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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Anthony Cooke

    Related profiles found in government register
  • Mr Martin Anthony Cooke
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

      IIF 1
  • Martin Anthony Cooke
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 2
  • Cooke, Martin Anthony
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

      IIF 3

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 45-53, Chorley New Road, Bolton, BL1 4QR

      IIF 7

    • C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, BL1 4QR, England

      IIF 8

    • Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR

      IIF 9 IIF 10 IIF 11

    • Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 12

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 13

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 14

    • Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 15

    • 19, Martins Lane, Bracknell, Berkshire, RG12 9EN, United Kingdom

      IIF 16

    • 14, Apex Court, Woodlands, Bristol, BS32 4JT, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • 14, Apex Court, Woodlands, Bristol, BS32 4JT, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

    • 14, Apex Court, Woodlands, Bristol, Surrey, BS32 4JT, United Kingdom

      IIF 33

    • 14, Apex Court Woodlands, Woodlands, Bristol, BS32 4JT, United Kingdom

      IIF 34

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, Avon, BS1 4RW, United Kingdom

      IIF 35 IIF 36

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England

      IIF 37 IIF 38

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 39 IIF 40 IIF 41

    • William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, England

      IIF 42

    • Lakeside Business Park, Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, DN4 5PN, England

      IIF 43

    • 48, Chancery Lane, London, WC2A 1JF

      IIF 44

    • 6-8, Greencoat Place, London, SW1P 1PL, England

      IIF 45

    • 76, New Cavendish Street, London, W1G 9TB

      IIF 46

    • 7th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 47 IIF 48

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 49

    • Third Floor, 15 Stratford Place, London, Greater London, W1C 1BE, United Kingdom

      IIF 50

    • 2, Hardman Street, Manchester, M60 2AT

      IIF 51

    • Papillion Uggool, Maycullen, County Galway, Ireland

      IIF 52 IIF 53

    • Unit 4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England

      IIF 54

    • Unit4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England

      IIF 55

    • Papillion, Uggool, Moycullen, Galway, H91 H67A, Ireland

      IIF 56 IIF 57

    • Papillon, Uggool, Moycullen, County Galway, ., Ireland

      IIF 58

    • Papillon, Uggool, Moycullen, County Galway, H91H67A, Ireland

      IIF 59 IIF 60

    • Papillon, Uggool, Moycullen, County Galway, Ireland

      IIF 61 IIF 62

    • Papillon, Uggool, Moycullen, Galway, H91 H67A, Ireland

      IIF 63 IIF 64

    • Papillon, Uggool, Moycullen, Galway, H91H67A, Ireland

      IIF 65

    • Uggool, Moycullen, Galway, Ireland

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95

    • C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, NG1 5FS, England

      IIF 96

    • Goldoak House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, United Kingdom

      IIF 97

    • 14, Apex Court, Woodlands, Bristol, BS32 4JT, England

      IIF 98
  • Cooke, Martin Anthony
    Irish born in May 1964

    Registered addresses and corresponding companies
  • Cooke, Martin
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 107 IIF 108

    • 1, C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, BS1 6BA, England

      IIF 109

    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 110 IIF 111 IIF 112 (more)(less)
      IIF 113 IIF 114 IIF 115 IIF 116

    • 155, Bishopsgate, London, EC2M 3TQ, England

      IIF 117

    • Papillon, Uggool, Moycollen, County Galway, H91 H67A, Ireland

      IIF 118

    • Papillon, Uggool, Moycollen, County Galway, H91H67A, Ireland

      IIF 119
  • Cooke, Martin
    Irish financial consultant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 120
  • Cooke, Martin Anthony
    Irish

