WRAY, Nigel William

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wray, Nigel William
British born in April 1948
Registered addresses and corresponding companies
- Avenue Brassine 30, 1640 Rhode-st-genese, Brussels, Belgium
  IIF 1
- 20 Thayer Street, London, W1M 6DD
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- First Floor Vernon House, 40 Shaftesbury Avenue, London, W1D 7ER
  IIF 33
Wray, Nigel William
born in April 1948
Resident in England
Registered addresses and corresponding companies
- 3 Grace Court, Totteridge Green, London, N20 8PY
  IIF 34 IIF 35
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 36
- The Priory, 54 Totteridge Village, London, , N20 8PS,
  IIF 37 IIF 38 IIF 39
Wray, Nigel William
British born in April 1948
Resident in England
Registered addresses and corresponding companies
- Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England
  IIF 40
- C/o Torridon Capital Limited, Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR
  IIF 41
- 18a, Pindock Mews, London, W9 2PY, United Kingdom
  IIF 42
- 3 Grace Court, Totteridge Green, London, N20 8PY
  IIF 43
- 3 Grace Court, Totteridge Green, London, N20 8PY, England
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49
- 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 60
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 61
- Flat 3 Grace Court, Totteridge Green, London, N20 8PY
  IIF 62
- Flat 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
  IIF 63
- The Priory, 54 Totteridge Village, London, N20 8PS
  IIF 64 IIF 65 IIF 66 (more)(less)
  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
- 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
  IIF 88
- 3 Grace Court, Totteridge, London, N20 8PY, United Kingdom
  IIF 89
Wray, Nigel William
born in April 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 90
Wray, Nigel William
British born in April 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- Hanover Place, 8 Ravenbourne Road, Bromley, Kent, BR1 1HP
  IIF 91 IIF 92
- 3 Grace Court, Totteridge Green, London, N20 8PY, England
  IIF 93
- 82 St John Street, London, EC1M 4JN, United Kingdom
  IIF 94
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 110 IIF 111
- Flat 3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
  IIF 112
- Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom
  IIF 113
- Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
  IIF 114
Wray, Nigel William
British entrepreneur born in April 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom
  IIF 115
Mr Nigel William Wray
British born in April 1948
Resident in England
Registered addresses and corresponding companies
- 6, Lindop Road, Hale, Altrincham, WA15 9DZ, England
  IIF 116
- Huber + Suhner (uk) Limited, Telford Road, Bicester, Oxfordshire, OX26 4LA, England
  IIF 117
- C/o The Deer Park Hotel, Weston, Honiton, Devon, EX14 3PG
  IIF 118
- Deer Park Country House, Weston, Honiton, EX14 3PG, United Kingdom
  IIF 119
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 120
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 121
- 18, Cavendish Square, London, W1G 0PH, England
  IIF 122
- 3 Grace Court, Totteridge Green, London, N20 8PY, England
  IIF 123 IIF 124 IIF 125 (more)(less)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- 3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
  IIF 131 IIF 132 IIF 133 (more)(less)
  IIF 134 IIF 135
- Cavendish House, 18 Cavendish Square, London, W19 0PJ, United Kingdom
  IIF 136
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 137
- C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
  IIF 138
- C/o Thorne Lancaster Parker, Venture House, 27-29 Glasshouse Street, London, W1B 5DF, United Kingdom
  IIF 139
- The Priory / 54, Totteridge Village, London, N20 8PS, England
  IIF 140
- The Priory, 54 Totteridge Village, London, N20 8PS, United Kingdom
  IIF 141 IIF 142 IIF 143 (more)(less)
  IIF 144
- The Priory, Totteridge Village, London, N20 8PS, United Kingdom
  IIF 145
- Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
  IIF 146
Mr Nigel William Wray
British born in April 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Grace Court, Totteridge Green, London, N20 8PY, England
  IIF 147
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
  IIF 148
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 149 IIF 150 IIF 151
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 152
- Flitcroft House, 114-116 Charing Cross Road, London, London, WC2H 0JR
  IIF 153
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
  IIF 154
- Stonex Stadium, Greenlands Lane, Hendon, London, NW4 1RL, United Kingdom
  IIF 155
- 14, Park Row, Nottingham, NG1 6GR, England
  IIF 156
- 14 Park Row, Park Row, Nottingham, NG1 6GR, England
  IIF 157
- Column House, London Road, Shrewsbury, Shropshire, SY2 6NN
  IIF 158
Nigel William Wray
British born in April 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB
  IIF 159

