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
Individuals in focus
Mr David Gareth Williams
- British born in June 1965
Mr David Gareth Williams
Resident in England
Registered addresses and corresponding companies12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England
IIF 1
- British born in June 1965
Mr David Gareth Clive Williams
Resident in England
Registered addresses and corresponding companies68, Fulham Park Gardens, London, SW6 4LB, England
IIF 2
- British born in June 1965
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1953
Mr David John Williams
Resident in England
Registered addresses and corresponding companies - British born in April 1948
Mr David Vaughan Williams
Resident in England
Registered addresses and corresponding companiesRiverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom
IIF 7
- British born in June 1958
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British born in July 1958
Mr David Williams
Resident in England
Registered addresses and corresponding companies6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England
IIF 1023, High Street, Keynsham, Bristol, BS31 1DP, England
IIF 1124, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 12 IIF 13 IIF 14Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom
IIF 15Estates Office, Avenue Road, Freshwater, PO40 9UT, England
IIF 161 Admirals Yard, Little London, Newport, PO30 5BS, England
IIF 17Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom
IIF 18Classic Boat Museum, Town Quay, Newport, PO30 2EF, England
IIF 19Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England
IIF 20Unit A Lewin House, The Street, Radstock, BA3 3FJ, England
IIF 21Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom
IIF 2247, Chadwick Way, Hamble, Southampton, SO31 4FD, England
IIF 23The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom
IIF 24
- British born in October 1959
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Mr David Williams
Resident in Wales
Registered addresses and corresponding companies13397563 - Companies House Default Address, Cardiff, CF14 8LH
IIF 27
- British born in June 1965
Williams, David Gareth Clive
Resident in England
Registered addresses and corresponding companies68, Fulham Park Gardens, London, SW6 4LB, England
IIF 28
- British born in May 1948
Mr David Williamson
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1965
Mr David Gareth Clive Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Williams, David Gareth
Resident in England
Registered addresses and corresponding companies12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England
IIF 34
- Scottish born in May 1948
Mr David Williamson
Resident in Scotland
Registered addresses and corresponding companiesGarrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
IIF 35
- British born in April 1948
Mr David Vaughan Williams
Resident in United Kingdom
Registered addresses and corresponding companiesTewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 36Tewin Bury Farm, Tewin, Welwyn, Hertfordhsire, AL6 0JB, England
IIF 37Westleywood Farmhouse, Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 3819 Attimore Road, Wewyn Garden City, Hertfordshire, AL8 6LH, England
IIF 39
- British born in June 1958
Mr David Williams
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cowshed, Green Lane Farm, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
IIF 40
- British born in July 1958
Mr David Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companies - British co director born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companies27 Prince Philip Road, Colchester, Essex, CO2 8NX
IIF 46
- British director born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companies - British it consultant born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companiesThe Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England
IIF 50
- British born in April 1948
David Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Williams, David
Resident in England
Registered addresses and corresponding companies - British joiner born in June 1958
Williams, David
Resident in England
Registered addresses and corresponding companies55, Kingsway, Cottingham, HU16 5BB, England
IIF 57
- British director born in April 1948
Williams, David
Resident in England
Registered addresses and corresponding companies84, Denshaw Grove, Morley, Leeds, LS27 8SB
IIF 58
- British born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England
IIF 5923, High Street, Keynsham, Bristol, BS31 1DP, England
IIF 6024, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 61Estates Office, Avenue Road, Freshwater, PO40 9UT, England
IIF 621 Admirals Yard, Little London, Newport, PO30 5BS, England
IIF 63Classic Boat Museum, Town Quay, Newport, PO30 2EF, England
IIF 64The Cow Shed, Green Lane Farm, Ryde, PO33 4BB, United Kingdom
IIF 6547, Chadwick Way, Hamble, Southampton, SO31 4FD, England
IIF 66
- British accountancy born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, United Kingdom
IIF 67
- British accountant born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies - British accounts manager born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom
IIF 71
- British book keeper born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companiesBridge House, 4 East Street, Newport, PO30 1JN, United Kingdom
IIF 72
- British bookkeeper born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companiesFieldhouse, Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
IIF 73
- British company director born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 74
- British director born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies - British general manager born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companiesFlat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England
IIF 78
