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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

Granite, Jason

    Related profiles found in government register
  • Granite, Jason
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Granite, Jason
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centenary House 11 Midland Way, Barlborough Links, Barlborough Chesterfield, Derbyshire, S43 4SA

      IIF 7

    • 11, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA, United Kingdom

      IIF 8

    • Centenary House 11, Midland Way Barlborogh Links, Barlborogh, Chesterfield, Derbyshire, S45 4XA

      IIF 9

    • 39, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 10

    • 14, High Cross, Truro, Cornwall, TR1 2AJ, United Kingdom

      IIF 11
  • Granite, Jason
    British investment director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Granite, Jason
    British investment manager born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Granite, Jason Paul
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 295, Kings Road, London, SW3 5EP, England

      IIF 39
  • Granite, Jason Paul
    British ceo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom

      IIF 40

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, England

      IIF 41
  • Granite, Jason Paul
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, England

      IIF 42

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, Uk

      IIF 43
  • Granite, Jason Paul
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England

      IIF 44

    • 2nd Floor Unit 31, Tileyard London, Tileyard Studios, London, N7 9AH, United Kingdom

      IIF 45

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, United Kingdom

      IIF 46
  • Granite, Jason
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Granite, Jason
    British chief executive born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 60

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, England

      IIF 61
  • Granite, Jason
    British chief executive officer born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom

      IIF 62

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, England

      IIF 63
  • Granite, Jason
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64
  • Granite, Jason
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Colonial, 15 Vicar Lane, Howden, Yorkshire, DE14 7BP

      IIF 65

    • C/o Jason Granite, Lion House, 41 York Place, Leeds, West Yorkshire, LS1 2ED

      IIF 66

    • 30, Cannon Street, London, EC4M 6XH

      IIF 67

    • 31-33, Baker Street, London, W1U 8EJ, England

      IIF 68

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72 IIF 73

    • 39, Sloane Street, London, SW1X 9LP

      IIF 74

    • 39, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83

    • 39 Sloane Street, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 84

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 85 IIF 86

    • St George's House, 215-219 Chester Road, Manchester, Greater Manchester, M15 4JE, England

      IIF 87

    • 2 The Coach House, Talbot Yard, Market Harborough, LE16 7NP, England

      IIF 88

    • C/o The Business Hut Ltd, Millers House, Roman Way, Market Harborough, LE16 7PQ, England

      IIF 89

    • Silver House, 33a Leicester Road, Market Harborough, LE16 7BN, England

      IIF 90 IIF 91

    • Silver House, Leicester Road, Market Harborough, LE16 7BN, England

      IIF 92

    • Silver House, St Lukes, 33 Leicester Road, Market Harborough, LE16 7AX, England

      IIF 93 IIF 94 IIF 95

    • Silver House, St Lukes, 33 Leicester Road, Market Harborough, Leicestershire, LE16 7AX, England

      IIF 96 IIF 97 IIF 98 (more)(less)
      IIF 99

    • The Business Hut, 2 The Coach House, Talbot Yard, Market Harborough, LE16 7NP, England

      IIF 100 IIF 101
  • Granite, Jason
    British fund manager and director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, United Kingdom

      IIF 102
  • Granite, Jason
    British none born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Madison Building, Midtown, Queensway, Gx11 1aa

      IIF 103

    • 14, High Cross, Truro, Cornwall, TR1 2AJ, England

      IIF 104

    • 14, High Cross, Truro, Devon, TR1 2AJ, England

      IIF 105
  • Granite, Jason Paul
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Ironmonger Lane, London, EC2V 8EY

      IIF 106
  • Granite, Jason
    British born in July 1975

    Registered addresses and corresponding companies
  • Granite, Jason
    British company director born in July 1975

    Registered addresses and corresponding companies

    • 15, Vicar Lane, Howden, Goole, East Yorkshire, DN14 7BP

      IIF 111

    • Agilo Limited, Silver House, 31 Beak Street, London, W1F 9DP

      IIF 112
  • Granite, Jason
    British solicitor investment banker born in July 1975

    Registered addresses and corresponding companies

    • Apartment 36, 31 Monument Street, London, EC3R 8BT

      IIF 113
  • Mr Jason Granite
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Hut, Talbot Yard, Market Harborough, LE16 7NP, United Kingdom

      IIF 114
  • Mr Jason Paul Granite
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Unit 31, Tileyard London, Tileyard Studios, London, N7 9AH, United Kingdom

      IIF 115
  • Granite, Jason
    British

    Registered addresses and corresponding companies

    • Apartment 36, 31 Monument Street, London, EC3R 8BT

      IIF 116
  • Granite, Jason
    born in July 1975

    Registered addresses and corresponding companies

    • C/o Oddy Tomlinson, 6-8 York Place, Leeds, LS1 2DS

      IIF 117
  • Jason Granite
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 180, Strand, London, WC2R 1EA, England

