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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Cooke, Martin Anthony

    Related profiles found in government register
  • Cooke, Martin Anthony
    Irish

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 1 IIF 2

    • Uggool, Moycullen, Galway, Ireland

      IIF 3
  • Cooke, Martin Anthony
    Irish company director

    Registered addresses and corresponding companies

    • Uggool, Moycullen, Galway, Ireland

      IIF 4
  • Cooke, Martin Anthony
    Irish finance director

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 5
  • Cooke, Martin Anthony
    Irish born in May 1964

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 6
  • Cooke, Martin Anthony
    Irish finance director born in May 1964

    Registered addresses and corresponding companies
  • Cooke, Martin Anthony
    Irish financial director born in May 1964

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 13
  • Cooke, Martin Anthony
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

      IIF 14

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 14 Apex Court, Woodlands, Bristol, BS32 4JT, England

      IIF 18 IIF 19

    • 14, Apex Court, Woodlands, Bristol, BS32 4JT, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

    • 14, Apex Court, Woodlands, Bristol, Surrey, BS32 4JT, United Kingdom

      IIF 30

    • 14, Apex Court Woodlands, Woodlands, Bristol, BS32 4JT, United Kingdom

      IIF 31

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, Avon, BS1 4RW, United Kingdom

      IIF 32 IIF 33

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England

      IIF 34 IIF 35

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 36 IIF 37 IIF 38

    • William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, England

      IIF 39

    • Lakeside Business Park, Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, DN4 5PN, England

      IIF 40

    • 6-8, Greencoat Place, London, SW1P 1PL, England

      IIF 41

    • 7th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 42 IIF 43

    • Unit 4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England

      IIF 44

    • Unit4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England

      IIF 45

    • Papillion, Uggool, Moycullen, Galway, H91 H67A, Ireland

      IIF 46 IIF 47

    • Papillon, Uggool, Moycullen, County Galway, H91H67A, Ireland

      IIF 48 IIF 49

    • Papillon, Uggool, Moycullen, Galway, H91 H67A, Ireland

      IIF 50

    • Papillon, Uggool, Moycullen, Galway, H91H67A, Ireland

      IIF 51

    • Goldoak House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, United Kingdom

      IIF 52

    • 14, Apex Court, Woodlands, Bristol, BS32 4JT, England

      IIF 53
  • Cooke, Martin Anthony
    Irish accountant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, BL1 4QR, England

      IIF 54

    • 19, Martins Lane, Bracknell, Berkshire, RG12 9EN, United Kingdom

      IIF 55

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 56

    • Third Floor, 15 Stratford Place, London, Greater London, W1C 1BE, United Kingdom

      IIF 57

    • Papillion Uggool, Maycullen, County Galway, Ireland

      IIF 58 IIF 59
  • Cooke, Martin Anthony
    Irish company director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooke, Martin Anthony
    Irish director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • 45-53, Chorley New Road, Bolton, BL1 4QR

      IIF 75

    • Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR

      IIF 76 IIF 77 IIF 78

    • Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 79

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 80

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 81

    • 48, Chancery Lane, London, WC2A 1JF

      IIF 82

    • 2, Hardman Street, Manchester, M60 2AT

      IIF 83

    • Papillon, Uggool, Moycullen, County Galway, Ireland

      IIF 84 IIF 85

    • C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, NG1 5FS, England

      IIF 86
  • Cooke, Martin Anthony
    Irish finance director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooke, Martin Anthony
    Irish financial consultant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Papillon, Uggool, Moycullen, County Galway, ., Ireland

      IIF 104
  • Cooke, Martin
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooke, Martin
    Irish company director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 113 IIF 114

    • 1, C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, BS1 6BA, England

      IIF 115
  • Cooke, Martin
    Irish financial consultant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 116
  • Mr Martin Anthony Cooke
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

