLWAY PUBLIC LIMITED COMPANY - 1987-07-02
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,600,014 GBP2022-04-30
Officer
~ dissolvedIIF 77 - Secretary → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 110 - Has significant influence or control → OE
37
Floor 2, 10 Wellington Place, LeedsDissolved Corporate (1 parent)
Officer
2001-08-30 ~ dissolvedIIF 36 - Director → ME
2001-08-30 ~ dissolvedIIF 69 - Secretary → ME