Offspring entities and appointments 141

1
18 CAVENDISH SQUARE LIMITED
10250849
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-24 ~ now
IIF 51 - Director → ME
2
3447841 PLC - now
Insolvency (Case 1) In administration
Administration started on 2008-08-06
Administration ended on 2010-02-03
HARTFORD GROUP PLC
- 2006-03-30 03447841
TECHTEAM LIMITED - 1998-02-12
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
1998-09-25 ~ 2000-12-15
IIF 86 - Director → ME
3
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
1995-11-10 ~ 1996-12-06
IIF 13 - Director → ME
4
AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents, 22 offsprings)
Officer
2019-10-23 ~ 2020-12-22
IIF 110 - Director → ME
5
AMITRIP HOLDINGS LIMITED
11472341
14 Park Row Park Row, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-10-05 ~ dissolved
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
6
ANNABEL KARMEL GROUP HOLDINGS LIMITED
- now 09187690 05524764
KARMEL FOODS LIMITED - 2014-12-10
18a Pindock Mews 18a Pindock Mews, London
Active Corporate (6 parents, 3 offsprings)
Officer
2015-03-05 ~ 2025-03-27
IIF 52 - Director → ME
7
APOGEE GROUP LIMITED
- now 06445564
MM&S (5324) LIMITED - 2008-06-02
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (20 parents, 4 offsprings)
Officer
2013-03-11 ~ 2018-11-01
IIF 46 - Director → ME
8
ARGENT FINANCE LIMITED
FC043189
Gaspe, 66-72 Esplanade, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2026-03-20 ~ now
IIF 89 - Director → ME
9
BB HOLDING LIMITED - now
B B HOLDINGS LIMITED - 2005-10-18
CARLISLE HOLDINGS LIMITED
- 2005-09-07 FC022006
Carlisle Group Plc, St Florian House, Milton Road, Wokingham Berks, Belize
Converted / Closed Corporate (11 parents)
Officer
1999-09-09 ~ 2002-01-29
IIF 78 - Director → ME
10
BEYOND SPORT FOUNDATION
- now 06659482
GLOBAL SPORTS FOUNDATION
- 2011-12-30 06659482
BEYOND SPORT FOUNDATION
- 2009-05-06 06659482
110 High Holborn, 5th Floor, London, England
Active Corporate (10 parents)
Officer
2008-07-29 ~ 2013-01-12
IIF 95 - Director → ME
11
BILWARD LIMITED
02913500
3 Grace Court, Totteridge Green, London
Dissolved Corporate (8 parents)
Officer
1994-07-27 ~ 1997-10-03
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
12
BM HOLDCO LIMITED
08796909
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2022-11-16
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ 2019-07-29
IIF 61 - Director → ME
13
BRENDON STREET INVESTMENTS LIMITED
- now 01066133
BACCHANALIA LIMITED
- 1976-12-31 01066133
3 Grace Court, Totteridge Green, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1991-06-14) ~ now
IIF 47 - Director → ME
14
BRENDON STREET SECURITIES LIMITED
- now 02351292
RAPID 7653 LIMITED
- 1989-03-21 02351292 02342727... (more)
3 Grace Court, Totteridge Green, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-06-14) ~ now
IIF 43 - Director → ME
15
BREWSTER BRAITHWAITE & CO LIMITED
- now 02167500
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-12
Dissolved on 2010-05-11
RAPID 3874 LIMITED
- 1987-12-03 02167500 02166210... (more)
20 Thayer Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-04-17) ~ 2001-02-28
IIF 28 - Director → ME
16
BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
- now 06451732 05871679... (more)
Insolvency (Case 1) In administration
Administration started on 2010-03-01 during the appointment or period of control
Administration ended on 2011-02-19 during the appointment or period of control
SEAFOOD INTERMEDIATE COMPANY 2 LIMITED
- 2008-01-28 06451732 05871679, 06451708, 05871684... (more)
Mcr, 43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ dissolved
IIF 102 - Director → ME
17
BRITISH SEAFOOD GROUP HOLDINGS LIMITED
- now 06451708 05871684... (more)
SEAFOOD INTERMEDIATE COMPANY 1 LIMITED
- 2008-01-28 06451708 05871684, 05871679, 06451732... (more)
46-48 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2007-12-21 ~ 2010-01-27
IIF 98 - Director → ME
18
BURFORD ESTATE & PROPERTY CO. LIMITED
- now 02080438 01639334
BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED
- 1987-06-19 02080438
BURFORD FINANCIAL SERVICES LIMITED
- 1987-01-22 02080438
RAPID 2167 LIMITED
- 1987-01-08 02080438 02080490... (more)
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (13 parents)
Officer
(before 1992-04-17) ~ 2001-02-28
IIF 10 - Director → ME
19
BURFORD GROUP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2021-08-19
OLD BURFORD LIMITED
- 2001-10-18 01340222
BURFORD HOLDINGS PLC
- 1995-11-27 01340222 03085922, 04882988... (more)
CHARTSEARCH PLC
- 1989-01-01 01340222
PENNY SHARE GUIDE LIMITED(THE)
- 1983-02-24 01340222
PENNY PUNTER LIMITED (THE)
- 1978-12-31 01340222
FASTEND LIMITED
- 1978-12-31 01340222
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (26 parents)
Officer
(before 1991-05-07) ~ 2001-02-28
IIF 21 - Director → ME
20
BURFORD HOLDINGS LIMITED
- now 03085922 01340222, 04882988... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2021-08-19
NEW BURFORD PLC
- 1995-11-27 03085922
FRAMLEYCREST PLC
- 1995-10-13 03085922
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1995-10-09 ~ 2001-02-28
IIF 17 - Director → ME
21
BURFORD HOTELS LIMITED
- now 03437353
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-02-23
FOSSILFIELD LIMITED
- 1997-10-22 03437353
88 Wood Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-10-22 ~ 2001-02-28
IIF 3 - Director → ME
22
BURFORD INVESTMENT COMPANY
- now 01761210
INDIABOND LIMITED
- 1983-12-15 01761210
20 Thayer Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-04-17) ~ 2001-02-28
IIF 18 - Director → ME
23
BURFORD INVESTMENT PROPERTIES LIMITED
- now 02643740 03096245, 02344206... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-03
Dissolved on 2010-02-27
HOURNEW LIMITED
- 1991-10-07 02643740
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-09-06) ~ 2001-02-28
IIF 15 - Director → ME
24
BURFORD RESOURCES NO. 2 LIMITED
- now 03194656
SWALLOWHAVEN LIMITED
- 1996-09-13 03194656
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
1996-09-13 ~ 2001-02-28
