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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ally, Bibi Rahima

child relation
Offspring entities and appointments
Active 105
  • 1
    02687567
    - now
    FINISHSTEADY LIMITED - 1992-06-26
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-29 ~ dissolved
    IIF 289 - Secretary → ME
  • 2
    38 YR LIMITED - 2016-09-21
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    IIF 1380 - Has significant influence or control → OE
    IIF 1380 - Right to appoint or remove directors → OE
    IIF 1380 - Ownership of voting rights - 75% or more → OE
    IIF 1380 - Ownership of shares – 75% or more → OE
  • 3
    REDPOINT THERMALLOY LTD - 2001-01-16
    REDPOINT LIMITED - 1993-09-27
    icon of address Suite 4, Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-12 ~ dissolved
    IIF 291 - Secretary → ME
  • 4
    icon of address Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 314 - Secretary → ME
  • 5
    HAVANA TOPCO LIMITED - 2012-10-09
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 930 - Director → ME
  • 6
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2009-04-16 ~ dissolved
    IIF 395 - Secretary → ME
  • 7
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 929 - Director → ME
  • 8
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 957 - Director → ME
  • 9
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 864 - Director → ME
  • 10
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 1037 - Director → ME
  • 11
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    IIF 1165 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ dissolved
    IIF 1294 - Right to appoint or remove directors → OE
    IIF 1294 - Ownership of voting rights - 75% or more → OE
    IIF 1294 - Ownership of shares – 75% or more → OE
  • 12
    BUSINESS-AUCTIONS.COM LIMITED - 2004-02-03
    icon of address 10 Po Box 60317, Orange Street, Haymarket London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-14 ~ dissolved
    IIF 261 - Secretary → ME
  • 13
    MACSCO 62 LIMITED - 2013-12-05
    icon of address 21-23 Old Street, Ashton-under-lyne, Tameside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-19 ~ dissolved
    IIF 739 - Director → ME
  • 14
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 1066 - Director → ME
    icon of calendar 2002-12-05 ~ dissolved
    IIF 295 - Secretary → ME
  • 15
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    IIF 1249 - Director → ME
  • 16
    icon of address 10, Norwich Street, London, Ec4a 1bd.
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 1077 - Director → ME
    icon of calendar 2002-12-05 ~ dissolved
    IIF 258 - Secretary → ME
  • 17
    VENTEK LIMITED - 1981-12-31
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-05 ~ dissolved
    IIF 344 - Secretary → ME
  • 18
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 1198 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    IIF 1325 - Right to appoint or remove directors → OE
    IIF 1325 - Ownership of voting rights - 75% or more → OE
    IIF 1325 - Ownership of shares – 75% or more → OE
  • 19
    LPP SERVICES LIMITED - 2008-04-14
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    IIF 284 - Secretary → ME
  • 20
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    IIF 330 - Secretary → ME
  • 21
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    IIF 392 - Secretary → ME
  • 22
    JO LOVES LIMITED - 2012-06-29
    MACSCO 26 LIMITED - 2011-02-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 349 - Secretary → ME
  • 23
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 695 - Secretary → ME
  • 24
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 724 - Secretary → ME
  • 25
    GRAFTON (LONDON) LIMITED - 2018-03-27
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 1233 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ dissolved
    IIF 1352 - Right to appoint or remove directors → OE
    IIF 1352 - Ownership of voting rights - 75% or more → OE
    IIF 1352 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    IIF 1147 - Director → ME
  • 27
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    IIF 1176 - Director → ME
  • 28
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    IIF 1151 - Director → ME
  • 29
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ dissolved
    IIF 1136 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ dissolved
    IIF 1335 - Right to appoint or remove directors → OE
    IIF 1335 - Ownership of voting rights - 75% or more → OE
    IIF 1335 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-18 ~ dissolved
    IIF 411 - Secretary → ME
  • 31
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 915 - Director → ME
  • 32
    icon of address Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 303 - Secretary → ME
  • 33
    ALRESFORD RACING LTD - 2018-12-19
    CHISWELL TRADING LTD - 2016-04-27
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 723 - Secretary → ME
  • 34
    icon of address Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    IIF 667 - Secretary → ME
  • 35
    icon of address Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    IIF 669 - Secretary → ME
  • 36
    INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 321 - Secretary → ME
  • 37
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED - 2006-10-02
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-12-10 ~ now
    IIF 326 - Secretary → ME
  • 38
    IPGL VENTURES LTD - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-20 ~ dissolved
    IIF 339 - Secretary → ME
  • 39
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19
    PRECIS (1357) LIMITED - 1995-06-30
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 257 - Secretary → ME
  • 40
    IPGL PROPERTY FUNDS LIMITED - 2018-12-19
    INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 311 - Secretary → ME
  • 41
    IPGL FUND INVESTMENTS LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    IIF 356 - Secretary → ME
  • 42
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    IIF 275 - Secretary → ME
  • 43
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 1180 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ dissolved
    IIF 1316 - Right to appoint or remove directors → OE
    IIF 1316 - Ownership of voting rights - 75% or more → OE
    IIF 1316 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-28 ~ dissolved
    IIF 1149 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ dissolved
    IIF 1293 - Right to appoint or remove directors → OE
    IIF 1293 - Ownership of voting rights - 75% or more → OE
    IIF 1293 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 1170 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ dissolved
    IIF 1321 - Right to appoint or remove directors → OE
    IIF 1321 - Ownership of voting rights - 75% or more → OE
    IIF 1321 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 1173 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ dissolved
    IIF 1326 - Right to appoint or remove directors → OE
    IIF 1326 - Ownership of voting rights - 75% or more → OE
    IIF 1326 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 1178 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ dissolved
    IIF 1303 - Right to appoint or remove directors → OE
    IIF 1303 - Ownership of voting rights - 75% or more → OE
    IIF 1303 - Ownership of shares – 75% or more → OE
  • 48
    HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09
    HEALTHCARE BRANDS LIMITED - 2003-08-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 324 - Secretary → ME
  • 49
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 880 - Director → ME
  • 50
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 923 - Director → ME
  • 51
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 1031 - Director → ME
  • 52
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 1009 - Director → ME
  • 53
    BECAP ORLANDO LIMITED - 2014-07-22
    MACSCO 72 LIMITED - 2014-07-16
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    IIF 1013 - Director → ME
  • 54
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 688 - Secretary → ME
  • 55
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 1074 - Director → ME
  • 56
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 1102 - Director → ME
  • 57
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 1281 - Right to appoint or remove directors → OE
    IIF 1281 - Ownership of voting rights - 75% or more → OE
    IIF 1281 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 1203 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 1279 - Has significant influence or control → OE
    IIF 1279 - Right to appoint or remove directors → OE
    IIF 1279 - Ownership of voting rights - 75% or more → OE
    IIF 1279 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 1201 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 1280 - Has significant influence or control → OE
    IIF 1280 - Right to appoint or remove directors → OE
    IIF 1280 - Ownership of voting rights - 75% or more → OE
    IIF 1280 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ dissolved
    IIF 390 - Secretary → ME
  • 61
    BE HEARD GROUP LIMITED - 2015-11-16
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    IIF 1235 - Director → ME
  • 62
    icon of address Macfarlanes, 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-20 ~ dissolved
    IIF 309 - Secretary → ME
  • 63
    MANRESA NOMINEES LIMITED - 2007-03-28
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    IIF 360 - Secretary → ME
  • 64
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 1256 - Director → ME
  • 65
    icon of address One Westbourne Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 1169 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 1334 - Right to appoint or remove directors → OE
    IIF 1334 - Ownership of voting rights - 75% or more → OE
    IIF 1334 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-15 ~ dissolved
    IIF 355 - Secretary → ME
  • 67
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-16 ~ dissolved
    IIF 310 - Secretary → ME
  • 68
    EVELYN PARTNERS (HOLDINGS) LIMITED - 2022-06-06
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ dissolved
    IIF 1197 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 1295 - Right to appoint or remove directors → OE
    IIF 1295 - Ownership of voting rights - 75% or more → OE
    IIF 1295 - Ownership of shares – 75% or more → OE
  • 69
    EVELYN PARTNERS GROUP LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    IIF 1146 - Director → ME
    Person with significant control
    icon of calendar 2021-09-08 ~ dissolved
    IIF 1307 - Right to appoint or remove directors → OE
    IIF 1307 - Ownership of voting rights - 75% or more → OE
    IIF 1307 - Ownership of shares – 75% or more → OE
  • 70
    EVELYN PARTNERS INVESTMENT MANAGEMENT LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-21 ~ dissolved
    IIF 1195 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ dissolved
    IIF 1340 - Right to appoint or remove directors → OE
    IIF 1340 - Ownership of voting rights - 75% or more → OE
    IIF 1340 - Ownership of shares – 75% or more → OE
  • 71
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1167 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1346 - Right to appoint or remove directors → OE
    IIF 1346 - Ownership of voting rights - 75% or more → OE
    IIF 1346 - Ownership of shares – 75% or more → OE
  • 72
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1192 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1324 - Right to appoint or remove directors → OE
    IIF 1324 - Ownership of voting rights - 75% or more → OE
    IIF 1324 - Ownership of shares – 75% or more → OE
  • 73
    EVELYN PARTNERS LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-28 ~ dissolved
    IIF 1162 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 1319 - Right to appoint or remove directors → OE
    IIF 1319 - Ownership of voting rights - 75% or more → OE
    IIF 1319 - Ownership of shares – 75% or more → OE
  • 74
    EVELYN PARTNERS PROFESSIONAL SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-21 ~ dissolved
    IIF 1134 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ dissolved
    IIF 1323 - Right to appoint or remove directors → OE
    IIF 1323 - Ownership of voting rights - 75% or more → OE
    IIF 1323 - Ownership of shares – 75% or more → OE
  • 75
    EVELYN PARTNERS SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ dissolved
    IIF 1144 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 1299 - Right to appoint or remove directors → OE
    IIF 1299 - Ownership of voting rights - 75% or more → OE
    IIF 1299 - Ownership of shares – 75% or more → OE
  • 76
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-25 ~ dissolved
    IIF 1166 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ dissolved
    IIF 1314 - Right to appoint or remove directors → OE
    IIF 1314 - Ownership of voting rights - 75% or more → OE
    IIF 1314 - Ownership of shares – 75% or more → OE
  • 77
    EVELYN SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-17 ~ dissolved
    IIF 1264 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ dissolved
    IIF 1349 - Right to appoint or remove directors → OE
    IIF 1349 - Ownership of voting rights - 75% or more → OE
    IIF 1349 - Ownership of shares – 75% or more → OE
  • 78
    EVELYN PARTNERS GROUP LIMITED - 2022-06-27
    PROJECT BLACK DISSOLUTIONCO 19 LIMITED - 2022-06-23
    NEXIA EVELYN PARTNERS LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ dissolved
    IIF 1183 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 1322 - Right to appoint or remove directors → OE
    IIF 1322 - Ownership of voting rights - 75% or more → OE
    IIF 1322 - Ownership of shares – 75% or more → OE
  • 79
    EVELYN PARTNERS I M LIMITED - 2022-06-06
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ dissolved
    IIF 1154 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 1301 - Right to appoint or remove directors → OE
    IIF 1301 - Ownership of voting rights - 75% or more → OE
    IIF 1301 - Ownership of shares – 75% or more → OE
  • 80
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2022-06-06
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-23 ~ dissolved
    IIF 1143 - Director → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ dissolved
    IIF 1331 - Right to appoint or remove directors → OE
    IIF 1331 - Ownership of voting rights - 75% or more → OE
    IIF 1331 - Ownership of shares – 75% or more → OE
  • 81
    EVELYN GROUP LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-17 ~ dissolved
    IIF 1267 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ dissolved
    IIF 1359 - Right to appoint or remove directors → OE
    IIF 1359 - Ownership of voting rights - 75% or more → OE
    IIF 1359 - Ownership of shares – 75% or more → OE
  • 82
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1135 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1290 - Right to appoint or remove directors → OE
    IIF 1290 - Ownership of voting rights - 75% or more → OE
    IIF 1290 - Ownership of shares – 75% or more → OE
  • 83
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1142 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1344 - Right to appoint or remove directors → OE
    IIF 1344 - Ownership of voting rights - 75% or more → OE
    IIF 1344 - Ownership of shares – 75% or more → OE
  • 84
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 1160 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    IIF 1292 - Right to appoint or remove directors → OE
    IIF 1292 - Ownership of voting rights - 75% or more → OE
    IIF 1292 - Ownership of shares – 75% or more → OE
  • 85
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1185 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1347 - Right to appoint or remove directors → OE
    IIF 1347 - Ownership of voting rights - 75% or more → OE
    IIF 1347 - Ownership of shares – 75% or more → OE
  • 86
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1199 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 1336 - Right to appoint or remove directors → OE
    IIF 1336 - Ownership of voting rights - 75% or more → OE
    IIF 1336 - Ownership of shares – 75% or more → OE
  • 87
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 407 - Secretary → ME
  • 88
    NS PARTNERS LTD - 2012-10-30
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 1042 - Director → ME
  • 89
    SC ST. MARTIN'S LIMITED - 1999-09-16
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-27 ~ dissolved
    IIF 351 - Secretary → ME
  • 90
    XAFINITY CONSULTING LIMITED - 2019-04-10
    XPS PENSIONS CONSULTING LIMITED - 2019-04-01
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 1159 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 1318 - Right to appoint or remove directors → OE
    IIF 1318 - Ownership of voting rights - 75% or more → OE
    IIF 1318 - Ownership of shares – 75% or more → OE
  • 91
    PS ADMINISTRATION LIMITED - 2019-04-10
    XPS ADMINISTRATION LIMITED - 2019-04-01
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 1188 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 1341 - Right to appoint or remove directors → OE
    IIF 1341 - Ownership of voting rights - 75% or more → OE
    IIF 1341 - Ownership of shares – 75% or more → OE
  • 92
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-10
    XPS INVESTMENT LIMITED - 2019-04-01
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 1175 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 1338 - Right to appoint or remove directors → OE
    IIF 1338 - Ownership of voting rights - 75% or more → OE
    IIF 1338 - Ownership of shares – 75% or more → OE
  • 93
    PUNTER SOUTHALL LIMITED - 2019-04-10
    XPS PENSIONS LIMITED - 2019-04-01
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 1155 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 1311 - Right to appoint or remove directors → OE
    IIF 1311 - Ownership of voting rights - 75% or more → OE
    IIF 1311 - Ownership of shares – 75% or more → OE
  • 94
    STOCKLONG LIMITED - 1996-07-31
    icon of address Citypoint Level 28, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 266 - Secretary → ME
  • 95
    FINISCO LIMITED - 2002-11-29
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 285 - Secretary → ME
  • 96
    SUPERMARKET INCOME REIT LIMITED - 2017-06-02
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 1223 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 1373 - Right to appoint or remove directors → OE
    IIF 1373 - Ownership of voting rights - 75% or more → OE
    IIF 1373 - Ownership of shares – 75% or more → OE
  • 97
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 1232 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    IIF 1363 - Right to appoint or remove directors → OE
    IIF 1363 - Ownership of shares – 75% or more → OE
  • 98
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 1184 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    IIF 1330 - Right to appoint or remove directors → OE
    IIF 1330 - Ownership of voting rights - 75% or more → OE
    IIF 1330 - Ownership of shares – 75% or more → OE
  • 99
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-08 ~ dissolved
    IIF 412 - Secretary → ME
  • 100
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    IIF 707 - Secretary → ME
  • 101
    AVARA FOODS LIMITED - 2018-01-29
    icon of address 1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-01-15 ~ dissolved
    IIF 1286 - Right to appoint or remove directors → OE
    IIF 1286 - Ownership of voting rights - 75% or more → OE
    IIF 1286 - Ownership of shares – 75% or more → OE
  • 102
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ dissolved
    IIF 259 - Secretary → ME
  • 103
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    IIF 1381 - Has significant influence or control → OE
    IIF 1381 - Right to appoint or remove directors → OE
    IIF 1381 - Ownership of voting rights - 75% or more → OE
    IIF 1381 - Ownership of shares – 75% or more → OE
  • 104
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 1006 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    IIF 1285 - Right to appoint or remove directors → OE
    IIF 1285 - Ownership of voting rights - 75% or more → OE
    IIF 1285 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 1011 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    IIF 1284 - Right to appoint or remove directors → OE
    IIF 1284 - Ownership of voting rights - 75% or more → OE
    IIF 1284 - Ownership of shares – 75% or more → OE
Ceased 1088
  • 1
    10X FUTURE TECHNOLOGIES LIMITED - 2021-09-22
    MACS HOLDCO LIMITED - 2016-06-01
    icon of address 4th Floor 16 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-25 ~ 2016-06-01
    IIF 1230 - Director → ME
  • 2
    MACS CORPORATE MEMBER LIMITED - 2016-06-01
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ 2016-06-01
    IIF 1261 - Director → ME
  • 3
    MACS 1 LLP - 2016-06-01
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-26 ~ 2016-06-01
    IIF 733 - LLP Designated Member → ME
  • 4
    HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2001-04-17
    IIF 758 - Director → ME
  • 5
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2001-11-21
    IIF 754 - Director → ME
  • 6
    icon of address 28 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2008-09-30 ~ 2018-10-05
    IIF 896 - Director → ME
  • 7
    icon of address Flats 1-3 2 Denman Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2001-12-18 ~ 2004-06-29
    IIF 84 - Secretary → ME
  • 8
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ 2024-12-11
    IIF 673 - Secretary → ME
  • 9
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-27 ~ 2024-12-11
    IIF 672 - Secretary → ME
  • 10
    icon of address Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-04-24 ~ 2020-11-09
    IIF 897 - Director → ME
  • 11
    38 YR LIMITED - 2016-09-21
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-12 ~ 2016-08-24
    IIF 1251 - Director → ME
  • 12
    MANCO RESOURCES LIMITED - 2000-07-27
    3SIXTY MEDIA LIMITED - 2000-11-17
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2000-07-31
    IIF 148 - Secretary → ME
  • 13
    40A LAMBROOK TERRACE LIMITED - 2001-02-02
    icon of address Flat 40a Lambrook Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-30 ~ 2001-02-08
    IIF 810 - Director → ME
  • 14
    icon of address Flat 2 42 Eagle Street, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -10,703 GBP2024-01-31
    Officer
    icon of calendar 1998-01-19 ~ 2006-11-30
    IIF 244 - Secretary → ME
  • 15
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2019-05-24
    IIF 661 - Secretary → ME
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 687 - Secretary → ME
  • 16
    BIRLEY CLUB LIMITED - 2010-04-14
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 705 - Secretary → ME
    icon of calendar 2010-04-09 ~ 2019-05-24
    IIF 267 - Secretary → ME
  • 17
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-04-09 ~ 2019-05-24
    IIF 662 - Secretary → ME
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 700 - Secretary → ME
  • 18
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    icon of calendar 1996-08-07 ~ 1999-06-22
    IIF 203 - Secretary → ME
  • 19
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2002-04-10 ~ 2002-04-11
    IIF 243 - Secretary → ME
  • 20
    MACSCO 74 LIMITED - 2014-07-24
    icon of address 1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-05 ~ 2014-07-24
    IIF 1132 - Director → ME
  • 21
    MACSCO 75 LIMITED - 2014-07-24
    icon of address 1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-17 ~ 2014-07-24
    IIF 856 - Director → ME
  • 22
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2006-11-08
    IIF 455 - Nominee Director → ME
    icon of calendar 2006-11-08 ~ 2024-12-18
    IIF 294 - Secretary → ME
  • 23
    icon of address 73 Talbot Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-06-30
    Officer
    icon of calendar 1996-07-09 ~ 2002-09-19
    IIF 778 - Director → ME
  • 24
    icon of address 7 Dairsie Road, Eltham Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-29 ~ 1999-07-01
    IIF 58 - Secretary → ME
  • 25
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
    ACE BIDCO LIMITED - 2015-12-01
    AIM ALTITUDE LIMITED - 2022-09-20
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2015-11-17
    IIF 1260 - Director → ME
  • 26
    AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
    AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
    icon of address 12 Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-04-12 ~ 2024-12-18
    IIF 361 - Secretary → ME
    icon of calendar 1999-10-12 ~ 1999-10-18
    IIF 104 - Secretary → ME
  • 27
    GENESIS MUSIC LIMITED - 2016-01-25
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -896,405 GBP2020-04-30
    Officer
    icon of calendar 2015-12-17 ~ 2024-12-18
    IIF 716 - Secretary → ME
  • 28
    icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2004-11-10
    IIF 487 - Nominee Director → ME
  • 29
    BONDGREENE LIMITED - 2007-05-22
    ADP CLEARING UK LIMITED - 2007-11-19
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2007-05-03
    IIF 922 - Director → ME
  • 30
    FIELDGABLE LIMITED - 1982-06-10
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 99 - Secretary → ME
  • 31
    L-3 COMMUNICATIONS GROUP PLC - 2006-12-12
    L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11
    L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-29
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28
