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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Cooke, Martin Anthony

    Related profiles found in government register
  • Cooke, Martin Anthony
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

      IIF 1

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 14 Apex Court, Woodlands, Bristol, BS32 4JT, England

      IIF 5

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, Avon, BS1 4RW, United Kingdom

      IIF 6 IIF 7

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England

      IIF 8 IIF 9

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 10 IIF 11 IIF 12

    • William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, England

      IIF 13

    • Lakeside Business Park, Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, DN4 5PN, England

      IIF 14

    • 6-8, Greencoat Place, London, SW1P 1PL, England

      IIF 15

    • 7th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 16 IIF 17

    • Unit 4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England

      IIF 18

    • Unit4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England

      IIF 19

    • Papillion, Uggool, Moycullen, Galway, H91 H67A, Ireland

      IIF 20 IIF 21

    • Papillon, Uggool, Moycullen, County Galway, H91H67A, Ireland

      IIF 22 IIF 23

    • Papillon, Uggool, Moycullen, Galway, H91 H67A, Ireland

      IIF 24

    • Papillon, Uggool, Moycullen, Galway, H91H67A, Ireland

      IIF 25

    • Goldoak House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, United Kingdom

      IIF 26

    • 14, Apex Court, Woodlands, Bristol, BS32 4JT, England

      IIF 27
  • Cooke, Martin Anthony
    Irish accountant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, BL1 4QR, England

      IIF 28

    • 19, Martins Lane, Bracknell, Berkshire, RG12 9EN, United Kingdom

      IIF 29

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 30

    • Third Floor, 15 Stratford Place, London, Greater London, W1C 1BE, United Kingdom

      IIF 31

    • Papillion Uggool, Maycullen, County Galway, Ireland

      IIF 32 IIF 33
  • Cooke, Martin Anthony
    Irish company director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooke, Martin Anthony
    Irish director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • 45-53, Chorley New Road, Bolton, BL1 4QR

      IIF 49

    • Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR

      IIF 50 IIF 51 IIF 52

    • Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 53

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 54

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 55

    • 48, Chancery Lane, London, WC2A 1JF

      IIF 56

    • 2, Hardman Street, Manchester, M60 2AT

      IIF 57

    • Papillon, Uggool, Moycullen, County Galway, Ireland

      IIF 58 IIF 59

    • C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, NG1 5FS, England

      IIF 60
  • Cooke, Martin Anthony
    Irish finance director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooke, Martin Anthony
    Irish financial consultant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Papillon, Uggool, Moycullen, County Galway, ., Ireland

      IIF 78
  • Cooke, Martin Anthony
    Irish finance director born in May 1964

    Registered addresses and corresponding companies
  • Cooke, Martin Anthony
    Irish financial director born in May 1964

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 85
  • Cooke, Martin
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooke, Martin
    Irish company director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 94 IIF 95

    • 1, C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, BS1 6BA, England

      IIF 96
  • Cooke, Martin
    Irish financial consultant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 97
  • Cooke, Martin Anthony
    Irish

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 98 IIF 99

    • Uggool, Moycullen, Galway, Ireland

      IIF 100
  • Cooke, Martin Anthony
    Irish company director

    Registered addresses and corresponding companies

    • Uggool, Moycullen, Galway, Ireland

      IIF 101
  • Cooke, Martin Anthony
    Irish finance director

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 102
  • Mr Martin Anthony Cooke
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

