The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Harrington

child relation
Offspring entities and appointments
Active 2
  • 1
    310 Mountjoy House, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-27 ~ dissolved
    IIF 15 - director → ME
  • 2
    310 Mountjoy House, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,257 GBP2016-04-30
    Officer
    2014-04-25 ~ dissolved
    IIF 233 - secretary → ME
Ceased 227
  • 1
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    1997-08-21 ~ 1997-08-21
    IIF 42 - secretary → ME
  • 2
    Flat 1, 25 Pembridge Crescent, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    1994-10-13 ~ 1994-10-13
    IIF 103 - secretary → ME
  • 3
    Whitestone Estates, 13a Heath Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    443 GBP2024-03-24
    Officer
    1995-03-27 ~ 1995-03-27
    IIF 137 - secretary → ME
  • 4
    14 Westbourne Crescent, London
    Corporate (2 parents)
    Equity (Company account)
    102,040 GBP2023-09-30
    Officer
    1996-09-18 ~ 1996-09-18
    IIF 24 - secretary → ME
  • 5
    Western Lodge, Western Lane, Minehead, Somerset
    Corporate (4 parents)
    Officer
    1996-07-26 ~ 1996-07-26
    IIF 145 - nominee-secretary → ME
  • 6
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1997-07-22 ~ 1997-07-22
    IIF 125 - secretary → ME
  • 7
    2 Talbot Place, Blackheath, London
    Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2024-03-31
    Officer
    1998-03-02 ~ 1998-03-02
    IIF 76 - secretary → ME
  • 8
    Flat 1, 22 Carlingford Rd Carlingford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1998-05-28 ~ 1998-05-28
    IIF 61 - secretary → ME
  • 9
    13 Aldsworth Close, Portsmouth, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1997-08-14 ~ 1997-08-14
    IIF 100 - secretary → ME
  • 10
    24 Lucerne Road, London
    Corporate (2 parents)
    Equity (Company account)
    3,300 GBP2023-06-30
    Officer
    1995-05-03 ~ 1995-05-03
    IIF 97 - secretary → ME
  • 11
    Corner House, Laughton, Lutterworth, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    1997-07-02 ~ 1998-07-02
    IIF 36 - secretary → ME
  • 12
    Nicola Spawls, 35a Endymion Road, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-30
    Officer
    1996-09-30 ~ 1996-09-30
    IIF 149 - secretary → ME
  • 13
    49 Basement Flat, Lansdowne Street, Hove, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    1997-08-08 ~ 1997-08-08
    IIF 101 - nominee-secretary → ME
  • 14
    53 North End Road, Golders Green, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1996-03-05 ~ 1996-03-05
    IIF 71 - secretary → ME
  • 15
    Mynshull House, 78 Churchgate, Stockport
    Corporate (2 parents)
    Officer
    1995-07-12 ~ 1995-07-12
    IIF 93 - secretary → ME
  • 16
    56 Boscombe Road, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    1996-10-10 ~ 1996-10-10
    IIF 102 - secretary → ME
  • 17
    Kernahans 4 Englands Lane, London
    Corporate (5 parents)
    Equity (Company account)
    162,604 GBP2024-03-25
    Officer
    1996-08-06 ~ 1996-08-06
    IIF 77 - nominee-secretary → ME
  • 18
    Basement Flat, 81a St. Margaret's Road, Twickenham, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-05
    Officer
    1997-11-06 ~ 1997-11-06
    IIF 123 - nominee-secretary → ME
  • 19
    SPEED 6388 LIMITED - 1997-12-16
    5 Brayford Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,390,569 GBP2018-12-31
    Officer
    1999-02-28 ~ 2005-01-18
    IIF 16 - director → ME
    1997-11-28 ~ 1999-02-28
    IIF 17 - director → ME
  • 20
    TCC GROUP LIMITED - 2013-03-04
    TCC GROUP PLC - 2011-05-11
    TELECOMMUNICABLE PLC - 2006-08-29
    Unit H Newcombe Drive, Hawksworth Trading Estate, Swindon, England
    Dissolved corporate (6 parents)
    Officer
    1994-04-22 ~ 1994-04-22
    IIF 150 - nominee-secretary → ME
  • 21
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-06-21 ~ 1995-06-23
    IIF 131 - nominee-secretary → ME
  • 22
    HANOVER MEWS (ROEHAMPTON) MANAGEMENT COMPANY LIMITED - 2001-04-09
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-06-03 ~ 1998-06-03
    IIF 51 - secretary → ME
  • 23
    Aqua House, Buttress Way, Smethwick, West Midlands, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    121,501 GBP2023-05-29
    Officer
    1994-11-30 ~ 1994-11-30
    IIF 80 - secretary → ME
  • 24
    12 Magdalen Road, Exeter, England
    Corporate (1 parent)
    Equity (Company account)
    2,815 GBP2024-02-28
    Officer
    1994-02-15 ~ 1994-02-15
    IIF 25 - nominee-secretary → ME
  • 25
    RAGE LIMITED - 2002-03-25
    BEAVERPRIDE LIMITED - 1995-04-19
    40 Camden Crescent, Brecon, Wales
    Corporate (3 parents)
    Equity (Company account)
    545 GBP2023-12-31
    Officer
    1993-12-10 ~ 1994-04-20
    IIF 124 - nominee-secretary → ME
  • 26
    ASHLEY LAW MANAGEMENT SERVICES PLC - 2013-10-04
    26-28 Southernhay East, Exeter, Devon
    Corporate (2 parents, 1 offspring)
    Officer
    1993-09-29 ~ 1993-09-29
    IIF 143 - nominee-secretary → ME
  • 27
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    CAMBURY INVESTMENTS PLC - 1999-11-24
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-02-17 ~ 1997-04-21
    IIF 63 - secretary → ME
  • 28
    AXCELERANT GROUP PLC - 2013-08-27
    E92 PLUS GROUP PLC - 2002-06-02
    Unit C & D, Argent Court, Hook Rise South, Surbiton, Surrey