- British sales director born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companiesProspect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom
IIF 79
- British born in June 1965
Williams, David Gareth Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1965
Williams, David Gareth Clive
Resident in United Kingdom
Registered addresses and corresponding companies68, Fulham Park Gardens, London, SW6 4LB, United Kingdom
IIF 82
- British chartered accountant born in June 1965
Williams, David Gareth Clive
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 25 Queens Gate Gardens, South Kensington, London, SW7 5RP
IIF 83
- British born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companiesBirmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF
IIF 84Badgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
IIF 85Site G Tofthills Avenue, Midmill Business Park, Kintore, AB51 0QP, Scotland
IIF 8617, Connaught Place, London, W2 2ES, England
IIF 87 IIF 88 IIF 89 (more)
- British company director born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companiesBadgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
IIF 91
- British director born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companiesBlackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
IIF 92Badgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
IIF 93 IIF 94 IIF 95 (more)6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
IIF 98The Mews 1a, Birkenhead Street, London, WC1H 8BA
IIF 99Yorkon House, New Lane, Huntington, York, YO32 9PT, England
IIF 100
- British engineer born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companiesThe Old Post Office, Easton, Winchester, Hampshire, SO21 1EF, England
IIF 101
- British investment executive born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companiesBadgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
IIF 102
- British investment management born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companies1 Widcombe Crescent, Bath, BA2 6AH
IIF 103
- British born in October 1959
Williams, David
Resident in England
Registered addresses and corresponding companiesThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
IIF 104
- English born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companiesProspect House, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 105
- British chartered accountantRegistered addresses and corresponding companies
Williams, David Gareth Clive
68 Fulham Park Gardens, Fulham, London, SW6 4LB
IIF 106
- British born in October 1959
Williams, David John
Resident in England
Registered addresses and corresponding companiesApril Cottage, School Road, Nomansland, Wiltshire, SP5 2BY
IIF 107April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY, England
IIF 108Osbourne House, Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire, SO51 6BX, England
IIF 109April Cottage, School Road, Nomansland, Salisbury, SP5 2BY, England
IIF 110 IIF 111 IIF 112
- British director born in June 1965
Williams, David
Resident in Wales
Registered addresses and corresponding companies13397563 - Companies House Default Address, Cardiff, CF14 8LH
IIF 113
- British born in May 1948
Williamson, David
Resident in Scotland
Registered addresses and corresponding companiesGarrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, Scotland
IIF 114Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
IIF 1158, Westhaven, Westbay Road, Millport, KA28 0HA, United Kingdom
IIF 116West Lodge, Garrison House, 2 Clifton Street, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ
IIF 117
- British company director born in May 1948
Williamson, David
Resident in Scotland
Registered addresses and corresponding companies8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland
IIF 118
- British solicitor born in June 1958Registered addresses and corresponding companies
Williams, David
127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
IIF 119 IIF 120 IIF 121 (more)28 Beaumont Street, Oadby, Leicester, LE2 4DB
IIF 127 IIF 128Manor House, Stretton Hall, Oadby, LE2 4QX
IIF 129 IIF 130 IIF 131 (more)Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW
IIF 133 IIF 134 IIF 135 (more)
- born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies - British education born in July 1958Registered addresses and corresponding companies
Williams, David
13 Athelstan Road, Colchester, Essex, CO3 3TN
IIF 142
- Scottish born in May 1948
Williamson, David
Resident in Scotland
Registered addresses and corresponding companiesGarrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
IIF 143
- Scottish retired born in May 1948
Williamson, David
Resident in Scotland
Registered addresses and corresponding companiesGarrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
IIF 144
- British shop born in June 1965
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies45, Normoss Avenue, Blackpool, FY3 7PX, England
IIF 145
- Registered addresses and corresponding companies
Williams, David Gareth Clive
68, Fulham Park Gardens, London, SW6 4LB, United Kingdom
IIF 146
- British tax consultant born in October 1959Registered addresses and corresponding companies
Williams, David John
4 Richborough Road, London, NW2 3LU
IIF 147
- British Registered addresses and corresponding companies
Williams, David
- British company directorRegistered addresses and corresponding companies
Williams, David
Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 158
- British directorRegistered addresses and corresponding companies
Williams, David
Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 159
- British solicitorRegistered addresses and corresponding companies
Williams, David
Manor House, Stretton Hall, Oadby, LE2 4QX
IIF 160
- British Registered addresses and corresponding companies
Williams, David John
- born in April 1948
