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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.

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

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Cooke, Martin Anthony
    Irish accountant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

    • Papillion Uggool, Maycullen, County Galway, Ireland

      IIF 34 IIF 35
  • Cooke, Martin Anthony
    Irish company director born in May 1964

    Resident in Ireland

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

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

    • 48, Chancery Lane, London, WC2A 1JF

      IIF 58

    • 2, Hardman Street, Manchester, M60 2AT

      IIF 59

    • Papillon, Uggool, Moycullen, County Galway, Ireland

      IIF 60 IIF 61

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

      IIF 62
  • Cooke, Martin Anthony
    Irish finance director born in May 1964

    Resident in Ireland

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

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 80
  • Cooke, Martin Anthony
    Irish finance director born in May 1964

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

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 87
  • Cooke, Martin
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooke, Martin
    Irish company director 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 96 IIF 97

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

      IIF 98
  • 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 99
  • Cooke, Martin Anthony
    Irish

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 100 IIF 101

    • Uggool, Moycullen, Galway, Ireland

      IIF 102
  • Cooke, Martin Anthony
    Irish company director

    Registered addresses and corresponding companies

    • Uggool, Moycullen, Galway, Ireland

      IIF 103
  • Cooke, Martin Anthony
    Irish finance director

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 104
child relation
Offspring entities and appointments
Active 79
  • 1
    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
    PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
    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
    PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
    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
    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
    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 (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
    DM 2011 CO. LIMITED - 2006-09-01
    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
    DIRECT MESSAGE SECRETARIAL LIMITED - 2006-09-01
    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
    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
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27
    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 (2 parents, 1 offspring)
    Officer
    2020-05-26 ~ dissolved
    IIF 52 - Director → ME
  • 20
    GNS MIDCO 1 LIMITED - 2020-05-27
    DE FACTO 1980 LIMITED - 2012-10-25
    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
    GNS MIDCO 2 LIMITED - 2020-05-27
    DE FACTO 1981 LIMITED - 2012-10-25
    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
    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
    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
    MERIDIEN GROUP LIMITED - 2006-02-15
    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
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    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
    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
    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
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    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
    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
    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 (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 30 - Director → ME
  • 34
    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
    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
    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
    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
    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
    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
    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
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-31 ~ now
    IIF 29 - Director → ME
  • 47
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    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
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    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
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    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
    MERIDIEN GATWICK LIMITED - 2006-01-03
    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
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    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
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    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
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 70 - Director → ME
  • 72
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    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
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    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
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    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
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    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
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    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
    MERIDIEN RESORTS LIMITED - 2006-01-03
    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
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    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
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    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
Ceased 17
  • 1
    Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -754,859 GBP2021-03-31
    Officer
    2016-12-15 ~ 2019-06-27
    IIF 57 - 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
  • 2
    INHOCO 2011 LIMITED - 2000-03-09
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,007,205 GBP2021-03-31
    Officer
    2003-03-07 ~ 2016-08-25
    IIF 43 - Director → ME
    2017-02-27 ~ 2019-06-27
    IIF 36 - Director → ME
  • 3
    ZOA TECHNOLOGIES LTD - 2024-09-26
    SIMPLE ENERGY TECHNOLOGY LTD - 2023-03-09
    Kent House, 14-17 Market Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-07 ~ 2022-09-15
    IIF 32 - Director → ME
  • 4
    DIRECT MESSAGE LIMITED - 2007-12-28
    Rmt, Gosforth Park Avenue, Newcastle
    Active Corporate (2 parents)
    Officer
    2003-03-07 ~ 2006-08-03
    IIF 39 - Director → ME
  • 5
    DIRECT MESSAGE GROUP LIMITED - 2006-08-25
    WEAVETOWER LIMITED - 2003-02-04
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,851,338 GBP2018-06-29
    Officer
    2003-01-29 ~ 2016-08-25
    IIF 40 - Director → ME
    2004-06-30 ~ 2005-09-08
    IIF 102 - Secretary → ME
  • 6
    DIRECT MESSAGE HOLDINGS LIMITED - 2006-08-25
    BRIDGEORDER LIMITED - 2005-07-21
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2017-02-27
    IIF 50 - Director → ME
    2005-07-18 ~ 2005-09-08
    IIF 103 - Secretary → ME
  • 7
    1 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-05-15 ~ 2021-11-22
    IIF 33 - 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
  • 8
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2001-02-28
    IIF 82 - Director → ME
  • 9
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (2 parents)
    Officer
    2000-11-02 ~ 2001-02-28
    IIF 84 - Director → ME
  • 10
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 85 - Director → ME
  • 11
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-07-27 ~ 2016-08-25
    IIF 47 - Director → ME
  • 12
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-07-27 ~ 2016-08-25
    IIF 41 - Director → ME
  • 13
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-03 ~ 2000-07-26
    IIF 86 - Director → ME
    1999-02-03 ~ 2000-07-26
    IIF 104 - Secretary → ME
  • 14
    J.S.J. WINWOOD LTD - 1988-11-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-07-26
    IIF 83 - Director → ME
    1997-09-08 ~ 2000-07-26
    IIF 101 - Secretary → ME
  • 15
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-05-28 ~ 2000-07-26
    IIF 81 - Director → ME
    1997-09-08 ~ 2000-07-26
    IIF 100 - Secretary → ME
  • 16
    DOMES OF SILENCE 2010 LIMITED - 2014-10-17
    DM 2010 CO. LIMITED - 2006-09-01
    INHOCO 2010 LIMITED - 2000-05-05
    WINDMILL EXTRUSIONS LIMITED - 2000-03-09
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2003-03-07 ~ 2014-10-03
    IIF 42 - Director → ME
  • 17
    INHOCO 2010 LIMITED - 2000-03-09
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,152,132 GBP2024-06-30
    Officer
    2003-03-07 ~ 2014-10-03
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.