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
Individuals in focus
Fegan, Nicholas Paul
Fegan, Nicholas Paul
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Savile Row, London, W1S 3PD, United Kingdom
Fegan, Nicholas Paul
British counsel born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7 Clarges Street, Fourth Floor, London, W1J 8AE, England
Fegan, Nicholas Paul
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British lawyer born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British managing director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British managing director - deputy general counsel born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British none born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British solicitor born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 (more) Two Marlborough Court, Watermead Business Park, Syston, Leicester, LE7 1AD, England
IIF 28 IIF 29 Two Marlborough Court, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, England
IIF 30 5, Savile Row, London, W1S 3PD
IIF 31 IIF 32 5, Savile Row, London, W1S 3PD, United Kingdom
IIF 33 7 Clarges Street, Fourth Floor, London, W1J 8AE, England
IIF 34 7, Clarges Street, London, W1J 8AE, England
IIF 35 IIF 36 IIF 37 (more) 7th Floor, 21 Lombard Street, London, EC3V 9AHIIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
IIF 86 C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 87 72, London Road, St. Albans, Hertfordshire, AL1 1NS
IIF 88 IIF 89 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England
Regan, Nicholas Paul
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 5, Savile Row, London, WI5 3PD, England
Fegan, Nicholas
British solicitor born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British attorney born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 95 7 Clarges Street, 4th Floor, London, W1J 8AE
Fegan, Nicholas Paul
British company director born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British counsel born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British director born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British lawyer born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British managing director born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British solicitor born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 113 21, Lombard Street, London, EC3V 9AH
IIF 114 IIF 115 IIF 116 4th Floor, 7 Clarges Street, London, W1J 8AE, United Kingdom
IIF 117 5 Savile Row, London, W1S 3PD, United Kingdom
IIF 118 IIF 119 IIF 120 (more) 7, Clarges St, Mayfair, London, W1J 8AE, United Kingdom
IIF 125 IIF 126 IIF 127 (more) 7, Clarges Street, 4th Floor, London, W1J 8AE, United Kingdom
IIF 146 7 Clarges Street, Clarges Street, London, W1J 8AE, England
IIF 147 IIF 148 IIF 149 (more) 7, Clarges Street, London, W1J 8AE, England
IIF 158 IIF 159 IIF 160 (more) 7, Clarges Street, London, W1J 8AE, United Kingdom
IIF 179 7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 180 C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 181 Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
Fegan, Nicholas Paul
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
150
- 1 5th Floor 6 St Andrew Street, LondonDissolved Corporate (5 parents)Officer
2016-05-20 ~ dissolvedIIF 6 - Director → ME - 2 C/o Hill Dickinson Llp, No.a St. Pauls Square, LiverpoolDissolved Corporate (5 parents, 2 offsprings)Officer 2016-05-20 ~ dissolvedIIF 9 - Director → ME
- 3 C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (5 parents)Officer 2016-05-20 ~ dissolvedIIF 7 - Director → ME
- 4 C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (5 parents)Officer 2016-05-20 ~ dissolvedIIF 8 - Director → ME
- 5 C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2015-10-13 ~ dissolvedIIF 19 - Director → ME
- 6 7 Clarges Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2019-07-31 ~ nowIIF 163 - Director → ME
- 7 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-12-01 ~ nowIIF 181 - Director → ME
- 8 7 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-31 ~ nowIIF 169 - Director → ME
- 9 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer 2024-11-06 ~ nowIIF 102 - Director → ME
- 10 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (5 parents)Officer 2021-12-07 ~ nowIIF 135 - Director → ME
- 11 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-12-07 ~ nowIIF 133 - Director → ME
- 12 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-11Officer 2021-12-08 ~ nowIIF 134 - Director → ME
- 13 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2019-01-30 ~ nowIIF 114 - Director → ME
- 14 7th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer 2019-06-10 ~ dissolvedIIF 116 - Director → ME
- 15 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2019-01-31 ~ nowIIF 115 - Director → ME
- 16 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 103 - Director → ME