Williams, David Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesTewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 166
- British born in April 1948
Williams, David Vaughan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1948
Williams, David Vaughan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1948
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1948
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom
IIF 176Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 177207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 17871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 179The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
IIF 180Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, YO30 4XF, England
IIF 181
- British company director - chairman born in April 1948
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companiesHolly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 182
- British director born in April 1948
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1948
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in July 1958
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1959
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Williams, David
45, Normoss Avenue, Blackpool, FY3 7PX, England
IIF 1922, The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, United Kingdom
IIF 1933, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom
IIF 1943 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom
IIF 195127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
IIF 196 IIF 19728 Beaumont Street, Oadby, Leicester, LE2 4DB
IIF 198207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 19971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 200 IIF 20171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20258 Mountbatten Drive, Carisbrooke, Newport, Isle Of Wight, PO30 5SJ
IIF 203 IIF 20458, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England
IIF 205Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW
IIF 206 IIF 207 IIF 208The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
IIF 209
- Other Registered addresses and corresponding companies
Williams, David
- born in April 1948
Williams As Trustee, David Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesTewin Bury Farm Hotel, B1000 Hertford Road, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 213
Related profiles found in government register
Offspring entities and appointments
136
- 1
25 QUEENSGATE GARDENS FREEHOLD LIMITED
060096027 New Quebec Street, London, EnglandActive Corporate (9 parents)Officer2006-11-24 ~ 2015-08-12IIF 83 - Director → ME - 2INVESTORS IN INDUSTRY PLC - 1988-04-29FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-311 Knightsbridge, London, United KingdomActive Corporate (148 parents, 82 offsprings)Officer1993-06-18 ~ 2003-04-07IIF 102 - Director → ME
- 3
CARBEX U.K. LIMITED
- 1987-12-04 02015862Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester, EnglandDissolved Corporate (5 parents)Officer(before 1991-05-09) ~ 1996-05-28IIF 157 - Secretary → ME - 4NO. 216 LEICESTER LIMITED - 1994-04-0838 Underwood Drive, Stoney Stanton, Leicester, EnglandActive Corporate (10 parents)Officer1994-04-12 ~ 1998-02-03IIF 127 - Director → ME
- 5
ARDENT ADVISORS DIGITAL MEDIA LIMITED
07071977Dgc Williams, 68 Fulham Park Gardens, Fulham, London, LondonDissolved Corporate (1 parent)Officer2009-11-10 ~ dissolvedIIF 82 - Director → ME2009-11-10 ~ dissolvedIIF 146 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 6
SWAN ADVISORS GROUP LIMITED
- 2025-01-07 15436333ARDENT ADVISORS GROUP LIMITED
- 2024-05-16 1543633368 Fulham Park Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 28 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
SWAN LAKE ADVISORS LIMITED
- 2025-01-08 1522921768 Fulham Park Gardens, London, EnglandActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 81 - Director → MEPerson with significant control2023-10-23 ~ 2024-02-14IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents, 1 offspring)Officer2003-11-25 ~ nowIIF 80 - Director → ME2003-11-25 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 9
AXIOM DISPLAYS LIMITED
02191874100 St James Road, NorthamptonDissolved Corporate (13 parents)Officer2013-12-03 ~ 2015-07-24IIF 186 - Director → ME - 10GAY DISPLAYS LIMITED - 1987-11-16The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (12 parents, 1 offspring)Officer2013-12-03 ~ 2015-07-24IIF 187 - Director → ME
- 11SPRINGTIME SYSTEMS LTD - 2013-10-213rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2013-11-22 ~ 2015-07-24IIF 185 - Director → ME
- 12
BAKGROUND MARKETING LTD
1123583430 Pettard Close, Two Gates, Tamworth, United KingdomDissolved Corporate (3 parents)Officer2018-03-06 ~ 2019-02-05IIF 176 - Director → ME2018-03-06 ~ 2019-02-05IIF 195 - Secretary → ME - 13
BANANA WHARF LIMITED
05462557Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, EnglandActive Corporate (8 parents)Officer2005-05-25 ~ 2011-05-16IIF 212 - Secretary → ME - 14
BATHBUILDINGANDMAINTENANCE LTD
- 2022-04-27 14046229Ashlar House Tog Hill, Wick, Bristol, EnglandDissolved Corporate (2 parents)Officer2022-04-13 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
BERWICK POST LIMITED
054443211 Kings Avenue, LondonDissolved Corporate (7 parents)Officer2007-12-27 ~ 2010-06-15IIF 165 - Secretary → ME - 16
BIG IOW LIMITED
08668211The Cow Shed, Green Lane Farm, RydeActive Corporate (1 parent)Officer2013-08-29 ~ nowIIF 65 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 17
BOATABILITY (PORTSMOUTH) LIMITED
0761503712 Feltons Place, PortsmouthActive Corporate (5 parents)Officer2011-04-27 ~ nowIIF 205 - Secretary → ME - 18
BOSSA BROTHERS LIMITED
161803651 Admirals Yard, Little London, Newport, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 63 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 19
BREAD OF HEAVEN TAKEAWAY LTD.