      IIF 118
  • Mr Jason Granite
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 119 IIF 120 IIF 121 (more)(less)
      IIF 122 IIF 123 IIF 124

    • 39, Sloane Street, London, SW1X 9LP

      IIF 125

    • 39 Sloane Street, Sloane Street, London, SW1X 9LP, England

      IIF 126

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 127

    • Unit 1, 2-16 Bayford Street, Unit 1, 2-16 Bayford Street, London, E8 3SE, England

      IIF 128

    • St George's House, 215-219 Chester Road, Manchester, Greater Manchester, M15 4JE, England

      IIF 129

    • 2 The Coach House, Talbot Yard, Market Harborough, LE16 7NP, England

      IIF 130

    • 2, The Coach Houses, Talbot Yard, Market Harborough, Leicestershire, LE16 7NP, United Kingdom

      IIF 131

    • C/o The Business Hut Ltd, Millers House, Roman Way, Market Harborough, LE16 7PQ, England

      IIF 132

    • Ground Floor, C/o The Business Hut Ltd, Millers House, Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom

      IIF 133

    • Silver House, St Lukes, 33 Leicester Road, Market Harborough, LE16 7AX, England

      IIF 134

    • The Business Hut, Millers House, Roman Way, Market Harborough, LE16 7PQ, England

      IIF 135

    • 22a, Main Road, Nottingham, Nottinghamshire, NG4 3HP, United Kingdom

      IIF 136

    • Unit 6c, Ealand Industrial Estate, Ealand, Scunthorpe, DN17 4JW, England

      IIF 137

    • Eastern Suite, 2nd Floor The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, WR1 2NE, United Kingdom

