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 Oluwayemi Olaniyi Oluwabunkunmi

    Related profiles found in government register
  • Mr Oluwayemi Olaniyi Oluwabunkunmi
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 1

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Oluwabunkunmi, Oluwayemi Olaniyi
    British safety engineer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Marischal Gardens, Buckburn, Aberdeen, AB21 9BY, Scotland

      IIF 3 IIF 4
  • Mr Alan Kaye
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Alan
    British safety engineer born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Poplars Carlby Road, Greatford, Stamford, Lincolnshire, PE9 4PR

      IIF 18
  • Kaye, Alan
    British accountant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Beauchamp Court Victors Court, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 19

    • 1 Beauchamp Court, Victors Way, Bernet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 20
  • Kaye, Alan
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oluwabunkunmi, Oluwayemi Olaniyi
    Nigerian senior partner born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Marchburn Drive, Aberdeen, AB16 7PD, United Kingdom

      IIF 33
  • Mr Alan Kaye
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Altay House, 869 High Road, North Finchley, London, N12 8QA

      IIF 34
  • Mr Alan Kaye
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 35

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 36 IIF 37

    • 47, York Road, Ilford, London, IG1 3AD, United Kingdom

      IIF 38

    • Unit 9, Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England

      IIF 39

    • 26 Chandos Avenue, Southgate, London, N14 7ET, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 26 Chandos Avenue, Southgate, London, N14 7ET, England

      IIF 44
  • Kaye, Alan
    British actuary born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15 Edge Hill Avenue, London, N3 3AY

      IIF 45

    • Altay House, 869 High Road, North Finchley, London, N12 8QA

      IIF 46
  • Kaye, Alan
    British accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Alan
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 80 IIF 81

    • 1, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Unit 9, 97-101 Peregrine Road, Hainault Business Park, Hainault, IG6 3XH, England

      IIF 85

    • 26, Chandos Avenue, Southgate, London, N14 7ET, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 26, Chandos Avenue, Southgate, London, N11 7ET, England

      IIF 91 IIF 92
  • Kaye, Alan
    British partner born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 93
  • Kaye, Alan
    British company director born in June 1936

    Registered addresses and corresponding companies
  • Kaye, Alan
    British director born in June 1936

    Registered addresses and corresponding companies

    • Mill Hill Farm Mill Lane, Goosnargh, Preston, Lancashire, PR3 2JX

      IIF 102 IIF 103
  • Kaye, Alan
    British retired company chairman born in June 1936

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 104
  • Kaye, Alan
    British company director born in December 1943

    Registered addresses and corresponding companies

    • The Beeches, Humshaugh, Hexham, Northumberland, NE46 4AG

      IIF 105 IIF 106
  • Kaye, Alan
    British

    Registered addresses and corresponding companies
  • Kaye, Alan
    British accountant

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 203
  • Kaye, Alan
    British company secretary

    Registered addresses and corresponding companies

    • 15 Edge Hill Avenue, London, N3 3AY

      IIF 204
  • Kaye, Alan
    British director

    Registered addresses and corresponding companies

    • The Poplars Carlby Road, Greatford, Stamford, Lincolnshire, PE9 4PR

      IIF 205
  • Kaye, Alan
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chandos Avenue, Southgate, London, N14 7ET