    L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2006-05-16
    IIF 745 - Director → ME
    icon of calendar 2006-05-12 ~ 2006-05-16
    IIF 607 - Secretary → ME
  • 32
    CHECKPOINT U.K. LIMITED - 1987-07-15
    LEGIBUS 399 LIMITED - 1984-03-23
    icon of address Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-29 ~ 2013-02-28
    IIF 292 - Secretary → ME
  • 33
    icon of address Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 1993-12-23
    IIF 25 - Secretary → ME
  • 34
    icon of address Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 1996-06-07 ~ 1996-06-12
    IIF 9 - Secretary → ME
  • 35
    FEVERFEW SOLUTIONS LIMITED - 2006-03-21
    icon of address 1st Floor, 130 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,408 GBP2024-03-31
    Officer
    icon of calendar 2001-03-14 ~ 2001-06-18
    IIF 209 - Secretary → ME
  • 36
    FEVERFEW INTELLIGENCE LIMITED - 2006-03-21
    icon of address 1st Floor, 130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2001-03-14 ~ 2001-06-18
    IIF 66 - Secretary → ME
  • 37
    REDAC LIMITED - 2025-05-29
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-28 ~ 2002-01-15
    IIF 621 - Secretary → ME
  • 38
    icon of address C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-31 ~ 1995-05-31
    IIF 36 - Secretary → ME
  • 39
    AEROMET INTERNATIONAL PLC - 2015-07-16
    KENT AEROSPACE CASTINGS PLC - 1996-02-28
    REGALFIRE LIMITED - 1983-10-06
    KENT AEROSPACE PLC - 1996-08-16
    KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 376 - Secretary → ME
  • 40
    LOOKJOB LIMITED - 1990-07-10
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-05-26 ~ 2024-12-18
    IIF 263 - Secretary → ME
  • 41
    CUNNINGHAM ASSET MANAGEMENT PLC - 2005-11-11
    ALECTO FINANCIAL LIMITED - 2012-02-13
    CITY INDEX ADVISORY PLC - 2005-11-30
    CITY INDEX ADVISORY LIMITED - 2008-04-30
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    145,225 GBP2018-03-31
    Officer
    icon of calendar 2005-11-29 ~ 2008-04-16
    IIF 297 - Secretary → ME
  • 42
    AGROVISTA UK LIMITED - 1998-09-28
    CROP CARE LIMITED - 2001-01-04
    icon of address Rutherford House, Nottingham Science & Technology Park, Nottingham, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1998-05-06
    IIF 144 - Secretary → ME
  • 43
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2007-11-29
    IIF 873 - Director → ME
  • 44
    icon of address 295 Aylestone Road, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    212,593 GBP2021-09-30
    Officer
    icon of calendar 1996-12-10 ~ 1996-12-17
    IIF 800 - Director → ME
  • 45
    icon of address 295 Aylestone Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -214,386 GBP2024-09-30
    Officer
    icon of calendar 1996-12-10 ~ 1996-12-17
    IIF 829 - Director → ME
  • 46
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-27
    IIF 1121 - Director → ME
  • 47
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-06 ~ 2002-01-24
    IIF 250 - Secretary → ME
  • 48
    icon of address Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ 2021-05-17
    IIF 1174 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ 2021-05-17
    IIF 1348 - Right to appoint or remove directors → OE
    IIF 1348 - Ownership of voting rights - 75% or more → OE
    IIF 1348 - Ownership of shares – 75% or more → OE
  • 49
    icon of address C/o Kroll Ltd, 10 Fleet Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-03-09 ~ 2001-03-19
    IIF 60 - Secretary → ME
  • 50
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2009-05-26 ~ 2019-02-01
    IIF 954 - Director → ME
  • 51
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-05-29 ~ 2019-02-01
    IIF 732 - Director → ME
  • 52
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-02-14 ~ 2019-02-01
    IIF 925 - Director → ME
  • 53
    MACSCO 65 LIMITED - 2014-04-24
    icon of address Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-12 ~ 2014-04-11
    IIF 737 - Director → ME
  • 54
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-13
    IIF 591 - Nominee Director → ME
  • 55
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-13
    IIF 595 - Nominee Director → ME
  • 56
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-13
    IIF 589 - Nominee Director → ME
  • 57
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,104 GBP2024-04-30
    Officer
    icon of calendar 2019-04-04 ~ 2019-04-05
    IIF 1172 - Director → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ 2019-04-05
    IIF 1298 - Right to appoint or remove directors → OE
    IIF 1298 - Ownership of voting rights - 75% or more → OE
    IIF 1298 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 22 Chancery Lane, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2017-09-13 ~ 2018-05-29
    IIF 1242 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ 2018-01-02
    IIF 1354 - Right to appoint or remove directors → OE
    IIF 1354 - Ownership of voting rights - 75% or more → OE
    IIF 1354 - Ownership of shares – 75% or more → OE
  • 59
    NAIGLAN INVESTMENTS LIMITED - 2006-08-30
    icon of address Liberator Road, Liberator Road, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2001-04-20
    IIF 233 - Secretary → ME
  • 60
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    icon of address Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-01 ~ 2001-04-20
    IIF 88 - Secretary → ME
  • 61
    FLUENT UK HOLDINGS, LIMITED - 2008-06-10
    icon of address 3 St Paul’s Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    312,000 GBP2024-12-31
    Officer
    icon of calendar 2000-01-27 ~ 2000-02-02
    IIF 103 - Secretary → ME
    icon of calendar 2003-12-15 ~ 2008-06-27
    IIF 260 - Secretary → ME
  • 62
    CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15
    CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1992-01-09 ~ 1992-01-08
    IIF 588 - Director → ME
  • 63
    icon of address 18 Princeton Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1993-05-05 ~ 1993-05-13
    IIF 571 - Director → ME
  • 64
    icon of address C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2003-06-30
    IIF 762 - Director → ME
  • 65
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2009-04-16 ~ 2009-08-07
    IIF 916 - Director → ME
  • 66
    ARORA HOTELS LIMITED - 2015-09-30
    ARORA GATWICK AIRPORT LIMITED - 2006-02-27
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2005-05-17
    IIF 436 - Nominee Director → ME
  • 67
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,036,850 GBP2024-03-31
    Officer
    icon of calendar 2004-02-26 ~ 2004-03-03
    IIF 557 - Nominee Director → ME
  • 68
    WESCOT SPV LIMITED - 2013-03-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2005-06-15
    IIF 794 - Director → ME
  • 69
    ROB MOORES INVESTMENTS LIMITED - 2011-02-22
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1092 - Director → ME
  • 70
    icon of address 107-111 Fleet Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-11-13 ~ 2002-11-29
    IIF 823 - Director → ME
    icon of calendar 2002-11-13 ~ 2002-11-29
    IIF 212 - Nominee Secretary → ME
  • 71
    icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-03-09 ~ 2007-11-08
    IIF 959 - Director → ME
    icon of calendar 2005-03-09 ~ 2007-11-08
    IIF 393 - Secretary → ME
  • 72
    icon of address 21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-23 ~ 2012-04-24
    IIF 1003 - Director → ME
  • 73
    icon of address 120 New Cavendish Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-05-14 ~ 2009-05-15
    IIF 942 - Director → ME
  • 74
    OCEAN RESPONSE RELIEF LIMITED - 2020-10-14
    MACSCO 88 LIMITED - 2016-04-12
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -174,927 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-04-05 ~ 2016-04-07
    IIF 1212 - Director → ME
  • 75
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2024-06-30
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-24
    IIF 770 - Director → ME
  • 76
    ATLAS WARD STRUCTURES LIMITED - 2001-01-16
    KINGSPAN STRUCTURES LIMITED - 1997-02-14
    icon of address Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-10 ~ 1997-01-27
    IIF 255 - Secretary → ME
  • 77
    PAPERPAK EUROPE LIMITED - 2006-01-26
    PAPER-PAK EUROPE LIMITED - 2002-08-02
    icon of address 10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2002-08-12
    IIF 228 - Nominee Secretary → ME
  • 78
    PAPERPAK HOLDINGS LIMITED - 2006-02-04
    PAPER-PAK HOLDINGS LIMITED - 2002-08-02
    icon of address C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2002-08-12
    IIF 199 - Nominee Secretary → ME
  • 79
    PAPERPAK INVESTMENTS LIMITED - 2006-01-26
    PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
    icon of address 10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2002-08-12
    IIF 152 - Nominee Secretary → ME
  • 80
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-24 ~ 1997-03-28
    IIF 226 - Secretary → ME
  • 81
    GLADEDALE LIMITED - 2013-08-07
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-21 ~ 2012-06-21
    IIF 1104 - Director → ME
  • 82
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    icon of address Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2006-06-01
    IIF 812 - Director → ME
  • 83
    ROMA HOLDINGS LIMITED - 2006-08-09
    icon of address Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2006-06-01
    IIF 811 - Director → ME
  • 84
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2008-04-09
    IIF 953 - Director → ME
    icon of calendar 2008-04-09 ~ 2011-10-17
    IIF 389 - Secretary → ME
  • 85
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2007-05-25
    IIF 459 - Nominee Director → ME
  • 86
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2007-05-25
    IIF 878 - Director → ME
  • 87
    BANNERMAN RESOURCES NOMINEES (UK) LIMITED - 2021-12-22
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,521,415 GBP2017-06-30
    Officer
    icon of calendar 2012-06-21 ~ 2012-06-25
    IIF 936 - Director → ME
  • 88
    BIRLEY BAR PLC - 2010-04-15
    BAR AT 5 HERTFORD STREET PLC - 2016-07-18
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2019-05-24
    IIF 676 - Secretary → ME
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 694 - Secretary → ME
  • 89
    IGT-UK LTD - 2005-10-28
    icon of address Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 1998-03-16
    IIF 140 - Secretary → ME
  • 90
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 1998-06-30
    IIF 750 - Director → ME
  • 91
    BARRACUDA GROUP LIMITED - 2005-07-13
    SMARTEN LIMITED - 2000-06-23
    icon of address Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-03 ~ 2000-07-17
    IIF 231 - Secretary → ME
  • 92
    NIKKI GRANT INVESTMENTS LIMITED - 2010-11-23
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1063 - Director → ME
  • 93
    MALACHITE 3 LIMITED - 2007-12-12
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2007-12-27
    IIF 862 - Director → ME
  • 94
    BEARWOOD LAKES GOLF CLUB PLC - 2013-09-12
    BEARWOOD LAKES GOLF & COUNTRY CLUB LIMITED - 1994-09-01
    icon of address The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,082,738 GBP2024-03-31
    Officer
    icon of calendar 1994-05-20 ~ 1994-08-03
    IIF 599 - Director → ME
  • 95
    MACSCO 39 LIMITED - 2012-04-26
    icon of address 3rd Floor 39-41 Charing Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-30 ~ 2012-04-16
    IIF 1019 - Director → ME
  • 96
    MACSCO 42 LIMITED - 2012-04-26
    icon of address 3rd Floor 39-41 Charing Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-04-18
    IIF 1113 - Director → ME
  • 97
    MACSCO 54 LIMITED - 2013-09-30
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-26
    IIF 1207 - Director → ME
  • 98
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2013-07-24
    IIF 1085 - Director → ME
  • 99
    18/18A BRUTON PLACE LIMITED - 2004-07-01
    icon of address 18-18a Bruton Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -242,618 GBP2024-08-31
    Officer
    icon of calendar 2004-06-15 ~ 2004-06-16
    IIF 795 - Director → ME
  • 100
    BELTON NEWCO LIMITED - 2013-02-20
    MACSCO 44 LIMITED - 2012-05-31
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2012-05-31
    IIF 1118 - Director → ME
  • 101
    TUSCAN HEIGHTS MANAGEMENT COMPANY LIMITED - 2012-10-12
    icon of address Baie House, Bouldnor Road, Yarmouth, Isle Of Wight
    Active Corporate (3 parents)
    Equity (Company account)
    55,050 GBP2024-03-31
    Officer
    icon of calendar 2001-07-05 ~ 2001-07-10
    IIF 799 - Director → ME
    icon of calendar 2001-07-05 ~ 2001-07-10
    IIF 380 - Secretary → ME
  • 102
    TUSCAN HAWK LIMITED - 2011-12-19
    icon of address Baie House, Yarmouth, Isle Of Wight
    Active Corporate (4 parents)
    Equity (Company account)
    806,154 GBP2024-03-31
    Officer
    icon of calendar 2001-07-04 ~ 2001-07-10
    IIF 774 - Director → ME
  • 103
    FRED. OLSEN HUMBER LIMITED - 2014-11-19
    FRED. OLSEN WIND 2 LIMITED - 2007-02-14
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139 GBP2024-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2003-10-07
    IIF 453 - Nominee Director → ME
  • 104
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-08 ~ 2008-12-09
    IIF 1163 - Director → ME
  • 105
    BCMG LIMITED - 1999-09-30
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-05-28 ~ 1999-08-17
    IIF 50 - Secretary → ME
  • 106
    BISON ENERGY SERVICES LIMITED - 2013-04-12
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-18 ~ 2012-07-12
    IIF 1023 - Director → ME
    icon of calendar 2012-07-12 ~ 2014-05-14
    IIF 726 - Secretary → ME
  • 107
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-13 ~ 1998-02-23
    IIF 786 - Director → ME
  • 108
    PACEBROOK LIMITED - 1994-02-01
    BROOKPACE LIMITED - 2023-12-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    41,902 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1993-12-15 ~ 1994-01-12
    IIF 14 - Secretary → ME
  • 109
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 222 - Secretary → ME
  • 110
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-12-17 ~ 2021-02-16
    IIF 1168 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2021-02-16
    IIF 1328 - Right to appoint or remove directors → OE
    IIF 1328 - Ownership of voting rights - 75% or more → OE
    IIF 1328 - Ownership of shares – 75% or more → OE
  • 111
    MACSCO 20.9 LIMITED - 2020-12-24
    AVIATION MANCO LIMITED - 2021-08-10
    icon of address 86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    150,884 GBP2022-12-31
    Officer
    icon of calendar 2020-07-30 ~ 2021-01-04
    IIF 1164 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ 2020-12-23
    IIF 1317 - Right to appoint or remove directors → OE
    IIF 1317 - Ownership of voting rights - 75% or more → OE
    IIF 1317 - Ownership of shares – 75% or more → OE
  • 112
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-10 ~ 1999-07-01
    IIF 198 - Secretary → ME
  • 113
    icon of address Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-19 ~ 1999-11-05
    IIF 1126 - Director → ME
  • 114
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2009-12-04
    IIF 882 - Director → ME
  • 115
    icon of address Tey House, Market Hill, Royston, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-02-07 ~ 2003-03-05
    IIF 466 - Nominee Director → ME
  • 116
    KRRM 1 LIMITED - 2008-04-02
    icon of address North House, 198 High Street, Tonbridge, Kent
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,722,956 GBP2024-09-30
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-02
    IIF 898 - Director → ME
  • 117
    BREAKINGVIEWS.COM LIMITED - 2002-02-22
    icon of address The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-11 ~ 2000-04-09
    IIF 71 - Secretary → ME
  • 118
    ENGLEFIELD NOMINEES LIMITED - 2010-02-16
    ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
    icon of address Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2001-12-12
    IIF 892 - Director → ME
    icon of calendar 2001-11-15 ~ 2001-12-12
    IIF 391 - Secretary → ME
  • 119
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    12,615 GBP2024-12-31
    Officer
    icon of calendar 2008-07-04 ~ 2008-07-11
    IIF 913 - Director → ME
  • 120
    FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 502 - Nominee Director → ME
  • 121
    icon of address The Estate Office, Whitfield, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    758,996 GBP2024-03-31
    Officer
    icon of calendar 1997-03-25 ~ 1997-03-25
    IIF 740 - Director → ME
    icon of calendar 1997-03-25 ~ 1997-06-18
    IIF 223 - Secretary → ME
  • 122
    icon of address 92 London Street, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-01-28
    IIF 1153 - Director → ME
  • 123
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-28
    icon of address 46-48 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2007-12-21
    IIF 1145 - Director → ME
  • 124
    BOROUGHBRIDGE (UK) LIMITED - 2002-09-04
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2002-09-16
    IIF 784 - Director → ME
  • 125
    MACSCO 52 LIMITED - 2013-03-11
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-07-20 ~ 2013-03-11
    IIF 1071 - Director → ME
  • 126
    MACSCO 66 LIMITED - 2014-02-12
    icon of address 7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2014-01-22
    IIF 1065 - Director → ME
  • 127
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    ALTERLOCAL LIMITED - 1991-07-26
    icon of address 21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-06-24 ~ 1991-07-18
    IIF 2 - Secretary → ME
  • 128
    icon of address C/o Kroll Limited, The Observatory Chapel Walks, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2002-12-17 ~ 2003-01-16
    IIF 163 - Nominee Secretary → ME
  • 129
    CAMBOS ENTERPRISES LIMITED - 2006-02-15
    icon of address C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 225 - Secretary → ME
  • 130
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-05 ~ 2000-12-13
    IIF 65 - Secretary → ME
  • 131
    CAMBOS HUNTS CROSS LIMITED - 2006-02-15
    INVESTDAY LIMITED - 1996-04-12
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 202 - Secretary → ME
  • 132
    CAMBOS HUYTON LIMITED - 2006-02-15
    COUNTYRANGE LIMITED - 1996-04-12
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 245 - Secretary → ME
  • 133
    CAMBOS LIMITED - 2006-02-15
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 175 - Secretary → ME
  • 134
    CAMBOS MIDDLETON LIMITED - 2006-02-15
    STATEAGENT LIMITED - 1996-04-12
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 190 - Secretary → ME
  • 135
    CAMBOS TRAFFORD LIMITED - 2006-02-15
    HOTEL LODGE SALE LIMITED - 1998-08-05
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 70 - Secretary → ME
    IIF 219 - Secretary → ME
  • 136
    icon of address The Old Vicarage, Bucklebury, Nr Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2002-10-30
    IIF 224 - Secretary → ME
  • 137
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2003-08-26
    IIF 552 - Nominee Director → ME
  • 138
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2008-02-05
    IIF 958 - Director → ME
  • 139
    icon of address 45 The Chase, North Chase, Harlow, Essex, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-01-18 ~ 2010-04-01
    IIF 301 - Secretary → ME
  • 140
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-18 ~ 1996-10-17
    IIF 7 - Secretary → ME
  • 141
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-05-29 ~ 2007-05-31
    IIF 358 - Secretary → ME
  • 142
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,618 GBP2024-12-31
    Officer
    icon of calendar 2016-10-11 ~ 2018-06-11
    IIF 715 - Secretary → ME
  • 143
    icon of address The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1995-04-27
    IIF 6 - Secretary → ME
  • 144
    CAGERA LIMITED - 2010-11-25
    icon of address 210 Tea Trade Wharf Shad Thames, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2010-11-22
    IIF 1083 - Director → ME
  • 145
    icon of address 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-01 ~ 2008-05-14
    IIF 329 - Secretary → ME
  • 146
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    icon of address Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    icon of calendar 2010-05-06 ~ 2010-09-09
    IIF 899 - Director → ME
  • 147
    BC NEWCO 3 LIMITED - 2010-09-21
    MACSCO 24 LIMITED - 2010-09-09
    icon of address Riverplate House, 7-11 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2010-09-09
    IIF 874 - Director → ME
  • 148
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-21 ~ 2014-11-13
    IIF 1001 - Director → ME
  • 149
    CAMPBELL HEIGHTS MANAGEMENT LIMITED - 2001-09-27
    icon of address The Paddocks Baker Street, Gayton, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    23,304 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-02-02 ~ 2000-04-04
    IIF 1127 - Director → ME
    icon of calendar 2000-02-02 ~ 2000-04-04
    IIF 409 - Secretary → ME
  • 150
    CANNIZARO PARTNERS LIMITED - 2006-04-12
    CANNIZARO CAPITAL PARTNERS LIMITED - 2006-04-11
    CANNIZARO PARTNERS LIMITED - 2006-03-30
    icon of address Woodcock House, Gibbard Mews Wimbledon, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2006-03-22 ~ 2006-05-03
    IIF 457 - Nominee Director → ME
  • 151
    icon of address 20 Cursitor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2024-12-18
    IIF 350 - Secretary → ME
  • 152
    icon of address 20 Cursitor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2024-12-18
    IIF 706 - Secretary → ME
  • 153
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-02-24 ~ 1993-05-04
    IIF 34 - Secretary → ME
  • 154
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2010-06-03
    IIF 1029 - Director → ME
  • 155
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    icon of calendar 2003-04-28 ~ 2003-05-14
    IIF 537 - Nominee Director → ME
    icon of calendar 2003-05-14 ~ 2005-02-25
    IIF 404 - Secretary → ME
  • 156
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    SUNGARD VIVISTA LIMITED - 2008-01-02
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    VIVISTA LIMITED - 2005-10-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Officer
    icon of calendar 2003-05-30 ~ 2005-02-25
    IIF 405 - Secretary → ME
  • 157
    SPEED 5628 LIMITED - 1996-06-20
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2011-11-23
    IIF 268 - Secretary → ME
  • 158
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
    BASKETDRIFT LIMITED - 1998-03-26
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2011-11-23
    IIF 298 - Secretary → ME
  • 159
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-11-05 ~ 1991-11-08
    IIF 597 - Director → ME
    icon of calendar 1991-11-05 ~ 1991-11-08
    IIF 45 - Secretary → ME
  • 160
    CARDINAL MEDICAL LIMITED - 2000-08-23
    CARDINAL HEALTHCARE LTD - 2003-06-13
    ISLESYSTEM LIMITED - 1991-09-18
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2012-04-30
    IIF 363 - Secretary → ME
  • 161
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2023-05-11 ~ 2024-12-18
    IIF 693 - Secretary → ME
  • 162
    icon of address Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-30 ~ 2007-11-19
    IIF 312 - Secretary → ME
  • 163
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-04 ~ 2013-05-07
    IIF 1039 - Director → ME
  • 164
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-07
    IIF 503 - Nominee Director → ME
  • 165
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-07
    IIF 565 - Nominee Director → ME
  • 166
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2005-12-07
    IIF 498 - Nominee Director → ME
  • 167
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    icon of address 10 Norwich Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2010-12-14
    IIF 1119 - Director → ME
    icon of calendar 2010-12-14 ~ 2011-11-23
    IIF 371 - Secretary → ME
  • 168
    CATERHAM AVIATION DESIGN AND TECHNOLOGY LIMITED - 2011-12-19
    MACSCO 31 LIMITED - 2011-10-14
    icon of address Leafield Technical Centre, Langley Way, Leafield, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2011-10-14
    IIF 905 - Director → ME
  • 169
    TEAM LOTUS ENTERPRISES LIMITED - 2011-07-29
    icon of address Caterham Cars Limited, 2-3 Kennet Road, Crayford, Dartford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2011-02-09
    IIF 881 - Director → ME
  • 170
    TEAM LOTUS MERCHANDISING LIMITED - 2011-11-10
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2011-02-09
    IIF 943 - Director → ME
  • 171
    PROJECT STANLEY BIDCO LIMITED - 2010-06-29
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2010-03-12
    IIF 1097 - Director → ME
  • 172
    STANLEY TOPCO LIMITED - 2010-07-09
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2010-03-12
    IIF 1100 - Director → ME
  • 173
    STANLEY MEZZCO LIMITED - 2010-06-29
    icon of address Jupiter House Warley Hill Business Paerk, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2010-03-12
    IIF 1076 - Director → ME
  • 174
    STANLEY PFSCO LIMITED - 2010-06-29
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2010-03-12
    IIF 1096 - Director → ME
  • 175
    DISCIPLE HOLDCO LIMITED - 2007-04-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2006-11-01
    IIF 796 - Director → ME
  • 176
    DISCIPLE TOPCO LIMITED - 2007-04-12
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2006-11-01
    IIF 848 - Director → ME
  • 177
    icon of address C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-03-21
    IIF 1320 - Ownership of shares – 75% or more → OE
    IIF 1320 - Ownership of voting rights - 75% or more → OE
    IIF 1320 - Right to appoint or remove directors → OE
