The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stephen Lawrence
- British born in January 1961
Stephen Lawrence
Resident in Switzerland
Registered addresses and corresponding companies - British born in January 1961
Mr Stephen Lawrence
Resident in Switzerland
Registered addresses and corresponding companiesMagnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom
IIF 3
- British born in January 1961
Stephen Andrew Lawrence
Resident in Switzerland
Registered addresses and corresponding companies - British born in January 1961
Mr Stephen Andrew Lawrence
Resident in Switzerland
Registered addresses and corresponding companiesChemin De Beau Rivage 16, 1006 Lausanne, Switzerland
IIF 6 IIF 7Route De Penessan 23, 1170 Aubonne, Switzerland
IIF 8Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England
IIF 9 IIF 10 IIF 11 (more)(less)Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY
IIF 16Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England
IIF 17 IIF 18 IIF 19 (more)(less)Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
IIF 21 IIF 22 IIF 23 (more)(less)Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY
IIF 33Ds House, 306 High Street, Croydon, CR0 1NG, United Kingdom
IIF 34Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, United Kingdom
IIF 35Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY
IIF 3610, Upper Berkeley Street, London, W1H 7PE
IIF 37 IIF 38 IIF 3910, Upper Berkeley Street, London, W1H 7PE, England
IIF 40 IIF 4110, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)10 Upper Berkerley Street, London, London, W1H 7PE, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)19, Portland Place, London, W1B 1PX, England
IIF 52Chancery House Second Floor, St Nicholas Way, Sutton, Surrey, SM1 1JB
IIF 53
- British born in January 1961
Aaastephen Andrew Lawrence
Resident in Switzerland
Registered addresses and corresponding companies - British born in January 1961
Lawrence, Stephen Andrew
Resident in Switzerland
Registered addresses and corresponding companiesRoute De Penesson, 23, 1170 Aubonne, Switzerland
IIF 5623, Route De Penesson 23, Aubonne 1170, Switzerland
IIF 57Route De Penesson 23, Aubonne 1170, Switzerland
IIF 58Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX
IIF 59Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England
IIF 60 IIF 61 IIF 62Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England
IIF 63 IIF 64 IIF 65 (more)(less)Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
IIF 68 IIF 69 IIF 70Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England
IIF 71Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY
IIF 72Ds House, 306 High Street, Croydon, CR0 1NG
IIF 73Rasher House, Catfoss Industrial Estate, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 74 IIF 75Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 76Gilbanks, 1 Park Row, Leeds, LS1 5HN, England
IIF 7710, Upper Berkeley Street, London, Greater London, W1H 7PE
IIF 7810, Upper Berkeley Street, London, W1H 7PE
IIF 7910, Upper Berkeley Street, London, W1H 7PE, England
IIF 8010, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)10 Upper Berkerley Street, London, London, W1H 7PE, United Kingdom
IIF 9719, Portland Place, London, W1B 1PX
IIF 98Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN
IIF 99Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland
IIF 100 IIF 101 IIF 102 (more)(less)Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, Switzerland
IIF 104Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN
IIF 105 IIF 106 IIF 107 (more)(less)
- British born in January 1961
Stephen Andrew Lawrence
Resident in Spain
Registered addresses and corresponding companies - born in January 1961
Lawrence, Stephen Andrew
Resident in Switzerland
Registered addresses and corresponding companiesChemin Des Peccaudes 4a, 1195 Dully, 1195 Dully, 1195, Switzerland
IIF 11310, Upper Berkeley Street, London, W1H 7PE
IIF 11410, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 1153rd Floor, 10 Argyll Street, London, W1F 7TQ
