1
AGENDA MANAGEMENT SERVICES LIMITED
- now 04637581HAMSARD 2623 LIMITED - 2003-01-22
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10th Floor, West One, 114 Wellington Street, Leeds, England
Active Corporate (24 parents)
Officer
2003-03-01 ~ 2019-04-08
IIF 27 - Director → ME
2
ARMITAGE JONES LLP
- 2013-01-11
OC342786 Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ dissolved
IIF 28 - LLP Designated Member → ME
3
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ dissolved
IIF 29 - LLP Designated Member → ME
4
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 6 - Director → ME
5
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
~ 2006-10-31
IIF 36 - Director → ME
6
CANARY WHARF ESTATE LIMITED
- now 02067511CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
1999-03-05 ~ 2001-12-04
IIF 40 - Director → ME
7
NEW CANARY WHARF PLC
- 2001-12-04
04191122 One Canada Square, Canary Wharf, London
Active Corporate (52 parents, 6 offsprings)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2001-09-26 ~ 2004-06-02
IIF 51 - Director → ME
8
SMART MOVES LIMITED
- 2008-04-04
03685968 Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2007-08-23 ~ 2008-04-30
IIF 46 - Director → ME
9
CITYCARCLUB LIMITED
- 2007-10-10
05443333CITYCARCLUB PLC - 2006-01-23
CITYCARCLUBS PLC - 2005-06-01
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (22 parents)
Officer
2006-12-12 ~ 2008-04-30
IIF 47 - Director → ME
10
GWECO 264 LIMITED - 2005-10-26
04157819, 05619395, 07433199, 08659617, 03116432, 07743680, 05989384, 03323816, 07076399, 07530568, 05644121, 06851476, 08413391, 05562084, 08668642, 03421660, 03917013, 08713541, 05528680, 07732780Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Gill Bank Road, Ilkley, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
49,842 GBP2023-04-01 ~ 2024-03-31
Officer
2005-11-04 ~ now
IIF 1 - Director → ME
2005-11-04 ~ 2006-09-12
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
11
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED
- now 05307808GWECO 250 LIMITED
- 2005-02-18
05307808 04157819, 05619395, 07433199, 08659617, 03116432, 07743680, 05989384, 03323816, 07076399, 07530568, 05644121, 06851476, 08413391, 05562084, 08668642, 03421660, 03917013, 08713541, 05528680, 07732780Warning The number of records might exceed displayable range of browser, please consider
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... (more) Silbury Court East, 420 Silbury Boulevard, Central Milton Keynes, Bucks, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-02-01 ~ 2006-08-03
IIF 16 - Director → ME
12
CLOTHWORKERS' FOUNDATION(THE)
- now 01321952CLOTHWORKERS' FOUNDATIONS LIMITED (THE) - 1978-12-31
First Floor, 16 Eastcheap, London, United Kingdom
Active Corporate (108 parents)
Officer
2009-07-22 ~ 2012-07-17
IIF 54 - Director → ME
1994-10-05 ~ 2008-10-01
IIF 43 - Director → ME
13
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
2014-07-02 ~ 2017-12-31
IIF 61 - Director → ME
14
CTRL (UK) LIMITED - now
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
1998-09-10 ~ 2001-07-31
IIF 37 - Director → ME
15
DEVONSHIRE PROMOTIONS LIMITED
- now 03447393HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED
- 1998-01-13
03447393 60 London Wall, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
1997-10-31 ~ 2004-11-10
IIF 24 - Director → ME
16
DJ FINANCE LIMITED - now
DRIVERS JONAS FINANCIAL SERVICES LIMITED
- 1997-08-08
02183943SHELFCO (NO.147) LIMITED
- 1987-11-20
02183943 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Snow Hill, London
Dissolved Corporate (20 parents)
Officer
~ 1995-05-31
IIF 49 - Director → ME
17
6 - 7 The Courtyard, Trident Business Park, Chichester Road, Selsey, Chichester
Dissolved Corporate (3 parents)
Officer
2008-01-10 ~ dissolved
IIF 3 - Director → ME
2008-03-15 ~ 2009-02-06