  • 178
    CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-24
    icon of address 2 George Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2004-01-22
    IIF 519 - Nominee Director → ME
  • 179
    CB PARTNERS LIMITED - 2009-08-14
    icon of address 2 George Yard, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2008-11-24
    IIF 869 - Director → ME
  • 180
    CBPE NEWCO 1 LIMITED - 2009-08-14
    icon of address 2 George Yard, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2009-07-28
    IIF 944 - Director → ME
  • 181
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2014-09-17 ~ 2014-11-13
    IIF 890 - Director → ME
  • 182
    CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2002-05-15
    IIF 137 - Secretary → ME
  • 183
    ROBIN LAWSON INVESTMENTS LIMITED - 2010-11-23
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1047 - Director → ME
  • 184
    icon of address C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2006-05-16
    IIF 438 - Nominee Director → ME
  • 185
    icon of address C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2006-05-16
    IIF 485 - Nominee Director → ME
  • 186
    icon of address Hitachi Consulting Uk Limited, 2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2006-05-20
    IIF 531 - Nominee Director → ME
  • 187
    icon of address 29 Craven Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    372,043 GBP2018-03-31
    Officer
    icon of calendar 1992-02-21 ~ 1992-04-27
    IIF 577 - Director → ME
  • 188
    WIGAN NEWSPAPERS LIMITED - 1985-06-14
    THOMAS WALL AND SONS LIMITED - 1983-12-20
    icon of address Martland Mill, Martland Mill Lane, Wigan, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 170 - Secretary → ME
  • 189
    EVER 1515 LIMITED - 2001-06-19
    icon of address 20-22 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-08-22 ~ 2007-06-30
    IIF 364 - Secretary → ME
  • 190
    MACSLINKE LIMITED - 2004-05-26
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-21 ~ 2007-06-30
    IIF 366 - Secretary → ME
  • 191
    COMPAGNIE FRUITIERE (UK) LIMITED - 2014-06-23
    icon of address 30 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2002-06-10
    IIF 172 - Secretary → ME
  • 192
    CHRIS BUSBY INVESTMENTS LIMITED - 2010-10-08
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1081 - Director → ME
  • 193
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 186 - Secretary → ME
  • 194
    REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20
    SHELFCO (NO.1828) LIMITED - 2000-03-28
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2012-04-30
    IIF 264 - Secretary → ME
  • 195
    icon of address 206 Endeavour House Wrest Park, Silsoe, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar ~ 2006-11-20
    IIF 914 - Director → ME
  • 196
    icon of address Lees House, Dyke Road, Brighton, England
    Active Corporate (8 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    icon of calendar 2003-12-12 ~ 2003-12-12
    IIF 550 - Nominee Director → ME
  • 197
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,185 GBP2021-04-30
    Officer
    icon of calendar 2018-03-27 ~ 2024-12-18
    IIF 686 - Secretary → ME
  • 198
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2003-02-14
    IIF 792 - Director → ME
  • 199
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2004-03-13
    IIF 197 - Nominee Secretary → ME
  • 200
    icon of address Riversdale, Ashburton Road, Totnes, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,267,989 GBP2023-11-30
    Officer
    icon of calendar 1992-11-25 ~ 1992-11-26
    IIF 19 - Secretary → ME
  • 201
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-24 ~ 1995-09-18
    IIF 38 - Secretary → ME
  • 202
    icon of address C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2001-11-13
    IIF 180 - Secretary → ME
  • 203
    icon of address Suite 6, 9 North Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2006-03-21
    IIF 797 - Director → ME
  • 204
    CENTROS (2000) LIMITED - 2000-03-23
    icon of address Suite 6 Audley House, 9 North Audley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-23 ~ 2000-02-24
    IIF 150 - Secretary → ME
  • 205
    icon of address 26 Crown Reach 145 Grosvenor Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,865 GBP2024-09-30
    Officer
    icon of calendar 2004-09-20 ~ 2004-09-30
    IIF 508 - Nominee Director → ME
  • 206
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-26 ~ 2003-05-16
    IIF 450 - Nominee Director → ME
  • 207
    CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2003-08-12
    IIF 542 - Nominee Director → ME
  • 208
    PR NEWCO 1 LIMITED - 2003-10-27
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2002-03-27
    IIF 200 - Secretary → ME
  • 209
    icon of address Oliver's Place, Fulwood, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 236 - Secretary → ME
  • 210
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 917 - Director → ME
  • 211
    CHROMOGENEX PLC - 2009-04-24
    INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
    DEALSTORE PLC - 2004-10-04
    CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-06 ~ 2001-04-24
    IIF 847 - Director → ME
  • 212
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    TESTVIEW LIMITED - 1984-05-21
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-10
    IIF 273 - Secretary → ME
  • 213
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-06
    IIF 151 - Nominee Director → ME
  • 214
    icon of address 294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2005-06-10
    IIF 517 - Nominee Director → ME
  • 215
    MACSCO 68 LIMITED - 2014-03-14
    icon of address 2 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2014-03-12
    IIF 1269 - Director → ME
  • 216
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2015-03-31
    IIF 721 - Secretary → ME
  • 217
    icon of address 2 Blackfriars Road, Upper Ground, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2014-09-02
    IIF 1110 - Director → ME
  • 218
    icon of address 2 Blackfriars Road, Upper Ground, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2014-09-02
    IIF 1109 - Director → ME
  • 219
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-11 ~ 1996-06-14
    IIF 11 - Secretary → ME
  • 220
    icon of address 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2007-06-22
    IIF 302 - Secretary → ME
  • 221
    PROJECT TRAFALGAR CLUBCO LIMITED - 2021-08-04
    icon of address 87-89 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-20 ~ 2021-06-24
    IIF 1158 - Director → ME
    Person with significant control
    icon of calendar 2021-06-20 ~ 2021-06-24
    IIF 1302 - Right to appoint or remove directors → OE
    IIF 1302 - Ownership of voting rights - 75% or more → OE
    IIF 1302 - Ownership of shares – 75% or more → OE
  • 222
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2008-05-13 ~ 2008-12-10
    IIF 590 - Nominee Director → ME
  • 223
    KEVIN REYNOLDS INVESTMENTS LIMITED - 2010-10-08
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1084 - Director → ME
  • 224
    CNA SPECIALTY SERVICES, LIMITED - 2004-11-24
    SPECIALTY UNDERWRITERS INTERNATIONAL LIMITED - 1999-11-02
    icon of address C/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-06 ~ 1994-10-19
    IIF 584 - Director → ME
  • 225
    ATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
    ATCO STRUCTURES UK LTD. - 2009-08-29
    ATCO STRUCTURES (UK) LIMITED - 2003-04-29
    icon of address Cornwall Court, 19 Cornwall Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2003-07-07
    IIF 434 - Nominee Director → ME
  • 226
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED - 2011-02-23
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2004-07-29
    IIF 441 - Nominee Director → ME
  • 227
    icon of address 151 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2003-07-17
    IIF 443 - Nominee Director → ME
  • 228
    MONUMENT DERIVATIVES LIMITED - 1991-06-10
    ROBINSON WALKER LIMITED - 1992-01-21
    icon of address The Old Rectory, Main Street, Glenfield, Leicester
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,382,425 GBP2023-12-31
    Officer
    icon of calendar 1991-04-24 ~ 1992-01-07
    IIF 578 - Director → ME
  • 229
    LGM INVESTMENTS LIMITED - 2022-07-01
    LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED - 2014-05-27
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-28 ~ 2015-03-10
    IIF 372 - Secretary → ME
  • 230
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 1997-02-14
    IIF 218 - Secretary → ME
  • 231
    PAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17
    PAIRCOM ACQUISITION LIMITED - 2002-06-26
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-07
    IIF 798 - Director → ME
    icon of calendar 2002-05-03 ~ 2002-07-04
    IIF 382 - Secretary → ME
  • 232
    PAIRCOM ACQUISITION LIMITED - 2002-07-17
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2002-07-04
    IIF 177 - Nominee Secretary → ME
  • 233
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2003-12-03
    IIF 154 - Nominee Secretary → ME
  • 234
    PAIRCOM FINANCE LIMITED - 2002-07-17
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-07
    IIF 836 - Director → ME
    icon of calendar 2002-05-03 ~ 2002-07-04
    IIF 379 - Secretary → ME
  • 235
    PAIRCOM HOLDINGS LIMITED - 2002-07-17
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-07
    IIF 807 - Director → ME
    icon of calendar 2002-05-03 ~ 2002-07-04
    IIF 384 - Secretary → ME
  • 236
    icon of address The Estate Office Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-21 ~ 1997-03-24
    IIF 76 - Secretary → ME
  • 237
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2003-09-09
    IIF 533 - Nominee Director → ME
  • 238
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-22 ~ 1999-12-13
    IIF 420 - Secretary → ME
  • 239
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2006-06-19
    IIF 535 - Nominee Director → ME
  • 240
    TOUCH WORLDWIDE LIMITED - 2018-09-29
    TOUCH.COM LIMITED - 2006-01-05
    icon of address 17 Lichfield Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    610,832 GBP2024-12-31
    Officer
    icon of calendar 2006-01-03 ~ 2006-01-03
    IIF 447 - Nominee Director → ME
  • 241
    icon of address 10 Finsbury Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-14 ~ 1998-06-01
    IIF 201 - Secretary → ME
  • 242
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2004-02-12
    IIF 446 - Nominee Director → ME
  • 243
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2004-02-12
    IIF 764 - Director → ME
  • 244
    icon of address Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2004-02-12
    IIF 563 - Nominee Director → ME
  • 245
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2001-08-09
    IIF 788 - Director → ME
  • 246
    icon of address C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-08-20 ~ 1992-12-22
    IIF 3 - Secretary → ME
  • 247
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2004-10-18
    IIF 506 - Nominee Director → ME
  • 248
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2005-03-24
    IIF 518 - Nominee Director → ME
  • 249
    CBPE LIMITED - 2009-08-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2004-01-20
    IIF 445 - Nominee Director → ME
  • 250
    icon of address 15 St Botolph Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2018-10-25
    IIF 323 - Secretary → ME
  • 251
    icon of address 1 Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ 2011-11-01
    IIF 1106 - Director → ME
  • 252
    BENNELONG UK LIMITED - 2015-06-18
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-08 ~ 2003-09-10
    IIF 128 - Nominee Secretary → ME
  • 253
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-02 ~ 1994-05-04
    IIF 29 - Secretary → ME
  • 254
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-07 ~ 1994-05-05
    IIF 37 - Secretary → ME
  • 255
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-02-24 ~ 1994-05-04
    IIF 15 - Secretary → ME
  • 256
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-24 ~ 1994-05-04
    IIF 40 - Secretary → ME
  • 257
    WONDERWALL ACQUISITIONS LIMITED - 2006-11-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2006-11-24
    IIF 940 - Director → ME
  • 258
    SUPERNOVA ACQUISITIONS LIMITED - 2006-11-28
    icon of address Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2006-11-10
    IIF 496 - Nominee Director → ME
  • 259
    C. CZARNIKOW SUGAR LIMITED - 2007-05-17
    FOLLOWSAVE LIMITED - 1991-11-07
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1991-10-14 ~ 1991-11-20
    IIF 28 - Secretary → ME
  • 260
    RAYNER SUGAR LIMITED - 1996-02-06
    icon of address Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-22 ~ 1996-02-01
    IIF 31 - Secretary → ME
  • 261
    CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
    icon of address 185 Fleet Street, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-01-13 ~ 2018-03-28
    IIF 866 - Director → ME
    icon of calendar 1999-06-03 ~ 2018-03-28
    IIF 327 - Secretary → ME
  • 262
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-26 ~ 2018-12-28
    IIF 1214 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ 2018-09-27
    IIF 1374 - Right to appoint or remove directors → OE
    IIF 1374 - Ownership of voting rights - 75% or more → OE
    IIF 1374 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-12-17 ~ 2018-12-28
    IIF 1360 - Right to appoint or remove directors → OE
    IIF 1360 - Ownership of voting rights - 75% or more → OE
    IIF 1360 - Ownership of shares – 75% or more → OE
  • 263
    DATAPOINT OSN UK LIMITED - 2002-10-25
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2004-02-26
    IIF 227 - Secretary → ME
  • 264
    DD CAP LIMITED - 2005-09-01
    icon of address 36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2005-09-01
    IIF 470 - Nominee Director → ME
    icon of calendar 2005-09-01 ~ 2006-02-09
    IIF 205 - Secretary → ME
  • 265
    TENT UK LIMITED - 2000-11-28
    icon of address Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    409,747 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-10-19 ~ 2000-11-29
    IIF 246 - Secretary → ME
  • 266
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 973 - Director → ME
  • 267
    JAMIE WYATT INVESTMENTS LIMITED - 2011-07-12
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1098 - Director → ME
  • 268
    icon of address Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2007-11-21
    IIF 933 - Director → ME
  • 269
    icon of address 10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2005-11-16
    IIF 239 - Secretary → ME
  • 270
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2015-02-09
    IIF 1262 - Director → ME
  • 271
    icon of address Danesbury House, 49 Cardiff Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,029 GBP2024-09-30
    Officer
    icon of calendar 2010-09-15 ~ 2010-09-15
    IIF 948 - Director → ME
  • 272
    DISCTRONICS EUROPE LIMITED. - 2004-03-15
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2002-06-17
    IIF 735 - Director → ME
  • 273
    icon of address Building 1000 Langstone Technology Park, Havant, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-15 ~ 2004-08-11
    IIF 237 - Secretary → ME
  • 274
    icon of address 1 Greenhill, Sherborne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    734,447 GBP2022-03-31
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-15
    IIF 476 - Nominee Director → ME
  • 275
    RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    icon of address Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    273,739 GBP2024-12-31
    Officer
    icon of calendar 2003-05-14 ~ 2003-05-15
    IIF 477 - Nominee Director → ME
  • 276
    MACSCO 55 LIMITED - 2013-03-15
    icon of address Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,735,314 GBP2021-02-28
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-10
    IIF 1259 - Director → ME
  • 277
    icon of address C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-31 ~ 1995-05-31
    IIF 23 - Secretary → ME
  • 278
    NEW DILIGENTI LIMITED - 2000-07-20
    icon of address Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-07 ~ 2002-06-14
    IIF 89 - Secretary → ME
  • 279
    GOODCUT LIMITED - 2000-08-07
    icon of address 5 Churchill Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ 2000-11-21
    IIF 80 - Secretary → ME
  • 280
    icon of address Crown Chambers, Bridge Street, Salisbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    134 GBP2020-12-31
    Officer
    icon of calendar 2010-11-16 ~ 2010-12-06
    IIF 961 - Director → ME
  • 281
    V2 MUSIC PUBLISHING LIMITED - 2014-12-03
    icon of address Unit 3 Delta Park, Smugglers Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-27 ~ 1997-04-18
    IIF 606 - Secretary → ME
  • 282
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-19 ~ 2024-12-18
    IIF 416 - Secretary → ME
  • 283
    MACSCO 34 LIMITED - 2012-03-28
    icon of address Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2012-03-28
    IIF 1035 - Director → ME
  • 284
    icon of address 1st Floor 7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-10 ~ 2014-09-10
    IIF 1253 - Director → ME
  • 285
    DYNIX LTD
    - now
    EPIXTECH LTD - 2003-03-12
    AMERITECH LIBRARY SERVICES LTD. - 2000-02-02
    DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21
    BROADURGENT LIMITED - 1988-03-25
    icon of address Sirsidynix, 54 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2005-07-29
    IIF 86 - Secretary → ME
  • 286
    EVEREST CONSERVATORIES LIMITED - 2024-05-17
    MACSCO 20.4 LIMITED - 2020-06-05
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-03-25 ~ 2020-06-04
    IIF 1177 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ 2020-06-04
    IIF 1329 - Right to appoint or remove directors → OE
    IIF 1329 - Ownership of voting rights - 75% or more → OE
    IIF 1329 - Ownership of shares – 75% or more → OE
  • 287
    EOS SERVICES (UK) LIMITED - 2002-05-08
    icon of address 1 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-04-08
    IIF 748 - Director → ME
    icon of calendar 1998-02-27 ~ 1998-04-08
    IIF 171 - Secretary → ME
  • 288
    HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
    SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2003-05-29
    IIF 560 - Nominee Director → ME
  • 289
    HQ BUSINESS SERVICES LIMITED - 2006-05-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2003-05-29
    IIF 505 - Nominee Director → ME
  • 290
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2005-09-22
    IIF 465 - Nominee Director → ME
  • 291
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ 2021-05-21
    IIF 1139 - Director → ME
  • 292
    BURNLEY EXPRESS PRINTING COMPANY,LIMITED - 1984-04-09
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 182 - Secretary → ME
  • 293
    DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
    DISCTRONICS BLACKBURN LIMITED - 2003-08-15
    icon of address Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-08 ~ 2002-03-12
    IIF 766 - Director → ME
  • 294
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2000-06-12
    IIF 105 - Secretary → ME
  • 295
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1059 - Director → ME
  • 296
    icon of address 17 Blythswood Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-06 ~ 2011-12-09
    IIF 1034 - Director → ME
  • 297
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2003-05-30
    IIF 91 - Nominee Secretary → ME
  • 298
    icon of address Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2007-12-21
    IIF 865 - Director → ME
  • 299
    I WANT ONE OF THOSE.COM LIMITED - 2006-10-16
    NEW I WANT ONE OF THOSE.COM LIMITED - 2005-05-06
    icon of address 7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2005-04-27
    IIF 1277 - Director → ME
  • 300
    KITBAG LIMITED - 2006-10-16
    NEW KITBAG LIMITED - 2005-07-06
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-04-15 ~ 2005-04-27
    IIF 547 - Nominee Director → ME
  • 301
    icon of address Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-11 ~ 2002-09-05
    IIF 73 - Nominee Secretary → ME
  • 302
    icon of address 6 Queripel House, 1 Duke Of York Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    502,601 GBP2024-05-31
    Officer
    icon of calendar 2003-06-11 ~ 2003-07-04
    IIF 1125 - Director → ME
    icon of calendar 2003-06-11 ~ 2003-09-04
    IIF 628 - Secretary → ME
  • 303
    ELEGANT HOTELS GROUP PLC - 2019-12-10
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2015-04-15
    IIF 1055 - Director → ME
    icon of calendar 2015-04-10 ~ 2015-04-15
    IIF 697 - Secretary → ME
  • 304
    icon of address 20 Cursitor Street, London
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2024-12-18
    IIF 414 - Secretary → ME
  • 305
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2007-07-13
    IIF 909 - Director → ME
  • 306
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2001-09-19
    IIF 734 - Director → ME
  • 307
    I.S. U.K. MANAGEMENT LIMITED - 2003-07-14
    MORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED - 2021-10-25
    ROYALTON U.K. MANAGEMENT LIMITED - 2005-11-25
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 1998-02-26
    IIF 616 - Secretary → ME
  • 308
    icon of address College Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-03 ~ 1999-12-10
    IIF 637 - Secretary → ME
  • 309
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2024-10-09
    IIF 717 - Secretary → ME
  • 310
    ESSENTIAL LIGHT LIMITED - 2004-06-10
    WARNBOROUGH ASSET MANAGEMENT (FOUNDER PARTNER) LIMITED - 2004-05-12
    icon of address Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,202 GBP2017-12-31
    Officer
    icon of calendar 2002-04-22 ~ 2004-05-26
    IIF 164 - Secretary → ME
  • 311
    ECT LIMITED - 1993-06-01
    icon of address 3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1992-11-25 ~ 1992-12-18
    IIF 13 - Secretary → ME
  • 312
    icon of address Brunel Road, Earlstrees Industrial Estate, Corby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,018,375 GBP2020-12-31
    Officer
    icon of calendar 2020-02-14 ~ 2020-02-18
    IIF 1150 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-02-18
    IIF 1327 - Right to appoint or remove directors → OE
    IIF 1327 - Ownership of voting rights - 75% or more → OE
    IIF 1327 - Ownership of shares – 75% or more → OE
  • 313
    icon of address 15 Sloane Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2010-03-23
    IIF 997 - Director → ME
  • 314
    CANBURY LIMITED - 2010-04-07
    ROC ASSET MANAGEMENT LIMITED - 2007-10-30
    icon of address High House High Street, Littlebury, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-18 ~ 2007-09-18
    IIF 911 - Director → ME
    icon of calendar 2007-12-18 ~ 2014-04-29
    IIF 270 - Secretary → ME
  • 315
    EVAGARD TELEVISION SECURITY CONTROL SYSTEMS LIMITED - 1983-03-23
    icon of address Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2013-02-28
    IIF 359 - Secretary → ME
  • 316
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-06-27 ~ 2024-12-19
    IIF 1220 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ 2024-12-19
    IIF 1366 - Right to appoint or remove directors → OE
    IIF 1366 - Ownership of shares – 75% or more → OE
    IIF 1366 - Ownership of voting rights - 75% or more → OE
  • 317
    MACSCO 20.3 LIMITED - 2020-05-29
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,250,029 GBP2021-06-01 ~ 2022-05-31
    Officer
    icon of calendar 2020-03-25 ~ 2020-05-22
    IIF 1182 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ 2020-05-22
    IIF 1339 - Right to appoint or remove directors → OE
    IIF 1339 - Ownership of voting rights - 75% or more → OE
    IIF 1339 - Ownership of shares – 75% or more → OE
  • 318
    icon of address Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2006-07-06
    IIF 841 - Director → ME
  • 319
    icon of address Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2006-03-02
    IIF 824 - Director → ME
  • 320
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2000-04-13
    IIF 162 - Secretary → ME
  • 321
    icon of address 3rd Floor 39 Sloane Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2007-03-27
    IIF 903 - Director → ME
  • 322
    TDI HOLDINGS - 2014-01-27
    icon of address 7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-12 ~ 1999-01-12
    IIF 90 - Secretary → ME
  • 323
    FHG ADMINISTRATIVE SERVICES (UK) LIMITED - 2008-11-26
    icon of address 60-62 Lombard Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ 2008-09-09
    IIF 975 - Director → ME
  • 324
    FHG MARKETING (UK) LIMITED - 2008-11-26
    icon of address 60-62 Lombard Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2008-09-09
    IIF 978 - Director → ME
  • 325
    icon of address 8 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    14,511 GBP2024-12-31
    Officer
    icon of calendar 1992-03-16 ~ 1992-05-12
    IIF 580 - Director → ME
  • 326
    MACSCO 43 LIMITED - 2012-04-23
    icon of address 22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -101,661 GBP2019-12-31
    Officer
    icon of calendar 2012-04-16 ~ 2012-04-23
    IIF 1069 - Director → ME
    icon of calendar 2012-04-23 ~ 2021-04-15
    IIF 377 - Secretary → ME
  • 327
    icon of address 130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2001-03-14 ~ 2001-06-18
    IIF 238 - Secretary → ME
  • 328
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-24 ~ 2002-05-29
    IIF 111 - Nominee Director → ME
  • 329
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-03-23
    IIF 1091 - Director → ME
  • 330
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-03-23
    IIF 1072 - Director → ME
