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.
Parent entities and officers
Inapplicable
Individuals in focus
Fegan, Nicholas Paul
Fegan, Nicholas Paul
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Savile Row, London, W1S 3PD, United Kingdom
Fegan, Nicholas Paul
British counsel born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7 Clarges Street, Fourth Floor, London, W1J 8AE, England
Fegan, Nicholas Paul
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British lawyer born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British managing director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British managing director - deputy general counsel born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British none born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British solicitor born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 (more) Two Marlborough Court, Watermead Business Park, Syston, Leicester, LE7 1AD, England
IIF 29 IIF 30 Two Marlborough Court, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, England
IIF 31 5, Savile Row, London, W1S 3PD
IIF 32 IIF 33 5, Savile Row, London, W1S 3PD, United Kingdom
IIF 34 7 Clarges Street, Fourth Floor, London, W1J 8AE, England
IIF 35 7, Clarges Street, London, W1J 8AE, England
IIF 36 IIF 37 IIF 38 (more) 7th Floor, 21 Lombard Street, London, EC3V 9AHIIF 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 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
IIF 87 C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 88 72, London Road, St. Albans, Hertfordshire, AL1 1NS
IIF 89 IIF 90 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England
Regan, Nicholas Paul
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 5, Savile Row, London, WI5 3PD, England
Fegan, Nicholas
British solicitor born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British attorney born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 96 7 Clarges Street, 4th Floor, London, W1J 8AE
Fegan, Nicholas Paul
British company director born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British counsel born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British director born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British lawyer born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British managing director born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British solicitor born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 114 21, Lombard Street, London, EC3V 9AH
IIF 115 IIF 116 IIF 117 4th Floor, 7 Clarges Street, London, W1J 8AE, United Kingdom
IIF 118 5 Savile Row, London, W1S 3PD, United Kingdom
IIF 119 IIF 120 IIF 121 (more) 7, Clarges St, Mayfair, London, W1J 8AE, United Kingdom
IIF 126 IIF 127 IIF 128 (more) 7, Clarges Street, 4th Floor, London, W1J 8AE, United Kingdom
IIF 147 7 Clarges Street, Clarges Street, London, W1J 8AE, England
IIF 148 IIF 149 IIF 150 (more) 7, Clarges Street, London, W1J 8AE, England
IIF 159 IIF 160 IIF 161 (more) 7, Clarges Street, London, W1J 8AE, United Kingdom
IIF 180 7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 181 C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 182 Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
Fegan, Nicholas Paul
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
151
- 1 5th Floor 6 St Andrew Street, LondonDissolved Corporate (5 parents)Officer
2016-05-20 ~ dissolvedIIF 6 - Director → ME - 2 C/o Hill Dickinson Llp, No.a St. Pauls Square, LiverpoolDissolved Corporate (5 parents, 2 offsprings)Officer 2016-05-20 ~ dissolvedIIF 9 - Director → ME
- 3 C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (5 parents)Officer 2016-05-20 ~ dissolvedIIF 7 - Director → ME
- 4 C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (5 parents)Officer 2016-05-20 ~ dissolvedIIF 8 - Director → ME
- 5 C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2015-10-13 ~ dissolvedIIF 20 - Director → ME
- 6 7 Clarges Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2019-07-31 ~ nowIIF 164 - Director → ME
- 7 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)400 GBP2022-03-31Officer 2020-12-01 ~ nowIIF 182 - Director → ME
- 8 7 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-31 ~ nowIIF 170 - Director → ME
- 9 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer 2024-11-06 ~ nowIIF 103 - Director → ME
- 10 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (5 parents)Officer 2021-12-07 ~ nowIIF 136 - Director → ME
- 11 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-12-07 ~ nowIIF 134 - Director → ME
- 12 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-11Officer 2021-12-08 ~ nowIIF 135 - Director → ME
- 13 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2019-01-30 ~ nowIIF 115 - Director → ME
- 14 7th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer 2019-06-10 ~ dissolvedIIF 117 - Director → ME
- 15 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2019-01-31 ~ nowIIF 116 - Director → ME
- 16 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 104 - Director → ME
