1
1 Park Row, Leeds
Active Corporate (3 parents, 1 offspring)
Officer
2009-11-30 ~ 2010-01-27
IIF 21 - Director → ME
2
HAMSARD 2721 LIMITED - 2004-09-17
05171287 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-05-31 ~ 2012-01-19
IIF 35 - Director → ME
3
ANTLER LIMITED - 2020-10-03
INGLEBY (1837) LIMITED - 2010-05-20
02253188, 02460488, 02677869, 02677874, 02677990, 03036262, 03437118, 03485412, 03485414, 03485425, 03560679, 03625930, 03687923, 03766344, 03918213, 04052273, 04095234, 04095249, 04103310, 04212799Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Fleet Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-05-19 ~ 2015-02-03
IIF 34 - Director → ME
4
100 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2014-10-24 ~ 2016-09-20
IIF 51 - Director → ME
5
DE FACTO 1911 LIMITED - 2011-10-28
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2011-11-03 ~ 2012-12-19
IIF 36 - Director → ME
6
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2007-01-04 ~ 2007-02-22
IIF 30 - Director → ME
7
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2009-09-24 ~ 2011-11-02
IIF 33 - Director → ME
8
6 Quay Point, Northarbour Road, Portsmouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-12 ~ 2024-10-15
IIF 48 - Director → ME
9
LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
POSTPLOY LIMITED - 1990-07-11
One, Vine Street, London
Active Corporate (4 parents, 6 offsprings)
Officer
2014-05-20 ~ 2021-02-03
IIF 18 - Director → ME
10
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
One Vine Street, London
Active Corporate (7 parents, 98 offsprings)
Officer
2013-01-22 ~ 2021-02-03
IIF 11 - Director → ME
11
LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
1 Vine Street, London
Active Corporate (4 parents, 17 offsprings)
Officer
2014-05-20 ~ 2021-02-03
IIF 17 - Director → ME
12
LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
LDCL NOMINEES LIMITED - 1995-09-18
06713621MORRO LIMITED - 1995-09-12
One, Vine Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-20 ~ 2021-02-03
IIF 13 - Director → ME
13
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
07393056LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
07393056PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (5 parents, 36 offsprings)
Officer
2013-01-22 ~ 2021-02-03
IIF 10 - Director → ME
14
PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
11459047 Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-11 ~ 2024-10-22
IIF 32 - Director → ME
15
PIMCO 2841 LIMITED - 2010-02-02
Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
19,021,902 GBP2024-12-31
Officer
2009-04-18 ~ 2014-05-23
IIF 27 - Director → ME
16
PANTHER RESTAURANTS LIMITED - 2013-07-16
D&D TOPCO LIMITED - 2013-07-15
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-10 ~ 2023-06-14
IIF 49 - Director → ME
17
360 Building , 6-1, 1 Rice Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-28 ~ 2025-12-10
IIF 43 - Director → ME
18
NGH TOPCO LIMITED - 2012-03-14
Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (17 parents, 5 offsprings)
Officer
2012-03-09 ~ 2017-03-08
IIF 23 - Director → ME
19
INTERCEDE 2452 LIMITED - 2012-11-19
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-30 ~ 2014-07-07
IIF 38 - Director → ME
20
32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
4,486,405 GBP2021-04-27
Officer
2012-09-26 ~ 2012-11-30
IIF 37 - Director → ME
21
PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED - 2009-01-27
06340568GW 837 LIMITED - 2006-02-27
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2005-12-22 ~ 2007-10-18
IIF 31 - Director → ME
22
QUANTEL HOLDINGS LIMITED - 2011-05-19
07472957INGLEBY (1313) LIMITED - 2000-07-19
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-03-24 ~ 2018-02-08
IIF 41 - Director → ME
23
1 Elmfield Park, Bromley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-27 ~ 2024-10-23
IIF 9 - Director → ME
24
1 Elmfield Park, Bromley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-17 ~ 2024-10-23
IIF 8 - Director → ME
Person with significant control
2022-05-04 ~ 2022-05-17
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
SPITFIRE BIDCO LIMITED - 2012-04-16
Northgate, Aldridge, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ 2015-01-23
IIF 24 - Director → ME
26
SPITFIRE HOLDINGS LIMITED - 2012-05-31
07771440 Northgate, Aldridge, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2015-01-23
IIF 25 - Director → ME
27
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-19 ~ 2021-06-30
IIF 50 - Director → ME
28
AGHOCO 1274 LIMITED - 2015-03-28
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
120,000 GBP2024-12-31
Officer
2017-08-01 ~ 2021-02-17
IIF 29 - Director → ME
29
AGHOCO 1282 LIMITED - 2015-03-28
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Wellington Place, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ 2022-03-01
IIF 28 - Director → ME
30
Glasshouse Suite 2f1 Alderley Park, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-438,431 GBP2024-09-30
Officer
2025-08-06 ~ 2025-09-30
IIF 45 - Director → ME
31
USWITCH ENTERPRISES LIMITED - 2013-09-16
INTERCEDE 2464 LIMITED - 2013-05-21
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-08 ~ 2015-06-01
IIF 7 - Director → ME
32
PYPER CONSTRUCTION LIMITED - 2015-03-25
SPITFIRE HOLDINGS LIMITED - 2012-05-03
06537663SEVCO 5078 LIMITED - 2012-04-14
07977012 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-09 ~ 2019-06-19
IIF 22 - Director → ME
33
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-09-17 ~ 2019-06-19
IIF 6 - Director → ME
34
QUANTEL HOLDINGS LIMITED - 2018-03-19
04004913QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
04004913 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-45,788,657 GBP2019-12-31
Officer
2015-03-03 ~ 2018-02-08
IIF 44 - Director → ME