1
ADA COSMETICS INTERNATIONAL LTD - now
ADA PACIFIC DIRECT LIMITED - 2020-06-18
PACIFIC DIRECT LIMITED
- 2016-07-21
02850917 Trinity Gardens, 9-11 Bromham Road, Bedford, England
Active Corporate (22 parents)
Officer
2009-02-26 ~ 2015-09-03
IIF 13 - Director → ME
2
AIDS CARE EDUCATION AND TRAINING
- now 02245302AIDS CARE AND EDUCATION - 1988-06-13
Abbey House, Abbey Green, Chester
Active Corporate (53 parents)
Officer
1993-06-25 ~ 1996-03-31
IIF 39 - Director → ME
3
BELLA REALISATIONS 1 LIMITED - now
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED
- 2006-05-16
02521829BRIGHTREASONS LIMITED
- 1994-04-25
02521829BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (44 parents, 1 offspring)
Officer
1993-02-18 ~ 1994-10-30
IIF 38 - Director → ME
1994-11-21 ~ 1996-11-27
IIF 40 - Director → ME
4
CORIN GROUP LIMITED - now
CORIN LIMITED - 1997-08-18
BALNAMORE LIMITED - 1994-05-04
The Corinium Centre, Cirencester, Gloucestershire
Active Corporate (29 parents, 3 offsprings)
Officer
2006-01-12 ~ 2012-12-24
IIF 4 - Director → ME
5
CORNISH BAKEHOUSE INVESTMENTS LIMITED
- now 06320455CHOQS 458 LIMITED - 2007-07-25
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-09-18 ~ 2011-07-11
IIF 19 - Director → ME
6
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
Active Corporate (18 parents)
Officer
2007-09-18 ~ 2011-07-11
IIF 18 - Director → ME
7
COUNTRY STYLE INNS LIMITED
- now 02415786STYLE INNS LIMITED
- 1989-10-10
02415786 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (34 parents)
Officer
~ 1995-03-30
IIF 30 - Director → ME
8
2 More London Riverside, London
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
FIRST SERVICED OFFICES GP LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
MUST 3 FOUNDER EXECUTIVES LIMITED
- 1997-12-30
03237042ACROSSPAPER LIMITED
- 1996-09-05
03237042 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1996-08-27 ~ 1997-12-10
IIF 36 - Director → ME
1996-08-27 ~ 1997-12-10
IIF 50 - Secretary → ME
10
SCHOOL GOVERNORS' ONE-STOP SHOP
- 2018-03-21
03879854 Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, England
Active Corporate (52 parents)
Officer
2017-10-17 ~ 2023-01-31
IIF 10 - Director → ME
11
GROSVENOR ALTERNATE PARTNER LIMITED
- now 02231072GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
12 Throgmorton Avenue, London
Active Corporate (35 parents)
Officer
1996-03-28 ~ 2000-11-29
IIF 35 - Director → ME
12
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
1998-09-02 ~ 2000-11-29
IIF 32 - Director → ME
13
GUILDFORD EDUCATION PARTNERSHIP
- now 07649091GEORGE ABBOT SCHOOL ACADEMY TRUST - 2013-07-24
George Abbot School Woodruff Avenue, Burpham, Guildford, Surrey
Dissolved Corporate (49 parents)
Officer
2019-02-07 ~ 2022-06-20
IIF 5 - Director → ME
14
HG INVESTMENT MANAGERS LIMITED - now
MPE INVESTMENT MANAGERS LIMITED
- 2001-06-14
01579496GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26
01579496BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
1998-04-16 ~ 2000-12-11
IIF 33 - Director → ME
15
HG POOLED MANAGEMENT LIMITED - now
MPE POOLED MANAGEMENT LIMITED
- 2001-06-14
02055886THIRD GROSVENOR LIMITED
- 2000-09-26
02055886GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
1998-12-16 ~ 2000-12-11
IIF 34 - Director → ME
16
LEARNING PARTNERS ACADEMY TRUST
- now 08303773ATHENA-GEP LTD - 2021-12-23
ATHENA SCHOOLS TRUST - 2021-06-28
GUILDFORD COUNTY SCHOOL - 2018-08-28
Guildford County School, Farnham Road, Guildford, Surrey
Active Corporate (53 parents)
Officer
2025-01-21 ~ now
IIF 2 - Director → ME
17
ODYSSEAN INVESTMENT TRUST PLC
- now 11121934ODYSSEAN SMALLER COMPANIES OPPORTUNITIES PLC - 2018-02-05
ODYSSEAN SMALLER COMPANY OPPORTUNITIES PLC - 2018-01-09
4th Floor 46-48 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-10-25 ~ now
IIF 3 - Director → ME
18
PACIFIC DIRECT FINANCE LIMITED
- now 06535641NEWINCCO 812 LIMITED - 2008-07-03
Trinity Gardens, 9-11 Bromham Road, Bedford, England
Dissolved Corporate (24 parents)
Officer
2009-02-26 ~ 2015-09-03
IIF 12 - Director → ME
19
PACIFIC DIRECT HOLDINGS LIMITED
- now 06535633NEWINCCO 811 LIMITED
- 2008-07-04
06535633 Trinity Gardens, 9-11 Bromham Road, Bedford, England
Dissolved Corporate (22 parents)
Officer
2008-04-02 ~ 2015-09-03
IIF 11 - Director → ME
20
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (9 parents)
