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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Piet James Pulford

child relation
Offspring entities and appointments
Active 112
  • 1
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 169 - Director → ME
    2024-02-09 ~ now
    IIF 269 - Secretary → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED - 2004-09-24
    SUNDERLAND INDUSTRIES LIMITED - 1997-08-06
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 109 - Director → ME
    1999-03-26 ~ dissolved
    IIF 231 - Secretary → ME
  • 3
    24 Upper Brook Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,438 GBP2024-10-31
    Officer
    2012-07-09 ~ now
    IIF 261 - Secretary → ME
  • 4
    BROOMCO (1456) LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 149 - Director → ME
    2010-06-22 ~ dissolved
    IIF 170 - Secretary → ME
  • 5
    WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 152 - Director → ME
    2010-06-22 ~ dissolved
    IIF 259 - Secretary → ME
  • 6
    J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
    DEVBUILD LIMITED - 1976-12-31
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 151 - Director → ME
    2010-06-22 ~ dissolved
    IIF 258 - Secretary → ME
  • 7
    GROWNWELL LIMITED - 1998-02-16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2010-06-22 ~ now
    IIF 70 - Director → ME
    2010-06-22 ~ now
    IIF 188 - Secretary → ME
  • 8
    PRICEFACT LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 150 - Director → ME
    2010-06-22 ~ dissolved
    IIF 257 - Secretary → ME
  • 9
    BEATRUTE LIMITED - 1980-12-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    ~ now
    IIF 55 - Director → ME
    1992-12-11 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SPYGATE LIMITED - 1992-05-01
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1992-04-28 ~ now
    IIF 53 - Director → ME
    1992-04-28 ~ now
    IIF 205 - Secretary → ME
  • 11
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 154 - Director → ME
  • 12
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2009-05-08 ~ now
    IIF 48 - Director → ME
    2009-05-08 ~ now
    IIF 181 - Secretary → ME
  • 13
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,599,883 GBP2024-09-30
    Officer
    2018-09-06 ~ now
    IIF 57 - Director → ME
  • 14
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    132,906 GBP2024-03-31
    Officer
    2012-02-22 ~ now
    IIF 165 - Director → ME
    2012-02-22 ~ now
    IIF 263 - Secretary → ME
  • 15
    24 Upper Brook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2019-03-31
    Officer
    2016-11-17 ~ now
    IIF 59 - Director → ME
    2016-11-17 ~ now
    IIF 270 - Secretary → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    24 Upper Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,706,395 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 164 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2006-02-08 ~ now
    IIF 75 - Director → ME
    2006-02-08 ~ now
    IIF 184 - Secretary → ME
  • 18
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
    BROOMCO (3977) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -35,941 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 65 - Director → ME
    2007-11-30 ~ now
    IIF 247 - Secretary → ME
  • 19
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 117 - Director → ME
    2009-03-17 ~ dissolved
    IIF 173 - Secretary → ME
  • 20
    131 Edgware Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 95 - Director → ME
  • 21
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2013-09-19 ~ now
    IIF 84 - Director → ME
    2013-09-19 ~ now
    IIF 262 - Secretary → ME
  • 22
    131 Edgware Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 163 - LLP Designated Member → ME
  • 23
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,599 GBP2024-03-31
    Officer
    2014-06-30 ~ now
    IIF 71 - Director → ME
    2014-06-30 ~ now
    IIF 272 - Secretary → ME
  • 24
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,667,867 GBP2024-03-31
    Officer
    2014-06-11 ~ now
    IIF 90 - Director → ME
    2014-06-11 ~ now
    IIF 265 - Secretary → ME
  • 25
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 136 - Director → ME
    2005-11-02 ~ dissolved
    IIF 246 - Secretary → ME
  • 26
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 118 - Director → ME
    2005-11-02 ~ dissolved
    IIF 236 - Secretary → ME
  • 27
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 168 - Director → ME