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    113,052 GBP2023-12-31
    Officer
    1996-04-11 ~ 1996-04-11
    IIF 91 - nominee-secretary → ME
  • 29
    BARANA PLC - 2011-12-15
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    1997-06-06 ~ 1997-06-06
    IIF 73 - nominee-secretary → ME
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-08-10 ~ 1994-08-10
    IIF 56 - nominee-secretary → ME
  • 31
    The Beaufort, Temple Street, Llandrindod Wells, Wales
    Corporate (8 parents)
    Equity (Company account)
    -2,970 GBP2023-06-30
    Officer
    1995-02-02 ~ 1995-02-02
    IIF 41 - secretary → ME
  • 32
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-03-03 ~ 1998-03-03
    IIF 90 - secretary → ME
  • 33
    4 Heathfield Avenue, Catisfield, Fareham, Hants, England
    Corporate (2 parents)
    Equity (Company account)
    14,027 GBP2024-02-29
    Officer
    1994-02-03 ~ 1994-02-03
    IIF 33 - nominee-secretary → ME
  • 34
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Officer
    1993-12-13 ~ 1993-12-13
    IIF 121 - nominee-secretary → ME
  • 35
    Belmont Property Management, Daniel House, Falmouth Road, Truro, Cornwall
    Corporate (5 parents)
    Officer
    1992-11-26 ~ 1992-11-26
    IIF 92 - nominee-secretary → ME
  • 36
    Oakhill Management 108 Fortune Green Road, West Hampstead, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-09-12 ~ 1996-09-12
    IIF 30 - secretary → ME
  • 37
    Englefield, 15 Ashwell Road Bygrave, Baldock, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1996-07-12 ~ 1996-07-12
    IIF 68 - secretary → ME
  • 38
    CABOT ENERGY PLC - 2020-01-16
    NORTHERN PETROLEUM PLC - 2017-06-27
    GOALMANOR PLC - 1995-09-06
    Cork Gully Llp 6, Snow Hill, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1994-05-27 ~ 1994-10-26
    IIF 78 - nominee-secretary → ME
  • 39
    CANFORD GROUP PLC. LIMITED - 2016-05-04
    CANFORD GROUP PLC. - 2016-05-04
    CHERRYLEAGUE PLC - 1996-05-16
    Crowther Road, Washington, Tyne & Wear
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-02-05 ~ 1996-03-27
    IIF 23 - secretary → ME
  • 40
    F.H.A. LTD - 2019-09-19
    F.H.A. PLC - 2002-07-10
    Po Box 965 Po Box 965, Taunton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,889 GBP2018-12-31
    Officer
    1993-06-08 ~ 1993-06-08
    IIF 69 - nominee-secretary → ME
  • 41
    6-14 Underwood Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2008-10-17
    IIF 14 - director → ME
  • 42
    310 Mountjoy House, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-17 ~ 2012-04-01
    IIF 153 - secretary → ME
  • 43
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1998-06-29 ~ 1998-06-29
    IIF 64 - secretary → ME
  • 44
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    25,392 GBP2023-12-31
    Officer
    1997-08-07 ~ 1997-08-07
    IIF 99 - secretary → ME
  • 45
    COLLINSON CONSTRUCTION LIMITED - 2024-08-03
    COLLINSON CONSTRUCTION PLC - 2021-04-14
    COLLINSON PLC - 2021-04-14
    PAGEKIRK PLC - 1997-08-11
    Riverside Industrial Park, Catterall, Preston, Lancashire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -560,926 GBP2023-12-31
    Officer
    1996-10-22 ~ 1996-11-11
    IIF 142 - secretary → ME
  • 46
    Griffin Residential 4 - 6 Queensgate Centre, Orsett Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    1996-01-24 ~ 1996-01-24
    IIF 106 - secretary → ME
  • 47
    23 Myrtle Crescent, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    1994-11-11 ~ 1994-11-11
    IIF 146 - secretary → ME
  • 48
    CONTROLACCOUNT PLC - 2022-09-13
    Compass House Waterside, Hanbury Road, Bromsgrove, Worcestershire
    Corporate (7 parents)
    Equity (Company account)
    4,985,989 GBP2023-12-31
    Officer
    1992-11-18 ~ 1992-11-18
    IIF 151 - nominee-secretary → ME
  • 49
    SHOWCASE INTERNATIONAL MUSIC PUBLISHING LIMITED - 2001-07-13
    6-14 Underwood Street, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2004-06-09 ~ 2008-10-17
    IIF 9 - director → ME
  • 50
    BLESSRATE LIMITED - 1995-07-12
    Oriel Plas Glyn Y Weddw, Llanbedrog, Pwllheli, Gwynedd
    Corporate (13 parents)
    Officer
    1994-11-25 ~ 1995-06-29
    IIF 140 - secretary → ME
  • 51
    DRUGSLINE LIMITED - 2013-01-15
    DRUGSLINE-CHABAD LIMITED - 2011-08-05
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    1997-06-18 ~ 1997-06-18
    IIF 122 - secretary → ME
  • 52
    DALEWOOD TRUST LIMITED - 1996-05-07
    Cholmley Way, Whitby, North Yorkshire
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    338,687 GBP2016-03-31
    Officer
    1996-03-28 ~ 1996-03-28
    IIF 130 - secretary → ME
  • 53
    SELBATAPE LIMITED - 1997-04-14
    St Thomas Road, Preston, Lancashire
    Dissolved corporate
    Equity (Company account)
    5,232 GBP2021-12-31
    Officer
    1997-03-19 ~ 1997-07-01
    IIF 44 - secretary → ME
  • 54
    WILTONCRAFT LIMITED - 1997-12-30
    Milford Farm, Lifton, Devon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,889 GBP2015-12-31
    Officer
    1997-10-17 ~ 1997-12-15
    IIF 35 - secretary → ME
  • 55
    DEWBERRY BOYES LIMITED - 2005-08-11
    ZONESPEEDY LIMITED - 1996-01-02
    7 Gala Close, Great Horkesley, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    217,074 GBP2023-09-30
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 12 - director → ME
  • 56
    DIRECT DENTAL FINANCE PLC - 2013-11-25
