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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Charles Moulton

    Related profiles found in government register
  • Mr Jonathan Charles Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Church Street, Brighton, East Sussex, BN1 1US, England

      IIF 1
  • Mr Jonathan Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, England

      IIF 2 IIF 3

    • Crystal House, 24 Cattle Market Street, Norwich, NR1 3DY, England

      IIF 4 IIF 5
  • Mr Jonathon Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 6
  • Jonathan Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 7
  • Moulton, Jonathan Charles
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Church Street, Brighton, East Sussex, BN1 1US, England

      IIF 8
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Registered addresses and corresponding companies

    • La Falaise, Rue De La Falaise, St Martin, GY4 6UN, Guernsey

      IIF 9
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

      IIF 10

    • Unit 3, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, England

      IIF 11

    • Moulton Goodies Limited, Trafalgar Court, 2nd Floor East Wing, Admiral Park, St Peters Port, Guernsey, GY1 3EL, Guernsey

      IIF 12

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Channel Islands

      IIF 13

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey

      IIF 14

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, Gy1 3el, Channel Islands

      IIF 15

    • 10 10, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 16

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48

    • 10, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 54

    • 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 55

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 56

    • Better Capital Ltd, 10, Buckingham Street, London, WC2N 6DF, England

      IIF 57

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 58

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 59

    • Co Greensphere Capital Llp, Pavilion, Kensington High Street, London, W8 4SG, England

      IIF 60

    • Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 61

    • Mereside, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 62

    • Anson Court, La Route Des Camps, St Martin, GY1 3UQ, Guernsey

      IIF 63

    • Po Box 336, Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 3UQ, Guernsey

      IIF 64

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, GY1 3EL, Guernsey

      IIF 65 IIF 66

    • Dolphins, Route De Jerbourg, St. Martin, GY4 6BT, Guernsey

      IIF 67

    • 41, Eastgate Street, Stafford, ST16 2LZ, England

      IIF 68
  • Jonathan Paul Moulton
    British born in October 1950

    Registered addresses and corresponding companies

    • Plaza House, Fourth Floor, Admiral Park, St Peter Port, GY1 2HU, Guernsey

      IIF 69
  • Jonathan Paul Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Regency Court, Glategny Esplanade, St Peter Port, Guernsey

      IIF 70
  • Mr Jonathan Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 71

    • C/o Perscitus Llp, 10, Buckingham Street, London, WC2N 6DF, England

      IIF 72
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in Uk Offshore

    Registered addresses and corresponding companies

    • Yardley Brook Industrial Park, Lea Ford Road, Birmingham, B33 9TX, England

      IIF 73
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

      IIF 74
  • Moulton, Jonathan
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Moulton, Jonathan
    British company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • Crystal House, 24 Cattle Market Street, Norwich, NR1 3DY, England

      IIF 78 IIF 79
  • Moulton, Jonathan Paul
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jon Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Unit 2, Newtech Square, Deeside Industrial Park, Deeside, CH5 2NT, England

      IIF 85

    • C/o Artemis Trustees Ltd, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey

      IIF 86

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 87
  • Jon Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 88
  • Moulton, Jonathan Paul
    British born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British banker born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British company director born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British director born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British managing partner born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British venture capitalist born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 57 Tufton Street, London, SW1P 3QL

      IIF 120

    • Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom

      IIF 121

    • Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 122

    • Dolphins, Route De Jerbourg, St. Martin, Guernsey, GY4 6BJ, Guernsey

      IIF 123

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 124

    • 19b70, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 125

    • Mereside, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 126

    • Dolphins, Route De Jerbourg, St Martin, GY4 6BT, Guernsey

      IIF 127

    • Dolphins, Route De Jerbourg, St. Martin, Guernsey, GY4 6BT, Guernsey

      IIF 128
  • Moulton, Jonathan Paul
    British chairman born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 1, Bartholomew Close, London, EC1A 7BL, England

      IIF 129
  • Moulton, Jonathan Paul
    British company director born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 60, New Broad Street, London, EC2M 1JJ

      IIF 130
  • Moulton, Jonathan Paul
    British director born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Number 1, Industrial Estate, Consett, County Durham, DH8 6SR

      IIF 131

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 132

    • Third Floor, 39 - 41 Charing Cross Road, London, WC2H 0AR, England

      IIF 133
  • Moulton, Jonathan Paul
    British finance professional born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 134

    • Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 135 IIF 136

    • Pavilion, Penthouse Floor, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 137
  • Moulton, Jonathan Paul
    British venture capitalist born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 30, St James's Square, London, SW1Y 4AL

      IIF 138

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 139
  • Moulton, Jon
    British born in October 1950

    Registered addresses and corresponding companies

    • 57 Kippington Road, Sevenoaks, Kent, TN13 2LL

      IIF 140
  • Moulton, Jonathan
    British recruitment contractor born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 141
  • Moulton, Jonathan Paul
    born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street Shoreham, Sevenoaks, , TN14 7SD,

      IIF 142

    • The Mount, Church Street Shoreham, Sevenoaks, TN14 7SD

      IIF 143 IIF 144
  • Moulton, Jonathan Paul
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British business director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 148
  • Moulton, Jonathan Paul
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom

      IIF 164

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 165 IIF 166
  • Moulton, Jonathan Paul
    British managing partner born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 167
  • Moulton, Jonathan Paul
    British venture capitalist born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Glebe Farm, Great Barrington, Burford, Oxon, OX18 4US

      IIF 171

    • La Falaise, Rue De La Falaise, St. Martin, Guernsey, GY4 6UN, Guernsey

      IIF 172

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 173

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 174

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 175

    • Better Capital Llp, 39-41 Charing Cross Road, London, WC2H 0AR

      IIF 176

    • La Falaise, Rue De La Falaise, St Martin's, Guernsey, GY4 6UN, Guernsey

      IIF 177

    • La Falaise, Rue De La Falaise, St Martins, GY4 6UN, Guernsey

      IIF 178
child relation
Offspring entities and appointments 158
  • 1
    01791319 LIMITED - now
    PRESTIGE GROUP PLC.(THE)
    - 2002-08-14 01791319 00320463
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
    NEWCO PLC - 1984-04-02
    JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (28 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 95 - Director → ME
  • 2
    30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
    - now 04442623
    CHARCO 1026 LIMITED
    - 2002-09-03 04442623 10459539... (more)
    30 St James's Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-20 ~ 2013-05-31
    IIF 138 - Director → ME
  • 3
    320463 PLC
    - now 00320463
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-03-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1997-04-22
    PRESTIGE GROUP PLC(THE) - 1985-05-15
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (20 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 96 - Director → ME
  • 4
    AARDVARK TMC LIMITED
    - now 03374330 04298037
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-15
    Dissolved on 2018-11-15
    ARANSTYLE LIMITED - 1997-09-12
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2001-09-25 ~ 2004-11-01
    IIF 113 - Director → ME
  • 5
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-08-12 ~ 2009-09-07
    IIF 161 - Director → ME
  • 6
    AIRBORNE SYSTEMS GROUP LIMITED
    - now 04317894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21
    Dissolved on 2025-02-07
    AIR-SEA SURVIVAL EQUIPMENT LIMITED
    - 2005-12-16 04317894
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-02-20 ~ 2009-09-08
    IIF 157 - Director → ME
  • 7
    AIRBORNE SYSTEMS HOLDINGS LIMITED
    - now 04847704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21
    Dissolved on 2025-02-13
    SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26
    BROOMCO (3262) LIMITED - 2003-08-26
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-10-04 ~ 2009-09-08
    IIF 148 - Director → ME
  • 8
    ALCHEMY PARTNERS LLP
    OC301618 03274858
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 31 offsprings)
    Officer
    2002-03-05 ~ 2009-09-07
    IIF 143 - LLP Designated Member → ME
  • 9
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    OC318664
    25 Bedford Street, London, United Kingdom
    Active Corporate (11 parents, 54 offsprings)
    Officer
    2006-03-27 ~ 2009-09-07
    IIF 144 - LLP Designated Member → ME
  • 10
    ALDWYCH ADMINISTRATION SERVICES LIMITED - now
    ASHMORE CORPORATE FINANCE LIMITED
    - 2008-10-07 02226343
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED
    - 1999-02-25 02226343
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23
    16 Palace Street, London, England
    Active Corporate (22 parents)
    Officer
    1999-02-24 ~ 2004-04-13
    IIF 149 - Director → ME
  • 11
    ALLUMETTE LTD
    10509712
    Yardley Brook Industrial Park, Lea Ford Road, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-12-05 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ALLVOTEC LIMITED - now
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED - 2015-12-01
    PHOENIX COMPUTERS LIMITED
    - 1998-12-03 01466217
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    IIF 111 - Director → ME
  • 13
    APAX PARTNERS HOLDINGS LTD - now
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD
    - 2001-09-07 02580394
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Active Corporate (32 parents, 8 offsprings)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 102 - Director → ME
  • 14
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 100 - Director → ME
  • 15
    APAX SCOTLAND VENTURES IV CO. LIMITED
    - now SC131581
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    WJB (244) LIMITED - 1991-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 99 - Director → ME
  • 16
    ASHMORE GROUP PLC
    - now 03675683
    ASHMORE GROUP LIMITED
    - 2006-10-03 03675683
    JACKTIDE LIMITED
    - 1999-02-25 03675683
    16 Palace Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-02-24 ~ 2008-10-30
    IIF 154 - Director → ME
  • 17
    ASHMORE INVESTMENT MANAGEMENT LIMITED
    - now 03344281
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED
    - 1999-02-25 03344281
    DIRECTLIKE LIMITED - 1997-05-12
    16 Palace Street, London, England
    Active Corporate (21 parents)
    Officer
    1999-02-24 ~ 2007-03-16
    IIF 160 - Director → ME
  • 18
    ASHMORE INVESTMENTS (UK) LIMITED
    - now 03345198
    ANZ INVESTMENTS (UK) LIMITED
    - 1999-02-25 03345198
    DIRECTLUCKY LIMITED - 1997-05-13
    16 Palace Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    1999-02-24 ~ 2007-03-12
    IIF 151 - Director → ME
  • 19
    ATH RESOURCES PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2012-12-05