      IIF 117
  • Martin Anthony Cooke
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 118
child relation
Offspring entities and appointments 110
  • 1
    AIL BETA HOLDING LIMITED
    - now 04337642
    ARRIVA INVESTMENTS LIMITED - 2024-05-14
    DB (UK) INVESTMENTS LIMITED - 2019-10-18
    ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
    ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
    ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
    ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
    ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
    ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16
    Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2025-07-22 ~ now
    IIF 40 - Director → ME
  • 2
    ALUMINIUM DEVELOPMENTS GROUP LIMITED
    10527186
    Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2019-06-27
    IIF 81 - Director → ME
    Person with significant control
    2016-12-15 ~ 2017-02-27
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 3
    ALUMINIUM SHAPES LIMITED
    - now 03921671 01942665
    INHOCO 2011 LIMITED - 2000-03-09
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (29 parents)
    Officer
    2017-02-27 ~ 2019-06-27
    IIF 60 - Director → ME
    2003-03-07 ~ 2016-08-25
    IIF 67 - Director → ME
  • 4
    ANCO STORAGE EQUIPMENT LIMITED
    03344169
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
    Active Corporate (15 parents)
    Officer
    2025-05-01 ~ now
    IIF 34 - Director → ME
  • 5
    ARNDALE PROPERTIES LIMITED
    - now 04768976
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2026-03-19 ~ now
    IIF 21 - Director → ME
  • 6
    BEAVERSWOOD SUPPLY CO. LIMITED
    01784234
    Goldoak House Oaklands Business Centre, Oaklands Park, Wokingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 52 - Director → ME
  • 7
    BRANDSAFE LTD
    06998333
    Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2025-05-01 ~ now
    IIF 45 - Director → ME
  • 8
    BRANDSAFE PROTECTION LTD
    07112068
    Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 44 - Director → ME
  • 9
    BRONZE AGE PROPERTY DEVELOPMENTS LIMITED
    06996243
    90 Chopin Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 84 - Director → ME
  • 10
    BULB INTERNATIONAL HOLDINGS LIMITED
    13384360
    155 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ now
    IIF 112 - Director → ME
  • 11
    CAREVEHICLE 1 LIMITED
    - now 05409563 05403366
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-11 during the appointment or period of control
    Dissolved on 2018-09-19 during the appointment or period of control
    PARTNERSHIPS IN CARE GROUP LIMITED
    - 2014-07-02 05409563
    CINVEN CARE GROUP LIMITED - 2005-05-13
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (21 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 59 - Director → ME
  • 12
    CAREVEHICLE 2 LIMITED
    - now 05403366 05409563
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-11 during the appointment or period of control
    Dissolved on 2018-09-19 during the appointment or period of control
    PARTNERSHIPS IN CARE HOLDINGS LIMITED
    - 2014-07-02 05403366
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 58 - Director → ME
  • 13
    CITY REACH INTERNATIONAL LIMITED
    - now 03973748
    Insolvency (Case 1) Administration order
    Administration started on 2001-08-28 during the appointment or period of control
    Administration discharged on 2013-06-10 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-02-20 during the appointment or period of control
    Date of completion or termination of CVA on 2013-03-29 during the appointment or period of control
    SHELFCO (NO.1884) LIMITED - 2000-06-29
    8 Salisbury Square, Blackfriars, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 13 - Director → ME
  • 14
    CITY REACH MANAGEMENT SERVICES LIMITED
    - now 03672823
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-07
    MACRO CONSULTANTS LIMITED - 1999-06-16
    8 Salisbury Square, Blackfriars, London
    Dissolved Corporate (14 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 6 - Director → ME
  • 15
    CLEAN ENERGY LABS LTD - now
    ZOA TECHNOLOGIES LTD - 2024-09-26
    SIMPLE ENERGY TECHNOLOGY LTD
    - 2023-03-09 14156824
    10 Lower Grosvenor Place, London, England
    Active Corporate (10 parents)
    Officer
    2022-06-07 ~ 2022-09-15
    IIF 56 - Director → ME
  • 16
    CONNEXAS GROUP LIMITED
    - now 08506198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-11 during the appointment or period of control
    Dissolved on 2024-09-10 during the appointment or period of control