    4385, 03692140 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    1999-01-06 ~ 1999-01-06
    IIF 164 - secretary → ME
  • 57
    Discus Systems Plc, Patrick Farm Barns, Meriden Road Hampton-in-arden, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    249,076 GBP2024-03-31
    Officer
    1997-10-14 ~ 1997-10-14
    IIF 199 - secretary → ME
  • 58
    Dorset Road Community Centre, Dorset Road, Atherton Wigan, Greater Manchester
    Corporate (6 parents)
    Equity (Company account)
    35,498 GBP2021-04-30
    Officer
    1998-05-08 ~ 1998-05-08
    IIF 197 - secretary → ME
  • 59
    DIGILEASE (UK) LIMITED - 2013-08-02
    03500678 LIMITED - 2012-05-21
    DIGILEASE PLC - 2004-11-16
    Greenfield Recovery Limited Trinity House, 28-30 Blucher St, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1998-01-28 ~ 1998-01-28
    IIF 112 - secretary → ME
  • 60
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    1997-01-07 ~ 1997-11-21
    IIF 105 - nominee-secretary → ME
  • 61
    ENGLISH CHAMBER ORCHESTRA CHARITABLE TRUST LTD - 2011-11-16
    E.C.O. CHARITABLE TRUST LTD. - 2011-11-04
    49 South Molton Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,133 GBP2023-03-31
    Officer
    1997-01-13 ~ 1997-01-13
    IIF 181 - secretary → ME
  • 62
    John Carpenter House, John Carpenter Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 19 - director → ME
  • 63
    6 Cavendish Square, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,343,378 GBP2023-12-31
    Officer
    1998-02-23 ~ 1998-02-23
    IIF 53 - nominee-secretary → ME
  • 64
    Workstation 15 Paternoster Row, Sheffield
    Dissolved corporate (7 parents)
    Officer
    1997-08-06 ~ 1997-08-06
    IIF 134 - secretary → ME
  • 65
    EATON MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED - 2002-09-11
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-06-03 ~ 2000-06-07
    IIF 215 - secretary → ME
  • 66
    9 Phillips Close, Tongham, Farnham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    4,693 GBP2023-12-31
    Officer
    1997-03-10 ~ 1997-03-10
    IIF 224 - nominee-secretary → ME
  • 67
    WASTE RECYCLING ENVIRONMENTAL LIMITED - 2019-04-17
    WASTE RECYCLING ENVIRONMENTAL BODY LIMITED - 1998-06-09
    BRENUSE LIMITED - 1997-09-01
    8 Hopper Way, Diss, Norfolk, England
    Corporate (5 parents)
    Equity (Company account)
    1,718,158 GBP2024-03-31
    Officer
    1997-05-09 ~ 1997-06-05
    IIF 85 - secretary → ME
  • 68
    FORA CONSUMER PRODUCTS LIMITED - 2019-05-30
    FORA CONSUMER PRODUCTS PLC - 2017-12-22
    FORA C.P. PLC - 1998-12-14
    Ansty House, Henfield Road, Smalldole, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    -193,846 GBP2023-12-31
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 210 - secretary → ME
  • 69
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-11-10 ~ 1994-11-16
    IIF 201 - nominee-secretary → ME
  • 70
    85 Higher Drive, Banstead, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-04-03 ~ 1995-04-03
    IIF 148 - nominee-secretary → ME
  • 71
    FOOTHOLD-CROCHAN LIMITED - 2009-03-13
    Foothold Centre, Stebonheath Terrace, Llanelli, Carmarthenshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    52,287 GBP2020-03-31
    Officer
    1998-01-21 ~ 1998-01-21
    IIF 38 - secretary → ME
  • 72
    ROSSMATIC LIMITED - 1995-08-15
    4 Somerset Way, Iver, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-03-21 ~ 1995-06-30
    IIF 226 - nominee-secretary → ME
  • 73
    FORWARD COMMUNICATIONS GROUP PLC - 2012-05-09
    John Pye & Co, Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    1996-01-11 ~ 1996-01-11
    IIF 39 - secretary → ME
  • 74
    4a Quarry Street, Guildford, England
    Corporate (4 parents)
    Officer
    1998-01-16 ~ 1998-01-16
    IIF 190 - secretary → ME
  • 75
    C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    1992-11-26 ~ 1992-11-26
    IIF 192 - nominee-secretary → ME
  • 76
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, England
    Corporate (2 parents)
    Officer
    1993-10-01 ~ 1993-10-01
    IIF 169 - nominee-secretary → ME
  • 77
    C/o Tuffin & Co Property Management Ltd 6 & 8 Drake Circus, Drake Circus, Plymouth, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    1993-11-23 ~ 1993-11-23
    IIF 159 - nominee-secretary → ME
  • 78
    Fms Ltd., 22b Weston Park Road, Peverell, Plymouth, Devon
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1994-05-11 ~ 1994-05-11
    IIF 187 - secretary → ME
  • 79
    GODSELL PROPERTIES PLC - 2013-02-28
    SUPERCLEAN CLEANING SERVICES PLC - 2005-06-15
    SUPERCLEAN SUPPORT SERVICES PLC - 1994-11-30
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1994-02-02 ~ 1994-02-02
    IIF 62 - nominee-secretary → ME
  • 80
    KEYEDGE LIMITED - 1997-03-06
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-10-22 ~ 1997-02-27
    IIF 165 - secretary → ME
  • 81
    GROSVENOR PLACE (REIGATE) MANAGEMENT COMPANY LIMITED - 2005-05-16
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-02-24 ~ 1998-02-24
    IIF 196 - nominee-secretary → ME
  • 82
    KERBHILL LIMITED - 1996-10-28
    227 Gresty Road, Crewe, England
    Corporate (2 parents)
    Equity (Company account)
    152,807 GBP2023-09-29
    Officer
    1996-05-14 ~ 1996-10-15
    IIF 175 - nominee-secretary → ME
  • 83
    15a Waterloo Street, Weston-super-mare, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-03-05 ~ 1998-03-05
