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
Mills, Christopher Harwood Bernard
- British born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 1Ty Bevan House, Cleeve Drive, Llanishen, Cardiff, CF14 5GF, Wales
IIF 21, Bow Churchyard, London, EC4M 9DQ, England
IIF 3 IIF 41, Bow Churchyard, London, EC4M 9DQ, United Kingdom
IIF 510, Cliveden Place, London, SW1W 8LA
IIF 6 IIF 7 IIF 8 (more)2, Leman Street, London, E1W 9US, United Kingdom
IIF 1330, Coleman Street, London, EC2R 5AL, England
IIF 143rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 156, Lloyd's Avenue, London, EC3N 3AX, United Kingdom
IIF 166, Stratton Street, London, W1J 8LD
IIF 176, Stratton Street, London, W1J 8LD, England
IIF 186, Stratton Street, London, W1J 8LD, United Kingdom
IIF 19 IIF 206, Stratton Street, Mayfair, London, W1J 8LD
IIF 21 IIF 22 IIF 23 (more)6, Stratton Street, Mayfair, London, W1J 8LD, England
IIF 25 IIF 266 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 27 IIF 28 IIF 29The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
IIF 30Floor 3, 1 St. Ann Street, Manchester, M2 7LR
IIF 31Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
IIF 321 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX
IIF 33Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
IIF 346, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
IIF 35
- British banker born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies10, Cliveden Place, London, SW1W 8LA
IIF 36
- British business executive born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 37
- British ceo born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companiesHarwood Capital Management Limited, 6 Stratton Street, London, W1J 8LD, England
IIF 38
- British ceo jo hambro born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies10, Cliveden Place, London, SW1W 8LA
IIF 39
- British chief executive officer born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies - British chief inv officer born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 42
- British chief invest officer born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies - British chief investment officer born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies10, Cliveden Place, London, SW1W 8LA
IIF 45 IIF 46 IIF 47 (more)6, Stratton Street, London, W1J 8LD, England
IIF 576, Stratton Street, London, W1J 8LD, United Kingdom
IIF 58Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB
IIF 59Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 60 IIF 61Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
IIF 62 IIF 63
- British cio born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies10, Cliveden Place, London, SW1W 8LA
IIF 64
- British company director born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies52, Royce Close, West Portway, Andover, Hampshire, SP10 3TS
IIF 65Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
IIF 66Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England
IIF 6710, Cliveden Place, London, SW1W 8LA
IIF 68 IIF 69 IIF 70 (more)C/o Harwood Estate Limited, 6 Stratton Streen, Mayfair, London, W1J 8LD, United Kingdom
IIF 764 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
IIF 77
- British director born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companiesAragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England
IIF 7810, Cliveden Place, London, SW1W 8LA
IIF 79 IIF 80 IIF 81 (more)10, Cliveden Place, London, SW1W 8LA, England
IIF 986, Stratton Street, London, W1J 8LD
IIF 996, Stratton Street, London, W1J 8LD, England
IIF 100 IIF 101 IIF 1026, Stratton Street, London, W1J 8LD, United Kingdom
IIF 1036, Stratton Street, Mayfair, London, W1J 8LD
IIF 104 IIF 105 IIF 106 (more)6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 110St Georges House, 5 St. Georges Road, London, SW19 4DR, England
IIF 111The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom
IIF 112One, St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 1131, Seebeck House, Seebeck Place Knowlhill, Milton Keynes, MK5 8FR, England
IIF 1141, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 115Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
IIF 116Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ, United Kingdom
IIF 1173 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 118
- British director/investment banker born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies10 Cliveden Road, London, SW1W 8LA
IIF 119
- British financier born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies - British fund manager born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies - British investment adviser born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies10, Cliveden Place, London, SW1W 8LA
IIF 124
- British investment banker born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies - British investment manager born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
IIF 13710, Cliveden Place, London, SW1W 8LA
IIF 138 IIF 139 IIF 140 (more)10, Cliveden Place, London, SW1W 8LA, United Kingdom
