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
Mr Martin William Howard Morgan
Mr Martin William Howard Morgan
British born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Martin William Howard
British ceo born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
34, Upper Addison Gardens, Kensington & Chelsea, London, W14 8AJ, Uk
Morgan, Martin William Howard
British chief executive born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Martin William Howard
British chief executive officer born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Martin William Howard
British company director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom
IIF 9 Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
IIF 10 IIF 11 Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL
IIF 12 Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
IIF 13 Northcliffe Accounting Centre, Po Box 6795, Leicester, LE1 1ZP
IIF 14 5th Floor, 10, Whitechapel High Street, London, E1 8QS, England
IIF 15 IIF 16 IIF 17 (more) 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
IIF 46 5th Floor, 32 - 58 Leman St, London, E1 8EW, United Kingdom
IIF 47 IIF 48 Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Morgan, Martin William Howard
British director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Martin William Howard
British managing director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Martin William Howard
British md born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Mr Daniel Alexander Short
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Martin William Howard
British company director born in February 1950Resident in Usa
Registered addresses and corresponding companiesMorgan, Martin William Howard
British director born in February 1950Resident in Usa
Registered addresses and corresponding companiesMorgan, Martin William Howard
British md born in February 1950Resident in Usa
Registered addresses and corresponding companies
IIF 66 Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Morgan, Martin William Howard
British publisher born in February 1950Resident in Usa
Registered addresses and corresponding companiesMr Trevor Jack O'hara
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Martin William Howard
British company director born in February 1950Registered addresses and corresponding companies
IIF 74 8 Hills Avenue, Cambridge, CB1 4XA
Morgan, Martin William Howard
British publisher born in February 1950Registered addresses and corresponding companies
IIF 75 8 Hills Avenue, Cambridge, CB1 4XA
Mrs Susan Margaret Newbon
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesWallis, Hannah Maria
British director born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 5 Argosy Court, Scimitar Way,whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom
Polak, Charles Ian
British director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 The Workshops, Lower Norton Farm, Sutton Scotney, Hants, SO21 3NE, United Kingdom
Newbon, Susan Margaret
British consultant born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesNewbon, Susan Margaret
British driving instructor born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 19 Grange Gardens, Llantwit Major, South Glamorgan, CF61 2XB
Short, Daniel Alexander
British company director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 75, Monks Orchard Road, Beckenham, BR3 3BJ, United Kingdom
Short, Daniel Alexander
British consultant born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Alexander Andersson
Swedish born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesO'hara, Trevor Jack
British company director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 6, The Crescent, Crazies Hill, Wargrave, Berks, RG10 8LW, United Kingdom
O'hara, Trevor Jack
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesPanzini, Lara
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 5th Floor, 30-31 Furnival Street, London, EC4A 1JQ, United Kingdom
Aaron John Ampleford
English born in September 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 In The Streets, Trinity Street, Worcester, WR1 2PW, United Kingdom
Mr Mohamed Alkuwari
Bahraini born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 The Paddock, Little Heath Road, Fontwell, Arundel, BN18 0SR, England
Ampleford, Aaron John
English director born in September 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 In The Streets, Trinity Street, Worcester, WR1 2PW, United Kingdom
Morgan, Martin William Howard
British Registered addresses and corresponding companies
IIF 98 8 Hills Avenue, Cambridge, CB1 4XA
Andersson, Alexander
Swedish director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Ian Polak
British born in February 1986Resident in England
Registered addresses and corresponding companiesAlkuwari, Mohamed
Bahraini company director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 The Paddock, Little Heath Road, Fontwell, Arundel, BN18 0SR, England
Mr Aaron John Ampleford
British born in September 1999Resident in England
Registered addresses and corresponding companiesMrs Katherine Edwards
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 108 84, High Street, Meldreth, Royston, Hertfordshire, SG8 6LB, England
Maldonado, Gabriela
St Lucian lawyer born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 26, Dover Street, London, W1S 4LY, United Kingdom
Mr Mohamad Arash Salimi
British born in March 1975Resident in England
Registered addresses and corresponding companiesMr Trevor Jack O'hara
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 112 6, The Crescent, Crazies Hill, Reading, RG10 8LW, England
Mr Trevor O'hara
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 113 6, The Crescent, Crazies Hill, Berks, RG10 8LW, United Kingdom
Mrs Hannah Maria Wallis
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 114 5 Argosy Court, Scimitar Way,whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom
Mrs Laura Miller
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 115 843, Finchley Road, London, NW11 8NA, United Kingdom
Maldonado Urrecheaga, Gabriela
St Lucian director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 26, Dover Street, London, W1S 4LY, England
Maldonado Urrecheaga, Gabriela
St Lucian legal counsel born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 Level 28, 52 Lime Street, London, EC3M 7AF, England
Mr Adam Christian Yates
British born in November 1980Resident in China
Registered addresses and corresponding companies
IIF 118 87, Whitburn Road, Cleadon, Sunderland, SR6 7RB, England
Mrs Fe Aranas
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 119 210, Burrow Road, Chigwell, Redbridge, IG7 4NQ, England
Ms Lara Panzini
British born in January 1969Resident in England
Registered addresses and corresponding companiesSalimi, Mohamad Arash
British company director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 122 St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England
Salimi, Mohamad Arash
British director born in March 1975Resident in England
Registered addresses and corresponding companiesWallis, Hannah Maria
British director born in August 1991Resident in England
Registered addresses and corresponding companiesAmpleford, Aaron John
British director born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 129 11, Elvan Grove, Hartlepool, TS25 4DN, England
Ampleford, Aaron John
British managing director born in September 1999Resident in England
Registered addresses and corresponding companiesMohamad Arash Salimi
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 133 124, City Road, London, EC1V 2NX, England
Mr Alexander Andersson
United Kingdom born in March 1988Resident in Sweden
Registered addresses and corresponding companies
IIF 134 12, Chaplel Road, Ilford, Essex, IG1 2AG, England
Mrs Amanda Patricia Franklin
British born in April 1961Resident in England
Registered addresses and corresponding companiesMrs Rachel Catherine Waddingham
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 139 9, Kings Road, Faversham, Kent, ME13 8RE, England
Polak, Charles Ian
British director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 140 Lower Norton Farm, Sutton Scotney, Winchester, SO21 3NE, England
Yates, Adam Christian
British teacher born in November 1980Resident in China
Registered addresses and corresponding companies
IIF 141 87, Whitburn Road, Cleadon, Sunderland, SR6 7RB, England
Aranas, Fe, Mrs.