  • 28
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-27 ~ now
    IIF 92 - Director → ME
  • 29
    EDGEGREY FLUOR DANIEL LIMITED - 1989-01-27
    EDGEGREY F LIMITED - 1986-11-24
    KEYCLOSE LIMITED - 1986-09-15
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1991-04-13 ~ dissolved
    IIF 139 - Director → ME
    1993-01-13 ~ dissolved
    IIF 243 - Secretary → ME
  • 30
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-02-08 ~ dissolved
    IIF 142 - Director → ME
    1995-02-27 ~ dissolved
    IIF 232 - Secretary → ME
  • 31
    SHULEENAY LIMITED - 1980-12-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    1992-12-11 ~ now
    IIF 58 - Director → ME
    1992-12-11 ~ now
    IIF 195 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-11-19 ~ dissolved
    IIF 113 - Director → ME
    1993-11-19 ~ dissolved
    IIF 242 - Secretary → ME
  • 33
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 128 - Director → ME
    2004-12-14 ~ dissolved
    IIF 229 - Secretary → ME
  • 34
    HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED - 2003-03-11
    HEARD OF ELEPHANTS LIMITED - 1995-02-20
    BLUEDON LIMITED - 1994-06-28
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 144 - Director → ME
    1995-02-08 ~ dissolved
    IIF 212 - Secretary → ME
  • 35
    SITE A PROPERTY HOLDINGS LIMITED - 2003-03-11
    THE GRAPE DISTRIBUTION COMPANY LIMITED - 1995-02-17
    BOLDPINE LIMITED - 1994-04-26
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 104 - Director → ME
    1997-03-19 ~ dissolved
    IIF 199 - Secretary → ME
  • 36
    HOLMEWOOD ENTERPRISES LIMITED - 1997-03-17
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 114 - Director → ME
    1996-11-15 ~ dissolved
    IIF 201 - Secretary → ME
  • 37
    HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16
    SHERWOOD PARK ASSOCIATES LIMITED - 2004-02-16
    HOLMEWOOD ASSOCIATES LIMITED - 1997-01-23
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-18 ~ dissolved
    IIF 103 - Director → ME
    1996-11-18 ~ dissolved
    IIF 225 - Secretary → ME
  • 38
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2003-01-24 ~ now
    IIF 91 - Director → ME
    2003-01-24 ~ now
    IIF 182 - Secretary → ME
  • 39
    TELFORD DEVELOPMENTS CO. LTD. - 2002-12-23
    FORAY 598 LIMITED - 1995-03-03
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1995-03-31 ~ now
    IIF 64 - Director → ME
    1995-03-31 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
    HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1995-03-22 ~ now
    IIF 56 - Director → ME
    1997-03-19 ~ now
    IIF 233 - Secretary → ME
  • 41
    TELFORD INDUSTRIES LIMITED - 2001-03-08
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 122 - Director → ME
    1996-11-15 ~ dissolved
    IIF 202 - Secretary → ME
  • 42
    HIGHBRIDGE HOMEWOOD LIMITED - 1996-03-15
    HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED - 1996-03-05
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-16 ~ dissolved
    IIF 108 - Director → ME
    1995-02-16 ~ dissolved
    IIF 227 - Secretary → ME
  • 43
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 137 - Director → ME
    2000-02-09 ~ dissolved
    IIF 234 - Secretary → ME
  • 44
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 135 - Director → ME
    2000-02-09 ~ dissolved
    IIF 222 - Secretary → ME
  • 45
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-11-18 ~ now
    IIF 85 - Director → ME
    2005-11-18 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-04 ~ now
    IIF 77 - Director → ME
    2005-07-04 ~ now
    IIF 250 - Secretary → ME
  • 47
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2008-07-17 ~ now
    IIF 51 - Director → ME
    2008-07-17 ~ now
    IIF 251 - Secretary → ME
  • 48
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2005-08-04 ~ now
    IIF 54 - Director → ME
    2005-08-04 ~ now
    IIF 254 - Secretary → ME
  • 49
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 141 - Director → ME
    1999-03-26 ~ dissolved
    IIF 217 - Secretary → ME
  • 50
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 123 - Director → ME
    1999-03-03 ~ dissolved
    IIF 207 - Secretary → ME
  • 51
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-02-19 ~ now
    IIF 47 - Director → ME
    1996-02-19 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 148 - Director → ME
    2004-03-05 ~ dissolved
    IIF 228 - Secretary → ME
  • 53
    HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED - 2000-03-30
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-26 ~ dissolved
    IIF 124 - Director → ME
    2000-01-26 ~ dissolved
    IIF 215 - Secretary → ME
  • 54
    TELFORD ENTERPRISES LIMITED - 1997-01-23
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-11-15 ~ now
    IIF 74 - Director → ME
    1996-11-15 ~ now
    IIF 192 - Secretary → ME
  • 55
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 132 - Director → ME
    1999-03-03 ~ dissolved
    IIF 244 - Secretary → ME
  • 56
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 102 - Director → ME
    2003-04-30 ~ dissolved
    IIF 203 - Secretary → ME
  • 57
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 153 - Director → ME
    2003-08-08 ~ dissolved
    IIF 252 - Secretary → ME
  • 58
    HIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED - 2001-01-08
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 140 - Director → ME
    1999-03-26 ~ dissolved
    IIF 214 - Secretary → ME
  • 59
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 131 - Director → ME
    1999-02-24 ~ dissolved
    IIF 223 - Secretary → ME
  • 60
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-09 ~ now
    IIF 50 - Director → ME
    1998-02-09 ~ now
    IIF 179 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-08-07 ~ now
    IIF 81 - Director → ME
    2002-08-07 ~ now
    IIF 186 - Secretary → ME
  • 62
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-08-07 ~ now
    IIF 72 - Director → ME
    2002-08-07 ~ now
    IIF 177 - Secretary → ME
  • 63
    HIGHBRIDGE WELWYN MANAGEMENT LIMITED - 2001-03-02
    HIGHBRIDGE (WELWYN) LIMITED - 2001-02-23
    HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED - 2001-01-17
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 116 - Director → ME
    1999-03-26 ~ dissolved
    IIF 226 - Secretary → ME
  • 64
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 112 - Director → ME
    2002-08-08 ~ dissolved
    IIF 239 - Secretary → ME
  • 65
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2003-02-25 ~ now
    IIF 79 - Director → ME
    2003-02-25 ~ now
    IIF 190 - Secretary → ME
  • 66
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1998-01-15 ~ now
    IIF 63 - Director → ME
    1998-01-15 ~ now
    IIF 248 - Secretary → ME
  • 67
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2020-09-21 ~ now
    IIF 60 - Director → ME
  • 68
    24 Upper Brook Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 99 - Director → ME
  • 69
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 80 - Director → ME
    2010-06-14 ~ now
    IIF 264 - Secretary → ME
  • 70
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-09 ~ now
    IIF 88 - Director → ME
    1998-02-09 ~ now
    IIF 185 - Secretary → ME
  • 71
    TOPEARN LIMITED - 2001-10-08
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-11-17 ~ now
    IIF 68 - Director → ME
    1991-11-17 ~ now
    IIF 249 - Secretary → ME
  • 72
    ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
    BROOMCO (3982) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -408,708 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 87 - Director → ME
    2007-11-30 ~ now
    IIF 193 - Secretary → ME
  • 73
    INHOCO 3221 LIMITED - 2005-07-25
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 155 - Director → ME
    2005-07-25 ~ dissolved
    IIF 253 - Secretary → ME
  • 74
    HIGHBRIDGE PROPERTIES PLC - 2023-04-04
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 18 offsprings)
    Officer
    1989-03-30 ~ now
    IIF 76 - Director → ME
    ~ now
    IIF 255 - Secretary → ME
  • 75
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1998-02-09 ~ now
    IIF 69 - Director → ME
    1998-02-09 ~ now
    IIF 191 - Secretary → ME
  • 76
    HIGHBRIDGE (MP) LIMITED - 2007-08-08
    HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-13
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2002-08-07 ~ now
    IIF 89 - Director → ME
    2002-08-07 ~ now
    IIF 237 - Secretary → ME
  • 77
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 134 - Director → ME
    2002-02-07 ~ dissolved
    IIF 241 - Secretary → ME
  • 78
    CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
    FUTURESCLEAR LIMITED - 1985-09-24
    FILPEN LIMITED - 1982-08-05
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1992-12-11 ~ now
    IIF 66 - Director → ME
    1992-12-11 ~ now