      IIF 103
  • Martin Anthony Cooke
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 104
child relation
Offspring entities and appointments 96
  • 1
    AIL BETA HOLDING LIMITED
    - now 04337642
    ARRIVA INVESTMENTS LIMITED - 2024-05-14
    DB (UK) INVESTMENTS LIMITED - 2019-10-18
    ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
    ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
    ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
    ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
    ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
    ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16
    Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2025-07-22 ~ now
    IIF 14 - Director → ME
  • 2
    ALUMINIUM DEVELOPMENTS GROUP LIMITED
    10527186
    Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2019-06-27
    IIF 55 - Director → ME
    Person with significant control
    2016-12-15 ~ 2017-02-27
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 3
    ALUMINIUM SHAPES LIMITED
    - now 03921671 01942665
    INHOCO 2011 LIMITED - 2000-03-09
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (28 parents)
    Officer
    2003-03-07 ~ 2016-08-25
    IIF 41 - Director → ME
    2017-02-27 ~ 2019-06-27
    IIF 34 - Director → ME
  • 4
    ANCO STORAGE EQUIPMENT LIMITED
    03344169
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
    Active Corporate (15 parents)
    Officer
    2025-05-01 ~ now
    IIF 8 - Director → ME
  • 5
    BEAVERSWOOD SUPPLY CO. LIMITED
    01784234
    Goldoak House Oaklands Business Centre, Oaklands Park, Wokingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 26 - Director → ME
  • 6
    BRANDSAFE LTD
    06998333
    Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2025-05-01 ~ now
    IIF 19 - Director → ME
  • 7
    BRANDSAFE PROTECTION LTD
    07112068
    Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 18 - Director → ME
  • 8
    BRONZE AGE PROPERTY DEVELOPMENTS LIMITED
    06996243
    90 Chopin Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 58 - Director → ME
  • 9
    BULB INTERNATIONAL HOLDINGS LIMITED
    13384360
    155 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ now
    IIF 93 - Director → ME
  • 10
    CAREVEHICLE 1 LIMITED
    - now 05409563 05403366
    PARTNERSHIPS IN CARE GROUP LIMITED
    - 2014-07-02 05409563
    CINVEN CARE GROUP LIMITED - 2005-05-13
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (19 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 33 - Director → ME
  • 11
    CAREVEHICLE 2 LIMITED
    - now 05403366 05409563
    PARTNERSHIPS IN CARE HOLDINGS LIMITED
    - 2014-07-02 05403366
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 32 - Director → ME
  • 12
    CITY REACH INTERNATIONAL LIMITED
    - now 03973748
    SHELFCO (NO.1884) LIMITED - 2000-06-29
    8 Salisbury Square, Blackfriars, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 85 - Director → ME
  • 13
    CLEAN ENERGY LABS LTD - now
    ZOA TECHNOLOGIES LTD - 2024-09-26
    SIMPLE ENERGY TECHNOLOGY LTD
    - 2023-03-09 14156824
    Kent House, 14-17 Market Place, London, England
    Active Corporate (10 parents)
    Officer
    2022-06-07 ~ 2022-09-15
    IIF 30 - Director → ME
  • 14
    CONNEXAS GROUP LIMITED
    - now 08506198
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2021-09-29 ~ dissolved
    IIF 53 - Director → ME
  • 15
    COPPER AGE PROPERTY DEVELOPMENTS LIMITED
    06996228
    90 Chopin Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 59 - Director → ME
  • 16
    DM MESSAGE LIMITED - now
    DIRECT MESSAGE LIMITED
    - 2007-12-28 01323578 04075304
    Rmt, Gosforth Park Avenue, Newcastle
    Active Corporate (15 parents)
    Officer
    2003-03-07 ~ 2006-08-03
    IIF 37 - Director → ME
  • 17
    DOMES OF SILENCE 2011 LIMITED
    - now 01942665 01740033
    DM 2011 CO. LIMITED
    - 2006-09-01 01942665 01740033
    INHOCO 2011 LIMITED - 2000-05-05
    ALUMINIUM SHAPES LIMITED - 2000-03-09
    JEWELHIGH LIMITED - 1985-11-11
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 42 - Director → ME
  • 18
    DOMES OF SILENCE GROUP LIMITED
    - now 04611280
    DIRECT MESSAGE GROUP LIMITED
    - 2006-08-25 04611280
    WEAVETOWER LIMITED
    - 2003-02-04 04611280
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2016-08-25
    IIF 38 - Director → ME
    2004-06-30 ~ 2005-09-08
    IIF 100 - Secretary → ME
  • 19
    DOMES OF SILENCE HOLDINGS LIMITED
    - now 05458736
    DIRECT MESSAGE HOLDINGS LIMITED
    - 2006-08-25 05458736 03954671
    BRIDGEORDER LIMITED
    - 2005-07-21 05458736
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2017-02-27
    IIF 48 - Director → ME
    2005-07-18 ~ 2005-09-08
    IIF 101 - Secretary → ME
  • 20
    DOMES OF SILENCE SECRETARIAL LIMITED
    - now 04109438
    DIRECT MESSAGE SECRETARIAL LIMITED
