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.
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Parent entities and officers
Inapplicable
Individuals in focus
Martin Webster
- British born in July 1958
Martin Webster
Resident in United Kingdom
Registered addresses and corresponding companies7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom
IIF 1
- British born in July 1958
Webster, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in July 1958
Webster, Martin
Resident in United Kingdom
Registered addresses and corresponding companies30, Crown Place, London, EC2A 4ES, United Kingdom
IIF 4
- born in July 1958
Webster, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958Registered addresses and corresponding companies
Webster, Martin
10 St Peters Place, London, W9 2EE
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 629 West Square, London, SE11 4SN
IIF 63 IIF 64 IIF 65 (more)(less)Flat 8, 37 Knightsbridge, London, SW1X 7NL
IIF 99
- British solicitor born in July 1958Registered addresses and corresponding companies
Webster, Martin
30, Crown Place, London, EC2A 4ES, United Kingdom
IIF 100
- British Registered addresses and corresponding companies
Webster, Martin
10 St Peters Place, London, W9 2EE
IIF 101 IIF 102 IIF 103 (more)(less)IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 15212th, Floor Millbank Towers, 21 - 24 Millbank, London, SW1P 4QP
IIF 15330, Crown Place, London, EC2A 4ES, England
IIF 1549 West Square, London, SE11 4SN
IIF 155 IIF 156 IIF 157 (more)(less)Flat 14 The Courtyard, 154 Goswell Road, London, EC1V 7DX
IIF 170
Related profiles found in government register
Offspring entities and appointments
102
- 1
ALPHA & OMEGA TRUST LIMITED
003335691 Park Row, LeedsDissolved Corporate (10 parents)Officer1996-07-29 ~ dissolvedIIF 2 - Director → ME - 2ARRAN GATE LIMITED - nowNewfrith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (32 parents)Officer1992-10-09 ~ 1993-02-01IIF 24 - Nominee Director → ME1992-10-09 ~ 1993-02-01IIF 145 - Nominee Secretary → ME
- 3AXALTO CARDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-04-30SCHLUMBERGER CARDS LIMITED - 2004-02-18COWELLS SCHLUMBERGER LIMITED - 1997-03-25Mary Street House, Mary Street, Taunton, SomersetDissolved Corporate (16 parents)Officer1995-08-10 ~ 1995-11-10IIF 30 - Nominee Director → ME1995-08-10 ~ 1995-11-10IIF 133 - Nominee Secretary → ME - 4BDLS SERVICES LIMITED - now
MORESTEAD RETIREMENT LIMITED
- 2008-05-12 04090840Springpark House, Basing View, Basingstoke, HampshireDissolved Corporate (8 parents)Officer2000-10-16 ~ 2001-06-08IIF 87 - Director → ME - 5BECK & POLLITZER ENGINEERING HOLDINGS LTD. - nowAlbion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United KingdomActive Corporate (24 parents, 3 offsprings)Officer1998-02-20 ~ 1998-02-20IIF 9 - Nominee Director → ME1998-02-20 ~ 1998-02-20IIF 143 - Nominee Secretary → ME
- 6BLUEFIN INSURANCE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-05-23
Commencement of winding up on 2023-05-23VENTURE PREFERENCE LIMITED - 2008-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (47 parents, 13 offsprings)Officer1996-09-19 ~ 1996-10-16IIF 18 - Nominee Director → ME1996-09-19 ~ 1996-10-16IIF 147 - Nominee Secretary → ME - 7BPRL123 LIMITED - nowBELLA PASTA RESTAURANTS LIMITED - 2020-11-12CHARGRILL LIMITED - 2015-12-21Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (15 parents)Officer1998-03-04 ~ 1998-03-04IIF 11 - Nominee Director → ME1998-03-04 ~ 1998-03-04IIF 106 - Nominee Secretary → ME
