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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

Stephen Lawrence

    Related profiles found in government register
  • Stephen Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 1 IIF 2
  • Mr Stephen Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 3
  • Stephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 4

    • Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, United Kingdom

      IIF 5
  • Mr Stephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Aaastephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 53 IIF 54
  • Lawrence, Stephen Andrew
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British chairman born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

      IIF 71 IIF 72 IIF 73

    • Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

      IIF 74
  • Lawrence, Stephen Andrew
    British chartered surveyor born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Penesson 23, Aubonne 1170, Switzerland

      IIF 75

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 76

    • 19, Portland Place, London, W1B 1PX

      IIF 77

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN

      IIF 78
  • Lawrence, Stephen Andrew
    British company director born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British director born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Penesson, 23, 1170 Aubonne, Switzerland

      IIF 85

    • Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

      IIF 86 IIF 87 IIF 88

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England

      IIF 89 IIF 90 IIF 91 (more)(less)
      IIF 92 IIF 93

    • Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY

      IIF 94

    • Ds House, 306 High Street, Croydon, CR0 1NG

      IIF 95

    • 10, Upper Berkeley Street, London, W1H 7PE, England

      IIF 96

    • 10 Upper Berkerley Street, London, London, W1H 7PE, United Kingdom

      IIF 97

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland

      IIF 98 IIF 99

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 100
  • Lawrence, Stephen Andrew
    British none born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX

      IIF 101

    • Rasher House, Catfoss Industrial Estate, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 102 IIF 103

    • Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 104
  • Lawrence, Stephen Andrew
    British surveyor born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland

      IIF 105 IIF 106

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, Switzerland

      IIF 107
  • Lawrence, Stephen Andrew
    British therapist born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 108
  • Stephen Andrew Lawrence
    British born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Peccaudes 4a, 1195 Dully, 1195 Dully, 1195, Switzerland

      IIF 111

    • 10, Upper Berkeley Street, London, W1H 7PE

      IIF 112

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 113

    • 3rd Floor, 10 Argyll Street, London, W1F 7TQ

      IIF 114

    • 3rd, Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 115

    • 13, Grand Rue, Rolle, 1180, Switzerland

      IIF 116 IIF 117
  • Lawrence, Stephen Andrew
    British born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British chartered surveyor born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British company director born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British director born in January 1961

    Registered addresses and corresponding companies

    • 98 Eaton Place, London, SW1X 8LW

      IIF 147
  • Lawrence, Stephen Andrew
    British surveyor born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British ceo born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 162
  • Lawrence, Stephen Francis
    British chief executive born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 163
  • Lawrence, Stephen Francis
    British company director born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British director born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British management consultant born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 180
  • Lawrence, Stephen Andrew
    British