British director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 142 210 Burrow Road, Chigwell, IG7 4NQ
Aranas, Fe, Mrs.
British registered general nurse born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 143 210 Burrow Road Chigwell Essex, 210 Burrow Road Chigwell Essex Ig74nq, Redbridge, Redbridge, IG7 4NQ, United Kingdom
Franklin, Amanda Patricia
British accountancy born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 144 Bowen House, Manby Park, Manby, Louth, LN11 8UT
Franklin, Amanda Patricia
British accountant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 145 65, Cranesbill Road, Melksham, SN12 7GN, England
Franklin, Amanda Patricia
British educator born in April 1961Resident in England
Registered addresses and corresponding companiesFranklin, Amanda Patricia
British teacher & accountant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 148 65, Cranesbill Road, Melksham, Wiltshire, SN12 7GN, England
Miller, Laura
British transcriber born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 149 843, Finchley Road, London, NW11 8NA, United Kingdom
Dr Swati Ajay Piramal
Indian born in March 1956Resident in India
Registered addresses and corresponding companies
IIF 150 Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Mr Alexander Andersson
Swedish born in March 1988Resident in Sweden
Registered addresses and corresponding companiesO'hara, Trevor
British director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 160 6, The Crescent, Crazies Hill, Berks, RG10 8LW, United Kingdom
O'hara, Trevor
British non-executive director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 161 6 The Crescent, Crazies Hill, Berkshire, RG10 8LW, England
O'hara, Trevor Jack
British company director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 162 6, The Crescent, Crazies Hill, Reading, RG10 8LW, England
Panzini, Lara
British company director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 163 Sati Room, 12 John Princes Street, London, W1G 0JR, United Kingdom
Foley, Anne Marie Dorothea
British management consultant born in May 1949Resident in France
Registered addresses and corresponding companies
IIF 164 285, La Chapelle, Labaroche, F68910, France
Foley, Michael Hervy Christian
British director born in January 1936Resident in France
Registered addresses and corresponding companies
IIF 165 Beech House, 4a Newmarket Road, Cambridge, CB5 8DT, United Kingdom
Foley, Michael Hervy Christian
British management consultant born in January 1936Resident in France
Registered addresses and corresponding companies
IIF 166 285, La Chapelle, Labaroche, F68910, France
Mr Ajay Gopikisan Piramal
Indian born in August 1955Resident in India
Registered addresses and corresponding companies
IIF 167 Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Mr Alexander Andersson
Syrian born in March 1988Resident in Sweden
Registered addresses and corresponding companiesMr Michael Hervy Christian Foley
British born in January 1936Resident in France
Registered addresses and corresponding companiesSalimi, Mohamad Arash
British directorRegistered addresses and corresponding companies
IIF 175 St James House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG
Miss Marta Elzbieta Kobiela
Polish born in October 1992Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 176 209, Upper Newtownards Road, Belfast, BT4 3JD, Northern Ireland
Mrs Amanda Patricia Franklin
English born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 177 Orchard Cottage, Manby Middlegate, Grimoldby, Louth, LN11 8HE, England
Mrs Lilibeth Ramos Alcantra
Filipino born in October 1975Resident in Thailand
Registered addresses and corresponding companies
IIF 178 Scbx #03844, Ehrenbergstrasse 16a, Berlin, 10245, Thailand
Mrs Maria Anastasakou
Greek born in October 1972Resident in Greece
Registered addresses and corresponding companiesMs Maria Anastasakou
Greek born in October 1972Resident in Greece
Registered addresses and corresponding companies
IIF 181 5 Chancery Lane, 5 Chancery Lane, London, WC2A 1LG, England
Zambon, Maria, Professor
Italian medical practitioner born in August 1958Resident in England
Registered addresses and corresponding companiesAlcantra, Lilibeth Ramos
Filipino company director born in October 1975Resident in Thailand
Registered addresses and corresponding companies
IIF 184 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England
Alcantra, Lilibeth Ramos
Filipino director born in October 1975Resident in Thailand
Registered addresses and corresponding companiesFoley, Anne Marie Dorothea
British Registered addresses and corresponding companies
IIF 188 285, La Chapelle, Labaroche, France
Franklin, Amanda Patricia
English director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 189 Orchard Cottage, Manby Middlegate, Grimoldby, Lincs, LN11 8HE, United Kingdom
Lilibeth Ramos Alcantra
Filipino born in October 1975Resident in Thailand
Registered addresses and corresponding companies
IIF 190 5890 Monkland Ave, 16, Montreal, Qc H4a1g2, Canada
Waddingham, Rachel Catherine
British independent freelance trainer/consultant born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 191 Barnes House, 9-15 Camden Road, London, NW1 9LQ
Waddingham, Rachel Catherine
British trainer and consultant born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 192 9, Kings Road, Faversham, Kent, ME13 8RE, England
Andersson, Alexander
Swedish director born in March 1988Resident in Sweden
Registered addresses and corresponding companies
IIF 193 12, Chapel Road, Essex, IG1 2AG, United Kingdom
IIF 194 IIF 195 IIF 196 (more) 12, Chapel Road, Ilford, Essex, IG1 2AG, England
IIF 204 12, Chapel Road, Ilford, Essex, IG1 2AG, United Kingdom
IIF 205 12, Chapel Road, Ilford, Essex, IG6 2BE, England
IIF 206 12, Chaplel Road, Ilford, Essex, IG1 2AG, England
IIF 207 C/o Citys Group, 12 Chapel Road, Ilford, Essex, IG1 2AG, England
Ajay Gopikisan Piramal
Indian born in August 1955Registered addresses and corresponding companiesBaliz, Maria Cristina Rosello
Uruguayan doctor born in December 1953Resident in Uruguay
Registered addresses and corresponding companies
IIF 210 5, Ferndale Close, Attenborough, Nottingham, Nottinghamshire, NG9 6AQ, United Kingdom
Hampson, Alan William, Dr
Australian consultant virologist born in August 1939Resident in Australia
Registered addresses and corresponding companies