- 8Capital Hartshead, The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (24 parents)Officer1996-12-05 ~ 1997-02-27IIF 62 - Nominee Director → ME1996-12-05 ~ 1997-02-27IIF 101 - Nominee Secretary → ME
- 9BRISTOL ASSOCIATES LIMITED - nowLUXURY HOTEL MANAGEMENT LIMITED - 2002-03-12Carpenters Buildings, Carpenters Lane, Cirencester, GloucestershireDissolved Corporate (4 parents)Officer1993-07-22 ~ 1993-11-29IIF 56 - Nominee Director → ME1993-07-22 ~ 1993-11-29IIF 125 - Nominee Secretary → ME
- 10Waterside, Haa1, Harmondsworth, EnglandActive Corporate (30 parents)Officer1995-11-08 ~ 1996-02-19IIF 57 - Nominee Director → ME1995-11-08 ~ 1996-02-19IIF 121 - Nominee Secretary → ME
- 11CARE CONTINUUMS LIMITED - nowFifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (33 parents)Officer1994-12-06 ~ 1995-02-17IIF 10 - Nominee Director → ME1994-12-06 ~ 1995-02-17IIF 138 - Nominee Secretary → ME
- 12CDG 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11ESPRESSO LIMITED - 2015-12-21163 Eversholt Street, LondonDissolved Corporate (14 parents)Officer1999-11-30 ~ 2000-01-04IIF 98 - Director → ME2000-01-04 ~ 2000-01-04IIF 168 - Secretary → ME - 13CDG 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11ESPRESSO UK LIMITED - 2015-12-21163 Eversholt Street, LondonDissolved Corporate (14 parents)Officer2000-07-28 ~ 2000-08-25IIF 91 - Director → ME2000-08-25 ~ 2000-08-25IIF 165 - Secretary → ME - 14CEDAR CONSULTING HOLDINGS LIMITED - nowCEDAR UK LIMITED - 2003-01-24Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2000-10-17 ~ 2001-01-17IIF 72 - Director → ME
- 15CEDAR TM LIMITED - nowFAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (21 parents)Officer1997-03-24 ~ 1997-03-27IIF 58 - Nominee Director → ME1997-03-24 ~ 1997-03-27IIF 130 - Nominee Secretary → ME
- 16CENTRICA 27 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02GOLF ENGLAND LIMITED
- 2003-10-28 04146833Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (29 parents)Officer2001-02-06 ~ 2001-08-28IIF 90 - Director → ME - 17CITY NORTH 5 LIMITED - nowCitygate, St James Boulevard, Newcastle Upon TyneActive Corporate (15 parents)Officer1999-04-08 ~ 1999-04-12IIF 81 - Director → ME1999-04-08 ~ 1999-04-12IIF 163 - Secretary → ME
- 18CITY NORTH GROUP LIMITED - nowCITY NORTH GROUP PLC - 2005-08-26CITY NORTH 4 PLC - 1998-05-07
LANCASTER PARTNERSHIP PLC
- 1993-10-22 02831332Citygate, St James Boulevard, NewcastleActive Corporate (26 parents, 2 offsprings)Officer1993-10-14 ~ 1993-10-20IIF 99 - Director → ME - 19COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED - nowCOCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
CCSB PENSION SCHEME TRUSTEES LIMITED
- 1998-06-15 03331860Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (46 parents)Officer1997-03-12 ~ 1997-03-26IIF 51 - Nominee Director → ME1997-03-12 ~ 1997-03-26IIF 114 - Nominee Secretary → ME - 20COMPUTER NEWSPAPER SERVICES LIMITED - now
INFORMED MARKETS LIMITED
- 2000-04-14 03492791COMPANY NEWS SERVICE LIMITED
- 1998-03-10 03492791Pa Newscentre, 292 Vauxhall Bridge Road, LondonDissolved Corporate (10 parents)Officer1998-01-15 ~ 1998-03-18IIF 92 - Director → ME1998-01-15 ~ 1998-03-18IIF 155 - Secretary → ME - 21CROWTHORNE 2011 LIMITED - now