  • 331
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-29 ~ 2012-03-29
    IIF 1033 - Director → ME
  • 332
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -162,634 GBP2024-12-30
    Officer
    icon of calendar 2014-11-24 ~ 2014-11-27
    IIF 1238 - Director → ME
  • 333
    SOLOMON ADVICE LIMITED - 2023-12-07
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-07 ~ 2021-12-21
    IIF 1304 - Right to appoint or remove directors → OE
    IIF 1304 - Ownership of voting rights - 75% or more → OE
    IIF 1304 - Ownership of shares – 75% or more → OE
  • 334
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-17 ~ 2007-05-25
    IIF 985 - Director → ME
  • 335
    T HAIG HOLDCO LIMITED - 2008-08-19
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2007-05-25
    IIF 501 - Nominee Director → ME
  • 336
    MACSCO 91 LIMITED - 2017-09-21
    icon of address 11 Bressenden Place, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,305,139 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2016-08-05 ~ 2017-10-26
    IIF 1040 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ 2017-10-26
    IIF 1282 - Right to appoint or remove directors → OE
    IIF 1282 - Ownership of voting rights - 75% or more → OE
    IIF 1282 - Ownership of shares – 75% or more → OE
  • 337
    2B INVESTMENTS (BRUTON ST) LIMITED - 2020-07-04
    icon of address 14 Hay's Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-13 ~ 2020-03-09
    IIF 679 - Secretary → ME
  • 338
    TARGETJOINT LIMITED - 1991-02-15
    icon of address 29 High Street East, Uppingham, Oakham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    22 GBP2025-03-31
    Officer
    icon of calendar ~ 1992-02-10
    IIF 576 - Director → ME
  • 339
    icon of address 14-16 Duke's Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2021-10-29
    IIF 271 - Secretary → ME
  • 340
    icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-01-23 ~ 2007-11-08
    IIF 1272 - Director → ME
    icon of calendar 2004-01-23 ~ 2007-11-08
    IIF 419 - Secretary → ME
  • 341
    icon of address Maes Y Coed Road, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-13 ~ 2007-01-13
    IIF 406 - Secretary → ME
  • 342
    CAUSEDEAL LIMITED - 1991-07-10
    icon of address Castle Road, Eurolink Business Park, Sittingbourne, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-06-20 ~ 1991-06-20
    IIF 581 - Director → ME
  • 343
    FLOW SIMULATION CONSULTANTS LIMITED - 1991-03-05
    GILMINE LIMITED - 1987-09-10
    icon of address 47 Castle Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2008-06-27
    IIF 280 - Secretary → ME
  • 344
    icon of address 60 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2002-01-16
    IIF 161 - Secretary → ME
  • 345
    VODE HOLDINGS LIMITED - 2004-09-16
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-03-23 ~ 2008-04-14
    IIF 945 - Director → ME
  • 346
    OPEN AND DIRECT HOLDINGS LIMITED - 2007-04-02
    MACODESSA 2 LIMITED - 2002-03-15
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-08 ~ 2002-04-29
    IIF 102 - Secretary → ME
  • 347
    OPEN AND DIRECT GROUP LIMITED - 2007-04-02
    MACODESSA 1 LIMITED - 2002-03-15
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-08 ~ 2002-04-29
    IIF 54 - Secretary → ME
  • 348
    OPEN AND DIRECT ACQUISITIONS LIMITED - 2007-04-02
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-19 ~ 2002-04-29
    IIF 159 - Secretary → ME
  • 349
    icon of address 99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-05 ~ 1999-05-11
    IIF 142 - Secretary → ME
  • 350
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 454 - Nominee Director → ME
  • 351
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 835 - Director → ME
  • 352
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-09 ~ 2006-06-12
    IIF 511 - Nominee Director → ME
  • 353
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2005-10-11
    IIF 497 - Nominee Director → ME
  • 354
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 534 - Nominee Director → ME
  • 355
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 486 - Nominee Director → ME
  • 356
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 843 - Director → ME
  • 357
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2005-05-03
    IIF 473 - Nominee Director → ME
  • 358
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-02 ~ 2017-02-24
    IIF 1224 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-02-03
    IIF 1287 - Right to appoint or remove directors → OE
    IIF 1287 - Ownership of voting rights - 75% or more → OE
    IIF 1287 - Ownership of shares – 75% or more → OE
  • 359
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-02 ~ 2017-02-24
    IIF 1255 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-02-03
    IIF 1289 - Right to appoint or remove directors → OE
    IIF 1289 - Ownership of voting rights - 75% or more → OE
    IIF 1289 - Ownership of shares – 75% or more → OE
  • 360
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 354 - Secretary → ME
  • 361
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2024-12-18
    IIF 315 - Secretary → ME
  • 362
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2005-01-06
    IIF 512 - Nominee Director → ME
  • 363
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-01-06
    IIF 490 - Nominee Director → ME
  • 364
    CONNAUGHT HILL INVESTMENTS LIMITED - 2013-06-28
    MACSCO 60 LIMITED - 2013-06-18
    icon of address Berger House, 36-38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -138,718 GBP2016-12-31
    Officer
    icon of calendar 2013-04-04 ~ 2013-08-01
    IIF 1038 - Director → ME
  • 365
    icon of address 4th Floor 137 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2003-10-02
    IIF 488 - Nominee Director → ME
  • 366
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2005-07-21
    IIF 527 - Nominee Director → ME
  • 367
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2005-07-21
    IIF 431 - Nominee Director → ME
  • 368
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 513 - Nominee Director → ME
  • 369
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2005-12-19
    IIF 793 - Director → ME
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 629 - Secretary → ME
  • 370
    icon of address C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2005-12-19
    IIF 822 - Director → ME
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 631 - Secretary → ME
  • 371
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2005-12-19
    IIF 781 - Director → ME
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 241 - Secretary → ME
  • 372
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2006-01-10
    IIF 213 - Secretary → ME
  • 373
    icon of address 46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2005-10-11
    IIF 83 - Secretary → ME
  • 374
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    126,878 USD2024-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2024-12-18
    IIF 727 - Secretary → ME
  • 375
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1998-07-23
    IIF 188 - Secretary → ME
  • 376
    GA DESIGN UK LIMITED - 2014-09-03
    icon of address Jonathan Hynes, 47 Claremont Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-17 ~ 1998-07-23
    IIF 230 - Secretary → ME
  • 377
    FLINTMARSH LIMITED - 1988-11-04
    CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
    icon of address First Floor Moor House, 120 London Wall, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2015-03-31
    IIF 336 - Secretary → ME
  • 378
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    icon of address First Floor Moor House, 120 London Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,079 GBP2024-09-30
    Officer
    icon of calendar 2004-10-14 ~ 2015-03-31
    IIF 337 - Secretary → ME
  • 379
    GAINSBOROUGH AWG LIMITED - 2005-07-11
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    icon of address Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2000-01-31
    IIF 242 - Secretary → ME
  • 380
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2006-06-26
    IIF 452 - Nominee Director → ME
  • 381
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2002-02-07
    IIF 640 - Secretary → ME
  • 382
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2008-11-19
    IIF 974 - Director → ME
  • 383
    EX BRICKBUS. LIMITED - 2002-05-28
    THE BRICK BUSINESS LIMITED - 2002-04-03
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2002-05-31
    IIF 124 - Secretary → ME
  • 384
    MACSCO 37 LIMITED - 2012-03-30
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-29 ~ 2012-03-30
    IIF 1010 - Director → ME
  • 385
    GAME DIGITAL PLC - 2020-01-24
    PROJECT VESPA PLC - 2014-05-16
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2014-06-05
    IIF 703 - Secretary → ME
  • 386
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    icon of address Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-07 ~ 2012-03-30
    IIF 1107 - Director → ME
  • 387
    PORTONIA LIMITED - 1993-02-25
    icon of address C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1993-03-04
    IIF 585 - Director → ME
    icon of calendar 1993-02-08 ~ 1998-05-18
    IIF 394 - Secretary → ME
  • 388
    GRAHAM OLDROYD INVESTMENTS LIMITED - 2010-10-18
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1058 - Director → ME
  • 389
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2007-11-08
    IIF 1271 - Director → ME
    icon of calendar 2005-07-06 ~ 2007-11-08
    IIF 418 - Secretary → ME
  • 390
    MACSCO 89 LIMITED - 2016-11-10
    NORTHERN AEROSPACE LIMITED - 2019-03-27
    icon of address Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2016-11-10
    IIF 1018 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2016-11-10
    IIF 1370 - Right to appoint or remove directors → OE
    IIF 1370 - Ownership of voting rights - 75% or more → OE
    IIF 1370 - Ownership of shares – 75% or more → OE
  • 391
    JO LOVES LIMITED - 2012-06-29
    MACSCO 26 LIMITED - 2011-02-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-25 ~ 2011-02-24
    IIF 900 - Director → ME
  • 392
    RENUK123 LIMITED - 2010-03-22
    icon of address C/o Kester Capital Llp, 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-07 ~ 2009-12-15
    IIF 895 - Director → ME
  • 393
    PROMOSERVICES LIMITED - 2012-03-22
    BRAND ADDITION LIMITED - 2010-10-06
    PROMOSERVICES LIMITED - 2008-12-15
    TGIG LIMITED - 2001-11-16
    EXCEL PLUS LIMITED - 1995-09-26
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-01-24 ~ 1992-11-25
    IIF 598 - Director → ME
    icon of calendar 1992-01-24 ~ 1992-11-25
    IIF 24 - Secretary → ME
  • 394
    ROLLERTRADE LIMITED - 1993-11-22
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
    ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
    GENESIS OIL AND GAS LIMITED - 2022-04-14
    icon of address One, St. Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2004-10-25
    IIF 115 - Secretary → ME
  • 395
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2015-12-17
    IIF 1241 - Director → ME
  • 396
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    icon of address One, St. Paul's Churchyard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2004-10-25
    IIF 204 - Secretary → ME
  • 397
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2015-12-17
    IIF 1243 - Director → ME
  • 398
    PASCAL MANAGEMENT COMPANY LIMITED - 2006-07-26
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2006-05-16
    IIF 801 - Director → ME
    icon of calendar 2006-05-11 ~ 2006-05-16
    IIF 249 - Secretary → ME
  • 399
    G S WALCOTT LIMITED - 2002-06-07
    icon of address 587-589 Kings Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,330,081 GBP2024-12-31
    Officer
    icon of calendar 2002-04-05 ~ 2002-05-23
    IIF 815 - Director → ME
  • 400
    GF NEWCO LIMITED - 2002-03-15
    icon of address Unit 3 Grove Lodge, 287 Regents Park Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100,927 GBP2025-04-30
    Officer
    icon of calendar 2002-02-13 ~ 2002-02-20
    IIF 611 - Secretary → ME
  • 401
    icon of address 22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-02 ~ 2022-12-20
    IIF 1161 - Director → ME
    Person with significant control
    icon of calendar 2022-12-02 ~ 2022-12-20
    IIF 1337 - Right to appoint or remove directors → OE
    IIF 1337 - Ownership of voting rights - 75% or more → OE
    IIF 1337 - Ownership of shares – 75% or more → OE
  • 402
    icon of address 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2005-07-29
    IIF 516 - Nominee Director → ME
  • 403
    MACSCO 46 LIMITED - 2013-02-12
    icon of address 2 Darker Street, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2013-02-13
    IIF 1043 - Director → ME
  • 404
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2024-12-18
    IIF 1254 - Director → ME
  • 405
    icon of address 10 Norwich Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2014-01-29
    IIF 1204 - Director → ME
  • 406
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2024-12-18
    IIF 1226 - Director → ME
  • 407
    GREAT LAKES AFRICA POWER LIMITED - 2023-11-10
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2024-12-18
    IIF 1228 - Director → ME
  • 408
    icon of address Linton House 4th Floor, 39-51 Highgate Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-15 ~ 2000-08-22
    IIF 346 - Secretary → ME
  • 409
    icon of address Crown Chambers, Bridge Street, Salisbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -906 GBP2023-06-30
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-18
    IIF 593 - Nominee Director → ME
  • 410
    GLOBE UK NOMINEES LIMITED - 2021-07-01
    icon of address 5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-04-21 ~ 2017-04-21
    IIF 1237 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-04-21
    IIF 1357 - Right to appoint or remove directors → OE
    IIF 1357 - Ownership of voting rights - 75% or more → OE
    IIF 1357 - Ownership of shares – 75% or more → OE
  • 411
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-12-19 ~ 1996-12-31
    IIF 113 - Secretary → ME
  • 412
    JASON MCGIBBON INVESTMENTS LIMITED - 2010-10-08
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1089 - Director → ME
  • 413
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-20 ~ 2020-12-01
    IIF 1156 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ 2020-12-01
    IIF 1300 - Right to appoint or remove directors → OE
    IIF 1300 - Ownership of voting rights - 75% or more → OE
    IIF 1300 - Ownership of shares – 75% or more → OE
  • 414
    GUY WELDON INVESTMENTS LIMITED - 2010-10-22
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1094 - Director → ME
  • 415
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,497,837 GBP2019-11-30
    Officer
    icon of calendar 1999-11-23 ~ 2000-01-31
    IIF 119 - Secretary → ME
  • 416
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    791,073 GBP2024-03-31
    Officer
    icon of calendar 2021-12-23 ~ 2022-01-21
    IIF 674 - Secretary → ME
  • 417
    SIX AND CO (UK) LIMITED - 2010-10-22
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2005-10-11
    IIF 636 - Secretary → ME
  • 418
    IMRAN GULAMHUSEINWALA INVESTMENTS LIMITED - 2010-11-18
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1051 - Director → ME
  • 419
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2024-12-18
    IIF 1246 - Director → ME
  • 420
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2024-12-18
    IIF 1215 - Director → ME
  • 421
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-21 ~ 2020-02-25
    IIF 1190 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ 2020-02-25
    IIF 1342 - Right to appoint or remove directors → OE
    IIF 1342 - Ownership of voting rights - 75% or more → OE
    IIF 1342 - Ownership of shares – 75% or more → OE
  • 422
    icon of address Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -66,571 GBP2024-03-31
    Officer
    icon of calendar 2006-02-01 ~ 2006-02-28
    IIF 605 - Nominee Secretary → ME
  • 423
    DALNOR LIMITED - 2006-04-03
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2006-04-03
    IIF 744 - Director → ME
  • 424
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2005-11-21
    IIF 554 - Nominee Director → ME
  • 425
    MACSCO 56 LIMITED - 2013-04-05
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-05
    IIF 1217 - Director → ME
  • 426
    LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
    BESTLETTER LIMITED - 1993-01-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-12-17 ~ 1993-03-18
    IIF 568 - Director → ME
  • 427
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-01
    Officer
    icon of calendar 2004-12-21 ~ 2005-05-12
    IIF 539 - Nominee Director → ME
  • 428
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-06 ~ 2009-02-27
    IIF 322 - Secretary → ME
  • 429
    icon of address 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-16 ~ 2003-10-16
    IIF 440 - Nominee Director → ME
  • 430
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-11-02 ~ 2011-11-07
    IIF 1108 - Director → ME
  • 431
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,467,868 EUR2024-04-30
    Officer
    icon of calendar 2018-04-18 ~ 2024-12-18
    IIF 664 - Secretary → ME
  • 432
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,233,938 USD2024-04-30
    Officer
    icon of calendar 2021-07-30 ~ 2024-12-18
    IIF 675 - Secretary → ME
  • 433
    HAVANA BIDCO LIMITED - 2014-05-23
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-05 ~ 2012-09-10
    IIF 1017 - Director → ME
  • 434
    HAVANA MIDCO LIMITED - 2014-05-23
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-09 ~ 2012-10-10
    IIF 1036 - Director → ME
  • 435
    HAVANA TOPCO LIMITED - 2014-05-23
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-09 ~ 2012-10-10
    IIF 1041 - Director → ME
  • 436
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    icon of calendar 2007-12-17 ~ 2008-04-03
    IIF 551 - Nominee Director → ME
  • 437
    icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-12-15 ~ 2001-08-30
    IIF 618 - Secretary → ME
  • 438
    icon of address Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,270,668 GBP2021-09-30
    Officer
    icon of calendar 1999-07-26 ~ 1999-08-09
    IIF 195 - Secretary → ME
  • 439
    KM FILMS LIMITED - 2012-09-14
    HAT TRICK (LTBOS) LIMITED - 2018-02-07
    HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
    HAT TRICK (WARREN) LIMITED - 2021-06-18
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    620,417 GBP2024-12-31
    Officer
    icon of calendar 2008-09-03 ~ 2008-09-04
    IIF 1133 - Director → ME
  • 440
    GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,230,126 GBP2024-12-31
    Officer
    icon of calendar 2003-06-05 ~ 2003-07-11
    IIF 525 - Nominee Director → ME
  • 441
    HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2003-09-22
    IIF 424 - Nominee Director → ME
  • 442
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2007-07-10
    IIF 965 - Director → ME
  • 443
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-07-05
    IIF 907 - Director → ME
  • 444
    KIRKBRY LIMITED - 2005-10-11
    icon of address Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2005-09-20
    IIF 430 - Nominee Director → ME
  • 445
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    icon of address 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2009-10-09
    IIF 861 - Director → ME
  • 446
    icon of address 45 High Street, Haverfordwest, Wales
    Dissolved Corporate (6 parents)
    Equity (Company account)
    814,663 GBP2021-11-25
    Officer
    icon of calendar 2000-06-12 ~ 2000-06-12
    IIF 647 - Secretary → ME
  • 447
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-04 ~ 1998-08-05
    IIF 63 - Secretary → ME
  • 448
    icon of address Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2006-01-19
    IIF 840 - Director → ME
  • 449
    icon of address Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2006-02-08
    IIF 827 - Director → ME
  • 450
    HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
    icon of address 10-11 Charterhouse Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2004-11-12
    IIF 850 - Director → ME
  • 451
    HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED - 2004-10-20
    icon of address 10-11 Charterhouse Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2004-11-12
    IIF 538 - Nominee Director → ME
  • 452
    icon of address 4385, 08428658: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    234,257 GBP2016-03-31
    Officer
    icon of calendar 2013-03-04 ~ 2013-03-04
    IIF 1265 - Director → ME
  • 453
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2013-10-03
    IIF 1112 - Director → ME
  • 454
    icon of address Low Gale, Cowan Bridge, Carnforth, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,605 GBP2018-03-31
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 987 - Director → ME
  • 455
    icon of address Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 967 - Director → ME
  • 456
    icon of address Higher Greystoneley Farm House, Leagram Chipping, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-03
    IIF 951 - Director → ME
  • 457
    icon of address 4 Western Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 989 - Director → ME
  • 458
    icon of address Meadow Cottage, School Road, Windlesham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 984 - Director → ME
  • 459
    icon of address Oakfield Honeyholme Lane, Cliviger, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-03
    IIF 990 - Director → ME
  • 460
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ 2010-06-18
    IIF 908 - Director → ME
  • 461
    icon of address Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-08 ~ 1998-10-13
    IIF 116 - Secretary → ME
  • 462
    icon of address C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ 2018-12-18
    IIF 1152 - Director → ME
    icon of calendar 2018-12-18 ~ 2023-09-12
    IIF 685 - Secretary → ME
  • 463
    icon of address C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,727,432 GBP2021-03-30
    Officer
    icon of calendar 2018-11-20 ~ 2018-12-18
    IIF 1187 - Director → ME
    icon of calendar 2018-12-18 ~ 2023-09-12
    IIF 708 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2018-12-18
    IIF 1306 - Right to appoint or remove directors → OE
    IIF 1306 - Ownership of voting rights - 75% or more → OE
    IIF 1306 - Ownership of shares – 75% or more → OE
  • 464
    LYCEUM CAPITAL LIMITED - 2006-05-23
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
    icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2006-01-27
    IIF 439 - Nominee Director → ME
  • 465
    HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED - 2011-10-10
    icon of address 16 Royal Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,086 GBP2024-12-31
    Officer
    icon of calendar 2003-12-12 ~ 2003-12-18
    IIF 602 - Nominee Secretary → ME
  • 466
    MACSCO 67 LIMITED - 2014-02-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ 2014-02-10
    IIF 1090 - Director → ME
  • 467
    ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-03-23 ~ 2009-05-14
    IIF 924 - Director → ME
  • 468
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-02 ~ 2009-01-13
    IIF 947 - Director → ME
  • 469
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-03-13
    IIF 429 - Nominee Director → ME
  • 470
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-03-31
    IIF 753 - Director → ME
  • 471
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-26 ~ 2003-12-04
    IIF 433 - Nominee Director → ME
  • 472
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 468 - Nominee Director → ME
  • 473
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 442 - Nominee Director → ME
  • 474
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 463 - Nominee Director → ME
  • 475
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 813 - Director → ME
  • 476
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 854 - Director → ME
  • 477
    FSHC (SP) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 523 - Nominee Director → ME
  • 478
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2003-07-31
    IIF 828 - Director → ME
  • 479
    icon of address Red Lion Buildings, 12 Cock Lane, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2000-07-26
    IIF 645 - Secretary → ME
  • 480
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2007-05-21
    IIF 962 - Director → ME
  • 481
    IFX GROUP PLC - 2006-12-18
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2015-03-31
    IIF 279 - Secretary → ME
  • 482
    IFX LTD. - 2002-08-14
    INDEX FX LIMITED - 1996-10-21
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2015-03-31
    IIF 306 - Secretary → ME
  • 483
    INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED - 2008-06-02
    STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED - 2004-07-07
    FILBUK 507 LIMITED - 1998-05-14
    icon of address 4 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2007-06-12
    IIF 352 - Secretary → ME
  • 484
    INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-02
    icon of address 4 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2007-04-11
    IIF 904 - Director → ME
  • 485
    STERILE SERVICES LIMITED - 2004-11-11
    INHEALTH STERILE SERVICES LIMITED - 2008-06-02
    IH STERILE SERVICES LIMITED - 2014-06-19
    icon of address Unit 9 Premier Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    IIF 789 - Director → ME
  • 486
    icon of address Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2003-06-20
    IIF 541 - Nominee Director → ME
  • 487
