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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Peter Martin

    Related profiles found in government register
  • Ward, Peter Martin

    Registered addresses and corresponding companies
  • Ward, Peter

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British

    Registered addresses and corresponding companies

    • 5th, Floor, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 81

    • Suite 12796, 2nd Floor, 145-157 St. John Street, London, London, EC1V 4PY, England

      IIF 82 IIF 83

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 84 IIF 85

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 86
  • Ward, Peter Martin
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, SM7 1HP

      IIF 87 IIF 88

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 89 IIF 90

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England

      IIF 91

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 92

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 93

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 94 IIF 95 IIF 96
  • Ward, Peter Martin
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 98
  • Ward, Peter Martin
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 99

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 100

    • Beacon House, South Road, Weybridge, KT13 9DZ, England

      IIF 101 IIF 102

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 103
  • Ward, Peter Martin
    British bank manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 104 IIF 105

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 106
  • Ward, Peter Martin
    British businessman born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 107 IIF 108
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 109

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 110 IIF 111 IIF 112

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 114 IIF 115 IIF 116

    • 2, A C Court, High, Thames Ditton, Surrey, KT7 0SR

      IIF 118

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

      IIF 119

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 120 IIF 121

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 122
  • Ward, Peter Martin
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 123

    • 2nd, Floor, 145-157 St. John Street, London, EC1V 4PY, United Kingdom

      IIF 124 IIF 125

    • 3rd Floor, 35 Davies Street, London, Greater London, W1K 4LS

      IIF 126

    • 5th, Floor 24, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 127

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 128

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 129

    • Suite 12796 2nd Floor, 145-157 St John Street, London, London, EC1V 4PY

      IIF 130

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 131 IIF 132

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 133 IIF 134 IIF 135

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 139
  • Ward, Peter Martin
    British financier born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British partner in the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 158
  • Ward, Peter Martin
    British partner of the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 159

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 160 IIF 161 IIF 162

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 163
  • Ward, Martin Peter
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Centurion Business Park, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 164
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 05th, Floor, 24 Old Bond Street, London, United Kingdom

      IIF 170

    • 5, Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 171

    • 5th, Floor, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 172

    • Suite 12796 2nd Floor, 145-157 St John Street, London, EC1V 4PY, England

      IIF 173
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Martin Peter
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Davyfield Road, Blackburn, Lancashire, BB1 2QY, United Kingdom

      IIF 200
  • Ward, Martin Peter
    British engineer born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 201
  • Mr Martin Peter Ward
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Centurion Business Park, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 202