IIF 5 - Director → ME
25
BURFORD SECURED PROPERTIES LIMITED
- now 02344206 03096245, 02643740... (more)
ASHTEAD PROPERTIES LIMITED
- 1989-04-14 02344206
20 Thayer Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-04-17) ~ 2001-02-28
IIF 4 - Director → ME
26
BURFORD WESTERN ESTATES LIMITED
- now 03096245
BURFORD WESTERN PROPERTIES LIMITED - 1997-01-09
BURFORD PAVILION LIMITED - 1996-12-18
MOTORPRICE LIMITED - 1995-09-18
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
1999-03-22 ~ 2001-02-28
IIF 8 - Director → ME
27
C.G.I.S. GROUP LIMITED - now
BURFORD GROUP LIMITED
- 2001-10-15 01639334 01340222
BURFORD ESTATE & PROPERTY CO. LIMITED
- 1987-02-12 01639334 02080438
EBONYLAND LIMITED
- 1982-07-05 01639334
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
(before 1991-05-17) ~ 2001-02-28
IIF 31 - Director → ME
28
CABOT PARK MANAGEMENT LIMITED
- now 03588124
OXENSPRING LIMITED
- 1998-11-18 03588124
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (10 parents)
Officer
1998-11-09 ~ 2001-02-28
IIF 30 - Director → ME
29
CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
I.S. EUROPE LIMITED - 2005-11-25
BURFORD (COVENT GARDEN) LIMITED
- 1998-03-26 03203996
SPEED 5628 LIMITED
- 1996-06-20 03203996 03203987... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (35 parents, 1 offspring)
Officer
1996-06-04 ~ 1998-03-18
IIF 2 - Director → ME
30
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26 00511804
UTC GROUP PLC - 1990-02-28
SOMPORTEX HOLDINGS PLC - 1987-02-27
UTC GROUP PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
1994-02-07 ~ 1998-10-27
IIF 75 - Director → ME
31
CARLTON COMMUNICATIONS LIMITED - now
CARLTON COMMUNICATIONS PLC
- 2004-09-27 00348312
FLEET STREET LETTER P L C(THE)
- 1983-02-24 00348312
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
(before 1992-12-31) ~ 1997-03-31
IIF 64 - Director → ME
32
CHAPEL DOWN GROUP PLC
- now 04362181 07649418
ENGLISH WINES GROUP PLC
- 2011-09-21 04362181
Chapel Down Winery, Smallhythe Road, Tenterden, Kent
Active Corporate (27 parents, 5 offsprings)
Officer
2004-04-05 ~ now
IIF 80 - Director → ME
33
CHORION RIGHTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2021-01-16
ENID BLYTON LIMITED
- 2007-05-25 00480356 04552616
DARRELL WATERS LIMITED
- 1996-02-19 00480356
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1996-02-19 ~ 1998-09-09
IIF 16 - Director → ME
34
DEER PARK COUNTRY HOUSE LTD
- now 01620652
THE DEER PARK HOTEL LTD
- 2018-11-19 01620652
LUTHERGLEN LIMITED - 2013-05-08
Deer Park Country House, Weston, Honiton, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2023-03-28
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
35
DOMINO'S PIZZA GROUP PLC
- now 03853545 02882515
DOMINO'S PIZZA UK & IRL PLC
- 2012-05-23 03853545
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (49 parents, 9 offsprings)
Officer
1999-11-15 ~ 2014-07-29
IIF 88 - Director → ME
36
DOMINO'S PIZZA UK & IRELAND LIMITED - now
DOMINO'S PIZZA GROUP LIMITED
- 2012-05-23 02882515 03853545
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (64 parents, 10 offsprings)
Officer
1997-06-20 ~ 2008-06-17
IIF 7 - Director → ME
37
DRAGONERA HOLDINGS LIMITED
11460779
14 Park Row, Nottingham, England
Dissolved Corporate (2 parents)
Person with significant control
2018-10-05 ~ dissolved
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Right to appoint or remove directors → OE
38
DROP GYM & CO LIMITED
12747420
Insolvency (Case 1) In administration
Administration started on 2024-02-16
Administration ended on 2024-11-28
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Person with significant control
2021-03-05 ~ 2022-07-13
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
39
EBIOX LIMITED
- now 03527034
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-13
Date of completion or termination of CVA on 2018-06-14
STORM CHEMICALS LIMITED - 1998-06-15
303 Pool Lane, Ince, Chester, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-08-24 ~ 2016-11-17
IIF 101 - Director → ME
40
ELECTRIC WORD LIMITED - now
ELECTRIC WORD PLC
- 2017-09-27 03934419
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2000-03-17 ~ 2006-08-21
IIF 68 - Director → ME
41
ELEKTRIK MOBILITY LIMITED
13151325
Unit 3 Thorn Road, Houghton Regis, Dunstable, England
Active Corporate (5 parents)
Officer
2021-01-22 ~ now
IIF 50 - Director → ME
42
ENVIRON GROUP (INVESTMENTS) PLC
- now 05341974 07261474
Insolvency (Case 1) In administration
Administration started on 2012-02-08 during the appointment or period of control
Administration ended on 2013-01-21 during the appointment or period of control
SOUTHERN BEAR PLC
- 2010-09-09 05341974 05730081, 07261474... (more)
CROATIA VENTURES PLC. - 2006-06-01
ORIENTROSE 7 PLC - 2005-02-15
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (26 parents)
Officer
2010-01-06 ~ dissolved
IIF 62 - Director → ME
43
EUROBECK HOLDINGS LIMITED
FC037014
Office 101 46, Kyriakou Matsi Avenue, Nicosia, 1082, Cyprus
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-13 ~ now
IIF 58 - Director → ME
44
EUROBLUE INVESTMENTS LIMITED
FC037015
Office 101 46, Kyriakou Matsi Avenue, Nicosia, 1082, Cyprus
Active Corporate (3 parents, 2 offsprings)
Officer
2020-01-13 ~ now
IIF 55 - Director → ME
45
EXTREME GROUP LIMITED
03955179
22 Friars Street, Sudbury, Suffolk
Active Corporate (16 parents)
Officer
2002-04-12 ~ 2005-11-07
IIF 81 - Director → ME
46
FAZ INVESTMENTS LIMITED
10971815
3 Grace Court, Totteridge Green, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-09-20 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
47
FB HOLDINGS LIMITED
- now 06693122 10281033
FRANCHISE BRANDS LIMITED
- 2016-07-15 06693122 10281033
FRANCHISE BRANDS WORLDWIDE LIMITED
- 2016-06-01 06693122
FRANCHISE BRANDS LIMITED
- 2009-01-26 06693122 10281033
MYHOME PROPERTY LIMITED
- 2008-10-14 06693122
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 5 offsprings)
Officer
2008-09-09 ~ 2018-04-25
IIF 96 - Director → ME
48
FINSAGA LIMITED - now
FINSAGA PLC - 2008-07-18
