1
AFFINITY RAIL GROUP LIMITED - now
SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
- 2018-05-30
11314902 5 Albany Court Yard, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-04-17 ~ 2018-04-17
IIF 54 - Director → ME
Person with significant control
2018-04-17 ~ 2018-04-17
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AFFINITY RAIL HOLDINGS LIMITED - now
ALETHEIA HOLDINGS SIX LIMITED
- 2018-05-31
09832087 5 Albany Courtyard, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
10 GBP2018-03-31
Officer
2017-01-30 ~ 2018-04-17
IIF 58 - Director → ME
3
5 Albany Courtyard, London
Active Corporate (7 parents, 6 offsprings)
Officer
2016-10-01 ~ 2019-03-31
IIF 51 - LLP Member → ME
Person with significant control
2016-10-01 ~ 2019-03-31
IIF 76 - Has significant influence or control → OE
4
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
580,640 GBP2019-03-31
Officer
2016-11-28 ~ 2019-04-02
IIF 65 - Director → ME
5
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-579 GBP2024-03-31
Officer
2017-01-30 ~ 2019-04-02
IIF 61 - Director → ME
6
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
638,826 GBP2019-03-31
Officer
2017-01-30 ~ 2019-04-02
IIF 62 - Director → ME
7
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
569 GBP2019-03-31
Officer
2017-01-30 ~ 2019-04-02
IIF 63 - Director → ME
8
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,209 GBP2018-03-31
Officer
2017-01-30 ~ 2019-04-02
IIF 59 - Director → ME
9
5 Albany Courtyard, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10 GBP2019-03-31
Officer
2017-01-30 ~ 2019-04-02
IIF 56 - Director → ME
10
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,150 GBP2018-03-31
Officer
2017-01-30 ~ 2021-04-07
IIF 55 - Director → ME
11
ALETHEIA HOLDINGS THREE LIMITED
09832306 5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,079,153 GBP2020-03-31
Officer
2016-11-28 ~ 2019-04-02
IIF 64 - Director → ME
12
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
391,928 GBP2019-03-31
Officer
2017-01-30 ~ 2021-04-07
IIF 57 - Director → ME
13
ALPHA 3 MANUFACTURING LIMITED
- now 01065925ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
ABACUS POLAR HOLDINGS LIMITED - 2001-09-24
ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
ABACUS ELECTRONICS P L C - 1985-11-01
Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-06-29
Officer
2022-09-13 ~ now
IIF 35 - Director → ME
14
CARGOSTORE WORLDWIDE TRADING LIMITED
- now 09832260AGON HOLDINGS SIX LIMITED
- 2016-11-28
09832260 The Old Exchange, 12 Compton Road, London, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
23,424,259 GBP2024-12-31
Officer
2016-11-28 ~ 2019-04-24
IIF 66 - Director → ME
15
ST JAMES PARADE (33) LIMITED - 2003-12-30
25-35 Sadler Road, Lincoln, Lincolnshire
Liquidation Corporate (24 parents)
Equity (Company account)
312 GBP2023-03-31
Officer
2022-06-06 ~ now
IIF 2 - Director → ME
16
CAPITA RESOURCING LIMITED - 2023-06-08
ETEACHERS LIMITED - 2004-11-23
SUPPLY TEACHING LIMITED - 2000-03-16
Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Profit/Loss (Company account)
16,562,226 GBP2022-01-01 ~ 2022-12-31
Officer
2023-12-15 ~ 2025-01-01
IIF 39 - Director → ME
17
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Profit/Loss (Company account)
-5,372,289 GBP2024-01-01 ~ 2024-12-31
Officer
2023-10-06 ~ 2024-12-20
IIF 3 - Director → ME
18
INSPIRIT CARREY BIDCO LIMITED
- now 14077879INSPIRIT HOLDCO 15 LIMITED
- 2022-11-16
14077879 12435783, 13679256, 12831131, 13682296, 14290558, 14290609, 13564495, 14076249, 13294502, 12835878, 15081416... (more) Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
