LAWRENCE, Stephen Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Lawrence, Stephen Andrew
British
Registered addresses and corresponding companies
- Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN
  IIF 1
Lawrence, Stephen Andrew
British born in January 1961
Registered addresses and corresponding companies
- Ruelle Des Chambres, Chaudes 6, Givrins, 1271, Switzerland
  IIF 2
- 98 Eaton Place, London, SW1X 8LW
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
Lawrence, Stephen Francis
British born in March 1957
Resident in Uk
Registered addresses and corresponding companies
- Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- Galloway House, High Street, Old Amersham, Bucks, HP7 0ED
  IIF 56
- Suite 101, 268 Bath Road, Slough, SL1 4DX, United Kingdom
  IIF 57
- 99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL
  IIF 58 IIF 59
- 99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, United Kingdom
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63 IIF 64
Lawrence, Stephen Andrew
born in January 1961
Resident in Switzerland
Registered addresses and corresponding companies
- Chemin Des Peccaudes 4a, 1195 Dully, 1195 Dully, 1195, Switzerland
  IIF 65
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 66
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 67
- 3rd Floor, 10 Argyll Street, London, W1F 7TQ
  IIF 68
- 3rd, Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom
  IIF 69
- 13, Grand Rue, Rolle, 1180, Switzerland
  IIF 70 IIF 71
Lawrence, Stephen Andrew
British born in January 1961
Resident in Switzerland
Registered addresses and corresponding companies
- Route De Penesson, 23, 1170 Aubonne, Switzerland
  IIF 72
- 23, Route De Penesson 23, Aubonne 1170, Switzerland
  IIF 73
- Route De Penesson 23, Aubonne 1170, Switzerland
  IIF 74
- Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX
  IIF 75
- Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England
  IIF 76 IIF 77 IIF 78
- Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83
- Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
  IIF 84 IIF 85 IIF 86
- Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England
  IIF 87
- Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY
  IIF 88
- Ds House, 306 High Street, Croydon, CR0 1NG
  IIF 89
- Rasher House, Catfoss Industrial Estate, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
  IIF 90 IIF 91
- Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
  IIF 92
- Gilbanks, 1 Park Row, Leeds, LS1 5HN, England
  IIF 93
- 10, Upper Berkeley Street, London, Greater London, W1H 7PE
  IIF 94
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 95
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 96
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 97 IIF 98 IIF 99 (more)(less)
  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
- 10 Upper Berkerley Street, London, London, W1H 7PE, United Kingdom
  IIF 113
- 19, Portland Place, London, W1B 1PX
  IIF 114
- Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN
  IIF 115
- Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland
  IIF 116 IIF 117 IIF 118 (more)(less)
  IIF 119
- Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, Switzerland
  IIF 120
- Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124 IIF 125 IIF 126
Lawrence, Stephen Francis
British born in March 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Simmons Gainford Services Ltd, 33, Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 127
Stephen Andrew Lawrence
British born in January 1961
Resident in Spain
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 128 IIF 129
Mr Stephen Lawrence
British born in January 1961
Resident in Switzerland
Registered addresses and corresponding companies
- Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom
  IIF 130
Stephen Lawrence
British born in January 1961
Resident in Switzerland
Registered addresses and corresponding companies
- Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom
  IIF 131 IIF 132
Mr Stephen Andrew Lawrence
British born in January 1961
Resident in Switzerland
Registered addresses and corresponding companies
- Chemin De Beau Rivage 16, 1006 Lausanne, Switzerland
  IIF 133 IIF 134
- Route De Penessan 23, 1170 Aubonne, Switzerland
  IIF 135
- Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England
  IIF 136 IIF 137 IIF 138 (more)(less)
  IIF 139 IIF 140 IIF 141 IIF 142
- Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY
  IIF 143
- Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England
  IIF 144 IIF 145 IIF 146 (more)(less)
  IIF 147
- Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
- Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY
  IIF 160
- Ds House, 306 High Street, Croydon, CR0 1NG, United Kingdom
  IIF 161
- Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, United Kingdom
  IIF 162
- Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY
  IIF 163
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 164 IIF 165 IIF 166
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 167 IIF 168
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 169 IIF 170 IIF 171 (more)(less)
  IIF 172 IIF 173 IIF 174
- 10 Upper Berkerley Street, London, London, W1H 7PE, United Kingdom
  IIF 175 IIF 176 IIF 177 (more)(less)
  IIF 178
- 19, Portland Place, London, W1B 1PX, England
  IIF 179
- Chancery House Second Floor, St Nicholas Way, Sutton, Surrey, SM1 1JB
  IIF 180
Aaastephen Andrew Lawrence
British born in January 1961
Resident in Switzerland
Registered addresses and corresponding companies
- 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom
  IIF 181 IIF 182
Stephen Andrew Lawrence
British born in January 1961
Resident in Switzerland
Registered addresses and corresponding companies
- Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom
  IIF 183
- Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, United Kingdom
  IIF 184
Mr Stephen Francis Lawrence
British born in March 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Simmons Gainford Services Ltd, 33, Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 185