      IIF 206
  • Kaye, Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 126
  • 1
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-23
    Officer
    2017-07-06 ~ now
    IIF 32 - director → ME
  • 2
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-12 ~ dissolved
    IIF 186 - secretary → ME
  • 3
    Altay House, 869 High Road, North Finchley, London
    Corporate (2 parents)
    Equity (Company account)
    248,984 GBP2024-04-05
    Officer
    ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    BBK FORMATIONS LIMITED - 2019-04-24
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,733 GBP2024-04-30
    Officer
    2003-04-01 ~ now
    IIF 47 - director → ME
  • 5
    BBK PARTNERSHIP (SOUTHGATE ) LIMITED - 2018-04-16
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-07-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 6
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2010-06-14 ~ dissolved
    IIF 53 - director → ME
  • 7
    BBK PARTNERSHIP (LONDON) LTD - 2020-06-10
    BBK PARTNERSHIP (DI & CO) LIMITED - 2018-04-16
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,344 GBP2024-03-31
    Officer
    2018-04-11 ~ now
    IIF 93 - director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-03 ~ now
    IIF 83 - director → ME
    Person with significant control
    2020-07-03 ~ 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
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    BBK INTERNET LIMITED - 2016-08-04
    BBK SELECT LIMITED - 2006-06-15
    BBK PROMOTIONS LIMITED - 2001-09-10
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    120 GBP2023-09-30
    Officer
    2018-03-14 ~ now
    IIF 80 - director → ME
  • 11
    REDTOP SERVICES LIMITED - 2015-11-11
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 88 - director → ME
  • 12
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,721 GBP2023-10-31
    Officer
    2017-03-09 ~ now
    IIF 112 - secretary → ME
  • 13
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,160,340 GBP2023-05-31
    Person with significant control
    2020-06-19 ~ 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
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    434,379 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2020-06-19 ~ dissolved
    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
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 219 - secretary → ME
  • 16
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2009-04-09
    THREADNEEDLE UNIT TRUST MANAGER LIMITED - 2006-07-03
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2006-06-01
    MM ASSET MANAGEMENT LIMITED - 2004-02-20
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2004-02-11
    THREADNEEDLE INTERNATIONAL LIMITED - 2002-05-20
    THREADNEEDLE FINANCIAL SERVICES LIMITED - 2002-05-03
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 171 - secretary → ME
  • 17
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 160 - secretary → ME
  • 18
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2018-02-08 ~ now
    IIF 123 - secretary → ME
  • 19
    Unit 9 97-101 Peregrine Road, Hainault Bussiness Park, Hainault, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 20
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,649,325 GBP2023-07-31
    Person with significant control
    2020-06-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    Brentmead House, Britannia Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    56,156 GBP2018-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 22
    60 Nelson Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 3 - director → ME
  • 23
    INSTITUTE FOR SECURITY AND RESILIENCE STUDIES LIMITED - 2017-01-27
    CENTRE FOR SECURITY AND RESILIENCE STUDIES LIMITED - 2010-01-07
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Corporate (5 parents)
    Officer
    2009-03-10 ~ now
    IIF 110 - secretary → ME
  • 24
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,228 GBP2024-01-31
    Officer
    2005-01-12 ~ now
    IIF 49 - director → ME
  • 25
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 26
    PETROSPETRA LIMITED - 2015-09-22
    ETHRESHERS LIMITED - 2012-04-30
    C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,766 GBP2017-07-31
    Officer
    2010-07-21 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2017-06-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-06-14 ~ 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
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-05-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 29
    LAWGRA (NO.1272) - 2006-10-05
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 145 - secretary → ME
  • 30
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    1997-08-12 ~ dissolved
    IIF 179 - secretary → ME
  • 31
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 187 - secretary → ME
  • 32
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 139 - secretary → ME
  • 33
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2009-10-15 ~ dissolved