Active Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
0 GBP2024-06-29
Officer
2022-04-29 ~ now
IIF 33 - Director → ME
19
INSPIRIT CARREY TOPCO LIMITED
- now 14076249INSPIRIT HOLDCO 14 LIMITED
- 2023-01-27
14076249 12435783, 13679256, 12831131, 13682296, 14290558, 14290609, 13564495, 14077879, 13294502, 12835878, 15081416... (more) 2 Babmaes Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-29
Officer
2022-04-28 ~ now
IIF 22 - Director → ME
20
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-06-13 ~ 2023-07-04
IIF 72 - Right to surplus assets - More than 50% but less than 75% → OE
21
2 Babmaes Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-27 ~ now
IIF 4 - Director → ME
22
C/o Forvis Mazars Llp 30, Old Bailey, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
1,989,606 GBP2025-03-09
Officer
2023-07-19 ~ now
IIF 17 - Director → ME
23
C/o Forvis Mazars Llp 30, Old Bailey, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
1,591,526 GBP2025-03-09
Officer
2023-07-19 ~ now
IIF 13 - Director → ME
24
C/o Harper Macleod Llp, Citypoint 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-11-14 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (4 parents)
Person with significant control
2023-06-13 ~ now
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
26
2 Babmaes Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 7 - Director → ME
27
2 Babmaes Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 18 - Director → ME
28
2 Babmaes Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-25 ~ now
IIF 9 - Director → ME
29
INSPIRIT LAVENDER BIDCO LIMITED
- now 15081742INSPIRIT BIDCO 20 LIMITED
- 2024-01-15
15081742 2 Babmaes Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-79,240 GBP2024-03-31
Officer
2023-08-18 ~ now
IIF 21 - Director → ME
30
INSPIRIT LAVENDER HOLDCO LIMITED
- now 15081416INSPIRIT HOLDCO 20 LIMITED
- 2024-01-15
15081416 12435783, 13679256, 12831131, 13682296, 14290558, 14290609, 13564495, 14077879, 14076249, 13294502, 12835878... (more) 2 Babmaes Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-18 ~ now
IIF 20 - Director → ME
31
2 Babmaes Street, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
419,719 GBP2024-12-31
Officer
2019-09-11 ~ now
IIF 8 - Director → ME
2019-09-11 ~ now
IIF 71 - Secretary → ME
Person with significant control
2019-09-11 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
2 Babmaes Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-06-09 ~ now
IIF 23 - Director → ME
2023-06-09 ~ now
IIF 70 - Secretary → ME
Person with significant control
2023-06-09 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Scotland, Scotland
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-01 ~ now
IIF 1 - Director → ME
2019-11-01 ~ now
IIF 69 - Secretary → ME
34
2 Babmaes Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-30 ~ 2025-06-07
IIF 42 - Director → ME
35
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-28 ~ 2025-06-07
IIF 41 - Director → ME
36
INSPIRIT PADDINGTON BIDCO LIMITED
- now 13682296INSPIRIT HOLDCO 12 LTD
- 2022-11-16
13682296 12435783, 13679256, 12831131, 14290558, 14290609, 13564495, 14077879, 14076249, 13294502, 12835878, 15081416... (more) 2 Babmaes Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,867,013 GBP2023-12-31
Officer
2021-10-15 ~ now
IIF 27 - Director → ME
37
INSPIRIT PADDINGTON TOPCO LIMITED
- now 13679256INSPIRIT PELTA HOLDINGS LIMITED
- 2022-11-17
13679256INSPIRIT HOLDCO 11 LTD
- 2022-01-07
