1
PENNYWELL ACADEMY - 2008-05-09
Suite 2, Level 3, St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, England
Dissolved Corporate (32 parents)
Officer
2012-11-27 ~ 2012-11-30
IIF 43 - Director → ME
2017-02-09 ~ dissolved
IIF 42 - Director → ME
2012-11-30 ~ 2016-02-29
IIF 31 - Secretary → ME
2
AFS (SCOTLAND) LIMITED - now
ASTLEY FACADES (SCOTLAND) LIMITED
- 2014-03-18
SC224315MARITIME OUTFITTERS LIMITED - 2003-07-30
Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling
Active Corporate (8 parents)
Officer
2012-10-08 ~ 2013-12-17
IIF 12 - Secretary → ME
3
ASTLEY FACADES (MIDLANDS) LIMITED
06531150 Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2013-12-31 ~ 2015-03-26
IIF 45 - Director → ME
2012-10-08 ~ 2015-03-26
IIF 10 - Secretary → ME
4
ASTLEY FACADES (NORTH EAST) LIMITED
- now 04463035ASTLEY CLADDING LIMITED - 2011-04-13
C/o Refresh Recovery Limited West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (11 parents)
Officer
2013-12-31 ~ 2015-03-26
IIF 68 - Director → ME
2012-10-08 ~ 2015-03-26
IIF 15 - Secretary → ME
5
ASTLEY FACADES (UK) LIMITED
- now 04446431ASTLEY FACADES (NORTHERN) LIMITED
- 2014-03-27
04446431ASTLEY SPECIALIST RENDERS LIMITED - 2009-05-07
Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
Dissolved Corporate (11 parents)
Officer
2012-10-08 ~ 2015-03-26
IIF 14 - Secretary → ME
6
Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
Dissolved Corporate (16 parents)
Officer
2012-10-08 ~ 2015-03-26
IIF 13 - Secretary → ME
7
COTTIER GRANGE ESTATE MANAGEMENT COMPANY LIMITED
11375748 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-05-22 ~ now
IIF 36 - Director → ME
8
PAUL MCQUILLAN LIMITED - 2011-08-15
Now Building, Here & Now, Thames Valley Park Drive, Reading, England
Active Corporate (6 parents)
Officer
2024-02-08 ~ now
IIF 46 - Director → ME
9
CUSTOMER VALUE ENGINEERING LTD
- now 07806075CUSTOMER VALUE ENGINEERING LTD - 2025-11-18
4 The Courtyard, London Road, Newbury, England
Active Corporate (10 parents)
Officer
2025-11-25 ~ now
IIF 56 - Director → ME
10
EFFICIENT WARM ENERGY LIMITED
- now 08351439CROSSCO (1306) LIMITED
- 2013-05-07
08351439 Gentoo Group Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland
Dissolved Corporate (7 parents)
Officer
2013-04-12 ~ dissolved
IIF 71 - Director → ME
11
FOUNDATION INFORMATION TECHNOLOGY LIMITED
- now 07235229FOUNDATION INFORMATION TECHNOLOGY HOLDINGS LIMITED
- 2012-08-23
07235229MARPLACE (NUMBER 758) LIMITED
- 2010-08-05
07235229 1 Top Farm Court, Top Street, Bawtry, Doncaster, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-14 ~ 2016-04-22
IIF 61 - Director → ME
12
FOUNDATION OLD CO LIMITED
- now 03281803FOUNDATION IT LIMITED
- 2014-09-30
03281803FOUNDATION INFORMATION TECHNOLOGY LIMITED
- 2012-08-23
03281803 1 Top Farm Court, Top Street, Bawtry, Doncaster, England
Active Corporate (7 parents)
Officer
1996-11-21 ~ 2016-04-22
IIF 60 - Director → ME
1996-11-21 ~ 2016-04-22
IIF 34 - Secretary → ME
13
FSP CONSULTING SERVICES LIMITED
- now 07717182FOUNDATION SP LIMITED
- 2021-11-29
07717182JCCO 280 LIMITED - 2011-12-01
Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (11 parents, 8 offsprings)
Officer
2012-04-04 ~ now
IIF 50 - Director → ME
14
PROJECT BRONZE LIMITED
- 2021-11-19
12932103 Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 53 - Director → ME
15