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2021-09-29 ~ dissolved
    IIF 79 - Director → ME
  • 17
    COPPER AGE PROPERTY DEVELOPMENTS LIMITED
    06996228
    90 Chopin Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 85 - Director → ME
  • 18
    DM MESSAGE LIMITED - now
    DIRECT MESSAGE LIMITED
    - 2007-12-28 01323578 04075304
    DIRECT MESSAGE (UK) LIMITED
    - 2004-02-20 01323578
    SYMTOL ENGINEERING LIMITED - 2002-09-02
    Rmt, Gosforth Park Avenue, Newcastle
    Active Corporate (15 parents)
    Officer
    2003-03-07 ~ 2006-08-03
    IIF 63 - Director → ME
  • 19
    DOMES OF SILENCE 2011 LIMITED
    - now 01942665 01740033
    DM 2011 CO. LIMITED
    - 2006-09-01 01942665 01740033
    INHOCO 2011 LIMITED - 2000-05-05
    ALUMINIUM SHAPES LIMITED - 2000-03-09
    JEWELHIGH LIMITED - 1985-11-11
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 68 - Director → ME
  • 20
    DOMES OF SILENCE GROUP LIMITED
    - now 04611280
    DIRECT MESSAGE GROUP LIMITED
    - 2006-08-25 04611280
    WEAVETOWER LIMITED
    - 2003-02-04 04611280
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2016-08-25
    IIF 64 - Director → ME
    2004-06-30 ~ 2005-09-08
    IIF 3 - Secretary → ME
  • 21
    DOMES OF SILENCE HOLDINGS LIMITED
    - now 05458736
    DIRECT MESSAGE HOLDINGS LIMITED
    - 2006-08-25 05458736
    BRIDGEORDER LIMITED
    - 2005-07-21 05458736
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2017-02-27
    IIF 74 - Director → ME
    2005-07-18 ~ 2005-09-08
    IIF 4 - Secretary → ME
  • 22
    DOMES OF SILENCE SECRETARIAL LIMITED
    - now 04109438
    DIRECT MESSAGE SECRETARIAL LIMITED
    - 2006-09-01 04109438
    INHOCO 2184 LIMITED - 2000-12-05
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (11 parents, 9 offsprings)
    Officer
    2003-03-07 ~ dissolved
    IIF 73 - Director → ME
  • 23
    EASTERN ALUMINIUM CO. LIMITED
    01806416
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-16 during the appointment or period of control
    Dissolved on 2015-04-16 during the appointment or period of control
    76 New Cavendish Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 61 - Director → ME
  • 24
    ENTERPRISE GROUP HOLDINGS LIMITED
    - now 05982830
    INHOCO 3362 LIMITED - 2008-03-13
    4385, 05982830: Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 82 - Director → ME
  • 25
    EUROLINK 5 MANAGEMENT LIMITED
    10768592 05321157... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (9 parents)
    Officer
    2026-03-19 ~ now
    IIF 20 - Director → ME
  • 26
    EUROPOWER NETWORKS LIMITED
    - now 05438383
    FINLAW 486 LIMITED - 2005-06-20
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (13 parents)
    Officer
    2026-03-19 ~ now
    IIF 28 - Director → ME
  • 27
    EVERDEAL 2019 LIMITED
    11829107
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2025-02-15
    1 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2020-05-15 ~ 2021-11-22
    IIF 57 - Director → ME
    Person with significant control
    2020-05-15 ~ 2021-12-01
    IIF 117 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 28
    GMP ENTERPRISES LIMITED
    07100277
    90 Chopin Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 55 - Director → ME
  • 29
    GPLAS LIMITED
    09111625
    1 Park Row, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 104 - Director → ME
  • 30
    HAYDEN 1 LIMITED
    - now 08239750 08226852... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-30 during the appointment or period of control
    Dissolved on 2023-02-11 during the appointment or period of control
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
    - 2020-05-27 08239750 08281100... (more)
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-05-26 ~ dissolved
    IIF 76 - Director → ME
  • 31
    HAYDEN 2 LIMITED
    - now 08226852 08226902... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-30 during the appointment or period of control
    Dissolved on 2023-10-20 during the appointment or period of control
    GNS MIDCO 1 LIMITED
    - 2020-05-27 08226852 08226902
    DE FACTO 1980 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 77 - Director → ME
  • 32
    HAYDEN 3 LIMITED
    - now 08226902 08226852... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-30 during the appointment or period of control
    Dissolved on 2023-08-20 during the appointment or period of control
    GNS MIDCO 2 LIMITED
    - 2020-05-27 08226902 08226852
    DE FACTO 1981 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 78 - Director → ME
  • 33
    HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED
    - now 10244467 10598426
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED - 2018-10-22
