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
Individuals in focus
Hughes, Michael
Hughes, Michael
British construction consultant born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 1
15 Laburnum Crescent, Trimdon Station, TS29 6BD, England
Hughes, Michael
British director born in September 1972Resident in England
Registered addresses and corresponding companiesHughes, Michael
British drainage consultant born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 7 10, Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, TS6 6UT, England
Hughes, Michael
British managing director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 8 2, Low Hogg Street, Trimdon Colliery, Trimdon Station, County Durham, TS29 6LL, United Kingdom
Hughes, Michael
British it consultancy born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 9 62, Dean Road, South Shields, NE33 4DZ, United Kingdom
Hughes, Michael
British director born in February 1951Resident in England
Registered addresses and corresponding companiesHughes, Michael
British investment manager born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 12 Brook House, High Street, Dedham, Colchester, Essex, CO7 6AB
Hughes, Michael
British non executive director born in February 1951Resident in England
Registered addresses and corresponding companiesHughes, Michael
British retired investment manager born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 15 60, Victoria Embankment, London, EC4Y 0JP
Hughes, Michael
British company director born in January 1963Resident in England
Registered addresses and corresponding companiesHughes, Michael
British director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 20 Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England
IIF 21 Exchange Building, St John's Street, Chichester, West Sussex, PO19 1UP, United Kingdom
IIF 22 Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, United Kingdom
IIF 23 64, St. James's Street, Nottingham, NG1 6FJ
IIF 24 C/o Weymouth Marina, 70 Commerical Road, Weymouth, Dorset, DT4 8NA, England
Hughes, Michael
British non executive director born in January 1963Resident in England
Registered addresses and corresponding companiesHughes, Michael
British director born in December 1970Resident in England
Registered addresses and corresponding companiesHughes, Michael
British photographer born in September 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 30 3f2, 1 Bruntsfield Terrace, Edinburgh, Midlothain, EH104EX, Scotland
Hughes, Michael
British company director born in August 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 31 16, Deanbank Road, Drumpellier, Coatbridge, Lanarkshire, ML5 1RY, Scotland
Hughes, Michael
British director born in August 1964Resident in Scotland
Registered addresses and corresponding companiesHughes, Michael
British none born in August 1964Resident in Scotland
Registered addresses and corresponding companiesHughes, Michael
British director born in February 1951Registered addresses and corresponding companiesHughes, Michael
British stockbroker born in February 1951Registered addresses and corresponding companies
IIF 40 Horsepits Farm, Cooks Hall Road, West Bergholt, Colchester, Essex, CO6 3EX
Hughes, Michael
British Registered addresses and corresponding companies
IIF 41 Rhiwbridwel House, Cross Inn, Pontyclun, Rhondda Cynon Taff, CF72 8LU
Hughes, Michael
British photographer born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 5 St Marys Terrace, London, W2 1SU
Hughes, Michael
British director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Michael
British kitchen retailer born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 31 Dane Avenue, Barrow In Furness, Cumbria, LA14 4JS
Hughes, Michael
British chief executive born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 103 Farleigh Road, Backwell, Bristol, Avon, BS48 3PG
Hughes, Michael
British chief executive officer born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 103 Farleigh Road, Backwell, Bristol, Avon, BS48 3PG