- 17 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer 2025-09-29 ~ nowIIF 10 - Director → ME
- 18 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2023-08-23 ~ nowIIF 168 - Director → ME
- 19 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2023-08-23 ~ nowIIF 175 - Director → ME
- 20 7 Clarges Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-08-22 ~ nowIIF 161 - Director → ME
- 21 7 Clarges Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2023-08-23 ~ nowIIF 176 - Director → ME
- 22 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-12 ~ dissolvedIIF 41 - Director → ME
- 23 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 78 - Director → ME
- 24 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 74 - Director → ME
- 25 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 73 - Director → ME
- 26 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 67 - Director → ME
- 27 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 180 - Director → ME
- 28 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 84 - Director → ME
- 29 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 76 - Director → ME
- 30 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 72 - Director → ME
- 31 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 52 - Director → ME
- 32 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 68 - Director → ME
- 33 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 46 - Director → ME
- 34 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 60 - Director → ME
- 35 7 Clarges Street, London, EnglandLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 47 - Director → ME
- 36 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 82 - Director → ME
- 37 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 81 - Director → ME
- 38 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 43 - Director → ME
- 39 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 54 - Director → ME
- 40 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 69 - Director → ME
- 41 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 50 - Director → ME
- 42 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 63 - Director → ME
- 43 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 36 - Director → ME
- 44 7 Clarges Street, London, EnglandLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 71 - Director → ME
- 45 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 80 - Director → ME
- 46 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 85 - Director → ME
- 47DB SPARKS HALIFAX LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 53 - Director → ME
- 48 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 83 - Director → ME
- 49 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 62 - Director → ME
- 50 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 40 - Director → ME
- 51 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 45 - Director → ME
- 52 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 42 - Director → ME
- 53 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 56 - Director → ME
- 54
CF SPARKS LIMITED
- nowDB SPARKS LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents, 53 offsprings)Officer 2016-08-09 ~ nowIIF 64 - Director → ME - 55DB SPARKS LOWESTOFT LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 44 - Director → ME
- 56 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-12 ~ dissolvedIIF 65 - Director → ME
- 57 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 61 - Director → ME
- 58 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 39 - Director → ME
- 59 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 58 - Director → ME
- 60 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 77 - Director → ME
- 61 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 59 - Director → ME
- 62 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 51 - Director → ME
- 63 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 49 - Director → ME
- 64 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 37 - Director → ME
- 65DB SPARKS ST HELENS LIMITED - 2016-09-08 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-08-10 ~ nowIIF 75 - Director → ME
- 66 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 70 - Director → ME
- 67 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 66 - Director → ME
- 68 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 86 - Director → ME
- 69DB SPARKS WAKEFIELD LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-08-10 ~ nowIIF 55 - Director → ME
- 70 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 38 - Director → ME
- 71 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 57 - Director → ME
- 72 72 London Road, St. Albans, HertfordshireLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 88 - Director → ME
- 73 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 48 - Director → ME
- 74 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 79 - Director → ME