JCCO 391 LIMITED - 2016-04-05
Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-21 ~ 2020-11-30
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2023-02-24 ~ now
IIF 52 - Director → ME
17
Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
Active Corporate (9 parents)
Officer
2009-12-12 ~ 2016-02-24
IIF 77 - Director → ME
2018-01-02 ~ now
IIF 39 - Director → ME
2012-02-14 ~ 2016-02-24
IIF 17 - Secretary → ME
2017-05-26 ~ now
IIF 28 - Secretary → ME
18
Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2011-08-03 ~ 2016-02-24
IIF 76 - Director → ME
2017-05-26 ~ dissolved
IIF 25 - Secretary → ME
19
2 Emperor Way, Sunderland
Active Corporate (27 parents)
Officer
2008-04-21 ~ 2016-02-12
IIF 80 - Director → ME
2017-04-19 ~ now
IIF 1 - Secretary → ME
2011-05-16 ~ 2016-02-25
IIF 2 - Secretary → ME
20
EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-12-06
GENTOO HOMES LIMITED - 2007-06-22
2 Emperor Way, Sunderland
Dissolved Corporate (6 parents)
Officer
2008-04-09 ~ 2016-08-01
IIF 79 - Director → ME
21
Enperor House 2 Emperor Way, Doxford Park, Sunderland, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2011-03-11 ~ 2016-08-17
IIF 78 - Director → ME
22
Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2012-09-04 ~ 2013-02-07
IIF 75 - Director → ME
2018-01-02 ~ dissolved
IIF 35 - Director → ME
2012-09-04 ~ 2016-03-17
IIF 29 - Secretary → ME
2017-05-26 ~ dissolved
IIF 27 - Secretary → ME
23
Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear
Active Corporate (13 parents)
Officer
2009-11-21 ~ 2010-09-28
IIF 70 - Director → ME
2018-01-02 ~ now
IIF 38 - Director → ME
2012-02-14 ~ 2016-02-24
IIF 18 - Secretary → ME
2017-05-26 ~ now
IIF 19 - Secretary → ME
24
2 Emperor Way, Doxford International Business, Park Sunderland, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ 2011-07-21
IIF 83 - Director → ME
25
EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22
CROSSCO (728) LIMITED - 2003-10-13
2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear
Active Corporate (57 parents, 2 offsprings)
Officer
2017-04-19 ~ now
IIF 8 - Secretary → ME
2014-05-21 ~ 2016-02-17
IIF 32 - Secretary → ME
26
2 Emperor Way, Sunderland
Dissolved Corporate (6 parents)
Officer
2008-04-09 ~ 2016-08-01
IIF 82 - Director → ME
27
2 Emperor Way, Sunderland
Dissolved Corporate (6 parents)
Officer
2008-04-09 ~ 2016-08-01
IIF 81 - Director → ME
28
Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, England
Active Corporate (1 parent)
Officer
2020-03-17 ~ now
IIF 37 - Director → ME
29
EMPEROR PROPERTY MANAGEMENT LIMITED - 2007-06-22
2 Emperor Way, Sunderland
Dissolved Corporate (19 parents)
Officer
2013-02-20 ~ 2016-08-01
IIF 63 - Director → ME
2017-05-26 ~ dissolved
IIF 5 - Secretary → ME
30
HOUGHTON & HETTON HOUSING COMPANY LIMITED
04039240 2 Emperor Way, Sunderland
Dissolved Corporate (30 parents)
Officer
2011-08-01 ~ 2016-08-01
IIF 67 - Director → ME
2017-05-26 ~ dissolved
IIF 7 - Secretary → ME
31
Winchester House, Baxter Road, Sunderland, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-09-06 ~ now
IIF 40 - Director → ME
2023-09-06 ~ now
IIF 30 - Secretary → ME
32
IVL BIDCO LTD - 2025-11-18
4 The Courtyard, London Road, Newbury, England, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 54 - Director → ME
33
Emperor House 2, Emperor Way, Sunderland, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2010-01-28 ~ 2015-05-28