Hughes, Michael
British commercial director in financial services born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Michael
British company director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Michael
British roofer born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 17, Moor Park Avenue, Preston, Lancashire, PR1 6AS, United Kingdom
Mr Michael Hughes
British born in September 1972Resident in England
Registered addresses and corresponding companiesMr Michael Hughes
British born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 66 62, Dean Road, South Shields, NE33 4DZ, United Kingdom
Hughes, Michael Colin
British commercial analyst born in August 1964Registered addresses and corresponding companies
IIF 67 147 Kennington Park Road, Kennington, London, SE11 4JJ
Hughes, Michael Colin
British oil company executive born in August 1964Registered addresses and corresponding companiesMr Michael Hughes
British born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 76 8, Meetings Industrial Estate, Park Road, Barrow-in-furness, Cumbria, LA14 4TL, England
Hughes, Michael
Irish consultant born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 54, Quicksilver Way, Andover, SP11 6TT, England
Mr Michael Hughes
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 78 17 Bridlebank Way, Weymouth, Dorset, DT3 5RA, England
Mr Michael Hughes
British born in December 1970Resident in England
Registered addresses and corresponding companiesHughes, Michael
Registered addresses and corresponding companies
IIF 81 3 Rustlings Mews, Catherington Lane, Waterlooville, Hants, PO8 9GU
Hughes, Michael John
British chief executive born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 3 Ailsa Road, Twickenham, Middlesex, TW1 1QJ
Hughes, Michael John
British company director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Michael John
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Michael John
British director general born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Incorporated Society Of British Advertisers Ltd, Langham House, 1b Portland Place, London, W1B 1PN
Mr Michael Hughes
British born in August 1964Resident in Scotland
Registered addresses and corresponding companiesMichael Hughes
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 17, Moor Park Avenue, Preston, PR1 6AS, United Kingdom
Mr Michael Hughes
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Low Barn, Llancayo Business Park, Usk, Monmouthshire, NP15 1HY, United Kingdom
Mr Michael John Hughes
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 31, Hill Street, London, W1J 5LS, United Kingdom
Mr Michael Wayne Hughes
United Kingdom born in August 1965Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1ABERDEEN NEW INDIA INVESTMENT TRUST PLC - 2023-03-31NEW INDIA INVESTMENT TRUST PLC - 2017-01-03DEUTSCHE LATIN AMERICAN COMPANIES TRUST PLC - 2004-12-13MORGAN GRENFELL LATIN AMERICAN COMPANIES TRUST PLC - 2000-07-03 280 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer
2016-09-07 ~ nowIIF 11 - Director → ME - 2 45 East Sheen Avenue, London, EnglandActive Corporate (2 parents)Officer 2017-04-25 ~ nowIIF 86 - Director → MEPerson with significant control 2017-04-25 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Fortis Accountancy Services Limited, 10 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,421 GBP2016-04-30Officer 2016-09-14 ~ dissolvedIIF 7 - Director → ME
- 4 Alington Avenue, Dorchester, DorsetActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)213,096 GBP2024-03-31Officer 2014-07-31 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 5 Belgrave Court, Hartlepool, EnglandActive Corporate (1 parent)Officer 2024-08-27 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 6 Low Barn, Llancayo Business Park, Usk, MonmouthshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer 2014-01-06 ~ dissolvedIIF 44 - Director → ME