Offspring entities and appointments 147

1
98 EATON PLACE LTD
03628815 14939934... (more)
20-22 Bedford Row, Bristol
Dissolved Corporate (9 parents)
Officer
1999-02-03 ~ 2011-08-01
IIF 125 - Director → ME
2
AFAN ENERGY LIMITED
08980069
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ 2016-02-05
IIF 104 - Director → ME
3
ALMCOR CAPITAL LIMITED
- now 13349722
AGHOCO 2056 LIMITED
- 2021-07-05 13349722 13499303... (more)
19 Portland Place, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 98 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
4
ALMCOR COMMERCIAL LIMITED
- now 13440378
AGHOCO 2057 LIMITED
- 2021-07-05 13440378 13440442... (more)
19 Portland Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 103 - Director → ME
5
ALMCOR DEVELOPMENTS LIMITED
14232052 01277740
19 Portland Place, London, England
Active Corporate (7 parents)
Officer
2022-07-13 ~ 2025-09-12
IIF 111 - Director → ME
6
ALMCOR MANAGEMENT LIMITED
- now 13481334 05819977, 02665256... (more)
AGHOCO 2063 LIMITED
- 2021-07-05 13481334 13882751... (more)
19 Portland Place, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 112 - Director → ME
7
ANALYSYS MASON GROUP LIMITED - now
MASON GROUP LIMITED
- 2008-04-19 03454789
BROOMCO (1407) LIMITED
- 1998-04-14 03454789 03473047... (more)
10th Floor, 5 Exchange Quay, Manchester
Dissolved Corporate (16 parents)
Officer
1998-03-16 ~ 2001-03-12
IIF 37 - Director → ME
8
ARTHUR MIDCO 1 LIMITED
- now 08886704 08886782
DE FACTO 2092 LIMITED - 2014-04-29
98 Theobalds Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-16 ~ 2017-03-07
IIF 62 - Director → ME
9
ARTHUR MIDCO 2 LIMITED
- now 08886782 08886704
DE FACTO 2093 LIMITED - 2014-04-29
98 Theobalds Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-16 ~ 2017-03-07
IIF 64 - Director → ME
10
ARTHUR PIKCO LIMITED
- now 08918325
DE FACTO 2095 LIMITED - 2014-04-29
98 Theobalds Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-16 ~ 2017-03-07
IIF 60 - Director → ME
11
ARTHUR TOPCO LIMITED
- now 08875170
DE FACTO 2091 LIMITED - 2014-04-29
98 Theobalds Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-16 ~ 2017-03-07
IIF 61 - Director → ME
12
BAINES GWINNER HOLDINGS LIMITED
03071616
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (18 parents)
Officer
2003-07-25 ~ 2004-10-14
IIF 41 - Director → ME
13
BAINES GWINNER LIMITED
- now 01989526
GWINNER BAINES & PARTNERS LIMITED - 1987-08-07
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (19 parents)
Officer
2003-07-25 ~ 2004-10-14
IIF 53 - Director → ME
14
BAP LOANCO LIMITED
09229783
10 Upper Berkeley Street, London, Greater London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-10-16 ~ now
IIF 94 - Director → ME
15
BETA INTERNATIONAL (UK) LIMITED
12911254
Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-28 ~ 2022-10-19
IIF 82 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
16
BLACK FRIARS LANE INVESTMENTS LIMITED
17307025
Simmons Gainford Services Ltd, 33, Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-06-29 ~ now
IIF 127 - Director → ME
Person with significant control
2026-06-29 ~ now
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BOLSOVER LAND LIMITED
07887988
10 Upper Berkeley Street, London
Active Corporate (13 parents)
Officer
2011-12-20 ~ 2012-11-16
IIF 101 - Director → ME
18
CATFOSS CABIN HIRE CONTRACTS LIMITED
08449734
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (9 parents)
Officer
2014-06-13 ~ 2018-11-30
IIF 91 - Director → ME
19
CATFOSS CABIN HIRE LIMITED
08326596
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (12 parents)
Officer
2014-06-13 ~ 2018-11-30
IIF 90 - Director → ME
20
CATFOSS ECO MODULAR LIVING LIMITED
- now 07081342
ECO MODULAR LIVING LIMITED - 2012-12-28
YMCL LIMITED - 2010-01-12
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (8 parents)
Officer
2014-06-13 ~ 2015-07-02
IIF 75 - Director → ME
21
CATFOSS MODULAR HIRE LIMITED - now
CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED
- 2019-03-29 06655516
MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (14 parents)
Officer
2014-06-13 ~ 2018-11-30
IIF 92 - Director → ME
22
CELSIUS PARC (DEVELOPMENTS) LLP
OC399237
Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Person with significant control
2018-04-16 ~ dissolved
IIF 158 - Has significant influence or control as a member of a firm → OE
IIF 158 - Has significant influence or control → OE
IIF 158 - Has significant influence or control over the trustees of a trust → OE
23
CELSIUS PARC (PHASE 1) LLP
OC399239
Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Person with significant control
2018-04-16 ~ dissolved
IIF 154 - Has significant influence or control as a member of a firm → OE
IIF 154 - Has significant influence or control over the trustees of a trust → OE
IIF 154 - Has significant influence or control → OE
24
CELSIUS PARC (PHASE 5) PROPERTIES LLP
OC401320 OC398746
Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Person with significant control
2017-08-14 ~ dissolved
IIF 157 - Has significant influence or control → OE
IIF 157 - Has significant influence or control as a member of a firm → OE
IIF 157 - Has significant influence or control over the trustees of a trust → OE
25
CELSIUS PARC LIMITED
- now 08783388
FOXHILLS INDUSTRIAL ESTATE LIMITED - 2014-02-14
Park Road Holmewood Industrial Park, Holmewood, Chesterfield
Active Corporate (7 parents)
Officer
2021-01-23 ~ 2022-10-17
IIF 88 - Director → ME
Person with significant control
2017-11-29 ~ 2021-01-29
