The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gareth Christopher Davies
Mr Gareth Christopher Davies
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth James Davies
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
31, Dalefield Drive, Telford, TF5 0DP, United Kingdom
Davies, Gareth Christopher
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth David Gwynne Davies
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Mr Gareth Paul Davies
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesGareth Davies
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Gareth Davies
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Davies
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Davies
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, SY2 5BU, United Kingdom
Gareth Davies
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth James
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth James
British marketing directer born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 423, Poulton Road, Wallasey, Merseyside, CH44 4DF, United Kingdom
Davies, Gareth James
British telecommunications & project consultant born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 25, Dulwich Grange, Bratton, Telford, Shropshire, TF5 0ED, United Kingdom
Mr Gareth Davies
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 27 Unit 8b, Aston Hall Road, Birmingham, B6 7FE, England
Davies, Gareth
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Gareth James Davies
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 29 87, Towngate, Eccleston, Chorley, PR7 5QS, England
Davies, Gareth Paul
British business consultant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 145-157, St John Street, London, EC1V 4PW, England
Davies, Gareth Paul
British chartered accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth Paul
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth David Gwynne Davies
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 35 The Orange Tree, 166 West Road, Sawbridgeworth, Hertfordshire, CM21 0PB, England
Mr Gareth Davies
British born in June 1972Resident in England
Registered addresses and corresponding companiesMr Gareth Paul Davies
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 38 Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
Mr Paul Gareth Davies
British born in January 1973Resident in England
Registered addresses and corresponding companiesMr William Robert Doughty
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
British company director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth
British graphic design cons born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Longlane House, Longlane, Heronsgate, Hertfordshire, WD3 5BT
Davies, Gareth
British gardener born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth David Gwynne
British consultant born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 11, Hind Close, Cardiff, CF24 2EF, Wales
Davies, Gareth David Gwynne
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 50 Co 1, Penmaen Isa, Penmaenmawr, Gwynedd, LL34 6NS, Wales
Mr Gareth Davies
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 51 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Mr Gareth Davies
British born in April 1989Resident in England
Registered addresses and corresponding companiesMr William Doughty
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr William Doughty
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British caterer born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 7, Yew Tree Close, Potton, Sandy, Bedfordshire, SG19 2BF
Davies, Gareth
British entrepreneur born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
British telecommunications consultant born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 31, Dalefield Drive, Admaston, Telford, Shropshire, TF5 0DP, United Kingdom
Davies, Gareth
British chartered accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British pilot born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British company director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British consultant born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 23, Locks Hill, Frome, Somerset, BA11 1NA, United Kingdom
Davies, Gareth
British cto born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British director born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 20-22, Wenlock Road, London, N1 7GU, England
Doughty, William
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, United Kingdom
IIF 71 Bush Farm, Church Road, Epping Green, Hertford, Hertfordshire, SG13 8NB, United Kingdom
IIF 72 1, King William Street, London, EC4N 7AF, United Kingdom
IIF 73 20-22, Wenlock Road, London, N1 7GU, England
IIF 74 6, New Street Square, London, EC4A 3BF, United Kingdom
IIF 75 Bluefield Partners Llp, 53, Chandos Place, London, England, WC2N 4HS, England
Doughty, William
British fund manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William
British managing partner born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 20-22, Wenlock Road, London, N1 7GU, England
Doughty, William
British none born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 No 1, Gresham Street, London, EC2V 7BX, United Kingdom