0847625945 Normoss Avenue, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 145 - Director → ME2013-04-05 ~ dissolvedIIF 192 - Secretary → ME - 20
BRIDGE CONSULTANCY IOW LIMITED
11555270Bridge House, 4 East Street, Newport, United KingdomDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 72 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 21
CARISBROOKE CLEANING COMPANY LIMITED
08704450The Old Slaugher House, Ashey Road, Ryde, Isle Of WightDissolved Corporate (1 parent)Officer2013-09-24 ~ dissolvedIIF 70 - Director → ME - 22
CASH POINT MEDIA LIMITED
05060641Holly House Warrington Road, Mere, Knutsford, CheshireDissolved Corporate (6 parents)Officer2004-03-02 ~ dissolvedIIF 177 - Director → ME2004-03-02 ~ 2009-01-30IIF 158 - Secretary → ME - 23
CELTIC ACCOMMODATION PROPERTIES LIMITED
1663769147 Chadwick Way, Hamble, Southampton, EnglandActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 66 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
0253059022 Friars Street, Sudbury, Suffolk, United KingdomActive Corporate (56 parents)Officer2002-06-24 ~ nowIIF 44 - Director → ME - 25FILM MARKETING GROUP LIMITED - 2009-04-28EBPP SERVICE LIMITED - 2002-12-11April Cottage School Road, Nomansland, Salisbury, EnglandDissolved Corporate (7 parents)Officer2016-04-04 ~ 2018-04-18IIF 111 - Director → ME
- 26CL DORMANT NO.4 LIMITED - nowGREENWAY-BIRD EXPRESS LIMITED - 2012-09-212 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, EnglandDissolved Corporate (14 parents)Officer1991-03-01 ~ 1991-04-02IIF 123 - Director → ME1991-03-01 ~ 1991-04-02IIF 153 - Secretary → ME
- 27
CLEARED PROJECT PEOPLE LIMITED
06956475Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (3 parents)Officer2009-07-08 ~ 2011-06-01IIF 48 - Director → ME - 28
COLCHESTER UNITED COMMUNITY SPORTS TRUST
04199424Bridge House, London Bridge, LondonDissolved Corporate (34 parents)Officer2005-03-31 ~ 2006-11-23IIF 142 - Director → ME - 29
COMMERCIAL AND INDUSTRIAL FINANCIAL SERVICES LIMITED
08127484Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2012-07-03 ~ dissolvedIIF 69 - Director → ME - 30Willow House Llancayo Court, Gwehelog, Usk, GwentDissolved Corporate (20 parents)Officer1991-03-01 ~ 1991-06-05IIF 122 - Director → ME1991-03-01 ~ 1991-06-05IIF 152 - Secretary → ME
- 31Site G Tofthills Avenue, Midmill Business Park, Kintore, ScotlandActive Corporate (29 parents, 3 offsprings)Officer2019-05-22 ~ nowIIF 87 - Director → ME
- 3217 Connaught Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-05-22 ~ nowIIF 88 - Director → ME
- 3317 Connaught Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-05-22 ~ nowIIF 89 - Director → ME
- 34
PTL UK TOPCO LIMITED
- 2025-12-03 1199453717 Connaught Place, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-05-22 ~ nowIIF 90 - Director → ME - 35
CROCODELI LIMITED
SC4630698 Kirkton Crescent, Millport, Isle Of Cumbrae, ScotlandActive Corporate (2 parents)Officer2013-11-05 ~ nowIIF 116 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 36
CROMWELL ARMS LIMITED
06518134Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, EnglandDissolved Corporate (7 parents)Officer2008-02-28 ~ 2011-05-16IIF 211 - Secretary → ME - 37
CUMBRAE COMMUNITY DEVELOPMENT COMPANY
SC234200Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (63 parents)Officer2019-02-19 ~ 2025-03-28IIF 143 - Director → ME2017-01-23 ~ 2019-02-18IIF 117 - Director → ME - 38
CUTS & CURLS LIMITED
1274082023a High Street, Keynsham, Bristol, EnglandActive Corporate (2 parents)Officer2020-07-14 ~ 2024-08-09IIF 61 - Director → MEPerson with significant control2020-07-14 ~ 2023-12-31IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 39
DARKLING PRODUCTIONS LIMITED
03713621C/o Wyatt Williams, April Cottage School Road, Nomansland, WiltshireDissolved Corporate (1 parent)Officer2000-03-01 ~ dissolvedIIF 164 - Secretary → ME - 40
DGW101 LIMITED
09278800The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer2014-10-24 ~ dissolvedIIF 49 - Director → ME - 41
DW SERVICES (HULL) LTD
0958693155 Kingsway, Cottingham, EnglandDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 57 - Director → ME - 42
EAST WIGHT PUBS LIMITED
11159591Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United KingdomDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 188 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 43ECOVIS WINGRAVE YEATS UK LIMITED - now
WINGRAVE YEATS LIMITED
- 2014-12-24 01514025C J P H LIMITED - 1991-02-22BMI (HOLDINGS) LTD. - 1988-07-04BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02CEETRAD (UK) LIMITED - 1983-04-133rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer1996-10-14 ~ 2001-09-30IIF 147 - Director → ME - 44EDEN VENTURES LIMITED - now
EDEN VENTURES (UK) LTD.