    Administration ended on 2018-06-13
    ATH RESOURCES LIMITED
    - 2004-05-26 04928463
    EVER 2206 LIMITED - 2003-11-13
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-11-28 ~ 2004-05-12
    IIF 169 - Director → ME
  • 20
    AURUM JEWELLERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29
    Dissolved on 2011-11-02
    MILDGHOSTS LIMITED
    - 2007-06-01 03709615 00146087... (more)
    OILEND LIMITED - 1999-02-23
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1999-03-17 ~ 2000-01-10
    IIF 92 - Director → ME
  • 21
    AXALBION THERAPEUTICS LIMITED
    13224059
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-16 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    BAY HOLDINGS (2017) LIMITED
    10988086
    10 Buckingham Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 23
    BECAP CRC (UK) LIMITED
    07950088 07950179
    10 Buckingham Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 24
    BECAP SPICERS (UK) LIMITED
    - now 07596413
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – 75% or more → OE
  • 25
    BECAP12 CRC (UK) LIMITED
    07950179 07950088
    10 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    BECAP12 GP LIMITED
    OE030113
    2nd Floor East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-11-16 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
  • 27
    BETTER CAPITAL LLP
    OC349225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-09
    Due to be dissolved on 2024-02-01
    64 North Row, London
    Dissolved Corporate (30 parents)
    Officer
    2009-11-04 ~ 2013-03-31
    IIF 174 - LLP Designated Member → ME
  • 28
    BLUE GROUP UK GROUP PROPERTIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30
    Administration ended on 2023-07-05
    STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-05-17 01024575
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1997-08-27 ~ 1998-12-16
    IIF 116 - Director → ME
  • 29
    BLUEFIELD PARTNERS LLP
    OC348071
    40 Queen Anne Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-11-17 ~ now
    IIF 175 - LLP Member → ME
  • 30
    BURO BUSINESS SUPPLIES LTD
    - now 04314338 08653039... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Due to be dissolved on 2025-02-09
    OFFICE CANOPY GROUP LIMITED - 2013-10-01
    NETSTATIONERS LIMITED - 2010-02-18
    OFFICE CANOPY GROUP LIMITED - 2002-04-12
    12 Wellington Place, Leeds
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – 75% or more → OE
  • 31
    BUSINESS SYSTEMS 365 LIMITED - now
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED
    - 2008-12-04 04859739
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-08-26 ~ 2008-09-08
    IIF 158 - Director → ME
  • 32
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents, 3002 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – 75% or more → OE
  • 33
    C BIDCO LIMITED
    09464809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-24 during the appointment or period of control
    Dissolved on 2020-01-10 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-06-19 ~ 2019-03-19
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 34
    CAB (NO. 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2011-09-28
    Commencement of winding up on 2011-09-28
    BRANDS HATCH LEISURE LIMITED
    - 2004-01-15 03031120
    FETTER FOUR LIMITED
    - 1995-05-04 03031120
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (33 parents)
    Officer
    1995-04-04 ~ 1998-06-01
    IIF 98 - Director → ME
  • 35
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    - now OC316970
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
    - 2010-09-22 OC316970
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (53 parents)
    Officer
    2006-08-21 ~ 2015-03-24
    IIF 178 - LLP Member → ME
  • 36
    CAV AEROSPACE LIMITED
    - now 04069894
    Insolvency (Case 1) In administration
    Administration started on 2016-11-16
    Administration ended on 2019-09-07
    AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
    CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
    FILBUK 632 LIMITED - 2000-11-07
    4 Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2015-06-19 ~ 2016-01-13
    IIF 131 - Director → ME
  • 37
    CAVENDISH CAPITAL MARKETS LIMITED - now
    FINNCAP LTD
    - 2023-09-08 06198898
    JMFINN CAPITAL MARKETS LIMITED
    - 2010-04-30 06198898
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Active Corporate (29 parents)
    Officer
    2010-01-18 ~ 2018-12-05
    IIF 130 - Director → ME
  • 38
    CAVENDISH PLC - now
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC
    - 2023-09-27 11540126
    FINNCAP GROUP LIMITED
    - 2018-11-28 11540126
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2020-12-31
    IIF 129 - Director → ME
  • 39
    CENTRE FOR POLICY STUDIES LIMITED
    01174651
    57 Tufton Street, London
    Active Corporate (63 parents)
    Officer
    2010-02-17 ~ now
    IIF 120 - Director → ME
  • 40
    CIVICA HOLDINGS LIMITED - now
    CIVICA LIMITED
    - 2004-01-30 02131240 02462935... (more)
    CIVICA PLC
    - 2003-12-22 02131240 02462935... (more)
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2003-02-10 ~ 2003-12-23
    IIF 165 - Director → ME
  • 41
    COA SOLUTIONS LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED
    - 2011-02-23 05145543
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-07-29 ~ 2008-09-08
    IIF 153 - Director → ME
  • 42
    COLLABRIUM SERVICES LIMITED
    07559376
    4th Floor 5-8 The Sanctuary, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 43
    CSP TOPIC LLP
    - now OC319299
    TOPIC CAPITAL LLP