BRIGHTVIEW PLC - 2008-01-07
INVOX PLC
- 2006-12-21 03917504
PRINTPOTATO.COM PLC
- 2001-08-30 03917504
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (17 parents)
Officer
2000-02-08 ~ 2006-04-30
IIF 84 - Director → ME
49
FOUNDATION FOR LEADERSHIP THROUGH SPORT
07309852
8 Princes Buildings, Bristol, England
Active Corporate (9 parents)
Officer
2010-07-09 ~ 2024-07-01
IIF 115 - Director → ME
50
FRANCHISE BRANDS PLC
- now 10281033 06693122, 06693122... (more)
FB HOLDINGS PLC
- 2016-07-15 10281033 06693122
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (19 parents, 11 offsprings)
Officer
2016-07-15 ~ now
IIF 114 - Director → ME
Person with significant control
2016-07-15 ~ 2022-03-10
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED - now
HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
1ST ON VIDEO LTD.
- 1995-08-15 02674522
MARKETHAPPY LIMITED
- 1992-03-09 02674522
Quay House, The Ambury, Bath
Dissolved Corporate (28 parents)
Officer
1992-02-12 ~ 1994-02-01
IIF 24 - Director → ME
52
GLENGRACE LTD
10162419
3 Grace Court, Totteridge Green, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-05-04 ~ now
IIF 53 - Director → ME
Person with significant control
2016-05-04 ~ 2024-10-29
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
53
GRANTCHESTER LIMITED
- now 02489293 04035681
ABBOTRIDGE LIMITED
- 1996-09-23 02489293
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
1996-07-18 ~ 1999-09-30
IIF 12 - Director → ME
54
HALES GROUP LIMITED - now
HALES GROUP PLC - 2025-12-01
HALES GROUP LIMITED
- 2025-11-11 03756814
THE FOWLER GROUP LIMITED - 2007-07-23
ELINTONE LIMITED - 2000-06-14
Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2024-04-30
IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
55
HARVEY THORNEYCROFT LIMITED
- now 05774859
PREMIERCROFT LIMITED
- 2006-05-17 05774859
10 Cheyne Walk, Northampton, England
Active Corporate (9 parents)
Officer
2006-04-10 ~ 2007-05-25
IIF 100 - Director → ME
56
HEALTHCARE ENTERPRISE GROUP PLC
- now 03627383
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-08
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2022-03-30
Dissolved on 2022-07-06
INTERACTIVITY GROUP PLC - 2003-03-10
MYVAL.COM PLC - 2001-05-14
OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (36 parents)
Officer
2004-06-15 ~ 2007-04-11
IIF 65 - Director → ME
57
HERA INVESTMENTS LIMITED
07659138
3 Grace Court, Totteridge Green, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-06 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
58
HY-PRO INTERNATIONAL LIMITED
02724532
Unit 3 Thorn Road, Houghton Regis, Dunstable, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-04-15 ~ now
IIF 40 - Director → ME
59
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
INVESTMENT MANAGEMENT HOLDINGS PLC
- 2006-11-07 02070211
SEYMOUR PIERCE GROUP PLC
- 2003-12-29 02070211
TALISMAN HOUSE PLC
- 2000-07-11 02070211
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (48 parents, 3 offsprings)
Officer
2000-01-31 ~ 2004-12-16
IIF 77 - Director → ME
60
JAXAMO UK LIMITED
11122020
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-05 during the appointment or period of control
Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
Liquidation Corporate (5 parents)
Person with significant control
2017-12-21 ~ now
IIF 159 - Has significant influence or control → OE
61
JUNO INVESTMENTS LIMITED
07659145
3 Grace Court, Totteridge Green, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-06 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
62
KARMEL FOOD PRODUCTION LTD
13924545
18a Pindock Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ dissolved
IIF 42 - Director → ME
63
KAUPTHING GROUP UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08
Dissolved on 2016-10-08
KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
GILBERT HOUSE INVESTMENTS PLC
- 1987-08-27 00970842
WEIGHOUSE DEVELOPMENTS LIMITED
- 1981-12-31 00970842
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
(before 1991-06-05) ~ 2001-02-26
IIF 79 - Director → ME
64
LATE NIGHT LONDON LIMITED - now
TROCADERO PICCADILLY LIMITED - 2002-06-27
TROCADERO PROPERTIES NO. 2 LIMITED
- 1995-12-12 02924138 02924197
BURFORD PICCADILLY LIMITED
- 1995-10-13 02924138
PLAZACLOSE LIMITED - 1994-08-25
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (26 parents)
Officer
1995-01-17 ~ 1995-11-23
IIF 14 - Director → ME
65
LEADOWN LIMITED
- now 02494148
BLOCKSORT LIMITED
- 1990-09-10 02494148
20 Thayer Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-04-20) ~ 2001-02-28
IIF 27 - Director → ME
66
LEAN FORWARD LIMITED
- now 05892768
Insolvency (Case 1) In administration
Administration started on 2016-06-30
Administration ended on 2016-10-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-10
Dissolved on 2019-11-06
LEANFORWARD LIMITED
- 2014-11-19 05892768
JOYSIGN LIMITED - 2006-08-21
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2014-11-05 ~ 2015-08-27
IIF 63 - Director → ME
67
LESRAY HOLDINGS LIMITED
10078896
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-03-22 ~ 2022-10-24
IIF 57 - Director → ME
Person with significant control
2016-11-28 ~ 2019-10-16
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
68
LESRAY LLP
OC329107
Belfry House, Champions Way, Hendon, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-06-15 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
69
LONDON PAVILION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-06-25
Administration ended on 2010-12-23
NOVUS BARS LIMITED - 2009-06-23
CHORION PLC
- 2002-05-16 03043239 04383538... (more)
TROCADERO PLC
- 1998-04-23 03043239
FARTHINGWAY PLC
- 1995-10-13 03043239
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1995-10-09 ~ 2002-07-24
IIF 33 - Director → ME
70
LORD CLYDE INVESTMENT LIMITED
10171319
33 Finland Street, London, Greater London, England
Active Corporate (5 parents)
Person with significant control
2020-10-22 ~ 2020-10-29
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
LORD'S TAVERNERS LIMITED(THE)
00582579