THE MOTOR GROUP LIMITED
- 2011-11-03 03852598Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved Corporate (17 parents)Officer1999-10-04 ~ 1999-11-22IIF 96 - Director → ME - 22CUP PROMOTIONS LIMITED - now
CUP 1997 LIMITED
- 1998-03-27 033242957 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (7 parents)Officer1997-02-26 ~ 1998-03-18IIF 36 - Nominee Director → ME1997-02-26 ~ 1998-03-18IIF 140 - Nominee Secretary → ME - 23James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer1993-04-19 ~ 1993-07-27IIF 45 - Nominee Director → ME1993-04-19 ~ 1993-07-27IIF 149 - Nominee Secretary → ME
- 24James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer1993-05-26 ~ 1993-07-27IIF 50 - Nominee Director → ME1993-05-26 ~ 1993-07-27IIF 123 - Nominee Secretary → ME
- 25C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2000-04-06 ~ 2000-04-13IIF 73 - Director → ME
- 265 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, EnglandDissolved Corporate (9 parents)Officer2000-07-31 ~ 2000-11-22IIF 70 - Director → ME
- 27DTN EUROPE UK LTD - nowMETEOGROUP UK LIMITED - 2022-06-30PA WEATHERCENTRE LIMITED - 2006-08-15Wework Aviation House, 125 Kingsway, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer1996-12-05 ~ 1997-03-05IIF 60 - Nominee Director → ME1996-12-05 ~ 1997-03-05IIF 108 - Nominee Secretary → ME
- 28E & S RETAIL LIMITED - nowPOWERHOUSE RETAIL LIMITED - 1994-03-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1993-05-26 ~ 1993-08-19IIF 31 - Nominee Director → ME1993-05-26 ~ 1993-08-19IIF 112 - Nominee Secretary → ME
- 29
ECOVER (UK) LIMITED
02754638The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, EnglandActive Corporate (29 parents)Officer1992-10-09 ~ 1992-12-02IIF 21 - Nominee Director → ME1992-10-09 ~ 1992-12-02IIF 102 - Nominee Secretary → ME - 3074 The Close, Norwich, NorfolkDissolved Corporate (9 parents)Officer1997-07-03 ~ 1997-08-14IIF 44 - Nominee Director → ME1997-07-03 ~ 1997-08-14IIF 118 - Nominee Secretary → ME
- 31FAIRPLACE CEDAR LIMITED - nowFAIRPLACE LIMITED - 2011-07-13SAVILE HOLDINGS LIMITED - 2007-12-20
WORKING CAREERS LIMITED
- 2007-11-05 03890839Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (22 parents)Officer1999-12-08 ~ 2000-06-06IIF 88 - Director → ME - 32FOREST HOLDINGS LIMITED - nowForest House, Chertsey Road, Windlesham, SurreyDissolved Corporate (4 parents)Officer1993-04-19 ~ 1993-05-26IIF 55 - Nominee Director → ME1993-04-19 ~ 1993-05-26IIF 104 - Nominee Secretary → ME
- 33Eaglepoint Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (25 parents)Officer1996-09-19 ~ 1996-10-30IIF 13 - Nominee Director → ME1996-09-19 ~ 1996-10-30IIF 122 - Nominee Secretary → ME
- 34GESPA (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-26
Declaration of solvency sworn on 2026-03-2611th Floor One Temple Row, BirminghamLiquidation Corporate (10 parents, 1 offspring)Officer1999-04-28 ~ 1999-05-10IIF 22 - Nominee Director → ME1999-04-28 ~ 1999-05-10IIF 150 - Nominee Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-26
Commencement of winding up on 2026-03-26C/o Btg, 11the Floor One Temple Row, BirminghamLiquidation Corporate (10 parents)Officer1999-04-28 ~ 1999-05-10IIF 27 - Nominee Director → ME1999-04-28 ~ 2000-04-28IIF 109 - Nominee Secretary → ME - 36H.M.S.I. (EUROPE) LIMITED - nowC/o Steele Robertson Goddard, 28 Ely Place, LondonDissolved Corporate (9 parents)Officer1996-03-11 ~ 1996-04-17IIF 43 - Nominee Director → ME1996-03-11 ~ 1996-04-17IIF 107 - Nominee Secretary → ME