    IIF 196 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-02-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
    H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-01-16 ~ dissolved
    IIF 120 - Director → ME
    1996-07-01 ~ dissolved
    IIF 216 - Secretary → ME
  • 81
    SHORTARE LIMITED - 1980-12-31
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-03-20 ~ dissolved
    IIF 107 - Director → ME
    1992-03-20 ~ dissolved
    IIF 218 - Secretary → ME
  • 82
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-05-26 ~ dissolved
    IIF 133 - Director → ME
    1992-05-26 ~ dissolved
    IIF 221 - Secretary → ME
  • 83
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-10-20 ~ now
    IIF 62 - Director → ME
    2015-10-20 ~ now
    IIF 268 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    HEDGEBERRY LIMITED - 1988-10-13
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 146 - Director → ME
    ~ dissolved
    IIF 238 - Secretary → ME
  • 85
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 127 - Director → ME
    ~ dissolved
    IIF 206 - Secretary → ME
  • 86
    131 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 97 - Director → ME
    2013-07-15 ~ dissolved
    IIF 256 - Secretary → ME
  • 87
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 176 - Secretary → ME
  • 88
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 143 - Director → ME
    2003-01-28 ~ dissolved
    IIF 240 - Secretary → ME
  • 89
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 121 - Director → ME
    2003-01-28 ~ dissolved
    IIF 211 - Secretary → ME
  • 90
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2014-12-30 ~ now
    IIF 67 - Director → ME
    2014-12-30 ~ now
    IIF 266 - Secretary → ME
  • 91
    131 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 157 - LLP Designated Member → ME
  • 92
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,704,537 GBP2024-03-31
    Officer
    2012-07-09 ~ now
    IIF 61 - Director → ME
    2012-07-09 ~ now
    IIF 271 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-03-29 ~ now
    IIF 82 - Director → ME
    2000-03-29 ~ now
    IIF 189 - Secretary → ME
  • 94
    CASHGAIN LIMITED - 1992-04-01
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 106 - Director → ME
  • 95
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-07-19 ~ now
    IIF 49 - Director → ME
    2006-07-19 ~ now
    IIF 174 - Secretary → ME
  • 96
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-09-23 ~ now
    IIF 86 - Director → ME
    2005-09-23 ~ now
    IIF 175 - Secretary → ME
  • 97
    5 Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 93 - Director → ME
  • 98
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 111 - Director → ME
    2004-09-13 ~ dissolved
    IIF 224 - Secretary → ME
  • 99
    FORAY 599 LIMITED - 1995-03-03
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-31 ~ dissolved
    IIF 126 - Director → ME
    1995-03-31 ~ dissolved
    IIF 219 - Secretary → ME
  • 100
    HAMGATE LIMITED - 1992-11-18
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1992-11-10 ~ now
    IIF 73 - Director → ME
    1992-11-10 ~ now
    IIF 194 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 105 - Director → ME
    2000-04-04 ~ dissolved
    IIF 204 - Secretary → ME
  • 102
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 115 - Director → ME
    2003-11-18 ~ dissolved
    IIF 208 - Secretary → ME
  • 103
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 129 - Director → ME
    2000-04-04 ~ dissolved
    IIF 235 - Secretary → ME
  • 104
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 130 - Director → ME
    2000-04-04 ~ dissolved
    IIF 210 - Secretary → ME
  • 105
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 125 - Director → ME
    2000-04-04 ~ dissolved
    IIF 220 - Secretary → ME
  • 106
    HIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED - 2003-12-01
    TUKDEV 4 LIMITED - 2003-11-26
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 119 - Director → ME
    2003-11-18 ~ dissolved
    IIF 230 - Secretary → ME
  • 107
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 147 - Director → ME
    2000-04-04 ~ dissolved
    IIF 200 - Secretary → ME
  • 108
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 138 - Director → ME
    2000-04-04 ~ dissolved
    IIF 245 - Secretary → ME
  • 109
    HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED - 2003-12-01
    TUKTEN LIMITED - 2003-11-26
    FORAY 1294 LIMITED - 2000-04-07
