1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (5 parents, 73 offsprings)
Officer
~ 2003-07-31
IIF 45 - Director → ME
2
APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
07379131NEWINCCO 1048 LIMITED - 2010-11-01
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
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... (more) Link House, Halesfield 6, Telford, Shropshire
Active Corporate (3 parents, 3 offsprings)
Officer
2013-11-14 ~ 2016-01-22
IIF 26 - Director → ME
3
NEWINCCO 1044 LIMITED - 2010-10-27
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
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... (more) Link House, Halesfield 6, Telford, Shropshire
Active Corporate (3 parents)
Officer
2012-12-19 ~ 2016-01-22
IIF 32 - Director → ME
4
Link House, Halesfield 6, Telford, Shropshire, England
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ 2016-01-22
IIF 37 - Director → ME
5
Oregon House, 19 Queensway, New Milton, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-18 ~ 2019-09-06
IIF 42 - Director → ME
6
CHAMONIX KNIGHT HOLDINGS LIMITED - 2019-07-09
Dorney House, 46-48a High Street, Burnham, Berkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
24,996 GBP2023-03-31
Person with significant control
2019-06-18 ~ 2019-08-29
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
INTELLIDENT ACQUISITION COMPANY HOLDINGS LIMITED - 2016-03-30
NEWINCCO 1046 LIMITED - 2010-10-29
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,450,002 GBP2024-12-31
Officer
2010-10-29 ~ 2011-06-01
IIF 35 - Director → ME
8
INTELLIDENT ACQUISITION COMPANY LIMITED - 2016-03-30
NEWINCCO 1047 LIMITED - 2010-11-01
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,450,001 GBP2024-12-31
Officer
2010-10-29 ~ 2011-06-01
IIF 34 - Director → ME
9
INTELLIDENT LIMITED - 2013-01-15
Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (4 parents)
Officer
2010-12-31 ~ 2011-06-01
IIF 36 - Director → ME
10
CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
195,870 GBP2019-06-30
Officer
2012-01-30 ~ 2019-09-06
IIF 44 - Director → ME
11
Dorney House, 46-48a High Street, Burnham, Berkshire, England
Active Corporate (3 parents, 2 offsprings)
Current Assets (Company account)
229,097 GBP2024-03-31
Officer
2008-02-01 ~ 2009-05-01
IIF 48 - LLP Designated Member → ME
12
DE FACTO 950 LIMITED - 2001-12-19
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-08 ~ 2008-11-21
IIF 17 - Director → ME
13
OVAL(1513) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 1 - Has significant influence or control → OE
14
Frp Advisory Llp, 10 Furnival Street, London
Liquidation Corporate (2 parents)
Officer
2006-08-08 ~ 2012-12-31
IIF 16 - Director → ME
15
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-01-30 ~ 2012-05-24
IIF 41 - Director → ME
16
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-26 ~ 2019-09-06
IIF 39 - Director → ME
17
PEVEREL SERVICES LIMITED - 2015-11-06
09146279KNIGHT DIAMOND LIMITED - 2012-03-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-26 ~ 2012-05-24
IIF 25 - Director → ME
18
NEWINCCO 1049 LIMITED - 2010-10-18
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,768,358 GBP2024-12-31
Person with significant control
2018-11-21 ~ 2024-10-09
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
Link House, Halesfield 6, Telford, Shropshire, England
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ 2016-01-22
IIF 38 - Director → ME
20
DE FACTO 956 LIMITED - 2001-12-19
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
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... (more) Frp Advisory Llp, 10 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-08 ~ 2012-12-31
IIF 15 - Director → ME
21
SEARCH CONSULTANCY GROUP PLC - 2014-10-15
SEARCH CONSULTANCY GROUP LIMITED - 2005-06-14
SEARCH HOLDINGS LIMITED - 2005-05-24
05432145INHOCO 1075 LIMITED - 2000-03-29
FOREST RANGERS LIMITED - 2000-02-04
INHOCO 1075 LIMITED - 2000-01-27
2nd Floor Corner Block, Quay Street, Manchester, England
Active Corporate (2 parents, 8 offsprings)
Officer
2006-08-14 ~ 2017-05-10
IIF 24 - Director → ME
22
OVAL (1368) LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (3 parents, 3 offsprings)
Officer
2006-08-08 ~ 2016-11-16
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 9 - Has significant influence or control → OE
23
SHORTERM GROUP LIMITED - 1999-08-27
03635466OVAL (352) LIMITED - 1987-12-01
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 2 - Has significant influence or control → OE
24
SHORTERM ENGINEERS LIMITED - 2009-03-16
01855523SHORTERM EMPLOYMENT LIMITED - 1999-08-27
01855523AD+MEN ENGINEERS BUREAU LIMITED - 1985-10-09
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 3 - Has significant influence or control → OE