IIF 15112, Gough Square, London, England, EC4A 3DW, United Kingdom
IIF 15250, Broadway, London, SW1H 0BL, United Kingdom
IIF 1536, Stratton Street, London, W1J 8LD, England
IIF 1546, Stratton Street, Mayfair, London, W1J 8LD
IIF 155 IIF 156 IIF 157Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 158Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
IIF 159 IIF 160Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
IIF 161 IIF 162 IIF 163 (more)St Georges House, 5 St. Georges Road, London, SW19 4DR, England
IIF 165Unit 1-4, Taffs Mead Road, Treforest Industrial Estate, Pontypridd, CF37 5SU, United Kingdom
IIF 166
- British non executive director born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companiesQuantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
IIF 167
- British none born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies12, Gough Square, London, England, EC4A 3DW, United Kingdom
IIF 168
- born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companies - British company director born in November 1952
Mills, Christopher Harwood Bernard
Resident in United Kingdom
Registered addresses and corresponding companies6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 171
- British born in November 1952
Mr Christopher Harwood Bernard Mills
Resident in England
Registered addresses and corresponding companies - British investment bankerRegistered addresses and corresponding companies
Mills, Christopher Harwood Bernard
10, Cliveden Place, London, SW1W 8LA
IIF 177
- British born in November 1952
Mr Christopher Harwood Bernard Mills
Resident in United Kingdom
Registered addresses and corresponding companiesWorlds End Studios, 132-134 Lots Road, London, SW10 0RJ, England
IIF 178
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1
01285055 LIMITED
- nowDARBY GROUP LIMITED - 2017-10-25Ground Floor Ryder Court, 14 Ryder Street, LondonActive Corporate (2 parents)Officer2007-11-27 ~ nowIIF 80 - Director → ME - 26 Stratton Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-06-17 ~ nowIIF 25 - Director → ME
- 36 Stratton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 155 - Director → ME
- 4Quandrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)Equity (Company account)6,700,000 GBP2024-06-30Officer2007-12-10 ~ nowIIF 6 - Director → ME
- 5SAPIENT THERAPEUTICS LTD - 2024-06-046 Stratton Street, Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,290,105 GBP2024-12-31Officer2025-06-19 ~ nowIIF 26 - Director → ME
- 6
BALTIMORE CAPITAL PLC
- nowBALTIMORE PLC - 2006-07-25BALTIMORE TECHNOLOGIES PLC - 2005-04-15Related registration: 01467493ZERGO HOLDINGS PLC - 1999-05-14ZERGO LIMITED - 1993-09-10Related registration: 01467493ZEDSERVE LIMITED - 1992-07-27150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2006-07-28 ~ dissolvedIIF 140 - Director → ME - 7HENPAIL LIMITED - 1999-07-136 Stratton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2011-08-21 ~ dissolvedIIF 109 - Director → ME
- 8BALTIMORE TECHNOLOGY LIMITED - 1999-06-09ZERGO LIMITED - 1999-02-22Related registration: 02643615DATA INNOVATION LIMITED - 1993-09-10Related registration: 02842550BLONDECOURT LIMITED - 1980-12-316 Stratton Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-21 ~ dissolvedIIF 103 - Director → ME
- 9SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23CLEEVE CAPITAL PLC - 2015-05-08CLEEVE CAPITAL LIMITED - 2014-11-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2018-05-23 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 103rd Floor 114a Cromwell Road, LondonActive Corporate (3 parents)Equity (Company account)2,277,412 GBP2024-12-31Officer2024-12-09 ~ nowIIF 15 - Director → ME
- 11
CATALYST MEDIA GROUP PLC
- nowNEWSPLAYER GROUP PLC - 2004-05-24NEW NAME NEEDED PLC - 2000-04-05Quadrant House Floor 6 4, Thomas More Square, LondonActive Corporate (5 parents, 1 offspring)Officer2007-06-01 ~ nowIIF 12 - Director → ME - 12Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)22,609,892 GBP2024-06-30Officer2008-11-26 ~ nowIIF 9 - Director → ME
- 13
CCH ADVISERS LIMITED
- nowINGLEBY (1715) LIMITED - 2006-11-216 Stratton Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2011-10-26 ~ dissolvedIIF 105 - Director → ME - 14MONTAGU BOSTON FINANCE LIMITED - 1984-04-19REVERSING LIMITED - 1982-05-066 Stratton Street, LondonActive Corporate (3 parents)Officer~ nowIIF 19 - Director → ME
- 15BDB NEWCO LIMITED - 2016-03-03Related registration: 100128631 Bow Churchyard, London, United KingdomActive Corporate (5 parents)Officer2016-03-04 ~ nowIIF 5 - Director → ME
- 16CROSS BORDER PUBLISHING LIMITED - 1999-08-25C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)75,000 GBP2021-12-31Officer1999-03-12 ~ dissolvedIIF 42 - Director → ME
- 17INTERCEDE 2191 LIMITED - 2007-07-11Related registration: 06239666Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, BucksDissolved Corporate (2 parents)Officer2008-05-14 ~ dissolvedIIF 62 - Director → ME
- 18
CRUCIBLE EQUITY LIMITED