IIF 160 - Has significant influence or control as a member of a firm → OE
IIF 160 - Has significant influence or control → OE
IIF 160 - Has significant influence or control over the trustees of a trust → OE
26
CELSIUS PARC PROPERTIES LLP
OC398746 OC401320
Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Person with significant control
2018-03-27 ~ dissolved
IIF 143 - Has significant influence or control → OE
IIF 143 - Has significant influence or control over the trustees of a trust → OE
IIF 143 - Has significant influence or control as a member of a firm → OE
27
CHILTERN RUGBY FUND-RAISING LIMITED
08102524
Ash Grove, Weedon Lane, Amersham, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2012-07-16 ~ 2013-02-07
IIF 56 - Director → ME
28
CINNAMON (PLANTATION WHARF) LIMITED
04240600
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-09-13 ~ 2005-02-18
IIF 4 - Director → ME
29
CROSS GREEN LLP
OC399675
Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
Dissolved Corporate (8 parents)
Person with significant control
2018-05-02 ~ 2021-01-29
IIF 153 - Right to surplus assets - 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
30
DRUM LAND LLP
OC418170
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-07-13 ~ dissolved
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
31
E ENERGIES LTD
13485297
Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
Active Corporate (6 parents)
Officer
2021-06-30 ~ 2022-10-21
IIF 80 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 144 - Has significant influence or control → OE
32
EASTON PROPERTIES LIMITED
- now 03286012
ICOM DIGITAL LIMITED
- 2020-10-01 03286012
HELM CONSULTING LIMITED
- 2009-06-22 03286012
SUMEROSA LIMITED - 1997-01-22
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (17 parents)
Officer
1997-02-14 ~ 2022-10-27
IIF 73 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
33
EASTON STORES PROPERTIES LLP
OC396065
Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
Dissolved Corporate (8 parents)
Person with significant control
2017-10-31 ~ 2021-01-29
IIF 137 - Right to surplus assets - 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
2022-03-12 ~ dissolved
IIF 159 - Has significant influence or control → OE
IIF 159 - Has significant influence or control as a member of a firm → OE
34
EDUCATION PERSONNEL BIDCO LIMITED
- now 07315069
TP BIDCO LIMITED - 2011-07-26
98 Theobalds Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2011-08-12 ~ 2017-03-07
IIF 59 - Director → ME
35
EDUCATION PERSONNEL HOLDCO LIMITED
- now 07315041
TP HOLDCO LIMITED - 2011-07-26
98 Theobalds Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2011-08-12 ~ 2017-03-07
IIF 58 - Director → ME
36
EURO DISCOUNT INVESTMENTS LLP
OC356789
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 66 - LLP Designated Member → ME
37
EVER 1981 LIMITED
04625355 04625366... (more)
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-09-15 ~ 2006-10-04
IIF 10 - Director → ME
38
EVER 1982 LIMITED
04625080 04625366... (more)
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-09-15 ~ 2006-10-04
IIF 13 - Director → ME
39
GILTAGENT LIMITED
03902001
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 16 - Director → ME
40
GKR & ASSOCIATES LIMITED
- now 00985011
GODDARD KAY ROGERS & ASSOCIATES LIMITED - 1998-09-01
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (33 parents)
Officer
2003-10-20 ~ 2004-10-14
IIF 47 - Director → ME
41
GKR GROUP LIMITED
- now 01038250
CORK STREET SECURITIES LIMITED - 1989-06-01
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (32 parents)
Officer
2003-12-19 ~ 2004-10-14
IIF 48 - Director → ME
42
GKR ST. JAMES LIMITED
- now 02439061
ST. JAMES ASSOCIATES LTD - 1992-12-23
TRANOPEN LIMITED - 1989-12-12
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (22 parents)
Officer
2004-05-30 ~ 2004-10-14
IIF 52 - Director → ME
43
GLOBAL MUSIC MOBILE LIMITED
- now 04014814
VALUECREST LIMITED
- 2009-01-06 04014814
50 Throwley Way, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2000-06-14 ~ dissolved
IIF 126 - Director → ME
44
GOLBORNE PROPERTIES LLP
OC399242
Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Person with significant control
2018-04-16 ~ dissolved
IIF 151 - Has significant influence or control as a member of a firm → OE
IIF 151 - Has significant influence or control over the trustees of a trust → OE
IIF 151 - Has significant influence or control → OE
45
HOUSTON LAWRENCE LIMITED
- now 02740355
CAPITAL WORKSPACE LIMITED
- 1994-06-10 02740355 03039639
HOUSTON LAWRENCE LIMITED - 1993-09-28
50 Throwley Way, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
1994-05-03 ~ dissolved
IIF 121 - Director → ME
46
ICOM CELEBRITY APPLICATIONS LIMITED
06927737
Surrey House, 50 Throwley Way, Sutton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ dissolved
IIF 95 - Director → ME
47
ICOM LIMITED
- now 05185819
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-29 during the appointment or period of control
Date of completion or termination of CVA on 2009-11-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control
WILLIAM UK LIMITED
- 2005-10-12 05185819
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2004-07-21 ~ 2004-12-20
IIF 29 - Director → ME
2004-12-20 ~ dissolved
IIF 1 - Secretary → ME
48
ICOM VENTURES LIMITED
- now 03287882
HELM GROUP LIMITED
- 2009-01-06 03287882
H L CONSULTING LIMITED
- 2002-02-05 03287882
HELM GROUP CONSULTING LIMITED
- 1997-02-20 03287882
Ds House, 306 High Street, Croydon
Dissolved Corporate (8 parents, 1 offspring)