IIF 1163rd, Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom
IIF 11713, Grand Rue, Rolle, 1180, Switzerland
IIF 118 IIF 119
- British born in March 1957
Mr Stephen Francis Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesSimmons Gainford Services Ltd, 33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 120
- British born in January 1961Registered addresses and corresponding companies
Lawrence, Stephen Andrew
Ruelle Des Chambres, Chaudes 6, Givrins, 1271, Switzerland
IIF 12198 Eaton Place, London, SW1X 8LW
IIF 122 IIF 123 IIF 124 (more)(less)
- British born in March 1957
Lawrence, Stephen Francis
Resident in United Kingdom
Registered addresses and corresponding companiesSimmons Gainford Services Ltd, 33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 153
- British born in March 1957
Lawrence, Stephen Francis
Resident in Uk
Registered addresses and corresponding companiesGalloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
IIF 154 IIF 155 IIF 156 (more)(less)Galloway House, High Street, Old Amersham, Bucks, HP7 0ED
IIF 176Suite 101, 268 Bath Road, Slough, SL1 4DX, United Kingdom
IIF 17799, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL
IIF 178 IIF 17999, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, United Kingdom
IIF 180 IIF 181 IIF 182 (more)(less)
- British Registered addresses and corresponding companies
Lawrence, Stephen Andrew
Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN
IIF 185
Related profiles found in government register
Offspring entities and appointments
147
- 120-22 Bedford Row, BristolDissolved Corporate (9 parents)Officer1999-02-03 ~ 2011-08-01IIF 109 - Director → ME
- 2
AFAN ENERGY LIMITED
08980069Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ 2016-02-05IIF 88 - Director → ME - 319 Portland Place, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2021-07-05 ~ 2025-09-12IIF 82 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 419 Portland Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-07-05 ~ 2025-09-12IIF 87 - Director → ME
- 5
- 619 Portland Place, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2021-07-05 ~ 2025-09-12IIF 96 - Director → ME
- 7ANALYSYS MASON GROUP LIMITED - now
MASON GROUP LIMITED
- 2008-04-19 0345478910th Floor, 5 Exchange Quay, ManchesterDissolved Corporate (16 parents)Officer1998-03-16 ~ 2001-03-12IIF 157 - Director → ME - 8
- 9
- 10DE FACTO 2095 LIMITED - 2014-04-2998 Theobalds Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-05-16 ~ 2017-03-07IIF 180 - Director → ME
- 11DE FACTO 2091 LIMITED - 2014-04-2998 Theobalds Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-05-16 ~ 2017-03-07IIF 181 - Director → ME
- 12
BAINES GWINNER HOLDINGS LIMITED
03071616Ryder Court, 14 Ryder Street, LondonDissolved Corporate (18 parents)Officer2003-07-25 ~ 2004-10-14IIF 161 - Director → ME - 13GWINNER BAINES & PARTNERS LIMITED - 1987-08-07Ryder Court, 14 Ryder Street, LondonDissolved Corporate (19 parents)Officer2003-07-25 ~ 2004-10-14IIF 173 - Director → ME
- 14
BAP LOANCO LIMITED
0922978310 Upper Berkeley Street, London, Greater LondonActive Corporate (12 parents, 2 offsprings)Officer2014-10-16 ~ nowIIF 78 - Director → ME - 15
BETA INTERNATIONAL (UK) LIMITED
12911254Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-09-28 ~ 2022-10-19IIF 66 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 16
BLACK FRIARS LANE INVESTMENTS LIMITED
17307025Simmons Gainford Services Ltd, 33, Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2026-06-29 ~ nowIIF 153 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BOLSOVER LAND LIMITED
0788798810 Upper Berkeley Street, LondonActive Corporate (13 parents)Officer2011-12-20 ~ 2012-11-16IIF 85 - Director → ME - 18
CATFOSS CABIN HIRE CONTRACTS LIMITED
08449734Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (9 parents)Officer2014-06-13 ~ 2018-11-30IIF 75 - Director → ME - 19
CATFOSS CABIN HIRE LIMITED