    Registered addresses and corresponding companies

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 181
child relation
Offspring entities and appointments 144
  • 1
    98 EATON PLACE LTD
    03628815 14939934... (more)
    20-22 Bedford Row, Bristol
    Dissolved Corporate (9 parents)
    Officer
    1999-02-03 ~ 2011-08-01
    IIF 108 - Director → ME
  • 2
    AFAN ENERGY LIMITED
    08980069
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2016-02-05
    IIF 83 - Director → ME
  • 3
    ALMCOR CAPITAL LIMITED
    - now 13349722
    AGHOCO 2056 LIMITED
    - 2021-07-05 13349722 13192301... (more)
    19 Portland Place, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 57 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 4
    ALMCOR COMMERCIAL LIMITED
    - now 13440378
    AGHOCO 2057 LIMITED
    - 2021-07-05 13440378 13856216... (more)
    19 Portland Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 61 - Director → ME
  • 5
    ALMCOR DEVELOPMENTS LIMITED
    14232052 01277740
    19 Portland Place, London, England
    Active Corporate (7 parents)
    Officer
    2022-07-13 ~ 2025-09-12
    IIF 66 - Director → ME
  • 6
    ALMCOR MANAGEMENT LIMITED
    - now 13481334 02665256... (more)
    AGHOCO 2063 LIMITED
    - 2021-07-05 13481334 13192271... (more)
    19 Portland Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 67 - Director → ME
  • 7
    ANALYSYS MASON GROUP LIMITED - now
    MASON GROUP LIMITED
    - 2008-04-19 03454789
    BROOMCO (1407) LIMITED
    - 1998-04-14 03454789 03659131... (more)
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1998-03-16 ~ 2001-03-12
    IIF 164 - Director → ME
  • 8
    ARTHUR MIDCO 1 LIMITED
    - now 08886704 08886782
    DE FACTO 2092 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 174 - Director → ME
  • 9
    ARTHUR MIDCO 2 LIMITED
    - now 08886782 08886704
    DE FACTO 2093 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 176 - Director → ME
  • 10
    ARTHUR PIKCO LIMITED
    - now 08918325
    DE FACTO 2095 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 172 - Director → ME
  • 11
    ARTHUR TOPCO LIMITED
    - now 08875170
    DE FACTO 2091 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 173 - Director → ME
  • 12
    BAINES GWINNER HOLDINGS LIMITED
    03071616
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-25 ~ 2004-10-14
    IIF 153 - Director → ME
  • 13
    BAINES GWINNER LIMITED
    - now 01989526
    GWINNER BAINES & PARTNERS LIMITED - 1987-08-07
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-07-25 ~ 2004-10-14
    IIF 158 - Director → ME
  • 14
    BAP LOANCO LIMITED
    09229783
    10 Upper Berkeley Street, London, Greater London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-10-16 ~ now
    IIF 55 - Director → ME
  • 15
    BETA INTERNATIONAL (UK) LIMITED
    12911254
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2022-10-19
    IIF 92 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 16
    BOLSOVER LAND LIMITED
    07887988
    10 Upper Berkeley Street, London
    Active Corporate (13 parents)
    Officer
    2011-12-20 ~ 2012-11-16
    IIF 82 - Director → ME
  • 17
    CATFOSS CABIN HIRE CONTRACTS LIMITED
    08449734
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (9 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 103 - Director → ME
  • 18
    CATFOSS CABIN HIRE LIMITED
    08326596
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (12 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 102 - Director → ME
  • 19
    CATFOSS ECO MODULAR LIVING LIMITED
    - now 07081342
    ECO MODULAR LIVING LIMITED - 2012-12-28
    YMCL LIMITED - 2010-01-12
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (8 parents)
    Officer
    2014-06-13 ~ 2015-07-02
    IIF 101 - Director → ME
  • 20
    CATFOSS MODULAR HIRE LIMITED - now
    CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED
    - 2019-03-29 06655516
    MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (14 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 104 - Director → ME
  • 21
    CELSIUS PARC (DEVELOPMENTS) LLP
    OC399237
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 22
    CELSIUS PARC (PHASE 1) LLP
    OC399239
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control → OE
  • 23
    CELSIUS PARC (PHASE 5) PROPERTIES LLP
    OC401320 OC398746
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 24
    CELSIUS PARC LIMITED
    - now 08783388
    FOXHILLS INDUSTRIAL ESTATE LIMITED - 2014-02-14
    Park Road Holmewood Industrial Park, Holmewood, Chesterfield
    Active Corporate (7 parents)
    Officer
    2021-01-23 ~ 2022-10-17
    IIF 94 - Director → ME
    Person with significant control
    2017-11-29 ~ 2021-01-29
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 25