- 37HANSATECH EMS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-06-05
Date of completion or termination of CVA on 2014-04-11Insolvency (Case 2) In administration
Administration started on 2014-04-11
Administration ended on 2015-08-21Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-08-21
Dissolved on 2017-04-10PARTNERTECH POOLE LIMITED - 2009-02-13HANSATECH (POOLE) LIMITED - 2006-10-02HANSATECH SURFACE ELECTRONICS LIMITED - 2001-05-313 Field Court, Grays Inn, LondonDissolved Corporate (20 parents)Officer1997-10-24 ~ 1997-12-18IIF 40 - Nominee Director → ME1997-10-24 ~ 1997-12-18IIF 134 - Nominee Secretary → ME - 38
HATCH PPS LIMITED
- 2001-05-11 040913828th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (22 parents)Officer2000-10-17 ~ 2001-05-22IIF 94 - Director → ME - 398th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2000-10-17 ~ 2001-01-29IIF 71 - Director → ME
- 40HUMAN RESOURCE FACILITY MANAGEMENT LIMITED - now29 Blenheim Road, St Johns Wood, LondonDissolved Corporate (6 parents)Officer2000-05-25 ~ 2000-07-19IIF 93 - Director → ME
- 41IMAGO 2014 LIMITED - nowIMAGO GROUP PLC - 2014-09-19IMAGO 2014 PLC - 2014-09-19
IMAGO MICRO LIMITED
- 2004-03-05 02575558Odyssey Westridge, Highclere, Newbury, EnglandActive Corporate (9 parents)Officer1991-01-21 ~ 1991-07-16IIF 16 - Nominee Director → ME1991-01-21 ~ 1991-07-16IIF 151 - Nominee Secretary → ME - 42ITN ARCHIVE LIMITED - nowITNARCHIVE.COM LIMITED - 2000-02-22200 Grays Inn Road, LondonActive Corporate (14 parents, 1 offspring)Officer1999-07-14 ~ 1999-09-22IIF 34 - Nominee Director → ME
- 4324 Swan Street, Kingsclere, Newbury, BerkshireDissolved Corporate (7 parents)Officer1991-06-12 ~ 1991-09-25IIF 52 - Nominee Director → ME1991-06-12 ~ 1991-09-25IIF 110 - Nominee Secretary → ME
- 4443 Overstone Road, London, EnglandActive Corporate (7 parents)Officer1996-11-06 ~ 1997-02-03IIF 49 - Nominee Director → ME1996-11-06 ~ 1997-02-03IIF 113 - Nominee Secretary → ME
- 45KRONUS SOFTWARE (RESEARCH AND DEVELOPMENT) LIMITED - now46 Stambourne Way, West Wickham, Kent, EnglandActive Corporate (7 parents)Officer1998-03-31 ~ 1998-07-22IIF 68 - Director → ME1998-03-31 ~ 1998-07-22IIF 162 - Secretary → ME
- 46LIFESEARCH PARTNERS LIMITED - now
ANNUITY SOLUTIONS LIMITED
- 2015-03-11 03412386WILLIAM BURROWS ANNUITIES LIMITED
- 1998-10-01 034123863000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (17 parents)Officer1997-07-31 ~ 1999-02-11IIF 78 - Director → ME1997-07-31 ~ 1999-02-11IIF 169 - Secretary → ME - 47
LLANLLYR WATER COMPANY LIMITED
03648492Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate (21 parents)Officer1998-10-13 ~ 1999-02-16IIF 75 - Director → ME1998-10-13 ~ 1999-02-16IIF 161 - Secretary → ME - 481 Green Way, Swaffham, EnglandDissolved Corporate (9 parents)Officer2000-05-25 ~ 2001-08-08IIF 77 - Director → ME
- 49LUTON HOO PARK LIMITED - nowWorld Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (15 parents, 1 offspring)Officer1998-10-13 ~ 1999-01-29IIF 64 - Director → ME1998-10-13 ~ 1999-01-29IIF 158 - Secretary → ME
- 50MAAS SYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2018-04-06MAAS SYSTEMS (UK) LIMITED