    - 2007-06-28 OC319299
    Delaport House Lamer Lane, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 142 - LLP Member → ME
  • 44
    DAISY IT GROUP LIMITED - now
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED
    - 2004-10-29 03476115
    CLASON GROUP LIMITED
    - 1999-02-10 03476115 01750084
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    1997-12-10 ~ 2004-10-21
    IIF 109 - Director → ME
  • 45
    DAVID LEAN FILMS LTD
    - now 03429283
    OFFSHELF 247 LTD - 1997-12-12
    41 Eastgate Street, Stafford, England
    Active Corporate (8 parents)
    Officer
    2023-08-18 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 46
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2013-03-21
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 47
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2015-07-24
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 84 - Director → ME
  • 48
    DIRECT MIDCO LIMITED
    - now 07405257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2015-08-01
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 82 - Director → ME
  • 49
    E-SYNERGY LIMITED
    03865384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-22 during the appointment or period of control
    Dissolved on 2019-07-02 during the appointment or period of control
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    EDLAW LIMITED
    - now 03739124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21
    Dissolved on 2025-02-07
    GLOBALBID PUBLIC LIMITED COMPANY
    - 1999-11-10 03739124
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-11-10 ~ 2009-09-08
    IIF 167 - Director → ME
  • 51
    EGO ACQUISITIONS LIMITED
    06445056
    4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ 2008-02-06
    IIF 162 - Director → ME
  • 52
    EGO HOLDINGS LIMITED
    06445053
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-21 ~ 2009-09-07
    IIF 150 - Director → ME
  • 53
    EGO MIDCO LIMITED
    06445055
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-21 ~ 2008-02-06
    IIF 156 - Director → ME
  • 54
    EIDC LIMITED
    07104699
    Breach House, Main Road, West Lulworth, Dorset, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
  • 55
    EV20 REALISATIONS LIMITED
    - now 12534543
    EVEREST 2020 LIMITED
    - 2025-09-03 12534543 00915884... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-04-24 during the appointment or period of control
    MACSCO 20.3 LIMITED
    - 2020-05-29 12534543 12779514... (more)
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-05-22 ~ now
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
  • 56
    FLOW MORTGAGES LTD
    15341538
    Crystal House, 24 Cattle Market Street, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-11 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 57
    FULLHAND LIMITED
    11452838
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-10-11 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 58
    GARDNER AEROSPACE LIMITED - now
    GARDNER AEROSPACE HOLDINGS LIMITED
    - 2025-03-21 07978111
    NEWINCCO 1161 LIMITED - 2012-05-23
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2017-06-12
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 59
    GOLDSMITHS LIMITED - now
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED
    - 2000-01-14 03729804 02117655... (more)
    ELECTGRID LIMITED
    - 1999-03-17 03729804
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (24 parents)
    Officer
    1999-03-17 ~ 2000-01-10
    IIF 119 - Director → ME
  • 60
    GREENSPHERE ADVISORS LIMITED
    11019811
    Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 137 - Director → ME
  • 61
    GREENSPHERE CAPITAL LLP
    - now OC361535 11015451
    GREENSPHERE CAPITAL PARTNERS LLP
    - 2018-07-05 OC361535
    GREENSPHERE CAPITAL LLP
    - 2017-10-16 OC361535 11015451
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2011-02-04 ~ 2024-06-01
    IIF 173 - LLP Designated Member → ME
  • 62
    GREENSPHERE INVESTMENTS LIMITED
    - now 11015451
    GREENSPHERE INVESTMENTS PLC
    - 2018-12-03 11015451
    GREENSPHERE CAPITAL PLC
    - 2018-06-15 11015451 OC361535... (more)
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-03-18
    IIF 134 - Director → ME
  • 63
    HARPER REID LTD
    07849835
    44 Orange Row, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 64
    HARWORTH GROUP PLC - now
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC.
    - 2001-05-25 02649340 03020652... (more)
    R.J. BUDGE (HOLDINGS) LIMITED
    - 1993-02-25 02649340
    ELKINDRIVE LIMITED
    - 1991-12-10 02649340
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (54 parents, 5 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-06-24
    IIF 108 - Director → ME
  • 65
    HAYSTO LTD
    - now 12527065
    MORTGAGE ADVICE DIRECT LTD
    - 2020-06-30 12527065
    Crystal House, 24 Cattle Market Street, Norwich, England
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    HAYSTO MANAGEMENT LTD
    14059872
    7a Church Street, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2022-04-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 67
    HAYSTO SHARE SCHEME LTD
    13882320
    7a Church Street, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2022-01-31 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    HE-MAN DUAL CONTROLS LIMITED
    - now 00255130
    HE-MAN EQUIPMENT LIMITED - 2004-05-21
    C.M.I.PRODUCTS LIMITED - 1982-10-07
    Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    HE-MAN EQUIPMENT LIMITED
    - now 00962373 00255130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-23
    Dissolved on 2024-12-23
    C.M.I.PRODUCTS (SALES)LIMITED - 2004-05-21