Doughty, William
British partner born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 No 1, Gresham Street, London, EC2V 7BX, England
Doughty, William Robert
British banker born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 20, Wenlock Road, London, N1 7GU, England
Doughty, William Robert
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 15a, Station Road, Epping, CM16 4HG, England
Doughty, William Robert
British financier born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 The Club House, Brookmans Park, Herts, AL9 7AT
Doughty, William Robert
British fund manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British investment banker born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
IIF 90 Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 91 IIF 92 IIF 93 (more) 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJIIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
IIF 168 IIF 169 IIF 170 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
Doughty, William Robert
British investment director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British investment manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Doughty, William Robert
British llp designated member born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 174 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
Doughty, William Robert
British managing partner, energy services born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
British roofer born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, SY2 5BU, United Kingdom
Mr Gareth Davies
English born in November 1979Resident in England
Registered addresses and corresponding companiesDavies, Gareth Paul
born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 20, Wenlock Road, London, N1 7GU, England
Davies, Gareth James
British telecommunications consultant born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 183 87, Towngate, Eccleston, Chorley, PR7 5QS, England
Doughty, William
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, England
Doughty, William Robert
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 192 Unit 8b, Aston Hall Road, Birmingham, B6 7FE, England
Mr Robert William Doughty
British born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 193 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Mr William Robert Doughty
British born in May 1968Resident in England
Registered addresses and corresponding companiesDavies, Gareth
British director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 196 88, Deanery Road, Bristol, BS1 5AF, England
Davies, Gareth David Gwynne
British director born in November 1979Resident in England
Registered addresses and corresponding companiesDavies, Paul Gareth
British company director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 199 Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
Davies, Paul Gareth
British director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 200 C/o Assets Limited, Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom
Doughty, Robert William
British company director born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 201 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Doughty, Robert William
British consultant born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 202 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Davies, Gareth
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 203 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Davies, Gareth
British chief technical officer born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 204 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Doughty, William Robert
British managing partner born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 205 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British civil engineering born in April 1966Resident in Wales
Registered addresses and corresponding companies
IIF 206 Co 1, Penmaen Isa, Penmaenmawr, Gwynedd, LL34 6NS, Wales
Doughty, Robert William
British consultantRegistered addresses and corresponding companies
IIF 207 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Doughty, William Robert
British banker born in May 1968Registered addresses and corresponding companiesDavies, Gareth
English chef born in November 1979Resident in England
Registered addresses and corresponding companiesDavies, Gareth
English entrepreneur born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 221 166, West Road, Sawbridgeworth, CM21 0BP, England
Doughty, William Robert
born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 222 6, New Street Square, London, EC4A 3BF, United Kingdom
Davies, Gareth, Mr.
Registered addresses and corresponding companies
IIF 223 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth
Registered addresses and corresponding companies
IIF 224 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 17 Radnor Park Crescent, Folkestone, KentDissolved Corporate (2 parents)Equity (Company account)-31,711 GBP2018-04-30Person with significant control