- 2015-10-15 04143446EDEN ASSET MANAGEMENT LIMITED - 2001-12-03XAPITAL LIMITED - 2001-04-18Third Floor, 1 New Fetter Lane, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2003-11-15 ~ 2012-01-23IIF 103 - Director → ME - 45
EUROCONTRACTORS (UK) LLP
OC35921385 Quarry View, Camp Hill, Newport, Isle Of Wight, EnglandDissolved Corporate (3 parents)Officer2011-04-05 ~ 2014-04-08IIF 141 - LLP Designated Member → ME - 46FORMWELL PLASTICS LIMITED - nowUnit L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)Officer1991-03-06 ~ 1991-08-27IIF 133 - Director → ME1991-03-06 ~ 1991-08-27IIF 207 - Secretary → ME
- 47
FOUNTAIN FINANCE (UK) LTD
08791192239 Wellington Road South, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 191 - Director → ME - 48MEDIACHOOSE LIMITED - 1998-06-18Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2004-08-24 ~ 2010-04-23IIF 91 - Director → ME2004-08-24 ~ 2010-04-23IIF 161 - Secretary → ME
- 49
FROG CAPITAL LIMITED
06812490Douglas House, 131 Great Titchfield Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2009-08-21 ~ 2016-12-31IIF 99 - Director → ME - 50
FRUIT AND NUT NURSERY LIMITED
13724195Classic Boat Museum, Town Quay, Newport, EnglandActive Corporate (1 parent)Officer2021-11-04 ~ nowIIF 64 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 51G.C.S. TECHNICAL SERVICES LIMITED - now7 Malling Close, Birstall, Leicester, LeicestershireActive Corporate (5 parents)Officer1991-06-27 ~ 1992-01-14IIF 124 - Director → ME1991-06-27 ~ 1992-01-14IIF 196 - Secretary → ME
- 52
GARRIE GROUNDWORKS & CIVIL ENGINEERING LIMITED
10126462Prospect House 24 Orwell Drive, Keynsham, Bristol, United KingdomDissolved Corporate (2 parents)Officer2016-04-15 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53MAVORBROOK LIMITED - 2003-03-18Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (32 parents)Officer2016-04-20 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OE
- 54
FEG SPV1 LIMITED
- 2022-03-25 137942016th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-01-13 ~ 2024-02-09IIF 98 - Director → ME - 55GLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18GLOBAL RESOURCES GROUP LIMITED - 2009-05-19GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30PACIFIC SHELF 710 LIMITED - 1997-04-11Site G Tofthills Avenue, Midmill Business Park, Kintore, ScotlandActive Corporate (28 parents)Officer2022-04-04 ~ nowIIF 86 - Director → ME
- 56
GLOBAL RETAIL GROUP LTD
10379433Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, EnglandDissolved Corporate (2 parents)Officer2016-09-16 ~ 2020-07-31IIF 181 - Director → ME2016-09-16 ~ 2019-08-20IIF 193 - Secretary → MEPerson with significant control2016-09-16 ~ 2019-08-20IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 174 - Director → ME2017-08-08 ~ nowIIF 200 - Secretary → MEPerson with significant control2017-08-08 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 58
GOINGC LIMITED
04961575Badgers Barn, Long Ashton Road, BristolActive Corporate (4 parents)Officer2003-11-24 ~ nowIIF 85 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 59
HDW PROPERTY LTD
13467300The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Officer2021-06-21 ~ nowIIF 104 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
HEAD TO TOE, HAIR & BEAUTY SALON LIMITED
12234926Unit A, The Street, Radstock, EnglandDissolved Corporate (2 parents)Officer2019-09-30 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 61
HERTFORD HOUSE BY TEWINBURY LIMITED
16596609Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2025-07-21 ~ nowIIF 168 - Director → ME - 62HILLMAN & KING LTD - now59a Wyle Cop, Shrewsbury, United KingdomActive Corporate (3 parents)Officer2016-08-01 ~ 2016-12-06IIF 101 - Director → MEPerson with significant control2016-08-01 ~ 2016-12-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
UMAX GROUP LIMITED
- 2010-09-15 SC227305Clava House, Cradlehall Business Park, InvernessDissolved Corporate (12 parents)Officer2007-06-13 ~ 2011-10-31IIF 95 - Director → ME - 64
I & G CLEANING SERVICES LLP
OC385248Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of WightDissolved Corporate (3 parents)Officer2013-05-20 ~ dissolvedIIF 139 - LLP Designated Member → ME - 65
IHELP CARDIAC TRUST
104490243 Adams Court, Adams Hill, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 183 - Director → ME2016-10-27 ~ dissolvedIIF 194 - Secretary → MEPerson with significant control2016-10-27 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 6671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2016-10-11 ~ dissolvedIIF 179 - Director → ME2016-10-11 ~ dissolvedIIF 201 - Secretary → ME