IIF 26 - Director → ME
18
DJ DRIVERS JONAS LIMITED - 2008-04-03
ENGLISH VILLAGES LIMITED
- 1985-04-22
00981293 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
~ 1995-05-31
IIF 38 - Director → ME
19
6 Snow Hill, London
Dissolved Corporate (31 parents, 3 offsprings)
Officer
~ 1993-11-30
IIF 45 - Director → ME
20
10th Floor, West One, 114 Wellington Street, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-01-04 ~ 2019-04-08
IIF 4 - Director → ME
21
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-06-09 ~ 2004-11-23
IIF 42 - Director → ME
22
30-38 Studio 11, 30-38 Dock Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
6 GBP2020-03-31
Officer
2012-02-27 ~ 2012-10-23
IIF 14 - Director → ME
23
EC EUROPE SERVICES LIMITED - 2012-03-28
CERAVOLO & CO. LIMITED - 2011-08-26
GAURDIAN CONTRACTS LIMITED - 1998-09-01
10 Norwich Street, London
Dissolved Corporate (8 parents)
Officer
2014-03-31 ~ 2014-08-01
IIF 59 - Director → ME
24
London Coliseum, St Martins Lane, London
Active Corporate (88 parents, 2 offsprings)
Officer
1999-05-25 ~ 2007-03-21
IIF 48 - Director → ME
25
EXECUTIVE CHANNEL EUROPE LIMITED
06943490 10 Norwich Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2010-11-01 ~ 2014-06-25
IIF 58 - Director → ME
26
FARRINGDON MANAGEMENT COMPANY
- now 01926993THORNSTEAD LIMITED - 1985-11-14
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
Active Corporate (18 parents)
Officer
2001-07-09 ~ 2004-11-10
IIF 15 - Director → ME
27
CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
BLP 994 LIMITED - 1999-03-22
SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (26 parents, 4 offsprings)
Officer
2000-08-02 ~ 2003-02-19
IIF 39 - Director → ME
28
HAMMOND SUDDARDS TRUSTEES LIMITED
- now 02638982HIRECHECK LIMITED - 1991-10-02
6 Wellington Place, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
1995-07-21 ~ 2004-11-10
IIF 19 - Director → ME
29
HENDERSON INTERNATIONAL INCOME TRUST PLC
- now 07549407HENDERSON HINT PLC
- 2011-03-09
07549407 1 More London Place, London
Liquidation Corporate (13 parents)
Officer
2011-03-09 ~ 2017-12-07
IIF 62 - Director → ME
30
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 8 - Director → ME
31
ILLIUS PROPERTIES LIMITED
- now 06475331GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9th Floor 25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2008-07-29 ~ 2012-05-31
IIF 33 - Director → ME
32
LONDON ACTIVE MANAGEMENT LIMITED
- now 04140339GLOBALSWIFT LIMITED
- 2001-11-29
04140339 49 4th Floor, 49 St James's Street, London, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-17,026 GBP2023-02-01 ~ 2024-01-31
Officer
2001-05-15 ~ 2008-05-23
IIF 60 - Director → ME
33
AIR MUSIC & MEDIA GROUP PLC - 2008-10-13
03119625BIRD TRADING LIMITED - 2001-09-06
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2016-04-21 ~ 2016-12-05
IIF 31 - Director → ME
34
MONTPELIER BUSINESS REORGANISATION LIMITED
07377779 5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
-768,116 GBP2018-12-31
Officer
2010-09-28 ~ 2012-05-04
IIF 5 - Director → ME
2016-11-24 ~ dissolved
IIF 32 - Director → ME
35
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 11 - Director → ME
36
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
976,075 GBP2024-03-31
Officer
2021-07-23 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
37
PIMCO 2919 LIMITED
08153492 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 05566500, 05549871, 06023452, 06367839, 07153182, 05549858Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 3, Hardman Street, Manchester
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2012-07-23 ~ 2015-03-05
IIF 13 - Director → ME
38
PORT OF LONDON PROPERTIES LIMITED
- now 01681053 London River House, Royal Pier Road, Gravesend, Kent
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
~ 1999-12-31
IIF 44 - Director → ME
39
