1
SUNCREST SURROUNDS LIMITED
- 2008-05-22
00969759 Elm House, Elmer Street North, Grantham, Lincolnshire
Active Corporate (22 parents)
Officer
1997-05-20 ~ now
IIF 13 - Director → ME
2
ASCOT GROUP PENSION TRUSTEE LIMITED - now
SUTER GROUP PENSION TRUSTEE LIMITED
- 1997-11-04
01630405 Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (28 parents)
Officer
~ 1992-12-15
IIF 11 - Director → ME
3
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
1997-03-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 Regent Street, Nottingham
Liquidation Corporate (9 parents)
Officer
1996-10-10 ~ 2023-11-29
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-28
IIF 2 - Ownership of shares – 75% or more → OE
5
HARLEQUIN EVENT MANAGEMENT LIMITED
- now 02703856BESTDUO LIMITED - 1992-09-17
The Clubhouse, Aylestone Road, Leicester
Active Corporate (15 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2004-03-04 ~ 2007-10-26
IIF 16 - Director → ME
6
HOWLE HOLDINGS LIMITED - now
S.W. FARMER GROUP PLC - 1997-02-25
DEEPCORN LIMITED - 1977-12-31
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-10-11 ~ 2003-08-22
IIF 26 - Director → ME
7
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (22 parents)
Officer
~ 1997-03-01
IIF 7 - Director → ME
8
GREENLINK FOODS LIMITED
- 1997-08-08
03402661 Elm House, Elmer Street North, Grantham, Lincolnshire
Dissolved Corporate (9 parents)
Officer
1997-07-14 ~ dissolved
IIF 25 - Director → ME
9
THOMAS JOURDAN PUBLIC LIMITED COMPANY
- 1998-09-11
00215690 C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United Kingdom
Dissolved Corporate (17 parents, 7 offsprings)
Officer
1997-05-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
KEY SURGICAL LIMITED - now
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (24 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2008-05-22 ~ 2016-11-02
IIF 23 - Director → ME
11
The Club House Aylestone Road, Leicester, Leicestershire
Active Corporate (29 parents, 5 offsprings)
Officer
1999-07-14 ~ 2020-05-07
IIF 18 - Director → ME
12
LEICESTER TIGERS LOAN NOTES LIMITED
- now 06984684INGLEBY (1821) LIMITED
- 2011-03-16
06984684 The Club House, Aylestone Road, Leicester, Leicestershire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-08-07 ~ 2020-05-07
IIF 27 - Director → ME
13
NELSONS LABELS (MANCHESTER) LIMITED
00521500 Elm House, Elmer Street North, Grantham, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2000-05-25 ~ dissolved
IIF 12 - Director → ME
14
OGEE LIMITED - now
EMBASSY (CASH AND CARRY) LIMITED
- 2000-10-20
00917297SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04
EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1978-12-31
1 More London Place, London
Liquidation Corporate (39 parents)
Equity (Company account)
25,785,100 GBP2020-09-30
Officer
1993-01-29 ~ 1996-10-31
IIF 10 - Director → ME
15
RESOLUTION CHEMICALS LIMITED
- now 01918378 930 High Road, London
Active Corporate (14 parents, 1 offspring)
Officer
~ 1991-11-26
IIF 6 - Director → ME
16
ST HELEN'S PRIVATE EQUITY LIMITED
- now 05215725ST HELEN'S PRIVATE EQUITY PLC
- 2012-12-06
05215725 Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2005-04-01 ~ 2014-01-27
IIF 17 - Director → ME
17
HERMETIC SECURITIES LIMITED
- 1982-01-07
00107150 Olympia House, Armitage Road, London
Dissolved Corporate (31 parents)
Officer
~ 1996-11-13
IIF 9 - Director → ME
18
SUTER ELECTRICAL P.L.C.
- 1982-07-21
00301304 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
~ 1996-11-13
IIF 8 - Director → ME
19
FLYINGFOX FINANCIAL SERVICES LIMITED
- 1998-02-20
03467818 Elm House, Elmer Street North, Grantham, Lincolnshire
Dissolved Corporate (9 parents)
Officer
1998-01-28 ~ dissolved
IIF 24 - Director → ME
20
ZELLGROVE LTD - 2003-12-24
The Clubhouse, Aylestone Road, Leicester, Leicestershire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-01-15 ~ 2017-05-31
IIF 19 - Director → ME
21
JOHN CORBY LIMITED
- 2009-09-09
00440484 Elm House, Elmer Street North, Grantham, Lincolnshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
1997-05-20 ~ 2005-07-04
IIF 20 - Director → ME
2012-11-09 ~ dissolved
IIF 21 - Director → ME
22
CORBYS LIMITED - 2009-09-09
FIFTH DIAL LIMITED - 1989-10-24
BLOWER BROS.(NOTTINGHAM)LIMITED - 1989-03-10
Elm House, Elmer Street North, Grantham, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2012-11-09 ~ dissolved
IIF 22 - Director → ME
23
WESTFIELD MEDICAL LIMITED
- now 02769324MUTANDERIS (165) LIMITED - 1993-06-17
Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, England
Active Corporate (31 parents)
Equity (Company account)
5,000 GBP2024-06-30
Officer
2000-05-25 ~ 2016-04-07
IIF 15 - Director → ME