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 117
  • 1
    AIL BETA HOLDING LIMITED
    - now 04337642
    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 (24 parents, 4 offsprings)
    Officer
    2025-07-22 ~ now
    IIF 43 - Director → ME
  • 2
    ALAMO TOPCO LIMITED
    13667658
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-25 during the appointment or period of control
    Forth Floor Unit 5b The Parklands, Lostock, Bolton
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2026-04-17 ~ now
    IIF 64 - Director → ME
  • 3
    ALUMINIUM DEVELOPMENTS GROUP LIMITED
    10527186
    Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2019-06-27
    IIF 14 - Director → ME
    Person with significant control
    2016-12-15 ~ 2017-02-27
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ALUMINIUM SHAPES LIMITED
    - now 03921671 01942665
    INHOCO 2011 LIMITED - 2000-03-09
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (29 parents)
    Officer
    2017-02-27 ~ 2019-06-27
    IIF 15 - Director → ME
    2003-03-07 ~ 2016-08-25
    IIF 75 - Director → ME
  • 5
    ANCO STORAGE EQUIPMENT LIMITED
    03344169
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
    Active Corporate (15 parents)
    Officer
    2025-05-01 ~ now
    IIF 37 - Director → ME
  • 6
    ARNDALE PROPERTIES LIMITED
    - now 04768976
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2026-03-19 ~ now
    IIF 22 - Director → ME
  • 7
    BEAVERSWOOD SUPPLY CO. LIMITED
    01784234
    Goldoak House Oaklands Business Centre, Oaklands Park, Wokingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 97 - Director → ME
  • 8
    BINGHAM ROAD MANAGEMENT LIMITED
    - now 05321157 09155467
    EUROLINK MANAGEMENT LIMITED - 2014-08-30
    EUROLINK PHASE IV MANAGEMENT LIMITED - 2005-02-11
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (13 parents)
    Officer
    2026-02-09 ~ now
    IIF 30 - Director → ME
  • 9
    BRANDSAFE LTD
    06998333
    Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2025-05-01 ~ now
    IIF 55 - Director → ME
  • 10
    BRANDSAFE PROTECTION LTD
    07112068
    Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 54 - Director → ME
  • 11
    BRONZE AGE PROPERTY DEVELOPMENTS LIMITED
    06996243
    90 Chopin Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 61 - Director → ME
  • 12
    BULB INTERNATIONAL HOLDINGS LIMITED
    13384360
    155 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ now
    IIF 117 - Director → ME
  • 13
    CAREVEHICLE 1 LIMITED
    - now 05409563 05403366
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-11 during the appointment or period of control
    Dissolved on 2018-09-19 during the appointment or period of control
    PARTNERSHIPS IN CARE GROUP LIMITED
    - 2014-07-02 05409563
    CINVEN CARE GROUP LIMITED - 2005-05-13
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (21 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 14
    CAREVEHICLE 2 LIMITED
    - now 05403366 05409563
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-11 during the appointment or period of control
    Dissolved on 2018-09-19 during the appointment or period of control
    PARTNERSHIPS IN CARE HOLDINGS LIMITED
    - 2014-07-02 05403366
    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 (19 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 52 - Director → ME
  • 15
    CITY REACH INTERNATIONAL LIMITED
    - now 03973748
    Insolvency (Case 1) Administration order
    Administration started on 2001-08-28 during the appointment or period of control
    Administration discharged on 2013-06-10 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-02-20 during the appointment or period of control
    Date of completion or termination of CVA on 2013-03-29 during the appointment or period of control
    SHELFCO (NO.1884) LIMITED - 2000-06-29
    8 Salisbury Square, Blackfriars, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 103 - Director → ME
  • 16
    CITY REACH MANAGEMENT SERVICES LIMITED
    - now 03672823
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-07
    MACRO CONSULTANTS LIMITED - 1999-06-16
    8 Salisbury Square, Blackfriars, London
    Dissolved Corporate (14 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 106 - Director → ME
  • 17
    CLEAN ENERGY LABS LTD - now
    ZOA TECHNOLOGIES LTD - 2024-09-26
    SIMPLE ENERGY TECHNOLOGY LTD
    - 2023-03-09 14156824
    10 Lower Grosvenor Place, London, England
    Active Corporate (10 parents)
    Officer
    2022-06-07 ~ 2022-09-15
    IIF 49 - Director → ME
  • 18
    CONNEXAS GROUP LIMITED
    - now 08506198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-11 during the appointment or period of control
    Dissolved on 2024-09-10 during the appointment or period of control
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2021-09-29 ~ dissolved
