The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Williams, David
- British shop born in June 1965
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies45, Normoss Avenue, Blackpool, FY3 7PX, England
IIF 1
- British born in April 1948
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1948
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom
IIF 11Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 12207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 14The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
IIF 15Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, YO30 4XF, England
IIF 16
- British company director - chairman born in April 1948
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companiesHolly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 17
- British director born in April 1948
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1948
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in July 1958
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1959
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companies - British co director born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companies27 Prince Philip Road, Colchester, Essex, CO2 8NX
IIF 30
- British director born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companies - British it consultant born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companiesThe Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England
IIF 34
- British born in April 1948
Williams, David Vaughan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1948
Williams, David Vaughan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Williams, David
Resident in England
Registered addresses and corresponding companies - British joiner born in June 1958
Williams, David
Resident in England
Registered addresses and corresponding companies55, Kingsway, Cottingham, HU16 5BB, England
IIF 43
- British director born in June 1965
Williams, David
Resident in Wales
Registered addresses and corresponding companies13397563 - Companies House Default Address, Cardiff, CF14 8LH
IIF 44
- British born in June 1965
Williams, David Gareth Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1965
Williams, David Gareth Clive
Resident in United Kingdom
Registered addresses and corresponding companies68, Fulham Park Gardens, London, SW6 4LB, United Kingdom
IIF 47
- British chartered accountant born in June 1965
Williams, David Gareth Clive
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 25 Queens Gate Gardens, South Kensington, London, SW7 5RP
IIF 48
- born in April 1948
Williams, David Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesTewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 49
- British director born in April 1948
Williams, David
Resident in England
Registered addresses and corresponding companies84, Denshaw Grove, Morley, Leeds, LS27 8SB
IIF 50
- British born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England
IIF 518, The Normans, Bathampton, Bath, Somerset, BA2 6TD, United Kingdom
IIF 5223, High Street, Keynsham, Bristol, BS31 1DP, England
IIF 5324, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 54Estates Office, Avenue Road, Freshwater, PO40 9UT, England
IIF 551 Admirals Yard, Little London, Newport, PO30 5BS, England
IIF 56Classic Boat Museum, Town Quay, Newport, PO30 2EF, England
IIF 57The Cow Shed, Green Lane Farm, Ryde, PO33 4BB, United Kingdom
IIF 5847, Chadwick Way, Hamble, Southampton, SO31 4FD, England
IIF 59
- British accountancy born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, United Kingdom
IIF 60
- British accountant born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies - British accounts manager born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom
IIF 64
- British book keeper born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companiesBridge House, 4 East Street, Newport, PO30 1JN, United Kingdom
IIF 65
- British bookkeeper born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companiesFieldhouse, Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
IIF 66
- British company director born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 67
- British director born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies - British general manager born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companiesFlat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England
IIF 71
- British sales director born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companiesProspect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom
IIF 72
- British born in October 1959
Williams, David
Resident in England
Registered addresses and corresponding companiesThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
IIF 73
- English born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companiesProspect House, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 74
- British born in June 1958Registered addresses and corresponding companies
Williams, David
- British solicitor born in June 1958Registered addresses and corresponding companies
Williams, David
127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
IIF 82 IIF 83 IIF 84 (more)(less)28 Beaumont Street, Oadby, Leicester, LE2 4DB
IIF 90 IIF 91Manor House, Stretton Hall, Oadby, LE2 4QX
IIF 92 IIF 93 IIF 94 (more)(less)Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW
IIF 96 IIF 97 IIF 98 (more)(less)
- British born in May 1948
Williamson, David
Resident in Scotland
Registered addresses and corresponding companiesGarrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, Scotland
IIF 102Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
IIF 1038, Westhaven, Westbay Road, Millport, KA28 0HA, United Kingdom
IIF 104West Lodge, Garrison House, 2 Clifton Street, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ
IIF 105
- British company director born in May 1948
Williamson, David
Resident in Scotland
Registered addresses and corresponding companies8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland
IIF 106
- British born in April 1948
David Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British education born in July 1958Registered addresses and corresponding companies
Williams, David
13 Athelstan Road, Colchester, Essex, CO3 3TN
IIF 111
- British born in June 1958
Mr David Williams
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cowshed, Green Lane Farm, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
IIF 112
- British born in June 1965
Williams, David Gareth
Resident in England