    IIF 174 - secretary → ME
  • 34
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2009-10-15 ~ dissolved
    IIF 148 - secretary → ME
  • 35
    3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 132 - secretary → ME
  • 36
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 176 - secretary → ME
  • 37
    3652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 136 - secretary → ME
  • 38
    3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 196 - secretary → ME
  • 39
    3650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 156 - secretary → ME
  • 40
    3651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 168 - secretary → ME
  • 41
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2000-05-19 ~ dissolved
    IIF 169 - secretary → ME
  • 42
    INHOCO 4082 LIMITED - 2005-04-07
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 193 - secretary → ME
  • 43
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-06-16 ~ now
    IIF 197 - secretary → ME
  • 44
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2004-02-24 ~ dissolved
    IIF 183 - secretary → ME
  • 45
    2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED - 2004-03-31
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 182 - secretary → ME
  • 46
    2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 178 - secretary → ME
  • 47
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-02-24 ~ now
    IIF 138 - secretary → ME
  • 48
    2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 184 - secretary → ME
  • 49
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 163 - secretary → ME
  • 50
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2012-10-19 ~ dissolved
    IIF 172 - secretary → ME
  • 51
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 159 - secretary → ME
  • 52
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-10 ~ now
    IIF 200 - secretary → ME
  • 53
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 162 - secretary → ME
  • 54
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 130 - secretary → ME
  • 55
    Cannon Place, 78 Cannon Street, London
    Corporate (8 parents)
    Officer
    2013-07-12 ~ now
    IIF 166 - secretary → ME
  • 56
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-11 ~ now
    IIF 213 - secretary → ME
  • 57
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 217 - secretary → ME
  • 58
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 215 - secretary → ME
  • 59
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-11-17 ~ now
    IIF 220 - secretary → ME
  • 60
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-11-17 ~ now
    IIF 228 - secretary → ME
  • 61
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-12-17 ~ now
    IIF 212 - secretary → ME
  • 62
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-12-17 ~ now
    IIF 230 - secretary → ME
  • 63
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-12-17 ~ now
    IIF 223 - secretary → ME
  • 64
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-12-17 ~ now
    IIF 218 - secretary → ME
  • 65
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 225 - secretary → ME
  • 66
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-07 ~ now
    IIF 214 - secretary → ME
  • 67
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 211 - secretary → ME
  • 68
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-03-06 ~ now
    IIF 216 - secretary → ME
  • 69
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-03-06 ~ now
    IIF 209 - secretary → ME
  • 70
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-05-25 ~ now
    IIF 224 - secretary → ME
  • 71
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-05-25 ~ now
    IIF 222 - secretary → ME
  • 72
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-05-15 ~ now
    IIF 229 - secretary → ME
  • 73
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-05-15 ~ now
    IIF 226 - secretary → ME
  • 74
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-04-04 ~ now
    IIF 227 - secretary → ME
  • 75
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-04-04 ~ now
    IIF 210 - secretary → ME
  • 76
    SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-02 ~ now
    IIF 154 - secretary → ME
  • 77
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (8 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 151 - secretary → ME
  • 78
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (8 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 146 - secretary → ME
  • 79
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2012-05-16 ~ dissolved
    IIF 198 - secretary → ME
  • 80
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 141 - secretary → ME
  • 81
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 173 - secretary → ME
  • 82
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2013-07-15 ~ dissolved
    IIF 135 - secretary → ME
  • 83
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 165 - secretary → ME
  • 84