      IIF 138
  • Granite, Jason

    Registered addresses and corresponding companies

    • The Old Colonial, 15 Vicar Lane, Howden, Yorkshire, DE14 7BP

      IIF 139
  • Mr Jason Granite
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 140 IIF 141
child relation
Offspring entities and appointments 117
  • 1
    8375 CAPITAL LIMITED
    16296991
    180 Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2025-03-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2025-03-06 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 2
    ACUITY CAPITAL LIMITED
    - now 11794291
    INKSMOOR CAPITAL LIMITED - 2022-02-28
    The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-09-15 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AEGOS LIMITED
    - now 06331126
    MIX APPROACH LIMITED
    - 2008-04-05 06331126
    17 Nunnery Way, Clifford, Wetherby, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-01-16 ~ 2008-05-23
    IIF 14 - Director → ME
  • 4
    AGILO LIMITED
    - now 05965340
    AGIO GLOBAL MANAGEMENT COMPANY LIMITED
    - 2007-05-16 05965340
    4385, 05965340 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2008-08-01
    IIF 2 - Director → ME
  • 5
    ANNUAL DATE LIMITED
    06528983
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 31 - Director → ME
  • 6
    ARVOCO INVESTMENTS LLP
    OC341855
    Oddy Tomlinson, Suite 25 6-8 York Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 7
    ARVOCO LIMITED
    06742192
    C/o Oddy Tomlinson Suite 25, 6-8 York Place, Leeds, Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-11-05 ~ dissolved
    IIF 109 - Director → ME
  • 8
    ASCENCIA INVESTMENT MANAGEMENT LIMITED - now
    FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED
    - 2018-02-05 05010380
    F C FUND MANAGERS LIMITED
    - 2015-09-01 05010380
    FINANCE CORNWALL FUND MANAGERS LIMITED
    - 2011-04-20 05010380
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-21 ~ 2011-06-14
    IIF 105 - Director → ME
    2011-08-10 ~ 2017-12-14
    IIF 62 - Director → ME
  • 9
    ASK FOR INFORMATION LIMITED
    06528913
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 27 - Director → ME
  • 10
    ASTBURY HALL LIMITED - now
    FCFM GROUP INVESTMENTS III LIMITED
    - 2020-04-02 11291555 04393330... (more)
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2018-04-04 ~ 2019-02-22
    IIF 53 - Director → ME
  • 11
    ASTBURY HALL OPERATIONS LIMITED
    - now 11291591
    FCFM GROUP INVESTMENTS IV LIMITED
    - 2018-04-20 11291591 11817141... (more)
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-04 ~ 2019-02-22
    IIF 56 - Director → ME
  • 12
    BACK TO PAPER LIMITED
    06528907
    4 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 26 - Director → ME
  • 13
    BARCLAY HOUSE HOTEL LIMITED
    09129720
    68 Lemon Street, Truro, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 63 - Director → ME
  • 14
    BINX HEALTH LIMITED - now
    ATLAS GENETICS LIMITED
    - 2018-10-05 05513139
    Derby Court Epsom Square, White Horse Business Park, Trowbridge, England
    Active Corporate (45 parents)
    Officer
    2011-05-04 ~ 2011-05-06
    IIF 11 - Director → ME
  • 15
    BOLTON REGENERATION LIMITED
    11016542
    Suite 2.08 Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2020-04-11 ~ dissolved
    IIF 98 - Director → ME
  • 16
    BROOMCO (4171) LIMITED
    06765014 06798884... (more)
    15a Vicar Lane, Howden, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 110 - Director → ME
  • 17
    BUSINESS CONDUCT LIMITED
    06529166
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 13 - Director → ME
  • 18
    BUSINESS WANTS LIMITED
    06528986
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 29 - Director → ME
  • 19
    BY HOPE LIMITED
    12718785
    5th Floor, Mariner House, 62 Prince Street, Bristol, England
    Active Corporate (2 parents)
    Officer
    2020-07-04 ~ 2020-11-24
    IIF 88 - Director → ME
    Person with significant control
    2020-07-04 ~ 2020-11-24
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 20
    CITY OF LONDON GROUP PLC.
    - now 01539241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-25
    Dissolved on 2025-06-03
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (40 parents, 9 offsprings)
    Officer
    2016-04-18 ~ 2016-08-22
    IIF 67 - Director → ME
  • 21
    COMPANY TIME LIMITED
    - now 06473516
    Insolvency (Case 1) In administration
    Administration started on 2011-12-23
    Administration ended on 2012-06-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2018-12-05
    YELLOWHAMMER BARS LIMITED
    - 2008-05-06 06473516 06528971
    COMPANY TIME LIMITED
    - 2008-04-22 06473516
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2008-01-16 ~ 2008-08-08
    IIF 15 - Director → ME
  • 22
    CONFIDENT MARKET LIMITED
    06528961
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-03-18 ~ 2008-08-08
    IIF 33 - Director → ME
  • 23
    DANIELL ARMS LTD
    08594989
    68 Lemon Street, Truro, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 43 - Director → ME
  • 24