- 75 7 Clarges Street, London, United KingdomActive Corporate (1 parent)Officer 2021-12-10 ~ nowIIF 174 - Director → ME
- 76 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2023-08-23 ~ nowIIF 140 - Director → ME
- 77 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)12,036,925 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 169 - Director → ME
- 78 7 Clarges Street, 4th Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2022-12-31Officer 2022-03-28 ~ dissolvedIIF 132 - Director → ME
- 79 7 Clarges Street, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer 2022-07-08 ~ dissolvedIIF 139 - Director → ME
- 80 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-03-29 ~ nowIIF 137 - Director → ME
- 81 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-10-13 ~ nowIIF 129 - Director → ME
- 82 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,563,281 GBP2024-01-01 ~ 2024-12-31Officer 2021-12-01 ~ nowIIF 143 - Director → ME
- 83 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2021-12-01 ~ nowIIF 127 - Director → ME
- 84 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2021-12-01 ~ nowIIF 138 - Director → ME
- 85 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2021-12-23 ~ nowIIF 133 - Director → ME
- 86 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2021-12-22 ~ dissolvedIIF 114 - Director → ME
- 87 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2025-05-22 ~ nowIIF 4 - Director → ME
- 88 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer 2025-05-23 ~ nowIIF 5 - Director → ME
- 89 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer 2025-05-22 ~ nowIIF 3 - Director → ME
- 90 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-07-19 ~ nowIIF 130 - Director → ME
- 91CREFMA1 UKI RICHMOND HOUSE LTD - 2022-12-30 7 Clarges Street, London, EnglandDissolved Corporate (3 parents)Officer 2022-08-24 ~ dissolvedIIF 154 - Director → ME
- 92 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-03-25 ~ nowIIF 131 - Director → ME
- 93 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2022-03-24 ~ nowIIF 146 - Director → ME
- 94 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2022-01-11 ~ nowIIF 126 - Director → ME
- 95 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-8,457 GBP2024-01-01 ~ 2024-12-31Officer 2022-07-25 ~ nowIIF 93 - Director → ME
- 96 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-07-26 ~ nowIIF 92 - Director → ME
- 97 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-01-12 ~ nowIIF 142 - Director → ME
- 98 7 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-27 ~ dissolvedIIF 95 - LLP Designated Member → ME
- 99 7 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-13 ~ nowIIF 16 - Director → ME
- 100
ENOTRIA GROUP LIMITED
- nowNEWINCCO 487 LIMITED - 2005-12-09 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-15,291,461 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 160 - Director → ME - 101 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)314,402 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 165 - Director → ME
- 102BLUEGEM ZETA LIMITED - 2012-09-14 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-04-14 ~ nowIIF 179 - Director → ME
- 103ENOTRIA WINES LIMITED - 1995-03-13 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2025-04-14 ~ nowIIF 172 - Director → ME
- 104
FIG AMC (UK) LIMITED
- nowFORTRESS ASSET MANAGEMENT (UK) LIMITED - 2010-09-24 7 Clarges Street, Fourth Floor, London, EnglandActive Corporate (3 parents)Officer 2020-08-26 ~ nowIIF 99 - Director → ME - 105 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-07-26 ~ nowIIF 109 - Director → ME
- 106 34 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (7 parents)Officer 2022-09-09 ~ nowIIF 96 - Director → ME
- 107 7 Clarges Street, Fourth Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2010-05-01 ~ nowIIF 2 - Director → ME
- 108 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2020-12-15 ~ nowIIF 120 - Director → ME
- 109 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2020-12-15 ~ nowIIF 122 - Director → ME
- 110 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-12-15 ~ nowIIF 119 - Director → ME
- 111 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2022-06-16 ~ nowIIF 128 - Director → ME
- 112 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-13,374 EUR2024-01-01 ~ 2024-12-31Officer 2022-06-17 ~ nowIIF 145 - Director → ME
- 113 C/o Azets Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-1,000 GBP2021-12-31Officer 2020-12-15 ~ nowIIF 124 - Director → ME
- 114 C/o Azets Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2021-12-31Officer 2021-02-12 ~ nowIIF 121 - Director → ME
- 115 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2018-12-18 ~ nowIIF 125 - Director → ME
- 116 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-12-15 ~ nowIIF 123 - Director → ME
- 117 7 Clarges Street, LondonActive Corporate (2 parents)Equity (Company account)1,198,566 GBP2023-12-31Officer 2019-12-11 ~ nowIIF 110 - Director → ME
- 118 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents)Officer 2023-12-01 ~ nowIIF 144 - Director → ME