Registered addresses and corresponding companies12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England
IIF 113
- British born in July 1958
Mr David Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, David
57 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY
IIF 117 IIF 118Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 119 IIF 120 IIF 121127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
IIF 122 IIF 123 IIF 124 (more)(less)28 Beaumont Street, Oadby, Leicester, LE2 4DB
IIF 131Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW
IIF 132 IIF 133
- British company directorRegistered addresses and corresponding companies
Williams, David
Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 134
- British directorRegistered addresses and corresponding companies
Williams, David
Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 135
- British solicitorRegistered addresses and corresponding companies
Williams, David
Manor House, Stretton Hall, Oadby, LE2 4QX
IIF 136
- British Registered addresses and corresponding companies
Williams, David John
- British born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companiesBirmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF
IIF 143Badgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
IIF 144Site G Tofthills Avenue, Midmill Business Park, Kintore, AB51 0QP, Scotland
IIF 14517, Connaught Place, London, W2 2ES, England
IIF 146 IIF 147 IIF 148 (more)(less)
- British company director born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companiesBadgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
IIF 150
- British director born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companiesBlackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
IIF 151Badgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
IIF 152 IIF 153 IIF 154 (more)(less)6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
IIF 157The Mews 1a, Birkenhead Street, London, WC1H 8BA
IIF 158Yorkon House, New Lane, Huntington, York, YO32 9PT, England
IIF 159
- British engineer born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companiesThe Old Post Office, Easton, Winchester, Hampshire, SO21 1EF, England
IIF 160
- British investment executive born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companiesBadgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
IIF 161
- British investment management born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companies1 Widcombe Crescent, Bath, BA2 6AH
IIF 162
- Scottish born in May 1948
Williamson, David
Resident in Scotland
Registered addresses and corresponding companiesGarrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
IIF 163
- Scottish retired born in May 1948
Williamson, David
Resident in Scotland
Registered addresses and corresponding companiesGarrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
IIF 164
- born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, David Gareth
Orchard House, Bluebell Way, Wilmslow, Cheshire, SK9 2LF
IIF 168
- British born in October 1959
Williams, David John
Resident in England
Registered addresses and corresponding companiesApril Cottage, School Road, Nomansland, Wiltshire, SP5 2BY
IIF 169April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY, England
IIF 170Osbourne House, Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire, SO51 6BX, England
IIF 171April Cottage, School Road, Nomansland, Salisbury, SP5 2BY, England
IIF 172 IIF 173 IIF 174
- British chartered accountantRegistered addresses and corresponding companies
Williams, David Gareth Clive
68 Fulham Park Gardens, Fulham, London, SW6 4LB
IIF 175
- Registered addresses and corresponding companies
Williams, David Gareth Clive
68, Fulham Park Gardens, London, SW6 4LB, United Kingdom
IIF 176
- Other Registered addresses and corresponding companies
Williams, David
- British tax consultant born in October 1959Registered addresses and corresponding companies
Williams, David John
4 Richborough Road, London, NW2 3LU
IIF 180
- born in April 1948
Williams As Trustee, David Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesTewin Bury Farm Hotel, B1000 Hertford Road, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 181
- British born in June 1965
Williams, David Gareth Clive
Resident in England
Registered addresses and corresponding companies68, Fulham Park Gardens, London, SW6 4LB, England
IIF 182
- British born in April 1948
Mr David Vaughan Williams
Resident in United Kingdom
Registered addresses and corresponding companiesTewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 183Tewin Bury Farm, Tewin, Welwyn, Hertfordhsire, AL6 0JB, England
IIF 184Westleywood Farmhouse, Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 18519 Attimore Road, Wewyn Garden City, Hertfordshire, AL8 6LH, England
IIF 186
- Registered addresses and corresponding companies
Williams, David
45, Normoss Avenue, Blackpool, FY3 7PX, England
IIF 1872, The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, United Kingdom
IIF 1883, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom
IIF 1893 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom
IIF 190127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
IIF 191 IIF 19228 Beaumont Street, Oadby, Leicester, LE2 4DB
IIF 193207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 19471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 195 IIF 19671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19758 Mountbatten Drive, Carisbrooke, Newport, Isle Of Wight, PO30 5SJ
IIF 198 IIF 19958, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England
IIF 20058, Mountbatten Drive, Carisbrooke, Newport Isle Of Wight, Hants, PO30 5SJ, United Kingdom
IIF 201Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW
IIF 202 IIF 203 IIF 204The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
IIF 205
- British born in June 1965
Mr David Gareth Clive Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British born in June 1958
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Mr David Williams
Resident in Wales
Registered addresses and corresponding companies13397563 - Companies House Default Address, Cardiff, CF14 8LH
IIF 213
- British born in July 1958
Mr David Williams
Resident in England
Registered addresses and corresponding companies6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England
IIF 21423, High Street, Keynsham, Bristol, BS31 1DP, England
IIF 21524, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 216 IIF 217 IIF 218Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom
IIF 219Estates Office, Avenue Road, Freshwater, PO40 9UT, England
IIF 2201 Admirals Yard, Little London, Newport, PO30 5BS, England
IIF 221Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom
IIF 222Classic Boat Museum, Town Quay, Newport, PO30 2EF, England
IIF 223Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England
IIF 224Unit A Lewin House, The Street, Radstock, BA3 3FJ, England
IIF 225Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom
IIF 22647, Chadwick Way, Hamble, Southampton, SO31 4FD, England
IIF 227The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom
IIF 228
- British born in October 1959
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British born in May 1948
Mr David Williamson
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1965
Mr David Gareth Williams
Resident in England
Registered addresses and corresponding companies12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England
IIF 233
- British born in September 1953
Mr David John Williams
Resident in England
Registered addresses and corresponding companies - Scottish born in May 1948
Mr David Williamson
Resident in Scotland
Registered addresses and corresponding companiesGarrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
IIF 236
- British born in April 1948
Mr David Vaughan Williams
Resident in England
Registered addresses and corresponding companiesRiverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom
IIF 237
- British born in June 1965
Mr David Gareth Clive Williams
Resident in England
Registered addresses and corresponding companies68, Fulham Park Gardens, London, SW6 4LB, England
IIF 238
Related profiles found in government register
Offspring entities and appointments
151
- 1
25 QUEENSGATE GARDENS FREEHOLD LIMITED
060096027 New Quebec Street, London, EnglandActive Corporate (9 parents)Officer2006-11-24 ~ 2015-08-12IIF 48 - Director → ME - 2INVESTORS IN INDUSTRY PLC - 1988-04-29FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-311 Knightsbridge, London, United KingdomActive Corporate (148 parents, 82 offsprings)Officer1993-06-18 ~ 2003-04-07IIF 161 - Director → ME
- 3
CARBEX U.K. LIMITED
- 1987-12-04 02015862Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester, EnglandDissolved Corporate (5 parents)Officer(before 1991-05-09) ~ 1996-05-28IIF 133 - Secretary → ME - 4NO. 216 LEICESTER LIMITED - 1994-04-0838 Underwood Drive, Stoney Stanton, Leicester, EnglandActive Corporate (10 parents)Officer1994-04-12 ~ 1998-02-03IIF 90 - Director → ME
- 5
ARDENT ADVISORS DIGITAL MEDIA LIMITED
07071977Dgc Williams, 68 Fulham Park Gardens, Fulham, London, LondonDissolved Corporate (1 parent)Officer2009-11-10 ~ dissolvedIIF 47 - Director → ME2009-11-10 ~ dissolvedIIF 176 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OE - 6
SWAN ADVISORS GROUP LIMITED
- 2025-01-07 15436333ARDENT ADVISORS GROUP LIMITED
- 2024-05-16 1543633368 Fulham Park Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 182 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of shares – 75% or more → OE - 7
SWAN LAKE ADVISORS LIMITED
- 2025-01-08 1522921768 Fulham Park Gardens, London, EnglandActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 46 - Director → MEPerson with significant control2023-10-23 ~ 2024-02-14IIF 207 - Ownership of shares – More than 25% but not more than 50% → OEIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-05-14 during the appointment or period of control
Commencement of winding up on 2024-04-24 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-07-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2023-07-11 during the appointment or period of controlSuite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (7 parents, 1 offspring)Officer2003-11-25 ~ nowIIF 45 - Director → ME2003-11-25 ~ nowIIF 175 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OE - 9
AUTOSIGNS HOLDINGS PLC
03161100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2010-06-0480 Hinckley Road, Leicester, LeicestershireDissolved Corporate (13 parents)Officer1996-02-13 ~ 1996-03-11IIF 79 - Director → ME1996-02-13 ~ 1996-03-11IIF 131 - Secretary → ME - 10
AXIOM DISPLAYS LIMITED
02191874Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-08-17
Date of completion or termination of CVA on 2018-06-27Insolvency (Case 2) In administration
Administration started on 2018-07-23
Administration ended on 2019-07-11Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2022-06-19100 St James Road, NorthamptonDissolved Corporate (17 parents)Officer2013-12-03 ~ 2015-07-24IIF 21 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2023-05-16
Administration ended on 2024-05-21GAY DISPLAYS LIMITED - 1987-11-16The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (14 parents, 1 offspring)Officer2013-12-03 ~ 2015-07-24IIF 22 - Director → ME - 12SPRINGTIME SYSTEMS LTD - 2013-10-213rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2013-11-22 ~ 2015-07-24IIF 20 - Director → ME
- 13
BAKGROUND MARKETING LTD
1123583430 Pettard Close, Two Gates, Tamworth, United KingdomDissolved Corporate (3 parents)Officer2018-03-06 ~ 2019-02-05IIF 11 - Director → ME2018-03-06 ~ 2019-02-05IIF 190 - Secretary → ME - 14
BANANA WHARF LIMITED
05462557Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, EnglandActive Corporate (8 parents)Officer2005-05-25 ~ 2011-05-16IIF 179 - Secretary → ME - 15
BATHBUILDINGANDMAINTENANCE LTD
- 2022-04-27 14046229Ashlar House Tog Hill, Wick, Bristol, EnglandDissolved Corporate (2 parents)Officer2022-04-13 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 217 - Ownership of shares – More than 25% but not more than 50% → OEIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Right to appoint or remove directors → OE - 16
BERWICK POST LIMITED
05444321Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-10
Dissolved on 2023-01-061 Kings Avenue, LondonDissolved Corporate (9 parents)Officer2007-12-27 ~ 2010-06-15IIF 141 - Secretary → ME - 17
BIG IOW LIMITED
08668211The Cow Shed, Green Lane Farm, RydeActive Corporate (1 parent)Officer2013-08-29 ~ nowIIF 58 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 18
BOATABILITY (PORTSMOUTH) LIMITED
0761503712 Feltons Place, PortsmouthActive Corporate (5 parents)Officer2011-04-27 ~ nowIIF 200 - Secretary → ME - 19
BOSSA BROTHERS LIMITED
161803651 Admirals Yard, Little London, Newport, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 56 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Right to appoint or remove directors → OE - 20
BREAD OF HEAVEN TAKEAWAY LTD.