IIF 74 - Director → ME
2015-05-28 ~ 2016-03-17
IIF 26 - Secretary → ME
34
MEADOW VIEW (HOUGHTON LE SPRING) RESIDENTS MANAGEMENT COMPANY LIMITED
12358797 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2019-12-11 ~ now
IIF 41 - Director → ME
35
NORTH SUNDERLAND HOUSING COMPANY LIMITED
04039210 2 Emperor Way, Sunderland
Dissolved Corporate (29 parents)
Officer
2011-08-01 ~ 2016-08-01
IIF 64 - Director → ME
2017-05-26 ~ dissolved
IIF 4 - Secretary → ME
36
RMG PPM REALISATIONS LIMITED - now
ASK THE GENIE LIMITED
- 2011-04-06
07141263 Leadgate Industrial Estate, Lope Hill Road, Consett, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-01-30 ~ 2011-03-31
IIF 72 - Director → ME
2014-11-19 ~ 2016-02-25
IIF 24 - Secretary → ME
2011-04-01 ~ 2011-04-14
IIF 23 - Secretary → ME
37
RMG REALISATIONS LIMITED - now
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2010-01-28 ~ 2011-03-31
IIF 73 - Director → ME
2011-04-01 ~ 2011-04-14
IIF 22 - Secretary → ME
2014-11-19 ~ 2016-02-25
IIF 21 - Secretary → ME
38
Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2023-02-24 ~ now
IIF 55 - Director → ME
39
SMOOTHMEDIA CONSULTING LTD
- now 08216995ZAPATV UK LIMITED - 2013-10-28
41 Great Portland Street, London
Active Corporate (8 parents)
Officer
2025-07-28 ~ now
IIF 58 - Director → ME
40
SOUTH SUNDERLAND HOUSING COMPANY LIMITED
04039217 2 Emperor Way, Sunderland
Dissolved Corporate (31 parents)
Officer
2011-08-01 ~ 2016-08-01
IIF 66 - Director → ME
2017-05-26 ~ dissolved
IIF 3 - Secretary → ME
41
8 Foyle Street, Sunderland, England
Active Corporate (33 parents)
Officer
2017-05-26 ~ 2020-12-14
IIF 11 - Secretary → ME
42
SUNDERLAND HOUSING COMPANY LIMITED
- now 06102602GENTOO GROUP LIMITED - 2007-06-18
PIMCO 2609 LIMITED - 2007-03-16
2 Emperor Way, Sunderland
Dissolved Corporate (6 parents)
Officer
2009-01-14 ~ 2016-08-01
IIF 62 - Director → ME
43
SUNDERLAND PROSPECT 2 LIMITED
- now 05929692COBCO 804 LIMITED - 2006-11-02
2 Emperor Way, Sunderland, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2012-07-27 ~ 2016-08-01
IIF 44 - Director → ME
2017-05-26 ~ dissolved
IIF 9 - Secretary → ME
2009-05-27 ~ 2016-08-01
IIF 33 - Secretary → ME
44
41 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-28 ~ now
IIF 59 - Director → ME
45
TOLENT LIVING LIMITED - now
GENTOO TOLENT LIMITED
- 2016-11-22
09505052 C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2015-03-23 ~ 2015-03-27
IIF 69 - Director → ME
2015-03-23 ~ 2015-03-27
IIF 16 - Secretary → ME
46
TOLENT SOLUTIONS LIMITED - now
GENTOO CONSTRUCTION LIMITED
- 2016-11-22
06163808 C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
In Administration Corporate (23 parents)
Officer
2014-07-09 ~ 2016-01-04
IIF 20 - Secretary → ME
47
Now Building Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-24 ~ now
IIF 57 - Director → ME
48
Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-24 ~ now
IIF 48 - Director → ME
49
Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-24 ~ now
IIF 51 - Director → ME
50
Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-24 ~ now
IIF 49 - Director → ME
51
WASHINGTON HOUSING COMPANY LIMITED
04039253 2 Emperor Way, Sunderland
Dissolved Corporate (32 parents)
Officer
2011-07-21 ~ 2016-08-01
IIF 65 - Director → ME
2017-05-26 ~ dissolved
IIF 6 - Secretary → ME