    C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    HEPTAGON LIMITED
    - now 03034114
    DMWSL 157 LIMITED - 1995-04-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (31 parents, 5 offsprings)
    Officer
    1995-11-22 ~ 1997-06-02
    IIF 103 - Director → ME
  • 71
    HILLARY BIDCO LIMITED
    08004858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-24 during the appointment or period of control
    Dissolved on 2025-06-28 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 72
    HM HOLDING LTD.
    09983007
    Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    HOULIHAN LOKEY ADVISORY LIMITED - now
    HOULIHAN LOKEY UK LIMITED - 2024-02-26
    HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
    GCA ALTIUM LIMITED - 2021-12-06
    ALTIUM CAPITAL LIMITED
    - 2016-07-29 01072627
    APAX PARTNERS & CO. CAPITAL LIMITED
    - 2000-06-09 01072627 03626897
    APAX PARTNERS & CO. CORPORATE FINANCE LTD
    - 1998-08-12 01072627
    MMG PATRICOFF & CO LIMITED - 1991-10-14
    1 Curzon Street, London, England
    Active Corporate (43 parents)
    Officer
    1996-06-17 ~ 2001-02-07
    IIF 104 - Director → ME
  • 74
    INFAST GROUP LIMITED - now
    HADEN MACLELLAN HOLDINGS PLC
    - 2000-10-31 00030847
    P & W MACLELLAN P L C
    - 1987-10-30 00030847
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-06-26) ~ 2000-03-21
    IIF 101 - Director → ME
  • 75
    INFEX THERAPEUTICS HOLDINGS PLC
    - now 13917179
    INFEX THERAPEUTICS HOLDINGS LIMITED
    - 2022-05-05 13917179
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-06 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 76
    INFEX THERAPEUTICS LIMITED
    - now 09990238
    AMR CENTRE LIMITED
    - 2020-09-22 09990238
    Mereside, Alderley Park, Macclesfield, England
    Active Corporate (14 parents)
    Officer
    2016-09-06 ~ now
    IIF 125 - Director → ME
  • 77
    INTERTAIN LIMITED
    06996339
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 55 - Ownership of shares – 75% or more → OE
  • 78
    INTOUCH WITH HEALTH LIMITED
    03758749
    2 Stone Buildings, Lincoln's Inn, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ 2020-08-19
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    IRVINGQ LIMITED - now
    AIRBORNE SYSTEMS LIMITED
    - 2018-06-12 02524190 02585032... (more)
    IRVIN-GQ LIMITED - 2003-04-13
    AIRBORNE LOGISTICS LIMITED - 2001-09-05
    INGLEBY (506) LIMITED - 1990-12-21
    Irvingq Limited, Llangeinor, Bridgend, Wales
    Active Corporate (43 parents)
    Officer
    2005-05-04 ~ 2007-02-01
    IIF 140 - Director → ME
  • 80
    J P MOULTON CHARITABLE FOUNDATION
    - now 05311748
    J P MOULTON COMPANY LIMITED
    - 2005-06-02 05311748
    10 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-12-13 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-11-19
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    JAEGER LIMITED
    - now 07894042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-18 during the appointment or period of control
    Dissolved on 2019-06-27 during the appointment or period of control
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 82
    JCM SEARCH ASSOCIATES LTD
    10516204
    7a Church Street, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2016-12-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 83
    LOPUS ENERGY LIMITED
    08636978
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 84
    LYNCH MCQUEEN LIMITED
    - now SC148590
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Due to be dissolved on 2023-12-04
    FILMCHEAP LIMITED - 1994-06-13
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Ownership of shares – 75% or more → OE
  • 85
    M-HANCE GROUP LIMITED
    - now 07203843
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-02
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 86
    MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED - now
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED
    - 2020-11-20 04053391
    210 High Holborn, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    IIF 70 - Has significant influence or control → OE
  • 87
    MANOLETE PARTNERS PLC
    07660874 OC344577
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-12-14
    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
  • 88
    MAYDAY SURVIVAL EQUIPMENT LIMITED
    - now 01660788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-09-02 during the appointment or period of control
    Declaration of solvency sworn on 2003-09-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2006-07-17
    WARDLE STOREYS LIMITED
    - 2002-02-21 01660788
    WARDBY LIMITED - 1984-02-06
    TRUSHELFCO (NO. 483) LIMITED - 1982-10-07
    First Floor, 5 Old Bailey, London
    Liquidation Corporate (15 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 115 - Director → ME
    2003-08-22 ~ 2003-09-02
    IIF 166 - Director → ME
  • 89
    MC NEWCO LIMITED
    15371012
    10 Buckingham Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-27 ~ 2025-10-31
    IIF 63 - Has significant influence or control → OE
  • 90
    MONTAGUE 342 LIMITED - now
    MEYER TIMBER GROUP LIMITED - 2013-05-30
    MONTAGUE L. MEYER LIMITED
    - 2012-02-16 03524920 03512598... (more)
    SYLVAN INTERNATIONAL LIMITED
    - 2007-09-24 03524920
    DELTAMOVE LIMITED - 1998-09-02
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2009-09-07
    IIF 168 - Director → ME
  • 91
    MORTGAGE X LTD
    15359721
    Crystal House, 24 Cattle Market Street, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-18 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 92
    MOULTON GOODIES LIMITED
    OE001325