0847625945 Normoss Avenue, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 1 - Director → ME2013-04-05 ~ dissolvedIIF 187 - Secretary → ME - 21
BRIDGE CONSULTANCY IOW LIMITED
11555270Bridge House, 4 East Street, Newport, United KingdomDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Ownership of shares – 75% or more → OE - 22
CARISBROOKE CLEANING COMPANY LIMITED
08704450The Old Slaugher House, Ashey Road, Ryde, Isle Of WightDissolved Corporate (1 parent)Officer2013-09-24 ~ dissolvedIIF 63 - Director → ME - 23
CASH POINT MEDIA LIMITED
05060641Holly House Warrington Road, Mere, Knutsford, CheshireDissolved Corporate (6 parents)Officer2004-03-02 ~ dissolvedIIF 12 - Director → ME2004-03-02 ~ 2009-01-30IIF 134 - Secretary → ME - 24
CELTIC ACCOMMODATION PROPERTIES LIMITED
1663769147 Chadwick Way, Hamble, Southampton, EnglandActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 59 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OEIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
0253059022 Friars Street, Sudbury, Suffolk, United KingdomActive Corporate (56 parents)Officer2002-06-24 ~ nowIIF 27 - Director → ME - 26FILM MARKETING GROUP LIMITED - 2009-04-28EBPP SERVICE LIMITED - 2002-12-11April Cottage School Road, Nomansland, Salisbury, EnglandDissolved Corporate (7 parents)Officer2016-04-04 ~ 2018-04-18IIF 173 - Director → ME
- 27CL DORMANT NO.4 LIMITED - nowGREENWAY-BIRD EXPRESS LIMITED - 2012-09-212 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, EnglandDissolved Corporate (14 parents)Officer1991-03-01 ~ 1991-04-02IIF 86 - Director → ME1991-03-01 ~ 1991-04-02IIF 125 - Secretary → ME
- 28
CLEARED PROJECT PEOPLE LIMITED
06956475Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (3 parents)Officer2009-07-08 ~ 2011-06-01IIF 32 - Director → ME - 2932 Bernard Street, Southampton, Hants, United KingdomDissolved Corporate (4 parents)Officer2010-02-26 ~ dissolvedIIF 201 - Secretary → ME
- 30
COLCHESTER UNITED COMMUNITY SPORTS TRUST
04199424Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-21
Dissolved on 2015-01-01Bridge House, London Bridge, LondonDissolved Corporate (36 parents)Officer2005-03-31 ~ 2006-11-23IIF 111 - Director → ME - 31
COMMERCIAL AND INDUSTRIAL FINANCIAL SERVICES LIMITED
08127484Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2012-07-03 ~ dissolvedIIF 62 - Director → ME - 32Willow House Llancayo Court, Gwehelog, Usk, GwentDissolved Corporate (20 parents)Officer1991-03-01 ~ 1991-06-05IIF 85 - Director → ME1991-03-01 ~ 1991-06-05IIF 124 - Secretary → ME
- 33
- 34
- 35
- 36
- 37
CROCODELI LIMITED
SC4630698 Kirkton Crescent, Millport, Isle Of Cumbrae, ScotlandActive Corporate (2 parents)Officer2013-11-05 ~ nowIIF 104 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE - 38
CROMWELL ARMS LIMITED
06518134Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, EnglandDissolved Corporate (7 parents)Officer2008-02-28 ~ 2011-05-16IIF 178 - Secretary → ME - 39
CUMBRAE COMMUNITY DEVELOPMENT COMPANY
SC234200Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (63 parents)Officer2019-02-19 ~ 2025-03-28IIF 163 - Director → ME2017-01-23 ~ 2019-02-18IIF 105 - Director → ME - 40
CUTS & CURLS LIMITED
1274082023a High Street, Keynsham, Bristol, EnglandActive Corporate (2 parents)Officer2020-07-14 ~ 2024-08-09IIF 54 - Director → MEPerson with significant control2020-07-14 ~ 2023-12-31IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE - 41
DARKLING PRODUCTIONS LIMITED
03713621C/o Wyatt Williams, April Cottage School Road, Nomansland, WiltshireDissolved Corporate (1 parent)Officer2000-03-01 ~ dissolvedIIF 140 - Secretary → ME - 42
DGW101 LIMITED
09278800The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer2014-10-24 ~ dissolvedIIF 33 - Director → ME - 43
DW SERVICES (HULL) LTD
0958693155 Kingsway, Cottingham, EnglandDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 43 - Director → ME - 44
EAST WIGHT PUBS LIMITED
11159591Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United KingdomDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 45ECOVIS WINGRAVE YEATS UK LIMITED - now
WINGRAVE YEATS LIMITED
- 2014-12-24 01514025C J P H LIMITED - 1991-02-22BMI (HOLDINGS) LTD. - 1988-07-04BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02CEETRAD (UK) LIMITED - 1983-04-133rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer1996-10-14 ~ 2001-09-30IIF 180 - Director → ME - 46EDEN VENTURES LIMITED - now
EDEN VENTURES (UK) LTD.
- 2015-10-15 04143446EDEN ASSET MANAGEMENT LIMITED - 2001-12-03XAPITAL LIMITED - 2001-04-18Third Floor, 1 New Fetter Lane, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2003-11-15 ~ 2012-01-23IIF 162 - Director → ME - 47
EUROCONTRACTORS (UK) LLP
OC35921385 Quarry View, Camp Hill, Newport, Isle Of Wight, EnglandDissolved Corporate (3 parents)Officer2011-04-05 ~ 2014-04-08IIF 167 - LLP Designated Member → ME - 48FORMWELL PLASTICS LIMITED - nowUnit L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)Officer1991-03-06 ~ 1991-08-27IIF 96 - Director → ME1991-03-06 ~ 1991-08-27IIF 203 - Secretary → ME
- 49
FOUNTAIN FINANCE (UK) LTD
08791192239 Wellington Road South, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 26 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-08
Dissolved on 2013-04-16MEDIACHOOSE LIMITED - 1998-06-18Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2004-08-24 ~ 2010-04-23IIF 150 - Director → ME2004-08-24 ~ 2010-04-23IIF 137 - Secretary → ME - 51