- 7 62 Dean Road, South Shields, United KingdomDissolved Corporate (1 parent)Officer 2019-11-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 8 33 Church Street, Hartlepool, EnglandActive Corporate (2 parents)Officer 2024-09-06 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE
- 9 8 Douglas Street, Hamilton, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)19,450 GBP2024-12-31Officer 2019-11-01 ~ nowIIF 32 - Director → MEPerson with significant control 2019-11-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 10 8 Douglas Street, Hamilton, LanarkshireDissolved Corporate (1 parent)Equity (Company account)-15,908 GBP2017-01-31Officer 2014-01-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 11 Low Barn, Llancayo Business Park, Usk, Monmouthshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-9,970 GBP2021-02-28Officer 2016-02-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 12 17 Moor Park Avenue, Preston, LancsActive Corporate (3 parents)Equity (Company account)78,844 GBP2024-03-31Officer 2004-08-03 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 17 Moor Park Avenue, Preston, Lancashire, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)47,800 GBP2023-04-01 ~ 2024-03-31Officer 2021-03-30 ~ nowIIF 57 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 14 8 Meetings Industrial Estate, Park Road, Barrow In Furness, CumbriaActive Corporate (2 parents)Equity (Company account)301,491 GBP2023-12-31Officer 2000-04-05 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
MIKE'S CONSULTANTS LTD
- nowMIKE'S CONSULTING LTD - 2016-12-02 54 Quicksilver Way, Andover, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)113,741 GBP2023-11-30Officer 2016-11-28 ~ nowIIF 77 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 16 5 Belgrave Court, Hartlepool, EnglandActive Corporate (1 parent)Officer 2024-08-22 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 17 17 Moor Park Avenue, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2015-05-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 18 11 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (1 parent)Officer 2012-05-11 ~ dissolvedIIF 46 - Director → ME
- 19E-ACADEMY LIMITED - 2013-02-05REDI-24 LIMITED - 2000-11-01 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-348,818 GBP2015-12-31Officer 2001-06-01 ~ dissolvedIIF 43 - Director → ME 2002-04-11 ~ dissolvedIIF 41 - Secretary → ME
- 20
TEAN LIMITED
- nowVELOCITY 358 LIMITED - 2009-04-28 Taxassist Accountants, Chancery Station House, 31-33 High Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-15 ~ dissolvedIIF 22 - Director → ME - 21 5 Belgrave Court, Hartlepool, EnglandActive Corporate (1 parent)Officer 2024-06-24 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
Ceased
66
- 1 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (7 parents)Equity (Company account)5 GBP2024-03-31Officer ~ 1991-06-01IIF 67 - Director → ME
- 2 5th Floor, 95 Aldwych Strand, London, EnglandActive Corporate (13 parents, 2 offsprings)Equity (Company account)660,657 GBP2023-12-31Officer 2007-04-16 ~ 2017-02-21IIF 96 - Director → ME
- 3 12 Henrietta Street, London, EnglandActive Corporate (21 parents, 2 offsprings)Equity (Company account)567,649 GBP2024-03-31Officer 2007-06-26 ~ 2016-11-29IIF 91 - Director → ME
- 4 Charter House Black Prince Yard, 207-209 High Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer 2007-07-02 ~ 2010-02-26IIF 89 - Director → ME
- 5 Fortis Accountancy Services Limited, 10 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,421 GBP2016-04-30Officer 2013-04-10 ~ 2013-10-07IIF 8 - Director → ME
- 6
B-A FINANCIAL LIMITED
- nowTHE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24BURNS-ANDERSON LIMITED - 2005-08-24QUAYSHELFCO 1159 LIMITED - 2005-06-27 C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (4 parents)Officer 2007-07-24 ~ 2008-06-03IIF 48 - Director → ME - 7BZW SECURITIES LIMITED - 1998-05-30BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23BZW (D) LIMITED - 1986-06-02TRUSHELFCO (NO. 821) LIMITED - 1985-11-12 1 Churchill Place, LondonActive Corporate (8 parents, 2 offsprings)Officer ~ 1998-06-03IIF 40 - Director → ME