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-21 ~ now
    IIF 51 - Director → ME
  • 34
    HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED
    - now 10598426 10244467
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED - 2018-10-22
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-21 ~ now
    IIF 50 - Director → ME
  • 35
    IDF GROUP LIMITED
    - now 00076230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30 during the appointment or period of control
    Dissolved on 2015-08-07 during the appointment or period of control
    MERIDIEN GROUP LIMITED
    - 2006-02-15 00076230
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 96 - Director → ME
  • 36
    IDF HOTELS & RESORTS LIMITED
    - now 04190153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-16 during the appointment or period of control
    Due to be dissolved on 2016-12-16 during the appointment or period of control
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153 02490368
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 90 - Director → ME
  • 37
    INDIGITALE LIMITED
    - now 03841095
    INDIGITAL SITEC LIMITED - 1999-10-19
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 62 - Director → ME
  • 38
    INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTD
    - now 12089294
    LOCUST HOLDINGS LIMITED - 2021-01-25
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 32 - Director → ME
  • 39
    INHOCO 3363 LIMITED
    05982873 06128227... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-19 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 83 - Director → ME
  • 40
    INHOCO 3366 LIMITED
    06023645 05175238... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-06 during the appointment or period of control
    Dissolved on 2016-08-31 during the appointment or period of control
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (11 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 80 - Director → ME
  • 41
    ISOTRAK MIDCO LIMITED
    - now 08506273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-11 during the appointment or period of control
    Dissolved on 2024-01-07 during the appointment or period of control
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2021-09-29 ~ dissolved
    IIF 75 - Director → ME
  • 42
    KEMBLE WATER EUROBOND PLC
    05957999
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 43 - Director → ME
  • 43
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 42 - Director → ME
  • 44
    LOC GROUP HOLDINGS LIMITED
    - now 08676704
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-25 during the appointment or period of control
    Dissolved on 2023-03-22 during the appointment or period of control
    NEPTUNE TOPCO LIMITED - 2015-11-24
    DE FACTO 2054 LIMITED - 2013-10-14
    C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-12-18 ~ dissolved
    IIF 54 - Director → ME
  • 45
    LSD DEVELOPMENTS LIMITED
    05750586
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (12 parents)
    Officer
    2026-03-19 ~ now
    IIF 26 - Director → ME
  • 46
    MARGETTS PIT LIMITED
    - now 02479226
    AYLESFORD NEWSPRINT SERVICES LIMITED - 2016-05-24
    AYLESFORD NEWSPRINT LIMITED - 1995-06-30
    SCA AYLESFORD LIMITED - 1993-12-17
    TERMSTEP LIMITED - 1992-02-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (53 parents)
    Officer
    2026-03-19 ~ now
    IIF 23 - Director → ME
  • 47
    MATRIX GROUP LIMITED
    03309770
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2000-09-13 ~ 2001-02-28
    IIF 8 - Director → ME
  • 48
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-03
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (21 parents)
    Officer
    2000-11-02 ~ 2001-02-28
    IIF 10 - Director → ME
  • 49
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 11 - Director → ME
  • 50
    MP HOLDINGS 2016 LIMITED
    10053972
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 31 - Director → ME
  • 51
    NEW AGE UK LIMITED
    - now 06367248
    FROTH INVESTMENTS LIMITED - 2007-10-30
    6-8 Greencoat Place, London, England
    Active Corporate (8 parents)
    Officer
    2019-09-30 ~ now
    IIF 41 - Director → ME
  • 52
    OLD HALL STREET PROPERTIES LIMITED
    - now 02765478
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (32 parents)
    Officer
    2026-03-19 ~ now
    IIF 22 - Director → ME
  • 53
    PEARL (AP) GROUP LIMITED
    - now 06326754 02896508
    DE FACTO 1513 LIMITED - 2007-10-10
    1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 115 - Director → ME
  • 54
    PEARL ACQUISITIONS LIMITED
    - now 06326753
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-22 during the appointment or period of control
