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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adcock, Simon Mark Peter

    Related profiles found in government register
  • Adcock, Simon Mark Peter
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adcock, Simon Mark Peter
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 32 IIF 33
    • Bowmark, One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Adcock, Simon Mark Peter
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England

      IIF 37
    • Dearing House, 1 Young Street, Sheffield, S1 4UP

      IIF 38
    • Dearing House, 1 Young Street, Sheffield, S1 4UP, United Kingdom

      IIF 39
  • Adcock, Simon Mark Peter
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, United Kingdom

      IIF 40 IIF 41
  • Adcock, Simon Mark Peter
    British head of portfolio & co fund manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 42
  • Adcock, Simon Mark Peter
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, New Street Square, London, EC4A 3BZ

      IIF 43
    • One, Eagle Place, London, SW1Y 6AF

      IIF 44
  • Adcock, Simon
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Yard Dodd Lane, Westhoughton, Bolton, England, BL5 3NU, England

      IIF 45
  • Adcock, Simon Mark Peter
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Adcock, Simon Mark Peter
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Fontana House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1LD

      IIF 56
    • One, Vine Street, London, W1J 0AH, England

      IIF 57
    • Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ

      IIF 58 IIF 59 IIF 60
    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ

      IIF 62
  • Adcock, Simon Mark Peter
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom

      IIF 63
  • Adcock, Simon Mark Peter
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, England

      IIF 64 IIF 65 IIF 66
    • Magna House, Ground Floor, 18 - 32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP, England

      IIF 67 IIF 68
    • Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP, England

      IIF 69
  • Adcock, Simon Mark Peter
    British head of porfolio & co fund manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 70
  • Adcock, Simon Mark Peter
    British head of portfolio & co fund manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 71 IIF 72
    • 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 73 IIF 74 IIF 75
  • Adcock, Simon Mark Peter
    British portfolio director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Ldc, One Vine Street, London, W1J 0AH, United Kingdom

      IIF 76
  • Adcock, Simon Mark Peter
    British private equity born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • One (ldc), Vine Street, London, W1J 0AH, England

      IIF 77
  • Adcock, Simon Mark Peter
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 78 IIF 79
  • Adcock, Simon
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH

      IIF 80
  • Adcock, Simon
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 81 IIF 82
  • Adcock, Simon
    British portfolio director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, England