Officer
2005-10-27 ~ 2008-01-28
IIF 16 - Director → ME
21
SCCL 3 LIMITED - now
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2017-09-28 ~ 2018-03-08
IIF 15 - Director → ME
22
C/o Mazars Llp, Tower Bridge House, St. Katharines Way
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-09-28 ~ dissolved
IIF 17 - Director → ME
23
SKAGEN CONSCIENCE CAPITAL LIMITED
- now 04744897SKAGEN SERVICES (UK) LIMITED - 2018-03-05
Farncombe House, Broadway, Worcestershire
Active Corporate (21 parents)
Officer
2018-03-08 ~ 2022-12-31
IIF 20 - Director → ME
24
LM HOLDINGS EF LIMITED - 2020-07-23
Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-09-03 ~ 2022-12-31
IIF 14 - Director → ME
25
SKAGEN CONSCIENCE CAPITAL LIMITED
- 2018-03-05
09031653 C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2015-01-01 ~ dissolved
IIF 9 - Director → ME
26
STROBE 2 - now
STROBE 2 LIMITED - 2008-06-02
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (33 parents)
Officer
1996-04-12 ~ 1997-11-04
IIF 37 - Director → ME
1998-11-03 ~ 2006-02-28
IIF 6 - Director → ME
27
STROBE 5 - now
STROBE 5 LIMITED - 2008-06-02
NORTHERN LEISURE LIMITED - 2008-02-29
LUMINAR LEISURE LIMITED
- 2001-07-16
02182712LEADWISE LEISURE LIMITED
- 1988-04-06
02182712 43-45 Portman Square, London
Dissolved Corporate (30 parents)
Officer
~ 1996-05-20
IIF 21 - Director → ME
28
THE SANCTUARY AT COVENT GARDEN LIMITED
- now 02480670IDEALFLOW LIMITED - 1996-11-06
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (22 parents)
Officer
2002-03-12 ~ 2008-01-28
IIF 28 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 43 - Secretary → ME
29
THE SANCTUARY CONNECTIONS LIMITED
03178303 Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (18 parents)
Officer
2005-07-07 ~ 2008-01-28
IIF 25 - Director → ME
2005-07-07 ~ 2005-09-28
IIF 48 - Secretary → ME
30
THE SANCTUARY GYM LIMITED
- now 02831664APARTSCOPE ENTERPRISES LIMITED - 1993-10-19
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (18 parents)
Officer
2005-06-14 ~ 2008-01-28
IIF 24 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 46 - Secretary → ME
31
THE SANCTUARY LICENSING LIMITED
- now 03242181THE SANCTUARY MANAGEMENT AND CONSULTING LIMITED - 2001-08-06
THE SANCTUARY CONSULTING LIMITED - 1999-03-18
INSPA INTERNATIONAL LIMITED - 1998-11-04
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (17 parents)
Officer
2005-06-14 ~ 2008-01-28
IIF 22 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 44 - Secretary → ME
32
SUBMITPROUD LIMITED - 1993-10-22
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (20 parents)
Officer
2005-06-14 ~ 2008-01-28
IIF 26 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 49 - Secretary → ME
33
THE SANCTUARY MARKETING LIMITED
- now 02975499CABINBELL LIMITED - 1994-10-24
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (19 parents)
Officer
2005-06-14 ~ 2008-01-28
IIF 29 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 42 - Secretary → ME
34
THE SANCTUARY SPA GROUP LIMITED
- now 02427377WHEWAY LIFESTYLE INTERNATIONAL LIMITED - 1998-11-27
WHEWAY LIFESTYLE LIMITED - 1992-03-25
RAPID 9055 LIMITED - 1989-11-23
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (17 parents)
Officer
2000-10-31 ~ 2008-01-28
IIF 27 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 47 - Secretary → ME
35
THE SANCTUARY SPA HOLDINGS LIMITED
- now 054751463437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (15 parents)
Officer
2005-07-06 ~ 2008-01-28
IIF 31 - Director → ME
2005-07-06 ~ 2005-09-28
IIF 45 - Secretary → ME
36
THE SANCTUARY SPAS LIMITED
- now 03185210THE SANCTUARY AT DAVID LLOYD LIMITED - 1996-06-05
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (17 parents)
Officer
2002-03-12 ~ 2008-01-28
IIF 23 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 41 - Secretary → ME
37
TOUCHSTONE INNOVATIONS LIMITED - now
TOUCHSTONE INNOVATIONS PLC
- 2019-12-09
05796766IMPERIAL INNOVATIONS GROUP PLC
- 2017-01-04
05796766IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 12 offsprings)
Officer
2014-06-19 ~ 2017-12-11
IIF 8 - Director → ME
38
ELECTRA PRIVATE EQUITY PLC
- 2022-01-21
00303062ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
2016-12-01 ~ 2022-05-12
IIF 7 - Director → ME
39
Colmore Circus, Birmingham
Active Corporate (60 parents, 22 offsprings)
Officer
2019-09-24 ~ now
IIF 1 - Director → ME