- 17 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2023-08-23 ~ nowIIF 167 - Director → ME
- 18 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2023-08-23 ~ nowIIF 174 - Director → ME
- 19 7 Clarges Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-08-22 ~ nowIIF 160 - Director → ME
- 20 7 Clarges Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2023-08-23 ~ nowIIF 175 - Director → ME
- 21 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-12 ~ dissolvedIIF 40 - Director → ME
- 22 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 77 - Director → ME
- 23 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 73 - Director → ME
- 24 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 72 - Director → ME
- 25 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 66 - Director → ME
- 26 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 179 - Director → ME
- 27 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 83 - Director → ME
- 28 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 75 - Director → ME
- 29 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 71 - Director → ME
- 30 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 51 - Director → ME
- 31 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 67 - Director → ME
- 32 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 45 - Director → ME
- 33 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 59 - Director → ME
- 34 7 Clarges Street, London, EnglandLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 46 - Director → ME
- 35 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 81 - Director → ME
- 36 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 80 - Director → ME
- 37 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 42 - Director → ME
- 38 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 53 - Director → ME
- 39 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 68 - Director → ME
- 40 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 49 - Director → ME
- 41 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 62 - Director → ME
- 42 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 35 - Director → ME
- 43 7 Clarges Street, London, EnglandLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 70 - Director → ME
- 44 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 79 - Director → ME
- 45 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 84 - Director → ME
- 46DB SPARKS HALIFAX LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 52 - Director → ME
- 47 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 82 - Director → ME
- 48 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 61 - Director → ME
- 49 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 39 - Director → ME
- 50 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 44 - Director → ME
- 51 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 41 - Director → ME
- 52 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 55 - Director → ME
- 53
CF SPARKS LIMITED
- nowDB SPARKS LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents, 53 offsprings)Officer 2016-08-09 ~ nowIIF 63 - Director → ME - 54DB SPARKS LOWESTOFT LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 43 - Director → ME
- 55 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-12 ~ dissolvedIIF 64 - Director → ME
- 56 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 60 - Director → ME
- 57 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 38 - Director → ME
- 58 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 57 - Director → ME
- 59 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 76 - Director → ME
- 60 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 58 - Director → ME
- 61 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 50 - Director → ME
- 62 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 48 - Director → ME
- 63 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 36 - Director → ME
- 64DB SPARKS ST HELENS LIMITED - 2016-09-08 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-08-10 ~ nowIIF 74 - Director → ME
- 65 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 69 - Director → ME
- 66 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 65 - Director → ME
- 67 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 85 - Director → ME
- 68DB SPARKS WAKEFIELD LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-08-10 ~ nowIIF 54 - Director → ME
- 69 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 37 - Director → ME
- 70 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 56 - Director → ME
- 71 72 London Road, St. Albans, HertfordshireLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 87 - Director → ME
- 72 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 47 - Director → ME
- 73 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 78 - Director → ME
- 74 7 Clarges Street, London, United KingdomActive Corporate (1 parent)Officer 2021-12-10 ~ nowIIF 173 - Director → ME