    DB HARVESTING SERVICES LIMITED
    - now 11564642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-07
    Due to be dissolved on 2025-11-01
    AGHOCO 1766 LIMITED
    - 2018-11-01 11564642 11564649... (more)
    Carlisle Sawmills, Cargo, Carlisle, England
    Dissolved Corporate (17 parents)
    Officer
    2018-11-01 ~ 2018-11-06
    IIF 6 - Director → ME
    2018-11-01 ~ 2019-12-13
    IIF 5 - Director → ME
  • 25
    DEDICATED PEOPLE LIMITED
    06528918
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 12 - Director → ME
  • 26
    DELIVER INFORMATION LIMITED
    06529001
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 16 - Director → ME
  • 27
    DEVON DUVETS HANDCRAFTED LIMITED - now
    DEVON DUVETS LIMITED
    - 2022-04-06 07201126 13941084
    1 Beaumont Way, Langage South, Plympton, Devon, England
    Active Corporate (7 parents)
    Officer
    2012-11-14 ~ 2013-02-20
    IIF 42 - Director → ME
  • 28
    DICK BROTHERS FORESTRY LIMITED
    - now 11292634
    FCFM GROUP INVESTMENTS V LIMITED
    - 2018-11-01 11292634 04393316... (more)
    Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2019-02-22
    IIF 10 - Director → ME
    2018-04-05 ~ 2018-11-06
    IIF 75 - Director → ME
  • 29
    DOCUMENT HOLD LIMITED
    06529206
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 35 - Director → ME
  • 30
    EDGE 1 LIMITED
    11188892 10162653... (more)
    Insolvency (Case 1) In administration
    Administration started on 2018-05-21
    Administration ended on 2019-06-04
    Resolution House 12 Mill Hill, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2018-02-06 ~ 2018-02-28
    IIF 81 - Director → ME
  • 31
    EFFECTIVE SECURITY SERVICES LIMITED
    05350306 OC400181
    Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2010-01-19 ~ 2010-06-07
    IIF 66 - Director → ME
    2009-06-03 ~ 2009-12-01
    IIF 65 - Director → ME
    2009-06-03 ~ 2010-06-07
    IIF 139 - Secretary → ME
  • 32
    FAITH SHOE GROUP LIMITED
    06691869
    Insolvency (Case 1) In administration
    Administration started on 2010-04-22
    Administration ended on 2010-12-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2014-04-28
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-08 ~ 2009-08-26
    IIF 112 - Director → ME
  • 33
    FARO CAPITAL LIMITED - now
    FCFM GROUP LIMITED
    - 2020-04-02 09610476 12553806... (more)
    FCFM (NEWCO) LIMITED
    - 2015-05-29 09610476
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (22 parents, 27 offsprings)
    Officer
    2015-05-27 ~ 2019-03-28
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FARO PROPERTIES II LIMITED - now
    FCFM GROUP PROPERTIES II LTD
    - 2020-04-02 10229691 10025462... (more)
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (15 parents)
    Officer
    2016-06-13 ~ 2019-02-22
    IIF 50 - Director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 121 - Has significant influence or control → OE
  • 35
    FARO PROPERTIES VIII LIMITED - now
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-04-02
    THREADNEEDLE MEDIA LIMITED - 2020-01-17
    FCFM GROUP PROPERTIES VIII LIMITED
    - 2020-01-17 10588958 10238290... (more)
    39 Sloane Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-01-30 ~ 2019-02-22
    IIF 78 - Director → ME
  • 36
    FARO PROPERTY HOLDINGS LIMITED - now
    FCFM GROUP INVESTMENTS II LIMITED
    - 2020-02-28 04393349 11301795... (more)
    FC FUND MANAGERS INVESTMENTS II LIMITED
    - 2015-08-28 04393349 04393316... (more)
    FINANCE CORNWALL BUSINESS FUND LIMITED
    - 2014-07-08 04393349
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2014-06-04 ~ 2019-02-22
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 140 - Has significant influence or control as a member of a firm → OE
    IIF 140 - Has significant influence or control → OE
  • 37
    FCFM GROUP INVESTMENTS III LIMITED
    - now 04393330 11291555... (more)
    FC FUND MANAGERS INVESTMENTS III LIMITED
    - 2015-08-28 04393330 04393349... (more)
    FINANCE CORNWALL EQUITY FUND LIMITED
    - 2014-12-04 04393330 LP008154
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 73 - Director → ME
  • 38
    FCFM GROUP PROPERTIES IX LIMITED
    10588974 11817682... (more)
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 79 - Director → ME
  • 39
    FCFM GROUP PROPERTIES X LIMITED
    10589065 10569449... (more)
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 77 - Director → ME
  • 40
    FCFM GROUP PROPERTIES XI LIMITED
    10588934 10025462... (more)
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 76 - Director → ME
  • 41
    FCFM GROUP TRADING I LIMITED
    - now 09368521 09368523
    FCFM TRADING I LIMITED
    - 2015-08-28 09368521 09368523
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 42
    FCFM GROUP TRADING II LIMITED
    - now 09368523 09368521
    FCFM TRADING II LIMITED
    - 2015-08-28 09368523 09368521
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 43
    FCFM INVESTMENTS LTD
    08259887
    68 Lemon Street, Truro, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 102 - Director → ME
  • 44