IIF 211 5a, Lynne Street, Donvale, Victoria 3111, Australia
Piramal, Ajay Gopikisan
Indian chairman born in August 1955Registered addresses and corresponding companies
IIF 212 Piramal House, 61 Pochkhanawala Road, Worli, Mumbai 400 025, India
Piramal, Ajay Gopikisan
Indian industrialists born in August 1955Registered addresses and corresponding companies
IIF 213 Piramal Towers, 10th Floor, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel (west) Mumbai, Naharashtra 400036, India
Maldonado, Gabriela
Venezuelan lawyer born in January 1980Resident in United States
Registered addresses and corresponding companies
IIF 214 C/o Buzzacott, Llp, 130 Wood Street, London, EC2V 6DL
Molenaar, Alexandra Margaretha Maria
Dutch managing director born in July 1968Resident in Netherlands
Registered addresses and corresponding companies
IIF 215 P.o. Box 1000, 2500 Ba, The Hague, Netherlands
Besselink, Marc
Dutch surgeon born in April 1976Resident in Netherlands
Registered addresses and corresponding companies
IIF 216 13, Whittingehame Drive, Glasgow, G12 0XT, Scotland
Kobiela, Marta Elzbieta
Polish businesswoman born in October 1992Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 217 209, Upper Newtownards Road, Belfast, BT4 3JD, Northern Ireland
Mrs Anne Marie Dorothea Foley
German born in May 1949Resident in France
Registered addresses and corresponding companiesFoley, Anne Marie Dorothea
Registered addresses and corresponding companies
IIF 220 Beech House, 4a Newmarket Road, Cambridge, CB5 8DT, United Kingdom
Foley, Anne Marie Dorothea
German company secretary/director born in May 1949Resident in France
Registered addresses and corresponding companies
IIF 221 Beech House, 4a Newmarket Road, Cambridge, CB5 8DT, United Kingdom
Maldonado, Gabriela
Venezuelan lawyer born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 222 26, Dover Street, London, W1S 4LY, England
Anastasakou, Maria
Greek company director born in October 1972Resident in Greece
Registered addresses and corresponding companies
IIF 223 5 Chancery Lane, 5 Chancery Lane, London, WC2A 1LG, England
Anastasakou, Maria
Greek entrepreneur born in October 1972Resident in Greece
Registered addresses and corresponding companiesEdwards, Katherine
Registered addresses and corresponding companies
IIF 226 84, High Street, Meldreth, Royston, Hertfordshire, SG8 6LB, England
Maldonado Urrecheaga, Gabriela
Registered addresses and corresponding companies
IIF 227 Level 29, 52 Lime Street, London, EC3M 7AF, England
Maldonado Urrecheaga, Gabriela
Venezuelan legal counsel born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 228 Level 29, 52 Lime Street, London, EC3M 7AF, England
Al Mishari, Salman Taher, Dr.
Saudi Arabian engineering consultant born in November 1964Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 229 Nine, Hills Road, Cambridge, CB2 1GE, England
Mrs Snezhana Andreevska Filipovska
Macedonian born in January 1967Resident in Macedonia
Registered addresses and corresponding companies
IIF 230 20-22, Wenlock Road, London, N1 7GU, England
Broberg, Maria Eeva Kaarina, A/professor
Finnish expert in virology born in November 1973Resident in Sweden
Registered addresses and corresponding companies
IIF 231 Ecdc, European Centre For Disease Prevention And Control, Stockholm 17183, Sweden
Filipovska, Snezhana Andreevska
Macedonian director born in January 1967Resident in Macedonia
Registered addresses and corresponding companies
IIF 232 20-22, Wenlock Road, London, N1 7GU, England
Maldonado, Gabriela
Registered addresses and corresponding companies
IIF 233 IIF 234 26, Dover Street, London, W1S 4LY, England
IIF 235 26, Dover Street, London, W1S 4LY, United Kingdom
IIF 236 C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 237 Level 29, 52 Lime Street, London, EC3M 7AF, England
IIF 238 IIF 239 Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom
Besselink, Marc Gerard Herman, Professor
Dutch surgeon born in April 1976Resident in Netherlands
Registered addresses and corresponding companies
IIF 240 13, Whittingehame Drive, Glasgow, G12 0XT, Scotland
Besselink, Marc Gerard, Herman, Professor
Dutch surgeon born in April 1976Resident in Netherlands
Registered addresses and corresponding companies
IIF 241 Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
Jayamaha, Don Chrishan Jude Samantha, Dr
Sri Lankan medical virologist born in February 1974Resident in Sri Lanka
Registered addresses and corresponding companies
IIF 242 54a, Castle Road, Isleworth, Middlesex, TW7 6QS, England
Dr Alexandre Dorothee Marie Adrienne Charlotte Escher
Dutch born in June 1945Resident in Netherlands
Registered addresses and corresponding companies
IIF 243 Jan Olphert, Vaillantlaan 129, 1068 Xz Amsterdam, Netherlands
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1 28 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner
2017-06-13 ~ nowIIF 209 - Has significant influence or control → OE - 2
ADVISOR FM LTD
- nowWORKABODE LIMITED - 2018-08-13ONE CITY (INTERNATIONAL) LIMITED - 2015-01-27 C/o Hillier Hopkins Llp, 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)27,604 GBP2017-11-30Officer 2012-11-09 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 3 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-18 ~ dissolvedIIF 203 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE
- 4 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-20 ~ dissolvedIIF 205 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
- 5 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-20 ~ dissolvedIIF 198 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
- 6 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-20 ~ dissolvedIIF 201 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
- 7 12 Chaplel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-20 ~ dissolvedIIF 206 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
- 8 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-20 ~ dissolvedIIF 197 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
- 9 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-26 ~ dissolvedIIF 195 - Director → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
- 10 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2017-05-24 ~ dissolvedIIF 199 - Director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
- 11 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-09-16 ~ dissolvedIIF 207 - Director → MEPerson with significant control 2019-09-16 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