- 8TRUSHELFCO (NO.2002) LIMITED - 1994-05-31 20 Old Bailey, London, United KingdomActive Corporate (7 parents, 32 offsprings)Officer 2000-08-14 ~ 2007-10-01IIF 39 - Director → ME
- 9ROVEMOTT LIMITED - 1980-12-31BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31 20 Old Bailey, London, United KingdomActive Corporate (7 parents)Officer 2000-08-14 ~ 2007-10-01IIF 38 - Director → ME
- 10BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25BREWERS' SOCIETY(THE) - 1994-01-28 61 Queen Street 61 Queen Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer ~ 1997-07-09IIF 83 - Director → ME
- 11 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-12-21 ~ 2002-09-11IIF 82 - Director → ME
- 12
BULMERS UK LIMITED
- nowH.P. BULMER DRINKS LIMITED - 2000-06-02TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (3 parents)Officer 1998-06-04 ~ 2002-09-11IIF 97 - Director → ME - 13
BURNS-ANDERSON LIMITED
- nowTHE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (1 parent)Officer 2004-11-18 ~ 2008-06-03IIF 49 - Director → ME - 14ATRIUM MS INTERNATIONAL LIMITED - 2017-07-12SECKLOE 128 LIMITED - 2002-10-29 Unit 1b Lea Green Business Park, Eurolink, St Helens, EnglandActive Corporate (5 parents)Officer 2017-03-31 ~ 2019-08-02IIF 35 - Director → ME
- 15CITY TECHNICAL SERVICES (SOUTH) LIMITED - 2009-05-14CFM CARLISLE LIMITED - 2006-05-10CITY FACILITIES MANAGEMENT SOUTH LIMITED - 2005-12-08M M & S (4075) LIMITED - 2005-08-08 Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeActive Corporate (5 parents)Officer 2016-12-16 ~ 2019-08-02IIF 34 - Director → ME
- 16QUAYSHELFCO 995 LIMITED - 2003-05-14 C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2005-01-10 ~ 2008-06-03IIF 55 - Director → ME
- 17 Level 13 The Broadgate Tower, Primrose Street, LondonDissolved CorporateOfficer 1998-05-01 ~ 2002-09-11IIF 99 - Director → ME
- 18 16 Millston Close, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)25,910 GBP2023-11-30Officer 2016-11-15 ~ 2016-11-22IIF 1 - Director → MEPerson with significant control 2016-11-15 ~ 2016-11-28IIF 65 - Has significant influence or control → OE
- 19 Alington Avenue, Dorchester, DorsetActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)213,096 GBP2024-03-31Officer 1997-01-06 ~ 2013-03-08IIF 56 - Director → ME
- 20
EQUITY RELEASE COUNCIL
- nowSAFE HOME INCOME PLANS - 2012-05-08 The Smithy Sutton Lane, Dingley, Market Harborough, EnglandActive Corporate (3 parents)Officer 2022-10-01 ~ 2024-09-27IIF 17 - Director → ME - 21
EX FOOD LIMITED
- nowSTAR PUBS AND BARS LIMITED - 2012-10-30FOOD INGREDIENTS LIMITED - 2012-09-18H.P. BULMER PECTIN LIMITED - 1992-11-23TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 1998-06-04 ~ 2002-09-11IIF 87 - Director → ME - 22
GUINNESS LIMITED
- nowGUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer ~ 1997-07-31IIF 84 - Director → ME - 23H P BULMER HOLDINGS PLC - 2013-06-27H P BULMER HOLDINGS P L C - 2013-06-27 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 1998-01-12 ~ 2002-09-11IIF 95 - Director → ME
- 24 Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (4 parents)Officer 1998-03-26 ~ 2002-09-11IIF 92 - Director → ME
- 25AMERADA HESS (MALAYSIA-SK 306) LIMITED - 2007-01-25TYROLESE (396) LIMITED - 1998-01-06 Level 9 The Adelphi Building, 1-11 John Adam Street, LondonDissolved Corporate (4 parents)Officer 2003-06-25 ~ 2005-03-31IIF 68 - Director → ME 2002-03-21 ~ 2003-01-17IIF 73 - Director → ME
- 26HESS GHANA INVESTMENTS I LIMITED LIMITED - 2016-01-26HESS INDONESIA NEW VENTURES LIMITED - 2016-01-20AMERADA HESS (SURUMANA) LIMITED - 2006-09-19AMERADA HESS (INDONESIA-PAGATAN) LIMITED - 2005-11-02AMERADA HESS (INDONESIA-TIMOR SEA) LIMITED - 1997-04-11TYROLESE (358) LIMITED - 1996-10-08 One, Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer 2000-01-26 ~ 2005-03-31IIF 71 - Director → ME