    FCFM LIMITED
    - now 09583993
    FCFM GROUP LIMITED
    - 2015-05-27 09583993 09610476... (more)
    295 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-11 ~ dissolved
    IIF 39 - Director → ME
  • 45
    FEC HOLDINGS LIMITED
    06691814
    Insolvency (Case 1) In administration
    Administration started on 2010-04-22
    Administration ended on 2010-12-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2014-04-24
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-08 ~ 2009-08-26
    IIF 111 - Director → ME
  • 46
    FEDERA LIMITED
    12735517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-11
    Due to be dissolved on 2023-11-02
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ 2020-10-23
    IIF 87 - Director → ME
    Person with significant control
    2020-07-10 ~ 2020-12-10
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FI NO1 (2022) LTD - now
    FARO INVESTMENTS I LIMITED - 2022-03-18
    FL NO1 (2022) LTD - 2022-03-18
    FCFM GROUP INVESTMENTS I LIMITED
    - 2020-04-21 04393316 11817141... (more)
    FC FUND MANAGERS INVESTMENTS I LIMITED
    - 2015-08-28 04393316 04393349... (more)
    FINANCE CORNWALL MEZZANINE FUND LIMITED
    - 2014-07-08 04393316
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (23 parents)
    Officer
    2014-06-04 ~ 2019-02-22
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 141 - Has significant influence or control as a member of a firm → OE
    IIF 141 - Has significant influence or control → OE
  • 48
    FI NO9 (2022) LTD - now
    FARO INVESTMENTS IX LIMITED - 2022-09-02
    FCFM GROUP INVESTMENTS IX LIMITED - 2020-04-16
    FRESH PASTURES SERVICES LIMITED - 2020-01-17
    FCFM GROUP INVESTMENTS IX LIMITED
    - 2019-12-17 11817141 04393349... (more)
    39 Sloane Street Sloane Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2019-02-11 ~ 2019-03-29
    IIF 84 - Director → ME
  • 49
    FINANCE SOUTH WEST GP LIMITED
    06702975 03774038... (more)
    68 Lemon Street, Truro, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2011-03-18 ~ 2011-06-24
    IIF 104 - Director → ME
  • 50
    FP NO1 (2022) LTD - now
    FARO PROPERTIES I LIMITED - 2022-03-07
    FCFM GROUP PROPERTIES I LIMITED
    - 2020-04-02 10025462 10589065... (more)
    BLUE MILL HOLDINGS LIMITED
    - 2018-02-12 10025462
    FCFM GROUP PROPERTIES I LIMITED
    - 2017-04-05 10025462 10589065... (more)
    BLUE MILL HOLDINGS LIMITED
    - 2017-03-31 10025462
    FCFM GROUP PROPERTIES I LIMITED
    - 2017-03-13 10025462 10589065... (more)
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (13 parents)
    Officer
    2016-02-25 ~ 2019-02-22
    IIF 69 - Director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-16
    IIF 120 - Has significant influence or control → OE
  • 51
    FP NO3 (2023) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-27
    Commencement of winding up on 2026-03-27
    FARO PROPERTIES III LIMITED - 2023-01-31
    FCFM GROUP PROPERTIES III LIMITED
    - 2020-04-02 10238290 10588958... (more)
    25 Farringdon Street, London
    Liquidation Corporate (15 parents)
    Officer
    2016-06-17 ~ 2019-02-22
    IIF 48 - Director → ME
    Person with significant control
    2016-06-17 ~ 2016-06-17
    IIF 123 - Has significant influence or control → OE
  • 52
    FP NO4 (2022) LIMITED - now
    FARO PROPERTIES IV LIMITED - 2022-02-16
    FCFM GROUP PROPERTIES IV LIMITED
    - 2020-04-02 10523684 10025462... (more)
    AGHOCO 1492 LIMITED - 2017-01-18
    39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-06-30 ~ 2019-02-22
    IIF 60 - Director → ME
  • 53
    FP NO6 (2022) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-27
    Commencement of winding up on 2026-03-27
    FARO PROPERTIES VI LIMITED - 2022-06-17
    FCFM GROUP PROPERTIES VI LIMITED
    - 2020-04-02 10588676 10569449... (more)
    25 Farringdon Street, London
    Liquidation Corporate (15 parents)
    Officer
    2017-01-27 ~ 2019-02-22
    IIF 52 - Director → ME
  • 54
    FP NO7 (2022) LIMITED - now
    FARO PROPERTIES VII LIMITED - 2022-02-16
    FCFM GROUP PROPERTIES VII LIMITED
    - 2020-04-02 10588799 10588958... (more)
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-01-27 ~ 2019-02-22
    IIF 82 - Director → ME
  • 55
    FRENKEL TOPPING GROUP PLC
    - now 04726826 08746800
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2015-08-28 ~ 2017-12-14
    IIF 40 - Director → ME
  • 56
    FRESH PASTURES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-07-24
    Administration ended on 2025-07-29
    FCFM GROUP INVESTMENTS VII LIMITED
    - 2019-06-05 11301795 11291555... (more)
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2018-04-10 ~ 2019-02-22
    IIF 54 - Director → ME
  • 57
    GPO TRADING LIMITED
    - now 10276887
    GPO PROPERTIES LIMITED
    - 2017-05-03 10276887
    GRANITE INVESTMENT PROPERTIES LTD
    - 2016-08-02 10276887
    39 Sloane Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 58
    GRANITE TURNER IMGF LTD
    - now 11468208
    MIDIA IMGF LIMITED
    - 2020-09-30 11468208
    MIDIA F.P. LIMITED - 2019-12-03
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-04-11 ~ dissolved