    IIF 12 - Director → ME
  • 19
    COPPER AGE PROPERTY DEVELOPMENTS LIMITED
    06996228
    90 Chopin Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 62 - Director → ME
  • 20
    DM MESSAGE LIMITED - now
    DIRECT MESSAGE LIMITED
    - 2007-12-28 01323578 04075304
    DIRECT MESSAGE (UK) LIMITED
    - 2004-02-20 01323578
    SYMTOL ENGINEERING LIMITED - 2002-09-02
    Rmt, Gosforth Park Avenue, Newcastle
    Active Corporate (15 parents)
    Officer
    2003-03-07 ~ 2006-08-03
    IIF 69 - Director → ME
  • 21
    DOMES OF SILENCE 2011 LIMITED
    - now 01942665 01740033
    DM 2011 CO. LIMITED
    - 2006-09-01 01942665 01740033
    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 (16 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 79 - Director → ME
  • 22
    DOMES OF SILENCE GROUP LIMITED
    - now 04611280
    DIRECT MESSAGE GROUP LIMITED
    - 2006-08-25 04611280
    WEAVETOWER LIMITED
    - 2003-02-04 04611280
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2016-08-25
    IIF 71 - Director → ME
    2004-06-30 ~ 2005-09-08
    IIF 124 - Secretary → ME
  • 23
    DOMES OF SILENCE HOLDINGS LIMITED
    - now 05458736
    DIRECT MESSAGE HOLDINGS LIMITED
    - 2006-08-25 05458736
    BRIDGEORDER LIMITED
    - 2005-07-21 05458736
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2017-02-27
    IIF 93 - Director → ME
    2005-07-18 ~ 2005-09-08
    IIF 125 - Secretary → ME
  • 24
    DOMES OF SILENCE SECRETARIAL LIMITED
    - now 04109438
    DIRECT MESSAGE SECRETARIAL LIMITED
    - 2006-09-01 04109438
    INHOCO 2184 LIMITED - 2000-12-05
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (11 parents, 9 offsprings)
    Officer
    2003-03-07 ~ dissolved
    IIF 91 - Director → ME
  • 25
    EASTERN ALUMINIUM CO. LIMITED
    01806416
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-16 during the appointment or period of control
    Dissolved on 2015-04-16 during the appointment or period of control
    76 New Cavendish Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 46 - Director → ME
  • 26
    EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD
    14141410
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-06-30 ~ now
    IIF 32 - Director → ME
  • 27
    ENTERPRISE GROUP HOLDINGS LIMITED
    - now 05982830
    INHOCO 3362 LIMITED - 2008-03-13
    4385, 05982830: Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 44 - Director → ME
  • 28
    EUROLINK 5 MANAGEMENT LIMITED
    10768592 05321157... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (9 parents)
    Officer
    2026-03-19 ~ now
    IIF 21 - Director → ME
  • 29
    EUROPOWER NETWORKS LIMITED
    - now 05438383
    FINLAW 486 LIMITED - 2005-06-20
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (13 parents)
    Officer
    2026-03-19 ~ now
    IIF 29 - Director → ME
  • 30
    EVERDEAL 2019 LIMITED
    11829107
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2025-02-15
    1 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2020-05-15 ~ 2021-11-22
    IIF 50 - Director → ME
    Person with significant control
    2020-05-15 ~ 2021-12-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 31
    GMP ENTERPRISES LIMITED
    07100277
    90 Chopin Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 16 - Director → ME
  • 32
    GPLAS LIMITED
    09111625
    1 Park Row, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 58 - Director → ME
  • 33
    HAYDEN 1 LIMITED
    - now 08239750 08226902... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-30 during the appointment or period of control
    Dissolved on 2023-02-11 during the appointment or period of control
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
    - 2020-05-27 08239750 08190145... (more)
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-05-26 ~ dissolved
    IIF 9 - Director → ME
  • 34
    HAYDEN 2 LIMITED
    - now 08226852 08239750... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-30 during the appointment or period of control
    Dissolved on 2023-10-20 during the appointment or period of control
    GNS MIDCO 1 LIMITED
    - 2020-05-27 08226852 08226902
    DE FACTO 1980 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 10 - Director → ME
  • 35
    HAYDEN 3 LIMITED
    - now 08226902 08239750... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-30 during the appointment or period of control
    Dissolved on 2023-08-20 during the appointment or period of control
    GNS MIDCO 2 LIMITED
    - 2020-05-27 08226902 08226852
    DE FACTO 1981 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 11 - Director → ME
  • 36
    HORIZON CAPITAL 2013 CIP LIMITED
    - now SC426394
    LYCEUM CAPITAL (CIP3) LIMITED - 2019-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Officer
    2026-05-11 ~ now
    IIF 119 - Director → ME
  • 37
    HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED
    - now SC426395
    LYCEUM CAPITAL (GP3) LIMITED - 2019-01-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2026-05-11 ~ now
    IIF 118 - Director → ME
  • 38
    HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED
    - now 10244467 10598426
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED - 2018-10-22
    2nd Floor 1-3 College Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2025-10-21 ~ dissolved
    IIF 65 - Director → ME
  • 39
    HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED
    - now 10598426 10244467
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED - 2018-10-22
    2nd Floor 1-3 College Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2025-10-21 ~ dissolved
    IIF 63 - Director → ME
  • 40
    IDF GROUP LIMITED
    - now 00076230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30 during the appointment or period of control
    Dissolved on 2015-08-07 during the appointment or period of control
    MERIDIEN GROUP LIMITED
    - 2006-02-15 00076230
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 86 - Director → ME
  • 41
    IDF HOTELS & RESORTS LIMITED
    - now 04190153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-16 during the appointment or period of control
    Due to be dissolved on 2016-12-16 during the appointment or period of control
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153 02490368
    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 (18 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 73 - Director → ME
  • 42
    INDIGITALE LIMITED
    - now 03841095
    INDIGITAL SITEC LIMITED - 1999-10-19
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 67 - Director → ME
  • 43
    INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTD
    - now 12089294
    LOCUST HOLDINGS LIMITED - 2021-01-25
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 35 - Director → ME
  • 44
    INHOCO 3363 LIMITED
    05982873 06263117... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-19 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 51 - Director → ME
  • 45
    INHOCO 3366 LIMITED
    06023645 06023643... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-06 during the appointment or period of control
    Dissolved on 2016-08-31 during the appointment or period of control
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (11 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 13 - Director → ME
  • 46
    ISOTRAK MIDCO LIMITED
    - now 08506273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-11 during the appointment or period of control
    Dissolved on 2024-01-07 during the appointment or period of control
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2021-09-29 ~ dissolved
    IIF 7 - Director → ME
  • 47
    KEMBLE WATER EUROBOND PLC
    05957999
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 48 - Director → ME
  • 48
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 47 - Director → ME
  • 49
    LOC GROUP HOLDINGS LIMITED
    - now 08676704
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-25 during the appointment or period of control
    Dissolved on 2023-03-22 during the appointment or period of control
    NEPTUNE TOPCO LIMITED - 2015-11-24
    DE FACTO 2054 LIMITED - 2013-10-14
    C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-12-18 ~ dissolved
    IIF 8 - Director → ME
  • 50
    LSD DEVELOPMENTS LIMITED
    05750586
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (12 parents)
    Officer
    2026-03-19 ~ now
    IIF 27 - Director → ME
  • 51
    MARGETTS PIT LIMITED
    - now 02479226
    AYLESFORD NEWSPRINT SERVICES LIMITED - 2016-05-24
    AYLESFORD NEWSPRINT LIMITED - 1995-06-30
    SCA AYLESFORD LIMITED - 1993-12-17
    TERMSTEP LIMITED - 1992-02-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (53 parents)
    Officer
    2026-03-19 ~ now
    IIF 24 - Director → ME
  • 52
    MATRIX GROUP LIMITED
    03309770
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    Level 33 One Canada Square, London
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2000-09-13 ~ 2001-02-28
    IIF 100 - Director → ME
  • 53
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-03
    Level 33 One Canada Square, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2000-11-02 ~ 2001-02-28
    IIF 102 - Director → ME
  • 54
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 104 - Director → ME
  • 55
    MEDWAY VALLEY SERVICES LIMITED
    09753017
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (8 parents)
    Officer
    2026-02-09 ~ now
    IIF 19 - Director → ME
  • 56
    MP HOLDINGS 2016 LIMITED
    10053972
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 34 - Director → ME
  • 57
    NEW AGE UK LIMITED
    - now 06367248
    FROTH INVESTMENTS LIMITED - 2007-10-30