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 126 - secretary → ME
  • 85
    SACKVILLE SPFV (GP) LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2013-07-15 ~ dissolved
    IIF 143 - secretary → ME
  • 86
    SACKVILLE SPFV (GP) NO.1 LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 189 - secretary → ME
  • 87
    SACKVILLE SPFV NOMINEE LIMITED - 2013-10-02
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 127 - secretary → ME
  • 88
    Cannon Place, 78 Cannon Street, London
    Corporate (8 parents)
    Officer
    2014-12-04 ~ now
    IIF 147 - secretary → ME
  • 89
    Cannon Place, 78 Cannon Street, London
    Corporate (8 parents)
    Officer
    2014-12-04 ~ now
    IIF 175 - secretary → ME
  • 90
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 137 - secretary → ME
  • 91
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 158 - secretary → ME
  • 92
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 161 - secretary → ME
  • 93
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 191 - secretary → ME
  • 94
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (8 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 133 - secretary → ME
  • 95
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (8 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 177 - secretary → ME
  • 96
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 97
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-07-17 ~ now
    IIF 107 - secretary → ME
  • 98
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2009-01-21 ~ now
    IIF 180 - secretary → ME
  • 99
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-23 ~ now
    IIF 167 - secretary → ME
  • 100
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    2020-07-08 ~ now
    IIF 231 - secretary → ME
  • 101
    THREADNEEDLE HOLDINGS LIMITED - 2014-07-30
    THREADNEEDLE BETA LIMITED - 2011-05-25
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-04 ~ now
    IIF 164 - secretary → ME
  • 102
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Officer
    1997-05-29 ~ now
    IIF 48 - director → ME
  • 103
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    1996-09-24 ~ now
    IIF 144 - secretary → ME
  • 104
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-30 ~ now
    IIF 155 - secretary → ME
  • 105
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London
    Corporate (5 parents, 19 offsprings)
    Officer
    1999-11-26 ~ now
    IIF 128 - secretary → ME
  • 106
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    1997-03-06 ~ now
    IIF 194 - secretary → ME
  • 107
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-08 ~ now
    IIF 221 - secretary → ME
  • 108
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
    WILSCO 390 LIMITED - 2002-05-22
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 181 - secretary → ME
  • 109
    THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-01 ~ now
    IIF 142 - secretary → ME
  • 110
    THREADNEEDLE (SS&C) LIMITED - 2003-03-27
    SCUDDER, STEVENS & CLARK LIMITED - 2002-07-11
    FAIRTRANSIT LIMITED - 1989-06-08
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-24 ~ dissolved
    IIF 185 - secretary → ME
  • 111
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03
    THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 190 - secretary → ME
  • 112
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    1999-06-17 ~ now
    IIF 170 - secretary → ME
  • 113
    THREADNEEDLE ALPHA LIMITED - 2011-05-23
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents)
    Officer
    2011-01-04 ~ now
    IIF 125 - secretary → ME
  • 114
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    IBIS (521) LIMITED - 1999-11-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-23 ~ now
    IIF 199 - secretary → ME
  • 115
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2003-04-02 ~ now
    IIF 195 - secretary → ME
  • 116
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents)
    Officer
    2005-09-26 ~ now
    IIF 149 - secretary → ME
  • 117
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1997-09-01 ~ now
    IIF 192 - secretary → ME
  • 118
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 157 - secretary → ME
  • 119
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 129 - secretary → ME
  • 120
    SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED - 2018-10-18
    Cannon Place, 78 Cannon Street, London
    Corporate (10 parents)
    Officer
    2009-01-16 ~ now
    IIF 134 - secretary → ME
  • 121
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18
    Cannon Place, 78 Cannon Street, London
    Corporate (10 parents)
    Officer
    2009-01-16 ~ now
    IIF 150 - secretary → ME
  • 122
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 43 offsprings)
    Officer
    1997-03-06 ~ now
    IIF 131 - secretary → ME
  • 123
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-06 ~ dissolved
    IIF 153 - secretary → ME
  • 124
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 140 - secretary → ME