Officer
1996-12-04 ~ dissolved
IIF 72 - Director → ME
49
IGI PARTNERS LLP
OC358087
Ds House, 306 High Street, Croydon
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Right to appoint or remove members → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
50
INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED
- now 04873148
MEDSTAR LIMITED
- 2003-09-01 04873148
Ds House, 306 High Street, Croydon
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
INDUSTRIAL SECURITIES (BRISTOL) LIMITED
- now 03348454
NOVASTILL LIMITED - 1997-04-29
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 6 - Director → ME
52
INDUSTRIAL SECURITIES (CAMBRIDGE) LIMITED
04079465
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 11 - Director → ME
53
INDUSTRIAL SECURITIES (NEWCASTLE) LIMITED
03737165
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 18 - Director → ME
54
INDUSTRIAL SECURITIES (PRESTON) LIMITED
- now 04917392
SPEED 9770 LIMITED
- 2003-11-25 04917392 04941163... (more)
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (11 parents)
Officer
2003-11-19 ~ 2006-10-03
IIF 3 - Director → ME
55
INDUSTRIAL SECURITIES (WAKEFIELD) LIMITED
04064611
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 17 - Director → ME
56
INDUSTRIAL SECURITIES (WEDNESBURY) LIMITED
04070277
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 22 - Director → ME
57
INDUSTRIAL SECURITIES GROUP LIMITED
- now 07857972 07636342, 04329790... (more)
IND-SEC NUMBER 1 LIMITED - 2012-09-13
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
58
INSEC-CHADDERTON LIMITED - now
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
- 2012-08-22 05171080
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-05 ~ 2004-08-26
IIF 20 - Director → ME
59
INSEC-CLG LIMITED - now
INDUSTRIAL SECURITIES (CLG) LIMITED
- 2012-08-22 05177135
10 Upper Berkley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ 2006-10-03
IIF 31 - Director → ME
60
INSEC-D LIMITED - now
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2011-06-08 03483565 07636331... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 19 - Director → ME
61
INSEC-G LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2019-04-30
INDUSTRIAL SECURITIES GROUP LIMITED
- 2011-06-08 04329790 07636342, 07857972... (more)
25 Farringdon Street, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2003-09-18 ~ 2006-10-03
IIF 21 - Director → ME
62
INSEC-HOLDINGS ONE LIMITED - now
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
- 2012-08-29 05179144
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2006-10-03
IIF 26 - Director → ME
63
INSEC-HOLDINGS TWO LIMITED - now
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
- 2012-08-29 05224645
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-09-07 ~ 2006-10-03
IIF 5 - Director → ME
64
INSEC-I LIMITED - now
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2011-06-08 04721084 07636336... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-09-18 ~ 2006-10-03
IIF 8 - Director → ME
65
INSEC-INTERCHANGE EAST LIMITED - now
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
- 2012-08-22 04393866
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-09-18 ~ 2006-10-03
IIF 28 - Director → ME
66
INSEC-M LIMITED - now
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- 2011-06-08 04721086 07636315, 07858177... (more)
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 32 - Director → ME
67
INSEC-NUMBER ONE LIMITED - now
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
- 2012-08-22 05179127
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-14 ~ 2006-10-03
IIF 15 - Director → ME
68
INSEC-NUMBER THREE LIMITED - now
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
- 2012-08-22 05224666
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-07 ~ 2006-10-03
IIF 23 - Director → ME
69
INSEC-NUMBER TWO LIMITED - now
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
- 2012-08-22 05225638
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ 2006-10-03
IIF 33 - Director → ME
70
INSEC-P LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2016-09-22
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
- 2011-06-08 05120793 07636308, 07858312... (more)
THL REALISATIONS (NO.2) LIMITED
- 2004-08-04 05120793
DWSCO 2528 LIMITED - 2004-07-05
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2004-07-29 ~ 2006-10-03
IIF 25 - Director → ME
71
INSEC-SECURITIES LIMITED - now
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22 03098655
CITIROW LIMITED - 1995-10-19
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 7 - Director → ME
72
INSEC-V LIMITED - now
INDUSTRIAL SECURITIES VENTURES LIMITED
- 2011-06-08 04797134 07636323, 07858173... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-09-18 ~ 2006-10-03
IIF 12 - Director → ME
73
INTERCHANGE EAST (MANAGEMENT) LIMITED
02679230
115 Craven Park Road, London
Active Corporate (8 parents)
Officer
2003-09-18 ~ 2005-02-16
IIF 27 - Director → ME
74
ISARA CAPITAL INVESTMENT LLP
OC443120
Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-07-14 ~ dissolved
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove members → OE
IIF 132 - Right to surplus assets - 75% or more → OE
75
ISARA CAPITAL LIMITED
14190581
Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-23 ~ 2022-10-18
IIF 93 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
76
ISARA CAPITAL PROMOTE LLP
OC443115
Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2022-07-14 ~ dissolved