    6-8 Greencoat Place, London, England
    Active Corporate (8 parents)
    Officer
    2019-09-30 ~ now
    IIF 45 - Director → ME
  • 58
    OLD HALL STREET PROPERTIES LIMITED
    - now 02765478
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (32 parents)
    Officer
    2026-03-19 ~ now
    IIF 23 - Director → ME
  • 59
    PEARL (AP) GROUP LIMITED
    - now 06326754 02896508
    DE FACTO 1513 LIMITED - 2007-10-10
    1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 109 - Director → ME
  • 60
    PEARL ACQUISITIONS LIMITED
    - now 06326753
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-22 during the appointment or period of control
    Dissolved on 2021-09-14 during the appointment or period of 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 (17 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 108 - Director → ME
  • 61
    PEARL FINANCECO LIMITED
    - now 06403110
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-22 during the appointment or period of control
    Dissolved on 2021-09-14 during the appointment or period of 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 (17 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 107 - Director → ME
  • 62
    PIT PROPERTIES LIMITED
    10050312
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 26 - Director → ME
  • 63
    PRO-STORE LIMITED
    - now 02120288
    REVERSEPHASE LIMITED - 1988-08-08
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, England
    Active Corporate (18 parents)
    Officer
    2025-05-01 ~ now
    IIF 3 - Director → ME
  • 64
    QUEST FLOORING ACCESSORIES LIMITED
    06973080
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2016-08-25
    IIF 83 - Director → ME
  • 65
    QUEST FLOORING LIMITED
    06973130
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2016-08-25
    IIF 72 - Director → ME
  • 66
    RACK ARMOUR LIMITED
    04912798
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (15 parents)
    Officer
    2025-05-01 ~ now
    IIF 5 - Director → ME
  • 67
    RACK MANAGEMENT LIMITED
    - now 01613614
    B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 38 - Director → ME
  • 68
    RACK TRAINING LIMITED
    06870177
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (12 parents)
    Officer
    2025-05-01 ~ now
    IIF 4 - Director → ME
  • 69
    RITTENHOUSE HOLDINGS LIMITED
    - now 11415258
    BEAVERSWOOD HOLDINGS LIMITED - 2018-07-05
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 36 - Director → ME
  • 70
    ROSECHURCH HOMES LIMITED
    11654418
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-12-31 ~ now
    IIF 18 - Director → ME
  • 71
    RYTON UTILITIES LIMITED
    06189253
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2026-03-19 ~ now
    IIF 28 - Director → ME
  • 72
    SAFETYNET GROUP
    - now 03698427
    PROJECT SAPPHIRE LIMITED
    - 1999-02-03 03698427
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-02-03 ~ 2000-07-26
    IIF 105 - Director → ME
    1999-02-03 ~ 2000-07-26
    IIF 122 - Secretary → ME
  • 73
    SAFETYNET INTERNATIONAL LIMITED
    - now 02100355
    J.S.J. WINWOOD LTD - 1988-11-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-07-26
    IIF 101 - Director → ME
    1997-09-08 ~ 2000-07-26
    IIF 123 - Secretary → ME
  • 74
    SAFETYNET LIMITED
    01934269
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1996-05-28 ~ 2000-07-26
    IIF 99 - Director → ME
    1997-09-08 ~ 2000-07-26
    IIF 121 - Secretary → ME
  • 75
    SANSOM HOLDINGS LTD
    13081994
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 39 - Director → ME
  • 76
    SHAPES FINISHING LIMITED
    02618909
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 80 - Director → ME
  • 77
    SJS DEVELOPMENT MANAGEMENT LIMITED
    12644621
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-03-19 ~ now
    IIF 31 - Director → ME
  • 78
    ST MARY'S VIEW (BURHAM) MANAGEMENT COMPANY LIMITED
    14218377
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-06-30 ~ now
    IIF 17 - Director → ME
  • 79
    ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    - now 04663252
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-12-31 ~ now
    IIF 98 - Director → ME
  • 80
    THALIA IOW ODC LIMITED
    - now 07580751
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2025-10-21 ~ now
    IIF 57 - Director → ME
  • 81
    THALIA IOW SPV LIMITED
    - now 09731236
    AMEY (IOW) SPV LIMITED - 2022-11-16
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2025-10-21 ~ now
    IIF 56 - Director → ME
  • 82
    THE RACK GROUP LIMITED
    - now 01617900
    B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 6 - Director → ME
  • 83
    TRENPORT (EAST HALL PARK) LIMITED
    - now 04187663
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents)
    Officer
    2026-02-26 ~ now