- 119 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-98,060 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 173 - Director → ME
- 120NAVARO LIMITED - 1986-05-14 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)395,250 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 166 - Director → ME
- 121 7 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-12 ~ nowIIF 18 - Director → ME
- 122 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-804,676 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 157 - Director → ME
- 123
LIMA 2 LS LIMITED
- nowLIMA 2 LS PLC - 2012-03-07 Fortress Investment Group (uk) Limited, 5 Savile Row, LondonDissolved Corporate (3 parents)Officer 2011-02-09 ~ dissolvedIIF 31 - Director → ME 2011-02-09 ~ dissolvedIIF 183 - Secretary → ME - 124
LIMA LS LIMITED
- nowLIMA LS PLC - 2020-11-25 7 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (5 parents)Officer 2010-11-09 ~ dissolvedIIF 34 - Director → ME 2010-11-09 ~ dissolvedIIF 184 - Secretary → ME - 125FALCOVANT LIMITED - 1982-02-23 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2019-12-10 ~ nowIIF 177 - Director → ME
- 126STENA HOLLAND HOUSE LIMITED - 2021-04-22STENA OCEANICS LIMITED - 1985-02-21GRAMPIAN OCEANICS LIMITED - 1982-06-21NORTHERN OCEANICS LIMITED - 2011-11-23 C/o Azets Holdings Limited Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2021-12-31Officer 2021-03-11 ~ dissolvedIIF 181 - Director → ME
- 127STENA RED LION LIMITED - 2021-04-12 C/o Azets Holdings Limited, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)4,000 GBP2021-12-31Officer 2021-03-11 ~ dissolvedIIF 147 - Director → ME
- 128MM&S (2956) LIMITED - 2003-05-15 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)852,040 GBP2017-12-31Officer 2015-11-10 ~ dissolvedIIF 163 - Director → ME
- 129
OPPIDUM BIDCO LIMITED
- nowCF WHITE KNIGHT LIMITED - 2021-07-01 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (5 parents)Officer 2021-06-25 ~ nowIIF 102 - Director → ME - 130
OPPIDUM MIDCO LIMITED
- nowCF WHITE KNIGHT 2 LIMITED - 2021-07-01 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-06-24 ~ nowIIF 101 - Director → ME - 131
OPPIDUM TOPCO LIMITED
- nowCF WHITE KNIGHT 1 LIMITED - 2021-07-01 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-06-23 ~ nowIIF 100 - Director → ME - 132 7 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-13 ~ nowIIF 17 - Director → ME
- 133CROWN CREST (LEICESTER) PLC - 2021-12-08CROWN CREST (LEICESTER) LIMITED - 2024-10-21 Desford Lane, Kirby Muxloe, Leicestershire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2025-04-17 ~ nowIIF 113 - Director → ME
- 134
POUNDSTRETCHER LIMITED
- nowBAKERS HOUSEHOLD STORES LIMITED - 1991-03-19 Desford Lane, Kirby Muxloe, LeicestershireActive Corporate (4 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 112 - Director → ME - 135 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)61,050 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 155 - Director → ME
- 136 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)519,798 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 151 - Director → ME
- 137 Olympic House, 136-148 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)3,084,960 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 149 - Director → ME
- 138 Olympic House, 136-148 Queen Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)301,270 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 156 - Director → ME
- 139 Olympic House, 136-148 Queen Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)-2,308 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 153 - Director → ME
- 140 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)302,825 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 158 - Director → ME
- 141 Eden Square East 7 Hatton Garden, Unit 2, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)641,006 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 150 - Director → ME
- 142 Desford Road, Kirby Muxloe, Leicestershire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer 2025-04-17 ~ nowIIF 111 - Director → ME
- 143VINE ACQUISITIONS LIMITED - 2022-12-09DECEMBER ACQUISITION LTD - 2016-12-12 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (4 parents)Officer 2021-12-15 ~ nowIIF 141 - Director → ME
- 144 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)-3,784,433 GBP2017-12-31Officer 2015-11-10 ~ dissolvedIIF 159 - Director → ME
- 145 7 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-12 ~ nowIIF 19 - Director → ME
- 146 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-755,882 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 171 - Director → ME
- 147
VAGABOND WINES LIMITED
- nowMAJESTIC NEWCO LIMITED - 2024-09-05 Majestic House The Belfry, Colonial Way, Watford, United KingdomActive Corporate (4 parents)Officer 2024-08-01 ~ nowIIF 107 - Director → ME - 148 7 Clarges Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,021,649 GBP2022-09-30Officer 2019-09-26 ~ nowIIF 35 - Director → ME
