1
30 Tower View, Kings Hill, West Malling, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-01-04 ~ 2019-09-23
IIF 29 - Director → ME
2
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents, 14 offsprings)
Officer
2018-01-05 ~ 2019-09-23
IIF 33 - Director → ME
3
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-03 ~ 2019-09-23
IIF 32 - Director → ME
4
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-02 ~ 2022-11-15
IIF 31 - Director → ME
5
PLUM ACQUISITIONS LIMITED - 2012-09-10
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2012-03-20 ~ 2013-01-28
IIF 12 - Director → ME
6
COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
PLUM FOSTERING LIMITED - 2012-09-10
PLUM TRADECO LIMITED - 2012-07-13
3 Rayns Way, Syston, Leicester, England
Active Corporate (5 parents, 16 offsprings)
Officer
2012-04-03 ~ 2014-01-28
IIF 14 - Director → ME
7
PLUM (HOLDINGS) LIMITED - 2012-09-10
Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-20 ~ 2014-01-28
IIF 17 - Director → ME
8
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-4,572,667 GBP2023-12-31
Officer
2017-10-25 ~ 2019-12-12
IIF 6 - Director → ME
9
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,261,797 GBP2023-12-31
Officer
2017-10-25 ~ 2019-12-12
IIF 5 - Director → ME
10
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-33,280,585 GBP2023-12-31
Officer
2017-10-24 ~ 2019-12-12
IIF 4 - Director → ME
11
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-114,059 GBP2023-01-01 ~ 2023-12-31
Officer
2017-10-24 ~ 2019-12-12
IIF 7 - Director → ME
12
DC1 BIDCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-26,418,908 GBP2022-03-31
Officer
2016-12-16 ~ 2018-01-25
IIF 1 - Director → ME
13
DC1 FINCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
405,332 GBP2022-03-31
Officer
2016-12-16 ~ 2018-01-25
IIF 10 - Director → ME
14
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-16 ~ 2018-01-25
IIF 2 - Director → ME
2020-01-11 ~ 2022-04-29
IIF 3 - Director → ME
15
GENDEN HOLDINGS LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (3 parents, 7 offsprings)
Officer
2017-05-18 ~ 2018-01-25
IIF 34 - Director → ME
16
DC1 MIDCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-19,714,902 GBP2022-03-31
Officer
2016-12-16 ~ 2018-01-25
IIF 9 - Director → ME
17
BOX HOLDCO LIMITED - 2009-09-23
BOX INVESTMENT LIMITED - 2009-09-15
SHOO 465 LIMITED - 2009-09-09
03958925, 03974892, 05182577, 05270591, 05277750, 05329429, 05395641, 05395698, 05403337, 05403580, 05403888, 05403910, 05447026, 05498287, 05499095, 05499164, 05499175, 05523522, 05586336, 05586341Warning The number of records might exceed displayable range of browser, please consider
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... (more) 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-11 ~ 2016-03-01
IIF 30 - Director → ME
18
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents)
Officer
2015-03-03 ~ 2017-11-27
IIF 41 - Director → ME
19
NEMO ACQUISITIONS LIMITED - 2011-12-09
07746795 The Chocolate Factory, Keynsham, Bristol
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-07-13 ~ 2014-07-16
IIF 19 - Director → ME
20
NEMO ACQUISITIONS HOLDINGS LIMITED - 2011-12-09
The Chocolate Factory, Keynsham, Bristol
Dissolved Corporate (3 parents)
Officer
2011-07-14 ~ 2014-07-16
IIF 21 - Director → ME
21
NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
07703740 The Chocolate Factory, Keynsham, Bristol
Active Corporate (8 parents, 337 offsprings)
Equity (Company account)
-446,000 GBP2020-09-30
Officer
2011-08-19 ~ 2011-09-09
IIF 20 - Director → ME
22
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents, 49 offsprings)
Equity (Company account)
-321,306 GBP2020-09-30
Officer
2021-09-06 ~ 2025-11-24
IIF 57 - Director → ME
23
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
500,000 GBP2020-09-30
Officer
2021-09-06 ~ 2025-11-24
IIF 55 - Director → ME
24
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,008,273 GBP2020-09-30
Officer
2021-09-06 ~ 2025-11-24
IIF 54 - Director → ME
25
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ 2025-11-24
IIF 56 - Director → ME
26
WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 11 offsprings)
Officer
2013-11-21 ~ 2018-07-10
IIF 28 - Director → ME
27
WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-21 ~ 2018-07-10
IIF 27 - Director → ME
28
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD - 2018-10-19
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-17 ~ 2015-11-18
IIF 16 - Director → ME
29
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD - 2018-10-19
09002738 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-17 ~ 2015-11-18
IIF 18 - Director → ME
30
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD - 2018-10-19
09002734 Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-17 ~ 2015-11-18
IIF 13 - Director → ME
31
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-18 ~ 2022-07-01
IIF 8 - Director → ME
32
PROJECT RUBY LIMITED - 2006-05-23
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-04 ~ 2013-07-18
IIF 35 - Director → ME
33
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-03-16 ~ 2013-07-18
IIF 36 - Director → ME
34
TIME RIGHT HOLDCO LIMITED - 2015-06-18
SHOO 601 LIMITED - 2015-06-05
03958925, 03974892, 05182577, 05270591, 05277750, 05329429, 05395641, 05395698, 05403337, 05403580, 05403888, 05403910, 05447026, 05498287, 05499095, 05499164, 05499175, 05523522, 05586336, 05586341Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-09 ~ 2021-02-26
IIF 22 - Director → ME
35
TIME RIGHT FINANCE LIMITED - 2015-06-18
SHOO 599 LIMITED - 2015-06-05
03958925, 03974892, 05182577, 05270591, 05277750, 05329429, 05395641, 05395698, 05403337, 05403580, 05403888, 05403910, 05447026, 05498287, 05499095, 05499164, 05499175, 05523522, 05586336, 05586341Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-09 ~ 2021-02-26
IIF 25 - Director → ME
36
WRITEAFTER LIMITED - 1997-01-17
C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ 2015-03-27
IIF 11 - Director → ME
37
VETPARTNERS UK LTD - 2016-04-22
COFFEE BIDCO LIMITED - 2015-12-09
09536587 6th Floor 10 New Burlington Street, London, England
Active Corporate (5 parents)
Equity (Company account)
85,193,283 GBP2019-06-30
Officer
2015-08-26 ~ 2018-04-05
IIF 24 - Director → ME
38
Spitfire House, Aviator Court, York, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-08 ~ 2018-04-05
IIF 43 - Director → ME
39
Spitfire House, Aviator Court, York, England
Active Corporate (4 parents, 120 offsprings)
Officer
2016-03-08 ~ 2018-04-05
IIF 42 - Director → ME
40
COFFEE HOLDINGS LIMITED - 2015-12-09
6th Floor 10 New Burlington Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-26 ~ 2018-04-05
IIF 23 - Director → ME
41
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-06 ~ 2018-07-10
IIF 26 - Director → ME