- nowINTERCEDE 2190 LIMITED - 2007-07-11Related registration: 06239036Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, BucksDissolved Corporate (2 parents)Officer2007-07-11 ~ dissolvedIIF 63 - Director → ME - 19Puttenham Place Farm, Elm Road, Penn, BucksDissolved Corporate (2 parents)Officer~ dissolvedIIF 70 - Director → ME
- 20
DENSA LTD
- nowBIONOSTICS LTD - 2007-02-05Related registration: 00531142DENSA LIMITED - 2006-03-17Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, BirminghamDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 51 - Director → ME - 21INTERNATIONAL BRAND LICENSING PLC - 2010-07-06Related registration: 04260136EAGLECRAFT LIMITED - 2002-04-23Avon House, 19 Stanwell Road, Penarth, CardiffActive Corporate (7 parents, 4 offsprings)Officer2016-04-08 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
- 22ELEMENTIS (1998) PLC - 1998-02-23POLMARKET PLC - 1997-12-17SWEEPACTION PLC - 1997-05-13The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2025-01-01 ~ nowIIF 30 - Director → ME
- 23FERRARIS MEDICAL LIMITED - 1997-11-18COASTALBRONZE LIMITED - 1983-08-021 Woodborough Road, NottinghamDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 56 - Director → ME
- 241 Woodborough Road, NottinghamDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 45 - Director → ME
- 25FORWARD LINK PLC - 2004-07-26FORWARD LINK LIMITED - 2004-01-29WC CO (4) LIMITED - 2003-07-08Frenkel House 15 Carolina Way, Salford, Manchester, United KingdomActive Corporate (6 parents, 17 offsprings)Officer2020-05-20 ~ nowIIF 32 - Director → ME
- 26
GEI GROUP LIMITED
- nowBUILDPEARL LIMITED - 2001-04-03C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, LancashireDissolved Corporate (1 parent)Officer2001-01-23 ~ dissolvedIIF 89 - Director → ME - 27GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12EVESWISE LIMITED - 1984-05-086 Stratton Street, Mayfair, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)17,095,983 GBP2020-03-31Officer~ nowIIF 23 - Director → ME
- 28Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 61 - Director → ME
- 29BROOMCO (2714) LIMITED - 2001-11-196 Stratton Street, Mayfair, LondonActive Corporate (5 parents, 1 offspring)Officer2007-01-24 ~ nowIIF 11 - Director → ME
- 30DANCASTLE PROPERTIES LIMITED - 1997-06-26TRENPORT PROPERTIES LIMITED - 1994-08-08JADEHALF LIMITED - 1988-11-17Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2007-02-28 ~ dissolvedIIF 123 - Director → ME
- 31
HAMPTON TRUST PLC
- nowSOUTHEND PROPERTY HOLDINGS PLC - 1996-09-19SOUTHEND STADIUM PUBLIC LIMITED COMPANY - 1988-02-01Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2007-01-24 ~ dissolvedIIF 46 - Director → ME - 321 ORCHARD PLACE (FREEHOLD) LIMITED - 2022-12-066 Stratton Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2020-10-07 ~ nowIIF 27 - Director → ME
- 33HACKREMCO (NO. 2609) LIMITED - 2011-09-016 Stratton Street, Mayfair, LondonActive Corporate (11 parents, 13 offsprings)Officer2011-10-26 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
- 346 Stratton Street, Mayfair, LondonActive Corporate (5 parents, 3 offsprings)Equity (Company account)100 GBP2020-03-31Officer2013-01-22 ~ nowIIF 28 - Director → ME
- 35
HARWOOD HOLDCO LIMITED
- nowJ O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13Related registration: 07667922CHARCO 734 LIMITED - 1998-09-22Related registration: 036281476 Stratton Street, Mayfair, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)88,222,686 GBP2020-03-31Officer1998-10-01 ~ nowIIF 24 - Director → ME - 366 Stratton Street, LondonDissolved Corporate (5 parents)Officer2014-02-27 ~ dissolvedIIF 58 - Director → ME
- 37HARWOOD COYPU LIMITED - 2020-04-216 Stratton Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)171,193 GBP2020-03-31Officer2019-08-14 ~ nowIIF 18 - Director → ME
- 386 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-16 ~ dissolvedIIF 37 - Director → ME
- 39RYDER COURT PROPERTIES LIMITED - 2011-12-14MEAUJO (745) LIMITED - 2010-01-296 Stratton Street, Mayfair, LondonActive Corporate (4 parents, 7 offsprings)Equity (Company account)-872,797 GBP2020-03-31Officer2011-12-13 ~ nowIIF 21 - Director → ME
- 40
HIGHRIX LIMITED
- nowIMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 59 - Director → ME - 41CROSS BORDER LIMITED - 2015-07-01Related registration: 09437723CROSS-BORDER PUBLISHING LIMITED - 2005-12-13CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED - 1999-08-256 Lloyd's Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)298,700 GBP2024-03-31Officer1999-03-12 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-12 ~ nowIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
JAGUAR HOLDINGS LIMITED
- nowJAGUAR HOLDINGS LTD - 2016-08-02BDBCO NO.859 LIMITED - 2016-07-281 Bow Churchyard, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 3 - Director → ME - 43JARVIS PORTER LIMITED - 1990-10-22Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (3 parents)Officer2006-06-15 ~ dissolvedIIF 85 - Director → ME