- 12 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-20 ~ dissolvedIIF 202 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
- 13 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-18 ~ dissolvedIIF 194 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
- 14 12 Chaplel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-18 ~ dissolvedIIF 193 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 15 75 Monks Orchard Road, BeckenhamActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2011-11-09 ~ nowIIF 84 - Director → MEPerson with significant control 2016-11-09 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 C/o Citys Group, 49 York Rd, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 100 - Director → MEPerson with significant control 2023-03-14 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 17 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-16 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2020-06-16 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 18
BJS FOUNDATION LIMITED
- nowBJS SOCIETY LIMITED - 2023-11-10THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED - 2013-07-12 Salisbury House, London Wall, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer 2016-04-07 ~ nowIIF 241 - Director → ME - 19 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)684 GBP2024-03-31Officer 2008-07-28 ~ nowIIF 123 - Director → ME 2008-07-28 ~ nowIIF 175 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 20 4385, 08128055 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2021-07-31Officer 2022-04-01 ~ dissolvedIIF 185 - Director → ME
- 21 4385, 13214603: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2021-05-13 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Right to appoint or remove directors → OE
- 22 Level 29, 52 Lime Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-10-12 ~ dissolvedIIF 237 - Secretary → ME
- 23 Beech House, 4a Newmarket Road, Cambridge, United KingdomDissolved Corporate (1 parent)Officer 2019-05-07 ~ dissolvedIIF 221 - Director → MEIIF 165 - Director → ME 2019-05-07 ~ dissolvedIIF 220 - Secretary → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Right to appoint or remove directors → OEIIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 218 - Right to appoint or remove directors → OE
- 24 19 Grange Gardens, Llantwit Major, Vale Of GlamorganActive Corporate (2 parents)Equity (Company account)64,809 GBP2024-06-30Officer 2000-06-07 ~ nowIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE
- 25NIGHT MATERNITY NURSES/MIDWIVES/MOTHERS HELP AGENCYLIMITED - 2007-07-31NIGHT MATERNITY NURSES/MIDWIVES/MOTHERS HELP RECRUITMENT SERVICES LIMITED - 2007-02-22INTERNATIONAL RECRUITMENT SERVICES LTD - 2005-11-14 210 Burrow Road, Chigwell, EssexDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2018-01-01 ~ dissolvedIIF 143 - Director → ME 2003-12-01 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2019-08-14 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE
- 26PENTMOUNT LIMITED - 1996-11-22 Unit 5 Northford Close, Shrivenham, Swindon, WiltshireActive Corporate (4 parents)Equity (Company account)195,358 GBP2023-12-31Officer 2018-12-14 ~ nowIIF 147 - Director → MEPerson with significant control 2020-12-05 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 13 Whittingehame Drive, Glasgow, ScotlandActive Corporate (4 parents)Officer 2023-09-08 ~ nowIIF 216 - Director → ME
- 28 75 Monks Orchard Road, Beckenham, KentActive Corporate (2 parents)Equity (Company account)138,084 GBP2024-04-30Officer 2008-04-09 ~ nowIIF 85 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 29 In The Streets, Trinity Street, Worcester, United KingdomDissolved Corporate (3 parents)Officer 2022-06-30 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2022-06-30 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE
- 30 Lower Norton Farm, Sutton Scotney, Winchester, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-08-19 ~ nowIIF 140 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 31 6 The Crescent, Crazies Hill, Reading, EnglandDissolved Corporate (1 parent)Officer 2023-11-06 ~ dissolvedIIF 162 - Director → MEPerson with significant control 2023-11-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 32 75 Monks Orchard Road, Beckenham, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-08-31Officer 2019-08-26 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2019-08-26 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 19 Grange Gardens, Llantwit Major, United KingdomDissolved Corporate (3 parents)Officer 2019-08-05 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2019-08-05 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 34 19 Grange Gardens, Llantwit Major, Vale Of Glamorgan, United KingdomDissolved Corporate (3 parents)Officer 2018-06-18 ~ dissolvedIIF 81 - Director → ME
- 35INTERNATIONAL ART GROUP (INTERART) LIMITED - 2019-07-26 C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents)Officer 2019-04-18 ~ dissolvedIIF 214 - Director → ME
- 36 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2018-01-29 ~ dissolvedIIF 196 - Director → MEPerson with significant control 2018-01-29 ~ dissolvedIIF 153 - Ownership of voting rights - 75% or more → OE
- 37 C/o City's Group, 12, Chapel Road, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-08-16 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
- 38 843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-03-31Officer 2019-08-23 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2019-08-23 ~ dissolvedIIF 115 - Has significant influence or control → OE
- 39BURGINHALL 413 LIMITED - 1990-02-28 Oxford House, 49a Oxford Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,137,168 GBP2024-12-31Officer 2019-08-20 ~ nowIIF 215 - Director → ME
- 40 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-08-15 ~ dissolvedIIF 232 - Director → MEPerson with significant control 2019-08-15 ~ dissolvedIIF 230 - Ownership of shares – 75% or more → OE
- 41 65 Cranesbill Road, Melksham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer 2019-01-17 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2019-08-31 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