08326596Medforth House Catfoss Lane, Brandesburton, Driffield, EnglandActive Corporate (12 parents)Officer2014-06-13 ~ 2018-11-30IIF 74 - Director → ME - 20ECO MODULAR LIVING LIMITED - 2012-12-28YMCL LIMITED - 2010-01-12Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (8 parents)Officer2014-06-13 ~ 2015-07-02IIF 59 - Director → ME
- 21CATFOSS MODULAR HIRE LIMITED - now
CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED
- 2019-03-29 06655516MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28Medforth House Catfoss Lane, Brandesburton, Driffield, EnglandActive Corporate (14 parents)Officer2014-06-13 ~ 2018-11-30IIF 76 - Director → ME - 22
CELSIUS PARC (DEVELOPMENTS) LLP
OC399237Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (4 parents)Person with significant control2018-04-16 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control over the trustees of a trust → OE - 23
CELSIUS PARC (PHASE 1) LLP
OC399239Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (6 parents)Person with significant control2018-04-16 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control → OE - 24Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (5 parents)Person with significant control2017-08-14 ~ dissolvedIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OE
- 25FOXHILLS INDUSTRIAL ESTATE LIMITED - 2014-02-14Park Road Holmewood Industrial Park, Holmewood, ChesterfieldActive Corporate (7 parents)Officer2021-01-23 ~ 2022-10-17IIF 72 - Director → MEPerson with significant control2017-11-29 ~ 2021-01-29IIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control over the trustees of a trust → OE
- 26Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, DerbyshireDissolved Corporate (6 parents)Person with significant control2018-03-27 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 27
CHILTERN RUGBY FUND-RAISING LIMITED
08102524Ash Grove, Weedon Lane, Amersham, BuckinghamshireDissolved Corporate (11 parents)Officer2012-07-16 ~ 2013-02-07IIF 176 - Director → ME - 28
CINNAMON (PLANTATION WHARF) LIMITED
04240600Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (16 parents, 1 offspring)Officer2004-09-13 ~ 2005-02-18IIF 123 - Director → ME - 29
CROSS GREEN LLP
OC399675Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (8 parents)Person with significant control2018-05-02 ~ 2021-01-29IIF 26 - Right to surplus assets - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 30
DRUM LAND LLP
OC41817010 Upper Berkeley Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-07-13 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE - 31
E ENERGIES LTD
13485297Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, EnglandActive Corporate (6 parents)Officer2021-06-30 ~ 2022-10-21IIF 64 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 17 - Has significant influence or control → OE - 32
ICOM DIGITAL LIMITED
- 2020-10-01 03286012HELM CONSULTING LIMITED
- 2009-06-22 03286012SUMEROSA LIMITED - 1997-01-22Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (17 parents)Officer1997-02-14 ~ 2022-10-27IIF 57 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 33
EASTON STORES PROPERTIES LLP
OC396065Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (8 parents)Person with significant control2017-10-31 ~ 2021-01-29IIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2022-03-12 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 34TP BIDCO LIMITED - 2011-07-2698 Theobalds Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2011-08-12 ~ 2017-03-07IIF 179 - Director → ME
- 35TP HOLDCO LIMITED - 2011-07-2698 Theobalds Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2011-08-12 ~ 2017-03-07IIF 178 - Director → ME
- 36
EURO DISCOUNT INVESTMENTS LLP
OC35678910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-07-29 ~ dissolvedIIF 114 - LLP Designated Member → ME - 37Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (6 parents, 1 offspring)Officer2004-09-15 ~ 2006-10-04IIF 129 - Director → ME
- 38Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (6 parents, 1 offspring)Officer2004-09-15 ~ 2006-10-04IIF 132 - Director → ME
- 39
GILTAGENT LIMITED