    Plaza House, Fourth Floor, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent, 20 offsprings)
    Beneficial owner
    2013-07-29 ~ now
    IIF 69 - Ownership of voting rights - More than 25% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares - More than 25% → OE
    IIF 69 - Has significant influence or control → OE
  • 93
    MYER'S BEDS LIMITED - now
    MC (NO 18) LIMITED - 2013-05-01
    HOMESTYLE HOLDINGS LIMITED
    - 2013-03-06 03512000
    SHELFCO (NO.1431) LIMITED
    - 1998-03-18 03512000 03829473... (more)
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (19 parents)
    Officer
    1998-03-06 ~ 1999-11-23
    IIF 112 - Director → ME
  • 94
    NEW BROAD STREET INVESTMENTS LIMITED
    07406560
    60 New Broad Street, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 133 - Director → ME
  • 95
    NORTH OF ENGLAND VENTURES LIMITED
    - now 02263908 02264671
    THE NORTH OF ENGLAND VENTURE FUND LIMITED
    - 1990-07-24 02263908 LP003605... (more)
    TRUSHELFCO (NO.1284) LIMITED
    - 1989-03-30 02263908 02264671... (more)
    6 Oakfield Road, Didsbury, Manchester
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-02) ~ 1994-07-21
    IIF 91 - Director → ME
  • 96
    NOVELE LIMITED
    04507111 01848767
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-08-14 ~ 2003-07-30
    IIF 93 - Director → ME
  • 97
    NOVELE TOPCO LIMITED
    04507095
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-08-14 ~ 2003-07-29
    IIF 94 - Director → ME
  • 98
    OEG MARINE GROUP LIMITED - now
    MANOR ENERGY GROUP LIMITED
    - 2025-11-17 12184008
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ 2022-01-18
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 99
    OFFICE TEAM LOGISTICS LIMITED
    - now 00574598
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    OYEZSTRAKER LOGISTICS LIMITED - 2006-11-07
    OYEZ STRAKER LOGISTICS LIMITED - 1998-10-22
    STRAKER (GROUP) LIMITED - 1997-12-04
    STRAKER (HOLDINGS) LIMITED - 1993-09-29
    STRAKER OFFICE SUPPLIES LIMITED - 1981-12-31
    STRAKER OFFICE SUPPLIES LIMITED - 1980-12-31
    L.B.JONES & COMPANY LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – 75% or more → OE
  • 100
    OFFICE ZONE BUSINESS SOLUTIONS LTD
    - now 04128473
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    OFFICE ZONE LIMITED - 2001-06-12
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – 75% or more → OE
  • 101
    OFFICE ZONE LIMITED
    - now 02848787 04128473... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    OSG TRADING LIMITED - 2009-12-11
    OYEZSTRAKER HOLDINGS LIMITED - 2005-10-11
    STRAKER (HOLDINGS) LIMITED - 1998-10-23
    REFAL 397 LIMITED - 1993-09-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – 75% or more → OE
  • 102
    OFFICETEAM 2 GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    OYEZSTRAKER GROUP LIMITED
    - 2019-04-15 03185023
    OYEZ STRAKER GROUP LIMITED - 1998-10-23
    SLSS (HOLDINGS) LIMITED - 1997-09-03
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – 75% or more → OE
  • 103
    OFFICETEAM GROUP LIMITED
    - now 05063899 03185023
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
    DE FACTO 1108 LIMITED - 2004-06-11
    12 Wellington Place, Leeds
    Liquidation Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 18 - Ownership of shares – 75% or more → OE
  • 104
    OFFICETEAM LIMITED
    - now 05095978
    Insolvency (Case 1) In administration
    Administration started on 2020-05-14
    Administration ended on 2023-06-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-19
    OSGH LIMITED - 2009-07-15
    OSG HOLDINGS LIMITED - 2007-07-03
    DE FACTO 1115 LIMITED - 2004-06-11
    12 Wellington Place, Leeds
    Liquidation Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – 75% or more → OE
  • 105
    OFFICETEAM SALES LIMITED
    - now 06659345
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    OFFICETEAM FURNITURE LIMITED - 2009-09-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of shares – 75% or more → OE
  • 106
    OFFICETEAM TRUSTEES LIMITED
    - now 03021867
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12
    Due to be dissolved on 2026-05-19
    OYEZSTRAKER TRUSTEES LIMITED - 2013-06-14
    STRAKER TRUSTEES LIMITED - 1998-10-22
    12 Wellington Place, Leeds
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – 75% or more → OE
  • 107
    OMNICO GROUP HOLDINGS LIMITED
    - now 03914814
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2024-05-16 during the appointment or period of control
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (44 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 108
    ONCUE HOLDINGS LIMITED
    13860639
    C/o Perscitus Llp, 10, Buckingham Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-21 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 109
    ONEADVANCED LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED
    - 2003-04-16 03214465
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2002-04-15 ~ 2003-03-31
    IIF 105 - Director → ME
  • 110
    OT OFFICE SUPPLIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    OYEZSTRAKER OFFICE SUPPLIES LIMITED
    - 2019-04-15 00065882
    STRAKER OFFICE SUPPLIES PLC - 1998-10-12
    STRAKER GRAPHIC AND DRAWING OFFICE SUPPLIES LIMITED - 1980-12-31
    WIGHTMAN MOUNTAIN LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Ownership of shares – 75% or more → OE
  • 111
    OYEZ PROFESSIONAL SERVICES LIMITED
    - now 01291562
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-17
    Commencement of winding up on 2025-02-17
    OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20
    YORKOVER LIMITED - 1998-12-24