    Dissolved on 2021-09-14 during the appointment or period of control
    DE FACTO 1514 LIMITED - 2007-10-10
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 114 - Director → ME
  • 55
    PEARL FINANCECO LIMITED
    - now 06403110
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-22 during the appointment or period of control
    Dissolved on 2021-09-14 during the appointment or period of control
    DE FACTO 1542 LIMITED - 2007-10-24
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (17 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 113 - Director → ME
  • 56
    PIT PROPERTIES LIMITED
    10050312
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 25 - Director → ME
  • 57
    PRO-STORE LIMITED
    - now 02120288
    REVERSEPHASE LIMITED - 1988-08-08
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, England
    Active Corporate (18 parents)
    Officer
    2025-05-01 ~ now
    IIF 14 - Director → ME
  • 58
    QUEST FLOORING ACCESSORIES LIMITED
    06973080
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2016-08-25
    IIF 71 - Director → ME
  • 59
    QUEST FLOORING LIMITED
    06973130
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2016-08-25
    IIF 65 - Director → ME
  • 60
    RACK ARMOUR LIMITED
    04912798
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (15 parents)
    Officer
    2025-05-01 ~ now
    IIF 16 - Director → ME
  • 61
    RACK MANAGEMENT LIMITED
    - now 01613614
    B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 35 - Director → ME
  • 62
    RACK TRAINING LIMITED
    06870177
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (12 parents)
    Officer
    2025-05-01 ~ now
    IIF 15 - Director → ME
  • 63
    RITTENHOUSE HOLDINGS LIMITED
    - now 11415258
    BEAVERSWOOD HOLDINGS LIMITED - 2018-07-05
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 33 - Director → ME
  • 64
    ROSECHURCH HOMES LIMITED
    11654418
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-12-31 ~ now
    IIF 18 - Director → ME
  • 65
    RYTON UTILITIES LIMITED
    06189253
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2026-03-19 ~ now
    IIF 27 - Director → ME
  • 66
    SAFETYNET GROUP
    - now 03698427
    PROJECT SAPPHIRE LIMITED
    - 1999-02-03 03698427
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-02-03 ~ 2000-07-26
    IIF 12 - Director → ME
    1999-02-03 ~ 2000-07-26
    IIF 5 - Secretary → ME
  • 67
    SAFETYNET INTERNATIONAL LIMITED
    - now 02100355
    J.S.J. WINWOOD LTD - 1988-11-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-07-26
    IIF 9 - Director → ME
    1997-09-08 ~ 2000-07-26
    IIF 2 - Secretary → ME
  • 68
    SAFETYNET LIMITED
    01934269
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1996-05-28 ~ 2000-07-26
    IIF 7 - Director → ME
    1997-09-08 ~ 2000-07-26
    IIF 1 - Secretary → ME
  • 69
    SANSOM HOLDINGS LTD
    13081994
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 36 - Director → ME
  • 70
    SHAPES FINISHING LIMITED
    02618909
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 69 - Director → ME
  • 71
    SJS DEVELOPMENT MANAGEMENT LIMITED
    12644621
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-03-19 ~ now
    IIF 29 - Director → ME
  • 72
    ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    - now 04663252
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-12-31 ~ now
    IIF 53 - Director → ME
  • 73
    THALIA IOW ODC LIMITED
    - now 07580751
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2025-10-21 ~ now
    IIF 47 - Director → ME
  • 74
    THALIA IOW SPV LIMITED
    - now 09731236
    AMEY (IOW) SPV LIMITED - 2022-11-16
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2025-10-21 ~ now
    IIF 46 - Director → ME
  • 75
    THE RACK GROUP LIMITED
    - now 01617900
    B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 17 - Director → ME
  • 76
    TRENPORT (EAST HALL PARK) LIMITED
    - now 04187663
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents)
    Officer
    2026-02-26 ~ now
    IIF 24 - Director → ME
  • 77
    TRENPORT (PETERS VILLAGE) LIMITED
    - now 04187596
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents)
    Officer
    2026-02-26 ~ now
    IIF 30 - Director → ME
  • 78
    TRENPORT INVESTMENTS LIMITED
    01265480 03725030
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2026-02-26 ~ now
    IIF 19 - Director → ME
  • 79
    TRINZIC CONNECTED LIMITED
    - now 14169183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    Declaration of solvency sworn on 2025-02-05 during the appointment or period of control
    KEMBLE VENTURES CONNECTED LIMITED - 2023-09-26
