1
AD1 REALISATIONS LIMITED - now
ADAS GROUP LIMITED
- 2016-12-17
06275873PIMCO 2659 LIMITED
- 2007-09-26
06275873 Pricewaterhouse Coopers Llp, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-15 ~ 2016-07-20
IIF 9 - Director → ME
2007-08-15 ~ 2007-09-25
IIF 30 - Secretary → ME
2
AD2 REALISATIONS LIMITED - now
ADAS CONSULTING LIMITED - 2005-05-17
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2007-09-25 ~ 2016-07-20
IIF 11 - Director → ME
3
AD3 REALISATIONS LIMITED - now
ADAS HOLDINGS LIMITED
- 2016-12-17
03291243INTERCEDE 1214 LIMITED - 1997-02-24
Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-09-25 ~ 2016-07-20
IIF 12 - Director → ME
4
ALBEMARLE PRIVATE EQUITY LIMITED - now
BROWN SHIPLEY VENTURE MANAGERS LIMITED
- 1997-08-29
02469265LIGHTOFFER LIMITED
- 1990-04-06
02469265 Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (14 parents)
Officer
~ 1997-06-13
IIF 23 - Director → ME
5
ALBEMARLE VENTURE PARTNER LIMITED - now
ALBEMARLE GENERAL PARTNER LIMITED - 2006-01-04
BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED
- 1997-08-29
00769039BROWN SHIPLEY DEVELOPMENTS LIMITED
- 1988-02-10
00769039 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
~ 1997-06-13
IIF 24 - Director → ME
6
TEMPLECO 274 LIMITED
- 1996-09-17
03098251 Corporate House, Jenna Way Interchange Park, Newport Pagnell, Milton Keynes
Dissolved Corporate (7 parents)
Officer
1996-08-23 ~ 1997-06-20
IIF 26 - Director → ME
7
DALEHEAD FOODS LIMITED - now
DALEHEAD FOODS HOLDINGS LIMITED
- 2001-04-03
01078266FARMERS PORK HOLDINGS LIMITED
- 1989-05-17
01078266MEAT FAYRE LIMITED
- 1984-06-28
01078266 First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
~ 1999-01-20
IIF 21 - Director → ME
8
EI GROUP LIMITED - now
EI GROUP PLC - 2020-03-03
ENTERPRISE INNS PLC
- 2017-02-09
02562808MIDCOUNTIES INNS LIMITED
- 1991-07-22
02562808LEGISLATOR 1115 LIMITED
- 1991-03-21
02562808 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (33 parents, 7 offsprings)
Officer
~ 1995-04-20
IIF 22 - Director → ME
9
EQUITABLE HOLDINGS LIMITED - now
EQUITABLE HOLDINGS PLC - 2003-07-07
PROFESSIONAL REVENUE SERVICES PLC
- 1990-02-13
02239663 6 Europa Boulevard, Birkenhead, England
Active Corporate (31 parents)
Officer
~ 1995-09-08
IIF 19 - Director → ME
10
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 13 - Director → ME
11
FIVE VALLEYS AEROSPACE LIMITED
- now 04827769NU-PRO HOLDINGS LIMITED - 2010-03-05
INHOCO 2899 LIMITED - 2004-05-11
Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2011-04-28 ~ 2022-07-19
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2019-09-17
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
12
Acre House, 11-15 William Road, London
Dissolved Corporate (25 parents)
Officer
1993-09-22 ~ 1996-04-18
IIF 27 - Director → ME
13
GIPSY LANE FREEHOLD LIMITED
- now 03074182 54 Guildford Road, Horsham, England
Active Corporate (31 parents)
Officer
1995-07-26 ~ 1996-04-18
IIF 25 - Director → ME
14
INTERNATIONAL MACHINERY COMPANY LIMITED
02502094 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (20 parents, 3 offsprings)
Officer
~ 1993-03-31
IIF 20 - Director → ME
15
Whisby Road, Lincoln
Dissolved Corporate (5 parents)
Officer
2007-09-13 ~ 2011-05-27
IIF 7 - Director → ME
16
LINCAT GROUP LIMITED - now
LINCAT GROUP PUBLIC LIMITED COMPANY
- 2011-05-27
01018610LINCAT LIMITED - 1988-02-02
Whisby Road, Lincoln
Active Corporate (17 parents, 6 offsprings)
Officer
1992-05-08 ~ 2011-05-27
IIF 6 - Director → ME
17
PREVIEW DATA SYSTEMS GROUP LIMITED - now
BRIDATA GROUP LIMITED
- 1997-05-29
01770492PREVIEW DATA SYSTEMS LIMITED
- 1989-05-30
01770492 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
~ 1995-09-07
IIF 28 - Director → ME
18
Towngate House, 2-8 Parkstone Road, Poole
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-10-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
SEPHTON PARK CAPITAL LLP
- 2009-07-01
OC329790 Towngate House 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2007-07-13 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
20
13 Queens Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-08-08 ~ dissolved
IIF 8 - Director → ME
2007-08-08 ~ dissolved
IIF 31 - Secretary → ME
21
13 Queens Road, Aberdeen
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SEPHTON PARK FUND I SUBSCRIPTION L.P.
SL006208 13 Queens Road, Aberdeen
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 4 - Right to appoint or remove persons → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
PIMCO 2667 LIMITED
- 2007-08-08
06290260 Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-08-07 ~ dissolved
IIF 10 - Director → ME
2007-08-07 ~ dissolved
IIF 29 - Secretary → ME
24
WASTE PROJECT DEVELOPMENT LIMITED
07246728 Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 14 - Director → ME
25
SEPHTON ASSOCIATES LIMITED
- 2011-10-26
07813212 1 Mitchell Lane, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ 2012-09-20
IIF 16 - Director → ME