  • 125
    Bbk Partnership, 1 Beauchamp Court 10 Victors Way, Barnet, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -429,391 GBP2023-06-30
    Officer
    2018-08-09 ~ now
    IIF 81 - director → ME
  • 126
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-13 ~ now
    IIF 30 - director → ME
Ceased 85
  • 1
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED - 2009-04-06
    CONVIVO CAPITAL MANAGEMENT LIMITED - 2008-06-17
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    393,033 GBP2023-12-31
    Officer
    2007-10-15 ~ 2009-04-03
    IIF 114 - secretary → ME
  • 2
    Gateway House, Highpoint Business Village Henwood, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-10-26 ~ 2001-10-26
    IIF 62 - director → ME
  • 3
    8 Foxcroft, St Albans, Herts
    Corporate (2 parents)
    Equity (Company account)
    112,457 GBP2023-07-31
    Officer
    2002-07-23 ~ 2002-07-23
    IIF 67 - director → ME
  • 4
    C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
    Corporate (5 parents)
    Officer
    2009-02-24 ~ 2009-12-31
    IIF 203 - secretary → ME
  • 5
    NEUBOND LIMITED - 1998-06-17
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    9,674 GBP2024-03-31
    Officer
    2017-03-01 ~ 2017-07-06
    IIF 29 - director → ME
  • 6
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Corporate (5 parents)
    Officer
    1994-11-16 ~ 1998-07-16
    IIF 115 - secretary → ME
  • 7
    BBK FORMATIONS LIMITED - 2019-04-24
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,733 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-04-24
    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
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-09-22 ~ 2021-12-20
    IIF 52 - director → ME
    Person with significant control
    2016-09-22 ~ 2018-10-04
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    BBK REGISTRARS LIMITED - 2020-06-24
    BBK ACCOUNTANCY SERVICES LIMITED - 1996-10-22
    SRAMSAN MUSIC INTERNATIONAL LIMITED - 1996-01-19
    Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet, Hertfordshire
    Corporate (1 parent, 26 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    1994-05-25 ~ 2020-07-23
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    BBK INTERNET LIMITED - 2016-08-04
    BBK SELECT LIMITED - 2006-06-15
    BBK PROMOTIONS LIMITED - 2001-09-10
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    1999-07-22 ~ 2020-06-09
    IIF 58 - director → ME
  • 11
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -437 GBP2015-12-31
    Officer
    2002-12-19 ~ 2002-12-19
    IIF 57 - director → ME
  • 12
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (1 parent, 1 offspring)
    Officer
    2010-11-18 ~ 2011-04-04
    IIF 82 - director → ME
    2012-03-20 ~ 2012-07-20
    IIF 108 - secretary → ME
  • 13
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-21 ~ 2003-01-21
    IIF 68 - director → ME
  • 14
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,160,340 GBP2023-05-31
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 23 - director → ME
  • 15
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    434,379 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 24 - director → ME
  • 16
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1997-06-24 ~ 2001-10-25
    IIF 116 - secretary → ME
  • 17
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    1997-06-24 ~ 2001-10-25
    IIF 118 - secretary → ME
  • 18
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    511,488 GBP2024-03-31
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 75 - director → ME
  • 19
    CITYMEAD DESIGN LIMITED - 2012-02-01
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-24 ~ 2012-01-02
    IIF 51 - director → ME
  • 20
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (7 parents)
    Officer
    1997-03-11 ~ 2024-01-31
    IIF 152 - secretary → ME
  • 21
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    181,533 GBP2023-08-31
    Officer
    2002-08-29 ~ 2002-08-29
    IIF 65 - director → ME
  • 22
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    334,945 GBP2024-01-31
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 64 - director → ME
  • 23
    Seaman Works, Po Box 12 Seaman Way, Ince, Wigan
    Corporate (1 parent)
    Officer
    1993-01-14 ~ 1995-11-24
    IIF 95 - director → ME
  • 24
    C/o Joy Global (uk) Limited, Bromyard Road, Worcester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    ~ 1995-11-24
    IIF 96 - director → ME
  • 25
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-30 ~ 2021-02-23
    IIF 31 - director → ME
  • 26
    23 Lockyer Street, Plymouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    129,543 GBP2024-02-29
    Officer
    2007-04-13 ~ 2007-07-01
    IIF 202 - secretary → ME
  • 27
    GET ME TICKETS.COM LIMITED - 2004-10-20
    SUMMER FEVER LIMITED - 2002-03-12
    71 Endell Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2001-09-17
    IIF 61 - director → ME
  • 28