    IIF 185 - secretary → ME
  • 84
    C/o Cottons 361 Hagley Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Officer
    1994-08-19 ~ 1994-08-19
    IIF 174 - secretary → ME
  • 85
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-11-18 ~ 1998-07-02
    IIF 173 - secretary → ME
  • 86
    HERESY IMS GROUP PLC - 2015-10-19
    AMD GROUP PLC - 2004-03-09
    THE AMD GROUP PLC - 2000-05-11
    AMD GROUP PLC - 1999-07-05
    AMD PLC - 1999-05-14
    ADVERTISING MARKETING & COMMUNICATIONS PLC - 1994-05-04
    Greencoat House, Francis Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1994-02-17 ~ 1994-02-17
    IIF 178 - nominee-secretary → ME
  • 87
    C/o Kinleigh Limited, Kfh House, 5 Compton Road, London
    Corporate (5 parents)
    Officer
    1998-04-17 ~ 1998-04-17
    IIF 168 - secretary → ME
  • 88
    C/o Kinleigh Limited Kfh House, 5 Compton Road, London
    Corporate (3 parents)
    Officer
    1998-04-17 ~ 1998-04-17
    IIF 232 - secretary → ME
  • 89
    C/o Kinleigh Limited Kfh House, 5 Compton Road, London
    Corporate (3 parents)
    Officer
    1998-04-17 ~ 1998-04-17
    IIF 166 - secretary → ME
  • 90
    C/o Kinleigh Limited Kfh House, 5 Compton Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1998-02-02 ~ 1998-02-02
    IIF 28 - secretary → ME
  • 91
    HEVER WORLDWIDE PROPERTY CLUB PLC - 1997-12-05
    HEVER WORLDWIDE VACATION PLC - 1997-11-26
    Bryden Johnson Kings Parade, Lower Coombe Street, Croydon
    Dissolved corporate (3 parents)
    Officer
    1997-11-06 ~ 1997-11-06
    IIF 32 - nominee-secretary → ME
  • 92
    Higher Folds Community Centre Stirling Close, Higher Folds, Leigh, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    120,069 GBP2024-03-31
    Officer
    1998-05-08 ~ 1998-05-08
    IIF 211 - secretary → ME
  • 93
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    1996-11-22 ~ 1996-11-22
    IIF 206 - secretary → ME
  • 94
    21 Boulevard, Weston-super-mare, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-06-23 ~ 1995-07-01
    IIF 158 - nominee-secretary → ME
  • 95
    HOLLIS PUBLISHING LIMITED - 2001-04-06
    SPEED 8366 LIMITED - 2000-12-01
    6-14 Underwood Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2008-10-17
    IIF 2 - director → ME
  • 96
    HOLLIS DIRECTORIES LIMITED - 2001-04-06
    6-14 Underwood Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-29 ~ 2008-10-17
    IIF 5 - director → ME
  • 97
    One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, England
    Corporate (5 parents)
    Equity (Company account)
    435,247 GBP2020-12-31
    Officer
    2008-10-06 ~ 2022-12-31
    IIF 18 - director → ME
    2008-10-06 ~ 2018-11-18
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 98
    WILMINGTON HEALTHCARE LIMITED - 2024-07-26
    BEECHWOOD HOUSE PUBLISHING LIMITED - 2011-09-16
    B.C.C. DIRECT LIMITED - 1992-09-30
    5th Floor, Aldgate Tower, 2 Leman Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2008-10-17
    IIF 8 - director → ME
  • 99
    INRIX HOLDINGS PLC - 2012-02-10
    ITIS HOLDINGS PLC - 2012-02-10
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-06 ~ 1997-11-06
    IIF 107 - nominee-secretary → ME
  • 100
    BATH GUITAR FESTIVAL - 2003-06-24
    BLESSKIRK LIMITED - 1994-06-08
    Kings Place Music Base, 90 York Way, London
    Corporate (4 parents)
    Equity (Company account)
    95,184 GBP2023-12-31
    Officer
    1994-05-24 ~ 1994-05-27
    IIF 222 - secretary → ME
  • 101
    Parklands 1a 3rd Floor, Lostock, Bolton, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,680,879 GBP2023-12-31
    Officer
    1995-11-13 ~ 1995-11-13
    IIF 198 - nominee-secretary → ME
  • 102
    JIGSAW FOSTERING AGENCY LIMITED - 2000-09-29
    EVISERVE LIMITED - 1998-03-25
    Phoenix House, 4 Huddersfield Road, Stalybridge, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1998-03-12 ~ 1998-03-13
    IIF 26 - secretary → ME
  • 103
    39 Salmon Road, Dartford, Kent
    Corporate (2 parents)
    Officer
    1998-04-21 ~ 1998-04-21
    IIF 207 - nominee-secretary → ME
  • 104
    LOCHCROWN LIMITED - 1996-10-04
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-02-28 ~ 1996-03-14
    IIF 218 - secretary → ME
  • 105
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-09-30 ~ 1996-09-30
    IIF 227 - secretary → ME
  • 106
    Demar House 14 Church Road, East Wittering, Chichester, West Sussex
    Corporate (6 parents)
    Equity (Company account)
    9,445 GBP2023-12-31
    Officer
    1998-03-10 ~ 1998-03-10
    IIF 195 - nominee-secretary → ME
  • 107
    3 Hardwicke Road, Reigate, England
    Corporate (2 parents)
    Equity (Company account)
    1,363 GBP2023-08-31
    Officer
    1992-08-13 ~ 1993-08-31
    IIF 172 - nominee-secretary → ME
  • 108
    LIMECOURT VENTURES PLC - 2013-10-23
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    115,017 GBP2023-12-31
    Officer
    1995-07-31 ~ 1995-07-31
    IIF 184 - secretary → ME
  • 109
    Rock Park & Spa, Rock Park, Llandrindod Wells, Powys, Wales
    Corporate (5 parents)
    Equity (Company account)
    12,433 GBP2024-03-31
    Officer
    1993-03-03 ~ 1993-03-03
    IIF 135 - nominee-secretary → ME
  • 110
    HERITAGE OF LONDON TRUST OPERATIONS LTD. - 2019-08-09
    3 Scout Lane, C/o Michael Brooke, London, England
    Corporate (15 parents)
    Officer
    1992-12-19 ~ 1992-12-16
