1
PRECIS (663) LIMITED
- 1988-03-09
02202335 Richard Sankey & Son Limited, Bennerley Road, Bulwell, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
~ 2008-06-10
IIF 36 - Director → ME
~ 2008-06-10
IIF 48 - Secretary → ME
2
ALCESTER NUMBER 1 LIMITED - now
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY
- 1987-01-31
00141976 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (2 parents)
Officer
~ 2000-10-25
IIF 38 - Director → ME
3
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED
- now 03875835HAWKPOINT HOLDINGS LIMITED
- 2012-06-11
03875826 41 Lothbury, London
Dissolved Corporate (1 parent)
Officer
2000-01-11 ~ 2006-12-22
IIF 29 - Director → ME
4
20 Cursitor Street, London
Active Corporate (6 parents)
Officer
~ 1999-04-30
IIF 32 - Director → ME
5
CANNON NOMINEES PROPERTIES LIMITED
02549422 20 Cursitor Street, London
Active Corporate (6 parents)
Officer
~ 1999-04-30
IIF 8 - Director → ME
6
10 Norwich Street, London
Active Corporate (4 parents)
Officer
~ 2012-09-10
IIF 47 - Secretary → ME
7
10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
~ 2012-09-10
IIF 44 - Secretary → ME
8
CASIO MUSICAL INSTRUMENT CO., LIMITED
01902878 10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
~ 2012-09-10
IIF 42 - Secretary → ME
9
10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
~ 2012-09-10
IIF 40 - Secretary → ME
10
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-02-26 ~ 2009-08-31
IIF 22 - Director → ME
11
FISKARS FORM LIMITED - now
FISKARS BRANDS UK LIMITED
- 2010-12-01
02542030 Wedgwood Drive, Barlaston, Stoke-on-trent, United Kingdom
Active Corporate (5 parents)
Officer
~ 2008-06-10
IIF 20 - Director → ME
~ 2008-06-10
IIF 43 - Secretary → ME
12
10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
1998-07-23 ~ 2012-09-10
IIF 41 - Secretary → ME
13
HALL SCHOOL CHARITABLE TRUST(THE)
- now 00509427HALL SCHOOL TRUST LIMITED(THE)
- 1986-07-22
00509427 23 Crossfield Road, London
Active Corporate (11 parents)
Officer
~ 1994-09-01
IIF 37 - Director → ME
~ 1994-09-01
IIF 45 - Secretary → ME
14
ALNERY NO. 2218 LIMITED - 2002-04-09
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Cavendish Square, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2002-05-09 ~ 2011-12-31
IIF 2 - Director → ME
15
INTERTEK TESTING SERVICES HOLDINGS LIMITED.
- now 03227453ALNERY NO. 1574 LIMITED - 1996-10-07
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (5 parents, 4 offsprings)
Officer
2001-01-02 ~ 2003-03-24
IIF 11 - Director → ME
16
Richard Sankey & Son Limited, Bennerley Road, Bulwell, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
~ 2008-06-10
IIF 15 - Director → ME
~ 2008-06-10
IIF 51 - Secretary → ME
17
LEGAL EDUCATION NO.2 LIMITED
- now 02419001SPEED 2670 LIMITED - 1992-10-16
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2005-02-16 ~ 2005-11-30
IIF 4 - Director → ME
18
LEGAL EDUCATION NO.3 LIMITED
- now 02726430RAPID 8921 LIMITED - 1989-10-23
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2005-02-16 ~ 2005-11-30
IIF 3 - Director → ME
19
LONDON BUSINESS SCHOOL TRUST COMPANY LIMITED (THE)
00910968 Sussex Place, Regents Park, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
1998-10-22 ~ 2006-04-19
IIF 6 - Director → ME
20
LONDON YOUTH TRADING COMPANY LIMITED - now
LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE (TRADING) LIMITED
- 1999-04-20
02977936 47-49 Pitfield Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
1994-10-11 ~ 1995-03-31
IIF 13 - Director → ME
21
MACS TEMP LIMITED - 2008-01-29
20 Cursitor Street, London
Active Corporate (3 parents)
Officer
~ 1999-04-30
IIF 26 - Director → ME
22
20 Cursitor Street, London
Active Corporate (15 parents)
Officer
~ 1999-04-30
IIF 34 - Director → ME
23
DOW OFFICE SERVICES LIMITED
- 1996-09-23
01153163 20 Cursitor Street, London
Active Corporate (3 parents)
Officer
~ 1999-04-30
IIF 28 - Director → ME
24
MCKECHNIE PENSION TRUST LIMITED
- now 01395094MCKECHNIE BROTHERS PENSION TRUST LIMITED
- 1987-12-02
01395094 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (5 parents)
Officer
~ 2000-10-25
IIF 35 - Director → ME
25
MICHAEL GRANT PUBLICATIONS LIMITED
00937983 10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
~ 2002-05-01
IIF 25 - Director → ME
26
Fletcher & Partners, Bridge Street, Salisbury, Wiltshire
Active Corporate (11 parents)
Equity (Company account)
3,013,525 GBP2024-12-31
Officer
2008-01-09 ~ 2019-11-10
IIF 21 - Director → ME
27
OCTROI GROUP LIMITED - now
OCEONICS GROUP P.L.C.