8-10 Grosvenor Gardens, London, England
Active Corporate (81 parents, 4 offsprings)
Officer
2006-04-24 ~ 2008-04-21
IIF 87 - Director → ME
72
LTG GATESHEAD GROUP PLC - now
CRABTREE GROUP PLC - 2003-04-18
SOMERSET TRUST PLC - 1993-06-21
CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC
- 1992-07-10 02010022
Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
Dissolved Corporate (35 parents)
Officer
(before 1992-03-04) ~ 1992-04-08
IIF 66 - Director → ME
73
MARTYN THOMAS & CO. LIMITED
02110789
Stembridge Court Farm, Llandow, Cowbridge, Wales
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
74
MBN EVENTS GROUP LIMITED - now
PREMIER TEAM PROMOTIONS LIMITED
- 2023-11-06 05659311
Stonex Stadium, Greenlands Lane, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-05-15 ~ 2023-10-06
IIF 49 - Director → ME
75
MEGA ADVANCED LTD
13403283
82 St John Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-02-03 ~ now
IIF 94 - Director → ME
76
MIROMA SET LIMITED - now
REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
REACH4ENTERTAINMENT ENTERPRISES PLC
- 2020-09-30 02725009
PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
FIRST ARTIST CORPORATION PLC - 2011-05-31
FIRST ARTIST EVENTS LIMITED - 1993-05-18
REGALIST LIMITED - 1992-08-18
Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (41 parents, 17 offsprings)
Person with significant control
2017-06-26 ~ 2017-12-21
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
77
MN PROPERTY SOLUTIONS LIMITED
10348550
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-12-19 ~ 2023-03-27
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
78
MONEYPITCH COMPANY LIMITED
02830741
Column House, London Road, Shrewsbury, Shropshire
Active Corporate (9 parents, 1 offspring)
Officer
1993-09-27 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
79
MRE DRAINAGE LIMITED
11179211 06809970
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (13 parents)
Person with significant control
2018-01-31 ~ 2020-01-01
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
80
MYHOME HOLDINGS LIMITED
06693370
45 Grosvenor Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2008-09-10 ~ dissolved
IIF 105 - Director → ME
81
NETWORKERS INTERNATIONAL (UK) LIMITED - now
NETWORKERS INTERNATIONAL (UK) PLC
- 2016-10-03 03934433 03950639, 03950639, 06965663... (more)
NETWORKERS INTERNATIONAL PLC
- 2006-05-23 03934433 03950639, 03950639, 06965663... (more)
NET-WORKERS INTERNATIONAL PLC - 2006-01-10
IN-SITE TECHNOLOGY RESOURCES PLC - 2000-04-14
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-01-26 ~ 2015-04-01
IIF 92 - Director → ME
82
NETWORKERS INTERNATIONAL LIMITED - now
NETWORKERS INTERNATIONAL PLC
- 2016-10-03 03950639 03934433... (more)
STREETNAMES PLC - 2006-05-23
STREET NAMES PLC - 2000-05-11
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2006-05-24 ~ 2015-04-01
IIF 91 - Director → ME
83
NEXUS MEDIA EVENTS LTD - now
NEXUS BUSINESS MEDIA LIMITED - 2016-02-18
COLUMBUS TRAVEL PUBLISHING LIMITED - 2007-01-16
HIGHBURY COLUMBUS TRAVEL PUBLISHING LIMITED - 2005-08-05
COLUMBUS PUBLISHING LIMITED - 2002-06-07
COLUMBUS PRESS LIMITED
- 1999-04-09 01993193
TOMQUIN LIMITED
- 1987-07-27 01993193
4th Floor 4 St. James's Place, London, England
Active Corporate (33 parents, 1 offspring)
Officer
(before 1992-10-24) ~ 1997-10-29
IIF 82 - Director → ME
84
NICK POTTER LIMITED
03454746
Belfry House Champions Way, Hendon, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
85
NOCTIUM LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-06-25
Administration ended on 2010-12-23
NOVUS LEISURE LIMITED - 2009-06-23
URBIUM PLC
- 2005-12-06 04383546 03154839, 03594171, 03467860... (more)
URBIUM BARS PLC
- 2002-03-21 04383546 03154839
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-03-21 ~ 2005-05-23
IIF 1 - Director → ME
86
NOVUS BARS LIMITED - now
LONDON PAVILION LIMITED
- 2009-06-23 02682696 03043239, 03183754... (more)
BURFORD ASSOCIATED PROPERTIES LIMITED
- 1995-10-13 02682696
SOURCEVISION LIMITED
- 1992-05-14 02682696
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (22 parents)
Officer
1992-03-13 ~ 1995-11-23
IIF 11 - Director → ME
87
OAKDENE HOMES PLC
- now 03608522 02899214
Insolvency (Case 1) In administration
Administration started on 2009-01-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-01-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-08
Commencement of winding up on 2011-01-21
Conclusion of winding up on 2022-03-25
Dissolved on 2022-08-27
ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
STONECHIP LIMITED - 1998-08-12
Eighth Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (21 parents)
Officer
2008-06-09 ~ 2009-01-23
IIF 99 - Director → ME
88
OGHENE LIMITED
- now 09616248
GOLDAGE LIMITED - 2015-06-16
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-30 ~ now
IIF 113 - Director → ME
89
PEARDALE LIMITED
02611846
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
1992-01-29 ~ 2001-02-28
IIF 19 - Director → ME
90
PEOPLES PHONE LIMITED - now
THE PEOPLES PHONE COMPANY PLC
- 1997-03-07 02262870
CELLULAR COMMUNICATIONS CORPORATION PLC
- 1994-02-28 02262870
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents)
Officer
(before 1991-12-31) ~ 1996-12-13
IIF 74 - Director → ME
91
PHOENIX DYNAMICS GROUP LIMITED
- now 07156540
PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22
Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
Dissolved Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-29
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
92
PIHL EQUITY ADMINISTRATION LIMITED
05716927
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2025-08-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-02-23 ~ 2019-12-05
IIF 85 - Director → ME
93
PIHL EQUITY ASSESSMENTS LIMITED
05885112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
Dissolved on 2025-02-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2006-08-10 ~ 2019-12-05
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-22
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