- 44Pricewaterhousecoopers, Benson House, 33 Wellington Street, LeedsActive Corporate (3 parents)Officer2002-01-25 ~ nowIIF 128 - Director → ME
- 45JOURNEY GROUP PLC - 2017-02-06WATERMARK GROUP PLC - 2008-07-30TELECARD HOLDINGS PLC - 1989-01-30HYPERTEL PLC - 1985-10-23WORCORP PUBLIC LIMITED COMPANY - 1985-09-201 Bow Churchyard, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2015-01-05 ~ nowIIF 4 - Director → ME
- 46First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2013-03-19 ~ dissolvedIIF 108 - Director → ME
- 476 Europa Court, Sheffield Business Park, Sheffield, United KingdomActive Corporate (8 parents, 12 offsprings)Officer2014-12-19 ~ nowIIF 35 - Director → ME
- 48DWSCO 2642 LIMITED - 2005-12-15Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2007-01-24 ~ dissolvedIIF 54 - Director → ME
- 49NORTH ATLANTIC SERVICES LIMITED - 2021-12-156 Stratton Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,982,706 GBP2024-03-31Officer2021-12-14 ~ nowIIF 29 - Director → ME
- 50CONSOLIDATED VENTURE TRUST PLC - 1993-05-18MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-206 Stratton Street, LondonActive Corporate (8 parents, 5 offsprings)Officer~ nowIIF 17 - Director → ME
- 51
RENALYTIX PLC
- nowRENALYTIX AI PLC - 2021-06-232 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2018-03-15 ~ nowIIF 13 - Director → ME - 521 Woodborough Road, NottinghamDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 53 - Director → ME
- 53
RGS(1) LIMITED
- nowRGS(1) PLC - 2009-05-28STEEL SUPPORT SYSTEMS PLC - 1996-10-23SERVICES SUPPORTS LIMITED - 1985-07-31RAKECREST LIMITED - 1984-03-20Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, BirminghamDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 52 - Director → ME - 54
RGS(5) LIMITED
- nowUNIRAX LIMITED - 1996-10-241 Woodborough Road, NottinghamDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 47 - Director → ME - 55ASSETCO PLC - 2025-03-06ASFARE GROUP PLC - 2007-03-29Related registration: 04840869ASFARE NO.1 PLC - 2003-12-0230 Coleman Street, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer2011-03-23 ~ nowIIF 14 - Director → ME
- 5630 Finsbury Square, LondonDissolved Corporate (6 parents)Officer1996-04-24 ~ dissolvedIIF 125 - Director → ME
- 57SOURCEBIO INTERNATIONAL PLC - 2023-01-18Related registration: 12667774SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21Related registration: 12667774SHERWOOD HOLDINGS LIMITED - 2020-10-211 Orchard Place, Nottingham Business Park, Nottingham, NottsActive Corporate (7 parents, 1 offspring)Officer2016-07-13 ~ nowIIF 33 - Director → ME
- 5850 Broadway, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-12 ~ dissolvedIIF 153 - Director → ME
- 59Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 60 - Director → ME
- 60FOOTCO 1 LIMITED - 2014-01-06Related registration: 03731887Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer2017-12-21 ~ dissolvedIIF 171 - Director → ME
- 61First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2013-10-09 ~ dissolvedIIF 76 - Director → ME
- 62Worlds End Studios, 132-134 Lots Road, London, EnglandActive Corporate (3 parents)Equity (Company account)94,873 GBP2024-12-31Person with significant control2018-10-08 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63Silbury Court 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (7 parents)Officer2009-04-06 ~ dissolvedIIF 116 - Director → ME
Ceased
106
- 1
01285055 LIMITED
- nowDARBY GROUP LIMITED - 2017-10-25Ground Floor Ryder Court, 14 Ryder Street, LondonActive Corporate (2 parents)Officer2003-04-25 ~ 2007-10-01IIF 90 - Director → ME - 2Ashcombe Court Ashcombe Court, Woolsack Way, Godalming, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)6 GBP2024-11-30Officer2008-06-17 ~ 2019-01-14IIF 44 - Director → ME
- 3PRECIS (2541) LIMITED - 2005-08-2312 The Grange, London, EnglandActive Corporate (2 parents)Equity (Company account)7,336 GBP2024-03-31Officer2011-11-02 ~ 2014-10-23IIF 57 - Director → ME
- 4
AERTE GROUP PLC
- nowMID-STATES PLC - 2011-11-15DSC HOLDINGS PLC - 1989-10-24DIAMOND STYLUS PLC - 1985-10-31DIAMOND STYLUS P L C(THE) - 1982-11-16Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer~ 2008-12-16IIF 143 - Director → ME - 5Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)5,413,107 GBP2018-12-31Officer2016-01-01 ~ 2018-08-13IIF 98 - Director → ME
- 66 Stratton Street, Mayfair, LondonActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)7,250,000 GBP2023-12-31Officer2009-12-10 ~ 2018-09-04IIF 156 - Director → ME
- 76 Stratton Street, Mayfair, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,773,122 GBP2023-12-31Officer2009-11-05 ~ 2018-09-04IIF 157 - Director → ME
- 8
ALBANY CAPITAL PLC
- nowBIONEX INVESTMENTS PLC - 2006-10-0917 Hanover Square, LondonDissolved CorporateOfficer2008-01-24 ~ 2009-10-08IIF 39 - Director → ME - 9PICCADILLY GROWTH TRADING LIMITED - 2004-01-15BETBURST LIMITED - 1999-06-141 More London Place, LondonLiquidation Corporate (6 parents)Officer1999-05-14 ~ 2001-03-29IIF 8 - Director → ME
- 10
ARGENTIS GROUP LTD
- nowHARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15Related registration: 04632352COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04Related registration: 04632352COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30Related registration: 046323525 Lancer House Hussar Court, Westside View, Waterlooville, HampshireActive Corporate (6 parents, 28 offsprings)Officer2016-03-29 ~ 2020-03-20IIF 100 - Director → ME - 11PRIME FOCUS LONDON PLC - 2016-10-13VTR PLC - 2008-10-16VIDEO TAPE RECORDING PLC - 1990-01-31Related registration: 02410243ALLEYPRESS LIMITED - 1983-02-15Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (5 parents)Officer2003-09-01 ~ 2011-10-14IIF 124 - Director → ME
- 12
ARTEMIS ALPHA TRUST PLC
- nowPICCADILLY GROWTH TRUST PLC - 2003-08-29MKJ INVESTMENT COMPANY LIMITED - 1998-10-07M.K.J.TRUST LIMITED - 1990-08-211 More London Place, LondonLiquidation Corporate (6 parents)Officer1998-10-08 ~ 2001-03-29IIF 72 - Director → ME - 13ASSETCO GROUP LIMITED - 2010-05-27Related registration: 04450947SARCON VEHICLES LIMITED - 2005-11-17SARCON (NO.175) LIMITED - 2005-05-1834 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (3 parents)Officer2006-12-21 ~ 2007-03-30IIF 119 - Director → ME
- 14
ATFFAT LIMITED
- nowAUTOTAG FULFILMENT LIMITED - 2013-12-03AUTOTAG LIMITED - 2012-06-21RICHSTAR LIMITED - 2001-07-202nd Floor 40 Queen Square, Bristol, AvonDissolved Corporate (1 parent)Officer2001-02-02 ~ 2009-05-06IIF 48 - Director → ME - 15
AUGEAN LIMITED
- nowAUGEAN PLC - 2021-11-084 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (4 parents, 12 offsprings)Officer2017-10-16 ~ 2021-10-20IIF 77 - Director → ME - 16Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)6,877,365 GBP2018-12-31Officer2015-09-16 ~ 2018-08-13IIF 166 - Director → ME
- 17BIOME TECHNOLOGIES PLC - 2025-03-28Related registration: 07124307STANELCO PLC - 2010-07-08Related registration: 07124307MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer~ 2003-07-31IIF 68 - Director → ME
- 18NAV BIDCO LIMITED - 2008-05-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-11-30 ~ 2013-07-19IIF 49 - Director → ME
- 19FERRARIS GROUP PLC - 2007-02-05STAINLESS METALCRAFT PLC - 1993-01-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-01-31 ~ 2013-07-19IIF 92 - Director → ME
- 20BIOQUELL PLC - 2019-10-01Related registration: 02734844KYNOCH GROUP PLC - 2000-05-12G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2012-12-18 ~ 2019-01-15IIF 65 - Director → ME
- 21
BOLTON GROUP LIMITED
- nowBOLTON GROUP PLC - 2008-04-30BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03322 Goswell Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)546,641 GBP2024-10-31Officer1994-03-04 ~ 1996-04-12IIF 139 - Director → ME - 22CASTLE ACQUISITIONS PLC - 2007-06-18Related registration: 06244894C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-02-16 ~ 2010-06-14IIF 122 - Director → ME
- 23
CELSIS GROUP LIMITED
Other registered number: 07419549Charles River Laboratories, Manston Road, Margate, KentActive Corporate (4 parents, 1 offspring)Officer2010-11-10 ~ 2015-07-24IIF 121 - Director → ME - 24CELSIS INTERNATIONAL PLC - 2010-01-06Charles River Laboratories, Manston Road, Margate, KentDissolved Corporate (5 parents, 1 offspring)Officer2009-09-03 ~ 2015-07-24IIF 120 - Director → ME
- 25LINDLEY CATERING LIMITED - 2015-02-26Related registration: 05416831I.M.P. LEISURE LIMITED - 2003-07-18SUMMERCOMBE 112 LIMITED - 2001-07-10Related registration: 04334563One, Southampton Row, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,931,117 GBP2024-08-31Officer2001-08-20 ~ 2005-07-06IIF 149 - Director → ME
- 26BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01MATAHARI 388 LIMITED - 1991-07-1110 Crown Place, LondonActive Corporate (3 parents)Officer1991-04-12 ~ 1992-07-06IIF 36 - Director → ME
- 27Hill House, Little New Street, LondonDissolved Corporate (2 parents)Officer2005-05-31 ~ 2006-09-28IIF 97 - Director → ME
- 28CURTIS BANKS GROUP PLC - 2023-10-10Related registration: 07303514CURTIS BANKS GROUP LIMITED - 2015-04-29Related registration: 07303514CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23Related registration: 08312411Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2022-05-26 ~ 2023-09-26IIF 1 - Director → ME
- 29CYPROTEX PLC - 2017-06-01Related registration: 04184635CYPROTEX SERVICES LIMITED - 2002-01-07Related registration: 04184635INHOCO 2437 LIMITED - 2001-12-04114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-07-24 ~ 2016-12-14IIF 40 - Director → ME
- 30AMERICAN BUSINESS SYSTEMS PLC. - 1991-06-14Related registration: 01227261NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY - 1987-01-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (1 parent)Officer~ 1993-07-02IIF 133 - Director → ME
- 31
DARBY GLASS LTD
- nowDARBY TEMPERED PRODUCTS LIMITED - 1999-09-07REDBOURNE DEVELOPMENTS LIMITED - 1990-08-219 Ensign House Admirals Way, Marsh Wall, LondonLiquidation Corporate (2 parents)Officer2007-12-18 ~ 2009-08-19IIF 84 - Director → ME - 32DENISON INTERNATIONAL PLC - 2004-04-15ALNERY NO.1278 LIMITED - 1993-05-14Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer1993-06-15 ~ 2004-02-12IIF 141 - Director → ME