      IIF 83
child relation
Offspring entities and appointments
Active 32
  • 1
    AUREM CARE (ACQCO) LIMITED
    - now 08818212
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2023-02-08 ~ now
    IIF 13 - Director → ME
  • 2
    AUREM CARE (ALIUM) LIMITED
    - now 11455763
    SALUTEM SL ALIUM PARENTCO LIMITED
    - 2024-08-05 11455763
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2023-01-18 ~ now
    IIF 16 - Director → ME
  • 3
    AUREM CARE (BIDCO II) LIMITED
    - now 14412233 14408623, 14532954, 13732629... (more)
    GHC BIDCO II LIMITED
    - 2024-08-05 14412233 14921026
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-02-08 ~ now
    IIF 8 - Director → ME
  • 4
    AUREM CARE (BIDCO III) LIMITED
    - now 14921026 14408623, 14412233, 14532954... (more)
    GHC BIDCO III LIMITED
    - 2024-08-07 14921026 14412233
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-07 ~ now
    IIF 7 - Director → ME
  • 5
    AUREM CARE (BIDCO) LIMITED
    - now 13734254 14408623, 14412233, 14532954... (more)
    GHC BIDCO LIMITED
    - 2024-08-05 13734254
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,231,705 GBP2024-03-31
    Officer
    2023-02-08 ~ now
    IIF 15 - Director → ME
  • 6
    AUREM CARE (MIDCO 2) LIMITED
    - now 14532954 14408623, 14412233, 13732629... (more)
    GHC MIDCO 2 LIMITED
    - 2024-08-07 14532954 13732629
    5th Floor; 167-169 Great Portland Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 21 - Director → ME
  • 7
    AUREM CARE (MIDCO II) LIMITED
    - now 14408623 14412233, 14532954, 13732629... (more)
    GHC MIDCO II LIMITED
    - 2024-08-05 14408623 14917288
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 10 - Director → ME
  • 8
    AUREM CARE (MIDCO III) LIMITED
    - now 14917288 14408623, 14412233, 14532954... (more)
    GHC MIDCO III LIMITED
    - 2024-08-07 14917288 14408623
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 17 - Director → ME
  • 9
    AUREM CARE (MIDCO) LIMITED
    - now 13732629 14408623, 14412233, 14532954... (more)
    GHC MIDCO LIMITED
    - 2024-08-05 13732629 14532954
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 12 - Director → ME
  • 10
    AUREM CARE (OP1) LIMITED
    - now 13452813
    SALUTEM SL OPCO I LIMITED
    - 2024-08-05 13452813
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -18,638 GBP2022-06-30
    Officer
    2023-01-18 ~ now
    IIF 14 - Director → ME
  • 11
    AUREM CARE GROUP LIMITED
    - now 13732569
    GHC TOPCO LIMITED
    - 2024-08-05 13732569
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    240,306 GBP2024-03-31
    Officer
    2023-02-08 ~ now
    IIF 18 - Director → ME
  • 12
    BIO NEWCO A LIMITED
    11800174
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -933,363 GBP2023-12-31
    Officer
    2023-05-15 ~ now
    IIF 27 - Director → ME
  • 13
    FISCHER FARMS 1 LTD
    11382903 12063498, 10499190, 13464116
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,170,081 GBP2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 5 - Director → ME
  • 14
    FISCHER FARMS 2 LTD
    12063498 10499190, 11382903, 13464116
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,338,971 GBP2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 6 - Director → ME
  • 15
    FISCHER FARMS 3 LTD
    13464116 12063498, 10499190, 11382903
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 3 - Director → ME
  • 16
    FISCHER FARMS HOLDCO LIMITED
    11671608
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,541,414 GBP2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 4 - Director → ME
  • 17
    FISCHER FARMS LTD
    10499190 12063498, 11382903, 13464116
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -10,166,455 GBP2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 2 - Director → ME
  • 18
    FISCHER FARMS TECHNOLOGY LIMITED
    - now 15775071 06338792
    FISCHER FARMS 4T LIMITED
    - 2024-06-21 15775071
    Unit 1a, Threshing Barn Unit 1a Threshing Barn, Blakenhall Park, Bar Lane, Barton-under-needwood, De13 8aj, England
    Active Corporate (4 parents)
    Officer
    2024-06-12 ~ now
    IIF 1 - Director → ME
  • 19
    GH BIO-POWER LIMITED
    12211914
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,626,747 GBP2023-12-31
    Officer
    2023-05-15 ~ now
    IIF 30 - Director → ME
  • 20
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,628,874 GBP2024-03-31
    Officer
    2023-01-18 ~ now
    IIF 9 - Director → ME
  • 21
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2023-01-18 ~ now
    IIF 19 - Director → ME
  • 22
    LIFECYCLE MANAGEMENT SERVICES LTD
    14870427
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,798 GBP2023-12-31