FROG CAPITAL LIMITED
06812490Douglas House, 131 Great Titchfield Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2009-08-21 ~ 2016-12-31IIF 158 - Director → ME - 52
FRUIT AND NUT NURSERY LIMITED
13724195Classic Boat Museum, Town Quay, Newport, EnglandActive Corporate (1 parent)Officer2021-11-04 ~ nowIIF 57 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OE - 53G.C.S. TECHNICAL SERVICES LIMITED - now7 Malling Close, Birstall, Leicester, LeicestershireActive Corporate (5 parents)Officer1991-06-27 ~ 1992-01-14IIF 87 - Director → ME1991-06-27 ~ 1992-01-14IIF 191 - Secretary → ME
- 54
GARRIE GROUNDWORKS & CIVIL ENGINEERING LIMITED
10126462Prospect House 24 Orwell Drive, Keynsham, Bristol, United KingdomDissolved Corporate (2 parents)Officer2016-04-15 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE - 55MAVORBROOK LIMITED - 2003-03-18Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (32 parents)Officer2016-04-20 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 236 - Has significant influence or control over the trustees of a trust → OE
- 56
- 57GLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18GLOBAL RESOURCES GROUP LIMITED - 2009-05-19GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30PACIFIC SHELF 710 LIMITED - 1997-04-11Site G Tofthills Avenue, Midmill Business Park, Kintore, ScotlandActive Corporate (28 parents)Officer2022-04-04 ~ nowIIF 145 - Director → ME
- 58
GLOBAL RETAIL GROUP LTD
10379433Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, EnglandDissolved Corporate (2 parents)Officer2016-09-16 ~ 2020-07-31IIF 16 - Director → ME2016-09-16 ~ 2019-08-20IIF 188 - Secretary → MEPerson with significant control2016-09-16 ~ 2019-08-20IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 9 - Director → ME2017-08-08 ~ nowIIF 195 - Secretary → MEPerson with significant control2017-08-08 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 60
GOINGC LIMITED
04961575Badgers Barn, Long Ashton Road, BristolActive Corporate (4 parents)Officer2003-11-24 ~ nowIIF 144 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE - 61
HDW PROPERTY LTD
13467300The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Officer2021-06-21 ~ nowIIF 73 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE - 62
HEAD TO TOE, HAIR & BEAUTY SALON LIMITED
12234926Unit A, The Street, Radstock, EnglandDissolved Corporate (2 parents)Officer2019-09-30 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
HERTFORD HOUSE BY TEWINBURY LIMITED
16596609Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2025-07-21 ~ nowIIF 36 - Director → ME - 64HILLMAN & KING LTD - now59a Wyle Cop, Shrewsbury, United KingdomActive Corporate (3 parents)Officer2016-08-01 ~ 2016-12-06IIF 160 - Director → MEPerson with significant control2016-08-01 ~ 2016-12-19IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-24UMAX GROUP LIMITED
- 2010-09-15 SC227305Clava House, Cradlehall Business Park, InvernessDissolved Corporate (12 parents)Officer2007-06-13 ~ 2011-10-31IIF 154 - Director → ME - 66
I & G CLEANING SERVICES LLP
OC385248Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of WightDissolved Corporate (3 parents)Officer2013-05-20 ~ dissolvedIIF 165 - LLP Designated Member → ME - 67
IHELP CARDIAC TRUST
104490243 Adams Court, Adams Hill, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 18 - Director → ME2016-10-27 ~ dissolvedIIF 189 - Secretary → MEPerson with significant control2016-10-27 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 68
- 6917 Town Lane, Mobberley, Knutsford, United KingdomActive Corporate (4 parents)Officer2023-03-16 ~ nowIIF 10 - Director → ME2023-03-16 ~ nowIIF 197 - Secretary → MEPerson with significant control2023-03-16 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 70IMCO (102002) LIMITED - 2002-07-02C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United KingdomActive Corporate (26 parents, 277 offsprings)Officer2002-07-03 ~ 2003-07-03IIF 92 - Director → ME
- 71IMCO (112002) LIMITED - 2002-07-02C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United KingdomActive Corporate (26 parents, 264 offsprings)Officer2002-07-03 ~ 2003-07-03IIF 94 - Director → ME
- 72Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlREPROMOTION UK LIMITED
- 2004-06-09 04319593IQ MANAGEMENT LIMITED
- 2003-01-15 04319593Kay Johnson Gee, 201 Chapel Street, Salford, LancashireDissolved Corporate (8 parents)Officer2008-05-01 ~ dissolvedIIF 6 - Director → ME2001-11-13 ~ 2006-08-01IIF 7 - Director → ME2007-03-30 ~ dissolvedIIF 119 - Secretary → ME - 73
ISLAND HOSPITALITY PORTSMOUTH LIMITED
14167920Flat 26 Lion House, Lion Terrace, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of shares – 75% or more → OE - 74
ISLE GROW GREENS LIMITED
12350917Estates Office, Avenue Road, Freshwater, EnglandActive Corporate (1 parent)Officer2019-12-05 ~ nowIIF 55 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Right to appoint or remove directors → OE - 75
ISLE OF WIGHT FRUIT TREES LIMITED
15077805The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer2023-08-17 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Right to appoint or remove directors → OE - 76
KINGSBRIDGE HOUSE TBF LIMITED
10020039Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-02-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE - 77
LABURNUM COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