- 33RYDENOR INVESTMENTS LIMITED - 2006-02-16C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-11-30 ~ 2007-06-19IIF 79 - Director → ME
- 34DOWDING AND MILLS PUBLIC LIMITED COMPANY - 2016-11-28DOWDING AND MILLS LIMITED - 2007-12-12DOWDING AND MILLS PUBLIC LIMITED COMPANY - 2007-05-17C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-05-11 ~ 2010-06-14IIF 81 - Director → ME
- 35MOTHERWELL BRIDGE LIMITED - 2008-09-11DMWS 788 LIMITED - 2006-11-10Ernst & Young Llp, Ten, George Street, EdinburghDissolved CorporateOfficer2006-09-08 ~ 2008-06-12IIF 82 - Director → ME
- 36
ESSENDEN LIMITED
- nowESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-05-26 ~ 2017-04-12IIF 111 - Director → ME - 37BPE HOLDINGS LIMITED - 2008-03-12Related registration: 06408076Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,281,138 GBP2023-05-31Officer2006-08-15 ~ 2014-08-01IIF 86 - Director → ME
- 38Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (2 parents)Officer2018-08-15 ~ 2021-12-01IIF 38 - Director → ME
- 39
GOALS SOCCER CENTRES PLC
- nowGOALS SOCCER CENTRES LIMITED - 2004-11-25FORTIS LEISURE LIMITED - 2001-02-12Related registration: SC126382DMWS 389 LIMITED - 2000-01-14Related registration: SC328063C/o Dla Piper Scotland Llp Collins House, Rutland Square, EdinburghLiquidation Corporate (5 offsprings)Officer2016-05-05 ~ 2019-11-07IIF 137 - Director → ME - 40CALENDEN LIMITED - 2011-10-055th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1995-11-21 ~ 2004-06-22IIF 129 - Director → ME1995-11-21 ~ 2002-10-04IIF 177 - Secretary → ME
- 41
GTL RESOURCES LIMITED
- nowGTL RESOURCES PLC - 2012-01-23BKG RESOURCES PLC - 1998-09-28BAKYRCHIK GOLD PLC - 1997-10-06KAZAKHSTAN GOLD LIMITED - 1993-07-16GALESTORM LIMITED - 1993-05-06Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-01-17 ~ 2014-06-03IIF 151 - Director → ME - 42FGML SERVICES LIMITED - 2005-05-16FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (4 parents)Officer2012-10-09 ~ 2014-06-03IIF 168 - Director → ME
- 43Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 EUR2017-08-23Officer2018-08-13 ~ 2021-09-30IIF 101 - Director → ME
- 44HARWOOD AUBERGINE LIMITED - 2019-06-276 Stratton Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-13 ~ 2019-07-22IIF 102 - Director → ME
- 45
HARWOOD CAPITAL LLP
- nowNORTH ATLANTIC VALUE LLP - 2011-11-116 Stratton Street, Mayfair, LondonActive Corporate (4 parents, 5 offsprings)Equity (Company account)2,594,494 GBP2024-03-31Officer2003-10-14 ~ 2015-06-09IIF 170 - LLP Member → ME - 46AGHOCO 1757 LIMITED - 2018-10-22One, St Peter's Square, Manchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-08-31Officer2019-09-01 ~ 2019-09-01IIF 113 - Director → ME
- 47HARWOOD BIDCO LIMITED - 2015-06-08Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-12-03 ~ 2017-04-12IIF 154 - Director → ME
- 48HARWOOD TOPCO LIMITED - 2015-06-08Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-06-02 ~ 2017-04-12IIF 165 - Director → ME
- 49INSPIRED GAMING GROUP LIMITED - 2006-05-18INSPIRED GAMING LIMITED - 2006-05-17Related registration: 03913746First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-09-29 ~ 2010-07-01IIF 118 - Director → ME
- 50
IZODIA PLC
- nowINFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14INFOBANK MULTIMEDIA LIMITED - 1994-10-11C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (1 parent)Officer2003-04-22 ~ 2012-11-13IIF 7 - Director → ME - 51J O HAMBRO & PARTNERS LIMITED - 1997-11-11HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05Related registration: 04135417Level 3 1 St. James's Market, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer1993-02-01 ~ 2011-10-26IIF 159 - Director → ME
- 52JERMYN INVESTMENT PROPERTIES PLC - 2002-12-18Related registration: 02931198JERMYN INVESTMENT CO P L C - 1996-07-08Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (3 parents)Officer1992-02-05 ~ 1992-11-30IIF 131 - Director → ME
- 53Ernst & Young, 1 More London Place, LondonDissolved CorporateOfficer2003-08-26 ~ 2009-05-29IIF 169 - LLP Member → ME
- 5430 Finsbury Square, LondonDissolved CorporateOfficer2002-09-09 ~ 2007-05-09IIF 95 - Director → ME
- 55LANGLEY PARK INVESTMENTS PLC - 2004-08-1630 Finsbury Square, LondonDissolved CorporateOfficer2004-09-29 ~ 2007-06-21IIF 88 - Director → ME
- 56Ty Bevan House Cleeve Drive, Llanishen, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)11,557,850 GBP2024-02-28Officer2021-03-01 ~ 2025-11-22IIF 2 - Director → MEPerson with significant control2021-03-01 ~ 2025-11-22IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 57C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, LondonDissolved Corporate (1 parent)Officer1996-09-06 ~ 2010-11-08IIF 136 - Director → ME
- 58LONRHO PLC - 2013-08-02Related registration: 06055860LONRHO AFRICA PLC - 2007-05-10LILLEY PILING LIMITED - 1998-02-26WORDMETHOD COMPANY LIMITED - 1993-07-0220-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 USD2024-12-31Officer1999-03-18 ~ 2006-04-28IIF 145 - Director → ME