- 6717 Town Lane, Mobberley, Knutsford, United KingdomActive Corporate (4 parents)Officer2023-03-16 ~ nowIIF 175 - Director → ME2023-03-16 ~ nowIIF 202 - Secretary → MEPerson with significant control2023-03-16 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 68IMCO (102002) LIMITED - 2002-07-02C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United KingdomActive Corporate (26 parents, 211 offsprings)Officer2002-07-03 ~ 2003-07-03IIF 129 - Director → ME
- 69IMCO (112002) LIMITED - 2002-07-02C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United KingdomActive Corporate (26 parents, 196 offsprings)Officer2002-07-03 ~ 2003-07-03IIF 131 - Director → ME
- 70
ISLAND HOSPITALITY PORTSMOUTH LIMITED
14167920Flat 26 Lion House, Lion Terrace, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 71
ISLE GROW GREENS LIMITED
12350917Estates Office, Avenue Road, Freshwater, EnglandActive Corporate (1 parent)Officer2019-12-05 ~ nowIIF 62 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 72
ISLE OF WIGHT FRUIT TREES LIMITED
15077805The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer2023-08-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 73
KINGSBRIDGE HOUSE TBF LIMITED
10020039Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-02-23 ~ dissolvedIIF 170 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 74
LABURNUM COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
026212348 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (105 parents)Officer2005-11-10 ~ 2013-04-11IIF 46 - Director → ME - 75
LEICESTERSHIRE BUSINESS VOICE
042870023 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, EnglandActive Corporate (60 parents)Officer2001-09-13 ~ 2002-01-16IIF 132 - Director → ME2001-09-13 ~ 2002-01-16IIF 160 - Secretary → ME - 76LEICESTERSHIRE CHAMBER OF COMMERCE - nowLEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19Friars Mill, Bath Lane, Leicester, EnglandActive Corporate (116 parents, 2 offsprings)Officer2000-11-23 ~ 2002-12-06IIF 130 - Director → ME
- 77New Line Industrial Estate, New Line, Bacup, LancashireDissolved Corporate (13 parents)Officer~ 1992-02-28IIF 121 - Director → ME~ 1992-02-28IIF 197 - Secretary → ME
- 78MEDBOURNE TEXTILES LIMITED - now1168/1170 Melton Road, Syston, LeicesterDissolved Corporate (7 parents)Officer1991-05-21 ~ 1991-10-28IIF 125 - Director → ME1991-05-21 ~ 1991-10-28IIF 154 - Secretary → ME
- 79
MILLPORT HOLIDAY APARTMENTS LIMITED
SC420567Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (15 parents)Officer2022-12-13 ~ 2025-04-22IIF 144 - Director → ME - 80
MILLPORT MARINA LTD
SC818694Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, ScotlandActive Corporate (4 parents)Officer2025-08-29 ~ nowIIF 114 - Director → ME - 81
MIMRAM VALLEY CARS LIMITED
10333462Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2016-08-17 ~ dissolvedIIF 172 - Director → ME - 82
MIMRAM VALLEY DELI LIMITED
10333455Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2016-08-17 ~ dissolvedIIF 171 - Director → ME - 83
MIMRAM VALLEY LIMITED
0972571619 Attimore Road, Wewyn Garden City, Hertfordshire, EnglandActive Corporate (5 parents)Officer2015-08-10 ~ 2017-10-27IIF 169 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-27IIF 39 - Has significant influence or control → OE - 84
MOVIE MARKETING LIMITED
04711833Office 4, 21 Knightsbridge, London, EnglandDissolved Corporate (9 parents)Officer2016-04-04 ~ 2018-04-18IIF 110 - Director → ME - 85
MUSTANG SALLYS LIMITED
03463394Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, EnglandActive Corporate (8 parents)Officer1998-08-01 ~ 2011-12-01IIF 203 - Secretary → ME - 86
NDI DISPLAY GROUP LIMITED
- 1999-12-16 01114557NDI DISPLAY LIMITED
- 1996-05-01 01114557NDI TRANSPORT LIMITED
- 1981-12-31 01114557MODELCRAFT INTERNATIONAL LIMITED
- 1978-12-31 01114557Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United KingdomActive Corporate (18 parents)Officer~ 2001-09-28IIF 182 - Director → ME - 87
NEW FOREST LODGE LIMITED
03627331Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (11 parents)Officer2002-11-01 ~ 2013-09-30IIF 210 - Secretary → ME - 88
NIGHTFROST LIMITED
06033754The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents)Officer2007-03-07 ~ 2011-05-16IIF 204 - Secretary → ME - 89OAKLEY GROUP LIMITED - nowHunter Douglas, Battersea Road, Stockport, EnglandDissolved Corporate (12 parents, 1 offspring)Officer1991-03-01 ~ 1991-03-13IIF 120 - Director → ME1991-03-01 ~ 1991-03-13IIF 151 - Secretary → ME