    IIF 188 - nominee-secretary → ME
  • 111
    Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-03-18 ~ 1996-03-18
    IIF 162 - secretary → ME
  • 112
    ST. PATRICK'S TRUST LIMITED - 2003-08-01
    East Clayton Farm Storrington Road, Washington, Pulborough, West Sussex
    Corporate (6 parents)
    Officer
    1997-11-07 ~ 1997-11-07
    IIF 229 - secretary → ME
  • 113
    107-115 Stamford Hill, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-05-24 ~ 1994-05-24
    IIF 228 - secretary → ME
  • 114
    THE LUTON CARNIVAL ARTS DEVELOPMENT TRUST LIMITED - 2004-10-11
    HERMTAPE LIMITED - 1998-04-23
    3 St Mary's Road, Luton, Bedfordshire
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,220,443 GBP2024-03-31
    Officer
    1998-03-12 ~ 1998-03-26
    IIF 54 - secretary → ME
  • 115
    MALTREALM PLC - 2002-12-23
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    131,555 GBP2023-12-31
    Officer
    1996-03-28 ~ 1996-03-29
    IIF 216 - secretary → ME
  • 116
    Swan House, Savill Way, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    84,256 GBP2023-12-31
    Officer
    1997-05-06 ~ 1997-05-06
    IIF 219 - secretary → ME
  • 117
    The Corn Store The Corn Store, Manor Farm Barns, Old Alresford, England
    Corporate (2 parents)
    Equity (Company account)
    1,977 GBP2023-10-31
    Officer
    1994-03-30 ~ 1994-03-30
    IIF 180 - nominee-secretary → ME
  • 118
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1997-11-27 ~ 1997-11-27
    IIF 208 - secretary → ME
  • 119
    C/o Mrs A West, Marple Independent Evangelical Church, 28 Vernon Avenue, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1993-10-12 ~ 1993-10-12
    IIF 132 - nominee-secretary → ME
  • 120
    PRESTBUILD LIMITED - 1998-04-23
    21 Trafalgar House Slake Terrace, Hartlepool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,095 GBP2018-05-31
    Officer
    1998-04-02 ~ 1998-04-08
    IIF 98 - secretary → ME
  • 121
    MITECH GROUP PLC - 2005-12-01
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-09-30 ~ 1997-09-30
    IIF 95 - secretary → ME
  • 122
    MOTIONWORLD LIMITED - 1996-04-17
    1-2 Raymond Buildings, Gray's Inn, London
    Corporate (10 parents)
    Officer
    1995-03-21 ~ 1996-03-26
    IIF 212 - nominee-secretary → ME
  • 123
    Goulds House, Horsington, Templecombe, Somerset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1992-09-24 ~ 1993-01-01
    IIF 167 - nominee-secretary → ME
  • 124
    MATLORILL PLC - 1996-09-27
    NETWORK TECHNOLOGY GROUP PLC - 1996-06-21
    MALTHURST PLC - 1996-06-14
    26 Victoria Way, Burgess Hill, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-05-13 ~ 1996-06-14
    IIF 193 - secretary → ME
  • 125
    SWEEPBOND LIMITED - 1997-10-09
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,814 GBP2021-06-30
    Officer
    1997-01-07 ~ 1997-03-17
    IIF 49 - secretary → ME
  • 126
    NORTHACRE PLC - 2018-07-13
    3 Orchard Place, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    1997-09-25 ~ 1997-09-25
    IIF 214 - nominee-secretary → ME
  • 127
    17 The Spinney, Tonbridge, Kent
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,449 GBP2023-06-30
    Officer
    1998-03-13 ~ 1998-03-13
    IIF 189 - secretary → ME
  • 128
    THE DENCARE MANAGEMENT GROUP LIMITED - 2004-12-29
    OPTICFORCE PLC - 1993-09-23
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1993-08-27 ~ 1993-08-31
    IIF 163 - nominee-secretary → ME
  • 129
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    1994-05-27 ~ 1994-09-07
    IIF 55 - nominee-secretary → ME
  • 130
    LAWGRA (NO.1081) LIMITED - 2004-01-12
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    5,739 GBP2021-12-31
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 7 - director → ME
  • 131
    OILSEARCH PLC - 2017-06-15
    Leonard House, 5-7 Newman Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    1994-03-01 ~ 1994-03-01
    IIF 161 - nominee-secretary → ME
  • 132
    OLD TOWN NEWS (FARNHAM) MANAGEMENT COMPANY LIMITED - 2001-04-03
    2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1997-07-10 ~ 1997-07-10
    IIF 209 - secretary → ME
  • 133
    ORTHOWORLD PLC - 2007-05-31
    WELDONMADE PLC - 1999-03-09
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (6 parents)
    Officer
    1998-07-28 ~ 1998-10-06
    IIF 204 - nominee-secretary → ME
  • 134
    PALMARIS PLC - 2003-12-23
    Umtali House Lower Way, Great Brickhill, Milton Keynes
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    147,186 GBP2023-12-31
    Officer
    1997-10-23 ~ 1997-10-23
    IIF 205 - secretary → ME
  • 135
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-08-07 ~ 1997-08-07
    IIF 191 - secretary → ME
  • 136
    26 Victoria Way, Burgess Hill, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-10-21 ~ 1997-05-16
    IIF 220 - nominee-secretary → ME
  • 137
    WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-05-28
    BASSINO TECHNOLOGIES LIMITED - 1998-11-11
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-06-28 ~ 2008-10-17
    IIF 10 - director → ME
  • 138
    Poppies, Unit 2, Knights Yard, Belgravia Street, Penzance, Cornwall
    Corporate (4 parents)
    Equity (Company account)
    217,037 GBP2024-03-31
    Officer
    1997-03-12 ~ 1997-03-12
    IIF 176 - secretary → ME
  • 139
    Unit 46 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire
    Corporate (1 parent)
    Officer
    1997-01-28 ~ 1997-01-28
    IIF 202 - secretary → ME
  • 140
    VENDWAY LIMITED - 1998-08-26
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,551 GBP2023-12-31
    Officer
    1997-03-19 ~ 1998-03-19
    IIF 179 - nominee-secretary → ME
  • 141
    Flat 4 Pixham Firs, Pixham Lane, Dorking, Surrey
    Corporate (5 parents)
    Equity (Company account)
    12,603 GBP2024-06-30
    Officer
    1996-06-27 ~ 1996-06-27
    IIF 203 - secretary → ME
  • 142
    Victoria Street, Platt Bridge, Wigan, Lancashire
    Corporate (4 parents)
    Officer
    1998-05-08 ~ 1998-05-08
    IIF 170 - secretary → ME
  • 143
    SHADELINK LIMITED - 2012-12-12
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1996-10-22 ~ 1997-03-17
    IIF 217 - secretary → ME
  • 144
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Corporate (4 parents)
    Officer
    1997-08-07 ~ 1997-08-07
    IIF 231 - secretary → ME
  • 145
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1995-03-31 ~ 1995-03-31
    IIF 46 - nominee-secretary → ME
  • 146
    PROGILITY PLC - 2019-01-24
    ILX GROUP PLC - 2013-10-04
    INTELLEXIS PLC - 2004-07-30
    TIME2LEARN PLC - 2001-12-14
    BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
    ATHERGUILD PLC - 1998-07-02
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-03-12 ~ 1998-06-17
    IIF 177 - secretary → ME
  • 147
    PROGRESSIVE MEDIA PUBLISHING LIMITED - 2009-08-10
    POLYGON MEDIA LIMITED - 2008-07-02
    WIMTOUR LIMITED - 2000-01-14
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    237,450 GBP2017-12-31
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 4 - director → ME
  • 148
    215 East Lane, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-06-02 ~ 1993-06-02
    IIF 127 - nominee-secretary → ME
  • 149
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC - 2003-05-16
    MALTRENT PLC - 1996-07-03
    Matrade Loftus Road Stadium, South Africa Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-13 ~ 1996-06-21
    IIF 213 - secretary → ME
  • 150
    17 Old Ford Road, London, England
    Dissolved corporate (5 parents)
    Officer
    1994-10-13 ~ 1994-10-13
    IIF 96 - secretary → ME
  • 151
    SPEED 7726 LIMITED - 1999-11-05
    John Carpenter House, John Carpenter Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 6 - director → ME
  • 152
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-03-05 ~ 1997-03-05
    IIF 182 - secretary → ME
  • 153
    RICHMOND HILL DEVELOPMENTS PLC - 2007-06-21
    GOALBROOK PLC - 1993-06-07
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1993-04-26 ~ 1993-05-26
    IIF 57 - nominee-secretary → ME
  • 154
    FIT2RUN RACING LIMITED - 2009-02-09
    RJT 290 LIMITED - 2007-04-04
    GOLF CAR U.K. LIMITED - 2001-03-15
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    1997-10-01 ~ 1997-10-01
    IIF 72 - secretary → ME
  • 155
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-04-26 ~ 1996-05-10
    IIF 223 - secretary → ME
  • 156
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-12-31 ~ 1996-12-31
    IIF 225 - nominee-secretary → ME
  • 157
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Officer
    1994-09-16 ~ 1994-09-16
    IIF 194 - secretary → ME
  • 158
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-08-30 ~ 1995-09-15
    IIF 160 - secretary → ME
  • 159
    ROTHERFIELD PEPPARD PLC - 2006-07-19
    141 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-24 ~ 1998-04-24
    IIF 126 - secretary → ME
  • 160
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-03-29 ~ 1996-03-29
    IIF 157 - nominee-secretary → ME
  • 161
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-02-07 ~ 1997-02-07
    IIF 183 - secretary → ME
  • 162
    EXCHANGELAW (NO.320) LIMITED - 2003-04-15
    4th Floor The Mercat Building, 26 Gallowgate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2012-08-13
    IIF 20 - director → ME
  • 163
    Pauline Carr, 13 Rutland Way, Southampton
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-03-19 ~ 1998-03-19
    IIF 171 - secretary → ME
  • 164
    74 Wellingborough Road, Rushden, Northants
    Dissolved corporate (3 parents)
    Officer
    1996-04-03 ~ 1996-04-03
    IIF 84 - nominee-secretary → ME
  • 165
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-01-22 ~ 1996-01-22
    IIF 230 - secretary → ME
  • 166
    CHEDMADE LIMITED - 1998-07-03
    Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-03-12 ~ 1998-05-14
    IIF 186 - secretary → ME
  • 167
    Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, United Kingdom
    Corporate (2 parents)
    Officer
    1997-01-27 ~ 1997-01-27
    IIF 200 - secretary → ME
  • 168
    2 Grace Avenue, Shenley, Radlett, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    1997-07-11 ~ 1997-07-11
    IIF 221 - secretary → ME
  • 169
    SHILTON PLC - 2013-10-18
    SHILTON CONCESSIONS PLC - 1998-03-31
    Unit 4 Triangle House, Broomhill Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-02-05 ~ 1998-02-05
    IIF 115 - secretary → ME
  • 170
    6-14 Underwood Street, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2001-11-06 ~ 2008-10-17
    IIF 11 - director → ME
  • 171
    SIBIR ENERGY PLC - 2011-01-31
    ROWEBUY PLC - 1997-01-23
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-28 ~ 1996-06-05
    IIF 60 - secretary → ME
  • 172