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – 75% or more → OE
  • 112
    PADS PRINTING & COMMERCIAL STATIONERY LIMITED
    03670811
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – 75% or more → OE
  • 113
    PARKER PEN HOLDINGS
    - now 02290602
    LEGIBUS 1308 LIMITED
    - 1989-01-23 02290602 02387660... (more)
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (42 parents)
    Officer
    (before 1991-04-12) ~ 1993-01-30
    IIF 117 - Director → ME
  • 114
    PERMIRA ADVISERS (LONDON) LIMITED - now
    PERMIRA ADVISERS LIMITED - 2006-03-20
    SVA LIMITED
    - 2001-11-08 02853841
    CAMBERFLAME LIMITED
    - 1993-11-02 02853841 02983302... (more)
    80 Pall Mall, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1993-10-22 ~ 1994-07-13
    IIF 118 - Director → ME
  • 115
    PINNACLE N10 LLP
    OC377473
    64 New Cavendish Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-09-13 ~ 2015-03-23
    IIF 176 - LLP Member → ME
  • 116
    POINT-ON HOLDINGS LIMITED
    04510273
    Insolvency (Case 1) In administration
    Administration started on 2013-09-13
    Administration ended on 2014-03-28
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-16 ~ 2009-09-07
    IIF 155 - Director → ME
  • 117
    POSTPURE LIMITED - now
    PRESTIGE HOUSEWARES LIMITED
    - 1998-01-06 00317667
    P O Box 15, Colne Road, Burnley, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 97 - Director → ME
  • 118
    PROJECT OLIVER HOLDCO LIMITED
    08544394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 119
    PROJECT OLIVER TOPCO LIMITED
    08544107
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – 75% or more → OE
  • 120
    QUERCY HOLDINGS LIMITED
    13634746
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-09-02 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    REACTA BIOTECH LIMITED
    08553682
    Unit 2 Newtech Square, Deeside Industrial Park, Deeside, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    REMATCH CREDIT LTD
    - now 08097204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-28 during the appointment or period of control
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-01-10 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    RHESUS LIMITED
    - now 03635246
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    HACKREMCO (NO.1400) LIMITED - 1998-09-29
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-01-28 ~ 1999-05-28
    IIF 107 - Director → ME
  • 124
    SANTIA HOLDCO LIMITED
    07511550
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2013-02-27
    IIF 80 - Director → ME
  • 125
    SEYMOUR PIERCE HOLDINGS LIMITED
    - now 04719360
    Insolvency (Case 1) In administration
    Administration started on 2013-02-08
    Administration ended on 2013-12-19
    SPIN SPG LIMITED - 2007-03-01
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2008-01-02 ~ 2009-09-07
    IIF 152 - Director → ME
  • 126
    SHOREHAM SHOP LLP
    OC328391
    Peter Kasch, Filston Oast Filston Lane, Shoreham, Sevenoaks, Kent
    Active Corporate (34 parents)
    Officer
    2007-05-17 ~ 2017-03-31
    IIF 177 - LLP Member → ME
  • 127
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-10 ~ 2020-03-03
    IIF 135 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 128
    SHUBAN POWER LIMITED
    08228102
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-02-02
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 129
    SONATA ONE (UK) LIMITED
    - now 14039454
    TIDR (UK) LIMITED
    - 2025-03-03 14039454
    10 Buckingham Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-11 ~ now
    IIF 41 - Has significant influence or control → OE
  • 130
    SPICERS LIMITED
    - now 00425809
    Insolvency (Case 1) In administration
    Administration started on 2020-05-14
    Administration ended on 2023-05-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-16
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Liquidation Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Ownership of shares – 75% or more → OE
  • 131
    SPIN SPG TRUSTEE LIMITED
    04827268
    20 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-02 ~ 2009-09-07
    IIF 159 - Director → ME
  • 132
    STAT COMPANY LIMITED
    03869784
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2018-04-12 ~ 2019-06-05
    IIF 29 - Ownership of shares – 75% or more → OE
  • 133
    STAT-PLUS LIMITED
    - now 02595313
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-13
    JUSTPULSE LIMITED - 1991-11-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – 75% or more → OE
  • 134
    STAT-PLUS GROUP LIMITED
    - now 01071698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    STAT-PLUS-DFFICE LIMITED - 1983-12-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – 75% or more → OE
  • 135
    STOREYS GROUP LIMITED
    - now 04355998
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-06
    Dissolved on 2010-06-25
    WARDLE STOREYS LIMITED - 2004-10-13
    TECHNICAL PRODUCTS DIVISIONS LIMITED - 2002-02-21
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-01 ~ 2005-05-19
    IIF 146 - Director → ME
  • 136
    SUCCESSFUL RECOVERY LIMITED
    06776679
    10 Palace Avenue, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 145 - Director → ME
  • 137
    SUSTAINABLE TECHNOLOGY PARTNERSHIP FOUNDER PARTNER LLP
    OC322520 OC322521
    E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
    Dissolved Corporate (22 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 172 - LLP Member → ME
  • 138
    SYLVAN TRUSTEES LIMITED
    - now 04018907
    SHELFCO (NO.1918) LIMITED - 2000-08-11
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ 2006-05-09
    IIF 170 - Director → ME