IIF 131 - Right to appoint or remove members → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to surplus assets - 75% or more → OE
77
ISB HOLDINGS LIMITED
04012038
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 24 - Director → ME
78
ISEC GROUP LLP
- now OC355256
MARCOL INDUSTRIAL LLP
- 2016-03-17 OC355256
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2010-05-26 ~ 2012-11-27
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
79
JB SKI & SURF LIMITED
04741692
Chancery House Second Floor, St Nicholas Way, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2003-04-23 ~ 2018-09-30
IIF 115 - Director → ME
80
JBW COACHING LIMITED
10339801
Chancery House Second Floor, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2016-08-22 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
JBWA LIMITED
- now 03039639
CAPITAL WORKSPACE LIMITED - 2004-11-25
Ds House, 306 High Street, Croydon, England
Dissolved Corporate (6 parents)
Officer
2004-12-07 ~ dissolved
IIF 119 - Director → ME
82
JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITED
- now 03818738
JOHN BATTLEDAY WATERSKI (RUISLIP) LIMITED
- 2001-08-15 03818738
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-08-03 ~ 2018-09-30
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
83
KAPPA SIGMA DELTA PROPERTIES LLP
OC394383
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 128 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2016-04-06
IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 129 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
84
KF WHM (UK) LIMITED - now
WHITEHEAD MANN LIMITED
- 2019-01-02 01288875
Ryder Court, 14 Ryder Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-10-14
IIF 42 - Director → ME
85
LEONARD HULL HOLDINGS LIMITED
- now 03538583
LEONARD HULL HOLDINGS PLC - 2003-06-17
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (14 parents)
Officer
2004-04-06 ~ 2004-10-14
IIF 54 - Director → ME
86
LEONARD HULL INTERNATIONAL LIMITED
- now 03538588
LEONARD HULL INTERNATIONAL PLC - 2003-06-17
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (18 parents)
Officer
2004-04-06 ~ 2004-10-14
IIF 36 - Director → ME
87
LOGICAL GROUP LIMITED - now
LOGICALIS GROUP LIMITED - 2003-11-11
LOGICAL TECHNOLOGIES GROUP LIMITED
- 2003-08-15 03732390
INTERNET (UK) HOLDINGS LIMITED - 2001-09-14
110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2002-01-30 ~ 2002-10-29
IIF 46 - Director → ME
88
LOGICALIS GROUP LIMITED - now
LOGICAL GROUP LIMITED
- 2003-11-11 04012342 03732390... (more)
LOGICAL HOLDINGS (UK) LIMITED
- 2001-07-06 04012342
BOOKBRING LIMITED
- 2001-02-13 04012342
Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (33 parents, 8 offsprings)
Officer
2001-02-13 ~ 2002-10-29
IIF 50 - Director → ME
89
LOGICALIS GROUP SERVICES LIMITED - now
LOGICAL GROUP SERVICES LIMITED
- 2003-10-13 03732384 03732390... (more)
DATATEC GROUP SERVICES LIMITED
- 2001-07-03 03732384
110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2001-07-02 ~ 2002-10-29
IIF 51 - Director → ME
90
LOGICALIS UK LIMITED - now
LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
LOGICALIS LIMITED - 2005-08-26
LOGICAL (UK) LIMITED
- 2003-10-13 03732397
Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (42 parents, 3 offsprings)
Officer
2001-03-14 ~ 2002-10-29
IIF 38 - Director → ME
91
LUTON ENTERPRISE PARK LIMITED
11421068
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-18 ~ now
IIF 108 - Director → ME
Person with significant control
2018-06-18 ~ 2018-07-02
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
MAGNAVALE CHESTERFIELD LTD
- now 02372728
RICK BESTWICK LIMITED
- 2021-02-10 02372728
SIGNMEL LIMITED - 1989-05-25
Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
Active Corporate (13 parents)
Officer
2019-08-21 ~ 2022-06-30
IIF 86 - Director → ME
93
MAGNAVALE GAMMA TOPCO LIMITED
16383080
Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-04-11 ~ now
IIF 162 - Has significant influence or control as a member of a firm → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
94
MAGNAVALE HOLDINGS LIMITED
12917578 14320915
Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-10-01 ~ 2022-10-19
IIF 81 - Director → ME
95
MAGNAVALE LIMITED
08411370
Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
Active Corporate (14 parents, 7 offsprings)
Officer
2019-08-08 ~ 2022-10-19
IIF 85 - Director → ME
Person with significant control
2020-08-07 ~ 2021-06-08
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
96
MAGNAVALE PROPERTIES LIMITED
- now 09140887
CELSIUS PARC (UNIT 7) LIMITED
- 2020-10-14 09140887
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-08-15 ~ 2022-10-17
IIF 76 - Director → ME
2020-08-15 ~ 2020-10-13
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
97
MAGNAVALE SCUNTHORPE LTD
- now 07413339
RICK BESTWICK (NORTH) LIMITED
- 2021-02-10 07413339
VIA COLDSTORES LIMITED
- 2014-04-16 07413339
Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
Active Corporate (13 parents)
Officer
2011-10-21 ~ 2011-10-22
IIF 96 - Director → ME
2019-08-14 ~ 2022-06-30
IIF 84 - Director → ME
98
MAGNAVALE SOUTHWEST HOLDINGS LIMITED
- now 14320915
MAGNAVALE HULL HOLDINGS LIMITED
- 2025-02-05 14320915 12917578
Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2022-08-26 ~ now
IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 130 - Right to appoint or remove directors as a member of a firm → OE
99
MAGNAVALE WARRINGTON LTD
- now 09647195
RICK BESTWICK (NORTH WEST) LIMITED
- 2021-02-10 09647195 09426335