039020013rd Floor, 10 Argyll Street, LondonDissolved Corporate (8 parents)Officer2003-09-18 ~ 2006-10-03IIF 135 - Director → ME - 40GODDARD KAY ROGERS & ASSOCIATES LIMITED - 1998-09-01Ryder Court, 14 Ryder Street, LondonDissolved Corporate (33 parents)Officer2003-10-20 ~ 2004-10-14IIF 167 - Director → ME
- 41CORK STREET SECURITIES LIMITED - 1989-06-01Ryder Court, 14 Ryder Street, LondonDissolved Corporate (32 parents)Officer2003-12-19 ~ 2004-10-14IIF 168 - Director → ME
- 42ST. JAMES ASSOCIATES LTD - 1992-12-23TRANOPEN LIMITED - 1989-12-12Ryder Court, 14 Ryder Street, LondonDissolved Corporate (22 parents)Officer2004-05-30 ~ 2004-10-14IIF 172 - Director → ME
- 43
- 44
GOLBORNE PROPERTIES LLP
OC399242Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (6 parents)Person with significant control2018-04-16 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OE - 45
- 46
ICOM CELEBRITY APPLICATIONS LIMITED
06927737Surrey House, 50 Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (3 parents)Officer2009-06-09 ~ dissolvedIIF 79 - Director → ME - 47Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-29 during the appointment or period of control
Date of completion or termination of CVA on 2009-11-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of controlWILLIAM UK LIMITED
- 2005-10-12 05185819Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents)Officer2004-07-21 ~ 2004-12-20IIF 148 - Director → ME2004-12-20 ~ dissolvedIIF 185 - Secretary → ME - 48
- 49
IGI PARTNERS LLP
OC358087Ds House, 306 High Street, CroydonDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 113 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove members → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE - 50
MEDSTAR LIMITED
- 2003-09-01 04873148Ds House, 306 High Street, CroydonDissolved Corporate (7 parents)Officer2003-08-28 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51NOVASTILL LIMITED - 1997-04-293rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer2003-09-18 ~ 2006-10-03IIF 125 - Director → ME
- 52
INDUSTRIAL SECURITIES (CAMBRIDGE) LIMITED
040794653rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer2003-09-18 ~ 2006-10-03IIF 130 - Director → ME - 53
INDUSTRIAL SECURITIES (NEWCASTLE) LIMITED
037371653rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer2003-09-18 ~ 2006-10-03IIF 137 - Director → ME - 543rd Floor, 10 Argyll Street, LondonDissolved Corporate (11 parents)Officer2003-11-19 ~ 2006-10-03IIF 122 - Director → ME
- 55
INDUSTRIAL SECURITIES (WAKEFIELD) LIMITED
040646113rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer2003-09-18 ~ 2006-10-03IIF 136 - Director → ME - 56
INDUSTRIAL SECURITIES (WEDNESBURY) LIMITED
040702773rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer2003-09-18 ~ 2006-10-03IIF 141 - Director → ME - 57IND-SEC NUMBER 1 LIMITED - 2012-09-133rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 58INSEC-CHADDERTON LIMITED - now
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
- 2012-08-22 051710803rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (7 parents)Officer2004-07-05 ~ 2004-08-26IIF 139 - Director → ME - 59INSEC-CLG LIMITED - now
INDUSTRIAL SECURITIES (CLG) LIMITED
- 2012-08-22 0517713510 Upper Berkley Street, LondonDissolved Corporate (7 parents)Officer2004-07-12 ~ 2006-10-03IIF 150 - Director → ME - 60INSEC-D LIMITED - now3rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2003-09-18 ~ 2006-10-03IIF 138 - Director → ME
- 61INSEC-G LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2019-04-3025 Farringdon Street, LondonDissolved Corporate (7 parents, 4 offsprings)Officer2003-09-18 ~ 2006-10-03IIF 140 - Director → ME - 62INSEC-HOLDINGS ONE LIMITED - now
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
- 2012-08-29 0517914410 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2004-07-14 ~ 2006-10-03IIF 145 - Director → ME - 63INSEC-HOLDINGS TWO LIMITED - now
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
- 2012-08-29 052246453rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2004-09-07 ~ 2006-10-03IIF 124 - Director → ME - 64INSEC-I LIMITED - now3rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-09-18 ~ 2006-10-03IIF 127 - Director → ME