- 75 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2023-08-23 ~ nowIIF 139 - Director → ME
- 76 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)12,036,925 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 168 - Director → ME
- 77 7 Clarges Street, 4th Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2022-03-28 ~ dissolvedIIF 131 - Director → ME
- 78 7 Clarges Street, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer 2022-07-08 ~ dissolvedIIF 138 - Director → ME
- 79 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-03-29 ~ nowIIF 136 - Director → ME
- 80 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-10-13 ~ nowIIF 128 - Director → ME
- 81 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-12-01 ~ nowIIF 142 - Director → ME
- 82 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2021-12-01 ~ nowIIF 126 - Director → ME
- 83 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2021-12-01 ~ nowIIF 137 - Director → ME
- 84 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2021-12-23 ~ nowIIF 132 - Director → ME
- 85 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2021-12-22 ~ dissolvedIIF 113 - Director → ME
- 86 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2025-05-22 ~ nowIIF 4 - Director → ME
- 87 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer 2025-05-23 ~ nowIIF 5 - Director → ME
- 88 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer 2025-05-22 ~ nowIIF 3 - Director → ME
- 89 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-07-19 ~ nowIIF 129 - Director → ME
- 90CREFMA1 UKI RICHMOND HOUSE LTD - 2022-12-30 7 Clarges Street, London, EnglandDissolved Corporate (3 parents)Officer 2022-08-24 ~ dissolvedIIF 153 - Director → ME
- 91 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-03-25 ~ nowIIF 130 - Director → ME
- 92 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2022-03-24 ~ nowIIF 145 - Director → ME
- 93 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2022-01-11 ~ nowIIF 125 - Director → ME
- 94 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2022-07-25 ~ nowIIF 92 - Director → ME
- 95 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-07-26 ~ nowIIF 91 - Director → ME
- 96 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-01-12 ~ nowIIF 141 - Director → ME
- 97 7 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-27 ~ dissolvedIIF 94 - LLP Designated Member → ME
- 98 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2025-06-13 ~ nowIIF 15 - Director → ME
- 99
ENOTRIA GROUP LIMITED
- nowNEWINCCO 487 LIMITED - 2005-12-09 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-15,291,461 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 159 - Director → ME - 100 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)314,402 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 164 - Director → ME
- 101BLUEGEM ZETA LIMITED - 2012-09-14 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-04-14 ~ nowIIF 178 - Director → ME
- 102ENOTRIA WINES LIMITED - 1995-03-13 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2025-04-14 ~ nowIIF 171 - Director → ME
- 103
FIG AMC (UK) LIMITED
- nowFORTRESS ASSET MANAGEMENT (UK) LIMITED - 2010-09-24 7 Clarges Street, Fourth Floor, London, EnglandActive Corporate (3 parents)Officer 2020-08-26 ~ nowIIF 98 - Director → ME - 104 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-07-26 ~ nowIIF 108 - Director → ME
- 105 34 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (7 parents)Officer 2022-09-09 ~ nowIIF 95 - Director → ME
- 106 7 Clarges Street, Fourth Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2010-05-01 ~ nowIIF 2 - Director → ME
- 107 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2020-12-15 ~ nowIIF 119 - Director → ME
- 108 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2020-12-15 ~ nowIIF 121 - Director → ME
- 109 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-12-15 ~ nowIIF 118 - Director → ME
- 110 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2022-06-16 ~ nowIIF 127 - Director → ME
- 111 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (6 parents)Officer 2022-06-17 ~ nowIIF 144 - Director → ME
- 112 C/o Azets Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Officer 2020-12-15 ~ nowIIF 123 - Director → ME
- 113 C/o Azets Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (4 parents, 1 offspring)Officer 2021-02-12 ~ nowIIF 120 - Director → ME
- 114 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2018-12-18 ~ nowIIF 124 - Director → ME
- 115 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-12-15 ~ nowIIF 122 - Director → ME
- 116 7 Clarges Street, LondonActive Corporate (2 parents)Officer 2019-12-11 ~ nowIIF 109 - Director → ME
- 117 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents)Officer 2023-12-01 ~ nowIIF 143 - Director → ME
- 118 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-98,060 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 172 - Director → ME