  • 139
    TEWKESBURY LIMITED
    - now 05740177
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    FILE AND DATA STORAGE HOLDINGS LIMITED - 2013-03-26
    PIMCO 2454 LIMITED - 2006-04-06
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – 75% or more → OE
  • 140
    THE BETH JOHNSON ENDOWMENT LIMITED
    - now 01120137
    BETH JOHNSON FOUNDATION LIMITED (THE) - 2007-12-19
    41 Eastgate Street, Stafford, England
    Active Corporate (8 parents)
    Officer
    2023-04-11 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    THE BRITISH NEUROLOGICAL RESEARCH TRUST
    02195707
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 139 - Director → ME
  • 142
    THE NORTH OF ENGLAND VENTURE FUND LIMITED
    - now 02264671 LP003605... (more)
    NORTH OF ENGLAND VENTURES LIMITED
    - 1990-07-24 02264671 02263908
    NORTH OF ENGLAND VENTURE MANAGERS LIMITED
    - 1989-01-12 02264671
    TRUSHELFCO (NO.1286) LIMITED
    - 1988-11-04 02264671 02263902... (more)
    6 Oakfield Road, Didsbury, Manchester
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-02) ~ 1994-07-21
    IIF 89 - Director → ME
  • 143
    THE SPICERS-OFFICETEAM GROUP LIMITED
    - now 09072808
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08 during the appointment or period of control
    Due to be dissolved on 2026-05-20 during the appointment or period of control
    MACSCO 73 LIMITED
    - 2014-09-04 09072808 06571728... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-02 ~ 2015-04-27
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 144
    THE UK STEM CELL FOUNDATION
    05320290
    45 Albemarle Street, London, England
    Active Corporate (19 parents)
    Officer
    2005-06-17 ~ 2024-04-02
    IIF 124 - Director → ME
  • 145
    TROYESS LIMITED
    03739133
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2002-02-20 during the appointment or period of control
    Commencement of winding up on 2002-02-20 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-10 ~ 2002-02-20
    IIF 110 - Director → ME
  • 146
    UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS GENERAL PARTNER L.P.
    SL010481
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 61 - Has significant influence or control → OE
  • 147
    UNICORN INTERNATIONAL LIMITED
    - now 02664025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-28
    UNICORN ABRASIVES TOPCO LIMITED - 1994-05-25
    ABRASIVE INDUSTRIES EUROPE LIMITED - 1992-03-23
    REPORTREADY LIMITED - 1991-12-20
    Doxey Road, Stafford
    Dissolved Corporate (32 parents)
    Officer
    1995-06-26 ~ 1997-08-15
    IIF 90 - Director → ME
  • 148
    USHERS OF TROWBRIDGE LIMITED
    - now 02597688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    FILBUK 247 LIMITED
    - 1991-11-11 02597688 02250641... (more)
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (41 parents)
    Officer
    1991-11-11 ~ 1998-01-12
    IIF 106 - Director → ME
  • 149
    VENTURE CONNECT LIMITED
    - now 07867580
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-21 during the appointment or period of control
    NEWINCCO 1136 LIMITED - 2012-04-20
    12 Wellington Place, Leeds
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 150
    VERDI SEMICONDUCTOR LTD
    07442249
    Insolvency (Case 1) In administration
    Administration started on 2016-03-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2018-04-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-03
    Due to be dissolved on 2025-06-20
    C/o Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ 2017-04-27
    IIF 163 - Director → ME
  • 151
    VIASYSTEMS TYNESIDE LIMITED
    01937165
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-03-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2002-02-19
    Dissolved on 2012-08-23
    K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (24 parents)
    Officer
    (before 1991-12-05) ~ 1992-09-01
    IIF 114 - Director → ME
  • 152
    VIVAT DIRECT LIMITED
    - now 07184818
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-02-01 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-12-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-12
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 83 - Director → ME
  • 153
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 81 - Director → ME
  • 154
    WARDLE STOREYS (GROUP) LIMITED
    04725879
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2005-09-29
    IIF 147 - Director → ME
  • 155
    WATERLOW BUSINESS SUPPLIES LIMITED
    - now 02384199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-17
    Declaration of solvency sworn on 2025-02-17
    WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
    THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
    CABINTREE LIMITED - 1989-09-25
    1 More London Place, London
    Liquidation Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 156
    WHARRELS HILL LLP
    OC319479
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-05-04 ~ 2014-10-01
    IIF 171 - LLP Designated Member → ME
  • 157
    WHITEGROVE GROUP LIMITED
    - now 04679550 01569114
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Due to be dissolved on 2026-05-20
    WHITEGROVE GROUP PLC - 2005-07-15
    WHITEGROVE HOLDINGS LIMITED - 2003-04-11
    12 Wellington Place, Leeds
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more → OE
  • 158
    ZENOFFICE LIMITED
    - now 01189115
    PLATEN-BETHUNE PRINTERS LIMITED - 2009-10-24
    PLATEN PRINTING COMPANY LIMITED - 1979-12-31
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (25 parents)
    Person with significant control
    2018-04-12 ~ 2020-01-17
    IIF 34 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.