    Officer
    2023-07-07 ~ now
    IIF 29 - Director → ME
  • 23
    LIFECYCLE OILS LTD
    11374746
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,497,605 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 80 - Director → ME
  • 24
    LIVING BIO-POWER LIMITED
    - now 06360004
    REG BIO-POWER UK LIMITED - 2020-06-19
    DRILLTAP LIMITED - 2007-10-05
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,305,881 GBP2023-12-31
    Officer
    2023-05-15 ~ now
    IIF 28 - Director → ME
  • 25
    LIVING FUELS LIMITED
    - now 05531573
    LIVING BUILDINGS LIMITED - 2006-10-24
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,105,214 GBP2023-12-31
    Officer
    2023-05-15 ~ now
    IIF 26 - Director → ME
  • 26
    LIVING POWER LIMITED
    - now 05946946
    LIVING POWER PUBLIC LIMITED COMPANY
    - 2024-07-17 05946946
    LIVING POWER LIMITED - 2016-12-20
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,918 GBP2021-12-31
    Officer
    2023-05-15 ~ now
    IIF 31 - Director → ME
  • 27
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    2023-02-08 ~ now
    IIF 11 - Director → ME
  • 28
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    2023-02-08 ~ now
    IIF 20 - Director → ME
  • 29
    URBAN WIMAX TRUSTEE LIMITED
    07026660
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-20 ~ now
    IIF 53 - Director → ME
  • 30
    VELAWOODS LIMITED
    09838611
    Dearing House, 1 Young Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 76 - Director → ME
  • 31
    WILDANET HOLDCO LIMITED
    15224960
    Westbourne House, West Street, Liskeard, Cornwall, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 23 - Director → ME
  • 32
    WILDANET LIMITED
    - now 10586466
    VERGIS LIMITED - 2018-01-31
    Westbourne House, West Street, Liskeard, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -7,695,180 GBP2020-12-01 ~ 2021-12-31
    Officer
    2023-01-27 ~ now
    IIF 24 - Director → ME
Ceased 51
  • 1
    ANT REALISATIONS LIMITED - now
    ANTLER LIMITED
    - 2020-10-03 07111190
    INGLEBY (1837) LIMITED - 2010-05-20 00313430, 00388135, 01313033... (more)
    10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2017-07-25
    IIF 57 - Director → ME
  • 2
    AUREM CARE (AARON HOUSE) LIMITED
    - now 10370276
    AARON HOUSE LIMITED
    - 2024-08-05 10370276
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,142,354 GBP2024-03-31
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 70 - Director → ME
  • 3
    AUREM CARE (BRIMINGTON) LIMITED
    - now 12479998
    BRIMINGTON CARE LIMITED
    - 2024-08-07 12479998
    BELSIZE HC1 LIMITED - 2020-03-12 12480001, 12480004, 12480006... (more)
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ 2024-12-19
    IIF 81 - Director → ME
  • 4
    AUREM CARE (BUXTON LODGE) LIMITED
    - now 05295038
    NEW CENTURY CARE (CATERHAM) LIMITED
    - 2024-08-07 05295038
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,592,398 GBP2024-03-31
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 75 - Director → ME
  • 5
    AUREM CARE (HILLCREST) LIMITED
    - now 05145427
    FOX COVERT LIMITED
    - 2024-08-07 05145427
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    818,502 GBP2023-07-03
    Officer
    2023-07-03 ~ 2024-12-19
    IIF 79 - Director → ME
  • 6
    AUREM CARE (KENWOOD) LIMITED
    - now 04074697
    NEW CENTURY CARE (FINCHLEY) LIMITED
    - 2024-08-07 04074697
    EGGSHELL (442) LIMITED - 2000-11-01 02621865, 02621871, 02622013... (more)
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 73 - Director → ME
  • 7
    AUREM CARE (KILBURN) LIMITED
    - now 12480481
    KILBURN CARE LIMITED
    - 2024-08-07 12480481
    BELSIZE HC11 LIMITED - 2020-03-12 12479998, 12480001, 12480004... (more)
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ 2024-12-19
    IIF 82 - Director → ME
  • 8
    AUREM CARE (LOSTOCK LODGE) LIMITED
    - now 04162062
    LOSTOCK LODGE LIMITED
    - 2024-08-07 04162062
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    402,641 GBP2023-07-03
    Officer
    2023-07-03 ~ 2024-12-19
    IIF 78 - Director → ME
  • 9
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED
    - now 04986946
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED
    - 2024-08-07 04986946
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 71 - Director → ME
  • 10
    AUREM CARE (THE OAKS) LIMITED
    - now 03001554
    NEW CENTURY CARE (COLCHESTER) LIMITED
    - 2024-08-07 03001554 03723269
    NEW CENTURY CARE LIMITED - 1998-05-01 03375573
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    130,963 GBP2024-03-31
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 72 - Director → ME