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-03-28 ~ now
    IIF 52 - Director → ME
    2000-03-28 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    FORAY 1290 LIMITED - 2000-04-07
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ dissolved
    IIF 145 - Director → ME
    2000-03-28 ~ dissolved
    IIF 209 - Secretary → ME
  • 111
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 98 - Director → ME
    2014-06-11 ~ dissolved
    IIF 267 - Secretary → ME
  • 112
    SUMMERHALL LONDON LIMITED - 2011-03-17
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,185,100 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 83 - Director → ME
Ceased 45
  • 1
    24 Upper Brook Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,438 GBP2024-10-31
    Officer
    2012-07-27 ~ 2013-01-31
    IIF 96 - Director → ME
  • 2
    GROWNWELL LIMITED - 1998-02-16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Barco House, 15 Bessemer Road, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    298 GBP2024-05-31
    Officer
    2001-05-16 ~ 2005-11-23
    IIF 167 - Director → ME
    2001-05-16 ~ 2005-11-23
    IIF 198 - Secretary → ME
  • 4
    SPYGATE LIMITED - 1992-05-01
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2005-09-28 ~ 2006-05-26
    IIF 110 - Director → ME
    2005-09-28 ~ 2006-05-26
    IIF 213 - Secretary → ME
  • 7
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2020-04-04
    IIF 160 - LLP Member → ME
  • 9
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (272 parents, 1 offspring)
    Officer
    2011-04-03 ~ 2025-07-22
    IIF 158 - LLP Member → ME
  • 10
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
    BROOMCO (3977) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -35,941 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,599 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,667,867 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-27 ~ 2019-07-27
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
    HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TELFORD ENTERPRISES LIMITED - 1997-01-23
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-21 ~ 2020-09-21
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TOPEARN LIMITED - 2001-10-08
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
    BROOMCO (3982) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -408,708 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-08-01
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HIGHBRIDGE PROPERTIES PLC - 2023-04-04
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HIGHBRIDGE (MP) LIMITED - 2007-08-08
    HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-13
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TYROLESE (732) LIMITED - 2012-08-07
    131/135 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-07 ~ 2012-10-18
    IIF 162 - Director → ME
  • 33
    ADVANCEACTION LIMITED - 2009-12-16
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,186 GBP2024-12-31
    Officer
    ~ 1999-12-06
    IIF 161 - Director → ME
    ~ 1999-05-18
    IIF 260 - Secretary → ME
  • 34
    NETWORK LEASING AND ASSET FINANCE LIMITED - 1990-03-12
    SOLECONTACT LIMITED - 1987-08-21
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-03-24
    IIF 171 - Secretary → ME
  • 35
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2023-08-31
    IIF 159 - LLP Member → ME
  • 38
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2024-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,394,812 GBP2024-03-31
    Officer
    2016-02-26 ~ 2020-05-18
    IIF 101 - Director → ME
  • 41
    125 London Wall, 6th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -35,923,596 GBP2024-03-31
    Officer
    2019-10-08 ~ 2020-03-13
    IIF 94 - Director → ME
  • 42
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -491,126 GBP2024-03-31
    Officer
    2016-10-01 ~ 2020-05-18
    IIF 156 - Director → ME
  • 43
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-07 ~ 2020-05-18
    IIF 100 - Director → ME
  • 44
    ESSEX STORAGE LIMITED - 2001-08-31
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,083,826 GBP2019-12-31
    Officer
    2000-06-08 ~ 2004-05-19
    IIF 166 - Director → ME
    2000-04-05 ~ 2003-10-03
    IIF 197 - Secretary → ME
  • 45
    SUMMERHALL LONDON LIMITED - 2011-03-17
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,185,100 GBP2023-09-30
    Person with significant control
    2022-09-13 ~ 2025-08-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.