- 1999-07-13 0317055066 Prescot Street, LondonDissolved Corporate (19 parents)Officer1996-03-11 ~ 1996-04-01IIF 26 - Nominee Director → ME1996-03-11 ~ 1996-04-01IIF 105 - Nominee Secretary → ME - 51MARLBOROUGH PENSION TRUSTEE LIMITED - nowBirchin Court, 20 Birchin Lane, LondonDissolved Corporate (11 parents)Officer2000-02-17 ~ 2000-03-02IIF 74 - Director → ME
- 52MITAR LIMITED - now4 Chase Side, Enfield, MiddlesexDissolved Corporate (5 parents, 1 offspring)Officer2000-02-17 ~ 2000-03-01IIF 67 - Director → ME
- 53NITTY GRITTY PRODUCTIONS LIMITED - now7 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (5 parents)Officer1997-08-04 ~ 1997-09-30IIF 61 - Nominee Director → ME1997-08-04 ~ 1997-09-30IIF 152 - Nominee Secretary → ME
- 54NORCROS GROUP (TRUSTEE) LIMITED - nowLadyfield House, Station Road, Wilmslow, Cheshire, EnglandActive Corporate (27 parents)Officer2000-05-24 ~ 2000-07-20IIF 66 - Director → ME
- 55
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2025-01-25Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (17 parents, 1 offspring)Officer1999-06-18 ~ 2000-02-01IIF 97 - Director → ME1999-06-18 ~ 2000-02-01IIF 159 - Secretary → ME - 57PA PHOTOS LIMITED - nowThe Point 37 North Wharf Road, Paddington, London, EnglandActive Corporate (23 parents)Officer1999-12-09 ~ 2000-01-12IIF 80 - Director → ME
- 58PA SPORT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-07THE PRESS ASSOCIATION LIMITED - 2006-10-04PA NEWS LIMITED - 2005-09-16Pa Newscentre, 292 Vauxhall Bridge Road, LondonDissolved Corporate (18 parents, 1 offspring)Officer1999-12-09 ~ 2000-01-12IIF 84 - Director → ME - 59PAPA JOHN'S (GB) HOLDINGS LIMITED - nowPERFECT PIZZA HOLDINGS LIMITED - 2006-03-08Papa John's Uk & European Campus 11 Northfield, Northfield, Milton Keynes, EnglandDissolved Corporate (22 parents)Officer1997-03-12 ~ 1997-04-14IIF 15 - Nominee Director → ME1997-03-12 ~ 1997-07-07IIF 137 - Nominee Secretary → ME
- 60HOUSE OF COMMONS BROADCASTING UNIT LIMITED - 1991-07-161 Park Row, LeedsDissolved Corporate (96 parents)Officer1996-07-11 ~ dissolvedIIF 154 - Secretary → ME
- 61PC REALISATION LIMITED - nowInsolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2003-11-11
Dissolved on 2012-08-22POWERHOUSE CONNECT LIMITED - 2003-09-19Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-06Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-06Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2003-09-01POWERHOUSE HAMLETS LIMITED - 2000-04-25Stoughton House, Harborough Road, Oadby, LeicesterDissolved Corporate (11 parents)Officer1999-03-10 ~ 1999-03-18IIF 86 - Director → ME1999-03-10 ~ 1999-03-18IIF 164 - Secretary → ME - 62PHARMA-CAL-OGY LIMITED - now16 Angel Gate, City Road, LondonDissolved Corporate (10 parents)Officer1998-03-31 ~ 1998-11-09IIF 65 - Director → ME1998-03-31 ~ 1998-11-09IIF 156 - Secretary → ME
- 63PHC REALISATION LIMITED - nowInsolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2003-11-11
Dissolved on 2012-08-22PH CENTRES LIMITED - 2003-09-19Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-06Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-06Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2003-09-01Stoughton House, Harborough Road Oadby, LeicesterDissolved Corporate (14 parents)Officer2000-07-31 ~ 2000-10-13IIF 79 - Director → ME - 64
PINSENTS DIRECTOR LIMITED
- 2004-12-06 02318925PINSENT CURTIS BIDDLE DIRECTOR LIMITED