    IIF 96 - Director → ME
  • 59
    HENRY HOSPITALITY & MEDIA LTD
    11756553
    22a Main Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-11-20 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    HOWDEN ONE LIMITED
    - now 03217019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-12-25
    AMANDA WAKELEY (HOLDINGS) LIMITED
    - 2009-05-06 03217019
    AMANDA WAKELEY (HOLDINGS) LIMITED
    - 2009-04-27 03217019
    AMANDA WAKELEY LIMITED - 2000-11-08
    AQUATRIN HOLDINGS LIMITED - 2000-06-14
    AQUATRIN LIMITED - 2000-05-03
    GILLON WAKELEY LIMITED - 2000-01-28
    C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-12-04 ~ 2009-05-21
    IIF 107 - Director → ME
  • 61
    HOWDEN TWO LIMITED
    - now 02515270
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-11-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2011-04-05
    AMANDA WAKELEY (RETAIL) LIMITED
    - 2009-05-06 02515270
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-01-05 during the appointment or period of control
    G W RETAIL LIMITED - 2000-11-08
    GW INVESTMENTS LIMITED - 1996-07-08
    SIMON HAWTHORN PROPERTY HOLDINGS (EUROPE) LTD. - 1994-06-02
    CHECKSECTOR LIMITED - 1990-07-19
    C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-12-04 ~ 2009-05-21
    IIF 108 - Director → ME
  • 62
    IGF DEVELOPMENTS LIMITED - now
    IMGF DEVELOPMENTS LIMITED
    - 2021-03-02 11627655
    Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-17 ~ 2020-12-08
    IIF 92 - Director → ME
  • 63
    IMPROVE WORK LIMITED
    06529085
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-03-18 ~ 2008-08-08
    IIF 18 - Director → ME
  • 64
    INCLUSIVE WAY LIMITED
    06528965
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 25 - Director → ME
  • 65
    INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED - now
    INFRA SAFETY SERVICES LABOUR LIMITED
    - 2023-12-01 06253082
    Pure Offices, Suites 136 And 137 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-04-24 ~ 2008-08-08
    IIF 38 - Director → ME
  • 66
    IPGL (HOLDINGS) LIMITED
    09064598
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-11-15 ~ 2019-02-05
    IIF 58 - Director → ME
  • 67
    JOLLIMAN CLOTHING LIMITED
    09363410
    Insolvency (Case 1) In administration
    Administration started on 2016-01-15
    Administration ended on 2016-07-14
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-22 ~ 2015-02-27
    IIF 46 - Director → ME
  • 68
    KEAKIE LTD.
    10179827
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-06-01 ~ 2023-02-23
    IIF 64 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    KILWORTH CAPITAL INVESTMENTS 1 LIMITED
    12355141
    The Business Hut 2 The Coach House, Talbot Yard, Market Harborough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 101 - Director → ME
  • 70
    KILWORTH CAPITAL LIMITED
    11853050
    C/o The Business Hut Ltd Millers House, Roman Way, Market Harborough, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-02-28 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 71
    KILWORTH CAPITAL SPV1 LIMITED
    12028225 12046606
    105, 5th Floor Wigmore Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-06-03 ~ 2019-08-09
    IIF 91 - Director → ME
  • 72
    KILWORTH CAPITAL SPV2 LIMITED
    12046606 12028225
    105, 5th Floor Wigmore Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-06-12 ~ 2019-08-09
    IIF 90 - Director → ME
  • 73
    KNOWLEDGE REGISTER LIMITED
    06529201
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 17 - Director → ME
  • 74
    KONIK UK LIMITED
    08899220
    68 Lemon Street, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ 2014-05-06
    IIF 41 - Director → ME
  • 75
    LANCSVILLE CONSTRUCTION LIMITED
    02640489
    Insolvency (Case 1) In administration
    Administration started on 2009-12-17
    Administration ended on 2013-07-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-05
    Dissolved on 2018-04-11
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-01 ~ 2009-04-27
    IIF 37 - Director → ME
  • 76
    LE MANS HOTEL LIMITED
    11971792
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 95 - Director → ME
  • 77
    LIQUIDITY MEDIA MIDCO LIMITED - now
    OUTPLAYED WORLD WIDE GROUP LIMITED
    - 2024-12-19 13878922
    PROFIT ACCUMULATOR GROUP LIMITED
    - 2023-03-07 13878922
    15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-25 ~ 2023-05-24
    IIF 86 - Director → ME
  • 78
    LIQUIDITY MEDIA SERVICES LIMITED - now
    OUTPLAYED WORLD WIDE SERVICES LIMITED
    - 2024-12-19 13879705
    PROFIT ACCUMULATOR SERVICES LIMITED
    - 2023-03-07 13879705 BR025175... (more)
    15 Parson Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (8 parents)
    Officer
    2022-03-25 ~ 2023-05-24
    IIF 85 - Director → ME
  • 79
    LIQUIDITY PA LIMITED - now
    LIQUIDITY TRADING PA LIMITED - 2025-09-11
    PROFIT ACCUMULATOR WORLD WIDE LIMITED
    - 2025-03-04 FC040065
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx1 1aa
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2023-05-23