  • 11
    AUREM CARE (WESTBANK) LIMITED
    - now 02161669
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED
    - 2024-08-20 02161669
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,572,108 GBP2024-03-31
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 74 - Director → ME
  • 12
    AUREM CARE SHARED SERVICES LIMITED
    14659698
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-13 ~ 2024-12-19
    IIF 42 - Director → ME
  • 13
    BAVARO GROUP UK LIMITED
    - now 06738896
    K P EQUIPMENT LIMITED - 2020-03-05
    Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,858 GBP2025-03-31
    Officer
    2023-04-16 ~ 2024-06-20
    IIF 33 - Director → ME
  • 14
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02 06457569, 04967620, LP012683... (more)
    One, Eagle Place, London
    Active Corporate (18 parents, 55 offsprings)
    Officer
    2019-01-14 ~ 2022-11-04
    IIF 44 - LLP Member → ME
  • 15
    D&M 1 LIMITED
    08482557 08482792
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-20 ~ 2022-05-19
    IIF 64 - Director → ME
  • 16
    D&M 2 LIMITED
    08482792 08482557
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-20 ~ 2022-05-19
    IIF 65 - Director → ME
  • 17
    D&M MIDCO 1 LIMITED
    13665083 13694574
    First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-06 ~ 2022-05-19
    IIF 40 - Director → ME
  • 18
    D&M MIDCO 2 LIMITED
    13694574 13665083
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-21 ~ 2022-05-19
    IIF 41 - Director → ME
  • 19
    DELOITTE LLP
    - now OC303675 04258664, 04334460
    DELOITTE & TOUCHE LLP - 2008-12-01 02400368, 02400371, 04258664... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (803 parents, 31 offsprings)
    Officer
    2010-06-01 ~ 2015-04-03
    IIF 43 - LLP Member → ME
  • 20
    DRAKE & MORGAN LIMITED
    - now 06381653
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08 06346960
    AVENUE SHELFCO 43 LIMITED - 2007-12-07 06017139, 06017146, 06017504... (more)
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-20 ~ 2022-05-19
    IIF 66 - Director → ME
  • 21
    EAGLE 2018 LIMITED
    11732511
    18 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2019-09-13 ~ 2020-12-15
    IIF 37 - Director → ME
  • 22
    ENSCO 997 LIMITED
    10616126 00512966, 00980794, 01229038... (more)
    The Yard Dodd Lane, Westhoughton, Bolton, England, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2018-08-10
    IIF 45 - Director → ME
  • 23
    ETTAIN LIMITED
    10626793
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-27
    Officer
    2017-02-17 ~ 2018-06-23
    IIF 39 - Director → ME
  • 24
    F.M. NICHOLSON (MATERIALS HANDLING) LIMITED
    00687413
    Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,549 GBP2025-03-31
    Officer
    2023-04-16 ~ 2024-06-20
    IIF 22 - Director → ME
  • 25
    FERO HOLDINGS LIMITED - now
    INGLEBY (1884) LIMITED
    - 2020-09-16 07999702 10064350
    30 Park Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 56 - Director → ME
  • 26
    KP ENGINEERING & AUTOMATION LTD - now
    FISCHER FARMS TECHNOLOGY LTD
    - 2024-06-20 06338792 15775071
    K.P. INDUSTRIES LIMITED
    - 2023-10-27 06338792 07466233, 15258020
    K P I CONVEYOR SYSTEMS LIMITED - 2008-04-10
    Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    69,916 GBP2025-03-31
    Officer
    2023-04-16 ~ 2024-06-20
    IIF 32 - Director → ME
  • 27
    LD TRAINING LIMITED - now
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED
    - 2020-02-27 03980770 03861639, 06779528
    UFI LIMITED - 2012-04-24 03658378
    UFI LEARNING SERVICES LIMITED - 2000-06-29
    The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,838,695 GBP2020-04-28 ~ 2021-04-27
    Officer
    2015-05-28 ~ 2018-06-23
    IIF 25 - Director → ME
  • 28
    LESPRIT LIMITED
    - now 08020588
    MM&S (5701) LIMITED - 2012-05-25 00421099, 02461648, 02462037... (more)
    Unit 1b Lea Green Business Park, Eurolink, St Helens, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-03-31
    IIF 77 - Director → ME
  • 29
    LUMINET DATA LTD
    09105335
    Northstar 135-141 Oldham Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-10-20 ~ 2026-01-09
    IIF 51 - Director → ME
  • 30
    LUMINET NETWORKS LIMITED
    - now 05613914 09104742, 11195199
    URBAN WIMAX NETWORKS PLC - 2018-03-27
    LUMINET NETWORKS PLC - 2018-03-27 09104742, 11195199
    URBAN WIMAX NETWORKS LIMITED - 2006-01-10
    Northstar, 135-141, Oldham Street, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    4,244,971 GBP2024-06-30
    Officer
    2023-10-20 ~ 2026-01-09
    IIF 49 - Director → ME