- 2003-05-06 02318925PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02 02318925SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (148 parents, 1876 offsprings)Officer2001-02-02 ~ 2024-07-30IIF 4 - Director → ME - 65
- 66
- 67
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
- 2003-05-06 02318923SIMCO COMPANY SERVICES LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (154 parents, 3549 offsprings)Officer2001-02-02 ~ 2024-07-30IIF 100 - Director → ME - 68POWERHOUSE HOLDINGS LIMITED - nowInsolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-06Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-06Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2003-09-01Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2003-11-11
Dissolved on 2012-08-22Stoughton House, Harborough Road Oadby, LeicesterDissolved Corporate (17 parents)Officer1996-01-29 ~ 1996-02-29IIF 33 - Nominee Director → ME1996-01-29 ~ 1996-02-29IIF 120 - Nominee Secretary → ME - 69PR REALISATION LIMITED - nowInsolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2003-11-11
Dissolved on 2012-08-22POWERHOUSE RETAIL LIMITED - 2003-09-19Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-06Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-06Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2003-09-01Stoughton House, Harborough Road, Oadby, LeicesterDissolved Corporate (16 parents)Officer1995-11-08 ~ 1996-02-29IIF 12 - Nominee Director → ME1995-11-08 ~ 1996-02-29IIF 126 - Nominee Secretary → ME - 70PREMIERFIRST VEHICLE RENTAL LIMITED - nowVANGUARD RENTAL LIMITED - 2007-06-08ANC RENTAL CORPORATION LIMITED - 2003-12-17REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20EURODOLLAR (HOLDINGS) PLC - 1998-01-30James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (25 parents)Officer1993-01-15 ~ 1993-07-13IIF 17 - Nominee Director → ME1993-01-15 ~ 1993-07-13IIF 124 - Nominee Secretary → ME
- 71PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED - nowVANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED - 2007-06-12ANC RENTAL PENSION SCHEME TRUSTEES LIMITED - 2003-12-15REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED - 2000-02-24
EURODOLLAR PENSION SCHEME TRUSTEES LIMITED
- 1998-01-30 028970871 Great Central Square, Leicester, EnglandActive Corporate (21 parents)Officer1994-02-11 ~ 1994-02-11IIF 20 - Nominee Director → ME1994-02-11 ~ 1994-02-11IIF 148 - Nominee Secretary → ME - 72PRICELESS EVENTS LIMITED - nowWEALDEN TIMES LIMITED - 2019-01-30JMS IN TOTAL LIMITED - 2004-01-12Kettle Chambers 21 Stone Street, Cranbrook, KentActive Corporate (5 parents)Officer2000-04-18 ~ 2000-05-09IIF 95 - Director → ME
- 73PRIORY OLD SCHOOLS SERVICES LIMITED - nowPRIORY EDUCATION SERVICES LIMITED - 2007-06-25PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15JACQUES HALL FOUNDATION LIMITED - 1995-07-317th Floor 3 Shortlands, London, United KingdomActive Corporate (37 parents, 11 offsprings)Officer1993-07-22 ~ 1993-12-10IIF 37 - Nominee Director → ME1993-07-22 ~ 1993-12-10IIF 115 - Nominee Secretary → ME
- 74PROVINCIAL ASSESSORS LIMITED - now1 Great Central Square, Leicester, EnglandActive Corporate (24 parents)Officer1993-04-19 ~ 1993-07-27IIF 28 - Nominee Director → ME1993-04-19 ~ 1993-07-27IIF 117 - Nominee Secretary → ME
- 75Citylabs 2.0 Hathersage Road, Manchester, EnglandActive Corporate (18 parents)Officer1993-10-04 ~ 1994-05-12IIF 7 - Nominee Director → ME1993-10-04 ~ 1994-05-12IIF 142 - Nominee Secretary → ME