    IIF 103 - Director → ME
  • 80
    MAJOR COMMUNICATIONS LIMITED
    06528978
    4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 20 - Director → ME
  • 81
    MIDWEST CAMPING LIMITED
    01859802
    Centenary House 11 Midland Way, Barlborough Links, Barlborough Chesterfield, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2011-07-12 ~ 2012-03-05
    IIF 7 - Director → ME
  • 82
    MOST CASES LIMITED
    06528899
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 32 - Director → ME
  • 83
    NEOUS LIMITED
    10429048
    Unit 1, 2-16 Bayford Street Unit 1, 2-16 Bayford Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    OUTSIDE POWER LIMITED
    06529011
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-11
    Commencement of winding up on 2009-04-07
    Conclusion of winding up on 2010-01-14
    Dissolved on 2010-06-10
    5 Castle Street, Bridgwater, Somerset
    Dissolved Corporate (10 parents)
    Officer
    2008-03-18 ~ 2008-08-08
    IIF 4 - Director → ME
  • 85
    PD22 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-10
    THE PUD STORE LIMITED
    - 2021-11-26 08855566
    THE CHUNK STORE LIMITED - 2015-01-06
    Resolution House 12 Mill Hill, Leeds
    Liquidation Corporate (6 parents)
    Officer
    2020-11-05 ~ 2021-09-30
    IIF 59 - Director → ME
    Person with significant control
    2020-11-05 ~ 2021-10-07
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    PRECIOUS LITTLE ONE TRADING LIMITED
    15159929
    Precious Little One, Junction 32 Outlet Village, Castleford, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-23 ~ 2024-03-27
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 87
    PROPERTY 456 BRL LIMITED
    - now 12316134
    GRANITE TURNER BRL LTD
    - 2021-07-30 12316134
    MIDIA BRL LIMITED - 2020-09-30
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ dissolved
    IIF 44 - Director → ME
  • 88
    PROPERTY 456 LIMITED
    - now 09572897 12558008... (more)
    GRANITE TURNER LIMITED
    - 2021-07-30 09572897
    MIDIA GROUP LTD
    - 2020-09-30 09572897 13086552
    SWISS INVESTMENT INTERNATIONAL LTD - 2017-07-18
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (11 parents, 15 offsprings)
    Officer
    2020-04-11 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2020-04-11 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    PROPERTY 456 MANAGERS LIMITED
    - now 10466348
    GRANITE TURNER MANAGERS LTD
    - 2021-07-30 10466348
    MIDIA MANAGERS LTD
    - 2020-09-30 10466348
    NEW CONSULTANTS LTD - 2017-03-16
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-04-11 ~ dissolved
    IIF 99 - Director → ME
  • 90
    RED ROSE REGENERATION LIMITED
    12061033
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 94 - Director → ME
  • 91
    REGISTER RESPONSE LIMITED
    06529159
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 34 - Director → ME
  • 92
    S RETAIL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-12-09
    SHUROPODY RETAIL LIMITED - 2023-03-23
    Insolvency (Case 1) In administration
    Administration started on 2022-12-07
    FCFM GROUP INVESTMENTS VI LIMITED
    - 2019-12-13 11293536 04393349... (more)
    Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2018-04-05 ~ 2019-01-31
    IIF 83 - Director → ME
  • 93
    SCHOOL MILK UK LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2023-07-24
    Administration ended on 2024-07-23
    FRESH PASTURES SERVICES LIMITED - 2021-03-15
    FCFM GROUP PROPERTIES IX LIMITED
    - 2020-01-20 11817682 10588974... (more)
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2019-02-11 ~ 2019-03-29
    IIF 57 - Director → ME
  • 94
    SG & EG (UK) LIMITED
    11505977
    The Business Hut 2 The Coach House, Talbot Yard, Market Harborough, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 100 - Director → ME
  • 95
    SPONSORS FOR EDUCATIONAL OPPORTUNITY LIMITED - now
    SPONSORS FOR EDUCATIONAL OPPORTUNITY (LONDON) LIMITED
    - 2003-04-04 04159512
    41 Great Guildford Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-02-13 ~ 2002-10-01
    IIF 113 - Director → ME
    2001-02-13 ~ 2002-10-01
    IIF 116 - Secretary → ME
  • 96
    SPORTS CAFÈ 2008 (BIRMINGHAM) LIMITED - now
    BLANK SIDE LIMITED - 2008-03-22
    BLANK SIDE LIMITED
    - 2008-03-12 06466372
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 23 - Director → ME
  • 97
    SPORTS CAFÈ 2008 (GLASGOW) LIMITED - now
    SLOW FALL LIMITED - 2008-03-22
    SLOW FALL LIMITED
    - 2008-03-12 06466373
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 19 - Director → ME
  • 98
    SPORTS CAFÉ 2008 (LEEDS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-12-07
    Administration ended on 2020-12-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-11-04
    Commencement of winding up on 2020-12-04
    Conclusion of winding up on 2025-11-28
    Due to be dissolved on 2026-04-29
    MOMENTS NOTICE LIMITED - 2008-03-22
    MOMENTS NOTICE LIMITED
    - 2008-03-12 06473523
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (19 parents)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 1 - Director → ME