- 27 6 Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (9 parents)Equity (Company account)6,744,642 GBP2023-12-31Officer 2019-10-24 ~ 2022-01-28IIF 25 - Director → ME
- 28
INCH'S CIDER LIMITED
- nowCHILDOME LIMITED - 1989-09-22 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 1998-03-26 ~ 2002-09-11IIF 88 - Director → ME - 29 12 Henrietta Street, Covent Garden, LondonActive Corporate (19 parents, 2 offsprings)Equity (Company account)718,889 GBP2024-03-31Officer 2007-04-16 ~ 2017-02-01IIF 98 - Director → ME
- 30UNITEDADVERTISERS.ORG.UK LIMITED - 2001-09-11 12 Henrietta Street, Covent Garden, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2007-04-16 ~ 2017-07-20IIF 94 - Director → ME
- 31 6 Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 8 offsprings)Equity (Company account)2,610,944 GBP2023-12-31Officer 2019-10-24 ~ 2022-01-28IIF 26 - Director → ME
- 32JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC - 2005-11-09THE FLEMING MID CAP INVESTMENT TRUST PLC - 2001-11-01FLEMING ENTERPRISE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1998-10-21CROSSFRIARS TRUST PUBLIC LIMITED COMPANY - 1982-11-16 C/o Frp Advisory Trading Limited 1 Queen Street, Kings Orchard, BristolLiquidation Corporate (1 parent)Officer 2008-05-08 ~ 2020-10-29IIF 15 - Director → ME
- 33
LESPRIT LIMITED
- nowMM&S (5701) LIMITED - 2012-05-25 Unit 1b Lea Green Business Park, Eurolink, St Helens, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-03-31 ~ 2019-08-02IIF 37 - Director → ME - 34LITTLEGARTH SCHOOL (DEDHAM) LIMITED - 2005-06-14 Horkesley Park Park Road, Nayland, Colchester, EssexActive Corporate (10 parents)Officer 2006-09-01 ~ 2013-10-07IIF 12 - Director → ME
- 35 Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,716,398 GBP2024-06-30Officer 2017-03-31 ~ 2019-07-04IIF 33 - Director → ME
- 36 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)18,397.04 GBP2023-12-31Officer 2008-10-27 ~ 2010-02-26IIF 30 - Director → ME
- 37 Debtfocus, Skull House Lane Appley Bridge, Wigan, Greater ManchesterDissolved Corporate (1 parent)Officer 2004-11-08 ~ 2006-09-01IIF 28 - Director → ME
- 38425 DIRECT LIMITED - 2019-10-10ND PARTNER SERVICES LIMITED - 2009-09-213468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29 11-12 Queen Square, BristolActive Corporate (4 parents)Equity (Company account)434,220 GBP2019-12-31Officer 2021-09-01 ~ 2023-11-20IIF 16 - Director → ME
- 39MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02BONDCO 767 LIMITED - 2000-03-10 Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (10 parents)Officer 2012-06-15 ~ 2015-03-18IIF 51 - Director → ME
- 40ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02 Infor House, 1 Lakeside Road, Farnborough, HampshireDissolved Corporate (4 parents)Officer 2012-06-15 ~ 2015-03-18IIF 52 - Director → ME
- 41 Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (10 parents)Officer 2012-06-15 ~ 2015-03-18IIF 50 - Director → ME
- 42 Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (8 parents)Officer 2016-02-01 ~ 2017-07-21IIF 21 - Director → ME
- 43AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24TYROLESE (395) LIMITED - 1998-01-06 117 Jermyn Street, LondonActive Corporate (4 parents)Officer 2002-03-21 ~ 2004-06-16IIF 69 - Director → ME
- 44AMERADA HESS (INDONESIA-LEMATANG) LIMITED - 2002-10-18TYROLESE (331) LIMITED - 1995-11-21 First Floor, 48 George Street, London, EnglandDissolved Corporate (3 parents)Officer 2000-01-26 ~ 2002-10-04IIF 75 - Director → ME
- 45AMERADA HESS (INDONESIA-JABUNG) LIMITED - 2003-05-23TYROLESE (357) LIMITED - 1996-07-26 1 Fleet Place, LondonActive Corporate (5 parents)Officer 2000-01-26 ~ 2003-04-22IIF 70 - Director → ME
- 46POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21AGENTAPPLY LIMITED - 1997-01-27 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-06-15 ~ 2013-08-30IIF 53 - Director → ME
- 47 Flat 1 Rustlings Mews, Catherington Lane, Waterlooville, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-10-31Officer 2007-10-01 ~ 2014-09-30IIF 81 - Secretary → ME