    - 2006-09-01 04109438
    INHOCO 2184 LIMITED - 2000-12-05
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (11 parents, 9 offsprings)
    Officer
    2003-03-07 ~ dissolved
    IIF 47 - Director → ME
  • 21
    EASTERN ALUMINIUM CO. LIMITED
    01806416
    76 New Cavendish Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 35 - Director → ME
  • 22
    ENTERPRISE GROUP HOLDINGS LIMITED
    - now 05982830
    INHOCO 3362 LIMITED - 2008-03-13
    4385, 05982830: Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 56 - Director → ME
  • 23
    EVERDEAL 2019 LIMITED
    11829107
    1 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2020-05-15 ~ 2021-11-22
    IIF 31 - Director → ME
    Person with significant control
    2020-05-15 ~ 2021-12-01
    IIF 103 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 24
    GMP ENTERPRISES LIMITED
    07100277
    90 Chopin Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 29 - Director → ME
  • 25
    GPLAS LIMITED
    09111625
    1 Park Row, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 78 - Director → ME
  • 26
    HAYDEN 1 LIMITED
    - now 08239750 08226902... (more)
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
    - 2020-05-27 08239750
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-05-26 ~ dissolved
    IIF 50 - Director → ME
  • 27
    HAYDEN 2 LIMITED
    - now 08226852 08226902... (more)
    GNS MIDCO 1 LIMITED
    - 2020-05-27 08226852 08226902
    DE FACTO 1980 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 51 - Director → ME
  • 28
    HAYDEN 3 LIMITED
    - now 08226902 08226852... (more)
    GNS MIDCO 2 LIMITED
    - 2020-05-27 08226902 08226852
    DE FACTO 1981 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 52 - Director → ME
  • 29
    HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED
    - now 10244467 10598426
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED - 2018-10-22
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-21 ~ now
    IIF 25 - Director → ME
  • 30
    HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED
    - now 10598426 10244467
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED - 2018-10-22
    Horizon Capital, Level 9, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-21 ~ now
    IIF 24 - Director → ME
  • 31
    IDF GROUP LIMITED
    - now 00076230
    MERIDIEN GROUP LIMITED
    - 2006-02-15 00076230
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (48 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 70 - Director → ME
  • 32
    IDF HOTELS & RESORTS LIMITED
    - now 04190153
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153 02490368
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 64 - Director → ME
  • 33
    INDIGITALE LIMITED
    - now 03841095
    INDIGITAL SITEC LIMITED - 1999-10-19
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 36 - Director → ME
  • 34
    INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTD
    - now 12089294
    LOCUST HOLDINGS LIMITED - 2021-01-25
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 6 - Director → ME
  • 35
    INHOCO 3363 LIMITED
    05982873 05761881... (more)
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 57 - Director → ME
  • 36
    INHOCO 3366 LIMITED
    06023645 05982856... (more)
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (9 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 54 - Director → ME
  • 37
    ISOTRAK MIDCO LIMITED
    - now 08506273
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2021-09-29 ~ dissolved
    IIF 49 - Director → ME
  • 38
    KEMBLE WATER EUROBOND PLC
    05957999
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 17 - Director → ME
  • 39
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 16 - Director → ME
  • 40
    LOC GROUP HOLDINGS LIMITED
    - now 08676704
    NEPTUNE TOPCO LIMITED - 2015-11-24
    DE FACTO 2054 LIMITED - 2013-10-14
    C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 41
    MATRIX GROUP LIMITED
    03309770
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (26 parents, 7 offsprings)
    Officer
    2000-09-13 ~ 2001-02-28
    IIF 80 - Director → ME
  • 42
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (18 parents)
    Officer
    2000-11-02 ~ 2001-02-28
    IIF 82 - Director → ME
  • 43
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 83 - Director → ME
  • 44
    NEW AGE UK LIMITED
    - now 06367248
    FROTH INVESTMENTS LIMITED - 2007-10-30
    6-8 Greencoat Place, London, England
    Active Corporate (8 parents)
    Officer
    2019-09-30 ~ now
    IIF 15 - Director → ME
  • 45
    PEARL (AP) GROUP LIMITED
    - now 06326754
    DE FACTO 1513 LIMITED - 2007-10-10
    1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 96 - Director → ME
  • 46
    PEARL ACQUISITIONS LIMITED
    - now 06326753
    DE FACTO 1514 LIMITED - 2007-10-10