    KEMBLE VENTURES PROPERTY SERVICES LIMITED - 2022-11-28
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (8 parents)
    Officer
    2024-08-20 ~ now
    IIF 108 - Director → ME
  • 80
    TRINZIC DEVELOPMENTS LIMITED
    - now 14169538
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-05 during the appointment or period of control
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    KEMBLE VENTURES DEVELOPMENT LIMITED - 2023-09-26
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 110 - Director → ME
  • 81
    TRINZIC ENERGY LIMITED
    - now 14169150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    Declaration of solvency sworn on 2025-02-05 during the appointment or period of control
    KEMBLE VENTURES ENERGY LIMITED - 2023-09-26
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (8 parents)
    Officer
    2024-08-20 ~ now
    IIF 111 - Director → ME
  • 82
    TRINZIC FARNHAM LIMITED
    - now 14938733
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-05 during the appointment or period of control
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    KEMBLE VENTURES FARNHAM LIMITED - 2023-09-26
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (9 parents)
    Officer
    2024-08-20 ~ now
    IIF 107 - Director → ME
  • 83
    TRINZIC HEAT LIMITED
    - now 14504599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    Declaration of solvency sworn on 2025-02-05 during the appointment or period of control
    KEMBLE VENTURES HEAT LIMITED - 2023-09-26
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (8 parents)
    Officer
    2024-08-20 ~ now
    IIF 106 - Director → ME
  • 84
    TRINZIC HOLDINGS LIMITED
    - now 14162654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    Declaration of solvency sworn on 2025-02-05 during the appointment or period of control
    KEMBLE VENTURES HOLDINGS LIMITED - 2023-12-13
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 109 - Director → ME
  • 85
    TRINZIC OPERATIONS LIMITED
    - now 14164889
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-05 during the appointment or period of control
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    KEMBLE VENTURES OPERATIONS LIMITED - 2023-09-26
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (8 parents, 4 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 105 - Director → ME
  • 86
    TRINZIC STAINES LIMITED
    - now 14938728
    KEMBLE VENTURES STAINES LIMITED - 2023-09-26
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2024-08-20 ~ dissolved
    IIF 116 - Director → ME
  • 87
    URBAN PROFILE LIMITED
    03216081
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 70 - Director → ME
  • 88
    VIDENDUM PLC
    - now 00227691 13675884
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2025-07-31 ~ now
    IIF 39 - Director → ME
  • 89
    WALNUT BIDCO LIMITED
    - now 14220956 14223707
    WALNUT MIDCO LIMITED - 2022-07-27
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 37 - Director → ME
  • 90
    WALNUT NEWCO LIMITED
    14213157
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 38 - Director → ME
  • 91
    WELCOME FINANCE GROUP LIMITED
    06327124
    C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 86 - Director → ME
  • 92
    WESTGATE HOLDCO LIMITED
    13122702
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-27 during the appointment or period of control
    Dissolved on 2026-02-17 during the appointment or period of control
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2025-03-26 ~ dissolved
    IIF 48 - Director → ME
  • 93
    WESTGATE TOPCO LIMITED
    13120864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-27 during the appointment or period of control
    Dissolved on 2026-02-17 during the appointment or period of control
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2025-03-26 ~ dissolved
    IIF 49 - Director → ME
  • 94
    WINDMILL (DORMCO) LIMITED - now
    DOMES OF SILENCE 2010 LIMITED
    - 2014-10-17 01740033 01942665
    DM 2010 CO. LIMITED
    - 2006-09-01 01740033 01942665
    INHOCO 2010 LIMITED - 2000-05-05
    WINDMILL EXTRUSIONS LIMITED - 2000-03-09
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2003-03-07 ~ 2014-10-03
    IIF 66 - Director → ME
  • 95
    WINDMILL EXTRUSIONS LIMITED
    - now 03921669 01740033
    INHOCO 2010 LIMITED - 2000-03-09
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (20 parents)
    Officer
    2003-03-07 ~ 2014-10-03
    IIF 72 - Director → ME
  • 96
    ZOE ACQUISITION COMPANY I LIMITED
    - now 04214259 04214272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30 during the appointment or period of control