    MACSCO 47 LIMITED - 2012-07-11
    icon of address 10 Bishops Square, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2012-07-11
    IIF 1024 - Director → ME
  • 488
    TBP GROUP LIMITED - 2006-10-24
    TOP BOOKCO LIMITED - 1997-11-12
    icon of address Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-29 ~ 1997-10-16
    IIF 123 - Secretary → ME
  • 489
    JAR GROUP LIMITED - 1998-04-07
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 1998-04-09
    IIF 653 - Secretary → ME
  • 490
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2001-02-02
    IIF 1124 - Director → ME
  • 491
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2001-02-02
    IIF 1123 - Director → ME
  • 492
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 1998-04-09
    IIF 604 - Secretary → ME
  • 493
    INEOS METHANOVA LIMITED - 2003-10-27
    INEOS DELTA 3 LIMITED - 2003-06-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2003-06-30
    IIF 808 - Director → ME
    icon of calendar 2002-07-10 ~ 2003-06-30
    IIF 122 - Nominee Secretary → ME
  • 494
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-07 ~ 1998-05-05
    IIF 641 - Secretary → ME
  • 495
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2001-02-02
    IIF 1130 - Director → ME
  • 496
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2001-02-02
    IIF 1122 - Director → ME
  • 497
    INEOS DELTA 2 LIMITED - 2003-09-23
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2003-09-19
    IIF 849 - Director → ME
    icon of calendar 2002-07-10 ~ 2003-09-19
    IIF 642 - Nominee Secretary → ME
  • 498
    INCISIVE MEDIA PLC - 2006-12-11
    CFC - TBP LIMITED - 2000-09-07
    INCISIVE MEDIA LIMITED - 2017-06-05
    icon of address Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2000-07-18
    IIF 617 - Secretary → ME
  • 499
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2000-08-02
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2000-08-18
    IIF 644 - Secretary → ME
  • 500
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, B
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2000-04-14
    IIF 229 - Secretary → ME
  • 501
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2004-03-18
    IIF 423 - Nominee Director → ME
  • 502
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2004-03-25
    IIF 548 - Nominee Director → ME
  • 503
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED - 2006-08-09
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2004-03-08
    IIF 530 - Nominee Director → ME
  • 504
    IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED - 2004-04-16
    IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
    IMPREGILO HEALTHCARE LIMITED - 1998-07-30
    FILBUK 525 LIMITED - 1998-06-30
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2012-04-30
    IIF 365 - Secretary → ME
  • 505
    INHEALTH LIMITED - 2008-09-30
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2003-04-09
    IIF 749 - Director → ME
    icon of calendar 2002-12-18 ~ 2012-04-30
    IIF 415 - Secretary → ME
  • 506
    FILBUK 446 LIMITED - 1997-08-07
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2012-04-30
    IIF 368 - Secretary → ME
  • 507
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    icon of calendar 2005-09-29 ~ 2005-09-30
    IIF 480 - Nominee Director → ME
  • 508
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2003-04-09
    IIF 775 - Director → ME
    icon of calendar 2002-12-18 ~ 2007-07-03
    IIF 410 - Secretary → ME
  • 509
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2004-11-01
    IIF 652 - Secretary → ME
  • 510
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    IIF 821 - Director → ME
  • 511
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2010-10-04
    IIF 287 - Secretary → ME
  • 512
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-29 ~ 2002-01-30
    IIF 215 - Secretary → ME
  • 513
    INSPECS GROUP LIMITED - 2020-01-14
    icon of address 7-10 Kelso Place, Bath, Somerset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2019-11-21
    IIF 1141 - Director → ME
    Person with significant control
    icon of calendar 2019-04-25 ~ 2019-11-21
    IIF 1312 - Right to appoint or remove directors → OE
    IIF 1312 - Ownership of voting rights - 75% or more → OE
    IIF 1312 - Ownership of shares – 75% or more → OE
  • 514
    H. YOUDELL & COMPANY LIMITED - 2013-12-16
    icon of address Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-08 ~ 1992-11-02
    IIF 27 - Secretary → ME
  • 515
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2017-07-27
    IIF 1240 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2017-02-28
    IIF 1355 - Right to appoint or remove directors → OE
    IIF 1355 - Ownership of voting rights - 75% or more → OE
    IIF 1355 - Ownership of shares – 75% or more → OE
  • 516
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2018-09-04
    IIF 1221 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-09-04
    IIF 1362 - Right to appoint or remove directors → OE
    IIF 1362 - Ownership of voting rights - 75% or more → OE
    IIF 1362 - Ownership of shares – 75% or more → OE
  • 517
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2007-04-10
    IIF 912 - Director → ME
  • 518
    icon of address 1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2002-12-12
    IIF 251 - Secretary → ME
  • 519
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-04 ~ 2006-04-05
    IIF 478 - Nominee Director → ME
  • 520
    WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03
    icon of address Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2006-07-17
    IIF 462 - Nominee Director → ME
  • 521
    FP MIDCO 2 LIMITED - 2018-05-09
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-02 ~ 2017-02-24
    IIF 1229 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-02-03
    IIF 1288 - Right to appoint or remove directors → OE
    IIF 1288 - Ownership of voting rights - 75% or more → OE
    IIF 1288 - Ownership of shares – 75% or more → OE
  • 522
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2024-12-18
    IIF 677 - Secretary → ME
  • 523
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    icon of address 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2024-12-18
    IIF 319 - Secretary → ME
  • 524
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED - 2015-04-15
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2024-12-18
    IIF 320 - Secretary → ME
  • 525
    INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2024-12-18
    IIF 345 - Secretary → ME
  • 526
    icon of address Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-26 ~ 2024-12-18
    IIF 657 - Secretary → ME
  • 527
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-17 ~ 2024-12-18
    IIF 659 - Secretary → ME
  • 528
    INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-30 ~ 1998-08-13
    IIF 638 - Secretary → ME
  • 529
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED - 2006-10-02
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2003-03-25
    IIF 736 - Director → ME
    icon of calendar 1999-06-02 ~ 2003-03-25
    IIF 247 - Secretary → ME
  • 530
    IPGL OVERSEAS LTD. - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 37 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2024-12-18
    IIF 293 - Secretary → ME
  • 531
    IPGL VENTURES LTD - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2007-02-20
    IIF 991 - Director → ME
  • 532
    IPGL HELICOPTERS LTD - 2018-12-19
    INTERCAPITAL BONDS LIMITED - 2018-04-10
    INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
    INTERCAPITAL SECURITIES LIMITED - 1995-05-09
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2024-10-09
    IIF 308 - Secretary → ME
  • 533
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-30 ~ 1994-03-11
    IIF 41 - Secretary → ME
  • 534
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-12-18 ~ 1994-03-11
    IIF 33 - Secretary → ME
  • 535
    I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
    icon of address 6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    3,757,660 GBP2024-06-30
    Officer
    icon of calendar 2005-10-26 ~ 2006-01-23
    IIF 474 - Nominee Director → ME
  • 536
    INNOVEX (UK) LIMITED - 2010-02-01
    INNOVEX LIMITED - 2003-05-18
    THORINGTON LIMITED - 1996-06-18
    QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
    icon of address 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-02-02 ~ 1996-02-28
    IIF 35 - Secretary → ME
  • 537
    VANISH 5 LIMITED - 2007-06-04
    TWO WAY MEDIA HOLDINGS LIMITED - 2007-05-15
    icon of address Flat 2 80a Chepstow Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-16 ~ 2007-11-23
    IIF 977 - Director → ME
  • 538
    MACSCO 20.8 LIMITED - 2020-07-24
    icon of address Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2020-07-24
    IIF 1186 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ 2020-07-24
    IIF 1313 - Right to appoint or remove directors → OE
    IIF 1313 - Ownership of voting rights - 75% or more → OE
    IIF 1313 - Ownership of shares – 75% or more → OE
  • 539
    icon of address 17 Old Court Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-24 ~ 2011-11-30
    IIF 1276 - Director → ME
  • 540
    icon of address 4 Carlton Gardens, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -19,565,080 GBP2024-03-31
    Officer
    icon of calendar 2012-09-06 ~ 2012-09-11
    IIF 1028 - Director → ME
  • 541
    BECAP JAEGER (UK) LIMITED - 2017-03-31
    MACSCO 40 LIMITED - 2012-04-20
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-11 ~ 2012-04-11
    IIF 1099 - Director → ME
  • 542
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-30 ~ 2012-04-16
    IIF 1004 - Director → ME
  • 543
    MACSCO 41 LIMITED - 2012-04-26
    icon of address 2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-11 ~ 2012-04-13
    IIF 1079 - Director → ME
  • 544
    icon of address 27 St James's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ 2013-04-09
    IIF 998 - Director → ME
  • 545
    TAJCO LIMITED - 2010-01-19
    icon of address 27 Neville Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-12-10 ~ 2010-01-12
    IIF 731 - Director → ME
  • 546
    MACSCO 63 LIMITED - 2014-01-08
    icon of address Setfords, 46 Chancery Lane, London, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2013-06-25 ~ 2013-12-13
    IIF 1052 - Director → ME
  • 547
    MACSCO 69 LIMITED - 2014-03-25
    icon of address Setfords London, 46 Chancery Lane, London, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2014-01-22 ~ 2014-03-25
    IIF 1244 - Director → ME
  • 548
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2007-07-26
    IIF 996 - Director → ME
  • 549
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2023-05-11 ~ 2024-12-18
    IIF 696 - Secretary → ME
  • 550
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1002 - Director → ME
  • 551
    JAMES MURRAY INVESTMENTS LIMITED - 2010-10-08
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1056 - Director → ME
  • 552
    icon of address Kings House, 174 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2013-04-25
    IIF 949 - Director → ME
  • 553
    icon of address 2 Cooperage Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-25 ~ 2012-10-02
    IIF 1025 - Director → ME
  • 554
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ 2012-10-02
    IIF 1027 - Director → ME
  • 555
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ 2012-10-02
    IIF 1032 - Director → ME
  • 556
    GAZ & JO LIMITED - 2012-06-29
    icon of address Berkeley Suite 35 Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -133,749 GBP2020-06-30
    Officer
    icon of calendar 2009-09-03 ~ 2009-09-03
    IIF 860 - Director → ME
  • 557
    R I M LETTERBOX DIRECT LIMITED - 2002-12-24
    D.D. DISTRIBUTION LIMITED - 1999-02-04
    FLAMENCO DEVELOPMENTS LIMITED - 1980-12-31
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 125 - Secretary → ME
  • 558
    REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 2003-03-27
    UPN HOLDINGS LIMITED - 1998-08-06
    ASTRALCUBE LIMITED - 1997-07-04
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 53 - Secretary → ME
  • 559
    BENOIT ALTEIRAC INVESTMENTS LIMITED - 2010-10-14
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1057 - Director → ME
  • 560
    icon of address Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,133,212 GBP2024-03-31
    Officer
    icon of calendar 2020-02-06 ~ 2021-01-28
    IIF 711 - Secretary → ME
  • 561
    icon of address 4 Carlton Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,655 GBP2024-03-31
    Officer
    icon of calendar 2012-09-06 ~ 2012-09-11
    IIF 1005 - Director → ME
  • 562
    WIRTGEN METALS SERVICES LIMITED - 2007-01-23
    icon of address Tower House, Lucy Tower Street, Lincoln, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,466 GBP2018-03-31
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-13
    IIF 859 - Director → ME
    icon of calendar 2006-12-15 ~ 2016-01-11
    IIF 282 - Secretary → ME
  • 563
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2003-01-29
    IIF 67 - Secretary → ME
  • 564
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2008-09-24
    IIF 870 - Director → ME
  • 565
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2004-03-25
    IIF 559 - Nominee Director → ME
  • 566
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-12 ~ 2006-05-03
    IIF 751 - Director → ME
  • 567
    TOP HATCO NO. 1 LIMITED - 1997-04-25
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1997-03-14
    IIF 623 - Secretary → ME
  • 568
    TOP HATCO NO.2 LIMITED - 1997-04-25
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-25 ~ 1997-04-10
    IIF 626 - Secretary → ME
  • 569
    MORSE NEWCO LIMITED - 1998-04-02
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 1998-02-05 ~ 1998-04-01
    IIF 608 - Secretary → ME
  • 570
    icon of address Brenzett, The Glade, Kingswood, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 934 - Director → ME
  • 571
    MACSCO 45 LIMITED - 2012-07-03
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2012-07-02
    IIF 1087 - Director → ME
  • 572
    TOURCRETE 3 LIMITED - 2005-02-18
    icon of address 15 Essex Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    297,038 GBP2025-03-31
    Officer
    icon of calendar 2004-06-23 ~ 2004-06-28
    IIF 779 - Director → ME
  • 573
    CHARLES BARTER INVESTMENTS LIMITED - 2010-10-07
    icon of address 12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1073 - Director → ME
  • 574
    icon of address 37 Hartfield Road, Forest Row, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    icon of calendar 1992-04-27 ~ 1993-10-12
    IIF 583 - Director → ME
    icon of calendar 1992-04-27 ~ 1993-10-12
    IIF 20 - Secretary → ME
  • 575
    icon of address Cascade, Post Horn Lane, Forest Row, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 1992-04-27 ~ 1993-10-12
    IIF 569 - Director → ME
    icon of calendar 1992-04-27 ~ 1993-10-12
    IIF 4 - Secretary → ME
  • 576
    T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24
    BASILTECH LIMITED - 1990-06-04
    TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 328 - Secretary → ME
  • 577
    ADRIAN WILLETTS INVESTMENTS LIMITED - 2010-11-04
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1046 - Director → ME
  • 578
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    icon of address Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2004-03-11
    IIF 522 - Nominee Director → ME
  • 579
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-25 ~ 2004-03-11
    IIF 428 - Nominee Director → ME
  • 580
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-02 ~ 2004-06-03
    IIF 467 - Nominee Director → ME
  • 581
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-02 ~ 2004-06-03
    IIF 448 - Nominee Director → ME
  • 582
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2007-04-26
    IIF 883 - Director → ME
  • 583
    icon of address York Gate, 100 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-07 ~ 2024-04-16
    IIF 1291 - Right to appoint or remove directors → OE
    IIF 1291 - Ownership of voting rights - 75% or more → OE
    IIF 1291 - Ownership of shares – 75% or more → OE
  • 584
    KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
    WARD BUILDING COMPONENTS LIMITED - 2003-12-15
    icon of address St Hildas Street, Sherburn, Malton, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-15 ~ 1996-12-09
    IIF 32 - Secretary → ME
  • 585
    KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2015-03-03
    KINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19
    icon of address Harvey Road, Burnt Mills Industrial Estate, Basildon, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2005-10-20
    IIF 566 - Nominee Director → ME
  • 586
    EDINGTON ESTATES (TROWBRIDGE) LIMITED - 2011-12-08
    EDINGTON ESTATES (HAMPSTEAD) LIMITED - 2006-05-23
    icon of address Suite 6 Audley House, 9 North Audley Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-15 ~ 2001-11-16
    IIF 777 - Director → ME
  • 587
    PLOYBAND LIMITED - 1994-06-29
    icon of address Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar ~ 1991-09-27
    IIF 587 - Director → ME
  • 588
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-02
    IIF 928 - Director → ME
  • 589
    L3HARRIS LIMITED - 2020-12-21
    L-3 COMMUNICATIONS LIMITED - 2020-12-21
    L-3 COMMUNICATIONS GROUP LIMITED - 2006-05-12
    icon of address Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2006-05-30
    IIF 483 - Nominee Director → ME
  • 590
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-11
    IIF 449 - Nominee Director → ME
  • 591
    icon of address Macfarlanes, 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2003-11-11
    IIF 499 - Nominee Director → ME
  • 592
    icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-03-26 ~ 2007-11-08
    IIF 976 - Director → ME
    icon of calendar 2004-03-26 ~ 2007-11-08
    IIF 388 - Secretary → ME
  • 593
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 216 - Secretary → ME
  • 594
    NELSON LEADER & COLNE TIMES LIMITED - 1985-06-14
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 79 - Secretary → ME
  • 595
    MORECAMBE PRESS LIMITED(THE) - 1986-06-27
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 101 - Secretary → ME
  • 596
    icon of address 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2011-06-08
    IIF 417 - Secretary → ME
  • 597
    GLORYREALM LIMITED - 2005-01-19
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2024-12-18
    IIF 274 - Secretary → ME
  • 598
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2011-12-20
    IIF 1115 - Director → ME
  • 599
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2012-01-06 ~ 2012-01-27
    IIF 1117 - Director → ME
  • 600
    icon of address 24 Great Chapel Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500,942 GBP2024-12-31
    Officer
    icon of calendar 2010-03-03 ~ 2010-09-30
    IIF 1075 - Director → ME
  • 601
    BIRLEY NIGHTCLUB PLC - 2010-04-15
    LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    icon of address 5th Floor, 105 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2019-05-24
    IIF 671 - Secretary → ME
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 722 - Secretary → ME
  • 602
    icon of address 109 Walton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,290,965 GBP2024-03-31
    Officer
    icon of calendar 2006-07-14 ~ 2007-02-15
    IIF 277 - Secretary → ME
  • 603
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-18
    IIF 484 - Nominee Director → ME
    icon of calendar 2010-11-30 ~ 2024-12-18
    IIF 684 - Secretary → ME
  • 604
    CARBON LEAPFROG TRADING LTD - 2015-08-04
    icon of address 7-14 Great Dover Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,286 GBP2020-08-31
    Officer
    icon of calendar 2009-10-12 ~ 2010-04-14
    IIF 1196 - Director → ME
  • 605
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Officer
    icon of calendar 2001-11-28 ~ 2002-12-20
    IIF 625 - Secretary → ME
  • 606
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 118 - Secretary → ME
  • 607
    LEEP BIDCO 1 LIMITED - 2020-10-13
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-09-21 ~ 2018-09-27
    IIF 1310 - Right to appoint or remove directors → OE
    IIF 1310 - Ownership of voting rights - 75% or more → OE
    IIF 1310 - Ownership of shares – 75% or more → OE
  • 608
    RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-07-03
    IIF 425 - Nominee Director → ME
  • 609
    MACSCO 10 LIMITED - 2008-05-08
    icon of address 1 Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2008-05-08
    IIF 941 - Director → ME
  • 610
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-27
    IIF 988 - Director → ME
  • 611
    LIBERTY TOPCO LIMITED - 2008-03-17
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2025-02-28
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-27
    IIF 888 - Director → ME
  • 612
    PICNAL LIMITED - 2003-08-22
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    icon of address Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2003-06-19
    IIF 561 - Nominee Director → ME
  • 613
    icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,976,439 GBP2024-12-31
    Officer
    icon of calendar 2018-01-17 ~ 2018-03-27
    IIF 1222 - Director → ME
    Person with significant control
    icon of calendar 2018-01-17 ~ 2018-03-27
    IIF 1375 - Right to appoint or remove directors → OE
    IIF 1375 - Ownership of voting rights - 75% or more → OE
    IIF 1375 - Ownership of shares – 75% or more → OE
  • 614
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    IIF 481 - Nominee Director → ME
  • 615
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-03-30 ~ 2004-03-31
    IIF 460 - Nominee Director → ME
  • 616
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2003-11-13
    IIF 520 - Nominee Director → ME
  • 617
    PROVIDE DEVELOPMENTS LIMITED - 2008-07-14
    LISCOMBE PARK LIMITED - 2019-03-19
    icon of address 1 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    842,296 GBP2024-03-31
    Officer
    icon of calendar 2002-12-09 ~ 2002-12-09
    IIF 603 - Nominee Secretary → ME
  • 618
    BULK NO.1 LIMITED - 2000-05-05
    LISTER BESTCARE LIMITED - 2004-11-11
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-22
    IIF 760 - Director → ME
    icon of calendar 2000-03-09 ~ 2000-03-22
    IIF 646 - Secretary → ME
  • 619
    LETTERKENNY ADVISERS LIMITED - 2004-07-12
    icon of address Berkeley Square House, Fifth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2001-11-05
    IIF 833 - Director → ME
  • 620
    STEPHEN BONNARD INVESTMENTS LIMITED - 2011-02-22
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1061 - Director → ME
  • 621
    icon of address 5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-06-06
    IIF 845 - Director → ME
    icon of calendar 2010-11-30 ~ 2014-01-13
    IIF 682 - Secretary → ME
  • 622
    PURPOSECREST PROPERTIES LIMITED - 1983-04-07
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    561,025 GBP2016-03-31
    Officer
    icon of calendar 2002-12-18 ~ 2011-08-10
    IIF 378 - Secretary → ME
  • 623
    RAOUL HUGHES INVESTMENTS LIMITED - 2010-10-08
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1064 - Director → ME
  • 624
    FOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22
    icon of address Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2001-09-14
    IIF 761 - Director → ME
  • 625
    MENTECPLUS INTEGRATED SOLUTIONS LTD - 2012-01-12
    icon of address Trinity House, Bredbury Park Way, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2010-11-05
    IIF 1062 - Director → ME
  • 626
    HERMIONE BIDCO LIMITED - 2010-09-09
    BC NEWCO 1 LIMITED - 2010-09-21
    CALYX SOFTWARE LIMITED - 2012-02-24
    icon of address Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2010-09-09
    IIF 1049 - Director → ME
  • 627
    icon of address C/o Kroll Ltd, 10 Fleet Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-05-19 ~ 2000-06-06
    IIF 747 - Director → ME
  • 628
    MACS TEMP LIMITED - 2008-01-29
    MACFARLANES LIMITED - 2008-01-28
    icon of address 20 Cursitor Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-06 ~ 2024-12-18
    IIF 272 - Secretary → ME
  • 629
    icon of address 20 Cursitor Street, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2024-12-18
    IIF 299 - Secretary → ME
  • 630
    icon of address 20 Cursitor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-29 ~ 2024-12-18
    IIF 665 - Secretary → ME
  • 631
    MACSCO 33 LIMITED - 2011-11-28
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,883 GBP2024-03-31
    Officer
    icon of calendar 2011-09-09 ~ 2011-11-24
    IIF 1105 - Director → ME
  • 632
    HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09
    HEALTHCARE BRANDS LIMITED - 2003-08-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2006-04-28
    IIF 494 - Nominee Director → ME
  • 633
    icon of address 36 Ferndene Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-30 ~ 2010-06-21
    IIF 966 - Director → ME
  • 634
    icon of address C/o Bourse, St Brandon's House, 29 Great George Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    543 GBP2024-10-31
    Officer
    icon of calendar 2010-10-25 ~ 2011-05-19
    IIF 993 - Director → ME
  • 635
    icon of address Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2011-07-11
    IIF 1015 - Director → ME
  • 636
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2008-04-04
    IIF 932 - Director → ME
  • 637
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-29
    IIF 1103 - Director → ME
  • 638
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-29
    IIF 1044 - Director → ME