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 95 - Director → ME
  • 47
    PEARL FINANCECO LIMITED
    - now 06403110
    DE FACTO 1542 LIMITED - 2007-10-24
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (14 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 94 - Director → ME
  • 48
    PRO-STORE LIMITED
    - now 02120288
    REVERSEPHASE LIMITED - 1988-08-08
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, England
    Active Corporate (18 parents)
    Officer
    2025-05-01 ~ now
    IIF 1 - Director → ME
  • 49
    QUEST FLOORING ACCESSORIES LIMITED
    06973080
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2016-08-25
    IIF 45 - Director → ME
  • 50
    QUEST FLOORING LIMITED
    06973130
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2016-08-25
    IIF 39 - Director → ME
  • 51
    RACK ARMOUR LIMITED
    04912798
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (15 parents)
    Officer
    2025-05-01 ~ now
    IIF 3 - Director → ME
  • 52
    RACK MANAGEMENT LIMITED
    - now 01613614
    B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 9 - Director → ME
  • 53
    RACK TRAINING LIMITED
    06870177
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (12 parents)
    Officer
    2025-05-01 ~ now
    IIF 2 - Director → ME
  • 54
    RITTENHOUSE HOLDINGS LIMITED
    - now 11415258
    BEAVERSWOOD HOLDINGS LIMITED - 2018-07-05
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 7 - Director → ME
  • 55
    ROSECHURCH HOMES LIMITED
    11654418
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-12-31 ~ now
    IIF 5 - Director → ME
  • 56
    SAFETYNET GROUP
    - now 03698427
    PROJECT SAPPHIRE LIMITED
    - 1999-02-03 03698427
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-02-03 ~ 2000-07-26
    IIF 84 - Director → ME
    1999-02-03 ~ 2000-07-26
    IIF 102 - Secretary → ME
  • 57
    SAFETYNET INTERNATIONAL LIMITED
    - now 02100355
    J.S.J. WINWOOD LTD - 1988-11-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-07-26
    IIF 81 - Director → ME
    1997-09-08 ~ 2000-07-26
    IIF 99 - Secretary → ME
  • 58
    SAFETYNET LIMITED
    01934269
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1996-05-28 ~ 2000-07-26
    IIF 79 - Director → ME
    1997-09-08 ~ 2000-07-26
    IIF 98 - Secretary → ME
  • 59
    SANSOM HOLDINGS LTD
    13081994
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 10 - Director → ME
  • 60
    SHAPES FINISHING LIMITED
    02618909
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 43 - Director → ME
  • 61
    ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    - now 04663252
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-12-31 ~ now
    IIF 27 - Director → ME
  • 62
    THALIA IOW ODC LIMITED
    - now 07580751
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2025-10-21 ~ now
    IIF 21 - Director → ME
  • 63
    THALIA IOW SPV LIMITED
    - now 09731236
    AMEY (IOW) SPV LIMITED - 2022-11-16
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2025-10-21 ~ now
    IIF 20 - Director → ME
  • 64
    THE RACK GROUP LIMITED
    - now 01617900
    B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 4 - Director → ME
  • 65
    TRINZIC CONNECTED LIMITED
    - now 14169183
    KEMBLE VENTURES CONNECTED LIMITED - 2023-09-26
    KEMBLE VENTURES PROPERTY SERVICES LIMITED - 2022-11-28
    Suite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (6 parents)
    Officer
    2024-08-20 ~ now
    IIF 89 - Director → ME
  • 66
    TRINZIC DEVELOPMENTS LIMITED
    - now 14169538
    KEMBLE VENTURES DEVELOPMENT LIMITED - 2023-09-26
    Suite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 91 - Director → ME
  • 67
    TRINZIC ENERGY LIMITED
    - now 14169150
    KEMBLE VENTURES ENERGY LIMITED - 2023-09-26
    Suite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (6 parents)
    Officer
    2024-08-20 ~ now
    IIF 92 - Director → ME
  • 68
    TRINZIC FARNHAM LIMITED
    - now 14938733
    KEMBLE VENTURES FARNHAM LIMITED - 2023-09-26
    Suite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (7 parents)
    Officer
    2024-08-20 ~ now
    IIF 88 - Director → ME
  • 69
    TRINZIC HEAT LIMITED
    - now 14504599
    KEMBLE VENTURES HEAT LIMITED - 2023-09-26
    Suite 3 Regency House 91 Western Road, Brighton
    Liquidation Corporate (6 parents)
    Officer
    2024-08-20 ~ now
    IIF 87 - Director → ME
  • 70
    TRINZIC HOLDINGS LIMITED
    - now 14162654
    KEMBLE VENTURES HOLDINGS LIMITED - 2023-12-13
    Suite 3 Regency House 91 Western Road, Brighton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 90 - Director → ME
  • 71
    TRINZIC OPERATIONS LIMITED
    - now 14164889
    KEMBLE VENTURES OPERATIONS LIMITED - 2023-09-26
    Suite 3 Regency House 91 Western Road, Brighton
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 86 - Director → ME