  • 99
    SPORTS CAFÉ 2008 (LONDON) LIMITED - now
    ALPHA AREA LIMITED - 2008-03-22
    ALPHA AREA LIMITED
    - 2008-03-12 06473518
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 24 - Director → ME
  • 100
    STERNE AGEE UK LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Due to be dissolved on 2021-10-27
    STERNE AGEE (UK) LLP - 2013-12-06
    YORVIK PARTNERS LLP
    - 2013-12-04 OC345182
    Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (41 parents)
    Officer
    2013-02-01 ~ 2013-08-01
    IIF 106 - LLP Member → ME
  • 101
    THE BARCLAY COTTAGES (LOOE) LTD - now
    THE BARCLAY HOUSE COTTAGE COMPANY LIMITED
    - 2015-10-09 09222785
    4 The Brakeyard Grove Hill, St Mawes, Truro, Cornwall, England
    Active Corporate (9 parents)
    Officer
    2014-12-29 ~ 2015-06-29
    IIF 61 - Director → ME
  • 102
    THE BRICKWORK GROUP LIMITED
    10190839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-25
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
    Liquidation Corporate (14 parents, 4 offsprings)
    Person with significant control
    2023-03-08 ~ 2023-11-30
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    THE REWARD COLLECTION LTD
    12928132
    Ivy Business Centre, Crown Street Crown Street, Failsworth, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2021-10-22 ~ 2022-06-20
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    THREADNEEDLE MEDIA LIMITED - now
    FCFM GROUP INVESTMENTS VIII LIMITED
    - 2020-01-17 11293816 11301795... (more)
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    2018-04-05 ~ 2019-02-22
    IIF 55 - Director → ME
  • 105
    TIME REGISTER LIMITED
    06529171
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 28 - Director → ME
  • 106
    TRACK DOCUMENT LIMITED
    06529163
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 36 - Director → ME
  • 107
    TRINITY PLAZA LIMITED
    11971814
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 93 - Director → ME
  • 108
    UNIQUE PLACES LIMITED
    11075194
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-21
    Dissolved on 2026-04-09
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-03-07 ~ 2024-06-14
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 109
    UNKNWN CAPITAL LIMITED
    13468431
    2nd Floor Unit 31 Tileyard London, Tileyard Studios, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-21 ~ 2022-03-31
    IIF 45 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-06-05
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    VALLANCE LTD
    08062891
    Myrtle Lodge, Liverton, Newton Abbot, Devon
    Active Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ 2020-03-10
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    VITAL 1 LIMITED
    - now 10569449
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-09
    Dissolved on 2024-01-17
    FCFM GROUP PROPERTIES V LIMITED
    - 2018-01-03 10569449 10025462... (more)
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (13 parents)
    Officer
    2017-01-18 ~ 2018-01-04
    IIF 80 - Director → ME
    2018-01-17 ~ 2018-03-07
    IIF 68 - Director → ME
  • 112
    W.YEOMANS (CHESTERFIELD) LIMITED
    00357326
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-09-05 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-06-19
    Insolvency (Case 2) In administration
    Administration started on 2012-05-16
    Administration ended on 2013-05-15
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2011-07-12 ~ 2012-03-05
    IIF 8 - Director → ME
  • 113
    WILL WORK LIMITED
    06529015
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 30 - Director → ME
  • 114
    WORLD OF LINENS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-08-15
    Date of completion or termination of CVA on 2009-08-03
    Insolvency (Case 2) In administration
    Administration started on 2008-12-22
    Administration ended on 2009-12-16
    QUESTION TYPE LIMITED
    - 2008-04-05 06404509
    C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-01-16 ~ 2008-03-13
    IIF 3 - Director → ME
  • 115
    YELLOWHAMMER BARS LIMITED
    - now 06528971 06473516
    BUSINESS REFORM LIMITED
    - 2008-05-06 06528971
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 22 - Director → ME
  • 116
    YELLOWHAMMER TRADING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-02-04
    Administration ended on 2013-11-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2019-03-27
    SPORTS CAFÉ 2008 (OPERATIONS) LIMITED
    - 2012-02-24 06466362
    BLACK DOLLAR LIMITED
    - 2008-03-22 06466362
    BLACK DOLLAR LIMITED
    - 2008-03-12 06466362
    Suite A 7th Floor City Gate House, Tollhouse Hill, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2008-01-16 ~ 2008-08-08
    IIF 21 - Director → ME
  • 117
    YEOMANS INVESTMENTS LIMITED
    - now 06498844
    LUPFAW 249 LIMITED - 2008-03-28
    Centenary House 11 Midland Way Barlborogh Links, Barlborogh, Chesterfield, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2011-04-27 ~ 2012-03-05
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.