CM NORTH WEST LIMITED - 2017-01-16
Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (8 parents)
Officer
2019-08-21 ~ 2022-06-30
IIF 87 - Director → ME
100
MAIN EVENT MANAGEMENT LIMITED
- now 05241805
HOSPITALITY ENTERTAINMENT LEISURE MANAGEMENT LIMITED
- 2004-11-23 05241805
50 Throwley Way, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2004-09-27 ~ dissolved
IIF 2 - Director → ME
101
MARCOL INDUSTRIAL (CATFOSS) LLP
OC393069
10 Upper Berkeley Street, London
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2022-03-30 ~ now
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
102
MARCOL INDUSTRIAL FILTON LTD
- now 09514819
MSF (FILTON) LIMITED - 2015-04-16
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-10 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
MARCOL INDUSTRIAL HOLDCO LIMITED
11422184
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-19 ~ now
IIF 99 - Director → ME
104
MARCOL INDUSTRIAL INVESTMENTS LLP
OC383051
10 Upper Berkeley Street, London
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove members with control over the trustees of a trust → OE
105
MARCOL INDUSTRIAL LOANCO LIMITED
08470150 09594492
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
106
MARCOL INDUSTRIAL MANAGEMENT LLP
OC355257
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2010-05-26 ~ 2012-11-27
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
107
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
11918864
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 100 - Director → ME
108
MARCOL INDUSTRIAL POOLE LIMITED
11422496
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-19 ~ now
IIF 107 - Director → ME
109
MARCOL INDUSTRIAL TEP LIMITED - now
STAR FLEET PROJECTS LTD
- 2018-10-09 10047890
19 Portland Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-07 ~ 2016-04-15
IIF 109 - Director → ME
110
MARLBOROUGH LIMITED
- now 02654988
ARRAN LIMITED - 1991-10-30
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1995-01-09 ~ 2017-02-28
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
111
MASON COMMUNICATIONS LIMITED
- now 02755458
MASON CONSULTANTS LIMITED - 1993-05-14
BROOMCO (607) LIMITED - 1992-12-21
10th Floor, 5 Exchange Quay, Manchester
Dissolved Corporate (19 parents)
Officer
1996-08-01 ~ 2000-03-31
IIF 45 - Director → ME
112
MHTEP HOLDINGS LIMITED
10842264
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-25 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
113
MHTEP LIMITED
10842777
19 Portland Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-29 ~ now
IIF 110 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
114
MIPM LIMITED
08508696
10 Upper Berkeley Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-29 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
115
MOUNT STREET SELECTION LIMITED
- now 03567678
MOUNT SELECTION SELECTION LIMITED - 2001-06-12
HS SELECTION LIMITED - 2001-05-29
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (14 parents)
Officer
2004-04-06 ~ 2004-10-14
IIF 55 - Director → ME
116
ND HOUSE NORTHAMPTON LLP
OC430391
Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield
Dissolved Corporate (3 parents)
Person with significant control
2020-01-23 ~ dissolved
IIF 163 - Right to appoint or remove members → OE
IIF 163 - Right to surplus assets - 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
117
NORTH EAST LAND DEVELOPMENT LIMITED
08501788 03734948, 04234692... (more)
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (9 parents)
Person with significant control
2022-03-10 ~ now
IIF 142 - Has significant influence or control → OE
118
ONCAMPUS LTD
- now 05237182
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2010-11-23 during the appointment or period of control
IWILLIAM LTD
- 2007-06-11 05237182
1 Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2004-09-21 ~ dissolved
IIF 124 - Director → ME
119
PERKIER FOODS LIMITED
07974955
Suite 101 268 Bath Road, Slough, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-21 ~ now
IIF 57 - Director → ME
120
PRIMELEND HOLDINGS LIMITED
04358314
Ds House, 306 High Street, Croydon
Dissolved Corporate (4 parents)
Officer
2002-01-22 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
121
PROMON-LOGICALIS LATIN AMERICA LIMITED - now
LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
LOGICAL SOUTH AMERICA LIMITED
- 2003-10-16 04375851
DOORFORTH LIMITED
- 2002-04-08 04375851
Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (34 parents, 1 offspring)
Officer
2002-03-01 ~ 2002-10-29
IIF 39 - Director → ME
122
PROTOCOL EDUCATION LIMITED
- now 02926583 03080557, 04103316... (more)
PROTOCOL TEACHERS LIMITED - 2005-01-04
SPRING EDUCATION LIMITED - 2001-06-20
CATALYST EDUCATION LIMITED - 1998-05-29
98 Theobalds Road, London, England
Active Corporate (33 parents)
Officer
2005-06-09 ~ 2017-11-29
IIF 49 - Director → ME
123
RICK BESTWICK (HOLMEWOOD) LLP
OC399931
Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Person with significant control
2018-05-30 ~ dissolved
IIF 152 - Has significant influence or control → OE
IIF 152 - Has significant influence or control as a member of a firm → OE
IIF 152 - Has significant influence or control over the trustees of a trust → OE
124
RIGGER ROW MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28
HOUSTON LAWRENCE MANAGEMENT LIMITED - 2023-02-28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28
UCAN LIMITED
- 2004-11-08 05066560
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (8 parents, 43 offsprings)
Officer