- 90
ORCHARD HOUSE CONSULTING LTD
1627372812b Kennerleys Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 34 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 91
ORCHARD PRIVATE DAY NURSERIES LIMITED
03704595104 Derby Road, Chellaston, Derby, EnglandActive Corporate (4 parents)Officer1999-01-29 ~ nowIIF 55 - Director → ME2008-07-30 ~ 2008-11-25IIF 149 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 92PINSENT MASONS DIRECTOR LIMITED - nowPINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02 02318925SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (148 parents, 1493 offsprings)Officer1998-01-08 ~ 1999-10-31IIF 138 - Director → ME - 93PINSENT MASONS SECRETARIAL LIMITED - nowPINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06SIMCO COMPANY SERVICES LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (154 parents, 3085 offsprings)Officer1998-01-08 ~ 1999-10-31IIF 137 - Director → ME
- 94
PIONEER INVESTMENTS (GB) LTD
08790213239 Wellington Road South, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 190 - Director → ME - 95
POWNALL HALL SCHOOL TRUST LIMITED
00661518Pownall Hall School, Carrwood Road, Wilmslow, CheshireActive Corporate (47 parents)Officer1997-10-13 ~ 2002-03-26IIF 173 - Director → ME - 96
PPMC SERVICES LTD
11780333Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Officer2019-01-22 ~ nowIIF 45 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 97
PRESTIGE CONTRACTORS LTD
14732095Unit A Lewin House, The Street, Radstock, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 98
PRESTIGIOUS CONSULTANCY LTD
167744226 St. Nicholas Court, Bathampton, Bath, EnglandActive Corporate (1 parent)Officer2025-10-09 ~ nowIIF 59 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 99
PROTEGER PROTECT LTD
1101078358 Clifford Road, Macclesfield, Cheshire, EnglandActive Corporate (5 parents)Officer2017-10-12 ~ 2019-02-19IIF 180 - Director → ME2017-10-12 ~ 2019-02-19IIF 209 - Secretary → ME - 100BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, ScotlandDissolved Corporate (15 parents, 2 offsprings)Officer2013-03-14 ~ 2019-01-14IIF 92 - Director → ME
- 101
EXPRESS PARK (MANAGEMENT) LIMITED
- 1992-06-19 0258898923 Kyme Road, Heckington, Sleaford, LincolnshireActive Corporate (16 parents)Officer1991-03-06 ~ 1992-06-22IIF 134 - Director → ME1991-03-06 ~ 1992-06-22IIF 206 - Secretary → ME - 102
SALUKI LEISURE AND PROPERTY LTD
133975634385, 13397563 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 113 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 103
CAB SECURE MEDIA LTD
- 2014-07-14 05755541IQ SCREENMEDIA LIMITED
- 2008-09-02 05755541Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (4 parents)Officer2008-05-01 ~ dissolvedIIF 184 - Director → ME2007-03-30 ~ 2009-01-30IIF 159 - Secretary → ME - 104
SCRUMPTIOUS SWEETS LIMITED
1218238323 High Street, Keynsham, Bristol, EnglandActive Corporate (2 parents)Officer2019-08-30 ~ 2023-05-23IIF 60 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 105USP ANGOLA LIMITED - 2007-01-09LEDGE 823 LIMITED - 2005-02-1016 Airfield Road, Evanton, Ross-shireActive Corporate (12 parents)Officer2007-06-13 ~ 2011-10-31IIF 94 - Director → ME
- 106UMAX LIMITED - 2007-01-0916 Airfield Road, Evanton, Ross-shireActive Corporate (17 parents, 1 offspring)Officer2007-06-13 ~ 2011-10-31IIF 93 - Director → ME
- 107
MURRAY FIDDES TRAINING LIMITED
- 2007-10-03 SC267664LEDGE 793 LIMITED - 2004-09-13Clava House, Cradlehall Business Park, InvernessDissolved Corporate (11 parents)Officer2007-06-13 ~ 2011-10-31IIF 97 - Director → ME - 108SHAKESPEARES LEGAL DIRECTORS LIMITED - nowHARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
LEICESTER CONVEYANCERS LIMITED
- 2004-10-11 01849202C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (19 parents, 156 offsprings)Officer1991-08-12 ~ 1997-12-15IIF 128 - Director → ME1991-08-12 ~ 1997-12-15IIF 198 - Secretary → ME - 109SHAKESPEARES LEGAL SECRETARIES LIMITED - nowHARVEY INGRAM SECRETARIES LIMITED - 2013-12-23C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents, 152 offsprings)Officer~ 1997-12-15IIF 135 - Director → ME~ 1997-12-15IIF 208 - Secretary → ME
- 110
SHEPHERD BUILDING GROUP LIMITED
00653663Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomActive Corporate (37 parents, 18 offsprings)Officer2014-03-11 ~ 2020-04-25IIF 100 - Director → ME - 111
SILICONDUST UK LIMITED
09265569April Cottage School Road, Nomansland, Salisbury, EnglandActive Corporate (4 parents)Officer2015-12-07 ~ nowIIF 112 - Director → ME - 112