026212348 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (105 parents)Officer2005-11-10 ~ 2013-04-11IIF 30 - Director → ME - 78
LEICESTERSHIRE BUSINESS VOICE
042870023 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, EnglandActive Corporate (60 parents)Officer2001-09-13 ~ 2002-01-16IIF 95 - Director → ME2001-09-13 ~ 2002-01-16IIF 136 - Secretary → ME - 79LEICESTERSHIRE CHAMBER OF COMMERCE - nowLEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19Friars Mill, Bath Lane, Leicester, EnglandActive Corporate (116 parents, 2 offsprings)Officer2000-11-23 ~ 2002-12-06IIF 93 - Director → ME
- 80LEWIS'S OF LEICESTER LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 1994-01-05
Administration discharged on 1996-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1996-11-12
Dissolved on 2010-05-17Lewis's Of Leicester, Humberstone Gate, LeicesterDissolved Corporate (9 parents)Officer1991-05-28 ~ 1991-07-15IIF 78 - Director → ME1991-05-28 ~ 1991-07-15IIF 130 - Secretary → ME - 81New Line Industrial Estate, New Line, Bacup, LancashireDissolved Corporate (13 parents)Officer~ 1992-02-28IIF 84 - Director → ME~ 1992-02-28IIF 192 - Secretary → ME
- 82MEDBOURNE TEXTILES LIMITED - now1168/1170 Melton Road, Syston, LeicesterDissolved Corporate (7 parents)Officer1991-05-21 ~ 1991-10-28IIF 88 - Director → ME1991-05-21 ~ 1991-10-28IIF 126 - Secretary → ME
- 83
MILLPORT HOLIDAY APARTMENTS LIMITED
SC420567Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (15 parents)Officer2022-12-13 ~ 2025-04-22IIF 164 - Director → ME - 84
MILLPORT MARINA LTD
SC818694Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, ScotlandActive Corporate (4 parents)Officer2025-08-29 ~ nowIIF 102 - Director → ME - 85
MIMRAM VALLEY CARS LIMITED
10333462Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2016-08-17 ~ dissolvedIIF 40 - Director → ME - 86
MIMRAM VALLEY DELI LIMITED
10333455Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2016-08-17 ~ dissolvedIIF 39 - Director → ME - 87
MIMRAM VALLEY LIMITED
0972571619 Attimore Road, Wewyn Garden City, Hertfordshire, EnglandActive Corporate (5 parents)Officer2015-08-10 ~ 2017-10-27IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-27IIF 186 - Has significant influence or control → OE - 88
MOVIE MARKETING LIMITED
04711833Office 4, 21 Knightsbridge, London, EnglandDissolved Corporate (9 parents)Officer2016-04-04 ~ 2018-04-18IIF 172 - Director → ME - 89
MUSTANG SALLYS LIMITED
03463394Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, EnglandActive Corporate (8 parents)Officer1998-08-01 ~ 2011-12-01IIF 198 - Secretary → ME - 90
NDI DISPLAY GROUP LIMITED
- 1999-12-16 01114557NDI DISPLAY LIMITED
- 1996-05-01 01114557NDI TRANSPORT LIMITED
- 1981-12-31 01114557MODELCRAFT INTERNATIONAL LIMITED
- 1978-12-31 01114557Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United KingdomActive Corporate (18 parents)Officer~ 2001-09-28IIF 17 - Director → ME - 91
NEW FOREST LODGE LIMITED
03627331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-21
Dissolved on 2018-06-27Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (13 parents)Officer2002-11-01 ~ 2013-09-30IIF 177 - Secretary → ME - 92
NIGHTFROST LIMITED
06033754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-30
Dissolved on 2025-01-25The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (7 parents)Officer2007-03-07 ~ 2011-05-16IIF 199 - Secretary → ME - 93
OAKEDGE LTD
038282202nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer1999-09-01 ~ 2008-06-16IIF 29 - Director → ME2008-06-16 ~ dissolvedIIF 168 - Secretary → ME - 94OAKLEY GROUP LIMITED - nowHunter Douglas, Battersea Road, Stockport, EnglandDissolved Corporate (12 parents, 1 offspring)Officer1991-03-01 ~ 1991-03-13IIF 83 - Director → ME1991-03-01 ~ 1991-03-13IIF 123 - Secretary → ME
- 95
ORCHARD HOUSE CONSULTING LTD
1627372812b Kennerleys Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 113 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Ownership of voting rights - 75% or more → OE - 96
ORCHARD PRIVATE DAY NURSERIES LIMITED
03704595104 Derby Road, Chellaston, Derby, EnglandActive Corporate (4 parents)Officer1999-01-29 ~ nowIIF 41 - Director → ME2008-07-30 ~ 2008-11-25IIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 211 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 211 - Ownership of shares – 75% or more as a member of a firm → OE - 97PAL HYGIENE ADVISORY SERVICE LIMITED - nowBilton Way, Lutterworth, LeicestershireDissolved Corporate (8 parents)Officer1991-05-28 ~ 1991-10-22IIF 75 - Director → ME1991-05-28 ~ 1991-10-22IIF 128 - Secretary → ME
- 98
PHOENIX CONTRACTORS (SOMERSET) LIMITED
0661560916 Coombend, Radstock, United KingdomDissolved Corporate (2 parents)Officer2008-06-10 ~ dissolvedIIF 52 - Director → ME - 99PINSENT MASONS DIRECTOR LIMITED - nowPINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02 02318925SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (148 parents, 1730 offsprings)Officer1998-01-08 ~ 1999-10-31IIF 101 - Director → ME - 100PINSENT MASONS SECRETARIAL LIMITED - nowPINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06SIMCO COMPANY SERVICES LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (154 parents, 3411 offsprings)Officer1998-01-08 ~ 1999-10-31IIF 100 - Director → ME
- 101
PIONEER INVESTMENTS (GB) LTD
08790213239 Wellington Road South, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 25 - Director → ME - 102