- 76REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2012-07-19REABOURNE LIMITED
- 2001-03-20 0301756830 Finsbury Square, LondonDissolved Corporate (24 parents)Officer1995-02-02 ~ 1995-09-11IIF 35 - Nominee Director → ME1995-02-02 ~ 1995-09-11IIF 132 - Nominee Secretary → ME - 77ROUTLEDGE BOOKS LIMITED - now
ROUTLEDGE PUBLISHING HOLDINGS LIMITED
- 2012-07-03 031777625 Howick Place, London, United KingdomDissolved Corporate (35 parents, 1 offspring)Officer1996-03-26 ~ 1996-06-20IIF 38 - Nominee Director → ME1996-03-26 ~ 1996-06-20IIF 157 - Secretary → ME - 78
S.M.X. (ENTERPRIZES) LIMITED
01207926Fourth Floor Abbots House, Abbey Street, Reading, BerkshireDissolved Corporate (5 parents)Officer1999-08-26 ~ 2004-06-18IIF 82 - Director → ME - 79SANITA UK LIMITED - now
SANITA LIMITED
- 2004-01-14 03760771Suite 3, Sigma House, Hadley Park East, Telford, Shropshire, EnglandActive Corporate (14 parents)Officer1999-04-28 ~ 1999-05-10IIF 53 - Nominee Director → ME1999-04-28 ~ 2000-04-28IIF 103 - Nominee Secretary → ME - 80SIGNATURA LIMITED - nowUnit 2 Porchfield Business Park, Newtown, Newport, Isle Of WightActive Corporate (9 parents)Officer1996-09-19 ~ 1996-11-07IIF 29 - Nominee Director → ME1996-09-19 ~ 1996-11-07IIF 136 - Nominee Secretary → ME
- 81SILHOUETTE FILMS INTERNATIONAL LIMITED - now9 Kerry Street, Horsforth, Leeds, EnglandActive Corporate (5 parents)Officer1995-08-10 ~ 1995-11-01IIF 39 - Nominee Director → ME1995-08-10 ~ 1995-11-01IIF 129 - Nominee Secretary → ME
- 82SPORTING LIFE UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2013-01-11PA SPORTING LIFE LIMITED - 2001-12-04PA WEATHERBYS RACING COMMUNICATIONS LIMITED
- 1996-11-29 031777608 Salisbury Square, LondonDissolved Corporate (30 parents)Officer1996-03-26 ~ 1996-03-28IIF 48 - Nominee Director → ME1996-03-26 ~ 1996-06-27IIF 144 - Nominee Secretary → ME - 83SPORTS NEWS TELEVISION MANAGEMENT LIMITED - nowBuilding 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (45 parents)Officer1996-03-26 ~ 1996-06-18IIF 54 - Nominee Director → ME1996-03-26 ~ 1996-06-18IIF 111 - Nominee Secretary → ME
- 84THE CUP GROUP LIMITED - now
CUP 2000 LIMITED
- 2001-10-25 0332437416 Wentworth House, Hampstead Avenue, Woodford Green, Essex, EnglandDissolved Corporate (7 parents)Officer1997-02-26 ~ 1998-03-24IIF 14 - Nominee Director → ME1997-02-26 ~ 1998-03-24IIF 116 - Nominee Secretary → ME - 85THE DOCTORS HEALTHCARE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-2360 Whitfield Street, LondonDissolved Corporate (13 parents)Officer1998-03-31 ~ 1998-09-30IIF 25 - Nominee Director → ME1998-03-31 ~ 1998-09-30IIF 146 - Nominee Secretary → ME - 86THE GRAND HOTEL (EASTBOURNE) LIMITED - now
GRAND EASTBOURNE LIMITED
- 1998-04-03 03514189Ashdown Park, Wych Cross, Forest Row, East SussexActive Corporate (11 parents, 1 offspring)Officer1998-02-20 ~ 1998-03-12IIF 8 - Nominee Director → ME1998-02-20 ~ 1998-03-12IIF 139 - Nominee Secretary → ME - 87THE INK WELL PRESS LIMITED - nowKettle Chambers, 21 Stone Street, Cranbrook, KentDissolved Corporate (7 parents)Officer1997-08-04 ~ 1997-10-27IIF 32 - Nominee Director → ME1997-08-04 ~ 1997-10-27IIF 135 - Nominee Secretary → ME
- 888 Swift Street, Fulham, LondonActive Corporate (7 parents)Officer1995-08-10 ~ 1995-11-06IIF 41 - Nominee Director → ME1995-08-10 ~ 1995-11-06IIF 127 - Nominee Secretary → ME