- 59M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-246 Europa Court, Sheffield Business Park, SheffieldActive Corporate (4 parents, 2 offsprings)Officer2009-01-01 ~ 2014-12-18IIF 67 - Director → ME
- 60ALEXANDER PROUDFOOT FINANCE LIMITED - 2001-10-26CITY AND FOREIGN FINANCE LIMITED - 1992-10-16REVESTMENT LIMITED - 1982-05-0610 Fleet Place, LondonDissolved Corporate (3 parents)Officer~ 1996-05-28IIF 75 - Director → ME
- 61ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED - 2011-10-06CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01JUSTFAST LIMITED - 1987-12-15St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandActive Corporate (4 parents)Officer~ 1996-05-28IIF 10 - Director → ME
- 62PROUDFOOT CONSULTING PLC - 2001-01-02Related registration: 02475731PROUDFOOT PLC - 1999-07-01Related registration: 02475731ALEXANDER PROUDFOOT PLC - 1993-06-04CITY AND FOREIGN HOLDINGS PLC - 1987-12-11CITY AND FOREIGN INVESTMENT PLC - 1987-02-10St Paul's House 4th Floor 10, Warwick Lane, LondonActive Corporate (6 parents, 9 offsprings)Officer~ 1996-05-28IIF 83 - Director → ME
- 63
MERCHANT PROPERTIES GENERAL PARTNER LIMITED
Other registered number: 064661771 Seebeck House, Seebeck Place Knowlhill, Milton KeynesDissolved Corporate (6 parents, 1 offspring)Officer2011-11-28 ~ 2014-02-03IIF 114 - Director → ME - 641 Seebeck House, Seebeck Place Knowlhill, Milton KeynesDissolved Corporate (7 parents)Officer2011-11-28 ~ 2014-02-03IIF 104 - Director → ME
- 65
MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
Other registered number: 059992351 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2011-11-28 ~ 2014-02-03IIF 107 - Director → ME - 66
MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED
Other registered number: 064661781 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2011-11-28 ~ 2014-02-03IIF 106 - Director → ME - 67
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED
Other registered number: 064661761 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2011-11-28 ~ 2014-02-03IIF 115 - Director → ME - 687 More London Riverside, LondonLiquidation Corporate (2 parents)Officer1996-10-08 ~ 2002-04-23IIF 71 - Director → ME
- 69Charles River Laboratories, Manston Road, Margate, KentDissolved Corporate (4 parents, 1 offspring)Officer2009-07-21 ~ 2015-07-24IIF 138 - Director → ME
- 70NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05Related registration: 00165365PERRY GROUP PLC - 2001-08-08Related registration: 04087902HAROLD PERRY MOTORS P L C - 1985-06-27Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents, 27 offsprings)Officer2009-06-04 ~ 2015-06-03IIF 144 - Director → ME2002-05-07 ~ 2006-06-28IIF 142 - Director → ME
- 71
ORTHOPLASTICS LIMITED
- nowBDBCO NO. 792 LIMITED - 2006-03-06Grove Mill, Todmorden Road, Bacup, LancashireActive Corporate (7 parents)Officer2006-04-03 ~ 2009-04-14IIF 91 - Director → ME - 72
ORTHOPRODUCTS LIMITED
- nowBDBCO NO.841 LIMITED - 2009-03-30Related registration: 06240637Grove Mill, Todmorden Road, Bacup, LancashireActive Corporate (7 parents, 1 offspring)Officer2009-03-30 ~ 2013-10-11IIF 150 - Director → ME - 73
PARAMOUNT LIMITED
- nowPARAMOUNT P.L.C. - 2005-08-23SILVER BEAR P.L.C. - 1989-02-22Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1997-01-29 ~ 1998-12-15IIF 94 - Director → ME2001-05-03 ~ 2006-09-28IIF 93 - Director → ME - 74THE KNOX D'ARCY TRUST PLC - 2003-01-31INGHAM PLC - 1996-04-24GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-017 More London Riverside, LondonDissolved Corporate (5 parents)Officer1996-04-12 ~ 2002-02-21IIF 126 - Director → ME
- 75PREMIER ASSET MANAGEMENT PLC - 2008-01-10GABRIEL TRUST PLC - 1997-03-25Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents, 7 offsprings)Officer1997-08-04 ~ 2001-07-12IIF 74 - Director → ME1997-06-17 ~ 1997-06-17IIF 134 - Director → ME
- 76HN PROPERTIES (1) LIMITED - 1996-11-05ALNERY NO 1339 LIMITED - 1994-04-125th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer1994-03-30 ~ 1996-03-08IIF 135 - Director → ME
- 77
PTS GROUP LIMITED
- nowP.T.S. GROUP PLC - 1995-03-23Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomActive Corporate (4 parents)Officer1991-11-29 ~ 1992-09-28IIF 130 - Director → ME - 78QUANTUM PHARMA HOLDINGS PLC - 2017-11-02QUANTUM PHARMA PLC - 2017-11-0225 Bedford Square, Bloomsbury, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-10-19 ~ 2017-11-01IIF 167 - Director → ME
- 79800 North State Street, Suite 304, Dover, Delaware 19901, United StatesConverted / Closed Corporate (8 parents)Officer2014-10-15 ~ 2016-05-24IIF 112 - Director → ME
- 803136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-2843-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2001-08-24 ~ 2004-03-30IIF 87 - Director → ME
- 81BDBCO NO. 581 LIMITED - 2002-08-20Related registration: 0690137658 Nant Talwg Way, Barry, WalesDissolved Corporate (1 parent, 1 offspring)Officer2002-08-21 ~ 2005-07-12IIF 148 - Director → ME