    IIF 25 - Director → ME
  • 84
    TRENPORT (PETERS VILLAGE) LIMITED
    - now 04187596
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents)
    Officer
    2026-02-26 ~ now
    IIF 33 - Director → ME
  • 85
    TRENPORT INVESTMENTS LIMITED
    01265480 03725030
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2026-02-26 ~ now
    IIF 20 - Director → ME
  • 86
    TRINZIC CONNECTED LIMITED
    - now 14169183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    KEMBLE VENTURES CONNECTED LIMITED - 2023-09-26
    KEMBLE VENTURES PROPERTY SERVICES LIMITED - 2022-11-28
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (8 parents)
    Officer
    2024-08-20 ~ now
    IIF 113 - Director → ME
  • 87
    TRINZIC DEVELOPMENTS LIMITED
    - now 14169538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    KEMBLE VENTURES DEVELOPMENT LIMITED - 2023-09-26
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 115 - Director → ME
  • 88
    TRINZIC ENERGY LIMITED
    - now 14169150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    KEMBLE VENTURES ENERGY LIMITED - 2023-09-26
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (8 parents)
    Officer
    2024-08-20 ~ now
    IIF 116 - Director → ME
  • 89
    TRINZIC FARNHAM LIMITED
    - now 14938733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    KEMBLE VENTURES FARNHAM LIMITED - 2023-09-26
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (9 parents)
    Officer
    2024-08-20 ~ now
    IIF 112 - Director → ME
  • 90
    TRINZIC HEAT LIMITED
    - now 14504599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    KEMBLE VENTURES HEAT LIMITED - 2023-09-26
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (8 parents)
    Officer
    2024-08-20 ~ now
    IIF 111 - Director → ME
  • 91
    TRINZIC HOLDINGS LIMITED
    - now 14162654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    KEMBLE VENTURES HOLDINGS LIMITED - 2023-12-13
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 114 - Director → ME
  • 92
    TRINZIC OPERATIONS LIMITED
    - now 14164889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    KEMBLE VENTURES OPERATIONS LIMITED - 2023-09-26
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (8 parents, 4 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 110 - Director → ME
  • 93
    TRINZIC STAINES LIMITED
    - now 14938728
    KEMBLE VENTURES STAINES LIMITED - 2023-09-26
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2024-08-20 ~ dissolved
    IIF 120 - Director → ME
  • 94
    URBAN PROFILE LIMITED
    03216081
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 81 - Director → ME
  • 95
    VIDENDUM PLC
    - now 00227691 13675884
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP PLC. - 1995-10-24
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2025-07-31 ~ 2026-04-30
    IIF 42 - Director → ME
  • 96
    WALNUT BIDCO LIMITED
    - now 14220956 14223707
    WALNUT MIDCO LIMITED - 2022-07-27
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 40 - Director → ME
  • 97
    WALNUT NEWCO LIMITED
    14213157
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 41 - Director → ME
  • 98
    WELCOME FINANCE GROUP LIMITED
    06327124
    C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 96 - Director → ME
  • 99
    WESTGATE HOLDCO LIMITED
    13122702
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-27 during the appointment or period of control
    Dissolved on 2026-02-17 during the appointment or period of control
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2025-03-26 ~ dissolved
    IIF 59 - Director → ME
  • 100
    WESTGATE TOPCO LIMITED
    13120864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-27 during the appointment or period of control
    Dissolved on 2026-02-17 during the appointment or period of control
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2025-03-26 ~ dissolved
    IIF 60 - Director → ME
  • 101
    WINDMILL (DORMCO) LIMITED - now
    DOMES OF SILENCE 2010 LIMITED
    - 2014-10-17 01740033 01942665
    DM 2010 CO. LIMITED
    - 2006-09-01 01740033 01942665
    INHOCO 2010 LIMITED - 2000-05-05
    WINDMILL EXTRUSIONS LIMITED - 2000-03-09
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2003-03-07 ~ 2014-10-03
    IIF 74 - Director → ME
  • 102
    WINDMILL EXTRUSIONS LIMITED
    - now 03921669 01740033
    INHOCO 2010 LIMITED - 2000-03-09
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (20 parents)
    Officer
    2003-03-07 ~ 2014-10-03
    IIF 85 - Director → ME
  • 103
    ZOE ACQUISITION COMPANY I LIMITED
    - now 04214259 04214272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30 during the appointment or period of control
    Due to be dissolved on 2016-03-23 during the appointment or period of control
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259 04214272