- 65INSEC-INTERCHANGE EAST LIMITED - now
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
- 2012-08-22 043938663rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2003-09-18 ~ 2006-10-03IIF 147 - Director → ME - 66INSEC-M LIMITED - nowC/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (7 parents)Officer2003-09-18 ~ 2006-10-03IIF 151 - Director → ME
- 67INSEC-NUMBER ONE LIMITED - now
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
- 2012-08-22 0517912710 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-07-14 ~ 2006-10-03IIF 134 - Director → ME - 68INSEC-NUMBER THREE LIMITED - now
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
- 2012-08-22 052246663rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-09-07 ~ 2006-10-03IIF 142 - Director → ME - 69INSEC-NUMBER TWO LIMITED - now
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
- 2012-08-22 052256383rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-09-08 ~ 2006-10-03IIF 152 - Director → ME - 70INSEC-P LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2016-09-22THL REALISATIONS (NO.2) LIMITED
- 2004-08-04 05120793DWSCO 2528 LIMITED - 2004-07-0525 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2004-07-29 ~ 2006-10-03IIF 144 - Director → ME - 71INSEC-SECURITIES LIMITED - now
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22 03098655CITIROW LIMITED - 1995-10-193rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-09-18 ~ 2006-10-03IIF 126 - Director → ME - 72INSEC-V LIMITED - now3rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2003-09-18 ~ 2006-10-03IIF 131 - Director → ME
- 73
INTERCHANGE EAST (MANAGEMENT) LIMITED
02679230115 Craven Park Road, LondonActive Corporate (8 parents)Officer2003-09-18 ~ 2005-02-16IIF 146 - Director → ME - 74
ISARA CAPITAL INVESTMENT LLP
OC443120Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United KingdomDissolved Corporate (3 parents)Person with significant control2022-07-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - 75% or more → OE - 75
ISARA CAPITAL LIMITED
14190581Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-06-23 ~ 2022-10-18IIF 77 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 76
ISARA CAPITAL PROMOTE LLP
OC443115Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2022-07-14 ~ dissolvedIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OE - 77
ISB HOLDINGS LIMITED
040120383rd Floor, 10 Argyll Street, LondonDissolved Corporate (7 parents)Officer2003-09-18 ~ 2006-10-03IIF 143 - Director → ME - 78
MARCOL INDUSTRIAL LLP
- 2016-03-17 OC3552562nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2010-05-26 ~ 2012-11-27IIF 116 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 79
JB SKI & SURF LIMITED
04741692Chancery House Second Floor, St Nicholas Way, Sutton, SurreyDissolved Corporate (6 parents)Officer2003-04-23 ~ 2018-09-30IIF 99 - Director → ME - 80
JBW COACHING LIMITED
10339801Chancery House Second Floor, St. Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)Officer2016-08-22 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81CAPITAL WORKSPACE LIMITED - 2004-11-25Ds House, 306 High Street, Croydon, EnglandDissolved Corporate (6 parents)Officer2004-12-07 ~ dissolvedIIF 103 - Director → ME
- 82
JOHN BATTLEDAY WATERSKI (RUISLIP) LIMITED
- 2001-08-15 0381873873 Cornhill, London, United KingdomActive Corporate (7 parents)Officer1999-08-03 ~ 2018-09-30IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-30IIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 83
KAPPA SIGMA DELTA PROPERTIES LLP
OC39438310 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 111 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE2016-04-06 ~ 2016-04-06IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 112 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE - 84KF WHM (UK) LIMITED - now
WHITEHEAD MANN LIMITED