    Due to be dissolved on 2016-03-23 during the appointment or period of control
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259 04214272
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 101 - Director → ME
  • 97
    ZOE ACQUISITION COMPANY II LIMITED
    - now 04214272 04214259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-16 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    MERIDIEN ACQUISITION COMPANY II LIMITED
    - 2006-01-03 04214272 04214259
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 100 - Director → ME
  • 98
    ZOE DEVELOPMENT COMPANY LIMITED
    - now 04190170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    MERIDIEN DEVELOPMENT COMPANY LIMITED
    - 2006-01-03 04190170
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 87 - Director → ME
  • 99
    ZOE GATWICK LIMITED
    - now 04190151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    MERIDIEN GATWICK LIMITED
    - 2006-01-03 04190151
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 89 - Director → ME
  • 100
    ZOE GUARANTEE COMPANY LIMITED
    - now 04190179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    MERIDIEN GUARANTEE COMPANY LIMITED
    - 2006-01-03 04190179
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 93 - Director → ME
  • 101
    ZOE HEATHROW LIMITED
    - now 04165748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-02 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    MERIDIEN HEATHROW LIMITED
    - 2006-01-03 04165748
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 92 - Director → ME
  • 102
    ZOE HOLDINGS LIMITED
    - now 00389061 04219047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-24 during the appointment or period of control
    Dissolved on 2015-08-07 during the appointment or period of control
    MERIDIEN HOLDINGS LIMITED
    - 2006-01-10 00389061
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 94 - Director → ME
  • 103
    ZOE HOTELS & RESORTS COMPANY LIMITED
    - now 02490368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-02 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED
    - 2006-01-03 02490368 04190153
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 91 - Director → ME
  • 104
    ZOE HOTELS (GB) LIMITED
    - now 02873048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-02 during the appointment or period of control
    Dissolved on 2014-01-08 during the appointment or period of control
    MERIDIEN HOTELS (GB) LIMITED
    - 2006-01-03 02873048
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 98 - Director → ME
  • 105
    ZOE HOTELS (UK) LIMITED
    - now 00318226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30 during the appointment or period of control
    Dissolved on 2014-01-08 during the appointment or period of control
    LE MERIDIEN HOTELS (UK) LIMITED
    - 2006-01-03 00318226
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 102 - Director → ME
  • 106
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED
    - now 04217267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2006-01-10 04217267
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 103 - Director → ME
  • 107
    ZOE INTERNATIONAL LIMITED
    - now 00917838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24 during the appointment or period of control
    Dissolved on 2013-12-23 during the appointment or period of control
    MERIDIEN INTERNATIONAL LIMITED
    - 2006-01-10 00917838
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 88 - Director → ME
  • 108
    ZOE RESORTS LIMITED
    - now 00339238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-23 during the appointment or period of control
    Dissolved on 2014-01-08 during the appointment or period of control
    MERIDIEN RESORTS LIMITED
    - 2006-01-03 00339238
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 95 - Director → ME
  • 109
    ZOE SERVICES COMPANY PLC
    - now 04214296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-04-24 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    MERIDIEN SERVICES COMPANY PLC
    - 2006-01-03 04214296
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 97 - Director → ME
  • 110
    ZOE WORLD WIDE LIMITED
    - now 04124694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30 during the appointment or period of control
    Dissolved on 2014-01-08 during the appointment or period of control
    LE MERIDIEN WORLD WIDE LIMITED
    - 2007-04-12 04124694
    ZOE WORLD WIDE LIMITED
    - 2006-01-27 04124694
    LE MERIDIEN WORLD WIDE LIMITED
    - 2006-01-03 04124694
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 99 - Director → ME

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