13679256 12435783, 12831131, 13682296, 14290558, 14290609, 13564495, 14077879, 14076249, 13294502, 12835878, 15081416... (more) 2 Babmaes Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,024 GBP2023-12-31
Officer
2021-10-14 ~ now
IIF 11 - Director → ME
38
INSPIRIT PINE BIDCO LIMITED
- now 14486072HAMSARD 3701 LIMITED
- 2023-02-17
14486072 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Babmaes Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-02-17 ~ now
IIF 15 - Director → ME
39
INSPIRIT PINE TOPCO LIMITED
- now 14486198HAMSARD 3700 LIMITED
- 2023-02-17
14486198 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Babmaes Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 24 - Director → ME
40
INSPIRIT PT2 HOLDINGS LIMITED
- now 12831131INSPIRIT HOLDCO 8 LIMITED
- 2020-09-18
12831131 12435783, 13679256, 13682296, 14290558, 14290609, 13564495, 14077879, 14076249, 13294502, 12835878, 15081416... (more) 2 Babmaes Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
75,471 GBP2024-12-31
Officer
2020-08-24 ~ now
IIF 16 - Director → ME
41
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 29 - Director → ME
42
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 30 - Director → ME
43
INSPIRIT SEQUOIA TOPCO LIMITED
- now 16237291INSPIRIT SEQUOIA TOPCO LIMITED
- 2026-01-23
16237291 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 28 - Director → ME
44
INSPIRIT TULIP BIDCO LIMITED - now
2 Babmaes Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,000 GBP2025-03-31
Officer
2022-08-24 ~ 2025-09-12
IIF 37 - Director → ME
45
INSPIRIT HOLDCO 16 LIMITED
- 2023-02-07
14290609 12435783, 13679256, 12831131, 13682296, 14290558, 13564495, 14077879, 14076249, 13294502, 12835878, 15081416... (more) 2 Babmaes Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,000 GBP2025-03-31
Officer
2022-08-11 ~ 2025-09-12
IIF 38 - Director → ME
46
INSPIRIT TULIP TOPCO LIMITED
- now 14290558INSPIRIT HOLDCO 17 LIMITED
- 2023-02-09
14290558 12435783, 13679256, 12831131, 13682296, 14290609, 13564495, 14077879, 14076249, 13294502, 12835878, 15081416... (more) 2 Babmaes Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-12,210 GBP2024-04-01 ~ 2025-03-31
Officer
2022-08-11 ~ now
IIF 19 - Director → ME
47
2 Babmaes Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 14 - Director → ME
48
2 Babmaes Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 5 - Director → ME
49
2 Babmaes Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 12 - Director → ME
50
2 Babmaes Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-09 ~ now
IIF 26 - Director → ME
51
HELIUM MIRACLE 296 LIMITED
- 2020-10-29
12526046 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-09-30 ~ now
IIF 25 - Director → ME
52
Atlas Works, Sutherland Road, Stoke-on-trent, England
Active Corporate (9 parents)
Equity (Company account)
936,550 GBP2025-03-31
Officer
2025-10-07 ~ now
IIF 50 - Director → ME
53
MIDWAY CONTRACT ELECTRONICS LIMITED - 2023-03-15
Atlas Works, Sutherland Road, Stoke-on-trent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
545,092 GBP2025-03-31
Officer
2025-10-07 ~ now
IIF 36 - Director → ME
54
PEREGRINE INTERNATIONAL LIMITED - now
INSPIRIT PINE NEWCO LIMITED
- 2024-09-23
15475234 Golden Cross House, 8 Duncannon Street, London, England
Active Corporate (7 parents)
Officer
2024-02-09 ~ 2024-09-09
IIF 40 - Director → ME
55
BILLERUDKORSNAS BEETHAM LTD
- 2021-11-01
00069606BILLERUD BEETHAM LIMITED - 2013-02-13
HENRY COOKE LIMITED - 2004-03-16
BARLOW PAPER LIMITED - 1999-09-06
BIBBY PAPER LIMITED - 1997-10-01
J. BIBBY PAPER LIMITED - 1996-12-09
J.& J.MAKIN LIMITED - 1990-10-01