  • 72
    TRINZIC STAINES LIMITED
    - now 14938728
    KEMBLE VENTURES STAINES LIMITED - 2023-09-26
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2024-08-20 ~ dissolved
    IIF 97 - Director → ME
  • 73
    URBAN PROFILE LIMITED
    03216081
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 44 - Director → ME
  • 74
    VIDENDUM PLC
    - now 00227691 13675884
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2025-07-31 ~ now
    IIF 13 - Director → ME
  • 75
    WALNUT BIDCO LIMITED
    - now 14220956 14223707
    WALNUT MIDCO LIMITED - 2022-07-27
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 11 - Director → ME
  • 76
    WALNUT NEWCO LIMITED
    14213157
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 12 - Director → ME
  • 77
    WELCOME FINANCE GROUP LIMITED
    06327124
    C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 60 - Director → ME
  • 78
    WESTGATE HOLDCO LIMITED
    13122702
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 22 - Director → ME
  • 79
    WESTGATE TOPCO LIMITED
    13120864
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 23 - Director → ME
  • 80
    WINDMILL (DORMCO) LIMITED - now
    DOMES OF SILENCE 2010 LIMITED
    - 2014-10-17 01740033 01942665
    DM 2010 CO. LIMITED
    - 2006-09-01 01740033 01942665
    INHOCO 2010 LIMITED - 2000-05-05
    WINDMILL EXTRUSIONS LIMITED - 2000-03-09
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2003-03-07 ~ 2014-10-03
    IIF 40 - Director → ME
  • 81
    WINDMILL EXTRUSIONS LIMITED
    - now 03921669 01740033
    INHOCO 2010 LIMITED - 2000-03-09
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (20 parents)
    Officer
    2003-03-07 ~ 2014-10-03
    IIF 46 - Director → ME
  • 82
    ZOE ACQUISITION COMPANY I LIMITED
    - now 04214259 04214272
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259 04214272
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 75 - Director → ME
  • 83
    ZOE ACQUISITION COMPANY II LIMITED
    - now 04214272 04214259
    MERIDIEN ACQUISITION COMPANY II LIMITED
    - 2006-01-03 04214272 04214259
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 74 - Director → ME
  • 84
    ZOE DEVELOPMENT COMPANY LIMITED
    - now 04190170
    MERIDIEN DEVELOPMENT COMPANY LIMITED
    - 2006-01-03 04190170
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 61 - Director → ME
  • 85
    ZOE GATWICK LIMITED
    - now 04190151
    MERIDIEN GATWICK LIMITED
    - 2006-01-03 04190151
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 63 - Director → ME
  • 86
    ZOE GUARANTEE COMPANY LIMITED
    - now 04190179
    MERIDIEN GUARANTEE COMPANY LIMITED
    - 2006-01-03 04190179
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 67 - Director → ME
  • 87
    ZOE HEATHROW LIMITED
    - now 04165748
    MERIDIEN HEATHROW LIMITED
    - 2006-01-03 04165748
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 66 - Director → ME
  • 88
    ZOE HOLDINGS LIMITED
    - now 00389061 04219047
    MERIDIEN HOLDINGS LIMITED
    - 2006-01-10 00389061
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 68 - Director → ME
  • 89
    ZOE HOTELS & RESORTS COMPANY LIMITED
    - now 02490368
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED
    - 2006-01-03 02490368 04190153
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 65 - Director → ME
  • 90
    ZOE HOTELS (GB) LIMITED
    - now 02873048
    MERIDIEN HOTELS (GB) LIMITED
    - 2006-01-03 02873048
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 72 - Director → ME
  • 91
    ZOE HOTELS (UK) LIMITED
    - now 00318226
    LE MERIDIEN HOTELS (UK) LIMITED
    - 2006-01-03 00318226
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 76 - Director → ME
  • 92
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED
    - now 04217267
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2006-01-10 04217267
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 77 - Director → ME
  • 93
    ZOE INTERNATIONAL LIMITED
    - now 00917838
    MERIDIEN INTERNATIONAL LIMITED
    - 2006-01-10 00917838
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 62 - Director → ME
  • 94
    ZOE RESORTS LIMITED
    - now 00339238
    MERIDIEN RESORTS LIMITED
    - 2006-01-03 00339238
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 69 - Director → ME
  • 95
    ZOE SERVICES COMPANY PLC
    - now 04214296
    MERIDIEN SERVICES COMPANY PLC
    - 2006-01-03 04214296
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 71 - Director → ME
  • 96
    ZOE WORLD WIDE LIMITED
    - now 04124694
    LE MERIDIEN WORLD WIDE LIMITED
    - 2007-04-12 04124694
    ZOE WORLD WIDE LIMITED
    - 2006-01-27 04124694
    LE MERIDIEN WORLD WIDE LIMITED
    - 2006-01-03 04124694
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 73 - Director → ME

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