94
PIHL EQUITY HOLDINGS LIMITED
05716874
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Due to be dissolved on 2023-09-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-02-23 ~ 2019-12-05
IIF 76 - Director → ME
95
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2025-09-13 during the appointment or period of control
Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-03-15 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
PIHL PROPERTY ADMINISTRATION LIMITED
05716921
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-09-26
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2006-02-25 ~ 2019-12-05
IIF 69 - Director → ME
97
PIHL PROPERTY HOLDINGS LIMITED
05716886
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-22
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents, 1 offspring)
Officer
2006-02-23 ~ 2019-12-05
IIF 70 - Director → ME
98
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318448
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of control
Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (19 parents, 1 offspring)
Officer
2006-03-15 ~ now
IIF 39 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
PLATBAY LIMITED
08816539
3 Grace Court, Totteridge Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ dissolved
IIF 56 - Director → ME
100
PREMIER RUGBY LIMITED
- now 03096937 04173533, 04173533... (more)
ENGLISH FIRST DIVISION RUGBY LIMITED
- 2001-05-22 03096937
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Officer
1998-09-30 ~ 2003-08-29
IIF 6 - Director → ME
101
PREMIER TEAM HOLDINGS LIMITED
05530017
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-15 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2006-06-26 ~ 2020-01-16
IIF 106 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
IIF 151 - Right to appoint or remove directors → OE
102
PRESTBURY INCENTIVES LIMITED
09033962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (8 parents)
Officer
2019-12-10 ~ 2020-12-22
IIF 111 - Director → ME
103
PRESTBURY INVESTMENT HOLDINGS LIMITED
- now 03985560 03794422, 13089508... (more)
GLASSWAY LIMITED - 2000-08-04
Cavendish House, 18 Cavendish Square, London
Active Corporate (9 parents, 20 offsprings)
Officer
2003-09-29 ~ 2019-12-05
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-16
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
PRESTBURY INVESTMENTS LLP
- now OC320632 03437280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
Due to be dissolved on 2024-04-09
PRESTBURY MANAGER LLP
- 2009-05-07 OC320632
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-06-28 ~ 2020-12-16
IIF 36 - LLP Designated Member → ME
105
PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP
OC319200 OC399161
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2025-04-16 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2006-04-24 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove members → OE
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
106
PRIORY MEMORABILIA LIMITED
11880588
3 Grace Court, Totteridge Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-13 ~ now
IIF 54 - Director → ME
Person with significant control
2019-03-13 ~ 2024-10-29
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
107
RADWISH LIMITED
02590337
3 Grace Court, Totteridge Green, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-04-27 ~ now
IIF 44 - Director → ME
108
REPRODUCTIVE SCIENCES LIMITED
- now 05604676
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Dissolved on 2024-09-12 during the appointment or period of control
HEALTHCARE ENTERPRISE (FERTILITY) LIMITED - 2007-10-09
82 St John Street, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
109
REV FITNESS LIMITED
11916092
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Active Corporate (3 parents)
Person with significant control
2019-06-28 ~ now
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
110
ROPEMAKER ROAD LTD
10735996
33 Finland Street, London, Greater London, England
Active Corporate (4 parents)
Person with significant control
2020-10-22 ~ 2026-03-12
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
111
RT MARKETING LIMITED
- now 03234300
RODBER THORNEYCROFT LIMITED
- 2006-08-02 03234300
RODGATE ASSOCIATES LIMITED - 1996-09-05
42 York Street, Twickenham, Middlesex, England
Active Corporate (22 parents)
Officer
2005-10-06 ~ 2012-07-25
IIF 107 - Director → ME
112
SARACEN PROPERTY INVESTMENTS LLP
OC306756
Belfry House, Champions Way, Hendon, London
Dissolved Corporate (3 parents)
Officer
2004-01-30 ~ dissolved
IIF 35 - LLP Designated Member → ME
113
SARACENS COPTHALL LLP
OC360885
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-01-14 ~ 2018-11-08
IIF 90 - LLP Designated Member → ME
Person with significant control
2018-10-24 ~ 2022-02-11
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove members → OE
IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
114
SARACENS GROUP HOLDINGS LIMITED
13231271
Stonex Stadium Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2021-02-27 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
SARACENS LIMITED
- now 03110665
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
1996-05-17 ~ 2020-01-16
IIF 97 - Director → ME
116
SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-02-19
Administration ended on 2013-02-12
BRITISH SEAFOOD GROUP HOLDINGS LIMITED
- 2008-01-28 05871684 06451708... (more)
TWP (NEWCO) 28 LIMITED - 2006-10-23
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-01 ~ 2007-12-21
IIF 103 - Director → ME
117
SEAFOOD INTERMEDIATE COMPANY 2 LIMITED - now
BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
- 2008-01-28 05871679 06451732... (more)
TWP (NEWCO) 27 LIMITED - 2006-10-23
46-48 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2007-12-21
IIF 109 - Director → ME
118
SEYMOUR PIERCE HOLDINGS LIMITED
- now 04719360
Insolvency (Case 1) In administration
Administration started on 2013-02-08
Administration ended on 2013-12-19
SPIN SPG LIMITED
- 2007-03-01 04719360