    CELSIUS PARC PROPERTIES LLP
    OC398746 OC401320
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 26
    CHILTERN RUGBY FUND-RAISING LIMITED
    08102524
    Ash Grove, Weedon Lane, Amersham, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2012-07-16 ~ 2013-02-07
    IIF 169 - Director → ME
  • 27
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2005-02-18
    IIF 143 - Director → ME
  • 28
    CROSS GREEN LLP
    OC399675
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-05-02 ~ 2021-01-29
    IIF 26 - Right to surplus assets - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 29
    DRUM LAND LLP
    OC418170
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    E ENERGIES LTD
    13485297
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ 2022-10-21
    IIF 90 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 31
    EASTON PROPERTIES LIMITED
    - now 03286012
    ICOM DIGITAL LIMITED
    - 2020-10-01 03286012
    HELM CONSULTING LIMITED
    - 2009-06-22 03286012
    SUMEROSA LIMITED - 1997-01-22
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (16 parents)
    Officer
    1997-02-14 ~ 2022-10-27
    IIF 79 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 32
    EASTON STORES PROPERTIES LLP
    OC396065
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-03-12 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    2017-10-31 ~ 2021-01-29
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 33
    EDUCATION PERSONNEL BIDCO LIMITED
    - now 07315069
    TP BIDCO LIMITED - 2011-07-26
    98 Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    IIF 171 - Director → ME
  • 34
    EDUCATION PERSONNEL HOLDCO LIMITED
    - now 07315041
    TP HOLDCO LIMITED - 2011-07-26
    98 Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    IIF 170 - Director → ME
  • 35
    EURO DISCOUNT INVESTMENTS LLP
    OC356789
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 36
    EVER 1981 LIMITED
    04625355 04531887... (more)
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-10-04
    IIF 144 - Director → ME
  • 37
    EVER 1982 LIMITED
    04625080 04625370... (more)
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-10-04
    IIF 145 - Director → ME
  • 38
    GILTAGENT LIMITED
    03902001
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 122 - Director → ME
  • 39
    GKR & ASSOCIATES LIMITED
    - now 00985011
    GODDARD KAY ROGERS & ASSOCIATES LIMITED - 1998-09-01
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-10-20 ~ 2004-10-14
    IIF 155 - Director → ME
  • 40
    GKR GROUP LIMITED
    - now 01038250
    CORK STREET SECURITIES LIMITED - 1989-06-01
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (32 parents)
    Officer
    2003-12-19 ~ 2004-10-14
    IIF 156 - Director → ME
  • 41
    GKR ST. JAMES LIMITED
    - now 02439061
    ST. JAMES ASSOCIATES LTD - 1992-12-23
    TRANOPEN LIMITED - 1989-12-12
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-30 ~ 2004-10-14
    IIF 157 - Director → ME
  • 42
    GOLBORNE PROPERTIES LLP
    OC399242
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 43
    HOUSTON LAWRENCE LIMITED
    - now 02740355
    CAPITAL WORKSPACE LIMITED
    - 1994-06-10 02740355 03039639
    HOUSTON LAWRENCE LIMITED - 1993-09-28
    50 Throwley Way, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1994-05-03 ~ dissolved
    IIF 68 - Director → ME
  • 44
    ICOM CELEBRITY APPLICATIONS LIMITED
    06927737
    Surrey House, 50 Throwley Way, Sutton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 56 - Director → ME
  • 45
    ICOM LIMITED
    - now 05185819
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-29 during the appointment or period of control
    Date of completion or termination of CVA on 2009-11-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-25 during the appointment or period of control
    Dissolved on 2012-07-05 during the appointment or period of control
    WILLIAM UK LIMITED
    - 2005-10-12 05185819
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-07-21 ~ 2004-12-20
    IIF 149 - Director → ME
    2004-12-20 ~ dissolved
    IIF 181 - Secretary → ME
  • 46
    ICOM VENTURES LIMITED
    - now 03287882
    HELM GROUP LIMITED
    - 2009-01-06 03287882
    H L CONSULTING LIMITED
    - 2002-02-05 03287882
    HELM GROUP CONSULTING LIMITED
    - 1997-02-20 03287882
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1996-12-04 ~ dissolved
    IIF 85 - Director → ME
  • 47
    IGI PARTNERS LLP
    OC358087
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove members → OE
  • 48
    INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED
    - now 04873148
    MEDSTAR LIMITED
    - 2003-09-01 04873148
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    INDUSTRIAL SECURITIES (BRISTOL) LIMITED
