1
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
7,712,064 GBP2022-12-31
Officer
2021-03-12 ~ 2023-08-11
IIF 20 - Director → ME
2
PHLEXGLOBAL LIMITED - 2025-05-29
PHLEX RECRUITMENT AGENCY LIMITED - 2002-04-15
PHELX RECRUITMENT AGENCY LIMITED - 1998-04-28
First Floor, St Peters House, Church Yard, Tring, Hertfordshire, England
Active Corporate (3 parents)
Officer
2008-04-18 ~ 2016-12-09
IIF 14 - Director → ME
2008-04-18 ~ 2016-12-09
IIF 9 - Secretary → ME
3
70 St. Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-03-01 ~ 2005-03-04
IIF 3 - Director → ME
4
CROHN'S AND COLITIS UK - 2021-10-08
THE NATIONAL ASSOCIATION FOR COLITIS AND CROHN'S DISEASE - 2016-06-10
1 Bishops Square, Hatfield, England
Active Corporate (13 parents, 2 offsprings)
Officer
2006-10-20 ~ 2008-11-30
IIF 5 - Director → ME
2006-10-20 ~ 2008-11-30
IIF 8 - Secretary → ME
5
TRG EMAP DORMANT 4 LIMITED - 2012-11-21
20 St. Thomas Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2021-02-17 ~ 2023-08-04
IIF 17 - Director → ME
6
BDC BIDCO 64 LIMITED - 2014-07-07
Related registrations:
11374780,
07394891,
07412562, 07627465, 07627481, 10398895, 10806661, 09243428, 09253277, 09268374, 08493309, 08582133, 08639343... (more) St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 33 - Director → ME
7
DE FACTO 2111 LIMITED - 2014-07-03
Related registrations:
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, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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(more) St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 35 - Director → ME
8
DE FACTO 2112 LIMITED - 2014-07-03
Related registrations:
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, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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(more) St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 34 - Director → ME
9
DE FACTO 2110 LIMITED - 2014-07-03
Related registrations:
05874696,
05874699,
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08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 32 - Director → ME
10
D F M LIMITED - 2013-11-05
3 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
812 GBP2024-03-30
Officer
2005-06-13 ~ 2006-06-15
IIF 1 - Director → ME
11
BG BIDCO 5 LIMITED - 2025-07-18
20 St. Thomas Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2021-02-17 ~ 2023-08-04
IIF 18 - Director → ME
12
BG LOWER MIDCO 5 LIMITED - 2025-07-18
20 St. Thomas Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,000 GBP2024-12-31
Officer
2021-02-17 ~ 2023-08-04
IIF 16 - Director → ME
13
83 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,876,314 GBP2023-07-31
Officer
2020-06-19 ~ 2023-07-11
IIF 15 - Director → ME
14
B.I.H. LIMITED - 1989-11-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-10-03 ~ 1995-12-20
IIF 7 - Secretary → ME
15
The Wilderness, Berkhamsted, Hertfordshire
Active Corporate (7 parents)
Officer
2004-06-02 ~ 2005-03-02
IIF 6 - Director → ME
16
1 Bishops Square, Hatfield, England
Active Corporate (3 parents)
Officer
2006-04-09 ~ 2008-11-06
IIF 30 - Director → ME
2006-04-09 ~ 2008-11-06
IIF 23 - Secretary → ME
17
45 Grosvenor Road, Ground Floor, St. Albans, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2006-04-09 ~ 2008-11-06
IIF 2 - Director → ME
18
15 Neal's Yard, Covent Garden, London
Active Corporate (3 parents, 2 offsprings)
Officer
2006-12-05 ~ 2007-05-30
IIF 4 - Director → ME
2006-03-10 ~ 2007-05-30
IIF 26 - Secretary → ME
19
QUAYSHELFCO 1168 LIMITED - 2006-01-03
15 Neal's Yard, Covent Garden, London
Active Corporate (4 parents, 3 offsprings)
Officer
2006-03-10 ~ 2007-05-30
IIF 24 - Secretary → ME
20
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-08 ~ 2016-12-07
IIF 19 - Director → ME
21
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,789,330 GBP2024-12-31
Officer
2021-07-01 ~ 2023-08-31
IIF 21 - Director → ME
22
ENSCO 824 LIMITED - 2011-04-01
Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2016-10-28
IIF 29 - Director → ME
2011-03-25 ~ 2016-12-09
IIF 10 - Secretary → ME
23
ENSCO 831 LIMITED - 2011-04-01
Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2016-10-28
IIF 28 - Director → ME
2011-03-25 ~ 2016-12-09
IIF 11 - Secretary → ME
24
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-871,760 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-01 ~ 2023-08-31
IIF 36 - Director → ME
25
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,755,398 GBP2023-12-31
Officer
2021-07-01 ~ 2023-08-31
IIF 37 - Director → ME
26
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-1,822,791 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-01 ~ 2023-08-31
IIF 39 - Director → ME
27
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-775,507 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-01 ~ 2023-08-31
IIF 40 - Director → ME
28
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-04-28 ~ 2023-08-31
IIF 38 - Director → ME
29
REZIDOR HOTELS UK LIMITED - 2018-02-16
SAS HOTELS UK LIMITED - 2006-08-08
SAS PORTMAN (HOLDINGS) LIMITED - 2001-01-30
IHC PORTMAN (HOLDINGS) LIMITED - 1992-05-13
SETRECORD LIMITED - 1989-03-03
Chicago Avenue, Manchester
Active Corporate (6 parents, 7 offsprings)
Officer
1994-10-03 ~ 1995-12-19
IIF 25 - Secretary → ME