Grant Thornton Uk Llp, 4 Hardman Square, Manchester
Dissolved Corporate (15 parents)
Officer
2003-07-11 ~ 2012-05-31
IIF 67 - Director → ME
119
SILRAY LIMITED
05156574
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Dissolved on 2022-01-27 during the appointment or period of control
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
SIMBA SLEEP LIMITED
09703422
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-03-17 ~ 2025-05-01
IIF 59 - Director → ME
121
SPACES PERSONAL STORAGE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-23
Commencement of winding up on 2025-10-23
SAFESTORE LIMITED - 2004-10-29
SAFESTORE PLC
- 2003-11-07 03512289 03146412, 05512707, 03474118... (more)
SAFESTORE TRADING PLC - 1998-02-26
Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
1999-11-18 ~ 2003-10-02
IIF 32 - Director → ME
122
SPORT INDUSTRY AWARDS LIMITED
- now 04236764
MINOMEDIA LIMITED - 2001-07-26
110 High Holborn, 5th Floor, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
123
STOCKCUBE LIMITED - now
STOCKCUBE PLC
- 2012-08-07 03838579
EFM HOLDINGS LIMITED - 1999-10-27
78 Bishops Road London, 6 Manchester Road, Buxton, Derbyshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
1999-12-13 ~ 2000-09-28
IIF 25 - Director → ME
124
SYNCBEAM LIMITED
03825713
3 Grace Court, Totteridge Green, London
Active Corporate (10 parents)
Officer
1999-10-05 ~ now
IIF 93 - Director → ME
125
THE MILL HILL SCHOOL FOUNDATION
03404450
Walker House Millers Close, Off The Ridgeway, Mill Hill, London
Active Corporate (81 parents, 2 offsprings)
Officer
2005-09-18 ~ 2007-12-08
IIF 104 - Director → ME
126
TORRIDON CAPITAL LIMITED
SC365705
C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-03 ~ 2018-06-30
IIF 41 - Director → ME
127
TROCADERO HOLDINGS LIMITED
- now 02924372
BURFORD (1994) LIMITED
- 1995-10-13 02924372
SPEED 4334 LIMITED
- 1994-05-24 02924372 03147047... (more)
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
1994-05-11 ~ 1995-11-23
IIF 29 - Director → ME
128
TROCADERO LONDON LIMITED
- now 02924197
TROCADERO PROPERTIES NO. 1 LIMITED
- 1995-12-12 02924197 02924138
BURFORD TROCADERO LIMITED
- 1995-10-13 02924197
OCEANDEW LIMITED - 1994-08-25
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (25 parents)
Officer
1995-01-17 ~ 1995-11-23
IIF 26 - Director → ME
1996-06-26 ~ 1998-09-08
IIF 22 - Director → ME
129
TROCADERO MANAGEMENT SERVICES LIMITED - now
NOVUS BARS LIMITED - 2005-12-06
TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
URBIUM BARS LIMITED - 2002-05-16
URBIUM LIMITED - 2002-03-21
TROCADERO MANAGEMENT SERVICES LIMITED
- 2002-01-10 03154839
AMBERVALUE LIMITED - 1996-02-26
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents)
Officer
1996-02-29 ~ 1998-09-08
IIF 23 - Director → ME
130
UHP INVESTMENTS LIMITED
- now 05002716
ULTIMATE HOUSING LIMITED - 2012-07-20
GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05
33 Finland Street, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-02-12
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
131
V.W.E. PROPERTIES LIMITED
09004004 08730525
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-17 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
132
VECTURA GROUP SERVICES LIMITED - now
SKYEPHARMA LIMITED - 2018-06-11
SKYEPHARMA PLC
- 2016-07-25 00107582
BLACK & EDGINGTON GROUP PLC
- 1996-01-08 00107582
TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
DJEMBER HOLDINGS PLC - 1987-10-10
1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1995-01-11 ~ 2000-11-30
IIF 83 - Director → ME
133
VUNPROP LIMITED
- now 10592745
SHAHDAN LIMITED
- 2017-03-31 10592745
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (5 parents)
Person with significant control
2017-02-01 ~ 2022-09-09
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
134
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194
Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1999-09-18 ~ 2002-08-05
IIF 20 - Director → ME
135
WATFORD LEISURE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-24
Commencement of winding up on 2013-07-08
Conclusion of winding up on 2022-08-23
Dissolved on 2023-01-26
WATFORD LEISURE PLC
- 2011-10-20 03335610
WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
- 2001-07-11 03335610
SHELFCO (NO. 1331) LIMITED - 1997-05-14
25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
1999-09-13 ~ 2002-08-05
IIF 9 - Director → ME
136
WESTON CATERING (SOUTH WEST) LTD
08931523
C/o The Deer Park Hotel, Weston, Honiton, Devon
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
137
WEY BRIDGING LTD
05764687
Insolvency (Case 1) In administration
Administration started on 2010-11-25 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-11-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-02
Dissolved on 2022-10-01
C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
Dissolved Corporate (16 parents)
Officer
2009-03-11 ~ 2010-12-07
IIF 108 - Director → ME
138
WIGGY9 INVESTMENTS LIMITED
- now 10592734
DANCALLIE LIMITED - 2017-03-31
6 Lindop Road, Hale, Altrincham, England
Active Corporate (4 parents)
Person with significant control
2017-04-25 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
WILDMAN PROJECT LIMITED
- now 09137552
WILDMAN PROJECTS LIMITED - 2014-07-28
WILDMAN BEER LIMITED - 2014-07-21
C/o Hvm Uk Ltd, 1 Queen Square, Bath, Somerset, England
Active Corporate (6 parents)
Person with significant control
2017-12-27 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-27 ~ 2022-12-27
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
140
WILINK - now
WILINK PLC
- 2006-11-02 03801780 02394368
WILINK.COM PLC
- 2002-05-24 03801780
KNUTSFORD GROUP PLC
- 2000-07-14 03801780
The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
Dissolved Corporate (30 parents)
Officer
1999-11-29 ~ 2006-06-08
IIF 72 - Director → ME
141
WILLOW PUMPS LIMITED
- now 02762063
WILLOW PUMP AND STEEL LIMITED - 1993-07-29
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2019-10-07 ~ 2022-03-10
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE

Wray, Nigel William

Wray, Nigel William

Wray, Nigel William

Wray, Nigel William

Wray, Nigel William

Wray, Nigel William

Wray, Nigel William

Mr Nigel William Wray

Mr Nigel William Wray

Nigel William Wray

18 CAVENDISH SQUARE LIMITED

HARTFORD GROUP PLC

ALBION PROPERTY INVESTMENTS LIMITED

PRESTBURY INVESTMENT PARTNERS LIMITED

AMITRIP HOLDINGS LIMITED

ANNABEL KARMEL GROUP HOLDINGS LIMITED

APOGEE GROUP LIMITED

ARGENT FINANCE LIMITED

CARLISLE HOLDINGS LIMITED

BEYOND SPORT FOUNDATION

GLOBAL SPORTS FOUNDATION

BEYOND SPORT FOUNDATION

BILWARD LIMITED

BM HOLDCO LIMITED

BRENDON STREET INVESTMENTS LIMITED

BACCHANALIA LIMITED

BRENDON STREET SECURITIES LIMITED

RAPID 7653 LIMITED

BREWSTER BRAITHWAITE & CO LIMITED

RAPID 3874 LIMITED

BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED

SEAFOOD INTERMEDIATE COMPANY 2 LIMITED

BRITISH SEAFOOD GROUP HOLDINGS LIMITED

SEAFOOD INTERMEDIATE COMPANY 1 LIMITED

BURFORD ESTATE & PROPERTY CO. LIMITED

BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED

BURFORD FINANCIAL SERVICES LIMITED

RAPID 2167 LIMITED

OLD BURFORD LIMITED

BURFORD HOLDINGS PLC

CHARTSEARCH PLC

PENNY SHARE GUIDE LIMITED(THE)

PENNY PUNTER LIMITED (THE)

FASTEND LIMITED

BURFORD HOLDINGS LIMITED

NEW BURFORD PLC

FRAMLEYCREST PLC

BURFORD HOTELS LIMITED

FOSSILFIELD LIMITED

BURFORD INVESTMENT COMPANY

INDIABOND LIMITED

BURFORD INVESTMENT PROPERTIES LIMITED

HOURNEW LIMITED

BURFORD RESOURCES NO. 2 LIMITED

SWALLOWHAVEN LIMITED

BURFORD SECURED PROPERTIES LIMITED

ASHTEAD PROPERTIES LIMITED

BURFORD WESTERN ESTATES LIMITED

BURFORD GROUP LIMITED

BURFORD ESTATE & PROPERTY CO. LIMITED

EBONYLAND LIMITED

CABOT PARK MANAGEMENT LIMITED

OXENSPRING LIMITED

BURFORD (COVENT GARDEN) LIMITED

SPEED 5628 LIMITED

CARLISLE GROUP PLC

CARLTON COMMUNICATIONS PLC

FLEET STREET LETTER P L C(THE)

CHAPEL DOWN GROUP PLC

ENGLISH WINES GROUP PLC

ENID BLYTON LIMITED

DARRELL WATERS LIMITED

DEER PARK COUNTRY HOUSE LTD

THE DEER PARK HOTEL LTD

DOMINO'S PIZZA GROUP PLC

DOMINO'S PIZZA UK & IRL PLC

DOMINO'S PIZZA GROUP LIMITED

DRAGONERA HOLDINGS LIMITED

DROP GYM & CO LIMITED

EBIOX LIMITED