    - now 03348454
    NOVASTILL LIMITED - 1997-04-29
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 120 - Director → ME
  • 50
    INDUSTRIAL SECURITIES (CAMBRIDGE) LIMITED
    04079465
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 121 - Director → ME
  • 51
    INDUSTRIAL SECURITIES (NEWCASTLE) LIMITED
    03737165
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 124 - Director → ME
  • 52
    INDUSTRIAL SECURITIES (PRESTON) LIMITED
    - now 04917392
    SPEED 9770 LIMITED
    - 2003-11-25 04917392 04941282... (more)
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-19 ~ 2006-10-03
    IIF 119 - Director → ME
  • 53
    INDUSTRIAL SECURITIES (WAKEFIELD) LIMITED
    04064611
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 123 - Director → ME
  • 54
    INDUSTRIAL SECURITIES (WEDNESBURY) LIMITED
    04070277
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 125 - Director → ME
  • 55
    INDUSTRIAL SECURITIES GROUP LIMITED
    - now 07857972 04329790... (more)
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    INSEC-CHADDERTON LIMITED - now
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
    - 2012-08-22 05171080
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-05 ~ 2004-08-26
    IIF 134 - Director → ME
  • 57
    INSEC-CLG LIMITED - now
    INDUSTRIAL SECURITIES (CLG) LIMITED
    - 2012-08-22 05177135
    10 Upper Berkley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-12 ~ 2006-10-03
    IIF 141 - Director → ME
  • 58
    INSEC-D LIMITED - now
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
    - 2011-06-08 03483565 07636331... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 133 - Director → ME
  • 59
    INSEC-G LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2019-04-30
    INDUSTRIAL SECURITIES GROUP LIMITED
    - 2011-06-08 04329790 07857972... (more)
    25 Farringdon Street, London
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 146 - Director → ME
  • 60
    INSEC-HOLDINGS ONE LIMITED - now
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
    - 2012-08-29 05179144
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-14 ~ 2006-10-03
    IIF 137 - Director → ME
  • 61
    INSEC-HOLDINGS TWO LIMITED - now
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
    - 2012-08-29 05224645
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2006-10-03
    IIF 128 - Director → ME
  • 62
    INSEC-I LIMITED - now
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
    - 2011-06-08 04721084 07636336... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 130 - Director → ME
  • 63
    INSEC-INTERCHANGE EAST LIMITED - now
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
    - 2012-08-22 04393866
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 139 - Director → ME
  • 64
    INSEC-M LIMITED - now
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
    - 2011-06-08 04721086 07636315... (more)
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 127 - Director → ME
  • 65
    INSEC-NUMBER ONE LIMITED - now
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
    - 2012-08-22 05179127
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-14 ~ 2006-10-03
    IIF 132 - Director → ME
  • 66
    INSEC-NUMBER THREE LIMITED - now
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
    - 2012-08-22 05224666
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-07 ~ 2006-10-03
    IIF 135 - Director → ME
  • 67
    INSEC-NUMBER TWO LIMITED - now
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
    - 2012-08-22 05225638
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-08 ~ 2006-10-03
    IIF 142 - Director → ME
  • 68
    INSEC-P LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-09-22
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
    - 2011-06-08 05120793 07636308... (more)
    THL REALISATIONS (NO.2) LIMITED
    - 2004-08-04 05120793
    DWSCO 2528 LIMITED - 2004-07-05
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-29 ~ 2006-10-03
    IIF 136 - Director → ME
  • 69
    INSEC-SECURITIES LIMITED - now
    INDUSTRIAL SECURITIES LIMITED
    - 2012-08-22 03098655
    CITIROW LIMITED - 1995-10-19
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 129 - Director → ME
  • 70
    INSEC-V LIMITED - now
    INDUSTRIAL SECURITIES VENTURES LIMITED
    - 2011-06-08 04797134 07636323... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 131 - Director → ME
  • 71
    INTERCHANGE EAST (MANAGEMENT) LIMITED
    02679230
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2003-09-18 ~ 2005-02-16
    IIF 138 - Director → ME
  • 72
    ISARA CAPITAL INVESTMENT LLP
    OC443120
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 73
    ISARA CAPITAL LIMITED
    14190581
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-23 ~ 2022-10-18