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    27 GBP2023-08-31
    Officer
    1996-08-29 ~ 1996-08-29
    IIF 116 - secretary → ME
  • 173
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-08-30 ~ 1996-03-14
    IIF 79 - secretary → ME
  • 174
    SNAPPY TOMATO PIZZA PLC - 2004-03-10
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    151,645 GBP2024-03-31
    Officer
    1993-09-20 ~ 1993-09-20
    IIF 40 - nominee-secretary → ME
  • 175
    SOUTHSEA ISLAND LEISURE PLC - 2005-04-07
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    492,649 GBP2024-03-31
    Officer
    1996-06-07 ~ 1996-06-07
    IIF 27 - nominee-secretary → ME
  • 176
    SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
    WAYMADE UK PLC - 2018-11-05
    WAYMADE PLC - 2012-10-12
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,082,314 GBP2024-03-31
    Officer
    1998-12-02 ~ 1998-12-02
    IIF 147 - secretary → ME
  • 177
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,228 GBP2024-03-31
    Officer
    1998-02-24 ~ 1998-02-24
    IIF 67 - nominee-secretary → ME
  • 178
    LM TENANCIES 7 LTD - 2012-01-23
    CREATESTAR PLC - 1993-08-18
    St Johns College, Cambridge
    Dissolved corporate (4 parents)
    Officer
    1993-07-09 ~ 1993-08-05
    IIF 47 - nominee-secretary → ME
  • 179
    90 Bearton Road, Hitchin, England
    Corporate (4 parents)
    Equity (Company account)
    52,869 GBP2023-06-30
    Officer
    1996-11-26 ~ 1996-11-26
    IIF 52 - secretary → ME
  • 180
    STAFFWISE PLC - 2009-10-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    1996-05-07 ~ 1996-05-07
    IIF 45 - secretary → ME
  • 181
    Unit C Staverton Connection, Gloucester Road Staverton, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    41,671 GBP2022-12-31
    Officer
    1998-09-14 ~ 1998-09-14
    IIF 104 - secretary → ME
  • 182
    CITIZENS ADVICE BUREAUX SERVICE OF THE LONDON BOROUGH OF SUTTON - 1996-11-08
    ROWEMAN LIMITED - 1996-04-16
    68 Parkgate Road, Wallington, Surrey
    Corporate (10 parents)
    Officer
    1996-03-29 ~ 1996-03-29
    IIF 133 - secretary → ME
  • 183
    6-14 Underwood Street, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2002-06-11 ~ 2008-10-17
    IIF 13 - director → ME
  • 184
    THE NORFOLK HOSPICE - 2024-11-04
    TAPPING HOUSE HOSPICE - 2009-05-27
    WEST NORFOLK HOSPICE LIMITED - 2000-04-27
    ROCKFAX LIMITED - 1996-06-20
    Tapping House Wheatfields, Hillington, King's Lynn, England
    Corporate (9 parents, 1 offspring)
    Officer
    1996-04-12 ~ 1996-04-30
    IIF 66 - nominee-secretary → ME
  • 185
    COURT RAF LIMITED - 2015-09-08
    RAFFLES LIMOUSINES LIMITED - 2003-07-23
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-17 ~ 1998-09-17
    IIF 89 - nominee-secretary → ME
  • 186
    The Old Surgery Church Street, Cropwell Bishop, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1996-08-15 ~ 1996-08-15
    IIF 128 - secretary → ME
  • 187
    THE CAPITAL GROUP HOLDINGS PLC - 2012-05-31
    Swan Court, Lamport, Northampton, Northamptonshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-02-02 ~ 1995-02-02
    IIF 59 - secretary → ME
  • 188
    Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-06 ~ 1998-05-06
    IIF 74 - secretary → ME
  • 189
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    1997-04-24 ~ 1997-04-24
    IIF 94 - nominee-secretary → ME
  • 190
    THE FRIENDS OF THE GEORGIAN SOCIETY OF JAMAICA LIMITED - 2012-03-02
    Fao Clive Dawson Hockley And Dawson Unit 5 Birtley Road, Bramley, Guildford, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    104,640 GBP2021-09-30
    Officer
    1997-10-10 ~ 1997-10-10
    IIF 48 - secretary → ME
  • 191
    Telecom House The Grace Eyre Foundation, Ground Floor West, 125-135 Preston Road, Brighton, England
    Corporate (11 parents, 1 offspring)
    Officer
    1993-04-02 ~ 1993-04-02
    IIF 82 - nominee-secretary → ME
  • 192
    The Latton Bush Centre, Southern Way, Harlow, Essex
    Corporate (7 parents, 1 offspring)
    Officer
    1994-08-05 ~ 1994-08-05
    IIF 50 - secretary → ME
  • 193
    LITTONRUN LIMITED - 1996-07-24
    The Regent, Lower Ground Floor, 54 Chapel Street, Penzance, Cornwall, England
    Corporate (7 parents)
    Equity (Company account)
    574,290 GBP2021-05-31
    Officer
    1996-05-14 ~ 1996-06-24
    IIF 87 - nominee-secretary → ME
  • 194
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    175,951 GBP2023-12-31
    Officer
    1996-12-02 ~ 1996-12-02
    IIF 58 - secretary → ME
  • 195
    South Ash Manor Estate, Ash, Nr Sevenoaks, Kent
    Corporate (4 parents)
    Equity (Company account)
    -1,583,379 GBP2024-03-31
    Officer
    1992-08-27 ~ 1992-08-27
    IIF 119 - nominee-secretary → ME
  • 196
    Rae House, Dane Street, Bishops Stortford, Hertfordshire
    Corporate (3 parents)
    Officer
    1997-10-30 ~ 1997-10-30
    IIF 88 - secretary → ME
  • 197
    Croxall Road, Alrewas, Staffordshire
    Corporate (4 parents)
    Officer
    1994-05-10 ~ 1994-05-10
    IIF 86 - secretary → ME
  • 198
    THE PROFESSIONAL BOXING PROMOTERS ASSOCIATION LIMITED - 2013-10-16
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Equity (Company account)
    17,452 GBP2023-07-31
    Officer
    1997-01-27 ~ 1997-01-27
    IIF 109 - secretary → ME
  • 199
    C/o John Simmons And Co, 141 High Road, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    3,838 GBP2023-12-31