POWNALL HALL SCHOOL TRUST LIMITED
00661518Pownall Hall School, Carrwood Road, Wilmslow, CheshireActive Corporate (47 parents)Officer1997-10-13 ~ 2002-03-26IIF 4 - Director → ME - 103
PPMC SERVICES LTD
11780333Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Officer2019-01-22 ~ nowIIF 28 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OE - 104
PRESTIGE CONTRACTORS LTD
14732095Unit A Lewin House, The Street, Radstock, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OE - 105
PRESTIGIOUS CONSULTANCY LTD
167744226 St. Nicholas Court, Bathampton, Bath, EnglandActive Corporate (1 parent)Officer2025-10-09 ~ nowIIF 51 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Right to appoint or remove directors → OE - 106
PROTEGER PROTECT LTD
1101078358 Clifford Road, Macclesfield, Cheshire, EnglandActive Corporate (5 parents)Officer2017-10-12 ~ 2019-02-19IIF 15 - Director → ME2017-10-12 ~ 2019-02-19IIF 205 - Secretary → ME - 107Insolvency (Case 1) In administration
Administration started on 2023-02-20
Administration ended on 2025-02-13BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, ScotlandDissolved Corporate (17 parents, 2 offsprings)Officer2013-03-14 ~ 2019-01-14IIF 151 - Director → ME - 108RASBERRY VENTURES LIMITED - now
RASBERRY INVESTMENTS LIMITED
- 1994-11-07 02540511C/o Pal International Ltd, Bilton Way, LutterworthDissolved Corporate (7 parents)Officer(before 1991-09-18) ~ 1991-12-19IIF 77 - Director → ME - 109
RAZOR COMMUNICATIONS LIMITED
05590499Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlGriffin Court, 201 Chapel Street, ManchesterDissolved Corporate (7 parents)Officer2007-04-10 ~ dissolvedIIF 2 - Director → ME - 110
EXPRESS PARK (MANAGEMENT) LIMITED
- 1992-06-19 0258898923 Kyme Road, Heckington, Sleaford, LincolnshireActive Corporate (16 parents)Officer1991-03-06 ~ 1992-06-22IIF 97 - Director → ME1991-03-06 ~ 1992-06-22IIF 202 - Secretary → ME - 111ROLLESBY ROAD NO. 1 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-14
Commencement of winding up on 2010-07-28
Conclusion of winding up on 2010-10-14
Dissolved on 2011-02-08Rollesby Road, Kings Lynn, NorfolkDissolved Corporate (13 parents)Officer1996-12-23 ~ 1997-01-03IIF 81 - Director → ME - 112
SALUKI LEISURE AND PROPERTY LTD
133975634385, 13397563 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OE - 113
SCHURINGA CRANE-ROBINSON LIMITED
06585505Suite 5 Claremont House, 22-24 Claremont Road, Surbiton, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-05-06 ~ dissolvedIIF 142 - Secretary → ME - 114Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of controlIQ IN-STORE MARKETING GROUP LIMITED
- 2007-04-04 04318019Kay Johnson Gee, 201 Chapel Street, ManchesterDissolved Corporate (7 parents)Officer2001-11-13 ~ dissolvedIIF 5 - Director → ME2008-05-02 ~ dissolvedIIF 121 - Secretary → ME - 115Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlIQ RETAIL TECHNOLOGY LIMITED
- 2007-02-06 04318043Kay Johnson Gee, Griffin Court 201 Chapel Street, ManchesterDissolved Corporate (7 parents)Officer2007-03-09 ~ dissolvedIIF 3 - Director → ME2001-11-13 ~ 2007-02-13IIF 8 - Director → ME2008-05-02 ~ dissolvedIIF 120 - Secretary → ME - 116Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-09 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of controlCAB SECURE MEDIA LTD
- 2014-07-14 05755541IQ SCREENMEDIA LIMITED
- 2008-09-02 05755541Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (7 parents)Officer2008-05-01 ~ dissolvedIIF 19 - Director → ME2007-03-30 ~ 2009-01-30IIF 135 - Secretary → ME - 117
SCRUMPTIOUS SWEETS LIMITED
1218238323 High Street, Keynsham, Bristol, EnglandActive Corporate (2 parents)Officer2019-08-30 ~ 2023-05-23IIF 53 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 215 - Ownership of shares – More than 25% but not more than 50% → OEIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE - 118USP ANGOLA LIMITED - 2007-01-09LEDGE 823 LIMITED - 2005-02-1016 Airfield Road, Evanton, Ross-shireActive Corporate (12 parents)Officer2007-06-13 ~ 2011-10-31IIF 153 - Director → ME
- 119UMAX LIMITED - 2007-01-0916 Airfield Road, Evanton, Ross-shireActive Corporate (17 parents, 1 offspring)Officer2007-06-13 ~ 2011-10-31IIF 152 - Director → ME
- 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-24MURRAY FIDDES TRAINING LIMITED
- 2007-10-03 SC267664LEDGE 793 LIMITED - 2004-09-13Clava House, Cradlehall Business Park, InvernessDissolved Corporate (11 parents)Officer2007-06-13 ~ 2011-10-31IIF 156 - Director → ME - 121SHAKESPEARES LEGAL DIRECTORS LIMITED - nowHARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
LEICESTER CONVEYANCERS LIMITED
- 2004-10-11 01849202C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (19 parents, 186 offsprings)Officer1991-08-12 ~ 1997-12-15IIF 91 - Director → ME1991-08-12 ~ 1997-12-15IIF 193 - Secretary → ME - 122SHAKESPEARES LEGAL SECRETARIES LIMITED - nowHARVEY INGRAM SECRETARIES LIMITED - 2013-12-23C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents, 195 offsprings)Officer~ 1997-12-15IIF 98 - Director → ME~ 1997-12-15IIF 204 - Secretary → ME
- 123
SHEPHERD BUILDING GROUP LIMITED
00653663Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomActive Corporate (37 parents, 18 offsprings)Officer2014-03-11 ~ 2020-04-25IIF 159 - Director → ME - 124
SILICONDUST UK LIMITED