- 42 84 High Street, Meldreth, Royston, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2019-08-30 ~ dissolvedIIF 226 - Secretary → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE
- 43 Barnes House, 9-15 Camden Road, LondonActive Corporate (5 parents)Equity (Company account)44,540 GBP2024-03-31Officer 2022-12-12 ~ nowIIF 191 - Director → ME
- 44IMPACT SERVICES INTERNATIONAL LIMITED - 2023-06-12 5th Floor 30-31 Furnival Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,331 GBP2025-03-31Officer 2019-08-29 ~ nowIIF 94 - Director → MEPerson with significant control 2019-08-29 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 45 The Workshops Lower Norton Farm, Sutton Scotney, Winchester, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)2,945,622 GBP2023-12-31Officer 2017-06-28 ~ nowIIF 79 - Director → ME
- 46INTERNATIONAL SOCIETY FOR INFLUENZA AND OTHER RESPIRATORY VIRUS DISEASES - 2025-01-14 Office 7 Ludgate Hill, London, EnglandActive Corporate (5 parents)Officer 2020-11-16 ~ nowIIF 183 - Director → ME
- 47 29 Colliery Mews, Boldon Colliery, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-08-31Officer 2019-08-12 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2019-08-12 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE
- 48 6 The Crescent, Crazies Hill, Wargrave, United KingdomDissolved Corporate (2 parents)Officer 2019-08-13 ~ dissolvedIIF 160 - Director → MEPerson with significant control 2019-08-13 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 49 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-36,511 GBP2024-03-31Officer 2019-05-28 ~ nowIIF 122 - Director → MEPerson with significant control 2019-08-12 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 6 The Crescent, Crazies Hill, Wargrave, Berks, United KingdomActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 90 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 51 The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)664,646 GBP2024-11-30Officer 2016-11-03 ~ nowIIF 50 - Director → MEPerson with significant control 2016-11-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 Simpkins Edwards Michael House, Castle Street, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer 2015-11-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 5 Chancery Lane, 5 Chancery Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,901 GBP2017-08-31Officer 2016-08-18 ~ dissolvedIIF 223 - Director → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Has significant influence or control → OE
- 54 - 61 Bridge Street, Kington, Herefordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2019-08-01 ~ dissolvedIIF 186 - Director → ME
- 55 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-01-14 ~ dissolvedIIF 200 - Director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE
- 56ONE CITY WORKSPACES LIMITED - 2017-01-23ONE CITY VENTURES LIMITED - 2016-05-20 C/o Hillier Hopkins Llp, 45 Pall Mall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,202 GBP2017-11-30Officer 2015-02-04 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 57 St Annes Hawthorne Close, Grimoldby, Louth, Lincolnshire, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2016-09-30Officer 2011-09-01 ~ dissolvedIIF 189 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
- 58 Sati Room, 12 John Princes Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-27 ~ dissolvedIIF 163 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 59 Bowen House Manby Park, Manby, LouthActive Corporate (7 parents)Net Assets/Liabilities (Company account)108,906 GBP2024-03-31Officer 2020-10-20 ~ nowIIF 144 - Director → ME
- 60 4385, 10467187: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-07 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
- 61
THYROSTECH LTD
- nowRESPIGENE LTD - 2022-09-13INTERNATIONAL HEALTHCARE STRATEGY GROUP LTD - 2021-09-14 Ha8 7ej, Elizabeth House 8th Floor, Elizabeth House, High Street, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2019-08-19 ~ dissolvedIIF 224 - Director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE - 62 28 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2024-04-18 ~ nowIIF 208 - Has significant influence or control → OE
- 63
WILMINGTON PLC
- nowWILMINGTON GROUP PLC - 2015-02-26WILMINGTON LIMITED - 1995-11-22ORCHIDEDGE LIMITED - 1995-11-10 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2018-05-01 ~ nowIIF 9 - Director → ME - 64
WORKABODE LTD
- nowADVISOR FM LIMITED - 2018-08-13 6 The Crescent, Crazies Hill, Wargrave, Berks, United KingdomDissolved Corporate (1 parent)Officer 2018-05-23 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
Ceased
101
- 1 10 Grimsby Road, Louth, LincolnshireActive Corporate (3 parents)Equity (Company account)-12,714 GBP2024-01-31Officer 2019-01-10 ~ 2024-02-15IIF 148 - Director → MEPerson with significant control 2019-01-10 ~ 2024-02-15IIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2A&N MEDIA IT SERVICES LIMITED - 2010-11-10HOBSONS PRESS (CAMBRIDGE) LIMITED - 2008-12-23CAMBRIDGE TEXT & TYPESETTING LIMITED - 1984-01-27LOOK LISTEN LEARN LIMITED - 1983-12-05 Northcliffe House, 2 Derry Street, LondonDissolved Corporate (3 parents)Officer 1997-01-31 ~ 2007-04-16IIF 65 - Director → ME
- 3 Corner Oak, 1 Homer Road, Solihull, West MidlandsActive Corporate (2 parents)Equity (Company account)332,127 GBP2024-03-31Officer 2017-12-13 ~ 2021-12-21IIF 127 - Director → ME
- 4 Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (5 parents)Officer 2019-04-12 ~ 2019-08-27IIF 30 - Director → ME
- 5
ANSOR MANAGEMENT LIMITED
- nowANSOR LIMITED - 2019-05-28 Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)24,423 GBP2021-06-30Officer 2018-05-02 ~ 2020-04-14IIF 8 - Director → ME - 6 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-04-12 ~ 2019-08-27IIF 45 - Director → ME
- 7
ARK GROUP LIMITED
- nowARK PROFESSIONAL EDUCATION LIMITED - 1999-07-06 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-12 ~ 2019-08-27IIF 22 - Director → ME - 8MAIL NEWSPAPERS PUBLIC LIMITED COMPANY - 1989-06-02ASSOCIATED NEWSPAPERS GROUP PUBLIC LIMITED COMPANY - 1986-07-21 Northcliffe House, 2 Derry Street, LondonActive Corporate (6 parents, 8 offsprings)Officer 2008-09-04 ~ 2016-05-31IIF 47 - Director → ME
- 9TEMPLECO 262 LIMITED - 1996-01-04 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (3 parents)Officer 2019-04-12 ~ 2019-08-27IIF 37 - Director → ME