2016-08-22 ~ dissolvedIIF 193 - Ownership of shares – More than 25% but not more than 50% → OEIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Has significant influence or control → OE - 2 Unit 8b Aston Hall Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-04-03 ~ dissolvedIIF 192 - Director → MEPerson with significant control 2022-04-03 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-28 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 40 Queen Anne Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2010-11-17 ~ nowIIF 222 - LLP Member → ME
- 5 C/o Assets Limited Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)168,243 GBP2023-10-31Officer 2018-06-13 ~ nowIIF 200 - Director → MEPerson with significant control 2018-06-13 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 6 The Club House, Brookmans Park, HertsActive Corporate (8 parents)Equity (Company account)561,288 GBP2024-03-31Officer 2018-03-05 ~ nowIIF 86 - Director → ME
- 7 Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-26 ~ dissolvedIIF 169 - Director → ME
- 8 31 Dalefield Drive, Admaston, Telford, United KingdomDissolved Corporate (2 parents)Officer 2018-01-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-01-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 166 West Road, Sawbridgeworth, EnglandActive Corporate (1 parent)Officer 2024-06-15 ~ nowIIF 220 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-05-25 ~ dissolvedIIF 205 - Director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 11
CORY HOLDCO LIMITED
- nowDUSTY BIDCO LIMITED - 2018-12-19 Level 5, 10 Dominion Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2018-06-26 ~ nowIIF 176 - Director → ME - 12
CORY TOPCO LIMITED
- nowDUSTY TOPCO LIMITED - 2018-12-19 Level 5, 10 Dominion Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer 2018-06-26 ~ nowIIF 175 - Director → ME - 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-33,080 GBP2023-12-31Officer 2022-06-01 ~ nowIIF 204 - Director → ME 2024-12-19 ~ nowIIF 223 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-19 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 15 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-08 ~ nowIIF 84 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-03-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-03-28 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-09 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 18 11 Hind Close, Cardiff, WalesDissolved Corporate (1 parent)Officer 2013-12-10 ~ dissolvedIIF 47 - Director → ME
- 19 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,771 GBP2023-10-31Officer 2020-10-13 ~ nowIIF 44 - Director → ME 2020-10-13 ~ nowIIF 224 - Secretary → MEPerson with significant control 2020-10-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 20 7 Yew Tree Close, Potton, Sandy, BedfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-11-30Officer 2015-11-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 21 167-169, 5th Floor Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2023-10-18 ~ nowIIF 219 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 22 Co 1 Penmaen Isa, Penmaenmawr, Gwynedd, WalesActive Corporate (1 parent)Equity (Company account)18,404 GBP2024-03-31Officer 2016-03-16 ~ nowIIF 206 - Director → MEPerson with significant control 2019-08-03 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 23 Svs House, Oliver Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-12 GBP2018-01-31Officer 2015-01-26 ~ dissolvedIIF 196 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 24 Svs House, Oliver Grove, LondonDissolved Corporate (2 parents)Equity (Company account)-44,074 GBP2018-11-30Officer 2003-06-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-07-03 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 25 C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,723,584 GBP2019-03-31Officer 2014-05-06 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 195 - Has significant influence or control → OE
- 26 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-02 ~ dissolvedIIF 46 - Director → ME
- 27 1 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (2 parents)Officer 2024-12-13 ~ nowIIF 203 - Director → MEPerson with significant control 2024-12-13 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OE
- 28 1178, The London Colney Football Club, Po Box 1178, St. Albans, United KingdomDissolved Corporate (2 parents)Officer 2017-09-14 ~ dissolvedIIF 62 - Director → ME
- 29 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-101,601 GBP2024-08-31Officer 2025-01-31 ~ nowIIF 49 - Director → MEPerson with significant control 2021-11-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 30 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)43,921 GBP2024-04-05Officer 2012-02-14 ~ nowIIF 180 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 31 84 High Street, Harlesden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)15 GBP2024-06-30Officer 2015-06-03 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 32MAPLEHILL CAPITAL LIMITED - 2020-02-17 84 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)135 GBP2024-08-31Officer 2015-08-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-08-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 33 77a Reporton Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-02 ~ dissolvedIIF 31 - Director → ME