    • Unit 3, Davyfield Road, Blackburn, Lancashire, BB1 2QY, United Kingdom

      IIF 203

    • 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 204
  • Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 205
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 126
  • 1
    AD4ENERGY LIMITED - now
    MANUKA CAPITAL LIMITED
    - 2015-09-05 09140849
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 115 - Director → ME
    2014-07-21 ~ 2015-08-26
    IIF 12 - Secretary → ME
  • 2
    AESTHETIC AND COSMETIC SURGERY LIMITED
    08213786
    31st Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 67 - Secretary → ME
  • 3
    AIJ GROUP LIMITED
    04980772
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 4
    ALLMANOR PARK (UK) LIMITED
    10674322
    Beacon House, South Road, Weybridge, England
    Active Corporate (4 parents)
    Officer
    2017-03-16 ~ now
    IIF 102 - Director → ME
    2017-03-16 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2017-03-16 ~ 2018-11-29
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALLMANOR PARK LLP
    OC415118
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-16 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ALLMANOR PARK RESIDENTIAL LIMITED
    13920912
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ 2022-02-25
    IIF 129 - Director → ME
  • 7
    ARBELOS LIMITED
    06428891
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 121 - Director → ME
    2011-05-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    BELL LANE PROPERTY LTD
    - now 08144535
    ALDRIDGE BALE LIMITED
    - 2014-01-24 08144535
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 134 - Director → ME
    2012-07-16 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRENTFORD ONE LIMITED - now
    TIE RACK RETAIL GROUP LIMITED
    - 2016-11-16 03722742
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 29 - Secretary → ME
  • 10
    BRIDGEWATER PAYROLL LIMITED - now
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED
    - 2016-02-16 08804062 10726056... (more)
    DUBBLE TRUBBLE LIMITED
    - 2015-09-07 08804062
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2013-12-05 ~ 2015-12-05
    IIF 144 - Director → ME
    2013-12-05 ~ 2015-12-05
    IIF 75 - Secretary → ME
  • 11
    BSL REALISATIONS (2013) LIMITED
    - now 06879914 03007892
    BENCHMARK SCAFFOLDING LIMITED
    - 2013-02-07 06879914 03007892... (more)
    MAILLY LIMITED
    - 2011-07-21 06879914
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (8 parents)
    Officer
    2011-07-21 ~ now
    IIF 31 - Secretary → ME
  • 12
    CAPITAL PROJECT CONSULTANCY LIMITED
    - now 05159354
    BLOWBRIDGE LIMITED
    - 2004-08-10 05159354
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 131 - Director → ME
  • 13
    CAVENDISH 101 LIMITED
    07960062
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-09-07 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CFG LEISURE 4 LIMITED
    - now 06959815 06428878... (more)
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 173 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 82 - Secretary → ME
  • 15
    CFG LEISURE 5 LIMITED
    - now 06428878 06428986... (more)
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 125 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 26 - Secretary → ME
  • 16
    CFG LEISURE 6 LIMITED
    - now 06428986 06959812... (more)
    KIEL LIMITED - 2011-04-27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (9 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 124 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 54 - Secretary → ME
  • 17
    CFG LEISURE 7 LIMITED
    - now 07610978 06428878... (more)
    ORELLE LIMITED
    - 2011-05-11 07610978
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (9 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 130 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 83 - Secretary → ME
  • 18
    CHAMBERY LIMITED
    07623419
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 50 - Secretary → ME
  • 19
    CHANIA LIMITED
    06428980
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CHEETAH PRINT LIMITED
    08803997
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 140 - Director → ME
    2013-12-05 ~ 2015-10-15
    IIF 77 - Secretary → ME
  • 21
    CHOICE LIVING LIMITED
    05121681
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 106 - Director → ME
  • 22
    CLIFTON BROOK LIMITED
    07928698
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 156 - Director → ME
  • 23
    CONDATIS LIMITED
    07666019
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 16 offsprings)
    Officer
    2011-06-10 ~ 2016-06-13
    IIF 152 - Director → ME
    2011-06-10 ~ 2016-06-13
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    COTTING GOLD LLP
    OC361627