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,650 GBP2024-03-31
    Officer
    2003-03-23 ~ 2003-03-23
    IIF 74 - director → ME
  • 29
    EXETER TRADE FRAMES LIMITED - 2008-12-03
    DISCOUNT CONSERVATORY ROOFING LTD - 2008-09-02
    22 Union Street, Newton Abbot, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,425 GBP2020-12-31
    Officer
    2007-04-12 ~ 2008-02-01
    IIF 109 - secretary → ME
  • 30
    Joy Mining Machinery Limited, Bromyard Road, Worcester
    Corporate (2 parents)
    Officer
    ~ 1993-02-03
    IIF 94 - director → ME
  • 31
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,649,325 GBP2023-07-31
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 25 - director → ME
  • 32
    Highcross (slough) Management Limited, 44-50 Bath Road, Hounslow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2005-08-08 ~ 2015-04-23
    IIF 188 - secretary → ME
  • 33
    Brentmead House, Britannia Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    56,156 GBP2018-03-30
    Officer
    2016-11-02 ~ 2018-10-12
    IIF 87 - director → ME
  • 34
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-23 ~ 2018-06-01
    IIF 92 - director → ME
  • 35
    10 Lindsey Road, Cleethorpes, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-23 ~ 2001-05-23
    IIF 59 - director → ME
  • 36
    JOY MINING MACHINERY LIMITED - 2013-08-27
    LONGWALL INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    MECO INTERNATIONAL HOLDINGS LIMITED - 1994-01-25
    HIGHOFFICE LIMITED - 1991-05-29
    Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-01-30 ~ 1995-11-24
    IIF 103 - director → ME
  • 37
    HARNISCHFEGER INDUSTRIES LIMITED - 2002-12-10
    DOBSON PARK INDUSTRIES LIMITED - 1996-07-16
    Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1995-11-24
    IIF 97 - director → ME
  • 38
    GLEAMHAWK LIMITED - 2003-04-07
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    1,300 GBP2017-03-31
    Officer
    2002-11-26 ~ 2002-11-26
    IIF 60 - director → ME
  • 39
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2001-07-03 ~ 2001-07-03
    IIF 54 - director → ME
  • 40
    82 St. John Street, London
    Corporate (5 parents)
    Officer
    1994-02-01 ~ 1994-11-18
    IIF 45 - director → ME
  • 41
    6th Floor 9 Appold Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    34 GBP2022-09-01 ~ 2023-08-31
    Officer
    2017-02-03 ~ 2017-06-16
    IIF 20 - director → ME
    Person with significant control
    2017-02-03 ~ 2017-06-16
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2017-02-03 ~ 2024-05-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 42
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,989 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-05-16
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 43
    JOY MINING MACHINERY LIMITED - 1996-05-01
    LONGWALL INTERNATIONAL LIMITED - 1996-03-28
    INTERNATIONAL MINING EQUIPMENT LIMITED - 1993-01-13
    DMWSL 111 LIMITED - 1992-12-17
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1993-01-16 ~ 1995-11-24
    IIF 102 - director → ME
  • 44
    GULLICK DOBSON LIMITED - 1993-03-08
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-02-03
    IIF 101 - director → ME
  • 45
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-10 ~ 2011-04-20
    IIF 104 - director → ME
  • 46
    Brentmead House, Britannia Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-16 ~ 2002-09-16
    IIF 72 - director → ME
  • 47
    MINING SUPPLIES P L C - 1983-12-30
    Balby Carr Bank, Balby, Doncaster
    Corporate (6 parents, 12 offsprings)
    Officer
    1997-09-01 ~ 1998-08-31
    IIF 98 - director → ME
  • 48
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -47,709 GBP2017-09-30
    Officer
    2002-09-25 ~ 2002-09-25
    IIF 76 - director → ME
  • 49
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,228 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2020-06-01
    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
    IIF 8 - Right to appoint or remove directors → OE
  • 50
    RED AND WHITE SHIPPING LIMITED - 2020-07-08
    Unit 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    127 GBP2024-08-31
    Officer
    2016-03-13 ~ 2020-07-09
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 51
    DETAILS SHOES LTD. - 2004-01-12
    OXYGEN TRADING CO LIMITED - 2003-11-17
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-05-09 ~ 2002-05-09
    IIF 66 - director → ME
  • 52
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,626 GBP2023-10-31
    Officer
    2002-10-23 ~ 2002-10-23
    IIF 77 - director → ME
  • 53
    18 Grove Place, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    344,393 GBP2024-03-31
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 78 - director → ME
  • 54
    Seaman Works, Po Box 12 Seaman Way, Ince, Wigan
    Corporate (1 parent)
    Officer
    1993-02-22 ~ 1995-11-24
    IIF 99 - director → ME
  • 55
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,639 GBP2024-02-29
    Officer
    2015-06-25 ~ 2018-06-08