- 10 The Picasso Building, Caldervale Road, Wakefield, West YorkshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2019-09-01 ~ 2024-08-01IIF 187 - Director → MEPerson with significant control 2021-10-06 ~ 2024-08-01IIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 11 Level 28 52 Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)917,179 GBP2022-12-31Officer 2022-08-26 ~ 2024-03-21IIF 117 - Director → ME
- 12BRITANNIA CAPITAL MARKETS LIMITED - 2019-09-24DESTEK MARKETS UK LTD - 2018-10-30 Level 29 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 2018-10-26 ~ 2025-02-21IIF 239 - Secretary → ME
- 13 Level 28 52 Lime Street, London, EnglandActive Corporate (4 parents)Equity (Company account)90 GBP2022-05-31Officer 2020-05-26 ~ 2024-03-21IIF 228 - Director → ME 2020-05-26 ~ 2024-03-21IIF 227 - Secretary → ME
- 14BERKELEY FUTURES LIMITED - 2019-09-26RAPID 292 LIMITED - 1986-01-10 Level 29 52 Lime Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2019-05-22 ~ 2025-02-21IIF 238 - Secretary → ME
- 15 26 Dover Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2022-05-25 ~ 2024-03-21IIF 235 - Secretary → ME
- 16 Level 28 52 Lime Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,794,385 GBP2022-12-31Officer 2019-06-10 ~ 2024-03-21IIF 236 - Secretary → ME
- 17 26 Dover Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2024-09-30Officer 2022-04-08 ~ 2025-02-25IIF 109 - Director → ME
- 18INTERNATIONAL BUSINESS COLLEGE CAMBRIDGE LIMITED - 2011-04-27 7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)-13,287 GBP2023-03-31Officer 2010-06-01 ~ 2019-08-20IIF 164 - Director → MEIIF 166 - Director → ME 2010-06-01 ~ 2019-08-20IIF 188 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-08-20IIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
- 19CLANSOLVE LIMITED - 1998-07-30 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2019-04-12 ~ 2019-08-27IIF 11 - Director → ME
- 20 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2019-04-12 ~ 2019-08-27IIF 41 - Director → ME
- 21CIBANNCA HOLDINGS LIMITED - 2020-12-23 26 Dover Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2022-08-20 ~ 2024-03-21IIF 116 - Director → ME
- 22CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31 201 Bishopsgate, LondonActive Corporate (4 parents)Officer 2012-03-01 ~ 2020-04-02IIF 7 - Director → ME
- 23 201 Bishopsgate, LondonActive Corporate (4 parents)Officer 2012-03-01 ~ 2020-04-02IIF 5 - Director → ME
- 24ASSOCIATED NEWSPAPERS HOLDINGS LIMITED - 1998-01-16 Northcliffe House, 2 Derry Street, Kensington LondonActive Corporate (4 parents, 17 offsprings)Officer 1999-11-10 ~ 2015-05-28IIF 51 - Director → ME
- 25DAILY MAIL AND GENERAL INVESTMENTS PLC - 2015-05-19SHAREREAL PUBLIC LIMITED COMPANY - 1988-10-21 Northcliffe House, 2 Derry Street, Kensington, LondonActive Corporate (3 parents, 6 offsprings)Officer 2008-10-01 ~ 2016-05-31IIF 66 - Director → ME
- 26 Northcliffe House, 2 Derry Street, Kensington, LondonActive Corporate (15 parents, 3 offsprings)Officer 2008-10-01 ~ 2016-05-31IIF 54 - Director → ME
- 27
DELINIAN LIMITED
- nowDELINIAN PLC - 2023-01-10EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10EUROMONEY PUBLICATIONS PLC - 1999-04-28 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2008-10-01 ~ 2016-05-31IIF 52 - Director → ME - 28
DMG INFORMATION LIMITED
- nowDMGI INVESTMENTS LIMITED - 2012-08-29HOBSONS STUDY GROUP LTD - 2006-12-04PRESSINNER LIMITED - 1999-07-06 C/o Daily Mail&general Trust Plc, Northcliffe House, 2 Derry Street, LondonActive Corporate (3 parents, 4 offsprings)Officer 2011-09-19 ~ 2016-05-31IIF 60 - Director → ME 1999-03-02 ~ 2010-05-10IIF 63 - Director → ME - 29EDR LANDMARK GROUP LIMITED - 2014-04-29DMG INFORMATION LIMITED - 2008-05-15HARMSWORTH PUBLISHING LIMITED - 1998-10-15 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (5 parents, 14 offsprings)Officer 1992-11-20 ~ 2010-05-10IIF 62 - Director → ME 1997-01-31 ~ 1997-06-09IIF 98 - Secretary → ME
- 30
DMGZ LIMITED
- nowNORTHCLIFFE MEDIA HOLDINGS LIMITED - 2016-03-22NORTHCLIFFE MEDIA LIMITED - 2011-08-31NORTHCLIFFE NEWSPAPERS GROUP LIMITED - 2006-12-18 Northcliffe House, 2 Derry Street, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-02-01 ~ 2013-02-11IIF 13 - Director → ME - 31
ECCTIS LIMITED
- nowECCTIS 2000 LIMITED - 2001-02-23PRECIS (918) LIMITED - 1989-08-16 Suffolk House, Suffolk Road, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)24,877,708 GBP2023-12-31Officer 1992-11-17 ~ 1997-11-26IIF 75 - Director → ME - 32EMIRATES MENA HOLDINGS LIMITED - 2025-02-11BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05 Level 28 52 Lime Street, London, EnglandActive Corporate (7 parents)Equity (Company account)5,096,873 GBP2023-12-31Officer 2021-01-14 ~ 2024-02-01IIF 234 - Secretary → ME
- 33KAMPMERE LIMITED - 1991-12-13 4 Bouverie Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Officer 2008-10-01 ~ 2016-05-31IIF 53 - Director → ME
- 34 6 Greatorex Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-01-15 ~ 2019-06-01IIF 204 - Director → MEPerson with significant control 2019-01-15 ~ 2019-06-01IIF 157 - Ownership of shares – 75% or more → OE
- 35 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,023,341 GBP2015-10-31Officer 2019-04-12 ~ 2019-08-27IIF 17 - Director → ME
- 36
EX EDR LTD
- nowEDR LANDMARK INFORMATION LTD - 2008-05-15BOLNEY INVESTMENTS LIMITED - 1999-07-27GAC NO. 128 LIMITED - 1999-01-14 7 Abbey Court, Eagle Way, Sowton Industrial, Estate, Exeter, DevonDissolved Corporate (2 parents)Officer 1999-06-22 ~ 2008-03-20IIF 67 - Director → ME - 37 28 Cleve Wood Road, Thornbury, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)730 GBP2025-04-30Officer 2018-12-18 ~ 2023-12-15IIF 145 - Director → MEPerson with significant control 2018-12-18 ~ 2024-10-21IIF 135 - Has significant influence or control → OE
- 38 71-75 Shelton Street, London, EnglandDissolved CorporateOfficer 2019-08-09 ~ 2019-08-10IIF 132 - Director → MEPerson with significant control 2019-08-09 ~ 2019-08-10IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39HARMSWORTH MEDIA PRINTING LIMITED - 2006-09-25HARMSWORTH QUAYS LIMITED - 2006-08-01POLELOCAL LIMITED - 1988-04-14 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2008-09-25 ~ 2009-09-24IIF 58 - Director → ME
- 40
HCP CONSULTING LIMITED
- nowDOUBLEBID LIMITED - 2001-03-02 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-12 ~ 2019-08-27IIF 29 - Director → ME - 41
HSJ INFORMATION LTD.