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 7 - Director → ME
40
9 Bonhill Street, London
Active Corporate (15 parents)
Equity (Company account)
-84 GBP2025-03-31
Officer
1993-10-28 ~ 2002-04-02
IIF 52 - Director → ME
41
TRUSHELFCO (NO. 28) LIMITED - 1976-12-31
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 16 Eastcheap, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-08-01 ~ 2012-09-03
IIF 57 - Director → ME
2004-09-01 ~ 2006-11-30
IIF 50 - Director → ME
42
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 9 - Director → ME
43
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 12 - Director → ME
44
ROBIN SIMON MANAGEMENT LIMITED - now
SOLICITORS PRACTICE PROTECTION LIMITED
- 2010-05-07
04042155 2 St Davids Court, David Street, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-07-31
Officer
2000-07-24 ~ 2004-05-18
IIF 25 - Director → ME
45
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 10 - Director → ME
46
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED
- 1999-04-01
03699545 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Equity (Company account)
12,371,000 GBP2022-12-31
Officer
1999-03-31 ~ 2001-07-31
IIF 41 - Director → ME
47
SAMIAN UNDERWRITING AGENCIES LIMITED
06063596 Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (5 parents)
Officer
2007-02-16 ~ 2009-05-18
IIF 21 - Director → ME
48
60 London Wall, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-11-03 ~ 2004-11-10
IIF 18 - Director → ME
49
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31
02806502HSE DIRECTORS LIMITED
- 2003-01-20
02806502HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
60 London Wall, London, United Kingdom
Active Corporate (13 parents, 1697 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-06-28 ~ 2004-11-10
IIF 20 - Director → ME
50
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
HAMMONDS SECRETARIAL SERVICES LIMITED
- 2010-12-31
02911328RUTLAND NOMINEES (NO.2) LIMITED
- 2003-01-20
02911328 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents, 404 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-06-28 ~ 2004-11-10
IIF 22 - Director → ME
51
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31
02806507HSE SECRETARIES LIMITED
- 2003-01-20
02806507HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
60 London Wall, London, United Kingdom
Active Corporate (13 parents, 1773 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-06-28 ~ 2004-11-10
IIF 23 - Director → ME
52
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2008-10-23 ~ dissolved
IIF 65 - LLP Member → ME
53
Head Of Legal, Tate, Millbank, London
Dissolved Corporate (22 parents)
Officer
1996-05-20 ~ 2000-11-22
IIF 35 - Director → ME
54
THE CLOTHWORKERS' COMPANY LIMITED
- now 03118624TRUSHELFCO (NO.2129) LIMITED - 1996-01-29
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 16 Eastcheap, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-08-01 ~ 2012-09-03
IIF 55 - Director → ME
2004-09-01 ~ 2006-11-30
IIF 53 - Director → ME
55
THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED
06422927 First Floor, 16 Eastcheap, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-08-01 ~ 2012-09-03
IIF 56 - Director → ME
56
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2009-08-01 ~ 2011-08-31
IIF 34 - Director → ME
57
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-10-16 ~ 2013-03-20
IIF 17 - Director → ME
58
Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ 2012-03-09
IIF 2 - Director → ME
59
VICTORIA SQUARE GARDENS LIMITED
05100061 Paul Spencer, 4 Victoria Square, London
Active Corporate (17 parents)
Equity (Company account)
156,551 GBP2024-12-31
Officer
2011-09-24 ~ 2016-03-15
IIF 63 - Director → ME
60
49 Oakland Road, Mumbles, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ dissolved
IIF 66 - LLP Designated Member → ME