- 149 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)1,659,090 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 148 - Director → ME
- 150
WINECELLARS LIMITED
- nowVINOTEC LIMITED - 1994-05-13ARCADIA WINES LIMITED - 1997-08-21WINE CELLARS LIMITED - 1997-05-27 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)32,073 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 162 - Director → ME - 151 The Belfry The Belfry, Majestic House, Colonial Way, Watford, United KingdomActive Corporate (3 parents)Officer 2021-03-26 ~ nowIIF 98 - Director → ME
Ceased
30
- 1 Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2010-05-20 ~ 2011-05-05IIF 21 - Director → ME
- 2 Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (3 parents)Officer 2010-05-20 ~ 2011-05-05IIF 91 - Director → ME
- 3TIMESWISE LIMITED - 2005-11-10 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-800 GBP2024-06-30Officer 2015-11-10 ~ 2024-02-15IIF 178 - Director → ME
- 4 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,153,087 GBP2024-06-30Officer 2015-11-10 ~ 2024-05-15IIF 167 - Director → ME
- 5 13-14 Hobart Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-01-30 ~ 2023-01-11IIF 1 - Director → ME
- 6 26 Baldwin Street, Bristol, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-11-15 ~ 2025-02-11IIF 106 - Director → ME
- 7 26 Baldwin Street, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-11-15 ~ 2025-02-11IIF 105 - Director → ME
- 8 21 St. Thomas Street, Bristol, EnglandDissolved Corporate (1 parent)Officer 2016-09-09 ~ 2016-09-09IIF 118 - Director → ME
- 9 7 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2010-11-05IIF 94 - LLP Member → ME
- 10 1 Bishop Square, St Albans Road West, Hatfield, HertfordshireActive Corporate (4 parents)Officer 2011-05-23 ~ 2022-05-03IIF 33 - Director → ME
- 11 C/o Ftai Airopco Uk Ltd, Floor 2, 2, Callaghan Square, Cardiff, WalesActive Corporate (2 parents)Officer 2017-07-13 ~ 2024-10-31IIF 108 - Director → ME
- 12 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-804,676 GBP2024-12-31Officer 2025-01-06 ~ 2025-01-06IIF 152 - Director → ME
- 13CF SPARKS BECKENHAM LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer 2016-09-09 ~ 2016-09-30IIF 30 - Director → ME
- 14CF SPARKS CAMDEN LIMITED - 2016-10-04 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-2,404,710 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 90 - Director → ME
- 15CF SPARKS CHISWICK LIMITED - 2016-10-04 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-1,774,426 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 89 - Director → ME
- 16CF SPARKS CLAPHAM LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-1,979,941 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 29 - Director → ME
- 17CF SPARKS ELTHAM LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-633,206 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 25 - Director → ME
- 18CF SPARKS KILBURN LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-881,961 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 22 - Director → ME
- 19CF SPARKS PINNER LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-1,634,107 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 27 - Director → ME
- 20CF SPARKS PUTNEY LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-3,542,661 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 26 - Director → ME
- 21CF SPARKS RICKMANSWORTH LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer 2016-09-09 ~ 2016-09-30IIF 28 - Director → ME
- 22CF SPARKS TEMPLE FORTUNE LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer 2016-09-09 ~ 2016-09-30IIF 24 - Director → ME
- 23CF SPARKS WHETSTONE LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-1,138,826 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 23 - Director → ME
- 24
PARATUS AMC LIMITED
- nowRFC MORTGAGE SERVICES LIMITED - 2000-07-03GMAC-RFC LIMITED - 2011-01-28ALNERY NO.1713 LIMITED - 1998-01-30 5 Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (8 parents)Officer 2014-10-23 ~ 2022-03-23IIF 97 - Director → ME - 25 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2018-12-07 ~ 2021-06-17IIF 12 - Director → ME
- 26
SPECTRE (HAYES) LIMITED
- nowDEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer 2022-03-28 ~ 2022-11-30IIF 87 - Director → ME - 27EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18FACTORINNER LIMITED - 1998-12-03 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-03-14 ~ 2022-05-03IIF 14 - Director → ME
- 28 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2014-03-14 ~ 2022-05-03IIF 15 - Director → ME 2011-05-23 ~ 2011-07-13IIF 32 - Director → ME
- 29BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18SHOPSTALL LIMITED - 2001-11-29BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29BAE SYSTEMS CAPITAL LIMITED - 2004-02-16 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-03-14 ~ 2022-05-03IIF 13 - Director → ME
- 30 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2015-03-18 ~ 2022-05-03IIF 11 - Director → ME
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