  • 31
    LUMINET SOLUTIONS LTD
    - now 05467333 09105275, 11197524
    URBAN WIMAX LIMITED - 2018-03-12
    HAMSARD 2841 LIMITED - 2005-10-07 02858212, 03056668, 03220676... (more)
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -4,173,358 GBP2024-06-30
    Officer
    2023-10-20 ~ 2026-01-09
    IIF 52 - Director → ME
  • 32
    NEUTRALONE LIMITED
    - now 12288981
    NEWCOXYZ LIMITED - 2019-11-27
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-20 ~ 2026-01-09
    IIF 48 - Director → ME
  • 33
    OXFORD INTERNATIONAL EDUCATION 1 LIMITED
    - now 08871389 11938045, 08871778, 08871991
    ISIS 1 LIMITED - 2014-12-02 08871778, 08871991
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2021-03-31
    IIF 34 - Director → ME
  • 34
    OXFORD INTERNATIONAL EDUCATION 2 LIMITED
    - now 08871778 11938045, 08871389, 08871991
    ISIS 2 LIMITED - 2014-11-18 08871389, 08871991
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2021-03-31
    IIF 35 - Director → ME
  • 35
    OXFORD INTERNATIONAL EDUCATION 3 LIMITED
    - now 08871991 11938045, 08871389, 08871778
    ISIS 3 LIMITED - 2014-11-18 08871389, 08871778
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2019-03-01 ~ 2021-03-31
    IIF 36 - Director → ME
  • 36
    PIMCO (HOLDINGS) LIMITED
    - now 08153096
    INTERCEDE 2452 LIMITED - 2012-11-19 01674180, 01678668, 01678669... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-28 ~ 2018-08-21
    IIF 38 - Director → ME
  • 37
    QUANTEL HOLDINGS (2010) LIMITED
    - now 04004913 07472957
    QUANTEL HOLDINGS LIMITED - 2011-05-19 07472957
    INGLEBY (1313) LIMITED - 2000-07-19 00313430, 00388135, 01313033... (more)
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2018-02-08
    IIF 46 - Director → ME
  • 38
    RUSH HAIR GROUP LIMITED
    - now 10410310
    OVAL (2299) LIMITED - 2017-01-23
    23 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-01 ~ 2018-09-03
    IIF 47 - Director → ME
  • 39
    STRATUS (HOLDINGS) LIMITED
    - now 07509461
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    INTERCEDE 2400 LIMITED - 2011-04-14 01674180, 01678668, 01678669... (more)
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -46,081,528 GBP2024-12-31
    Officer
    2015-05-12 ~ 2018-08-20
    IIF 83 - Director → ME
  • 40
    STRIPES BIDCO LIMITED
    11808228
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-02-21
    IIF 69 - Director → ME
  • 41
    STRIPES HOLDCO LIMITED
    11808094
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-02-21
    IIF 68 - Director → ME
  • 42
    STRIPES MIDCO LIMITED
    11807938
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-02-21
    IIF 67 - Director → ME
  • 43
    TELCOM BIDCO LIMITED
    15027236
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    -1,081,573 GBP2024-06-30
    Officer
    2023-07-25 ~ 2026-01-09
    IIF 55 - Director → ME
  • 44
    TELCOM GROUP LTD
    11428641
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -22,180,598 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-12-07 ~ 2026-01-09
    IIF 50 - Director → ME
  • 45
    TELCOM MIDCO LIMITED
    15026213
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -694,875 GBP2024-06-30
    Officer
    2023-07-25 ~ 2026-01-09
    IIF 54 - Director → ME
  • 46
    THE LEADERS ROMANS BIDCO LIMITED
    - now 09797397 09939189, 09939213
    TITUS BIDCO LIMITED - 2017-06-30
    TITUS 1 LIMITED - 2016-01-21
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2019-04-30 ~ 2022-02-28
    IIF 58 - Director → ME
  • 47
    THE LEADERS ROMANS GROUP LIMITED
    - now 09939099
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2022-05-19
    IIF 61 - Director → ME
  • 48
    THE LEADERS ROMANS MIDCO 2 LIMITED
    - now 09939213 09797397, 09939189
    TITUS MIDCO 2 LIMITED - 2017-06-30 09939189
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2022-02-28
    IIF 60 - Director → ME
  • 49
    THE LEADERS ROMANS MIDCO LIMITED
    - now 09939189 09797397, 09939213
    TITUS MIDCO LIMITED - 2017-06-30 09939213
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2022-02-28
    IIF 59 - Director → ME
  • 50
    THE ROMANS GROUP (UK) LIMITED
    - now 02161874
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2019-04-30 ~ 2022-02-28
    IIF 62 - Director → ME
  • 51
    WOODBURY RESIDUAL LIMITED
    - now 07472957
    QUANTEL HOLDINGS LIMITED
    - 2018-03-19 07472957 04004913
    QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19 04004913
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -45,788,657 GBP2019-12-31
    Officer
    2016-01-01 ~ 2018-08-20
    IIF 63 - Director → ME

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