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 188 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CREDIT ENHANCEMENT LIMITED
    - now 03772950
    ZERO 2 HERO LIMITED
    - 2003-01-21 03772950
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-01-21 ~ 2019-03-22
    IIF 151 - Director → ME
    2011-05-01 ~ 2019-03-22
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DDGS & C REALISATIONS LIMITED
    - now 01181552
    SHROPSHIRE LEISURE GROUP LIMITED
    - 2016-01-21 01181552
    D.W. DULSON LIMITED - 2010-06-09
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 68 - Secretary → ME
  • 27
    DEASIL LIMITED
    08306114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-11-23 ~ 2015-11-17
    IIF 172 - Director → ME
    2012-11-23 ~ 2015-11-17
    IIF 81 - Secretary → ME
  • 28
    DEBELLATE LIMITED
    08616920
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 161 - Director → ME
    2013-07-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 29
    DEDHAM VALE LLP - now
    RCAPITAL IV 12 LLP
    - 2019-08-19 OC364536
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (65 parents, 4 offsprings)
    Officer
    2011-05-11 ~ 2019-05-10
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 176 - Has significant influence or control → OE
  • 30
    DOBBIN CAPLE LIMITED
    08627963
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 160 - Director → ME
    2013-07-29 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    DORA CAPITAL LIMITED
    08867416
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 146 - Director → ME
    2014-01-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 32
    ELATHA LIMITED
    07666065
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 153 - Director → ME
    2011-06-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 33
    ELESS DECOMMISSIONING SERVICES LIMITED
    - now 06243167
    ELESS LIMITED
    - 2014-02-21 06243167
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (12 parents)
    Officer
    2012-09-07 ~ 2013-12-23
    IIF 135 - Director → ME
    2011-05-05 ~ 2015-07-31
    IIF 45 - Secretary → ME
  • 34
    ENNIS TRACK LIMITED
    08139362
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FCAP TWO LIMITED
    09911283
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 36
    GB ROW CHALLENGE LTD
    - now 08306709
    HOMERTON TURN LIMITED
    - 2013-03-19 08306709
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 171 - Director → ME
    2012-11-26 ~ 2013-05-10
    IIF 1 - Secretary → ME
  • 37
    GIFFEN HOLDINGS LIMITED
    - now 06994252 00252314... (more)
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 33 - Secretary → ME
  • 38
    GIRTON CROSS LIMITED
    08306579
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 170 - Director → ME
    2012-11-26 ~ dissolved
    IIF 7 - Secretary → ME
  • 39
    GOLDENEYE LIMITED
    - now 06672040
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 34 - Secretary → ME
  • 40
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED
    - 2017-11-28 06428948
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 35 offsprings)
    Officer
    2016-04-13 ~ 2022-10-07
    IIF 122 - Director → ME
    2008-10-01 ~ 2009-04-02
    IIF 109 - Director → ME
    2011-04-07 ~ 2022-10-20
    IIF 61 - Secretary → ME
  • 41
    HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED
    - 2017-05-22 09147994
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 114 - Director → ME
    2014-07-25 ~ 2016-02-01
    IIF 13 - Secretary → ME
  • 42
    HC REALISATIONS LIMITED
    - now 08869633
    HC FACILITY MANAGEMENT LIMITED
    - 2017-11-22 08869633 09147994... (more)
    NOAH VENTURES LIMITED
    - 2015-05-15 08869633
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 142 - Director → ME
    2014-01-30 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HEAT EXCHANGE GROUP LIMITED - now
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED
    - 2016-02-26 06428860
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (14 parents, 6 offsprings)
    Officer
    2011-05-01 ~ 2016-01-25
    IIF 37 - Secretary → ME
  • 44
    HENGROVE MILL LIMITED
    07932008
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    HLL GROUP LTD
    - now 06428958
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 126 - Director → ME
  • 46
    HOME ENERGY SERVICES LIMITED
    - now 08419975 05426653... (more)
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 85 - Secretary → ME
  • 47
    HYBRID DINING LIMITED
    - now 07100679
    GLOBAL AVIATION TRAINING SERVICES LIMITED
    - 2012-02-16 07100679
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 27 - Secretary → ME
  • 48
    JAPE CAPITAL LIMITED
    05122611
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-05-07 ~ dissolved
    IIF 157 - Director → ME
    2011-05-01 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    JAPE INVESTORS LLP
    OC309548