- 48HESS (INDONESIA PANGKAH) LIMITED - 2014-01-16AMERADA HESS (INDONESIA-PANGKAH) LIMITED - 2006-05-22TYROLESE (326) LIMITED - 1995-09-21 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)-128,725,000 GBP2022-12-31Officer 2000-01-26 ~ 2005-03-31IIF 72 - Director → ME
- 49 Unit 1b Lea Green Business Park, Eurolink, St Helens, EnglandActive Corporate (4 parents)Officer 2017-03-31 ~ 2019-08-02IIF 36 - Director → ME
- 50
SERVICES N EAST LTD
- nowSERVICES (N.E.) LTD - 2024-02-15 33 Church Street, Hartlepool, United KingdomActive Corporate (1 parent)Person with significant control 2024-01-16 ~ 2024-08-28IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51 Unit 6 The Grange Business Centre, Belasis Avenue, Billingham, EnglandActive Corporate (1 parent)Officer 2024-04-25 ~ 2024-04-25IIF 4 - Director → MEPerson with significant control 2024-04-25 ~ 2024-04-25IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE
- 52BASKMIST LIMITED - 1984-06-05 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 1998-03-26 ~ 2002-09-11IIF 93 - Director → ME
- 53HACKREMCO (NO.1466) LIMITED - 1999-03-25 Toll Bar House Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (6 parents)Officer 2009-05-21 ~ 2015-06-30IIF 13 - Director → ME
- 54 1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer 2015-03-23 ~ 2021-04-20IIF 10 - Director → ME
- 55HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25TYROLESE (318) LIMITED - 1995-06-22 Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer 2000-01-26 ~ 2005-03-31IIF 74 - Director → ME
- 56 Castle House, Paul Street, London, EnglandActive Corporate (19 parents)Equity (Company account)0 GBP2022-12-30Officer 2012-11-28 ~ 2017-01-25IIF 101 - Director → ME
- 57
THE PORTMAN GROUP
- nowALCOHOL INDUSTRY COUNCIL - 1989-06-14COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16MASTERMISSION LIMITED - 1988-03-23 201 Borough High Street, London, EnglandActive Corporate (17 parents)Equity (Company account)196,118 GBP2024-03-31Officer 1998-01-14 ~ 2001-11-13IIF 85 - Director → ME - 58H. P. BULMER PECTIN LIMITED - 1993-12-21FOOD INGREDIENTS LIMITED - 1992-11-23TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 1998-06-04 ~ 2002-09-11IIF 100 - Director → ME
- 59 12 Henrietta Street, Covent Garden, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2007-04-16 ~ 2017-07-20IIF 90 - Director → ME
- 60THESIS ASSET MANAGEMENT PLC - 2017-10-26THESIS - 1998-08-20 Exchange Building, Saint Johns Street, Chichester, West SussexActive Corporate (8 parents, 2 offsprings)Officer 2016-02-01 ~ 2017-07-21IIF 20 - Director → ME
- 61
THINK SYNERGY LIMITED
- nowAUKDH (NO. 2) LIMITED - 2012-03-23ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02 Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2012-06-15 ~ 2013-08-30IIF 54 - Director → ME - 62T. BAILEY FUND SERVICES LIMITED - 2023-10-16T. BAILEY FUND MANAGERS LIMITED - 2015-06-30HACKREMCO (NO.1467) LIMITED - 1999-03-25 30 Finsbury Square, LondonLiquidation Corporate (2 parents)Officer 2018-01-30 ~ 2020-11-06IIF 23 - Director → ME 2010-05-18 ~ 2015-06-30IIF 14 - Director → ME
- 63 5 St Marys Terrace, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2014-09-09 ~ 2014-09-28IIF 42 - Director → ME
- 64XSCAPES SOUTH DORSET LIMITED - 2018-11-21 Suite A, 82 James Carter Road, Bury St. Edmunds, United Kingdom, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)99,499 GBP2024-03-31Officer 2019-11-01 ~ 2021-02-02IIF 24 - Director → ME
- 65 3 Yarm Lane, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Person with significant control 2024-01-16 ~ 2024-08-28IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66
YOUTH ADVENTURE TRUST
- nowYOUTH ADVENTURE TRUST LTD. - 2013-02-08THE MITCHEMP TRUST - 2013-01-31 Windmill Hill Business Park, Whitehill Way, Swindon, WiltsActive Corporate (7 parents, 1 offspring)Officer 2015-02-18 ~ 2023-06-30IIF 18 - Director → ME
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