2004-03-08 ~ 2004-10-29
IIF 14 - Director → ME
125
SADEL ASSET MANAGEMENT LIMITED
13906590
Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-02-10 ~ 2022-10-17
IIF 79 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
126
SADEL DEVELOPMENT MANAGEMENT LIMITED
13906671
Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
Active Corporate (6 parents)
Officer
2022-02-10 ~ 2022-10-18
IIF 83 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
127
SATELCOM LIMITED - now
SATELCOM (UK) LIMITED
- 2003-12-24 02181266
ZEDLINES LIMITED - 1987-11-18
110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (26 parents)
Officer
2001-05-02 ~ 2002-09-30
IIF 40 - Director → ME
128
SIGMA DELTA PROPERTIES LIMITED
09121405
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-08 ~ dissolved
IIF 97 - Director → ME
129
SPARK INNOVATIONS LIMITED
- now 06785371
L N MOBILE LIMITED
- 2010-07-28 06785371
Ds House, 306 High Street, Croydon
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ dissolved
IIF 123 - Director → ME
130
SUPPORTING EDUCATION GROUP LIMITED - now
ARTHUR BIDCO LIMITED
- 2018-10-01 08886715
DE FACTO 2094 LIMITED - 2014-04-29
98 Theobalds Road, London, England
Active Corporate (14 parents, 15 offsprings)
Officer
2014-05-16 ~ 2017-03-07
IIF 63 - Director → ME
131
THE CHANGE PARTNERSHIP LIMITED
02898619
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (28 parents)
Officer
2003-10-31 ~ 2004-10-14
IIF 35 - Director → ME
132
THE WILLIAM FOUNDATION
05184364
50 Throwley Way, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 122 - Director → ME
133
THORPE LAKES (LONDON) LIMITED
- now 03037326 10789557, 10790018... (more)
JOHN BATTLEDAY WATERSKI LIMITED
- 2018-03-13 03037326
WATERCREST LEISURE LIMITED - 1999-02-16
73 Cornhill, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2003-02-05 ~ 2018-09-30
IIF 118 - Director → ME
1999-05-01 ~ 2002-05-29
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ 2018-03-31
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
134
THORPE LAKES HOSPITALITY LIMITED
- now 03951703
JB CATERING (THORPE) LIMITED
- 2018-03-09 03951703
Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
Dissolved Corporate (9 parents)
Officer
2000-04-01 ~ 2018-04-06
IIF 116 - Director → ME
135
ULH TEP LTD
- now 11509580
CITY LOGISTICS HUBS LTD
- 2024-01-09 11509580
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (6 parents)
Officer
2018-08-09 ~ 2022-11-07
IIF 78 - Director → ME
Person with significant control
2020-09-15 ~ 2024-01-12
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
136
ULH UK HOLDINGS LIMITED
14395708
Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-10-04 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
137
UNITEDGE LIMITED
05131273
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ 2006-10-03
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Right to appoint or remove directors → OE
138
URBAN LOGISTICS HUBS LTD
11509838
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (6 parents, 10 offsprings)
Officer
2018-08-09 ~ 2022-10-17
IIF 113 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
139
VIA CHILL NORTHERN LLP
OC380727
Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Person with significant control
2017-12-15 ~ dissolved
IIF 149 - Has significant influence or control → OE
140
VIA COLDSTORES (HOLMEWOOD) LLP
- now OC380881
VIA CHILL (HOLMEWOOD) LLP - 2012-12-11
Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Person with significant control
2017-12-13 ~ dissolved
IIF 156 - Has significant influence or control → OE
IIF 156 - Has significant influence or control over the trustees of a trust → OE
IIF 156 - Has significant influence or control as a member of a firm → OE
141
VIA COLDSTORES (PROPERTY) LLP
OC369283
Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2011-10-27 ~ 2013-02-14
IIF 67 - LLP Designated Member → ME
Person with significant control
2017-11-07 ~ 2019-12-09
IIF 155 - Has significant influence or control over the trustees of a trust → OE
IIF 155 - Has significant influence or control → OE
2017-11-14 ~ dissolved
IIF 150 - Has significant influence or control → OE
IIF 150 - Has significant influence or control over the trustees of a trust → OE
IIF 150 - Has significant influence or control as a member of a firm → OE
142
WHITEHEAD MANN GROUP LIMITED - now
WHITEHEAD MANN GROUP PLC
- 2006-12-29 01725219
WHITEHEAD MANN INTERNATIONAL LIMITED - 1988-11-04
FLANGEVIEW LIMITED - 1983-11-15
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-10-14
IIF 43 - Director → ME
143
WHITEHEAD SELECTION LIMITED
- now 02048141
WHITEHEAD RICE LIMITED - 1991-09-11
SHINESAFE LIMITED - 1988-01-18
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (21 parents)
Officer
2002-11-11 ~ 2004-10-14
IIF 34 - Director → ME
144
WM INTERIM PARTNERSHIP LIMITED
- now 02919903
MANAGEMENT COACHING LIMITED - 2003-10-22
Celyn, Doctors Common Road, Berkhamstead, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-10-31 ~ 2004-10-14
IIF 44 - Director → ME
145
WOA1 LLP
OC356608
Wynyard Hall Billingham, Cleveland, Stockton On Tees, Teeside
Dissolved Corporate (5 parents)
Officer
2010-07-21 ~ 2011-09-22
IIF 71 - LLP Designated Member → ME
146
WOAM LLP
OC356607
10 Upper Berkeley Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ 2012-11-27
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
147
YUMMI MEDIA GROUP LIMITED
07327877
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (12 parents)
Officer
2010-09-15 ~ 2011-02-17
IIF 114 - Director → ME