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    JESSOPS RESTAURANTS LIMITED
    - now 06002806
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 167 - Director → ME
    2009-01-01 ~ dissolved
    IIF 166 - Director → ME
  • 51
    JPPC SERVICES LIMITED
    08628156
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 158 - Director → ME
    2013-07-29 ~ 2019-09-18
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    KIEL LIMITED
    - now 06959812 06428986
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    LINACRE MILLER LIMITED
    07378273
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 52 - Secretary → ME
  • 54
    LOCKLEAZE LIMITED
    07931419
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 100 - Director → ME
    2013-07-29 ~ now
    IIF 86 - Secretary → ME
  • 55
    LODGE PARK CONSTRUCTION LIMITED
    - now 06429000
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (12 parents)
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 116 - Director → ME
  • 56
    MACCESS LIMITED - now
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
    - 2010-02-03 05389901
    SHARP PRODUCTIONS LIMITED
    - 2005-08-18 05389901
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 104 - Director → ME
  • 57
    MAGANA LIMITED
    06879900
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 58
    MALMSEY LIMITED
    - now 08661026
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2015-03-14 08661026 03030627
    MALMSEY LIMITED
    - 2014-11-07 08661026
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 162 - Director → ME
    2013-08-22 ~ 2015-09-18
    IIF 36 - Secretary → ME
  • 59
    MALTON FOODS LIMITED
    - now 05504517
    WITH COMB LIMITED - 2011-01-07
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (23 parents)
    Officer
    2011-03-16 ~ 2013-11-22
    IIF 14 - Secretary → ME
  • 60
    MARGIN CALL LIMITED
    05369035
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-05-01 ~ 2022-05-16
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MARSHALL ROEBUCK PROPERTY LIMITED
    - now 08804047
    FIRESIDE DOG LIMITED
    - 2014-06-19 08804047
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 120 - Director → ME
    2013-12-05 ~ 2014-07-16
    IIF 145 - Director → ME
    2013-12-05 ~ 2014-08-29
    IIF 74 - Secretary → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    MATRIX DECISIONS LIMITED
    - now 07610972 03676786... (more)
    CHANROSSA LIMITED
    - 2012-03-05 07610972
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 21 - Secretary → ME
  • 63
    MATRIX EVIDENCE LIMITED
    - now 07538753 05710896
    ISLAND VIEW HOLIDAYS LIMITED
    - 2012-03-06 07538753
    FOX FAIR LIMITED
    - 2011-12-02 07538753
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 18 - Secretary → ME
  • 64
    MATRIX INSIGHT LIMITED
    - now 06000446 04212254
    COMB OVER LIMITED
    - 2012-03-05 06000446
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2012-03-05
    IIF 119 - Director → ME
    2011-05-01 ~ 2012-03-21
    IIF 30 - Secretary → ME
  • 65
    MGL DISTRIBUTION LIMITED
    - now 07765695
    THORENTS LIMITED
    - 2014-05-09 07765695
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 150 - Director → ME
    2011-09-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 66
    MICROBUS GROUP LIMITED
    - now 05687341
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 17 - Secretary → ME
  • 67
    MOGONS LIMITED
    07665988
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 155 - Director → ME
    2011-06-10 ~ 2014-06-01
    IIF 38 - Secretary → ME
  • 68
    MORSES CLUB LIMITED
    06793980 14066120... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (33 parents, 5 offsprings)
    Officer
    2015-03-01 ~ now
    IIF 99 - Director → ME
  • 69
    MURRAY PEARCE LIMITED
    08144143
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2012-09-07 ~ 2019-04-08
    IIF 138 - Director → ME
    2012-07-16 ~ 2017-06-05
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MWC INVESTMENTS LIMITED
    - now 08843321 11564510
    FRANKIE CAT LIMITED
    - 2015-09-17 08843321
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 127 - Director → ME
    2014-01-13 ~ 2018-09-25
    IIF 76 - Secretary → ME
  • 71
    NEWDIGATE HCO LIMITED
    - now 08144349
    REDHILL HCO LIMITED
    - 2016-07-21 08144349
    WENLOCK STOKE LIMITED
    - 2014-01-23 08144349
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 65 - Secretary → ME
  • 72
    NOETICS LONDON LIMITED
    08661058
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 159 - Director → ME
    2013-08-22 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    OBS 24 LLP
    OC374115
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    OBS DIRECTORS LLP
    OC374114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 75
    ODYSSEY GLORY MILL LIMITED