- 34OAK ROOM PARTNERS LLP - 2013-11-28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 184 - LLP Designated Member → ME 2013-10-08 ~ dissolvedIIF 181 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 35
OAK ROOM EIS LIMITED
- nowCHELSEA WINE CO LTD - 2015-01-05 C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)160,028 GBP2019-05-30Officer 2014-07-14 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE - 36 C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-900,069 GBP2018-04-30Officer 2014-04-01 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 194 - Has significant influence or control → OE
- 37 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer 2014-07-10 ~ nowIIF 32 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 166 West Road, Sawbridgeworth, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)15,528 GBP2021-05-31Officer 2020-05-19 ~ dissolvedIIF 221 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 39 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-02-12 ~ nowIIF 182 - LLP Designated Member → MEPerson with significant control 2024-02-12 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE
- 40 87 Towngate, Eccleston, Chorley, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer 2021-07-06 ~ nowIIF 183 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 41 25 Dulwich Grange, Bratton, Telford, Shropshire, United KingdomDissolved Corporate (1 parent)Officer 2011-06-27 ~ dissolvedIIF 26 - Director → ME
- 42 31 Dalefield Drive, Admaston, Telford, Shropshire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-28 ~ dissolvedIIF 63 - Director → ME
- 43
SPORTWISH GROUP LIMITED
- nowSYNDICATE 17 LIMITED - 2022-05-17RE-THINQ LIMITED - 2021-11-17DEEDY & CO LTD - 2021-05-28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2019-06-11 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2019-06-11 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 44 15a Station Road, Epping, EnglandActive Corporate (2 parents)Equity (Company account)-1,553 GBP2024-05-31Officer 2016-05-27 ~ nowIIF 85 - Director → ME
- 45 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-21 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 46
TALOS AI SYSTEMS LIMITED
- nowMAPLEHILL ASSET MANAGEMENT LIMITED - 2024-12-16 84 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,247 GBP2024-11-30Officer 2019-11-21 ~ nowIIF 6 - Director → MEPerson with significant control 2019-11-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 47 23 Locks Hill, Frome, Somerset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-33,233 GBP2020-08-31Officer 2019-03-15 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer 2013-01-11 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 49WRD CONSULTANCY (PARTNER) LIMITED - 2009-12-10 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,052,908 GBP2024-03-31Officer 2009-07-31 ~ nowIIF 90 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 50 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (2 parents)Officer 2009-12-10 ~ nowIIF 185 - LLP Designated Member → MEPerson with significant control 2016-11-14 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to surplus assets - 75% or more → OEIIF 41 - Right to appoint or remove members → OE
- 51 C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, ManchesterLiquidation Corporate (1 parent)Officer 2020-02-10 ~ nowIIF 197 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 52 Chiltern Chambers St Peters Avenue, Caversham, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)164,211 GBP2017-09-30Officer 2011-09-19 ~ dissolvedIIF 199 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 53 1 King William Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-03-01 ~ nowIIF 72 - Director → ME
- 54
WATER CHARIOTS LIMITED
- nowAGHOCO 1108 LIMITED - 2012-07-12 100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 77 - Director → ME - 55 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-65,378 GBP2023-11-30Officer 2013-11-20 ~ nowIIF 66 - Director → MEPerson with significant control 2016-11-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 56 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer 2009-07-31 ~ dissolvedIIF 165 - Director → ME
- 57 Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-07 ~ dissolvedIIF 191 - LLP Designated Member → ME
- 58 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, United KingdomActive Corporate (1 parent)Officer 2024-02-12 ~ nowIIF 177 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
Ceased
109
- 1ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2002-06-21 ~ 2004-02-24IIF 210 - Director → ME
- 2 Griffths Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer 2002-07-18 ~ 2004-02-24IIF 209 - Director → ME
- 3BEALAW (458) LIMITED - 1998-03-27 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2006-06-06 ~ 2008-01-02IIF 115 - Director → ME
- 4LEATHERGRANGE LIMITED - 2001-04-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-08-31 ~ 2008-01-02IIF 88 - Director → ME 2002-07-18 ~ 2005-02-01IIF 218 - Director → ME
- 5 17 Radnor Park Crescent, Folkestone, KentDissolved Corporate (2 parents)Equity (Company account)-31,711 GBP2018-04-30Officer 2001-08-22 ~ 2018-02-08IIF 202 - Director → ME 2001-08-22 ~ 2018-02-08IIF 207 - Secretary → ME
