1
- now Appointment / Control ARRIVA INVESTMENTS LIMITED - 2024-05-14
DB (UK) INVESTMENTS LIMITED - 2019-10-18
ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16
Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, England
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 16 - Director → ME
2
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,356,162 GBP2022-03-31
Officer
2025-05-01 ~ now
IIF 10 - Director → ME
3
Goldoak House Oaklands Business Centre, Oaklands Park, Wokingham, England
Active Corporate (4 parents)
Equity (Company account)
5,524,250 GBP2021-03-31
Officer
2025-05-01 ~ now
IIF 28 - Director → ME
4
Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-05-01 ~ now
IIF 21 - Director → ME
5
Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,972,753 GBP2021-03-31
Officer
2025-05-01 ~ now
IIF 20 - Director → ME
6
90 Chopin Road, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-08-20 ~ dissolved
IIF 60 - Director → ME
7
155 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-12-08 ~ now
IIF 95 - Director → ME
8
- now Appointment / Control PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02 Appointment / Control
CINVEN CARE GROUP LIMITED - 2005-05-13
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 35 - Director → ME
9
- now Appointment / Control PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02 Appointment / Control
CINVEN CARE HOLDCO LIMITED - 2005-05-13
C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 34 - Director → ME
10
- now Appointment / Control SHELFCO (NO.1884) LIMITED - 2000-06-29
8 Salisbury Square, Blackfriars, London
Dissolved Corporate (8 parents)
Officer
2001-05-30 ~ dissolved
IIF 87 - Director → ME
11
- now Appointment / Control ISOTRAK GROUP LIMITED - 2019-03-06
FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-09-29 ~ dissolved
IIF 55 - Director → ME
12
90 Chopin Road, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-08-20 ~ dissolved
IIF 61 - Director → ME
13
- now Appointment / Control DM 2011 CO. LIMITED - 2006-09-01 Appointment / Control
INHOCO 2011 LIMITED - 2000-05-05
ALUMINIUM SHAPES LIMITED - 2000-03-09
JEWELHIGH LIMITED - 1985-11-11
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-360 GBP2015-06-30
Officer
2003-03-07 ~ dissolved
IIF 44 - Director → ME
14
- now Appointment / Control DIRECT MESSAGE SECRETARIAL LIMITED - 2006-09-01 Appointment / Control
INHOCO 2184 LIMITED - 2000-12-05
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2003-03-07 ~ dissolved
IIF 49 - Director → ME
15
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ dissolved
IIF 37 - Director → ME
16
- now Appointment / Control INHOCO 3362 LIMITED - 2008-03-13
4385, 05982830: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 58 - Director → ME
17
90 Chopin Road, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 31 - Director → ME
18
1 Park Row, Leeds
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 80 - Director → ME
19
- now Appointment / Control GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27 Appointment / Control
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
DE FACTO 1982 LIMITED - 2012-10-29
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-05-26 ~ dissolved
IIF 52 - Director → ME
20
- now Appointment / Control GNS MIDCO 1 LIMITED - 2020-05-27 Appointment / Control
DE FACTO 1980 LIMITED - 2012-10-25
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-05-22 ~ dissolved
IIF 53 - Director → ME
21
- now Appointment / Control GNS MIDCO 2 LIMITED - 2020-05-27 Appointment / Control
DE FACTO 1981 LIMITED - 2012-10-25
Related registrations:
05874696,
05874699,
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(more) Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2020-05-22 ~ dissolved
IIF 54 - Director → ME
22
- now Appointment / Control LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED - 2018-10-22
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 27 - Director → ME
23
- now Appointment / Control LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED - 2018-10-22
Horizon Capital, Level 9, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 26 - Director → ME
24
- now Appointment / Control MERIDIEN GROUP LIMITED - 2006-02-15 Appointment / Control
FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 72 - Director → ME
25
- now Appointment / Control LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15 Appointment / Control
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
INTERCEDE 1710 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 66 - Director → ME
26
- now Appointment / Control INDIGITAL SITEC LIMITED - 1999-10-19
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2003-03-07 ~ dissolved
IIF 38 - Director → ME
27
- now Appointment / Control LOCUST HOLDINGS LIMITED - 2021-01-25