    IIF 80 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 74
    ISARA CAPITAL PROMOTE LLP
    OC443115
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 75
    ISB HOLDINGS LIMITED
    04012038
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 126 - Director → ME
  • 76
    ISEC GROUP LLP
    - now OC355256
    MARCOL INDUSTRIAL LLP
    - 2016-03-17 OC355256
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 77
    JB SKI & SURF LIMITED
    04741692
    Chancery House Second Floor, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-04-23 ~ 2018-09-30
    IIF 78 - Director → ME
  • 78
    JBW COACHING LIMITED
    10339801
    Chancery House Second Floor, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    JBWA LIMITED
    - now 03039639
    CAPITAL WORKSPACE LIMITED - 2004-11-25
    Ds House, 306 High Street, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 99 - Director → ME
  • 80
    JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITED
    - now 03818738
    JOHN BATTLEDAY WATERSKI (RUISLIP) LIMITED
    - 2001-08-15 03818738
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-08-03 ~ 2018-09-30
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    KAPPA SIGMA DELTA PROPERTIES LLP
    OC394383
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    KF WHM (UK) LIMITED - now
    WHITEHEAD MANN LIMITED
    - 2019-01-02 01288875
    Ryder Court, 14 Ryder Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-10-14
    IIF 165 - Director → ME
  • 83
    LEONARD HULL HOLDINGS LIMITED
    - now 03538583
    LEONARD HULL HOLDINGS PLC - 2003-06-17
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-06 ~ 2004-10-14
    IIF 159 - Director → ME
  • 84
    LEONARD HULL INTERNATIONAL LIMITED
    - now 03538588
    LEONARD HULL INTERNATIONAL PLC - 2003-06-17
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-06 ~ 2004-10-14
    IIF 152 - Director → ME
  • 85
    LOGICAL GROUP LIMITED - now
    LOGICALIS GROUP LIMITED - 2003-11-11
    LOGICAL TECHNOLOGIES GROUP LIMITED
    - 2003-08-15 03732390
    INTERNET (UK) HOLDINGS LIMITED - 2001-09-14
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-01-30 ~ 2002-10-29
    IIF 178 - Director → ME
  • 86
    LOGICALIS GROUP LIMITED - now
    LOGICAL GROUP LIMITED
    - 2003-11-11 04012342 03732390... (more)
    LOGICAL HOLDINGS (UK) LIMITED
    - 2001-07-06 04012342
    BOOKBRING LIMITED
    - 2001-02-13 04012342
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2001-02-13 ~ 2002-10-29
    IIF 168 - Director → ME
  • 87
    LOGICALIS GROUP SERVICES LIMITED - now
    LOGICAL GROUP SERVICES LIMITED
    - 2003-10-13 03732384 03732390... (more)
    DATATEC GROUP SERVICES LIMITED
    - 2001-07-03 03732384
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-02 ~ 2002-10-29
    IIF 179 - Director → ME
  • 88
    LOGICALIS UK LIMITED - now
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
    LOGICALIS LIMITED - 2005-08-26
    LOGICAL (UK) LIMITED
    - 2003-10-13 03732397
    Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2001-03-14 ~ 2002-10-29
    IIF 162 - Director → ME
  • 89
    LUTON ENTERPRISE PARK LIMITED
    11421068
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-06-18 ~ 2018-07-02
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    MAGNAVALE CHESTERFIELD LTD
    - now 02372728
    RICK BESTWICK LIMITED
    - 2021-02-10 02372728
    SIGNMEL LIMITED - 1989-05-25
    Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Officer
    2019-08-21 ~ 2022-06-30
    IIF 73 - Director → ME
  • 91
    MAGNAVALE GAMMA TOPCO LIMITED
    16383080
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 92
    MAGNAVALE HOLDINGS LIMITED
    12917578 14320915
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-10-01 ~ 2022-10-19
    IIF 91 - Director → ME
  • 93
    MAGNAVALE LIMITED
    08411370
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2019-08-08 ~ 2022-10-19
    IIF 72 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-08
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 94
    MAGNAVALE PROPERTIES LIMITED
    - now 09140887
    CELSIUS PARC (UNIT 7) LIMITED
    - 2020-10-14 09140887
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-08-15 ~ 2022-10-17
    IIF 86 - Director → ME
    2020-08-15 ~ 2020-10-13
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 95
    MAGNAVALE SCUNTHORPE LTD
    - now 07413339
    RICK BESTWICK (NORTH) LIMITED
    - 2021-02-10 07413339
    VIA COLDSTORES LIMITED
    - 2014-04-16 07413339
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Officer
    2019-08-14 ~ 2022-06-30
    IIF 71 - Director → ME
    2011-10-21 ~ 2011-10-22
    IIF 96 - Director → ME
  • 96
    MAGNAVALE SOUTHWEST HOLDINGS LIMITED
    - now 14320915
    MAGNAVALE HULL HOLDINGS LIMITED