  • 639
    icon of address 30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2014-07-24 ~ 2014-10-20
    IIF 1070 - Director → ME
  • 640
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-07-24 ~ 2015-01-14
    IIF 1050 - Director → ME
  • 641
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-15 ~ 2015-01-27
    IIF 1078 - Director → ME
  • 642
    icon of address Apartment 3 42 Kingsway, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,520 GBP2024-03-31
    Officer
    icon of calendar 2014-12-23 ~ 2015-11-27
    IIF 1082 - Director → ME
  • 643
    icon of address C/o Wessex Bristol Investments Limited Hambridge Mill, Hambridge, Langport, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-23 ~ 2015-09-28
    IIF 857 - Director → ME
  • 644
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2016-08-24
    IIF 1007 - Director → ME
  • 645
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    7,958,314 GBP2023-09-30
    Officer
    icon of calendar 2018-09-10 ~ 2018-09-11
    IIF 1268 - Director → ME
    Person with significant control
    icon of calendar 2018-09-10 ~ 2018-09-11
    IIF 1376 - Right to appoint or remove directors → OE
    IIF 1376 - Ownership of voting rights - 75% or more → OE
    IIF 1376 - Ownership of shares – 75% or more → OE
  • 646
    SHELFCO (NO.2489) LIMITED - 2001-07-20
    icon of address New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-18 ~ 2007-06-30
    IIF 316 - Secretary → ME
  • 647
    icon of address Thomas Telford School, Old Park, Telford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2006-10-25
    IIF 544 - Nominee Director → ME
  • 648
    icon of address Unit 8, Clock Court Campbell Way, Dinnington, Sheffield, Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-04 ~ 2017-03-16
    IIF 729 - Secretary → ME
  • 649
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    948,447 GBP2023-03-31
    Officer
    icon of calendar 2003-01-17 ~ 2024-12-16
    IIF 333 - Secretary → ME
  • 650
    icon of address Mamhead Castle, Mamhead, Exeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -697,872 GBP2024-10-31
    Officer
    icon of calendar 2012-10-08 ~ 2012-10-09
    IIF 1030 - Director → ME
  • 651
    CAR SKOOL LIMITED - 2003-04-22
    MUFFIN MAN MUSIC LIMITED - 2007-11-13
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -147,000 GBP2024-04-30
    Officer
    icon of calendar 2001-01-23 ~ 2001-01-25
    IIF 622 - Secretary → ME
  • 652
    MANZANITA DEVELOPMENT CAPITAL LIMITED - 2001-08-30
    icon of address Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2001-06-04
    IIF 133 - Secretary → ME
  • 653
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2007-05-03
    IIF 894 - Director → ME
    icon of calendar 2007-05-03 ~ 2011-10-17
    IIF 347 - Secretary → ME
  • 654
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2007-05-03
    IIF 999 - Director → ME
    icon of calendar 2007-05-03 ~ 2011-10-17
    IIF 357 - Secretary → ME
  • 655
    LIMEVALE LIMITED - 1995-03-02
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-12-15 ~ 1995-02-22
    IIF 26 - Secretary → ME
  • 656
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 918 - Director → ME
  • 657
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2013-02-01
    IIF 338 - Secretary → ME
  • 658
    MEH LIMITED - 2002-03-04
    icon of address 7 Albemarle Street, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,426,120 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2001-02-28 ~ 2001-11-13
    IIF 756 - Director → ME
  • 659
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-11 ~ 2009-06-16
    IIF 910 - Director → ME
  • 660
    icon of address Side Ley, Cavendish Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ 2010-06-18
    IIF 1274 - Director → ME
  • 661
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 1997-09-26
    IIF 634 - Secretary → ME
  • 662
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2007-11-08
    IIF 937 - Director → ME
    icon of calendar 2002-05-09 ~ 2007-11-08
    IIF 348 - Secretary → ME
  • 663
    BEACONWOOD LIMITED - 2000-01-11
    icon of address Sherlock House, 73 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-07 ~ 1999-12-08
    IIF 1278 - Director → ME
    icon of calendar 1999-12-08 ~ 2000-02-14
    IIF 51 - Secretary → ME
  • 664
    THE CDP MEDIA COMPANY LIMITED - 2002-05-15
    FOXCHAPEL LIMITED - 1993-08-25
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-10 ~ 1993-08-18
    IIF 572 - Director → ME
  • 665
    icon of address Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,667,377 GBP2024-12-31
    Officer
    icon of calendar 1998-02-25 ~ 1998-03-23
    IIF 820 - Director → ME
  • 666
    ADVANCE INTERNATIONAL GROUP LIMITED - 2001-01-30
    SAVIDON LIMITED - 1995-06-09
    icon of address Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-27 ~ 1995-08-25
    IIF 18 - Secretary → ME
  • 667
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -113,002 GBP2024-04-30
    Officer
    icon of calendar 2021-08-02 ~ 2024-12-18
    IIF 658 - Secretary → ME
  • 668
    CHECKPOINT SYSTEMS (UK) LIMITED - 2003-08-06
    I D SYSTEMS LIMITED - 1993-09-15
    GALESOVER LIMITED - 1987-04-21
    icon of address Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-01 ~ 2013-02-28
    IIF 408 - Secretary → ME
  • 669
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-20
    IIF 871 - Director → ME
  • 670
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2007-07-13
    IIF 979 - Director → ME
  • 671
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2007-07-13
    IIF 986 - Director → ME
  • 672
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-10-29 ~ 2024-12-18
    IIF 290 - Secretary → ME
  • 673
    FLASHBROOK LIMITED - 2000-02-22
    icon of address Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-24 ~ 2000-03-02
    IIF 752 - Director → ME
  • 674
    icon of address 87-89 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2016-11-11
    IIF 1245 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ 2016-11-11
    IIF 1367 - Right to appoint or remove directors → OE
    IIF 1367 - Ownership of voting rights - 75% or more → OE
    IIF 1367 - Ownership of shares – 75% or more → OE
  • 675
    CHANTUL LIMITED - 2011-03-10
    icon of address Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-03-03 ~ 2011-03-10
    IIF 1248 - Director → ME
  • 676
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2010-06-24
    IIF 983 - Director → ME
  • 677
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    icon of address Golden Cross House, 8 Duncannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2007-03-19
    IIF 493 - Nominee Director → ME
  • 678
    MONTAGU CAPITAL LIMITED - 2007-03-30
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2003-03-07
    IIF 654 - Nominee Secretary → ME
  • 679
    icon of address Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-08-19 ~ 2002-09-04
    IIF 47 - Nominee Secretary → ME
  • 680
    icon of address Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-08-19 ~ 2002-09-04
    IIF 174 - Nominee Secretary → ME
  • 681
    PORTSEA LIMITED - 1993-03-29
    icon of address C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    icon of calendar 1993-03-26 ~ 1993-03-29
    IIF 582 - Director → ME
  • 682
    icon of address 12 Soho Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2006-03-23 ~ 2006-03-30
    IIF 489 - Nominee Director → ME
  • 683
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2012-04-30
    IIF 369 - Secretary → ME
  • 684
    THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2012-04-30
    IIF 374 - Secretary → ME
  • 685
    icon of address Tfg House, Eynecourt Road Woodside Estate, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-02 ~ 1998-05-26
    IIF 120 - Secretary → ME
  • 686
    MONTAGU EQUITY LIMITED - 2015-09-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2003-03-07
    IIF 131 - Nominee Secretary → ME
  • 687
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2003-03-07
    IIF 633 - Nominee Secretary → ME
  • 688
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2003-03-07
    IIF 650 - Nominee Secretary → ME
  • 689
    icon of address Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,361,130 GBP2024-12-31
    Officer
    icon of calendar 2000-02-11 ~ 2000-10-16
    IIF 627 - Secretary → ME
  • 690
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    500,001 GBP2024-03-31
    Officer
    icon of calendar 2001-11-21 ~ 2002-10-23
    IIF 601 - Secretary → ME
    icon of calendar 2010-11-30 ~ 2024-12-18
    IIF 680 - Secretary → ME
  • 691
    icon of address Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,725 GBP2024-06-30
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-03
    IIF 963 - Director → ME
  • 692
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2023-05-11 ~ 2024-12-18
    IIF 689 - Secretary → ME
  • 693
    YORKSHIRE POST TRAINING LIMITED - 2006-01-06
    YORKSHIRE POST ELECTRONICS LIMITED - 1989-08-25
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 78 - Secretary → ME
  • 694
    icon of address 5th Floor 19, Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-23 ~ 1993-07-26
    IIF 39 - Secretary → ME
  • 695
    NEWCO JMMB LIMITED - 2010-06-21
    icon of address 3 Lancaster Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-16 ~ 2010-06-18
    IIF 1275 - Director → ME
  • 696
    MPP HOLDINGS LIMITED - 2007-09-04
    OSI ACQUISITIONS LIMITED - 2004-05-06
    DEYPAL LIMITED - 2004-03-25
    icon of address C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2004-04-01
    IIF 432 - Nominee Director → ME
  • 697
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2001-11-22
    IIF 156 - Secretary → ME
  • 698
    icon of address Berley, Chartered Accountants, 76 New Cavendish Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-12
    IIF 427 - Nominee Director → ME
    icon of calendar 2005-04-01 ~ 2005-04-12
    IIF 143 - Nominee Secretary → ME
  • 699
    icon of address Cobblers, Spinfield Lane West, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -342,075 GBP2024-06-30
    Officer
    icon of calendar 2004-02-19 ~ 2004-02-20
    IIF 805 - Director → ME
    icon of calendar 2004-02-19 ~ 2004-02-20
    IIF 648 - Secretary → ME
  • 700
    icon of address 34 Lakeside Road, Lymm, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 995 - Director → ME
  • 701
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-29 ~ 1992-10-30
    IIF 586 - Director → ME
  • 702
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-14 ~ 2016-01-21
    IIF 1209 - Director → ME
  • 703
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AIMIA UK LIMITED - 2018-02-02
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-26 ~ 2007-11-29
    IIF 889 - Director → ME
  • 704
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    200,419 GBP2024-06-30
    Officer
    icon of calendar 2002-06-21 ~ 2024-12-18
    IIF 413 - Secretary → ME
  • 705
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2002-07-30
    IIF 207 - Nominee Secretary → ME
  • 706
    icon of address 9 Gladys Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    602 GBP2024-12-31
    Officer
    icon of calendar 2001-07-02 ~ 2001-09-14
    IIF 834 - Director → ME
  • 707
    CRANE TOPCO LIMITED - 2010-06-10
    icon of address 15 St Botolph Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2018-10-25
    IIF 396 - Secretary → ME
  • 708
    icon of address N O R Systems, Valley Road, Harwich, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2000-10-02 ~ 2000-10-03
    IIF 609 - Secretary → ME
  • 709
    ACROFIELD LIMITED - 1995-10-05
    icon of address Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-05-25 ~ 1995-10-05
    IIF 400 - Secretary → ME
  • 710
    MERSEYSIDE & LANCASHIRE PUBLICATIONS LIMITED - 1997-12-23
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 46 - Secretary → ME
  • 711
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 68 - Secretary → ME
  • 712
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    BLUE OAR SECURITIES PLC - 2009-06-11
    icon of address Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    icon of calendar 1991-06-14 ~ 1992-03-12
    IIF 422 - Director → ME
    icon of calendar 1991-06-14 ~ 1992-03-12
    IIF 17 - Secretary → ME
  • 713
    icon of address Latchford Locks Works Thelwall Lane, Warrington, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2004-12-17
    IIF 818 - Director → ME
  • 714
    BANANA WEB LIMITED - 2000-11-22
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2000-10-10
    IIF 134 - Secretary → ME
  • 715
    MACSCO 1 LIMITED - 2007-09-28
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2007-09-12
    IIF 887 - Director → ME
  • 716
    icon of address Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-28 ~ 1997-09-17
    IIF 85 - Secretary → ME
  • 717
    MACSCO 87 LIMITED - 2016-04-12
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    33,874 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-04-05 ~ 2016-04-07
    IIF 1239 - Director → ME
  • 718
    MACSCO 86 LIMITED - 2016-04-12
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    115,924 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-04-05 ~ 2016-04-07
    IIF 1231 - Director → ME
  • 719
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2008-04-15
    IIF 884 - Director → ME
  • 720
    OPTIMUM ACTION LIMITED - 2002-02-08
    MOONDANCE SYSTEMS LIMITED - 1999-05-10
    icon of address 239 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-15 ~ 1993-12-22
    IIF 22 - Secretary → ME
  • 721
    icon of address The Surgery, 1 Hammersmith Bridge Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-03-26 ~ 2003-03-26
    IIF 437 - Nominee Director → ME
  • 722
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    icon of address 3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Total liabilities (Company account)
    1,181,234 GBP2024-12-31
    Officer
    icon of calendar 1999-06-08 ~ 1999-06-17
    IIF 649 - Secretary → ME
  • 723
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2021-05-21
    IIF 1218 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ 2021-05-21
    IIF 1350 - Right to appoint or remove directors → OE
    IIF 1350 - Ownership of voting rights - 75% or more → OE
    IIF 1350 - Ownership of shares – 75% or more → OE
  • 724
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ 2021-05-21
    IIF 1148 - Director → ME
  • 725
    INTERIORS ACQUISITIONS LIMITED - 2009-12-10
    icon of address Unit 11 Merton Industrial Park, Lee Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2006-05-05
    IIF 521 - Nominee Director → ME
  • 726
    OSIF LIMITED - 1997-04-09
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-18 ~ 1997-03-24
    IIF 193 - Secretary → ME
  • 727
    OSI INTERNATIONAL FOODS LIMITED - 1997-04-09
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North Lincolnshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 1998-05-18
    IIF 612 - Secretary → ME
  • 728
    icon of address Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    57,149 GBP2024-12-31
    Officer
    icon of calendar 2010-09-23 ~ 2010-12-22
    IIF 1086 - Director → ME
  • 729
    icon of address Flat A, 29 Vancouver Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2003-03-25 ~ 2003-08-15
    IIF 635 - Secretary → ME
  • 730
    icon of address Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    302,419 GBP2024-03-31
    Officer
    icon of calendar 1999-12-24 ~ 2000-03-24
    IIF 624 - Secretary → ME
  • 731
    OXCO (NO 1) LIMITED - 1996-12-17
    PEWTER (NO.1) LIMITED - 1997-01-08
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1996-12-30
    IIF 950 - Director → ME
  • 732
    PEWTER (NO.3) LIMITED - 1997-01-08
    OXCO (NO 3) LIMITED - 1996-12-17
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1996-12-30
    IIF 852 - Director → ME
  • 733
    PEWTER (NO.2) LIMITED - 1997-01-08
    OXCO (NO 2) LIMITED - 1996-12-17
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1996-12-30
    IIF 968 - Director → ME
  • 734
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-17 ~ 1999-11-18
    IIF 136 - Secretary → ME
  • 735
    icon of address Aeromet Building, Cosgrove Close, Worcester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-27 ~ 1998-08-14
    IIF 56 - Secretary → ME
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 286 - Secretary → ME
  • 736
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-24 ~ 1998-08-14
    IIF 185 - Secretary → ME
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 343 - Secretary → ME
  • 737
    icon of address Compton House Compton, Kinver, Nr Stourbridge, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2011-05-05 ~ 2024-12-18
    IIF 683 - Secretary → ME
  • 738
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-07-03
    IIF 741 - Director → ME
  • 739
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2002-02-06
    IIF 191 - Secretary → ME
  • 740
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2002-02-05
    IIF 780 - Director → ME
    icon of calendar 2002-02-04 ~ 2002-02-05
    IIF 383 - Secretary → ME
  • 741
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2006-09-22
    IIF 839 - Director → ME
  • 742
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2006-09-22
    IIF 838 - Director → ME
  • 743
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2006-03-13
    IIF 500 - Nominee Director → ME
  • 744
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2003-04-04
    IIF 830 - Director → ME
  • 745
    icon of address 10 Norwich Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,562 GBP2025-03-31
    Officer
    icon of calendar 2008-03-27 ~ 2024-12-18
    IIF 387 - Secretary → ME
  • 746
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2006-09-05
    IIF 526 - Nominee Director → ME
    icon of calendar 2006-06-29 ~ 2007-08-06
    IIF 651 - Nominee Secretary → ME
  • 747
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-03-13
    IIF 456 - Nominee Director → ME
  • 748
    MACSCO 22 LIMITED - 2021-09-29
    icon of address 7th Floor 100 Liverpool Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2010-07-13
    IIF 970 - Director → ME
  • 749
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-21 ~ 2001-01-05
    IIF 112 - Secretary → ME
  • 750
    WISDOM LIMITED - 1999-04-23
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1995-07-10
    IIF 1 - Secretary → ME
    icon of calendar 2003-01-27 ~ 2012-10-25
    IIF 331 - Secretary → ME
  • 751
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    icon of address Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2009-06-02
    IIF 960 - Director → ME
  • 752
    icon of address Small Pines, Hamm Court, Weybridge, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2009-05-29
    IIF 969 - Director → ME
  • 753
    icon of address Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-26
    IIF 927 - Director → ME
  • 754
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2012-01-09 ~ 2012-01-27
    IIF 1020 - Director → ME
  • 755
    icon of address 36, Tavistock House (north), Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2009-10-27
    IIF 877 - Director → ME
  • 756
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-26
    IIF 921 - Director → ME
  • 757
    PRECIS (1354) LIMITED - 1995-06-30
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    ORIGIN FC LIMITED - 2011-12-13
    BONDWEB LIMITED - 2004-11-17
    IPGL FUND SERVICES LIMITED - 2011-10-03
    icon of address 1 Wood Street, Wood Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2011-10-03
    IIF 278 - Secretary → ME
  • 758
    icon of address 170 Sutherland Avenue, Garden Flat, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,825 GBP2024-11-30
    Officer
    icon of calendar 2023-11-16 ~ 2024-12-18
    IIF 698 - Secretary → ME
  • 759
    FERNHURST LIMITED - 1998-11-13
    icon of address Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1998-10-16 ~ 1998-11-18
    IIF 610 - Secretary → ME
  • 760
    icon of address Phoenix House, Smeaton Close, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-20 ~ 1999-07-21
    IIF 107 - Secretary → ME
  • 761
    icon of address 24 Fitzroy Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2004-09-10
    IIF 458 - Nominee Director → ME
  • 762
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-22 ~ 2020-07-24
    IIF 1379 - Right to appoint or remove directors → OE
    IIF 1379 - Ownership of voting rights - 75% or more → OE
    IIF 1379 - Ownership of shares – 75% or more → OE
  • 763
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 891 - Director → ME
  • 764
    HONEY ACQUISITIONCO LIMITED - 2019-04-05
    icon of address C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2018-12-18
    IIF 1193 - Director → ME
    icon of calendar 2018-12-18 ~ 2019-04-25
    IIF 719 - Secretary → ME
  • 765
    icon of address 1000 Great West Road, Brentford, Middlesex, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-03 ~ 2004-02-26
    IIF 187 - Secretary → ME
  • 766
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2002-08-16
    IIF 809 - Director → ME
  • 767
    SHIPPING PROJECT MANAGEMENT LIMITED - 1997-04-24
    icon of address 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,082 GBP2024-04-30
    Officer
    icon of calendar 1994-02-24 ~ 1994-03-09
    IIF 44 - Secretary → ME
  • 768
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2023-05-11 ~ 2024-12-18
    IIF 714 - Secretary → ME
  • 769
    icon of address Portsmouth Naval Base Property Trust 19 College Road, H M Naval Base, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,230 GBP2024-03-31
    Officer
    icon of calendar 1996-12-05 ~ 1996-12-19
    IIF 643 - Secretary → ME
  • 770
    icon of address 19 College Road, Hm Naval Base, Portsmouth
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2003-11-26
    IIF 757 - Director → ME
  • 771
    PROJECT UNITED LIMITED - 2000-05-08
    POWERLEAGUE GROUP LIMITED - 2005-05-05
    icon of address 172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 1999-12-02
    IIF 619 - Secretary → ME
  • 772
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-03-27
    IIF 639 - Secretary → ME
  • 773
    icon of address Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2003-04-28
    IIF 528 - Nominee Director → ME
  • 774
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2015-02-10
    IIF 1236 - Director → ME
    icon of calendar 2014-12-09 ~ 2015-02-10
    IIF 692 - Secretary → ME
  • 775
    icon of address 16 Tinworth Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2015-02-09
    IIF 1250 - Director → ME
  • 776
    icon of address 25 Savile Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2015-02-09
    IIF 1266 - Director → ME
  • 777
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ 1999-09-08
    IIF 614 - Secretary → ME
  • 778
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2004-08-03
    IIF 773 - Director → ME
  • 779
    BULK NO.2 LIMITED - 2000-05-05
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-22
    IIF 816 - Director → ME
    icon of calendar 2000-03-09 ~ 2000-03-22
    IIF 381 - Secretary → ME
    icon of calendar 2001-11-05 ~ 2012-04-30
    IIF 307 - Secretary → ME
  • 780
    icon of address 20 Cursitor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-29 ~ 2024-12-18
    IIF 670 - Secretary → ME
  • 781
    PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY PRIVATE DINING PLC - 2010-04-15
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2019-05-24
    IIF 663 - Secretary → ME
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 718 - Secretary → ME
  • 782
    MACSCO 17 LIMITED - 2009-08-14
    icon of address 4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2008-09-29 ~ 2009-08-14
    IIF 858 - Director → ME
  • 783
    icon of address 35 Bruton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-02 ~ 2009-09-11
    IIF 879 - Director → ME
  • 784
    icon of address 4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-02 ~ 2010-12-09
    IIF 964 - Director → ME
  • 785
    EVELYN PARTNERS NOMINEES LIMITED - 2025-06-23
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ 2024-12-19
    IIF 1194 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ 2024-12-19
    IIF 1309 - Ownership of voting rights - 75% or more → OE
    IIF 1309 - Right to appoint or remove directors → OE
    IIF 1309 - Ownership of shares – 75% or more → OE
  • 786
    icon of address 18 Princeton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-17 ~ 1999-08-05
    IIF 615 - Secretary → ME
  • 787
    icon of address 9 Mandeville Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-13 ~ 2014-05-14
    IIF 1008 - Director → ME
  • 788
    icon of address 9 Mandeville Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-13 ~ 2014-05-14
    IIF 1021 - Director → ME
  • 789
    icon of address 9 Mandeville Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-13 ~ 2014-05-14
    IIF 1026 - Director → ME
  • 790
    icon of address 8 Cromwell Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    124,526 GBP2016-03-31
    Officer
    icon of calendar 2014-11-07 ~ 2014-12-03
    IIF 1206 - Director → ME
  • 791
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-19 ~ 2012-01-24
    IIF 920 - Director → ME
  • 792
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2007-05-01
    IIF 373 - Secretary → ME
  • 793
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 1997-02-05
    IIF 613 - Secretary → ME
  • 794
    OH PEARL BIDCO LIMITED - 2015-03-09
    MACSCO 71 LIMITED - 2014-06-05
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2014-06-05
    IIF 1012 - Director → ME
  • 795
    CAVENDISH IMAGING LIMITED - 2000-05-26
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-04 ~ 2012-04-30