- 6
API HOLDCO LIMITED
- nowRAILGRANGE LIMITED - 2005-07-15 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2005-07-14 ~ 2008-01-02IIF 87 - Director → ME - 7
ARTEOS GP LIMITED
- nowROOFCARD LIMITED - 2006-11-29 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2009-01-30 ~ 2009-12-31IIF 108 - Director → ME - 8BEALAW (505) LIMITED - 2000-03-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2004-12-30 ~ 2008-01-02IIF 157 - Director → ME
- 9BEALAW (492) LIMITED - 1999-03-25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-12-30 ~ 2008-01-02IIF 161 - Director → ME
- 10JARVISHELF 25 LIMITED - 2002-11-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 167 - Director → ME
- 11JARVISHELF 31 LIMITED - 2002-11-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 127 - Director → ME
- 12 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 125 - Director → ME
- 13 30 Manstone Lane Manstone Lane, Sidmouth, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2012-02-16 ~ 2012-04-30IIF 71 - Director → ME
- 14JARVISHELF 13 LIMITED - 2002-02-18 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 154 - Director → ME
- 15JARVISHELF 12 LIMITED - 2001-10-26 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 137 - Director → ME
- 16PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20 Brockhampton Springs, West Street, Havant, HantsActive Corporate (6 parents)Officer 2003-07-23 ~ 2009-12-31IIF 83 - Director → ME
- 17SAIR MEDICAL LIMITED - 1996-11-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 6 offsprings)Officer 2006-06-06 ~ 2008-01-02IIF 96 - Director → ME
- 18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-03 ~ 2017-05-25IIF 78 - Director → ME
- 19CONTINENTAL SHELF 102 LIMITED - 1998-05-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2006-03-22 ~ 2008-01-02IIF 95 - Director → ME
- 20CONTINENTAL SHELF 87 LIMITED - 1997-12-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2006-03-22 ~ 2008-01-02IIF 93 - Director → ME
- 21
CORBY SOLAR LIMITED
- nowSOLAR PHOTOVOLTAIC (SPV 1) LIMITED - 2017-01-27GLOBERISE LTD. - 2011-07-12 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)Officer 2011-12-14 ~ 2012-04-02IIF 174 - Director → ME - 22MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15 Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-17,398,141 GBP2021-04-05Officer 2004-09-01 ~ 2013-04-06IIF 186 - LLP Member → ME
- 23MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15 Nyman Libson Paul, 124 Regina House, Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,860,445 GBP2021-04-05Officer 2004-09-01 ~ 2013-04-06IIF 188 - LLP Member → ME
- 24EDENMARSH LIMITED - 1997-10-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2006-09-15IIF 117 - Director → ME
- 25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 104 - Director → ME
- 26 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2004-08-26 ~ 2008-02-06IIF 151 - Director → ME
- 27JARVISHELF 44 LIMITED - 2003-02-26 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 92 - Director → ME
- 28JARVISHELF 45 LIMITED - 2003-03-07 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 152 - Director → ME
- 29
ESP (HOLDINGS) LIMITED
- nowMACROCOM (601) LIMITED - 2000-08-09 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Net Assets/Liabilities (Company account)83,395 GBP2024-03-31Officer 2006-03-09 ~ 2008-03-04IIF 97 - Director → ME - 30SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07SGE (HOLST) SCHOOLS LTD. - 2005-07-05PLACEWEBB LIMITED - 2000-03-29 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)642,531 GBP2024-03-31Officer 2005-11-18 ~ 2008-01-02IIF 172 - Director → ME
- 31 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)Officer 2009-01-30 ~ 2010-01-01IIF 138 - Director → ME
- 32 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 164 - Director → ME
- 33 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)Officer 2009-01-30 ~ 2010-01-01IIF 124 - Director → ME
- 34 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2017-05-01 ~ 2017-12-06IIF 34 - Director → ME
- 35 1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)32,612 GBP2023-12-31Officer 2006-09-15 ~ 2014-03-27IIF 201 - Director → ME
- 36BONDCO 769 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,286,059 GBP2024-12-31Officer 2005-12-21 ~ 2009-12-31IIF 98 - Director → ME
- 37BONDCO 768 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer 2005-12-21 ~ 2009-12-31IIF 148 - Director → ME
- 38 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-06 ~ 2012-04-10IIF 189 - LLP Member → ME
- 39PRECIS (2169) LIMITED - 2002-04-12 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2006-12-08 ~ 2008-01-02IIF 121 - Director → ME
- 40SHELFCO (NO.1750) LIMITED - 2000-11-28HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24SHELFCO (NO.1712) LIMITED - 1999-08-17 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 131 - Director → ME
- 41 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 101 - Director → ME
- 42 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2004-08-26 ~ 2008-05-12IIF 102 - Director → ME
- 433621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2008-12-12 ~ 2009-12-31IIF 140 - Director → ME