- nowWILMINGTON HEALTHCARE LIMITED - 2024-07-26BEECHWOOD HOUSE PUBLISHING LIMITED - 2011-09-16B.C.C. DIRECT LIMITED - 1992-09-30 5th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,449,649 GBP2024-06-30Officer 2019-04-12 ~ 2019-08-27IIF 21 - Director → ME - 42 5th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)594,154 GBP2023-07-01 ~ 2024-06-30Officer 2019-04-12 ~ 2019-08-27IIF 16 - Director → ME
- 43 26 Dover Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2019-08-07 ~ 2025-02-25IIF 222 - Director → ME
- 44INTERNATIONAL COMPLIANCE ASSOCIATION - 2022-06-28 Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, EnglandActive Corporate (2 parents)Officer 2019-04-12 ~ 2019-08-27IIF 40 - Director → ME
- 45ICA COMMERCIAL SERVICES LIMITED - 2019-05-09CENTRAL LAW MANAGEMENT LIMITED - 2019-03-29 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-04-12 ~ 2019-08-27IIF 36 - Director → ME
- 46 The Paddock Little Heath Road, Fontwell, Arundel, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2019-08-23 ~ 2024-05-01IIF 104 - Director → MEPerson with significant control 2019-08-23 ~ 2024-05-01IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 209 Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2019-08-19 ~ 2020-06-01IIF 217 - Director → MEPerson with significant control 2019-08-19 ~ 2020-07-01IIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Right to appoint or remove directors → OE
- 48 Barnes House, 9-15 Camden Road, LondonActive Corporate (5 parents)Equity (Company account)44,540 GBP2024-03-31Officer 2016-04-19 ~ 2018-09-12IIF 192 - Director → MEPerson with significant control 2016-04-06 ~ 2019-08-15IIF 243 - Has significant influence or control → OE 2016-04-19 ~ 2019-08-15IIF 139 - Has significant influence or control → OE
- 49 Nine, Hills Road, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)2,058 GBP2023-11-30Officer 2019-08-09 ~ 2024-05-04IIF 229 - Director → ME
- 50 The Workshops Lower Norton Farm, Sutton Scotney, Winchester, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)2,945,622 GBP2023-12-31Person with significant control 2019-08-14 ~ 2024-10-18IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 13 Whittingehame Drive, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2019-08-19 ~ 2025-02-17IIF 240 - Director → ME
- 52 71-75 Shelton Street, London, EnglandDissolved CorporateOfficer 2019-08-02 ~ 2019-08-03IIF 130 - Director → MEPerson with significant control 2019-08-02 ~ 2019-08-03IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 5 Argosy Court, Scimitar Way,whitley Business Park, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)7,978 GBP2024-03-31Officer 2019-05-07 ~ 2019-09-11IIF 78 - Director → MEPerson with significant control 2019-08-28 ~ 2024-02-19IIF 114 - Has significant influence or control → OE
- 54INTERNATIONAL SOCIETY FOR INFLUENZA AND OTHER RESPIRATORY VIRUS DISEASES - 2025-01-14 Office 7 Ludgate Hill, London, EnglandActive Corporate (5 parents)Officer 2016-08-28 ~ 2019-08-29IIF 231 - Director → ME 2015-09-03 ~ 2019-08-29IIF 211 - Director → ME 2017-09-11 ~ 2019-08-29IIF 242 - Director → ME 2014-09-16 ~ 2019-08-29IIF 182 - Director → ME
- 55 5 Ferndale Close, Attenborough, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (11 parents)Equity (Company account)677,269 USD2018-12-31Officer 2016-01-22 ~ 2019-08-29IIF 210 - Director → ME
- 56 26 Dover Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-282,603 GBP2022-12-31Officer 2022-05-16 ~ 2024-03-21IIF 233 - Secretary → ME
- 57 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-12 ~ 2019-08-27IIF 35 - Director → ME
- 58 71-75 Shelton Street, London, EnglandDissolved CorporateOfficer 2019-08-06 ~ 2019-08-06IIF 131 - Director → ME
- 59LUDGATE SEVENTY TWO LIMITED - 1994-04-18 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1998-09-30 ~ 2010-05-10IIF 59 - Director → ME
- 60UNITED KINGDOM MINIFOOTBALL ASSOCIATION LIMITED - 2023-04-17ABIYNER ENTERTAINMENT PRODUCTION LIMITED - 2014-09-11 272 Kensington High Street, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2024-10-31Officer 2015-06-02 ~ 2021-11-01IIF 125 - Director → ME
- 61
MIEXACT LIMITED
- nowSMEE AND FORD LIMITED - 2022-03-01 5th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)467,538 GBP2024-06-30Officer 2019-04-12 ~ 2019-08-27IIF 26 - Director → ME - 62 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2019-04-12 ~ 2019-08-27IIF 43 - Director → ME
- 63DMG RADIO INVESTMENTS LIMITED - 2014-03-05HOBSONS PUBLISHING LIMITED - 2009-12-11HOBSONS LIMITED - 1999-01-22IMPORTMATTER LIMITED - 1998-12-24 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2009-11-24 ~ 2012-08-31IIF 12 - Director → ME
- 64WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-05-28BASSINO TECHNOLOGIES LIMITED - 1998-11-11 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-12 ~ 2019-08-27IIF 38 - Director → ME
- 65
PGP GLASS UK LIMITED
- nowPIRAMAL GLASS (UK) LIMITED - 2021-06-17INTERNATIONAL BOTTLE COMPANY (UK) LIMITED - 2005-08-23 Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)150,000 GBP2023-07-31Person with significant control 2019-08-01 ~ 2021-03-30IIF 150 - Has significant influence or control over the trustees of a trust → OEIIF 167 - Has significant influence or control over the trustees of a trust → OE - 66NPIL PHARMACEUTICALS (UK) LIMITED - 2008-11-28AVECIA PHARMACEUTICALS LIMITED - 2005-12-05AVECIA (HUDDERSFIELD) LIMITED - 2005-04-19 Whalton Road, Morpeth, NorthumberlandActive Corporate (6 parents, 1 offspring)Officer 2005-12-02 ~ 2016-04-07IIF 212 - Director → ME
- 67 7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, DevonDissolved Corporate (1 parent)Officer 1999-06-22 ~ 2010-05-10IIF 69 - Director → ME
- 68TECHCHOOSE LIMITED - 2002-11-06 26th Floor, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 1999-10-13 ~ 2006-06-09IIF 68 - Director → ME
- 69HOBSONS LIMITED - 2017-12-05HOBSONS PLC - 2017-09-20HOBSONS PUBLISHING PLC - 1999-01-22HOBSONS PRESS (CAMBRIDGE) LIMITED - 1983-12-05 1 Tranley Mews, Fleet Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,798,249 GBP2023-12-31Officer ~ 2010-05-10IIF 3 - Director → ME
- 70 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-04-12 ~ 2019-08-27IIF 25 - Director → ME
- 71 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-04-12 ~ 2019-08-27IIF 31 - Director → ME