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
In Administration Corporate (38 parents)
Officer
2021-10-31 ~ now
IIF 32 - Director → ME
56
INSPIRIT HOLDCO 6 LIMITED
- 2020-09-18
12435783 13679256, 12831131, 13682296, 14290558, 14290609, 13564495, 14077879, 14076249, 13294502, 12835878, 15081416... (more) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (9 parents)
Equity (Company account)
-323,808 GBP2021-12-31
Officer
2020-01-31 ~ now
IIF 46 - Director → ME
57
INSPIRIT HOLDCO 7 LIMITED
- 2020-09-18
12835878 12435783, 13679256, 12831131, 13682296, 14290558, 14290609, 13564495, 14077879, 14076249, 13294502, 15081416... (more) 2 Babmaes Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-08-25 ~ now
IIF 6 - Director → ME
58
1 The Green, Richmond
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
4,694,389 GBP2024-08-31
Officer
2018-11-23 ~ 2023-07-31
IIF 67 - Director → ME
59
SPALDINGS HOLDINGS LIMITED
- now 04897291SPALDINGS LIMITED - 2009-12-08
BASTOCK LIMITED - 2004-01-29
25-35 Sadler Road, Lincoln, Lincolnshire
Active Corporate (37 parents, 2 offsprings)
Equity (Company account)
1,238 GBP2023-03-31
Officer
2022-06-06 ~ 2025-09-01
IIF 44 - Director → ME
60
SPALDINGS (UK) LIMITED - 2009-12-08
SPALDINGS AGRICULTURAL LIMITED - 1994-01-12
HENLAN LIMITED - 1991-01-09
25 - 35 Sadler Road, Lincoln, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
14,917 GBP2023-12-31
Officer
2022-06-06 ~ 2025-09-01
IIF 43 - Director → ME
61
TEKDATA INTERCONNECTIONS LIMITED
- now 00967924TEKDATA LIMITED - 2004-07-01
Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
Active Corporate (27 parents)
Equity (Company account)
-0 GBP2024-06-29
Officer
2023-01-20 ~ now
IIF 34 - Director → ME
62
THIS WORKS PRODUCTS LIMITED
- now 06959060MANDACO 612 LIMITED - 2009-09-03
C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
Active Corporate (21 parents)
Officer
2023-12-18 ~ 2025-01-16
IIF 47 - Director → ME
63
INSPIRIT HOLDCO 9 LIMITED
- 2022-08-15
13294502 12435783, 13679256, 12831131, 13682296, 14290558, 14290609, 13564495, 14077879, 14076249, 12835878, 15081416... (more) 2 Babmaes Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
132 GBP2023-03-31
Officer
2021-03-26 ~ 2025-09-01
IIF 45 - Director → ME
64
INSPIRIT HOLDCO 10 LIMITED
- 2022-08-12
13564495 12435783, 13679256, 12831131, 13682296, 14290558, 14290609, 14077879, 14076249, 13294502, 12835878, 15081416... (more) 2 Babmaes Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-08-13 ~ now
IIF 31 - Director → ME
65
C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
Active Corporate (15 parents)
Equity (Company account)
1,335,573 GBP2024-03-31
Officer
2023-12-18 ~ 2025-01-16
IIF 49 - Director → ME
66
C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2023-12-18 ~ 2025-01-16
IIF 48 - Director → ME
67
ALETHEIA HOLDINGS FOUR LIMITED
- 2018-05-25
09832258 5 Albany Courtyard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10 GBP2018-03-31
Officer
2016-11-28 ~ 2019-12-19
IIF 60 - Director → ME
68
VG SCIENTA LIMITED - 2015-01-02
VACUUM GENERATORS LIMITED - 2006-01-17
Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-04-19 ~ 2019-12-19
IIF 52 - Director → ME
69
OMICRON UHV TECHNIK LIMITED - 2018-04-17
BELMEC RSI LIMITED - 2001-12-19
Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
Active Corporate (18 parents)
Officer
2018-04-19 ~ 2019-12-19
IIF 53 - Director → ME
70
VYSUS GROUP HOLDINGS LIMITED
- now 12912998INDIGO SOLUTIONS HOLDINGS LIMITED
- 2020-10-29
12912998 2 Babmaes Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2020-09-29 ~ now
IIF 10 - Director → ME