    Officer
    1995-12-15 ~ 1995-12-15
    IIF 83 - secretary → ME
  • 200
    ROCHFORD & BARBER PLC - 2000-01-13
    The Riverside Garden Centre Limited Lower Hatfield Road, Hertford, Herts, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,422,696 GBP2023-12-31
    Officer
    1997-02-27 ~ 1997-02-27
    IIF 29 - nominee-secretary → ME
  • 201
    Fms Ltd, 22b Weston Park Road, Peverell, Plymouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1995-09-21 ~ 1995-09-21
    IIF 65 - secretary → ME
  • 202
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    2,828 GBP2023-05-31
    Officer
    1994-05-31 ~ 1994-06-10
    IIF 154 - secretary → ME
  • 203
    7 Holne Chase, Widewell, Plymouth, Devon
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1994-05-31 ~ 1994-06-10
    IIF 155 - secretary → ME
  • 204
    Swan Cottage 6 Railway View, Brixton, Plymouth, England
    Corporate (1 parent)
    Equity (Company account)
    1,527 GBP2024-02-29
    Officer
    1995-02-09 ~ 1995-02-09
    IIF 31 - nominee-secretary → ME
  • 205
    Highfield, Far Oakridge, Stroud, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    6,455 GBP2024-03-31
    Officer
    1995-03-03 ~ 1995-03-03
    IIF 120 - nominee-secretary → ME
  • 206
    40 Temeraire Road, Manadon Park, Plymouth, Devon
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-02-28 ~ 1996-02-28
    IIF 141 - secretary → ME
  • 207
    THE BRESLAFF FOUNDATION - 2001-10-16
    ALEXGIFT LIMITED - 1996-06-10
    24 Wandsworth Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,321 GBP2023-03-30
    Officer
    1995-07-24 ~ 1996-03-25
    IIF 110 - secretary → ME
  • 208
    1 Snaith Wood Mews, Rawdon, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    30,096 GBP2024-03-31
    Officer
    1997-03-14 ~ 1997-03-14
    IIF 37 - nominee-secretary → ME
  • 209
    Cavendish 249 Cavendish Street, Ashton-under-lyne, Lancashire
    Corporate (10 parents)
    Officer
    1994-02-17 ~ 1994-02-17
    IIF 118 - nominee-secretary → ME
  • 210
    No 1 Riding House Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-11-04 ~ 1994-11-04
    IIF 152 - secretary → ME
  • 211
    C/o Berley, 76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-06-02 ~ 1993-06-02
    IIF 129 - nominee-secretary → ME
  • 212
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-01-22 ~ 1996-01-22
    IIF 113 - secretary → ME
  • 213
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Corporate (3 parents)
    Officer
    1993-11-19 ~ 1993-11-19
    IIF 81 - nominee-secretary → ME
  • 214
    4 Vernon Terrace, Brighton, East Sussex
    Corporate (6 parents)
    Equity (Company account)
    2,478 GBP2023-09-01
    Officer
    1992-09-17 ~ 1992-09-17
    IIF 144 - nominee-secretary → ME
  • 215
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    14,311,311 GBP2023-03-31
    Officer
    1996-05-03 ~ 1996-05-03
    IIF 34 - secretary → ME
  • 216
    704, Tudor Estate Abbey Road, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,071,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    1994-08-03 ~ 1995-08-03
    IIF 138 - secretary → ME
  • 217
    CAFEDALE PLC - 1994-10-28
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    1994-05-27 ~ 1994-07-21
    IIF 136 - nominee-secretary → ME
  • 218
    LEANSTONE PLC - 1994-10-26
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-27 ~ 1994-10-17
    IIF 43 - nominee-secretary → ME
  • 219
    9 Pioneer Court, Darlington, England
    Corporate (3 parents)
    Current Assets (Company account)
    80,145 GBP2023-12-31
    Officer
    1997-03-10 ~ 1997-03-10
    IIF 108 - nominee-secretary → ME
  • 220
    ST JAMES GARDENS (FARNHAM) MANAGEMENT COMPANY LIMITED - 2003-06-06
    20 Westbury Gardens, Farnham, England
    Corporate (4 parents)
    Equity (Company account)
    4,297 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-03-21
    IIF 75 - secretary → ME
  • 221
    6 Holmes Close, Woking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    4,431 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-03-21
    IIF 111 - secretary → ME
  • 222
    WILFRID SMITH GROUP PLC - 2010-04-16
    1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    1996-09-24 ~ 1996-09-24
    IIF 114 - secretary → ME
  • 223
    WILMINGTON BUSINESS INFORMATION LIMITED - 2015-04-09
    COMERAL LIMITED - 1992-03-17
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1992-02-28 ~ 2008-10-17
    IIF 3 - director → ME
    1999-02-28 ~ 1999-02-28
    IIF 156 - secretary → ME
  • 224
    2 Fielding Gardens, Slough, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-01-28 ~ 1997-01-28
    IIF 139 - secretary → ME
  • 225
    Flat 1, Wingfield Mansions 137 Wingfield Rd, Stoke, Plymouth, Devon
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-03-31 ~ 1994-03-31
    IIF 70 - nominee-secretary → ME
  • 226
    PROGRESSIVE MEDIA PUBLISHING LIMITED - 2009-11-25
    PROGRESSIVE MEDIA MARKETS LIMITED - 2009-08-10
    WILMINGTON MEDIA LIMITED - 2007-10-29
    WILMINGTON PUBLISHING LIMITED - 2001-06-01
    GRADEBRAVE LIMITED - 1992-04-16
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 21 - director → ME
  • 227
    Pheasant Cottage, Yettington, Budleigh Salterton, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    2,866 GBP2024-02-29
    Officer
    1997-02-20 ~ 1997-02-20
    IIF 117 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.