    - 2025-02-05 14320915 12917578
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 97
    MAGNAVALE WARRINGTON LTD
    - now 09647195
    RICK BESTWICK (NORTH WEST) LIMITED
    - 2021-02-10 09647195 09426335
    CM NORTH WEST LIMITED - 2017-01-16
    Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2019-08-21 ~ 2022-06-30
    IIF 74 - Director → ME
  • 98
    MAIN EVENT MANAGEMENT LIMITED
    - now 05241805
    HOSPITALITY ENTERTAINMENT LEISURE MANAGEMENT LIMITED
    - 2004-11-23 05241805
    50 Throwley Way, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 118 - Director → ME
  • 99
    MARCOL INDUSTRIAL FILTON LTD
    - now 09514819
    MSF (FILTON) LIMITED - 2015-04-16
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    MARCOL INDUSTRIAL HOLDCO LIMITED
    11422184
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 58 - Director → ME
  • 101
    MARCOL INDUSTRIAL INVESTMENTS LLP
    OC383051
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 102
    MARCOL INDUSTRIAL LOANCO LIMITED
    08470150 09594492
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    MARCOL INDUSTRIAL MANAGEMENT LLP
    OC355257
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 104
    MARCOL INDUSTRIAL MEADOWFIELD LIMITED
    11918864
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 59 - Director → ME
  • 105
    MARCOL INDUSTRIAL POOLE LIMITED
    11422496
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-19 ~ now
    IIF 63 - Director → ME
  • 106
    MARCOL INDUSTRIAL TEP LIMITED - now
    STAR FLEET PROJECTS LTD
    - 2018-10-09 10047890
    19 Portland Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2016-04-15
    IIF 84 - Director → ME
  • 107
    MARLBOROUGH LIMITED
    - now 02654988
    ARRAN LIMITED - 1991-10-30
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-01-09 ~ 2017-02-28
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 108
    MASON COMMUNICATIONS LIMITED
    - now 02755458
    MASON CONSULTANTS LIMITED - 1993-05-14
    BROOMCO (607) LIMITED - 1992-12-21
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1996-08-01 ~ 2000-03-31
    IIF 180 - Director → ME
  • 109
    MHTEP HOLDINGS LIMITED
    10842264
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 110
    MHTEP LIMITED
    10842777
    19 Portland Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    MIPM LIMITED
    08508696
    10 Upper Berkeley Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    MOUNT STREET SELECTION LIMITED
    - now 03567678
    MOUNT SELECTION SELECTION LIMITED - 2001-06-12
    HS SELECTION LIMITED - 2001-05-29
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-06 ~ 2004-10-14
    IIF 160 - Director → ME
  • 113
    ND HOUSE NORTHAMPTON LLP
    OC430391
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 36 - Right to appoint or remove members → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to surplus assets - 75% or more → OE
  • 114
    NORTH EAST LAND DEVELOPMENT LIMITED
    08501788 04234692... (more)
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-10 ~ now
    IIF 15 - Has significant influence or control → OE
  • 115
    ONCAMPUS LTD
    - now 05237182
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-25 during the appointment or period of control
    Dissolved on 2010-11-23 during the appointment or period of control
    IWILLIAM LTD
    - 2007-06-11 05237182
    1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 70 - Director → ME
  • 116
    PERKIER FOODS LIMITED
    07974955
    Suite 101 268 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-21 ~ now
    IIF 161 - Director → ME
  • 117
    PRIMELEND HOLDINGS LIMITED
    04358314
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 118
    PROMON-LOGICALIS LATIN AMERICA LIMITED - now
    LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
    LOGICAL SOUTH AMERICA LIMITED
    - 2003-10-16 04375851
    DOORFORTH LIMITED
    - 2002-04-08 04375851
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2002-10-29
    IIF 177 - Director → ME
  • 119
    PROTOCOL EDUCATION LIMITED
    - now 02926583 03080557... (more)
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED - 2001-06-20
    CATALYST EDUCATION LIMITED - 1998-05-29
    98 Theobalds Road, London, England
    Active Corporate (32 parents)
    Officer
    2005-06-09 ~ 2017-11-29
    IIF 167 - Director → ME
  • 120
    RICK BESTWICK (HOLMEWOOD) LLP
    OC399931
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 121
    RIGGER ROW MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28
    HOUSTON LAWRENCE MANAGEMENT LIMITED - 2023-02-28
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28
    UCAN LIMITED
    - 2004-11-08 05066560
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (8 parents, 43 offsprings)
    Officer
    2004-03-08 ~ 2004-10-29