- 894 London Wall Place, London Wall Place, London, EnglandActive Corporate (43 parents)Officer1996-12-05 ~ 1997-03-12IIF 23 - Nominee Director → ME1996-12-05 ~ 1997-03-12IIF 141 - Nominee Secretary → ME
- 90TOTALBET.COM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-04-14SPORTING LIFE BETS LIMITED
- 2003-12-23 035221598 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1998-03-04 ~ 1998-05-06IIF 47 - Nominee Director → ME1998-03-04 ~ 1998-05-06IIF 119 - Nominee Secretary → ME - 91TREADSTONE LUXURY PACKAGING LTD - nowTREADSTONE TECHNOLOGY LTD - 2018-06-051 Golden Court, Richmond, EnglandActive Corporate (4 parents)Officer1998-03-31 ~ 1998-07-08IIF 89 - Director → ME1998-03-31 ~ 1998-07-08IIF 160 - Secretary → ME
- 92TRENT FABRICATIONS LIMITED - nowCBS FABRICATIONS LIMITED - 2011-06-13THE CALSAFE GROUP LIMITED - 2011-03-04Carlton Works, Ossington Road Carlton On Trent, Newark, NottinghamshireDissolved Corporate (21 parents, 1 offspring)Officer1997-04-15 ~ 1997-08-15IIF 46 - Nominee Director → ME1997-04-15 ~ 1997-08-15IIF 128 - Nominee Secretary → ME
- 93TREVALLY CAPITAL ADVISERS LTD - nowNASH & CO CAPITAL LIMITED - 2024-06-0314 Buckingham Street, London, United KingdomActive Corporate (9 parents)Officer2000-05-25 ~ 2000-06-15IIF 63 - Director → ME
- 94TRIMEDIA COMMUNICATIONS UK LIMITED - now
HATCH UK LIMITED
- 2004-04-20 040917328th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (20 parents)Officer2000-10-17 ~ 2001-05-22IIF 83 - Director → ME - 95TUSKERDIRECT LIMITED - nowTUSKERDIRECT.COM LIMITED - 2001-11-12Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (35 parents, 1 offspring)Officer1999-10-25 ~ 1999-12-07IIF 59 - Nominee Director → ME
- 96TWO-TEN COMMUNICATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10TWO-TEN COMMUNICATIONS NORTH LIMITED
- 1999-11-23 037477351 More London Place, LondonDissolved Corporate (25 parents)Officer1999-04-08 ~ 1999-04-28IIF 76 - Director → ME1999-04-08 ~ 1999-04-28IIF 167 - Secretary → ME - 97THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06Aliance House, 12 Caxton Street, London, United KingdomActive Corporate (98 parents, 1 offspring)Officer2008-07-03 ~ 2017-02-24IIF 153 - Secretary → ME
- 98ULTIMATE EVENTS LIMITED - now27 Farm Street, LondonDissolved Corporate (18 parents)Officer1999-03-10 ~ 1999-07-15IIF 69 - Director → ME1999-03-10 ~ 1999-07-15IIF 166 - Secretary → ME
- 99VEOLIA UK PENSION TRUSTEES LIMITED - nowVIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED
- 1996-04-29 02957327210 Pentonville Road, LondonActive Corporate (64 parents)Officer1994-08-10 ~ 1994-12-23IIF 19 - Nominee Director → ME1994-08-10 ~ 1994-12-23IIF 131 - Nominee Secretary → ME - 100VIBRANT MEDIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-11
Dissolved on 2026-07-12B2BCLICK LIMITED
- 2000-09-21 04001159C/o R2 Advisory Limited, 60 Cannon Street, LondonDissolved Corporate (16 parents)Officer2000-05-24 ~ 2000-07-20IIF 85 - Director → ME - 101200 Grays Inn Road, LondonActive Corporate (14 parents)Officer1999-10-25 ~ 1999-12-01IIF 42 - Nominee Director → ME
- 102
WEBSTER DE LYON LIMITED
135091337 The Close, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Officer2021-07-13 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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