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 92 - Director → ME
  • 104
    ZOE ACQUISITION COMPANY II LIMITED
    - now 04214272 04214259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-16 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    MERIDIEN ACQUISITION COMPANY II LIMITED
    - 2006-01-03 04214272 04214259
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 90 - Director → ME
  • 105
    ZOE DEVELOPMENT COMPANY LIMITED
    - now 04190170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    MERIDIEN DEVELOPMENT COMPANY LIMITED
    - 2006-01-03 04190170
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 66 - Director → ME
  • 106
    ZOE GATWICK LIMITED
    - now 04190151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    MERIDIEN GATWICK LIMITED
    - 2006-01-03 04190151
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 70 - Director → ME
  • 107
    ZOE GUARANTEE COMPANY LIMITED
    - now 04190179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    MERIDIEN GUARANTEE COMPANY LIMITED
    - 2006-01-03 04190179
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 78 - Director → ME
  • 108
    ZOE HEATHROW LIMITED
    - now 04165748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-02 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    MERIDIEN HEATHROW LIMITED
    - 2006-01-03 04165748
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 77 - Director → ME
  • 109
    ZOE HOLDINGS LIMITED
    - now 00389061 04219047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-24 during the appointment or period of control
    Dissolved on 2015-08-07 during the appointment or period of control
    MERIDIEN HOLDINGS LIMITED
    - 2006-01-10 00389061
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 82 - Director → ME
  • 110
    ZOE HOTELS & RESORTS COMPANY LIMITED
    - now 02490368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-02 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED
    - 2006-01-03 02490368 04190153
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 76 - Director → ME
  • 111
    ZOE HOTELS (GB) LIMITED
    - now 02873048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-02 during the appointment or period of control
    Dissolved on 2014-01-08 during the appointment or period of control
    MERIDIEN HOTELS (GB) LIMITED
    - 2006-01-03 02873048
    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 (22 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 88 - Director → ME
  • 112
    ZOE HOTELS (UK) LIMITED
    - now 00318226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30 during the appointment or period of control
    Dissolved on 2014-01-08 during the appointment or period of control
    LE MERIDIEN HOTELS (UK) LIMITED
    - 2006-01-03 00318226
    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 (38 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 94 - Director → ME
  • 113
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED
    - now 04217267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2006-01-10 04217267
    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 (19 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 95 - Director → ME
  • 114
    ZOE INTERNATIONAL LIMITED
    - now 00917838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24 during the appointment or period of control
    Dissolved on 2013-12-23 during the appointment or period of control
    MERIDIEN INTERNATIONAL LIMITED
    - 2006-01-10 00917838
    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 (26 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 68 - Director → ME
  • 115
    ZOE RESORTS LIMITED
    - now 00339238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-23 during the appointment or period of control
    Dissolved on 2014-01-08 during the appointment or period of control
    MERIDIEN RESORTS LIMITED
    - 2006-01-03 00339238
    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 (25 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 84 - Director → ME
  • 116
    ZOE SERVICES COMPANY PLC
    - now 04214296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-04-24 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    MERIDIEN SERVICES COMPANY PLC
    - 2006-01-03 04214296
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 87 - Director → ME
  • 117
    ZOE WORLD WIDE LIMITED
    - now 04124694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30 during the appointment or period of control
    Dissolved on 2014-01-08 during the appointment or period of control
    LE MERIDIEN WORLD WIDE LIMITED
    - 2007-04-12 04124694
    ZOE WORLD WIDE LIMITED
    - 2006-01-27 04124694
    LE MERIDIEN WORLD WIDE LIMITED
    - 2006-01-03 04124694
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 89 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.