- 1998-03-06
01226718OCEANIC RENTAL SERVICES LIMITED
- 1977-12-31
01226718 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 1995-09-30
IIF 27 - Director → ME
28
1-4 London Road, Spalding, Linconshire
Dissolved Corporate (3 parents)
Officer
~ 1993-04-14
IIF 18 - Director → ME
29
PRECISION PENSION TRUST (ALCESTER) LIMITED - now
MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED
- 2005-03-16
01399716MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED
- 1987-12-02
01399716 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 2000-10-25
IIF 12 - Director → ME
30
The Foundry, 17 Oval Way, London
Active Corporate (13 parents)
Officer
2010-11-24 ~ 2018-07-18
IIF 7 - Director → ME
31
RICHARD SANKEY & SON LIMITED
- now 00074856HIGHGIFT LIMITED - 1993-11-24
RICHARD SANKEY & SON LIMITED - 1993-01-25
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-01-05 ~ 2008-06-10
IIF 31 - Director → ME
1999-01-05 ~ 2008-06-10
IIF 50 - Secretary → ME
32
SIGNATURE AVIATION LIMITED
- now 01654835SIGNATURE AVIATION PLC - 2021-06-09
01654835 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents, 30 offsprings)
Officer
~ 2001-04-27
IIF 16 - Director → ME
33
LAWGRA (NO.22) LIMITED - 1989-06-27
00083822, 00893039, 02093071, 02294487, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Magna Building, Wyndyke Furlong, Abingdon, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-20 ~ 2019-11-10
IIF 10 - Director → ME
34
THE FEDERATION OF LONDON YOUTH CLUBS - now
THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE
- 1999-02-01
00258577LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE)
- 1994-09-01
00258577 47-49 Pitfield Street, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
13,242,790 GBP2023-08-31
Officer
~ 1995-07-17
IIF 9 - Director → ME
35
Invicta House, 110 Golden Lane, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
367,727 GBP2016-12-31
Officer
2017-10-11 ~ 2019-11-10
IIF 1 - Director → ME
36
Po Box 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
1993-08-25 ~ 2006-03-31
IIF 39 - Director → ME
37
TRANSON NOMINEES LIMITED
- 1997-04-03
03142207 Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-12-21 ~ 2019-11-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-10
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-01-05 ~ 2008-06-10
IIF 19 - Director → ME
1999-01-05 ~ 2008-06-10
IIF 49 - Secretary → ME
39
Beeches House, Eastern Avenue, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
64,151 GBP2023-12-31
Officer
~ 2016-09-14
IIF 24 - Director → ME
~ 2016-09-14
IIF 46 - Secretary → ME
40
Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2004-12-03 ~ 2019-11-10
IIF 17 - Director → ME
41
WORMSLEY (NOMINEE) LIMITED
- now 06903270TYROLESE (664) LIMITED
- 2009-06-10
06903270 00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2009-06-10 ~ 2019-11-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-10
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
TRANSON FARMING COMPANY LIMITED
- 1995-10-24
01843827 The Estate Office, Stokenchurch, High Wycombe, Bucks
Active Corporate (4 parents)
Equity (Company account)
-7,841,971 GBP2024-12-31
Officer
~ 2019-11-10
IIF 14 - Director → ME