- 2019-01-02 01288875Ryder Court, 14 Ryder Street, LondonActive Corporate (36 parents, 1 offspring)Officer2002-11-11 ~ 2004-10-14IIF 162 - Director → ME - 85LEONARD HULL HOLDINGS PLC - 2003-06-17Ryder Court, 14 Ryder Street, LondonDissolved Corporate (14 parents)Officer2004-04-06 ~ 2004-10-14IIF 174 - Director → ME
- 86LEONARD HULL INTERNATIONAL PLC - 2003-06-17Ryder Court, 14 Ryder Street, LondonDissolved Corporate (18 parents)Officer2004-04-06 ~ 2004-10-14IIF 156 - Director → ME
- 87LOGICAL GROUP LIMITED - nowLOGICALIS GROUP LIMITED - 2003-11-11
LOGICAL TECHNOLOGIES GROUP LIMITED
- 2003-08-15 03732390INTERNET (UK) HOLDINGS LIMITED - 2001-09-14110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (13 parents)Officer2002-01-30 ~ 2002-10-29IIF 166 - Director → ME - 88
- 89LOGICALIS GROUP SERVICES LIMITED - now
DATATEC GROUP SERVICES LIMITED
- 2001-07-03 03732384110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (18 parents)Officer2001-07-02 ~ 2002-10-29IIF 171 - Director → ME - 90LOGICALIS UK LIMITED - nowLOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23LOGICALIS LIMITED - 2005-08-26
LOGICAL (UK) LIMITED
- 2003-10-13 03732397Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (42 parents, 3 offsprings)Officer2001-03-14 ~ 2002-10-29IIF 158 - Director → ME - 91
LUTON ENTERPRISE PARK LIMITED
1142106810 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2018-06-18 ~ nowIIF 92 - Director → MEPerson with significant control2018-06-18 ~ 2018-07-02IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92
- 93
MAGNAVALE GAMMA TOPCO LIMITED
16383080Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-04-11 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 94
- 95
MAGNAVALE LIMITED
08411370Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireActive Corporate (14 parents, 7 offsprings)Officer2019-08-08 ~ 2022-10-19IIF 69 - Director → MEPerson with significant control2020-08-07 ~ 2021-06-08IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 96
CELSIUS PARC (UNIT 7) LIMITED
- 2020-10-14 09140887Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-08-15 ~ 2022-10-17IIF 60 - Director → ME2020-08-15 ~ 2020-10-13IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-29IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 97
RICK BESTWICK (NORTH) LIMITED
- 2021-02-10 07413339VIA COLDSTORES LIMITED
- 2014-04-16 07413339Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireActive Corporate (13 parents)Officer2011-10-21 ~ 2011-10-22IIF 80 - Director → ME2019-08-14 ~ 2022-06-30IIF 68 - Director → ME - 98Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2022-08-26 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 99CM NORTH WEST LIMITED - 2017-01-16Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (8 parents)Officer2019-08-21 ~ 2022-06-30IIF 71 - Director → ME
- 100
- 101
MARCOL INDUSTRIAL (CATFOSS) LLP
OC39306910 Upper Berkeley Street, LondonActive Corporate (5 parents, 3 offsprings)Person with significant control2022-03-30 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 102MSF (FILTON) LIMITED - 2015-04-1610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-07-10 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 103
MARCOL INDUSTRIAL HOLDCO LIMITED
1142218410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-06-19 ~ nowIIF 83 - Director → ME - 104
MARCOL INDUSTRIAL INVESTMENTS LLP
OC38305110 Upper Berkeley Street, LondonActive Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove members with control over the trustees of a trust → OE - 10510 Upper Berkeley Street, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 106
MARCOL INDUSTRIAL MANAGEMENT LLP
OC3552572nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2010-05-26 ~ 2012-11-27IIF 117 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 107
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
1191886410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2019-04-01 ~ nowIIF 84 - Director → ME - 108
MARCOL INDUSTRIAL POOLE LIMITED
1142249610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-06-19 ~ nowIIF 91 - Director → ME - 109MARCOL INDUSTRIAL TEP LIMITED - now