    IIF 148 - Director → ME
  • 122
    SADEL ASSET MANAGEMENT LIMITED
    13906590
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-10 ~ 2022-10-17
    IIF 89 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 123
    SADEL DEVELOPMENT MANAGEMENT LIMITED
    13906671
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2022-02-10 ~ 2022-10-18
    IIF 93 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 124
    SATELCOM LIMITED - now
    SATELCOM (UK) LIMITED
    - 2003-12-24 02181266
    ZEDLINES LIMITED - 1987-11-18
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2001-05-02 ~ 2002-09-30
    IIF 163 - Director → ME
  • 125
    SIGMA DELTA PROPERTIES LIMITED
    09121405
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 81 - Director → ME
  • 126
    SPARK INNOVATIONS LIMITED
    - now 06785371
    L N MOBILE LIMITED
    - 2010-07-28 06785371
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 100 - Director → ME
  • 127
    SUPPORTING EDUCATION GROUP LIMITED - now
    ARTHUR BIDCO LIMITED
    - 2018-10-01 08886715
    DE FACTO 2094 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 175 - Director → ME
  • 128
    THE CHANGE PARTNERSHIP LIMITED
    02898619
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-10-31 ~ 2004-10-14
    IIF 151 - Director → ME
  • 129
    THE WILLIAM FOUNDATION
    05184364
    50 Throwley Way, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 69 - Director → ME
  • 130
    THORPE LAKES (LONDON) LIMITED
    - now 03037326 10790018... (more)
    JOHN BATTLEDAY WATERSKI LIMITED
    - 2018-03-13 03037326
    WATERCREST LEISURE LIMITED - 1999-02-16
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2002-05-29
    IIF 147 - Director → ME
    2003-02-05 ~ 2018-09-30
    IIF 98 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-31
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    THORPE LAKES HOSPITALITY LIMITED
    - now 03951703
    JB CATERING (THORPE) LIMITED
    - 2018-03-09 03951703
    Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-04-01 ~ 2018-04-06
    IIF 105 - Director → ME
  • 132
    ULH TEP LTD
    - now 11509580
    CITY LOGISTICS HUBS LTD
    - 2024-01-09 11509580
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2018-08-09 ~ 2022-11-07
    IIF 88 - Director → ME
    Person with significant control
    2020-09-15 ~ 2024-01-12
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 133
    ULH UK HOLDINGS LIMITED
    14395708
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 134
    UNITEDGE LIMITED
    05131273
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ 2006-10-03
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 135
    URBAN LOGISTICS HUBS LTD
    11509838
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-08-09 ~ 2022-10-17
    IIF 97 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 136
    VIA CHILL NORTHERN LLP
    OC380727
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 137
    VIA COLDSTORES (HOLMEWOOD) LLP
    - now OC380881
    VIA CHILL (HOLMEWOOD) LLP - 2012-12-11
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 138
    VIA COLDSTORES (PROPERTY) LLP
    OC369283
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2011-10-27 ~ 2013-02-14
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2017-11-07 ~ 2019-12-09
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    2017-11-14 ~ dissolved
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 139
    WHITEHEAD MANN GROUP LIMITED - now
    WHITEHEAD MANN GROUP PLC
    - 2006-12-29 01725219
    WHITEHEAD MANN INTERNATIONAL LIMITED - 1988-11-04
    FLANGEVIEW LIMITED - 1983-11-15
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-10-14
    IIF 154 - Director → ME
  • 140
    WHITEHEAD SELECTION LIMITED
    - now 02048141
    WHITEHEAD RICE LIMITED - 1991-09-11
    SHINESAFE LIMITED - 1988-01-18
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-11-11 ~ 2004-10-14
    IIF 150 - Director → ME
  • 141
    WM INTERIM PARTNERSHIP LIMITED
    - now 02919903
    MANAGEMENT COACHING LIMITED - 2003-10-22
    Celyn, Doctors Common Road, Berkhamstead, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-10-31 ~ 2004-10-14
    IIF 166 - Director → ME
  • 142
    WOA1 LLP
    OC356608
    Wynyard Hall Billingham, Cleveland, Stockton On Tees, Teeside
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ 2011-09-22
    IIF 117 - LLP Designated Member → ME
  • 143
    WOAM LLP
    OC356607
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2012-11-27
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 144
    YUMMI MEDIA GROUP LIMITED
    07327877
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (12 parents)
    Officer
    2010-09-15 ~ 2011-02-17
    IIF 77 - Director → ME

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