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
3,478,408 GBP2020-04-01 ~ 2021-03-31
Officer
2025-05-01 ~ now
IIF 8 - Director → ME
28
500, 2 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 59 - Director → ME
29
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 56 - Director → ME
30
- now Appointment / Control FINN MIDCO LIMITED - 2015-10-23
DE FACTO 2021 LIMITED - 2013-07-16
Related registrations:
05874696,
05874699,
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(more) 45-53 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
2021-09-29 ~ dissolved
IIF 51 - Director → ME
31
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (5 parents, 4 offsprings)
Officer
2024-07-09 ~ now
IIF 19 - Director → ME
32
- now Appointment / Control BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2024-07-09 ~ now
IIF 18 - Director → ME
33
- now Appointment / Control NEPTUNE TOPCO LIMITED - 2015-11-24
DE FACTO 2054 LIMITED - 2013-10-14
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 30 - Director → ME
34
- now Appointment / Control FROTH INVESTMENTS LIMITED - 2007-10-30
6-8 Greencoat Place, London, England
Active Corporate (1 parent)
Officer
2019-09-30 ~ now
IIF 17 - Director → ME
35
- now Appointment / Control DE FACTO 1513 LIMITED - 2007-10-10
1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 98 - Director → ME
36
- now Appointment / Control DE FACTO 1514 LIMITED - 2007-10-10
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 97 - Director → ME
37
- now Appointment / Control DE FACTO 1542 LIMITED - 2007-10-24
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 96 - Director → ME
38
- now Appointment / Control REVERSEPHASE LIMITED - 1988-08-08
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, England
Active Corporate (4 parents)
Equity (Company account)
147,449 GBP2021-03-31
Officer
2025-05-01 ~ now
IIF 3 - Director → ME
39
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
Active Corporate (4 parents)
Equity (Company account)
662,848 GBP2021-03-31
Officer
2025-05-01 ~ now
IIF 5 - Director → ME
40
- now Appointment / Control B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
202,176 GBP2021-03-31
Officer
2025-05-01 ~ now
IIF 11 - Director → ME
41
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
Active Corporate (4 parents)
Equity (Company account)
76,529 GBP2021-03-31
Officer
2025-05-01 ~ now
IIF 4 - Director → ME
42
- now Appointment / Control BEAVERSWOOD HOLDINGS LIMITED - 2018-07-05
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2025-05-01 ~ now
IIF 9 - Director → ME
43
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2025-12-31 ~ now
IIF 7 - Director → ME
44
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 12 - Director → ME
45
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2003-03-07 ~ dissolved
IIF 45 - Director → ME
46
- now Appointment / Control LITTLEWOODS8 LIMITED - 2003-02-27
Related registrations:
04356958,
04358862,
04358875, 04660969, 04660974, 04663281, 05007566, 05007953, 00262152, 00757724, 00999196... (more) 1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2025-12-31 ~ now
IIF 29 - Director → ME
47
- now Appointment / Control ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 23 - Director → ME
48
- now Appointment / Control AMEY (IOW) SPV LIMITED - 2022-11-16
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 22 - Director → ME
49
- now Appointment / Control B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,067,204 GBP2021-03-31
Officer
2025-05-01 ~ now
IIF 6 - Director → ME
50
- now Appointment / Control KEMBLE VENTURES CONNECTED LIMITED - 2023-09-26
KEMBLE VENTURES PROPERTY SERVICES LIMITED - 2022-11-28
Suite 3, Regency House, 91 Western Road, Brighton
Liquidation Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 91 - Director → ME
51
- now Appointment / Control KEMBLE VENTURES DEVELOPMENT LIMITED - 2023-09-26
Suite 3, Regency House, 91 Western Road, Brighton
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2024-08-20 ~ now
IIF 93 - Director → ME
52
- now Appointment / Control KEMBLE VENTURES ENERGY LIMITED - 2023-09-26
Suite 3, Regency House, 91 Western Road, Brighton
Liquidation Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 94 - Director → ME
53
- now Appointment / Control KEMBLE VENTURES FARNHAM LIMITED - 2023-09-26
Suite 3, Regency House, 91 Western Road, Brighton
Liquidation Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 90 - Director → ME
54
- now Appointment / Control KEMBLE VENTURES HEAT LIMITED - 2023-09-26
Suite 3 Regency House 91 Western Road, Brighton
Liquidation Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 89 - Director → ME
55
- now Appointment / Control KEMBLE VENTURES HOLDINGS LIMITED - 2023-12-13
Suite 3 Regency House 91 Western Road, Brighton
Liquidation Corporate (3 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 92 - Director → ME
