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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
parent relation
Individuals in focus

Stephen Lawrence

    Related profiles found in government register
  • Stephen Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 1 IIF 2
  • Mr Stephen Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 3
  • Stephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 4

    • Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, United Kingdom

      IIF 5
  • Mr Stephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Aaastephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 53 IIF 54
  • Lawrence, Stephen Andrew
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British chairman born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

      IIF 67 IIF 68 IIF 69

    • Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

      IIF 70
  • Lawrence, Stephen Andrew
    British chartered surveyor born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Penesson 23, Aubonne 1170, Switzerland

      IIF 71

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 72

    • 19, Portland Place, London, W1B 1PX

      IIF 73

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN

      IIF 74
  • Lawrence, Stephen Andrew
    British company director born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British director born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Penesson, 23, 1170 Aubonne, Switzerland

      IIF 81

    • Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

      IIF 82 IIF 83 IIF 84

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England

      IIF 85 IIF 86 IIF 87

    • Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY

      IIF 90

    • Ds House, 306 High Street, Croydon, CR0 1NG

      IIF 91

    • 10, Upper Berkeley Street, London, W1H 7PE, England

      IIF 92

    • 10 Upper Berkerley Street, London, London, W1H 7PE, United Kingdom

      IIF 93

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland

      IIF 94 IIF 95

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 96
  • Lawrence, Stephen Andrew
    British none born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX

      IIF 97

    • Rasher House, Catfoss Industrial Estate, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 98 IIF 99

    • Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 100
  • Lawrence, Stephen Andrew
    British surveyor born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland

      IIF 101 IIF 102

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, Switzerland

      IIF 103
  • Lawrence, Stephen Andrew
    British therapist born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 104
  • Stephen Andrew Lawrence
    British born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Peccaudes 4a, 1195 Dully, 1195 Dully, 1195, Switzerland

      IIF 107

    • 10, Upper Berkeley Street, London, W1H 7PE

      IIF 108

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 109

    • 3rd Floor, 10 Argyll Street, London, W1F 7TQ

      IIF 110

    • 3rd, Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 111

    • 13, Grand Rue, Rolle, 1180, Switzerland

      IIF 112 IIF 113
  • Lawrence, Stephen Andrew
    British born in January 1961

    Registered addresses and corresponding companies

    • 98 Eaton Place, London, SW1X 8LW

      IIF 114
  • Lawrence, Stephen Andrew
    British chartered surveyor born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British company director born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British director born in January 1961

    Registered addresses and corresponding companies

    • 98 Eaton Place, London, SW1X 8LW

      IIF 134
  • Lawrence, Stephen Andrew
    British surveyor born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Suite 101, 268 Bath Road, Slough, SL1 4DX, United Kingdom

      IIF 137
  • Lawrence, Stephen Francis
    British ceo born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 138
  • Lawrence, Stephen Francis
    British chief executive born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 139
  • Lawrence, Stephen Francis
    British company director born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British director born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British management consultant born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 156
  • Lawrence, Stephen Andrew
    British

    Registered addresses and corresponding companies

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.