- 119NAVARO LIMITED - 1986-05-14 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)395,250 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 165 - Director → ME
- 120 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2025-06-12 ~ nowIIF 17 - Director → ME
- 121 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-804,676 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 156 - Director → ME
- 122
LIMA 2 LS LIMITED
- nowLIMA 2 LS PLC - 2012-03-07 Fortress Investment Group (uk) Limited, 5 Savile Row, LondonDissolved Corporate (3 parents)Officer 2011-02-09 ~ dissolvedIIF 30 - Director → ME 2011-02-09 ~ dissolvedIIF 182 - Secretary → ME - 123
LIMA LS LIMITED
- nowLIMA LS PLC - 2020-11-25 7 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (5 parents)Officer 2010-11-09 ~ dissolvedIIF 33 - Director → ME 2010-11-09 ~ dissolvedIIF 183 - Secretary → ME - 124FALCOVANT LIMITED - 1982-02-23 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2019-12-10 ~ nowIIF 176 - Director → ME
- 125STENA HOLLAND HOUSE LIMITED - 2021-04-22GRAMPIAN OCEANICS LIMITED - 1982-06-21STENA OCEANICS LIMITED - 1985-02-21NORTHERN OCEANICS LIMITED - 2011-11-23 C/o Azets Holdings Limited Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2021-03-11 ~ dissolvedIIF 180 - Director → ME
- 126STENA RED LION LIMITED - 2021-04-12 C/o Azets Holdings Limited, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2021-03-11 ~ dissolvedIIF 146 - Director → ME
- 127MM&S (2956) LIMITED - 2003-05-15 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer 2015-11-10 ~ dissolvedIIF 162 - Director → ME
- 128
OPPIDUM BIDCO LIMITED
- nowCF WHITE KNIGHT LIMITED - 2021-07-01 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (5 parents)Officer 2021-06-25 ~ nowIIF 101 - Director → ME - 129
OPPIDUM MIDCO LIMITED
- nowCF WHITE KNIGHT 2 LIMITED - 2021-07-01 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-06-24 ~ nowIIF 100 - Director → ME - 130
OPPIDUM TOPCO LIMITED
- nowCF WHITE KNIGHT 1 LIMITED - 2021-07-01 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-06-23 ~ nowIIF 99 - Director → ME - 131 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2025-06-13 ~ nowIIF 16 - Director → ME
- 132CROWN CREST (LEICESTER) LIMITED - 2024-10-21CROWN CREST (LEICESTER) PLC - 2021-12-08 Desford Lane, Kirby Muxloe, Leicestershire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2025-04-17 ~ nowIIF 112 - Director → ME
- 133
POUNDSTRETCHER LIMITED
- nowBAKERS HOUSEHOLD STORES LIMITED - 1991-03-19 Desford Lane, Kirby Muxloe, LeicestershireActive Corporate (4 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 111 - Director → ME - 134 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)61,050 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 154 - Director → ME
- 135 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)519,798 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 150 - Director → ME
- 136 Olympic House, 136-148 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)3,084,960 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 148 - Director → ME
- 137 Olympic House, 136-148 Queen Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)301,270 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 155 - Director → ME
- 138 Olympic House, 136-148 Queen Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)-2,308 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 152 - Director → ME
- 139 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)302,825 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 157 - Director → ME
- 140 Eden Square East 7 Hatton Garden, Unit 2, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)641,006 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 149 - Director → ME
- 141 Desford Road, Kirby Muxloe, Leicestershire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-03-31Officer 2025-04-17 ~ nowIIF 110 - Director → ME
- 142VINE ACQUISITIONS LIMITED - 2022-12-09DECEMBER ACQUISITION LTD - 2016-12-12 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-12-15 ~ nowIIF 140 - Director → ME
- 143 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer 2015-11-10 ~ dissolvedIIF 158 - Director → ME
- 144 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2025-06-12 ~ nowIIF 18 - Director → ME
- 145 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-755,882 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 170 - Director → ME
- 146
VAGABOND WINES LIMITED
- nowMAJESTIC NEWCO LIMITED - 2024-09-05 Majestic House The Belfry, Colonial Way, Watford, United KingdomActive Corporate (4 parents)Officer 2024-08-01 ~ nowIIF 106 - Director → ME - 147 7 Clarges Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,021,649 GBP2022-09-30Officer 2019-09-26 ~ nowIIF 34 - Director → ME
- 148 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)1,659,090 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 147 - Director → ME
- 149