STAR FLEET PROJECTS LTD
- 2018-10-09 1004789019 Portland Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-03-07 ~ 2016-04-15IIF 93 - Director → ME - 110ARRAN LIMITED - 1991-10-3073 Cornhill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1995-01-09 ~ 2017-02-28IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-28IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
- 111MASON CONSULTANTS LIMITED - 1993-05-14BROOMCO (607) LIMITED - 1992-12-2110th Floor, 5 Exchange Quay, ManchesterDissolved Corporate (19 parents)Officer1996-08-01 ~ 2000-03-31IIF 165 - Director → ME
- 112
MHTEP HOLDINGS LIMITED
10842264Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-11-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 113
MHTEP LIMITED
1084277719 Portland Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-06-29 ~ nowIIF 94 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 114
MIPM LIMITED
0850869610 Upper Berkeley Street, LondonActive Corporate (7 parents, 1 offspring)Officer2013-04-29 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 115MOUNT SELECTION SELECTION LIMITED - 2001-06-12HS SELECTION LIMITED - 2001-05-29Ryder Court, 14 Ryder Street, LondonDissolved Corporate (14 parents)Officer2004-04-06 ~ 2004-10-14IIF 175 - Director → ME
- 116
ND HOUSE NORTHAMPTON LLP
OC430391Magnavale House Park Road, Holmewood Industrial Park, Holmewood, ChesterfieldDissolved Corporate (3 parents)Person with significant control2020-01-23 ~ dissolvedIIF 36 - Right to appoint or remove members → OEIIF 36 - Right to surplus assets - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 117Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (9 parents)Person with significant control2022-03-10 ~ nowIIF 15 - Has significant influence or control → OE
- 118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2010-11-23 during the appointment or period of controlIWILLIAM LTD
- 2007-06-11 052371821 Westmead Road, Sutton, SurreyDissolved Corporate (12 parents)Officer2004-09-21 ~ dissolvedIIF 108 - Director → ME - 119
PERKIER FOODS LIMITED
07974955Suite 101 268 Bath Road, Slough, United KingdomActive Corporate (4 parents)Officer2022-01-21 ~ nowIIF 177 - Director → ME - 120
PRIMELEND HOLDINGS LIMITED
04358314Ds House, 306 High Street, CroydonDissolved Corporate (4 parents)Officer2002-01-22 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 121PROMON-LOGICALIS LATIN AMERICA LIMITED - nowLOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
LOGICAL SOUTH AMERICA LIMITED
- 2003-10-16 04375851DOORFORTH LIMITED
- 2002-04-08 04375851Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (34 parents, 1 offspring)Officer2002-03-01 ~ 2002-10-29IIF 159 - Director → ME - 122PROTOCOL TEACHERS LIMITED - 2005-01-04SPRING EDUCATION LIMITED - 2001-06-20CATALYST EDUCATION LIMITED - 1998-05-2998 Theobalds Road, London, EnglandActive Corporate (33 parents)Officer2005-06-09 ~ 2017-11-29IIF 169 - Director → ME
- 123
RICK BESTWICK (HOLMEWOOD) LLP
OC399931Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (6 parents)Person with significant control2018-05-30 ~ dissolvedIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control over the trustees of a trust → OE - 124RIGGER ROW MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28HOUSTON LAWRENCE MANAGEMENT LIMITED - 2023-02-28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28UCAN LIMITED
- 2004-11-08 05066560Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (8 parents, 43 offsprings)Officer2004-03-08 ~ 2004-10-29IIF 133 - Director → ME - 125
SADEL ASSET MANAGEMENT LIMITED
13906590Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-02-10 ~ 2022-10-17IIF 63 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 126
SADEL DEVELOPMENT MANAGEMENT LIMITED
13906671Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, EnglandActive Corporate (6 parents)Officer2022-02-10 ~ 2022-10-18IIF 67 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 127SATELCOM LIMITED - now
SATELCOM (UK) LIMITED
