1
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-05-22 ~ dissolved
IIF 7 - Director → ME
2
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2024-05-22 ~ dissolved
IIF 6 - Director → ME
3
AVAST LIMITED - now
AVAST LIMITED - 2018-05-03
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
1 GBP2018-01-31
Officer
2018-05-09 ~ 2021-09-21
IIF 32 - Director → ME
4
AVG TECHNOLOGIES UK LIMITED
- now 06301720AVG TECHNOLOGIES LIMITED - 2008-01-25
ALNERY NO. 2711 LIMITED - 2007-07-12
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2020-05-26 ~ 2020-09-11
IIF 31 - Director → ME
5
BROOK HUNT & ASSOCIATES LIMITED
01219287 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (25 parents)
Officer
2014-04-28 ~ 2015-05-21
IIF 15 - Director → ME
6
CANSFORD ASSOCIATES LIMITED
- now 05558883CANSFORD FARM LIMITED - 2010-02-16
1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,800,213 GBP2024-12-31
Officer
2024-10-01 ~ 2024-12-31
IIF 45 - Director → ME
7
1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
Active Corporate (17 parents)
Equity (Company account)
6,177,263 GBP2024-12-31
Officer
2024-10-01 ~ 2025-05-01
IIF 43 - Director → ME
8
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-31 ~ now
IIF 41 - Director → ME
9
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 40 - Director → ME
10
MM&S (5457) LIMITED - 2009-06-02
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (22 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 26 - Director → ME
11
MM&S (5470) LIMITED - 2009-06-10
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (17 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 25 - Director → ME
12
MM&S (5471) LIMITED - 2009-06-10
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (19 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 27 - Director → ME
13
MM&S (5472) LIMITED - 2009-06-10
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (19 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 18 - Director → ME
14
MM&S (5473) LIMITED - 2009-06-10
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (19 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 24 - Director → ME
15
CIZZLE BIOTECHNOLOGY HOLDINGS PLC
- now 04292138BOULD OPPORTUNITIES PLC - 2021-05-25
11866527PHOTONSTAR LED GROUP PLC
- 2019-04-11
06133765ENFIS GROUP PLC - 2010-12-23
6th Floor 60 Gracechurch Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2013-08-01 ~ 2016-06-23
IIF 50 - Director → ME
16
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 42 - Director → ME
17
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-01 ~ 2024-12-31
IIF 46 - Director → ME
18
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - now
EXOVA (MEXICO) LTD
- 2018-02-12
06364888BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-06-22 ~ 2017-06-29
IIF 9 - Director → ME
19
Century House 1275 Century Way, Thorpe Park, Leeds, England
Active Corporate (17 parents)
Equity (Company account)
37,883 GBP2022-04-30
Officer
2024-10-01 ~ now
IIF 36 - Director → ME
20
EVILLE & JONES (GROUP) LIMITED
- now 10019077 Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 35 - Director → ME
21
EVILLE & JONES HOLDINGS LIMITED
07440153 Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (16 parents, 11 offsprings)
Equity (Company account)
557,417 GBP2022-04-30
Officer
2024-10-01 ~ now
IIF 37 - Director → ME
22
CDR TABASCO PARENTCO LIMITED - 2009-08-07
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-06-23 ~ 2017-06-29
IIF 11 - Director → ME
23
BODYCOTE TESTING GROUP LIMITED - 2009-04-09
BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
MTS INTERNATIONAL LIMITED - 1997-01-01
GREENBLEND LIMITED - 1990-05-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (28 parents, 10 offsprings)
Officer
2015-12-17 ~ 2017-06-29
IIF 8 - Director → ME
24
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-06-29
IIF 14 - Director → ME
25
CDR TABASCO LTD - 2009-08-06
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2015-12-16 ~ 2017-06-29
IIF 10 - Director → ME
26
2 More London Riverside, London, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Officer
2022-12-05 ~ 2023-03-31
IIF 34 - Director → ME
27
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (18 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 21 - Director → ME
28
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 23 - Director → ME
29
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 22 - Director → ME
30
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 29 - Director → ME
31
HG POOLED MANAGEMENT LIMITED
- now 02055886MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
02231072GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
2022-12-05 ~ 2023-03-31
IIF 33 - Director → ME
32
310 Wellingborough Road, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-08 ~ 2024-11-21
IIF 39 - Director → ME
33
LIFT CONSULTANCY HOLDINGS LIMITED
16612822 The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-05 ~ now
IIF 49 - Director → ME
34
PEWMCGG LIMITED - now
PETROLEUM EDGE LIMITED
- 2019-06-24
09337531DMWSL 782 LIMITED - 2015-01-15
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (20 parents)
Officer
2015-02-02 ~ 2015-05-08
IIF 16 - Director → ME
35
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 3 - Director → ME
36
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-09 ~ now
IIF 1 - Director → ME
37
PHENNA GROUP EUROPEAN HOLDINGS LIMITED
16602490 The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2025-07-23 ~ now
IIF 2 - Director → ME
38
PHENNA GROUP HOLDINGS LIMITED
- now 11924669 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 54 offsprings)
Officer
2024-04-08 ~ now
IIF 4 - Director → ME
39
NETCO SOLUTIONS LIMITED - 2012-04-18
1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2020-06-04 ~ 2020-09-11
IIF 30 - Director → ME
40
The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-07-03 ~ 2024-08-22
IIF 13 - Director → ME
41
SLIMMER GROUP MANAGEMENT LIMITED - now
PHENNA GROUP MANAGEMENT LIMITED
- 2025-08-12
11924699 Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-08 ~ 2024-12-31
IIF 12 - Director → ME
42
STROMA ENERGY AND WARRANTY SERVICES LIMITED - now
STROMA ENERGY AND WARRANTY SERVICES LIMITED
- 2025-11-19
15759280 6 Silkwood Business Park, Fryers Way, Ossett, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-04 ~ 2024-12-31
IIF 5 - Director → ME
43
7 Bell Yard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-08 ~ 2024-11-21
IIF 44 - Director → ME
44
TRI FIRE HOLDINGS LIMITED
- now 15821216TORCH HOLDINGS LIMITED
- 2024-07-22
15821216 7 Bell Yard, London, England, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-07-05 ~ 2024-11-21
IIF 47 - Director → ME
45
7 Bell Yard, London, England
Active Corporate (10 parents)
Equity (Company account)
2,350,546 GBP2024-04-30
Officer
2024-07-08 ~ 2024-11-21
IIF 38 - Director → ME
46
WOOD MACKENZIE GROUP LIMITED
- now SC282604DMWS 719 LIMITED - 2005-05-25
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (21 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 28 - Director → ME
47
WOOD MACKENZIE HOLDINGS LIMITED
- now SC282605DMWS 720 LIMITED - 2005-05-25
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 2 offsprings)
Officer
2014-04-28 ~ 2015-05-21
IIF 20 - Director → ME
48
WOOD MACKENZIE INVESTMENTS LIMITED
- now SC334499DMWS 866 LIMITED - 2008-02-15
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (20 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-05-21
IIF 17 - Director → ME
49
DMWS 518 LIMITED - 2001-12-24
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh
Active Corporate (20 parents, 7 offsprings)
Officer
2014-04-28 ~ 2015-05-21
IIF 19 - Director → ME
50
Unit 3 Colonial Way, Watford, Hertfordshire, England
Active Corporate (15 parents)
Equity (Company account)
5,474,343 GBP2022-12-31
Officer
2024-10-01 ~ 2025-05-01
IIF 48 - Director → ME