WINECELLARS LIMITED
- nowVINOTEC LIMITED - 1994-05-13WINE CELLARS LIMITED - 1997-05-27ARCADIA WINES LIMITED - 1997-08-21 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)32,073 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 161 - Director → ME - 150 The Belfry The Belfry, Majestic House, Colonial Way, Watford, United KingdomActive Corporate (3 parents)Officer 2021-03-26 ~ nowIIF 97 - Director → ME
Ceased
30
- 1 Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2010-05-20 ~ 2011-05-05IIF 20 - Director → ME
- 2 Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (3 parents)Officer 2010-05-20 ~ 2011-05-05IIF 90 - Director → ME
- 3TIMESWISE LIMITED - 2005-11-10 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-800 GBP2018-12-31Officer 2015-11-10 ~ 2024-02-15IIF 177 - Director → ME
- 4 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,367,058 GBP2018-12-31Officer 2015-11-10 ~ 2024-05-15IIF 166 - Director → ME
- 5 13-14 Hobart Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-01-30 ~ 2023-01-11IIF 1 - Director → ME
- 6 26 Baldwin Street, Bristol, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-11-15 ~ 2025-02-11IIF 105 - Director → ME
- 7 26 Baldwin Street, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-11-15 ~ 2025-02-11IIF 104 - Director → ME
- 8 21 St. Thomas Street, Bristol, EnglandDissolved Corporate (1 parent)Officer 2016-09-09 ~ 2016-09-09IIF 117 - Director → ME
- 9 7 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2010-11-05IIF 93 - LLP Member → ME
- 10 1 Bishop Square, St Albans Road West, Hatfield, HertfordshireActive Corporate (4 parents)Officer 2011-05-23 ~ 2022-05-03IIF 32 - Director → ME
- 11 C/o Ftai Airopco Uk Ltd, Floor 2, 2, Callaghan Square, Cardiff, WalesActive Corporate (2 parents)Officer 2017-07-13 ~ 2024-10-31IIF 107 - Director → ME
- 12 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-804,676 GBP2024-12-31Officer 2025-01-06 ~ 2025-01-06IIF 151 - Director → ME
- 13CF SPARKS BECKENHAM LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)967,937 GBP2018-06-30Officer 2016-09-09 ~ 2016-09-30IIF 29 - Director → ME
- 14CF SPARKS CAMDEN LIMITED - 2016-10-04 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-2,404,710 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 89 - Director → ME
- 15CF SPARKS CHISWICK LIMITED - 2016-10-04 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-1,774,426 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 88 - Director → ME
- 16CF SPARKS CLAPHAM LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-1,979,941 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 28 - Director → ME
- 17CF SPARKS ELTHAM LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-633,206 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 24 - Director → ME
- 18CF SPARKS KILBURN LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-881,961 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 21 - Director → ME
- 19CF SPARKS PINNER LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-1,634,107 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 26 - Director → ME
- 20CF SPARKS PUTNEY LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-3,542,661 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 25 - Director → ME
- 21CF SPARKS RICKMANSWORTH LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)-417,855 GBP2018-06-30Officer 2016-09-09 ~ 2016-09-30IIF 27 - Director → ME
- 22CF SPARKS TEMPLE FORTUNE LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)662,729 GBP2018-06-30Officer 2016-09-09 ~ 2016-09-30IIF 23 - Director → ME
- 23CF SPARKS WHETSTONE LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-1,138,826 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 22 - Director → ME
- 24
PARATUS AMC LIMITED
- nowGMAC-RFC LIMITED - 2011-01-28ALNERY NO.1713 LIMITED - 1998-01-30RFC MORTGAGE SERVICES LIMITED - 2000-07-03 5 Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (8 parents)Officer 2014-10-23 ~ 2022-03-23IIF 96 - Director → ME - 25 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2018-12-07 ~ 2021-06-17IIF 11 - Director → ME
- 26
SPECTRE (HAYES) LIMITED
- nowDEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer 2022-03-28 ~ 2022-11-30IIF 86 - Director → ME - 27BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23FACTORINNER LIMITED - 1998-12-03 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-03-14 ~ 2022-05-03IIF 13 - Director → ME
- 28 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2014-03-14 ~ 2022-05-03IIF 14 - Director → ME 2011-05-23 ~ 2011-07-13IIF 31 - Director → ME
- 29BAE SYSTEMS CAPITAL LIMITED - 2004-02-16BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18SHOPSTALL LIMITED - 2001-11-29 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-03-14 ~ 2022-05-03IIF 12 - Director → ME
- 30 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2015-03-18 ~ 2022-05-03IIF 10 - Director → ME
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