56
- now Appointment / Control KEMBLE VENTURES OPERATIONS LIMITED - 2023-09-26
Suite 3 Regency House 91 Western Road, Brighton
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2024-08-20 ~ now
IIF 88 - Director → ME
57
- now Appointment / Control KEMBLE VENTURES STAINES LIMITED - 2023-09-26
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-20 ~ dissolved
IIF 99 - Director → ME
58
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2003-03-07 ~ dissolved
IIF 46 - Director → ME
59
- now Appointment / Control THE VITEC GROUP PLC. - 2022-05-23
VITEC GROUP PLC - 2001-04-17
VINTEN GROUP P.L.C. - 1984-09-18
William Vinten Building, Easlea Road, Bury St Edmunds, England
Active Corporate (9 parents, 17 offsprings)
Officer
2025-07-31 ~ now
IIF 15 - Director → ME
60
- now Appointment / Control WALNUT MIDCO LIMITED - 2022-07-27
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-01 ~ now
IIF 13 - Director → ME
61
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-30,643,348 GBP2023-04-01 ~ 2024-03-31
Officer
2025-05-01 ~ now
IIF 14 - Director → ME
62
C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2011-05-18 ~ dissolved
IIF 62 - Director → ME
63
Fourth Floor, Unit 5b, The Parklands, Bolton
Liquidation Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 24 - Director → ME
64
Fourth Floor, Unit 5b, The Parklands, Bolton
Liquidation Corporate (2 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 25 - Director → ME
65
- now Appointment / Control MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03 Appointment / Control
GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 77 - Director → ME
66
- now Appointment / Control MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03 Appointment / Control
GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 76 - Director → ME
67
- now Appointment / Control MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03 Appointment / Control
GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
INTERCEDE 1703 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 63 - Director → ME
68
- now Appointment / Control MERIDIEN GATWICK LIMITED - 2006-01-03 Appointment / Control
GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
INTERCEDE 1709 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 65 - Director → ME
69
- now Appointment / Control MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03 Appointment / Control
GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
INTERCEDE 1704 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 69 - Director → ME
70
- now Appointment / Control MERIDIEN HEATHROW LIMITED - 2006-01-03 Appointment / Control
GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
INTERCEDE 1701 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 68 - Director → ME
71
- now Appointment / Control MERIDIEN HOLDINGS LIMITED - 2006-01-10 Appointment / Control
FORTE HOLDINGS LIMITED - 2001-09-27
10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 70 - Director → ME
72
- now Appointment / Control MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03 Appointment / Control
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 67 - Director → ME
73
- now Appointment / Control MERIDIEN HOTELS (GB) LIMITED - 2006-01-03 Appointment / Control
PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
PROJECT NORTH NO. 1 LIMITED - 1994-03-23
ALNERY NO. 1330 LIMITED - 1994-03-09
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 74 - Director → ME
74
- now Appointment / Control LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03 Appointment / Control
FORTE HOTELS (UK) LIMITED - 2001-08-23
TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 78 - Director → ME
75
- now Appointment / Control MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10 Appointment / Control
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 79 - Director → ME
76
- now Appointment / Control MERIDIEN INTERNATIONAL LIMITED - 2006-01-10 Appointment / Control
FORTE INTERNATIONAL LIMITED - 2001-09-27
TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 64 - Director → ME
77
- now Appointment / Control MERIDIEN RESORTS LIMITED - 2006-01-03 Appointment / Control
FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 71 - Director → ME
78
- now Appointment / Control MERIDIEN SERVICES COMPANY PLC - 2006-01-03 Appointment / Control
GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 73 - Director → ME
79
- now Appointment / Control LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12 Appointment / Control
ZOE WORLD WIDE LIMITED - 2006-01-27 Appointment / Control
LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03 Appointment / Control
HAMSARD 2263 LIMITED - 2001-01-30
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 75 - Director → ME