    IIF 399 - Secretary → ME
  • 796
    FISCAL ESTATES II LIMITED - 1997-07-17
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-06-11 ~ 1993-07-30
    IIF 579 - Director → ME
  • 797
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-20 ~ 1994-03-08
    IIF 596 - Director → ME
    icon of calendar 1994-01-20 ~ 1994-03-08
    IIF 401 - Secretary → ME
  • 798
    WATCH MIDCO 2 LIMITED - 2017-07-20
    icon of address Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-19 ~ 2015-11-25
    IIF 1234 - Director → ME
  • 799
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2000-02-16
    IIF 167 - Secretary → ME
  • 800
    WILLIAM AND SUZUE CURLEY LIMITED - 2016-04-29
    icon of address Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,361,499 GBP2018-12-31
    Officer
    icon of calendar 2008-06-05 ~ 2008-06-23
    IIF 926 - Director → ME
    icon of calendar 2008-06-23 ~ 2009-04-27
    IIF 386 - Secretary → ME
  • 801
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2011-12-20
    IIF 1116 - Director → ME
  • 802
    icon of address 2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    347,512 GBP2024-08-31
    Officer
    icon of calendar 1993-04-06 ~ 1993-04-06
    IIF 16 - Secretary → ME
  • 803
    MACSCO 29 LIMITED - 2011-07-05
    icon of address 6 Kilmington Close, Hutton, Brentwood, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ 2011-07-06
    IIF 1016 - Director → ME
  • 804
    DARIUS SOLUTIONS LIMITED - 2004-09-29
    icon of address Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-17 ~ 2004-04-22
    IIF 558 - Nominee Director → ME
  • 805
    icon of address 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2007-10-11
    IIF 863 - Director → ME
  • 806
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2007-10-11
    IIF 919 - Director → ME
  • 807
    ROD SELKIRK INVESTMENTS LIMITED - 2011-04-14
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1080 - Director → ME
  • 808
    THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-25 ~ 2003-03-19
    IIF 545 - Nominee Director → ME
  • 809
    THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-25 ~ 2003-03-19
    IIF 546 - Nominee Director → ME
  • 810
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2009-12-15
    IIF 906 - Director → ME
  • 811
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2007-06-21
    IIF 868 - Director → ME
  • 812
    RETAIL DECISIONS (ICE) LIMITED - 2010-07-13
    icon of address Red House, Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2000-08-09
    IIF 184 - Secretary → ME
  • 813
    icon of address Mark 5th Floor, Broadwick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,226,698 GBP2024-09-30
    Officer
    icon of calendar 2017-09-18 ~ 2017-10-10
    IIF 1216 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ 2017-10-10
    IIF 1372 - Right to appoint or remove directors → OE
    IIF 1372 - Ownership of voting rights - 75% or more → OE
    IIF 1372 - Ownership of shares – 75% or more → OE
  • 814
    REDFORD NOMINEES (NO.2) LIMITED - 2013-05-22
    MACSCO 59 LIMITED - 2013-04-05
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2013-03-14 ~ 2013-04-05
    IIF 1111 - Director → ME
  • 815
    YPG ACQUISITIONS LIMITED - 1998-03-25
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-12 ~ 1998-06-18
    IIF 94 - Secretary → ME
  • 816
    YPG FUNDING 1 LIMITED - 1998-03-25
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-19 ~ 1998-06-18
    IIF 206 - Secretary → ME
  • 817
    REGIONAL INDEPENDENT MEDIA GROUP LIMITED - 1998-04-01
    YPG GROUP LIMITED - 1998-03-25
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-19 ~ 1998-06-18
    IIF 77 - Secretary → ME
  • 818
    REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED - 1998-04-01
    YPG FUNDING 2 LIMITED - 1998-03-25
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-19 ~ 1998-06-18
    IIF 114 - Secretary → ME
  • 819
    YPG HOLDINGS LIMITED - 1998-03-25
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-06 ~ 1998-06-18
    IIF 69 - Secretary → ME
  • 820
    UNITED PROVINCIAL NEWSPAPERS LIMITED - 1999-09-14
    LAUNCHDALE LIMITED - 1983-12-19
    icon of address Unex House - Suite B, Bourges Boulevard, Peterborough, Cambridgeshire, England
    Dissolved Corporate
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 166 - Secretary → ME
  • 821
    LANCASTER GUARDIAN LIMITED - 1998-06-10
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-07-13
    IIF 165 - Secretary → ME
  • 822
    ORMSKIRK ADVERTISER LIMITED - 1999-12-23
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 106 - Secretary → ME
  • 823
    REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 1998-08-06
    DRAKEWOOD LIMITED - 1998-03-25
    THE CAERPHILLY ADVERTISER LIMITED - 1992-04-14
    ROTHWELL ADVERTISER PRESS LIMITED - 1991-05-15
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 232 - Secretary → ME
  • 824
    FORESTCROWN LIMITED - 1999-12-02
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 49 - Secretary → ME
  • 825
    icon of address Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-19 ~ 1999-10-22
    IIF 100 - Secretary → ME
  • 826
    RENEURON HOLDINGS PLC - 2003-10-22
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2000-10-03
    IIF 790 - Director → ME
  • 827
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 72 - Secretary → ME
  • 828
    RAIL NEWCO 2 LIMITED - 2006-09-06
    DELTARAIL GROUP LIMITED - 2016-09-14
    icon of address Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-07
    IIF 426 - Nominee Director → ME
  • 829
    DELTARAIL HOLDINGS LIMITED - 2016-09-14
    RAIL NEWCO 1 LIMITED - 2006-09-15
    icon of address Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-17
    IIF 507 - Nominee Director → ME
  • 830
    RAIL NEWCO 4 LIMITED - 2016-10-13
    icon of address Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-17
    IIF 787 - Director → ME
  • 831
    DELTARAIL LIMITED - 2016-10-13
    RAIL NEWCO 3 LIMITED - 2006-09-06
    icon of address Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-17
    IIF 837 - Director → ME
  • 832
    RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RESTAURANT PLC - 2010-04-15
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 709 - Secretary → ME
    icon of calendar 2010-03-24 ~ 2019-05-24
    IIF 668 - Secretary → ME
  • 833
    BIRLEY RETAIL PLC - 2010-04-15
    RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 704 - Secretary → ME
    icon of calendar 2010-03-24 ~ 2019-05-24
    IIF 656 - Secretary → ME
  • 834
    icon of address 32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2004-01-23
    IIF 509 - Nominee Director → ME
  • 835
    MACSCO 20 LIMITED - 2010-02-23
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,108,085 GBP2024-06-30
    Officer
    icon of calendar 2010-01-11 ~ 2010-02-23
    IIF 875 - Director → ME
  • 836
    icon of address 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2007-07-26
    IIF 946 - Director → ME
  • 837
    icon of address 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2007-07-26
    IIF 935 - Director → ME
  • 838
    TOUCHSTONE CONTACT STRATEGIES LIMITED - 2005-11-28
    THE ANALYSIS FARM LIMITED - 2000-11-27
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2001-06-07
    IIF 214 - Secretary → ME
  • 839
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -65,714 GBP2023-12-31
    Officer
    icon of calendar 2021-09-14 ~ 2021-09-27
    IIF 1137 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ 2021-09-27
    IIF 1305 - Right to appoint or remove directors → OE
    IIF 1305 - Ownership of voting rights - 75% or more → OE
    IIF 1305 - Ownership of shares – 75% or more → OE
  • 840
    CANBURY LIMITED - 2007-10-30
    icon of address Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    750 GBP2023-03-31
    Officer
    icon of calendar 2006-08-15 ~ 2007-09-18
    IIF 867 - Director → ME
    icon of calendar 2007-12-18 ~ 2014-04-29
    IIF 325 - Secretary → ME
  • 841
    ROCIALLE INHEALTH LIMITED - 2008-06-02
    ROCIALLE MEDICAL LIMITED - 2005-11-02
    icon of address Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2007-06-12
    IIF 341 - Secretary → ME
  • 842
    LITTLE BEDWYN ESTATE LIMITED - 2021-06-25
    icon of address The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,416,964 GBP2025-03-31
    Officer
    icon of calendar 1998-06-01 ~ 1998-06-09
    IIF 776 - Director → ME
  • 843
    PROJECT RUBY LIMITED - 2006-05-23
    icon of address Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2006-05-24
    IIF 855 - Director → ME
  • 844
    icon of address Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2007-02-12
    IIF 893 - Director → ME
  • 845
    icon of address K Appiah, John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2008-04-02
    IIF 992 - Director → ME
    icon of calendar 2008-04-02 ~ 2010-03-29
    IIF 397 - Secretary → ME
  • 846
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-03-20 ~ 2008-04-02
    IIF 902 - Director → ME
    icon of calendar 2008-04-02 ~ 2010-03-29
    IIF 269 - Secretary → ME
  • 847
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -234,088 GBP2017-03-30
    Officer
    icon of calendar 2016-03-10 ~ 2016-03-21
    IIF 728 - Secretary → ME
  • 848
    FRED. OLSEN WIND 1 LIMITED - 2005-12-23
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2003-10-07
    IIF 464 - Nominee Director → ME
  • 849
    WITLEY PARK HOLDINGS LIMITED - 2018-11-30
    icon of address Cornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    10,852,746 GBP2024-02-29
    Officer
    icon of calendar 2001-11-09 ~ 2002-04-27
    IIF 620 - Secretary → ME
  • 850
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-03 ~ 1998-08-21
    IIF 127 - Secretary → ME
  • 851
    I.S. U.K. DEVELOPMENTS LIMITED - 2003-07-14
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-18 ~ 1997-07-28
    IIF 819 - Director → ME
  • 852
    TOSCA GLASGOW II LIMITED - 2024-01-22
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2015-10-26
    IIF 1270 - Director → ME
  • 853
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -262,731 GBP2024-07-31
    Officer
    icon of calendar 2017-07-03 ~ 2017-07-07
    IIF 1210 - Director → ME
  • 854
    MACSCO 7 LIMITED - 2008-04-03
    icon of address Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-05 ~ 2008-04-03
    IIF 981 - Director → ME
  • 855
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA AUDIT LIMITED - 2006-05-02
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2002-10-04
    IIF 767 - Director → ME
    icon of calendar 2002-06-25 ~ 2002-09-30
    IIF 220 - Nominee Secretary → ME
  • 856
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2002-09-12 ~ 2002-11-07
    IIF 785 - Director → ME
  • 857
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-12 ~ 2002-10-28
    IIF 782 - Director → ME
  • 858
    RXD LIMITED - 2002-09-25
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-12 ~ 2002-10-01
    IIF 772 - Director → ME
  • 859
    GMTT LIMITED - 2009-04-02
    MPM NEWCO 2008 LIMITED - 2008-11-24
    icon of address 1 West Street, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2009-01-26
    IIF 398 - Secretary → ME
  • 860
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    icon of address Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 1999-02-03
    IIF 62 - Secretary → ME
  • 861
    SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED - 2013-11-25
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -219,892 GBP2016-12-31
    Officer
    icon of calendar 2004-10-20 ~ 2004-10-26
    IIF 435 - Nominee Director → ME
  • 862
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-07-22 ~ 2020-07-24
    IIF 1377 - Right to appoint or remove directors → OE
    IIF 1377 - Ownership of voting rights - 75% or more → OE
    IIF 1377 - Ownership of shares – 75% or more → OE
  • 863
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-12 ~ 2003-01-20
    IIF 146 - Nominee Secretary → ME
  • 864
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-22 ~ 2020-07-24
    IIF 1378 - Right to appoint or remove directors → OE
    IIF 1378 - Ownership of voting rights - 75% or more → OE
    IIF 1378 - Ownership of shares – 75% or more → OE
  • 865
    icon of address Quay House, The Ambury, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-06
    IIF 1365 - Right to appoint or remove directors → OE
    IIF 1365 - Ownership of voting rights - 75% or more → OE
    IIF 1365 - Ownership of shares – 75% or more → OE
  • 866
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-06
    IIF 1353 - Right to appoint or remove directors → OE
    IIF 1353 - Ownership of voting rights - 75% or more → OE
    IIF 1353 - Ownership of shares – 75% or more → OE
  • 867
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-06
    IIF 1364 - Right to appoint or remove directors → OE
    IIF 1364 - Ownership of voting rights - 75% or more → OE
    IIF 1364 - Ownership of shares – 75% or more → OE
  • 868
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-06
    IIF 1368 - Right to appoint or remove directors → OE
    IIF 1368 - Ownership of voting rights - 75% or more → OE
    IIF 1368 - Ownership of shares – 75% or more → OE
  • 869
    WINELIFE LIMITED - 2009-06-08
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2007-10-17
    IIF 332 - Secretary → ME
  • 870
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-25 ~ 1997-12-12
    IIF 234 - Secretary → ME
  • 871
    TOP HATCO NO.4 LIMITED - 1997-04-25
    J W MYERS LIMITED - 2015-01-06
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 1997-04-09 ~ 1997-04-23
    IIF 632 - Secretary → ME
  • 872
    MICHAEL BLACK INVESTMENTS LIMITED - 2010-11-15
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1060 - Director → ME
  • 873
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2001-07-03
    IIF 826 - Director → ME
  • 874
    SIPD 1994 LIMITED - 1994-11-09
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-27 ~ 1994-10-06
    IIF 21 - Secretary → ME
  • 875
    SPIN SPG LIMITED - 2007-03-01
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2003-07-16
    IIF 117 - Secretary → ME
  • 876
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 95 - Secretary → ME
  • 877
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-28
    Officer
    icon of calendar 1999-12-20 ~ 2002-07-31
    IIF 825 - Director → ME
    icon of calendar 1999-12-20 ~ 2002-07-31
    IIF 630 - Secretary → ME
  • 878
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-12 ~ 2024-12-11
    IIF 678 - Secretary → ME
  • 879
    PRIVET NEWCO LIMITED - 2009-09-17
    icon of address 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-05 ~ 2009-03-06
    IIF 885 - Director → ME
  • 880
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    icon of address C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-05 ~ 2009-03-06
    IIF 980 - Director → ME
  • 881
    CAMCON TECHNOLOGY LIMITED - 2015-12-18
    icon of address Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2000-11-27
    IIF 153 - Secretary → ME
  • 882
    CAMCON OIL LIMITED - 2016-11-30
    CAMCON LIMITED - 2010-06-01
    icon of address Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2000-11-27
    IIF 92 - Secretary → ME
  • 883
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2024-10-09
    IIF 666 - Secretary → ME
  • 884
    IPGL TRADING LTD - 2011-03-22
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2007-02-20
    IIF 886 - Director → ME
    icon of calendar 2007-02-20 ~ 2024-10-09
    IIF 362 - Secretary → ME
  • 885
    SKAGEN SERVICES (UK) LIMITED - 2018-03-05
    icon of address Farncombe House, Broadway, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-04-25 ~ 2003-11-05
    IIF 765 - Director → ME
  • 886
    DURLEY HOUSE MANAGEMENT LIMITED - 2002-02-21
    icon of address Brook Point 1412-1420 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2001-10-15
    IIF 110 - Secretary → ME
  • 887
    MACSCO 16 LIMITED - 2009-07-14
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2009-07-13
    IIF 955 - Director → ME
  • 888
    icon of address 200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2005-02-21
    IIF 235 - Secretary → ME
  • 889
    KOUTI MIDCO UK LIMITED - 2021-10-22
    EVIOSYS PACKAGING GROUP UK LIMITED - 2025-03-25
    MACSCO 20.10 LIMITED - 2021-05-26
    icon of address Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-28 ~ 2021-04-07
    IIF 1200 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2021-04-07
    IIF 1332 - Right to appoint or remove directors → OE
    IIF 1332 - Ownership of voting rights - 75% or more → OE
    IIF 1332 - Ownership of shares – 75% or more → OE
  • 890
    EVIOSYS PACKAGING HOLDINGS UK LIMITED - 2025-03-25
    TITAN NEWCO UK LIMITED - 2021-10-22
    MACSCO 20.11 LIMITED - 2021-05-19
    icon of address Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2021-04-07
    IIF 1179 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2021-04-07
    IIF 1315 - Right to appoint or remove directors → OE
    IIF 1315 - Ownership of voting rights - 75% or more → OE
    IIF 1315 - Ownership of shares – 75% or more → OE
  • 891
    CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31
    GILLMER LIMITED - 2009-04-15
    icon of address York House, Thornfield Business Park, Northallerton, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,396 GBP2024-03-31
    Officer
    icon of calendar 2006-06-09 ~ 2006-09-29
    IIF 543 - Nominee Director → ME
    icon of calendar 2006-09-29 ~ 2017-10-09
    IIF 305 - Secretary → ME
  • 892
    MACSCO 70 LIMITED - 2015-08-28
    icon of address York House, Thornfield Business Park, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -86,631 GBP2025-03-31
    Officer
    icon of calendar 2014-02-14 ~ 2014-04-10
    IIF 1054 - Director → ME
  • 893
    SOUTHERN GOLF HOLDINGS LIMITED - 1999-02-25
    icon of address 7 Old Square, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,992 GBP2019-12-31
    Officer
    icon of calendar 1994-06-09 ~ 1994-06-23
    IIF 574 - Director → ME
  • 894
    GROLSCH (UK) LIMITED - 2020-02-14
    COBGATE LIMITED - 1994-03-17
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-12-31 ~ 1994-03-18
    IIF 402 - Secretary → ME
  • 895
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2007-11-08
    IIF 938 - Director → ME
    icon of calendar 2002-03-22 ~ 2007-11-08
    IIF 256 - Secretary → ME
  • 896
    WILLIAM JACKSON INVESTMENTS LIMITED - 2010-11-18
    icon of address 12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1095 - Director → ME
  • 897
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2007-04-25
    IIF 194 - Nominee Secretary → ME
  • 898
    42 ST JAMES'S PLACE LIMITED - 2016-06-21
    icon of address 40 Queen Anne Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2016-05-26
    IIF 1252 - Director → ME
  • 899
    icon of address The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-13
    IIF 972 - Director → ME
  • 900
    COLLINS & JOHNS LIMITED - 1998-09-16
    icon of address C/o Bridgestones, 125/127 Union Street, Oldham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -503 GBP2018-03-31
    Officer
    icon of calendar 1994-01-28 ~ 1997-11-27
    IIF 254 - Secretary → ME
  • 901
    icon of address Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-17 ~ 2005-03-24
    IIF 510 - Nominee Director → ME
  • 902
    FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
    icon of address Henry Wood House, Riding House Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-27 ~ 1995-01-10
    IIF 982 - Director → ME
    icon of calendar 1994-06-27 ~ 1995-01-10
    IIF 385 - Secretary → ME
  • 903
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2005-01-20
    IIF 524 - Nominee Director → ME
  • 904
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2006-05-09
    IIF 475 - Nominee Director → ME
  • 905
    icon of address Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,134,574 USD2024-12-31
    Officer
    icon of calendar 2003-05-29 ~ 2004-01-06
    IIF 529 - Nominee Director → ME
    icon of calendar 2003-05-29 ~ 2004-01-06
    IIF 217 - Nominee Secretary → ME
  • 906
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-13
    IIF 562 - Nominee Director → ME
  • 907
    CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
    STOCK SPIRITS GROUP LIMITED - 2013-10-02
    icon of address 2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2007-06-27
    IIF 931 - Director → ME
  • 908
    SC CAPITAL LIMITED - 2002-08-28
    SOUTHERN CROSS CAPITAL LIMITED - 2009-01-30
    icon of address 1 Charterhouse Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-09 ~ 2002-07-19
    IIF 743 - Director → ME
    icon of calendar 2003-01-22 ~ 2024-12-18
    IIF 288 - Secretary → ME
  • 909
    icon of address 16 Hatfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-03 ~ 1998-11-08
    IIF 135 - Secretary → ME
  • 910
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-07 ~ 2002-11-13
    IIF 145 - Nominee Secretary → ME
  • 911
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-07 ~ 2002-11-13
    IIF 82 - Nominee Secretary → ME
  • 912
    CZARNIKOW RIONDA LIMITED - 2013-11-04
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-01-20 ~ 2013-11-04
    IIF 971 - Director → ME
    icon of calendar 1999-09-20 ~ 2013-11-04
    IIF 296 - Secretary → ME
  • 913
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    ROCIALLE HOLDINGS LIMITED - 2005-08-03
    icon of address Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    IIF 844 - Director → ME
  • 914
    ZX PARTNERS LIMITED - 2020-05-28
    icon of address 182 Front Street, Chester Le Street, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    268,842 GBP2023-04-29
    Officer
    icon of calendar 2017-04-20 ~ 2017-05-04
    IIF 1213 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ 2017-05-04
    IIF 1358 - Right to appoint or remove directors → OE
    IIF 1358 - Ownership of voting rights - 75% or more → OE
    IIF 1358 - Ownership of shares – 75% or more → OE
  • 915
    PROJECT MURRI PLC - 2017-06-02
    icon of address 3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2017-06-05
    IIF 1273 - Director → ME
    icon of calendar 2017-06-01 ~ 2017-06-05
    IIF 710 - Secretary → ME
  • 916
    SYMPHONY UKCO LIMITED - 2019-10-30
    icon of address 21 Palmer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-30 ~ 2019-10-31
    IIF 1181 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2019-11-01
    IIF 1345 - Right to appoint or remove directors → OE
    IIF 1345 - Ownership of voting rights - 75% or more → OE
    IIF 1345 - Ownership of shares – 75% or more → OE
  • 917
    GREAT GREY INVESTMENTS LIMITED - 2022-10-06
    MACSCO 51 LIMITED - 2013-02-25
    icon of address 6th Floor, 9 Appold Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    37,606 GBP2022-07-31
    Officer
    icon of calendar 2012-07-11 ~ 2013-02-25
    IIF 1088 - Director → ME
  • 918
    icon of address 9 Moss Grove, Kenilworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -999 GBP2025-03-31
    Officer
    icon of calendar 2006-12-05 ~ 2009-03-18
    IIF 317 - Secretary → ME
  • 919
    icon of address 9 Moss Grove, Kenilworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -158,195 GBP2025-03-31
    Officer
    icon of calendar 2007-08-09 ~ 2009-03-18
    IIF 281 - Secretary → ME
  • 920
    BERINGER LIMITED - 2004-05-14
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2003-12-04
    IIF 555 - Nominee Director → ME
  • 921
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-10 ~ 2003-11-12
    IIF 444 - Nominee Director → ME
  • 922
    BERINGER SLB LIMITED - 2004-05-14
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2003-12-04
    IIF 564 - Nominee Director → ME
  • 923
    T.K.R. INTERNATIONAL LIMITED - 1989-03-29
    T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 367 - Secretary → ME
  • 924
    icon of address 27 Neville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    54,792 GBP2024-12-31
    Officer
    icon of calendar 2009-10-13 ~ 2009-10-29
    IIF 939 - Director → ME
  • 925
    PROJECT DART LIMITED - 2000-02-08
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2000-02-08
    IIF 126 - Secretary → ME
  • 926
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2008-06-17
    IIF 594 - Nominee Director → ME
  • 927
    E TARSUS.COM LIMITED - 2001-05-11
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2000-03-01
    IIF 1131 - Director → ME
  • 928
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2008-06-17
    IIF 592 - Nominee Director → ME
  • 929
    ROUTLEDGE LIMITED - 1999-03-05
    ROUTLEDGE BOOKS LIMITED - 1996-06-25
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-06-18 ~ 1996-06-28
    IIF 12 - Secretary → ME
  • 930
    TIM THOMAS INVESTMENTS LIMITED - 2011-07-07
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1067 - Director → ME
  • 931
    TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-16
    IIF 769 - Director → ME
  • 932
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-16
    IIF 768 - Director → ME
  • 933
    EXTERION MEDIA (UK) LIMITED - 2014-01-20
    TDI M A I L HOLDINGS LIMITED - 2013-11-12
    icon of address Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-10 ~ 1997-12-18
    IIF 55 - Secretary → ME
  • 934
    T.E.A.M. TELEVISION EVENT AND MEDIA MARKETING LTD. - 2020-07-10
    T.E.A.M. CULTURE LIMITED - 1997-12-19
    icon of address Floor Four, 107 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-17 ~ 2024-12-18
    IIF 334 - Secretary → ME
  • 935
    CSO AKER MARITIME UK LIMITED - 2002-10-22
    AKER MARITIME UK LIMITED - 2001-02-28
    AKER GROUP LIMITED - 1996-12-12
    icon of address Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2004-10-25
    IIF 252 - Secretary → ME
  • 936
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC - 2017-03-30