- 2003-12-24 02181266ZEDLINES LIMITED - 1987-11-18110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (26 parents)Officer2001-05-02 ~ 2002-09-30IIF 160 - Director → ME - 128
SIGMA DELTA PROPERTIES LIMITED
0912140510 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2014-07-08 ~ dissolvedIIF 81 - Director → ME - 129
- 130SUPPORTING EDUCATION GROUP LIMITED - now
ARTHUR BIDCO LIMITED
- 2018-10-01 08886715DE FACTO 2094 LIMITED - 2014-04-2998 Theobalds Road, London, EnglandActive Corporate (14 parents, 15 offsprings)Officer2014-05-16 ~ 2017-03-07IIF 183 - Director → ME - 131
THE CHANGE PARTNERSHIP LIMITED
02898619Ryder Court, 14 Ryder Street, LondonDissolved Corporate (28 parents)Officer2003-10-31 ~ 2004-10-14IIF 155 - Director → ME - 132
THE WILLIAM FOUNDATION
0518436450 Throwley Way, Sutton, SurreyDissolved Corporate (5 parents)Officer2004-07-20 ~ dissolvedIIF 106 - Director → ME - 133
JOHN BATTLEDAY WATERSKI LIMITED
- 2018-03-13 03037326WATERCREST LEISURE LIMITED - 1999-02-1673 Cornhill, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2003-02-05 ~ 2018-09-30IIF 102 - Director → ME1999-05-01 ~ 2002-05-29IIF 128 - Director → MEPerson with significant control2016-06-01 ~ 2018-03-31IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 134
- 135
CITY LOGISTICS HUBS LTD
- 2024-01-09 11509580Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (6 parents)Officer2018-08-09 ~ 2022-11-07IIF 62 - Director → MEPerson with significant control2020-09-15 ~ 2024-01-12IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 136
ULH UK HOLDINGS LIMITED
14395708Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-10-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 137
UNITEDGE LIMITED
0513127310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-10-22 ~ 2006-10-03IIF 149 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 138
URBAN LOGISTICS HUBS LTD
11509838Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (6 parents, 10 offsprings)Officer2018-08-09 ~ 2022-10-17IIF 97 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 139
VIA CHILL NORTHERN LLP
OC380727Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (6 parents)Person with significant control2017-12-15 ~ dissolvedIIF 22 - Has significant influence or control → OE - 140VIA CHILL (HOLMEWOOD) LLP - 2012-12-11Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (7 parents)Person with significant control2017-12-13 ~ dissolvedIIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OE
- 141
VIA COLDSTORES (PROPERTY) LLP
OC369283Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (7 parents)Officer2011-10-27 ~ 2013-02-14IIF 115 - LLP Designated Member → MEPerson with significant control2017-11-07 ~ 2019-12-09IIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control → OE2017-11-14 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 142WHITEHEAD MANN GROUP LIMITED - now
WHITEHEAD MANN GROUP PLC
- 2006-12-29 01725219WHITEHEAD MANN INTERNATIONAL LIMITED - 1988-11-04FLANGEVIEW LIMITED - 1983-11-15Ryder Court, 14 Ryder Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2002-11-11 ~ 2004-10-14IIF 163 - Director → ME - 143WHITEHEAD RICE LIMITED - 1991-09-11SHINESAFE LIMITED - 1988-01-18Ryder Court, 14 Ryder Street, LondonDissolved Corporate (21 parents)Officer2002-11-11 ~ 2004-10-14IIF 154 - Director → ME
- 144MANAGEMENT COACHING LIMITED - 2003-10-22Celyn, Doctors Common Road, Berkhamstead, Hertfordshire, United KingdomDissolved Corporate (11 parents)Officer2003-10-31 ~ 2004-10-14IIF 164 - Director → ME
- 145
WOA1 LLP
OC356608Wynyard Hall Billingham, Cleveland, Stockton On Tees, TeesideDissolved Corporate (5 parents)Officer2010-07-21 ~ 2011-09-22IIF 119 - LLP Designated Member → ME - 146
WOAM LLP
OC35660710 Upper Berkeley Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-07-21 ~ 2012-11-27IIF 118 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE - 147
YUMMI MEDIA GROUP LIMITED
07327877Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (12 parents)Officer2010-09-15 ~ 2011-02-17IIF 98 - Director → ME
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