SIMPLY NUC LIMITED
- 2025-08-12 10577032April Cottage, School Road, Nomansland, Wiltshire, EnglandActive Corporate (6 parents)Officer2017-10-25 ~ nowIIF 108 - Director → ME - 113
SOLENT WEALTH MANAGEMENT LIMITED
09693275Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 73 - Director → ME - 114
SYFY LIMITED
09756705Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OE - 115
TAG DESIGN IOW LIMITED
0832893358, 58 Mountbatten Drive, Newport, Isle Of WightDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 67 - Director → ME - 116
LANDLORD ASSURANCE SERVICES LIMITED
- 2018-05-29 06381162April Cottage, School Road, Nomansland, WiltshireActive Corporate (4 parents)Officer2007-11-15 ~ nowIIF 162 - Secretary → ME - 117
TEWIN BURY FARM HOTEL LLP
OC404169Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2016-02-04 ~ nowIIF 166 - LLP Designated Member → ME2021-07-16 ~ nowIIF 213 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 118B1000 Hertford Road Tewin, Welwyn, HertfordshireActive Corporate (5 parents, 2 offsprings)Officer2003-07-11 ~ nowIIF 167 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-06 ~ 2020-07-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 119THARSUS LIMITED - 2012-07-09Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, NorthumberlandActive Corporate (16 parents, 4 offsprings)Officer2014-04-01 ~ nowIIF 84 - Director → ME
- 120
THE PLATFORM CREATIVE SERVICES LONDON LTD
07040394110 Goodmayes Road, Ilford, EssexDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 47 - Director → ME - 121THE PPC IMAGELAB LTD - nowTHE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09Insol House 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer1991-08-19 ~ 1991-09-03IIF 126 - Director → ME1991-08-19 ~ 1991-09-03IIF 155 - Secretary → ME
- 122THE SALAD COMPANY LIMITED - nowTrinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (21 parents)Officer1991-08-19 ~ 1992-02-26IIF 119 - Director → ME1991-08-19 ~ 1992-02-26IIF 150 - Secretary → ME
- 123
THE TOWNHOUSE (KEMPTOWN) LIMITED
081179564 East Street, Newport, Isle Of Wight, United KingdomDissolved Corporate (2 parents)Officer2012-06-25 ~ 2012-06-25IIF 68 - Director → ME - 124
TOP DOG CONTRACTORS LIMITED
09149683Orchard Street Business Centre, 13-14 Orchard Street, BristolDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 125
TRIGGERFISH FILMS LIMITED
05851385April Cottage, School Road, Nomansland, WiltshireDissolved Corporate (2 parents)Officer2006-06-20 ~ dissolvedIIF 163 - Secretary → ME - 126
TRUSTED TEAM RECRUITMENT LIMITED
15468375Unit A Lewin House, The Street, Radstock, United KingdomDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 77 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 127Clava House, Cradlehall Business Park, InvernessDissolved Corporate (10 parents)Officer2007-06-13 ~ 2011-10-31IIF 96 - Director → ME
- 128LASER GIFT LTD - 2014-06-3084 Denshaw Grove, Morley, LeedsDissolved Corporate (3 parents)Officer2014-12-10 ~ 2016-11-24IIF 58 - Director → ME
- 129Bordon Hill Nurseries, Bordon Hill, Stratford Upon AvonDissolved Corporate (4 parents)Officer1991-03-06 ~ 1991-05-01IIF 136 - Director → ME1991-03-06 ~ 1992-05-08IIF 156 - Secretary → ME
- 130
WE ARE LIVING LIMITED
092930978 Newlay Lane, Horsforth, Leeds, EnglandDissolved Corporate (4 parents)Officer2014-11-03 ~ 2015-03-01IIF 178 - Director → ME2014-11-03 ~ 2015-03-01IIF 199 - Secretary → ME - 131
WEST WIGHT PUBS LIMITED
11158155Crown Inn Walkers Lane, Shorwell, Newport, United KingdomDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 189 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 132
WILLIAMS 1 LLP
OC38422110 Landport Terrace, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2013-04-10 ~ dissolvedIIF 140 - LLP Designated Member → ME - 133
WILLIAMSON CONSULTANTS LTD
SC5247148 Kirkton Crescent, Millport, Isle Of Cumbrae, ScotlandDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 118 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 134
WILLOE HOLDINGS LIMITED
0661895557 Grove Close, Thulston, DerbyActive Corporate (3 parents)Officer2008-06-13 ~ nowIIF 56 - Director → ME2008-07-30 ~ 2010-06-13IIF 148 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 135TYCOONTOP LIMITED - 1997-01-14Osbourne House Monkey Jump, Wellow Common West Wellow, Romsey, HampshireActive Corporate (5 parents)Officer2025-12-08 ~ nowIIF 109 - Director → ME
- 136April Cottage School Road, Nomansland, SalisburyActive Corporate (4 parents)Officer2001-05-11 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.