- 72
QUORUM TRAINING LIMITED
- nowSCHOLIUM LIMITED - 1987-03-05 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2019-04-12 ~ 2019-08-27IIF 15 - Director → ME - 73
RAFFLE MOON ONLINE LTD
- nowINTERNATIONAL FIVE LIMITED - 2023-11-29 The Picasso Building, Caldervale Road, Wakefield, West YorkshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2019-08-05 ~ 2024-08-01IIF 184 - Director → MEPerson with significant control 2019-08-05 ~ 2024-09-05IIF 190 - Ownership of shares – 75% or more → OE - 74CARTOGRAPH LIMITED - 1998-08-18TUATUA LIMITED - 1993-12-06 One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 1995-01-30 ~ 2012-08-14IIF 48 - Director → ME
- 75 Davidson House The Forbury, Forbury Square, Reading, Berkshire, EnglandActive Corporate (4 parents)Officer 2003-02-14 ~ 2009-04-30IIF 61 - Director → ME
- 76
SIGNAL MEDIA LIMITED
- nowGARAGE INVESTMENTS LIMITED - 2013-09-04 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-7,690,785 GBP2024-03-31Officer 2018-04-19 ~ 2019-10-23IIF 46 - Director → ME - 77
SMITH & NEPHEW PLC
- nowSMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer 2012-01-01 ~ 2014-03-24IIF 213 - Director → ME - 78
SOCCA LIMITED
- nowWORLD 5,6,7 LIMITED - 2018-02-08 Corner Oak, 1 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)Equity (Company account)-623,039 GBP2024-03-31Officer 2017-06-29 ~ 2021-12-21IIF 126 - Director → ME - 79
SQUIGGLE.ME LTD
- nowSQUIGGLE HERE LIMITED - 2020-08-12 Flint Glass Works, 64 Jersey Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)-42,524 GBP2021-12-31Officer 2020-08-12 ~ 2021-05-04IIF 161 - Director → ME - 80
STUDY GROUP UK LIMITED
- nowSTUDY GROUP INTERNATIONAL LIMITED - 2009-08-04BRITISH STUDY GROUP LIMITED - 1998-07-15ASH-HURST LIMITED - 1996-01-15 Britannia House, 21 Station Street, Brighton, EnglandActive Corporate (5 parents, 3 offsprings)Officer 1996-08-15 ~ 2006-09-08IIF 64 - Director → ME - 81 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,656,378 GBP2015-12-31Officer 2019-04-12 ~ 2019-08-27IIF 27 - Director → ME
- 82 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)348,429 GBP2015-12-31Officer 2019-04-12 ~ 2019-08-27IIF 44 - Director → ME
- 83
SWAT UK LIMITED
- nowSWAT LIMITED - 2007-10-19SWAT TRAINING LIMITED - 1995-05-19 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)964,043 GBP2015-12-31Officer 2019-04-12 ~ 2019-08-27IIF 19 - Director → ME - 84TR CITY OF LONDON TRUST LIMITED - 1998-01-16THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16PATRICK & MCGREGOR LIMITED - 1995-02-23 201 Bishopsgate, LondonActive Corporate (4 parents)Officer 2012-03-01 ~ 2020-04-02IIF 6 - Director → ME
- 85TR CITY OF LONDON TRUST PLC - 1997-10-16CITY OF LONDON TRUST PLC(THE) - 1982-04-13CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31 201 Bishopsgate, LondonActive Corporate (6 parents, 3 offsprings)Officer 2012-03-01 ~ 2021-10-28IIF 4 - Director → ME
- 86 4385, 10467187: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Person with significant control 2016-11-07 ~ 2019-04-01IIF 89 - Ownership of shares – 75% or more → OE
- 87 5th Floor, 10 Whitechapel High Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)91,770 GBP2017-08-31Officer 2019-06-06 ~ 2019-08-27IIF 14 - Director → ME
- 88
THYROSTECH LTD
- nowRESPIGENE LTD - 2022-09-13INTERNATIONAL HEALTHCARE STRATEGY GROUP LTD - 2021-09-14 Ha8 7ej, Elizabeth House 8th Floor, Elizabeth House, High Street, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2018-10-29 ~ 2019-02-19IIF 225 - Director → MEPerson with significant control 2018-10-29 ~ 2019-02-19IIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of shares – 75% or more as a member of a firm → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Right to appoint or remove directors as a member of a firm → OE - 89UK MINIFOOTBALL LIMITED - 2014-02-06ASSOCIATION SOCCER LIMITED - 2012-09-19 Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)62,766 GBP2024-03-31Officer 2014-02-06 ~ 2019-09-11IIF 128 - Director → ME
- 90
VETREX LIMITED
- nowVETSTREAM LIMITED - 2006-01-13DEBDALE PLC - 1992-10-16 Walton Manor, Walton, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 1996-02-22 ~ 2000-03-01IIF 74 - Director → ME - 91HALSBURY PUBLISHING LIMITED - 1999-02-26FAX DATA PUBLISHING LIMITED - 1995-03-30SPEED 3237 LIMITED - 1994-02-01 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-12 ~ 2019-08-27IIF 18 - Director → ME
- 92
WCLTS
- nowWCLTS LIMITED - 2014-04-29SOCIETY OF SPECIALIST PARALEGALS - 2013-12-19 Tontine House, 8 Gordon Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2019-04-12 ~ 2019-08-27IIF 10 - Director → ME - 93THE MATCHETT GROUP LIMITED - 2015-04-09COGOBJECT LIMITED - 2002-09-04 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-12 ~ 2019-08-27IIF 20 - Director → ME
- 94 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2019-04-12 ~ 2019-08-27IIF 24 - Director → ME
- 95
WILMINGTON IBT LIMITED
- nowTHE MATCHETT GROUP LIMITED - 2021-12-22JOHN MATCHETT LIMITED - 2015-04-09 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-04-12 ~ 2019-08-27IIF 32 - Director → ME - 96WILMINGTON BUSINESS INFORMATION LIMITED - 2015-04-09COMERAL LIMITED - 1992-03-17 Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2019-04-12 ~ 2019-08-27IIF 28 - Director → ME
- 97
WILMINGTON LEGAL LIMITED
- nowWILMINGTON TRAINING & EVENTS LIMITED - 2015-04-09CLT GROUP LIMITED - 2010-10-06CENTRAL LAW GROUP LIMITED - 2007-06-29C.L.T. (HOLDINGS) LIMITED - 1990-09-07 Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2019-04-12 ~ 2019-08-27IIF 23 - Director → ME - 98 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-12 ~ 2019-08-27IIF 39 - Director → ME
- 99PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24SPEED 6345 LIMITED - 1997-12-10 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2019-04-12 ~ 2019-08-27IIF 34 - Director → ME
- 100BD RESEARCH LTD - 2015-04-09BOND SOLON PUBLISHING LIMITED - 2010-06-24BATTLERATE COLLECTIONS LIMITED - 2001-03-06BATTLERATE LIMITED - 1994-05-25 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-04-12 ~ 2019-08-27IIF 42 - Director → ME
- 101 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (3 parents)Officer 2019-04-12 ~ 2019-08-27IIF 33 - Director → ME
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