- 82Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-10-21 ~ 2014-06-03IIF 152 - Director → ME
- 83FLEXCITY LIMITED - 2008-07-311 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)-19,221 GBP2025-03-31Officer2008-11-03 ~ 2010-07-15IIF 64 - Director → ME
- 84
SIRVIS IT LIMITED
- nowSIRVIS IT PLC - 2010-07-13SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08TEMPLECO 292 PLC - 1996-03-121 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2007-03-13 ~ 2010-07-14IIF 43 - Director → ME - 85SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13DELPHBYTE LIMITED - 1985-09-242 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (10 parents, 6 offsprings)Officer2008-01-17 ~ 2023-10-23IIF 132 - Director → ME
- 86ENSCO 420 LIMITED - 2013-11-27Related registration: SC4494796 Stratton Street, Mayfair, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-08-31Officer2013-11-25 ~ 2018-09-04IIF 110 - Director → ME
- 87ENSCO 413 LIMITED - 2014-08-216 Stratton Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer2014-08-20 ~ 2019-08-14IIF 99 - Director → ME
- 88
SURESERVE GROUP LIMITED
- nowSURESERVE GROUP PLC - 2023-08-07LAKEHOUSE PLC - 2018-09-28LIME NEWCO PLC - 2015-02-11Related registration: 09229683Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-18 ~ 2023-07-11IIF 66 - Director → ME - 89
TEAM ROCK LIMITED
- nowDUNWILCO (1694) LIMITED - 2011-06-06Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Officer2013-04-05 ~ 2017-10-16IIF 41 - Director → ME - 90TELECITYREDBUS LIMITED - 2007-08-03REDBUS INTERHOUSE LIMITED - 2007-01-16Related registration: 03607764REDBUS INTERHOUSE PLC - 2006-05-12Related registration: 03607764HORACE SMALL APPAREL PLC - 2000-04-05UNITED UNIFORM SERVICES PLC - 1993-05-07AMERCOEUR ENERGY PLC - 1990-05-23DACIA PETROLEUM PLC - 1987-06-12DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28Masters House, 107 Hammersmith Road, LondonConverted / Closed Corporate (4 parents, 2 offsprings)Officer~ 2000-04-05IIF 127 - Director → ME
- 91TENPIN ENTERTAINMENT PLC - 2024-02-14TEN ENTERTAINMENT GROUP PLC - 2024-02-14BIRCHAMS NEWCO PLC - 2017-03-16Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (9 parents, 3 offsprings)Officer2017-03-15 ~ 2024-01-23IIF 78 - Director → ME
- 92THE HARTSTONE GROUP PLC - 2005-03-21GLAMAR GROUP PLC - 1990-05-14GLAMAR LIMITED - 1986-10-28NOELINK LIMITED - 1986-03-052nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)83,850 GBP2023-04-01 ~ 2024-03-31Officer2003-10-14 ~ 2004-06-25IIF 147 - Director → ME
- 93
THE PRS REIT PLC
Other registered number: 10494261Floor 3 1 St. Ann Street, ManchesterActive Corporate (1 parent)Officer2024-10-08 ~ 2026-01-05IIF 31 - Director → ME - 94TINOPOLIS PLC - 2008-07-18Related registration: 04404715ACQUISITOR PLC - 2005-02-07Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (4 parents, 23 offsprings)Officer2000-02-01 ~ 2005-02-07IIF 146 - Director → ME
- 95
TRELLUS HEALTH PLC
- nowTRELLUS HEALTH LIMITED - 2021-05-12201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, United KingdomActive Corporate (8 parents)Officer2021-03-22 ~ 2024-02-28IIF 117 - Director → ME - 96PNC TELECOM PLC - 2009-11-04Related registration: 05486540PNC TELE.COM PLC - 2001-07-16Related registration: 05486540THE PERSONAL NUMBER COMPANY PLC - 1999-09-09THE PHONE CARD COMPANY LIMITED - 1994-12-15D.I.S FASTFAX LIMITED - 1994-09-20FAXMAPS LIMITED - 1993-09-141st Floor 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer1995-07-05 ~ 2003-02-03IIF 69 - Director → ME
- 97
TWEEDWIND (TWO) LIMITED
- nowWIGHTCABLE LIMITED - 2006-02-02LAW 2370 LIMITED - 2002-05-0872 London Road, St Albans, HertsDissolved CorporateOfficer2002-06-28 ~ 2003-04-15IIF 96 - Director → ME - 98Gloucester House, 72 London Road, St Albans, HertsDissolved CorporateOfficer2002-06-24 ~ 2003-04-11IIF 50 - Director → ME
- 99C/o Tughans Solicitors, Marlborough House 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2010-01-29 ~ 2015-01-12IIF 160 - Director → ME
- 100W.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2009-12-23 ~ 2015-01-12IIF 162 - Director → ME
- 101C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2009-12-23 ~ 2015-01-12IIF 161 - Director → ME
- 102W.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2009-12-23 ~ 2015-01-12IIF 164 - Director → ME
- 103C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2009-12-23 ~ 2015-01-12IIF 163 - Director → ME
- 104C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2009-12-23 ~ 2015-01-12IIF 158 - Director → ME
- 105WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10BURGINHALL 61 LIMITED - 1986-11-2116 Babmaes Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer~ 1993-08-09IIF 73 - Director → ME
- 106XN CHECKOUT HOLDINGS PLC - 2005-12-02CHECKOUT HOLDINGS LIMITED - 2004-06-24CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15SILENTCREST LIMITED - 1987-11-09Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)Officer2001-11-26 ~ 2004-06-08IIF 55 - Director → ME
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