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-15 ~ 2003-05-30
    IIF 109 - Nominee Secretary → ME
  • 937
    EEV LIMITED - 1999-12-08
    E2V TECHNOLOGIES LIMITED - 2004-06-29
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2003-06-06
    IIF 59 - Secretary → ME
  • 938
    icon of address C/o Frp Advisory Trading Ltd (edinburgh Office) 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2016-11-08
    IIF 1208 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ 2016-10-20
    IIF 1283 - Right to appoint or remove directors → OE
    IIF 1283 - Ownership of voting rights - 75% or more → OE
    IIF 1283 - Ownership of shares – 75% or more → OE
  • 939
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 1995-03-29 ~ 1995-03-31
    IIF 43 - Secretary → ME
  • 940
    TOTALDIGIT LIMITED - 1990-10-09
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-03-24
    IIF 956 - Director → ME
  • 941
    icon of address Admiralty Arch, The Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2013-04-25 ~ 2014-11-27
    IIF 952 - Director → ME
    icon of calendar 2013-04-25 ~ 2016-05-12
    IIF 730 - Secretary → ME
  • 942
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2019-09-05
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ 2003-05-29
    IIF 514 - Nominee Director → ME
  • 943
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    EXECUTIVE OFFICES LTD - 2019-09-05
    icon of address Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2003-03-07
    IIF 600 - Director → ME
    icon of calendar 2003-03-07 ~ 2003-06-06
    IIF 81 - Secretary → ME
  • 944
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2001-09-13
    IIF 208 - Secretary → ME
  • 945
    MACSCO 20.7 LIMITED - 2020-07-23
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2020-07-24
    IIF 1140 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ 2020-07-24
    IIF 1296 - Right to appoint or remove directors → OE
    IIF 1296 - Ownership of voting rights - 75% or more → OE
    IIF 1296 - Ownership of shares – 75% or more → OE
  • 946
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1995-06-15
    IIF 5 - Secretary → ME
  • 947
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-04-02 ~ 1991-11-15
    IIF 570 - Director → ME
  • 948
    icon of address Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    479,819 GBP2024-07-31
    Officer
    icon of calendar 2009-06-11 ~ 2009-06-16
    IIF 872 - Director → ME
  • 949
    FP ACQUISITIONS LIMITED - 2017-07-18
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2017-02-24
    IIF 1258 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-02-03
    IIF 1361 - Right to appoint or remove directors → OE
    IIF 1361 - Ownership of voting rights - 75% or more → OE
    IIF 1361 - Ownership of shares – 75% or more → OE
  • 950
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-07
    IIF 549 - Nominee Director → ME
  • 951
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-07
    IIF 461 - Nominee Director → ME
  • 952
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-07
    IIF 492 - Nominee Director → ME
  • 953
    PR NEWCO 2 LIMITED - 2006-09-01
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2002-03-27
    IIF 147 - Secretary → ME
  • 954
    THE INTERNATIONAL SOCIETY OF ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 2015-11-20
    THE INTERNATIONAL SOCIETY FOR ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 1993-11-15
    icon of address 122 Freston Road, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 1992-06-12 ~ 1992-08-20
    IIF 567 - Director → ME
  • 955
    BRIARTON LIMITED - 1999-07-21
    FRESENIUS KABI LIMITED - 1999-02-11
    icon of address 340 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-20 ~ 1999-05-20
    IIF 155 - Secretary → ME
  • 956
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-18 ~ 1997-03-10
    IIF 52 - Secretary → ME
  • 957
    icon of address 23 The Maltings, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 1994-03-30 ~ 1994-06-22
    IIF 575 - Director → ME
  • 958
    THE NEWTON & FOLLIS PARTNERSHIP LIMITED - 1998-07-17
    icon of address Saffery Champness, 71 Queen Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    266,883 GBP2019-12-31
    Officer
    icon of calendar 1997-12-02 ~ 1997-12-03
    IIF 763 - Director → ME
    icon of calendar 1997-12-02 ~ 1997-12-03
    IIF 196 - Secretary → ME
  • 959
    icon of address The Bottle House Inn Coldharbour Road, Penshurst, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -536,689 GBP2024-12-31
    Officer
    icon of calendar 2008-03-13 ~ 2008-03-28
    IIF 335 - Secretary → ME
  • 960
    icon of address The Outer Temple First Floor, 222 Strand, London
    Active Corporate (5 parents)
    Equity (Company account)
    639,075 GBP2024-09-30
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-17
    IIF 742 - Director → ME
  • 961
    PR NEWCO 3 LIMITED - 2012-06-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-21 ~ 2002-03-27
    IIF 75 - Secretary → ME
  • 962
    NEWSCO PUBLICATIONS LIMITED - 2006-01-06
    DONCASTER NEWSPAPERS LIMITED - 2000-09-27
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 48 - Secretary → ME
  • 963
    MACSCO 73 LIMITED - 2014-09-04
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2014-07-23
    IIF 1202 - Director → ME
  • 964
    icon of address St. Helens, Bay Road, Freshwater, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-15 ~ 1999-06-12
    IIF 211 - Secretary → ME
  • 965
    icon of address 125 Old Broad Street, London
    Active Corporate (18 parents)
    Officer
    icon of calendar 2013-08-20 ~ 2013-10-18
    IIF 1022 - Director → ME
  • 966
    BROOMCO (622) LIMITED - 1993-02-09
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 138 - Secretary → ME
  • 967
    icon of address Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-08 ~ 1993-11-02
    IIF 8 - Secretary → ME
  • 968
    THINKSMART FINANCE GROUP LIMITED - 2016-05-12
    THINKSMART EUROPE LIMITED - 2016-06-29
    icon of address C/o Rentsmart Limited Digital World, 1 Lowry Plaza, The Quays, Salford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2016-04-27 ~ 2016-05-11
    IIF 1211 - Director → ME
  • 969
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-25
    Officer
    icon of calendar 2002-04-29 ~ 2002-05-01
    IIF 771 - Director → ME
  • 970
    SANDWELL ACADEMY TRUST LIMITED - 2017-10-24
    icon of address Thomas Telford School, Old Park, Telford, Shropshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2006-03-21
    IIF 57 - Secretary → ME
  • 971
    icon of address The Stables, Druids Lodge, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    304 GBP2015-04-30
    Officer
    icon of calendar 2009-12-23 ~ 2009-12-23
    IIF 1189 - Director → ME
  • 972
    ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18 GBP2017-08-31
    Officer
    icon of calendar 2004-04-05 ~ 2004-04-14
    IIF 515 - Nominee Director → ME
  • 973
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    CALEDONIA LION LIMITED - 2017-02-14
    MACSCO 61 LIMITED - 2013-07-09
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ 2013-06-27
    IIF 1114 - Director → ME
  • 974
    icon of address Farley Hall Castle Road, Farley Hill, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2003-07-01
    IIF 248 - Secretary → ME
  • 975
    icon of address 52 Brook Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 2003-09-22
    IIF 421 - Secretary → ME
  • 976
    KINGSPAN PLASTECH LIMITED - 2000-01-31
    icon of address Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, Clwyd
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2000-01-07
    IIF 160 - Secretary → ME
  • 977
    icon of address 73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2009-03-13
    IIF 340 - Secretary → ME
  • 978
    T.K.R. INTERNATIONAL LIMITED - 1995-07-14
    T.K.R. GROUP LIMITED - 1989-03-29
    PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 342 - Secretary → ME
  • 979
    TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14
    DRUMOWEN (1988) LIMITED - 1992-03-04
    TRUFLO LIMITED - 1988-01-01
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 300 - Secretary → ME
  • 980
    MICHAEL DAVY INVESTMENTS LIMITED - 2011-07-13
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1093 - Director → ME
  • 981
    MACSCO 32 LIMITED - 2011-11-07
    icon of address 16 Arlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,981 GBP2020-03-31
    Officer
    icon of calendar 2011-07-13 ~ 2011-11-07
    IIF 1014 - Director → ME
  • 982
    DELLA VALLE UK LIMITED - 2001-12-10
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,517,321 GBP2024-12-31
    Officer
    icon of calendar 1999-11-18 ~ 2024-12-18
    IIF 318 - Secretary → ME
  • 983
    TORFIELD INVESTMENTS LIMITED - 2016-12-05
    STEPHEN GREEN INVESTMENTS LIMITED - 2010-07-19
    icon of address Paddocks Farm, Golford Road, Cranbrook, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1068 - Director → ME
  • 984
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 1263 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 1369 - Right to appoint or remove directors → OE
    IIF 1369 - Ownership of voting rights - 75% or more → OE
    IIF 1369 - Ownership of shares – 75% or more → OE
  • 985
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 1247 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 1351 - Right to appoint or remove directors → OE
    IIF 1351 - Ownership of voting rights - 75% or more → OE
    IIF 1351 - Ownership of shares – 75% or more → OE
  • 986
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 1225 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 1356 - Right to appoint or remove directors → OE
    IIF 1356 - Ownership of voting rights - 75% or more → OE
    IIF 1356 - Ownership of shares – 75% or more → OE
  • 987
    icon of address 15 Essex Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-11-17 ~ 2000-11-20
    IIF 240 - Secretary → ME
  • 988
    REEBOK FINANCE LIMITED - 2013-06-06
    icon of address The Adidas Centre, Pepper Road, Hazel Grove, Stockport, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2002-04-26
    IIF 791 - Director → ME
  • 989
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2000-03-29
    IIF 173 - Secretary → ME
  • 990
    SEEYOUMONDAY LIMITED - 2004-01-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2003-10-08
    IIF 482 - Nominee Director → ME
  • 991
    icon of address 120 Holborn, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 1999-10-08
    IIF 1129 - Director → ME
  • 992
    HOME AND LEGACY (HOLDINGS) LIMITED - 2015-05-11
    SALEX MATERIALS LIMITED - 2003-09-02
    icon of address 57 Ladymead, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-08 ~ 2003-07-24
    IIF 472 - Nominee Director → ME
  • 993
    SPARKSPAN LIMITED - 1987-07-07
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2013-02-01
    IIF 375 - Secretary → ME
  • 994
    PRIMUS (UK) HOLDINGS LIMITED - 2013-06-07
    icon of address 49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2007-04-11
    IIF 1000 - Director → ME
    icon of calendar 2007-04-11 ~ 2011-03-29
    IIF 262 - Secretary → ME
  • 995
    UKAM FLUID CONTROLS LIMITED - 1992-09-08
    GIRDERBOND LIMITED - 1986-04-18
    icon of address Aeromet Building, Cosgrove Close, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 276 - Secretary → ME
  • 996
    XCF (HOLDINGS) LIMITED - 2003-01-09
    FCX HOLDINGS LIMITED - 2005-10-07
    icon of address Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2002-07-16
    IIF 178 - Secretary → ME
  • 997
    FCX INVESTMENTS LIMITED - 2005-10-05
    XCF INVESTMENTS LIMITED - 2003-01-09
    icon of address Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2002-07-16
    IIF 176 - Secretary → ME
  • 998
    HTWA LIMITED - 2006-04-05
    icon of address Hanover House, 14 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2006-05-03
    IIF 759 - Director → ME
  • 999
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-10-20 ~ 2020-12-01
    IIF 1157 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ 2020-12-01
    IIF 1308 - Right to appoint or remove directors → OE
    IIF 1308 - Ownership of voting rights - 75% or more → OE
    IIF 1308 - Ownership of shares – 75% or more → OE
  • 1000
    icon of address 1200 Bristol Road South, Northfield, Birmingham
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2001-11-22
    IIF 169 - Secretary → ME
  • 1001
    icon of address 64 Southwark Bridge Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2012-08-30
    IIF 313 - Secretary → ME
  • 1002
    WARDLE STOREYS (EARBY) LIMITED - 2016-12-17
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 755 - Director → ME
  • 1003
    REGIONAL INDEPENDENT MEDIA LIMITED - 1999-09-14
    J.ANDREW & CO LIMITED - 1998-03-25
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 129 - Secretary → ME
  • 1004
    icon of address 7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2012-02-23
    IIF 1053 - Director → ME
  • 1005
    UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 713 - Secretary → ME
    icon of calendar 2015-05-01 ~ 2019-05-24
    IIF 725 - Secretary → ME
  • 1006
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2007-12-12
    IIF 876 - Director → ME
  • 1007
    UNION SQUARE PICTURES LIMITED - 2009-05-01
    icon of address Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2005-11-29
    IIF 556 - Nominee Director → ME
  • 1008
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-10 ~ 1997-05-28
    IIF 181 - Secretary → ME
  • 1009
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 532 - Nominee Director → ME
  • 1010
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 479 - Nominee Director → ME
  • 1011
    icon of address 66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 469 - Nominee Director → ME
  • 1012
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 540 - Nominee Director → ME
  • 1013
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2017-12-21
    IIF 1205 - Director → ME
    Person with significant control
    icon of calendar 2017-12-08 ~ 2017-12-21
    IIF 1371 - Right to appoint or remove directors → OE
    IIF 1371 - Ownership of voting rights - 75% or more → OE
    IIF 1371 - Ownership of shares – 75% or more → OE
  • 1014
    LBM 1 LIMITED - 2005-01-12
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2005-01-12
    IIF 817 - Director → ME
  • 1015
    icon of address 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2006-12-01
    IIF 265 - Secretary → ME
  • 1016
    icon of address 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2006-12-04
    IIF 353 - Secretary → ME
  • 1017
    icon of address 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2006-12-01
    IIF 370 - Secretary → ME
  • 1018
    AVARA FOODS LIMITED - 2018-01-29
    icon of address 1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2018-01-15 ~ 2018-01-27
    IIF 1120 - Director → ME
  • 1019
    icon of address Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2006-03-21
    IIF 832 - Director → ME
  • 1020
    BARFORD SERVICES LIMITED - 2000-04-28
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-09 ~ 1998-06-30
    IIF 803 - Director → ME
  • 1021
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-14 ~ 1999-06-17
    IIF 108 - Secretary → ME
  • 1022
    ACTIVE 7 LIMITED - 2002-03-07
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2002-02-06
    IIF 221 - Secretary → ME
  • 1023
    VIRGAL LIMITED - 2006-06-27
    icon of address Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2006-06-26
    IIF 451 - Nominee Director → ME
  • 1024
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 1998-08-07
    IIF 139 - Secretary → ME
  • 1025
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-12 ~ 2000-06-22
    IIF 74 - Secretary → ME
  • 1026
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-19 ~ 1999-03-22
    IIF 831 - Director → ME
  • 1027
    JV NEWCO LIMITED - 1999-08-25
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-29 ~ 1999-05-26
    IIF 814 - Director → ME
    icon of calendar 1999-01-29 ~ 1999-09-29
    IIF 98 - Secretary → ME
  • 1028
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2003-04-30
    IIF 504 - Nominee Director → ME
  • 1029
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-07-30 ~ 2018-08-19
    IIF 1191 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ 2018-08-20
    IIF 1343 - Right to appoint or remove directors → OE
    IIF 1343 - Ownership of voting rights - 75% or more → OE
    IIF 1343 - Ownership of shares – 75% or more → OE
  • 1030
    MAYFLY UK LIMITED - 2000-08-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    icon of calendar 1999-06-14 ~ 2000-08-16
    IIF 149 - Secretary → ME
  • 1031
    VV2 LIMITED - 2001-04-11
    icon of address 19 Lancaster House, 34 Lancaster Gate, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    223,030 GBP2016-12-31
    Officer
    icon of calendar 2000-10-17 ~ 2000-10-18
    IIF 738 - Director → ME
  • 1032
    PATRICK FOX INVESTMENTS LIMITED - 2010-10-08
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1045 - Director → ME
  • 1033
    DANIEL WAGENER INVESTMENTS LIMITED - 2010-10-18
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1048 - Director → ME
  • 1034
    icon of address 11 Pilgrim Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2005-04-15
    IIF 783 - Director → ME
  • 1035
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2000-08-16
    IIF 130 - Secretary → ME
  • 1036
    icon of address 31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-11 ~ 2001-12-11
    IIF 189 - Secretary → ME
  • 1037
    icon of address 31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-11 ~ 2001-12-11
    IIF 157 - Secretary → ME
  • 1038
    icon of address Lichfield Road, Bloxwich, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-12 ~ 2003-11-26
    IIF 192 - Secretary → ME
  • 1039
    icon of address The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,195 GBP2025-03-31
    Officer
    icon of calendar 1994-06-10 ~ 1994-07-15
    IIF 573 - Director → ME
  • 1040
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-10
    IIF 802 - Director → ME
  • 1041
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-10
    IIF 842 - Director → ME
  • 1042
    WARDLE STOREYS (BLACKBURN) LIMITED - 2003-06-09
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 806 - Director → ME
  • 1043
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 804 - Director → ME
  • 1044
    WARDLE STOREYS (BANGOR) LIMITED - 2004-12-16
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 853 - Director → ME
  • 1045
    icon of address Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,502 GBP2017-12-31
    Officer
    icon of calendar 2002-04-22 ~ 2004-05-26
    IIF 97 - Secretary → ME
  • 1046
    INUTEC LIMITED - 2009-11-03
    WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07
    icon of address Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2006-07-17
    IIF 536 - Nominee Director → ME
  • 1047
    icon of address Quotient Sciences Limited Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-20 ~ 2015-11-25
    IIF 1257 - Director → ME
  • 1048
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-18 ~ 2015-11-25
    IIF 1227 - Director → ME
  • 1049
    icon of address 9 Bentinck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-10 ~ 2001-10-05
    IIF 141 - Secretary → ME
  • 1050
    icon of address The Old Rectory The Street, Lidgate, Newmarket, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,627,249 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-03-21 ~ 2024-12-18
    IIF 691 - Secretary → ME
  • 1051
    icon of address 10 Norwich Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,483,938 GBP2017-12-31
    Officer
    icon of calendar 2004-09-16 ~ 2004-09-21
    IIF 851 - Director → ME
  • 1052
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -829,198 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ 2024-11-06
    IIF 701 - Secretary → ME
  • 1053
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-08
    IIF 495 - Nominee Director → ME
  • 1054
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-08
    IIF 553 - Nominee Director → ME
  • 1055
    icon of address Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2000-05-04
    IIF 121 - Secretary → ME
  • 1056
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-28 ~ 2009-08-13
    IIF 901 - Director → ME
  • 1057
    icon of address Hagley Hall, Hagley, Stourbridge, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    140,894 GBP2024-03-31
    Officer
    icon of calendar 2000-10-06 ~ 2000-10-06
    IIF 61 - Secretary → ME
  • 1058
    EMMA WATFORD INVESTMENTS LIMITED - 2010-10-18
    icon of address 12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 1101 - Director → ME
  • 1059
    EMERALDCELL LIMITED - 2000-04-06
    GREENCELL LIMITED - 2023-06-29
    icon of address 42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-16 ~ 2000-03-29
    IIF 132 - Secretary → ME
  • 1060
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    198,307 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-06 ~ 2020-06-25
    IIF 1297 - Right to appoint or remove directors → OE
    IIF 1297 - Ownership of voting rights - 75% or more → OE
    IIF 1297 - Ownership of shares – 75% or more → OE
  • 1061
    icon of address York Gate, 100 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-10-19 ~ 2022-10-31
    IIF 1171 - Director → ME
  • 1062
    icon of address Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, Warwick
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2004-02-17 ~ 2004-03-09
    IIF 491 - Nominee Director → ME
    icon of calendar 2004-03-09 ~ 2005-06-21
    IIF 403 - Secretary → ME
  • 1063
    WEYBOURNE NEWCO - 2015-05-28
    icon of address C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-07 ~ 2015-05-11
    IIF 1138 - Director → ME
    icon of calendar 2015-05-07 ~ 2015-05-11
    IIF 660 - Secretary → ME
  • 1064
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    icon of address Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-16 ~ 1995-03-07
    IIF 10 - Secretary → ME
  • 1065
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,029 GBP2024-03-31
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-17
    IIF 471 - Nominee Director → ME
  • 1066
    icon of address Jock Wood Wood End, Widdington, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,241 GBP2025-03-31
    Officer
    icon of calendar 2002-03-11 ~ 2018-03-20
    IIF 283 - Secretary → ME
  • 1067
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2001-10-08
    IIF 746 - Director → ME
  • 1068
    icon of address 1-5 Poland Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    icon of calendar 2004-09-29 ~ 2004-10-03
    IIF 846 - Director → ME
  • 1069
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 699 - Secretary → ME
    icon of calendar 2016-12-01 ~ 2019-05-24
    IIF 655 - Secretary → ME
  • 1070
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 712 - Secretary → ME
    icon of calendar 2016-06-02 ~ 2019-05-24
    IIF 702 - Secretary → ME
  • 1071
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 690 - Secretary → ME
    icon of calendar 2017-04-05 ~ 2019-05-24
    IIF 720 - Secretary → ME
  • 1072
    icon of address The Silk Mill, Haverhill, Suffolk
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2024-12-31
    Officer
    icon of calendar 1993-12-13 ~ 1993-12-23
    IIF 42 - Secretary → ME
  • 1073
    icon of address Cornelius House, 178-180 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2002-01-30 ~ 2004-02-19
    IIF 93 - Secretary → ME
  • 1074
    icon of address Cornelius House, 178-180 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2002-01-30 ~ 2004-02-19
    IIF 168 - Secretary → ME
  • 1075
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2001-11-28
    IIF 179 - Secretary → ME
  • 1076
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2001-11-28
    IIF 64 - Secretary → ME
  • 1077
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2001-11-28
    IIF 183 - Secretary → ME
  • 1078
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2001-11-28
    IIF 210 - Secretary → ME
  • 1079
    CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-11-21 ~ 1996-12-20
    IIF 253 - Secretary → ME
  • 1080
    icon of address Kings House, 174 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-17 ~ 2013-04-25
    IIF 994 - Director → ME
  • 1081
    HEALTHCARE BRANDS LIMITED - 2012-01-24
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2011-05-17 ~ 2024-11-06
    IIF 681 - Secretary → ME
  • 1082
    YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED - 2008-08-14
    icon of address Heslington Hall, Heslington, York, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-06-15 ~ 1994-07-20
    IIF 30 - Secretary → ME
  • 1083
    BROOMCO (625) LIMITED - 1993-02-11
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 87 - Secretary → ME
  • 1084
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 158 - Secretary → ME
  • 1085
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-07 ~ 2021-12-21
    IIF 1333 - Right to appoint or remove directors → OE
    IIF 1333 - Ownership of voting rights - 75% or more → OE
    IIF 1333 - Ownership of shares – 75% or more → OE
  • 1086
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-12 ~ 2016-08-24
    IIF 1219 - Director → ME
  • 1087
    icon of address Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2007-08-09
    IIF 304 - Secretary → ME
  • 1088
    TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-12 ~ 1999-02-12
    IIF 1128 - Director → ME
    icon of calendar 1999-02-12 ~ 1999-02-12
    IIF 96 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.