- 44STROBETECH LIMITED - 2001-07-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 123 - Director → ME
- 45JARVISHELF 7 LIMITED - 2001-05-11UPP (MILLER STREET) B LIMITED - 2001-03-16 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 113 - Director → ME
- 46 1b Uplands Park Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)-88,210 GBP2024-02-29Officer 2018-02-09 ~ 2019-09-28IIF 61 - Director → MEPerson with significant control 2018-02-09 ~ 2019-09-28IIF 12 - Right to appoint or remove directors → OE
- 47
LS POOLE RETAIL LIMITED
- nowLS LONDON MANAGEMENT LIMITED - 2016-08-17LST SECURITISATION COMPANY LIMITED - 2008-02-21SHELFCO (NO. 3460) LIMITED - 2007-11-20 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)36,461,000 GBP2022-03-31Officer 2007-11-20 ~ 2008-02-19IIF 143 - Director → ME - 48 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-02-02 ~ 2009-01-12IIF 190 - LLP Designated Member → ME
- 49 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-02-02 ~ 2009-01-12IIF 187 - LLP Designated Member → ME
- 50 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-101,601 GBP2024-08-31Officer 2021-11-15 ~ 2022-11-01IIF 48 - Director → ME
- 51INHOCO 2876 LIMITED - 2003-08-01 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 166 - Director → ME
- 52BROOMCO (1742) LIMITED - 1999-03-18 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer 2009-01-30 ~ 2009-12-31IIF 110 - Director → ME 2005-01-20 ~ 2007-04-25IIF 103 - Director → ME
- 53SIMPLE HEALTHCARE LIMITED - 2010-03-05MERCIA HEALTHCARE LIMITED - 2010-03-02BROOMCO (1743) LIMITED - 1999-03-04 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2009-01-30 ~ 2009-12-31IIF 130 - Director → ME 2005-01-20 ~ 2007-04-25IIF 150 - Director → ME
- 54EVER 1757 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)Officer 2003-07-01 ~ 2007-09-19IIF 213 - Director → ME 2002-11-22 ~ 2003-07-01IIF 214 - Director → ME
- 55EVER 1677 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)Officer 2003-07-01 ~ 2007-09-19IIF 211 - Director → ME 2002-11-22 ~ 2003-07-01IIF 215 - Director → ME
- 56INHOCO 3122 LIMITED - 2004-09-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2006-06-06 ~ 2008-01-02IIF 94 - Director → ME
- 57METER SERVE (NORTH EAST) LIMITED - 2023-12-12EVER 1756 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Officer 2003-07-01 ~ 2007-09-19IIF 216 - Director → ME 2002-11-22 ~ 2003-07-01IIF 208 - Director → ME
- 58METER SERVE (NORTH WEST) LIMITED - 2023-12-12EVER 1676 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Officer 2003-07-01 ~ 2007-09-19IIF 217 - Director → ME 2002-11-22 ~ 2003-07-01IIF 212 - Director → ME
- 59
NEOPROP MARKETPLACE LTD
- nowHOMELEASE REGISTRY LTD - 2024-05-01GEOGENUK LTD - 2023-10-05HOMELEASE REGISTRY LTD - 2023-01-04UKCFA PROPERTY REGISTRY LIMITED - 2018-12-10 Suite 10 Welsh Road, Sealand, Deeside, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2015-05-23 ~ 2015-07-02IIF 25 - Director → ME - 60
NK FACILITIES LIMITED
- nowHOMEBREEZE LIMITED - 2004-02-03 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 111 - Director → ME - 61OAK ROOM PARTNERS LLP - 2013-11-28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-10-24IIF 59 - Has significant influence or control as a member of a firm → OE
- 62
OAK ROOM EIS LIMITED
- nowCHELSEA WINE CO LTD - 2015-01-05 C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)160,028 GBP2019-05-30Officer 2013-11-28 ~ 2014-07-14IIF 30 - Director → ME - 63FLOCKBRIDGE PLC - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2005-12-23 ~ 2009-12-31IIF 144 - Director → ME
- 64PIXIEMIST LIMITED - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer 2005-12-23 ~ 2009-12-31IIF 119 - Director → ME
- 65REFAL 508 LIMITED - 1997-07-25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2005-12-23 ~ 2009-12-31IIF 173 - Director → ME
- 66ROWANDELL LIMITED - 1995-10-30 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2005-12-23 ~ 2009-12-13IIF 129 - Director → ME
- 67 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2012-03-29 ~ 2012-08-02IIF 168 - Director → ME
- 68 15 West Street, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)18,496 GBP2024-09-30Officer 2017-09-22 ~ 2017-12-06IIF 33 - Director → MEPerson with significant control 2017-09-22 ~ 2018-07-10IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69
PFI INVESTMENTS LIMITED
- nowMASMELO 1 LIMITED - 2004-03-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 11 offsprings)Officer 2004-04-13 ~ 2008-01-02IIF 135 - Director → ME - 70
RBIL GROUP LIMITED
- nowRYHURST LIMITED - 2006-03-01 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2006-12-08 ~ 2008-01-02IIF 160 - Director → ME - 71 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 163 - Director → ME
- 72JARVISHELF 22 LIMITED - 2002-05-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 156 - Director → ME
- 73RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11JARVISHELF 14 LIMITED - 2002-03-04 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 159 - Director → ME
- 74TRONICBLINK LIMITED - 2001-06-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 114 - Director → ME
- 75IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15SHELFCO (NO. 3337) LIMITED - 2006-12-13 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2007-09-17 ~ 2009-12-31IIF 133 - Director → ME