Lawrence, Stephen Andrew

Lawrence, Stephen Andrew

Lawrence, Stephen Andrew

Lawrence, Stephen Francis

Lawrence, Stephen Andrew

Lawrence, Stephen Andrew

Lawrence, Stephen Francis

Stephen Andrew Lawrence

Mr Stephen Lawrence

Stephen Lawrence

Mr Stephen Andrew Lawrence

Aaastephen Andrew Lawrence

Stephen Andrew Lawrence

Mr Stephen Francis Lawrence

98 EATON PLACE LTD

AFAN ENERGY LIMITED

ALMCOR CAPITAL LIMITED

AGHOCO 2056 LIMITED

ALMCOR COMMERCIAL LIMITED

AGHOCO 2057 LIMITED

ALMCOR DEVELOPMENTS LIMITED

ALMCOR MANAGEMENT LIMITED

AGHOCO 2063 LIMITED

MASON GROUP LIMITED

BROOMCO (1407) LIMITED

ARTHUR MIDCO 1 LIMITED

ARTHUR MIDCO 2 LIMITED

ARTHUR PIKCO LIMITED

ARTHUR TOPCO LIMITED

BAINES GWINNER HOLDINGS LIMITED

BAINES GWINNER LIMITED

BAP LOANCO LIMITED

BETA INTERNATIONAL (UK) LIMITED

BLACK FRIARS LANE INVESTMENTS LIMITED

BOLSOVER LAND LIMITED

CATFOSS CABIN HIRE CONTRACTS LIMITED

CATFOSS CABIN HIRE LIMITED

CATFOSS ECO MODULAR LIVING LIMITED

CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED

CELSIUS PARC (DEVELOPMENTS) LLP

CELSIUS PARC (PHASE 1) LLP

CELSIUS PARC (PHASE 5) PROPERTIES LLP

CELSIUS PARC LIMITED

CELSIUS PARC PROPERTIES LLP

CHILTERN RUGBY FUND-RAISING LIMITED

CINNAMON (PLANTATION WHARF) LIMITED

CROSS GREEN LLP

DRUM LAND LLP

E ENERGIES LTD

EASTON PROPERTIES LIMITED

ICOM DIGITAL LIMITED

HELM CONSULTING LIMITED

EASTON STORES PROPERTIES LLP

EDUCATION PERSONNEL BIDCO LIMITED

EDUCATION PERSONNEL HOLDCO LIMITED

EURO DISCOUNT INVESTMENTS LLP

EVER 1981 LIMITED

EVER 1982 LIMITED

GILTAGENT LIMITED

GKR & ASSOCIATES LIMITED

GKR GROUP LIMITED

GKR ST. JAMES LIMITED

GLOBAL MUSIC MOBILE LIMITED

VALUECREST LIMITED

GOLBORNE PROPERTIES LLP

HOUSTON LAWRENCE LIMITED

CAPITAL WORKSPACE LIMITED

ICOM CELEBRITY APPLICATIONS LIMITED

ICOM LIMITED

WILLIAM UK LIMITED

ICOM VENTURES LIMITED

HELM GROUP LIMITED

H L CONSULTING LIMITED

HELM GROUP CONSULTING LIMITED

IGI PARTNERS LLP

INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED

MEDSTAR LIMITED

INDUSTRIAL SECURITIES (BRISTOL) LIMITED

INDUSTRIAL SECURITIES (CAMBRIDGE) LIMITED

INDUSTRIAL SECURITIES (NEWCASTLE) LIMITED