    - now 03851509
    GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
    HILLGATE (70) LIMITED - 1999-12-06
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2004-12-21 ~ 2006-12-15
    IIF 123 - Director → ME
  • 76
    ODYSSEY GROUP HOLDINGS LIMITED
    - now 04940068
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2004-12-21 ~ now
    IIF 101 - Director → ME
    2020-04-08 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 77
    ODYSSEY KNEBWORTH LIMITED
    03959570
    Odyssey Knebworth Ltd, Head Office Old Knebworth Lane, Stevenage, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2004-12-21 ~ 2024-05-30
    IIF 139 - Director → ME
    2020-04-08 ~ 2024-05-30
    IIF 60 - Secretary → ME
  • 78
    ORIEL PARKS LIMITED
    07378247
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ 2015-08-26
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    PLOWMAN CRAVEN LIMITED
    - now 06429056
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-03-22 ~ 2012-12-21
    IIF 11 - Secretary → ME
  • 80
    PNS 2025 LIMITED
    16838992
    Beacon House, South Road, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 59 - Secretary → ME
  • 81
    PRALONG LIMITED
    07610944
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 82
    PRESNOW LLP - now
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP
    - 2011-02-03 OC334901 08904439
    Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 88 - LLP Designated Member → ME
  • 83
    PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED
    05481684
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 105 - Director → ME
  • 84
    PSQ (ESHER) SERVICES LIMITED
    09990903
    2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-05 ~ 2020-02-24
    IIF 137 - Director → ME
  • 85
    PT SPECIALIST RETAILING LIMITED
    - now 05589678
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 169 - Director → ME
  • 86
    PURLIEU LIMITED
    06429032
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 112 - Director → ME
    2011-05-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 87
    RAKISS LIMITED
    - now 05584034
    TAALUS GROUP LIMITED
    - 2013-05-17 05584034
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-02-26 ~ dissolved
    IIF 113 - Director → ME
    2020-04-08 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    RCAPITAL GP LIMITED
    07105764
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-04-28 ~ dissolved
    IIF 110 - Director → ME
    2011-05-01 ~ 2016-04-27
    IIF 24 - Secretary → ME
  • 89
    RCAPITAL LIMITED
    - now 06375700 05146620... (more)
    THREEV 303 LIMITED
    - 2008-02-14 06375700 06243640... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2008-02-07 ~ 2020-10-29
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED
    - 2008-02-14 05146620 06375700... (more)
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Officer
    2004-08-05 ~ 2020-10-29
    IIF 107 - Director → ME
    2011-05-01 ~ 2016-06-20
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    RCAPITAL PARTNERS LLP
    OC341157
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-10-31 ~ 2018-07-25
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    REDLAND CROFT LIMITED
    07931994
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 93
    RIVERSIDE RESTAURANTS LIMITED
    - now 06002800
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 168 - Director → ME
    2009-01-01 ~ dissolved
    IIF 165 - Director → ME
  • 94
    RLOANS LLP
    OC341723
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-27 ~ 2020-11-30
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 95
    ROBINSON STRUCTURES LIMITED - now
    ROBINSONS AGRICULTURE LIMITED
    - 2012-04-02 07378233
    KEBLE GRIFFIN LIMITED
    - 2011-10-07 07378233
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (16 parents)
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 55 - Secretary → ME
  • 96
    ROYALTON ESTATES LIMITED - now
    HUDSON ESTATES PROPERTIES LIMITED
    - 2020-06-30 06062928
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    S.ROBINSON & SONS(ENGINEERS)LIMITED
    00823781
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 98
    SAVILLS MIDDLE EAST HOLDINGS LIMITED - now
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED
    - 2017-04-18 09221468
    33 Margaret Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 118 - Director → ME
    2014-09-16 ~ 2016-02-01
    IIF 10 - Secretary → ME
  • 99
    SHOPACHECK FINANCIAL SERVICES LIMITED
    07067456 00274611
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2015-03-01 ~ 2016-04-13
    IIF 117 - Director → ME
  • 100
    SOCOTEC MONITORING UK LIMITED - now
    ITM MONITORING LTD
    - 2019-02-28 07101640
    ITMSOIL MONITORING LTD
    - 2014-11-17 07101640
    TRINITY FISHER LIMITED
    - 2014-01-23 07101640