- 76IMAGILE GROUP LIMITED - 2021-10-01SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04TCM HOLDINGS LIMITED - 2009-02-02 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 10 offsprings)Officer 2016-04-01 ~ 2019-03-31IIF 89 - Director → ME 2008-12-09 ~ 2009-12-31IIF 120 - Director → ME
- 77TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2006-06-16 ~ 2008-01-02IIF 107 - Director → ME
- 78TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02AMEC INVESTMENTS LIMITED - 2008-01-28AMEC SPARECO (7) LIMITED - 1999-10-19INHOCO 465 LIMITED - 1999-05-11 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2007-11-12 ~ 2009-12-31IIF 139 - Director → ME
- 79TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer 2007-08-07 ~ 2009-12-31IIF 145 - Director → ME
- 80 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2010-03-31 ~ 2012-03-31IIF 170 - Director → ME 2009-09-04 ~ 2009-12-31IIF 116 - Director → ME
- 81TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2007-09-26 ~ 2009-12-31IIF 141 - Director → ME
- 82TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04TRILLIUM CAPITAL LIMITED - 2007-07-04 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 47 offsprings)Officer 2007-08-07 ~ 2009-12-31IIF 142 - Director → ME
- 83TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2008-11-13 ~ 2009-12-31IIF 100 - Director → ME
- 84TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)Officer 2008-11-13 ~ 2009-12-31IIF 136 - Director → ME
- 85TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2008-11-13 ~ 2009-12-31IIF 155 - Director → ME
- 86HACKREMCO (NO.1860) LIMITED - 2001-10-11 Brockhampton Springs, West, Street, Havant, HampshireActive Corporate (5 parents)Officer 2003-07-23 ~ 2009-12-31IIF 81 - Director → ME
- 87
SOUTH DOWNS LIMITED
- nowHACKREMCO (NO.1852) LIMITED - 2001-10-02 Brockhampton Springs, West Street, Havant, HampshireActive Corporate (5 parents)Officer 2003-07-23 ~ 2009-12-31IIF 82 - Director → ME - 88TICKETBLOCK LIMITED - 1998-03-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2009-01-30 ~ 2009-12-31IIF 162 - Director → ME
- 89GLANCECHANGE LIMITED - 1998-03-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2009-01-30 ~ 2009-12-31IIF 132 - Director → ME
- 90ESGUK LTD - 2024-05-01HOMELEASE LTD - 2022-12-01RDG CORP LIMITED - 2018-12-10 Suite 10 Welsh Road, Sealand, Deeside, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2015-03-02 ~ 2015-06-11IIF 23 - Director → ME
- 91 6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2017-03-16 ~ 2019-05-03IIF 74 - Director → ME 2016-07-01 ~ 2016-08-31IIF 75 - Director → ME
- 92JARVISHELF 5 LIMITED - 2001-05-11 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 153 - Director → ME
- 93 C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, ManchesterLiquidation Corporate (1 parent)Officer 2019-03-05 ~ 2019-06-04IIF 198 - Director → ME
- 94 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 128 - Director → ME
- 95POINTISSUE LIMITED - 1999-09-01 4 Manchester Square, LondonActive Corporate (5 parents)Officer 2005-11-18 ~ 2008-03-04IIF 171 - Director → ME
- 96
TRILLIUM GROUP LIMITED
- nowPPM HOLDINGS LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents, 23 offsprings)Officer 2007-06-12 ~ 2009-01-12IIF 147 - Director → ME - 97LAND SECURITIES TRILLIUM LIMITED - 2009-01-26TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 54 offsprings)Officer 2007-06-05 ~ 2009-01-12IIF 134 - Director → ME
- 98JARVISHELF 52 LIMITED - 2003-02-21 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2004-08-26 ~ 2006-12-08IIF 91 - Director → ME
- 99JARVISHELF 42 LIMITED - 2003-01-17 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,725,611 GBP2024-03-31Officer 2004-08-26 ~ 2006-12-08IIF 146 - Director → ME
- 100UK HIGHWAYS PLC - 1997-05-09U.K. HIGHWAYS PLC - 1996-07-05SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2004-11-17 ~ 2008-03-03IIF 158 - Director → ME
- 101
UK HIGHWAYS M40 LIMITED
- nowUK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-24 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2004-11-17 ~ 2008-03-03IIF 106 - Director → ME - 102 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (5 parents)Officer 2004-08-26 ~ 2006-09-21IIF 149 - Director → ME
- 103 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (6 parents)Officer 2004-08-26 ~ 2006-09-21IIF 112 - Director → ME
- 104 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 109 - Director → ME
- 105JARVISHELF 2 LIMITED - 2000-12-29 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 122 - Director → ME
- 106WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer 2006-06-06 ~ 2008-01-02IIF 105 - Director → ME
- 107CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer 2009-01-30 ~ 2010-01-05IIF 99 - Director → ME
- 108CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17WALNUTPLACE PLC - 1998-12-15 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer 2009-01-30 ~ 2010-01-05IIF 126 - Director → ME
- 109JARVIS PFI HOLDINGS LIMITED - 2006-11-01JARVISHELF 46 LIMITED - 2003-03-03 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 3 offsprings)Officer 2004-08-26 ~ 2008-01-02IIF 118 - Director → ME
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