09265569April Cottage School Road, Nomansland, Salisbury, EnglandActive Corporate (4 parents)Officer2015-12-07 ~ nowIIF 174 - Director → ME - 125SIMONS REEVE (RENTALS) LIMITED - nowC/o Simons Reeve Ltd, Private Road No 2, Colwick Industrial Estate, NottinghamDissolved Corporate (5 parents)Officer2002-06-29 ~ 2002-08-30IIF 80 - Director → ME
- 126
- 127
SOLENT WEALTH MANAGEMENT LIMITED
09693275Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 66 - Director → ME - 128SPRINGDATA LIMITED - nowSOFTWARE INTELLIGENCE (UK) LIMITED - 1992-05-06154 Rothley Road, Mountsorrel, Loughborough, Leicestershire, EnglandDissolved Corporate (4 parents)Officer1991-06-27 ~ 1992-01-22IIF 76 - Director → ME1991-06-27 ~ 1992-01-22IIF 129 - Secretary → ME
- 129
SYFY LIMITED
09756705Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Has significant influence or control → OE - 130
TAG DESIGN IOW LIMITED
0832893358, 58 Mountbatten Drive, Newport, Isle Of WightDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 60 - Director → ME - 131
- 132
TEWIN BURY FARM HOTEL LLP
OC404169Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2016-02-04 ~ nowIIF 49 - LLP Designated Member → ME2021-07-16 ~ nowIIF 181 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 183 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE - 133B1000 Hertford Road Tewin, Welwyn, HertfordshireActive Corporate (5 parents, 2 offsprings)Officer2003-07-11 ~ nowIIF 35 - Director → MEPerson with significant control2017-04-06 ~ 2020-07-01IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
- 134THARSUS LIMITED - 2012-07-09Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, NorthumberlandActive Corporate (16 parents, 4 offsprings)Officer2014-04-01 ~ nowIIF 143 - Director → ME
- 135
THE PLATFORM CREATIVE SERVICES LONDON LTD
07040394110 Goodmayes Road, Ilford, EssexDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 31 - Director → ME - 136THE PPC IMAGELAB LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-09
Dissolved on 2014-05-05THE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09Insol House 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (7 parents)Officer1991-08-19 ~ 1991-09-03IIF 89 - Director → ME1991-08-19 ~ 1991-09-03IIF 127 - Secretary → ME - 137THE SALAD COMPANY LIMITED - nowTrinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (21 parents)Officer1991-08-19 ~ 1992-02-26IIF 82 - Director → ME1991-08-19 ~ 1992-02-26IIF 122 - Secretary → ME
- 138
THE TOWNHOUSE (KEMPTOWN) LIMITED
081179564 East Street, Newport, Isle Of Wight, United KingdomDissolved Corporate (2 parents)Officer2012-06-25 ~ 2012-06-25IIF 61 - Director → ME - 139
TOP DOG CONTRACTORS LIMITED
09149683Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-21 during the appointment or period of control
Dissolved on 2025-12-25 during the appointment or period of controlOrchard Street Business Centre, 13-14 Orchard Street, BristolDissolved Corporate (4 parents)Officer2015-04-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 140
TRIGGERFISH FILMS LIMITED
05851385April Cottage, School Road, Nomansland, WiltshireDissolved Corporate (2 parents)Officer2006-06-20 ~ dissolvedIIF 139 - Secretary → ME - 141
TRUSTED TEAM RECRUITMENT LIMITED
15468375Unit A Lewin House, The Street, Radstock, United KingdomDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 70 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – More than 25% but not more than 50% → OEIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-10
Dissolved on 2015-11-06Clava House, Cradlehall Business Park, InvernessDissolved Corporate (10 parents)Officer2007-06-13 ~ 2011-10-31IIF 155 - Director → ME - 143LASER GIFT LTD - 2014-06-3084 Denshaw Grove, Morley, LeedsDissolved Corporate (3 parents)Officer2014-12-10 ~ 2016-11-24IIF 50 - Director → ME
- 144Bordon Hill Nurseries, Bordon Hill, Stratford Upon AvonDissolved Corporate (4 parents)Officer1991-03-06 ~ 1991-05-01IIF 99 - Director → ME1991-03-06 ~ 1992-05-08IIF 132 - Secretary → ME
- 145
WE ARE LIVING LIMITED
092930978 Newlay Lane, Horsforth, Leeds, EnglandDissolved Corporate (4 parents)Officer2014-11-03 ~ 2015-03-01IIF 13 - Director → ME2014-11-03 ~ 2015-03-01IIF 194 - Secretary → ME - 146
WEST WIGHT PUBS LIMITED
11158155Crown Inn Walkers Lane, Shorwell, Newport, United KingdomDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 147
WILLIAMS 1 LLP
OC38422110 Landport Terrace, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2013-04-10 ~ dissolvedIIF 166 - LLP Designated Member → ME - 148
WILLIAMSON CONSULTANTS LTD
SC5247148 Kirkton Crescent, Millport, Isle Of Cumbrae, ScotlandDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 231 - Ownership of shares – More than 50% but less than 75% → OE - 149
WILLOE HOLDINGS LIMITED
0661895557 Grove Close, Thulston, DerbyActive Corporate (3 parents)Officer2008-06-13 ~ nowIIF 42 - Director → ME2008-07-30 ~ 2010-06-13IIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OE - 150TYCOONTOP LIMITED - 1997-01-14Osbourne House Monkey Jump, Wellow Common West Wellow, Romsey, HampshireActive Corporate (5 parents)Officer2025-12-08 ~ nowIIF 171 - Director → ME
- 151April Cottage School Road, Nomansland, SalisburyActive Corporate (4 parents)Officer2001-05-11 ~ nowIIF 169 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 229 - Ownership of shares – More than 50% but less than 75% → OEIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of voting rights - More than 50% but less than 75% → OE
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