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-03-10 ~ 2014-10-27
    IIF 132 - Director → ME
    2014-10-24 ~ 2015-11-16
    IIF 9 - Secretary → ME
  • 101
    SOFIYA LIMITED
    06428967
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    SOIL INSTRUMENTS LTD
    - now 07960087 00741113
    HIGHFIELD GLEN LIMITED
    - 2014-01-23 07960087
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (14 parents)
    Officer
    2012-09-07 ~ 2014-11-05
    IIF 133 - Director → ME
    2012-02-22 ~ 2014-11-05
    IIF 80 - Secretary → ME
  • 103
    TAALUS TECHNICAL SOLUTIONS LIMITED - now
    COTHAM ROSE LIMITED
    - 2014-03-14 07931407
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 147 - Director → ME
  • 104
    TANISTRY LIMITED
    08631650
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ 2023-11-13
    IIF 163 - Director → ME
    2013-07-31 ~ 2019-08-15
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    TEMPLETON FURLONG LIMITED
    07101639
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 106
    THMLC LIMITED
    09615526
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 111 - Director → ME
  • 107
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP
    - 2002-01-07 OC300992 OC338578... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 31 offsprings)
    Officer
    2001-11-19 ~ 2023-01-26
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 197 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    THREE V PARTNERSHIP LLP
    OC330357
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-08-07 ~ 2017-12-31
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 109
    THREEV 1001 LLP - now
    SALVAGE ASSOCIATES MARINE CONSULTING LLP - 2011-05-05
    THREEV 1001 LLP
    - 2011-04-21 OC338581 OC338578... (more)
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-01 ~ 2009-04-23
    IIF 87 - LLP Designated Member → ME
  • 110
    THREEV DIRECTORS LLP
    OC332717
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2007-11-09 ~ 2023-01-26
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 196 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    TINAKILLY LIMITED
    06243099
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 16 - Secretary → ME
  • 112
    TMKG LIMITED
    - now 07722300
    PARKACRE LIMITED
    - 2012-03-05 07722300
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-01-30 ~ 2012-03-02
    IIF 154 - Director → ME
    2012-03-02 ~ 2014-08-01
    IIF 78 - Secretary → ME
  • 113
    TOUCH EUROPE LIMITED
    - now 07610962
    CHENUS LIMITED
    - 2013-05-30 07610962
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2013-06-03
    IIF 136 - Director → ME
    2011-05-01 ~ 2013-05-29
    IIF 20 - Secretary → ME
  • 114
    TOUCH ID LIMITED
    08803945
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 141 - Director → ME
    2013-12-05 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    TWELVE MARKETING SERVICES LIMITED
    08133677
    180 Borough High Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 84 - Secretary → ME
  • 117
    TWOGETHER CREATIVE LIMITED
    - now 07824276
    SECOND2 TECHNOLOGY MARKETING LIMITED
    - 2013-04-08 07824276
    WADEBRIDGE LIMITED
    - 2012-07-09 07824276
    60 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 40 - Secretary → ME
  • 118
    UNION JUMP 101 LIMITED
    08144373
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    VITIRIS LIMITED
    07666049
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 149 - Director → ME
    2011-06-10 ~ dissolved
    IIF 47 - Secretary → ME
  • 120
    WARDYNAMECH LTD
    12609325
    54 Top Barn Lane, Rossendale, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 121
    WARDYNAMIC LTD
    11315221
    Unit 3 Centurion Business Park, Davyfield Road, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2018-04-17 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    WIKKLES LIMITED
    07530063
    3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-01 ~ 2012-05-30
    IIF 56 - Secretary → ME
  • 123
    WODBAR LTD
    12572250
    6 Bishops Court, Rossendale, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-11 ~ 2021-09-24
    IIF 200 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-09-24
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    WOLFSON TRAGO LIMITED
    07379589
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (20 parents)
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 25 - Secretary → ME
  • 125
    WREXHAM WIRE LIMITED - now
    LILLEY INVESTMENTS LIMITED
    - 2015-11-27 08869479
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2014-01-30 ~ 2015-11-21
    IIF 143 - Director → ME
    2014-01-30 ~ 2015-11-21
    IIF 69 - Secretary → ME
  • 126
    WYCLIFFE MOORE LIMITED
    07152865
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (19 parents)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.