    IIF 124 - secretary → ME
    2006-02-24 ~ 2013-11-19
    IIF 207 - secretary → ME
  • 56
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,149 GBP2018-03-31
    Officer
    2003-03-28 ~ 2003-03-28
    IIF 79 - director → ME
  • 57
    D.E.F GAS AND ELECTRICAL LTD - 2021-10-21
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-11-30
    Officer
    2021-10-20 ~ 2023-08-10
    IIF 84 - director → ME
    Person with significant control
    2021-10-20 ~ 2024-10-04
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 58
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-01 ~ 2009-03-01
    IIF 206 - llp-designated-member → ME
  • 59
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1986-07-10
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Corporate (4 parents)
    Officer
    1995-01-31 ~ 2003-04-01
    IIF 204 - secretary → ME
  • 60
    RED MOUNTAIN LIMITED - 2015-10-20
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2014-02-12 ~ 2017-10-11
    IIF 86 - director → ME
  • 61
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2012-09-07 ~ 2014-06-16
    IIF 22 - director → ME
  • 62
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ 2011-11-21
    IIF 91 - director → ME
  • 63
    Chamberlain & Co Reslution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-22 ~ 2011-01-12
    IIF 21 - director → ME
  • 64
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-11-16 ~ 1998-07-16
    IIF 121 - secretary → ME
  • 65
    SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2005-12-22
    IIF 119 - secretary → ME
  • 66
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-28 ~ 2005-12-22
    IIF 120 - secretary → ME
  • 67
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-28 ~ 2006-01-10
    IIF 122 - secretary → ME
  • 68
    SEMPRE LIMITED - 2002-03-28
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,608 GBP2016-03-31
    Officer
    2001-12-24 ~ 2001-12-24
    IIF 73 - director → ME
  • 69
    264 Banbury Road, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-03-28 ~ 2003-03-28
    IIF 56 - director → ME
  • 70
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    1997-05-30 ~ 2019-01-08
    IIF 63 - director → ME
  • 71
    ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
    SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    EASYDOUBLE LIMITED - 1988-09-13
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    1999-12-24 ~ 2004-08-27
    IIF 117 - secretary → ME
  • 72
    Cannon Place, 78 Cannon Street, London
    Corporate (9 parents)
    Officer
    2019-12-23 ~ 2022-11-01
    IIF 201 - secretary → ME
  • 73
    23 Princewood Road, Corby, Northants, England
    Corporate (5 parents)
    Equity (Company account)
    41,985 GBP2023-12-31
    Officer
    1997-06-24 ~ 2011-07-01
    IIF 18 - director → ME
    1999-01-05 ~ 2011-08-01
    IIF 205 - secretary → ME
  • 74
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    MAG INVESTMENT ASSETS LIMITED - 2020-08-10
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Cannon Place, 78 Cannon Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2020-08-07 ~ 2022-11-01
    IIF 208 - secretary → ME
  • 75
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,861 GBP2024-03-31
    Officer
    2012-03-01 ~ 2022-03-22
    IIF 50 - director → ME
  • 76
    AMICUS TRADING LIMITED - 2002-06-29
    17 Hunters Grove, Kenton, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    533,937 GBP2024-03-31
    Officer
    2001-09-17 ~ 2002-03-01
    IIF 69 - director → ME
  • 77
    Seaman Works, Po Box 12 Seaman Way, Ince, Wigan
    Corporate (1 parent)
    Officer
    ~ 1995-11-24
    IIF 100 - director → ME
  • 78
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-13 ~ 2020-05-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 79
    165 Fleet Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1994-05-24
    IIF 106 - director → ME
  • 80
    FABERLODGE LIMITED - 1986-10-01
    Quay House, 7 The Quay, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    15,013 GBP2023-06-23
    Officer
    1999-06-18 ~ 2006-06-23
    IIF 113 - secretary → ME
  • 81
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2015-09-30
    Officer
    2001-09-17 ~ 2001-09-17
    IIF 55 - director → ME
  • 82
    130 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-12
    IIF 105 - director → ME
  • 83
    YAD FINANCE LIMITED - 2023-05-11
    SCHMEND RICK LIMITED - 2023-03-24
    GT SPORTS AND CLASSIC LIMITED - 2023-03-23
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    50,834 GBP2023-10-31
    Officer
    2023-03-21 ~ 2023-03-22
    IIF 26 - director → ME
    Person with significant control
    2023-03-21 ~ 2023-03-22
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 84
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,667 GBP2018-09-30
    Officer
    2008-10-27 ~ 2009-10-01
    IIF 111 - secretary → ME
  • 85
    PAUL PAYE LIMITED - 2009-09-20
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ 2013-03-11
    IIF 70 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.