The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Keating, Stephen Charles
- British born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesNetwork House, Basing View, Basingstoke, RG21 4HG, England
IIF 1 IIF 2 IIF 3 (more)4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 9 IIF 10 IIF 11 (more)4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 13 IIF 14 IIF 154 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 16 IIF 17 IIF 18 (more)
- British company director born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesFort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
IIF 25Suite 306 Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
IIF 26Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
IIF 27 IIF 28Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LS, United Kingdom
IIF 29 IIF 3015, Canada Square, Canary Wharf, London, E14 5GL
IIF 3118b, Charles Street, London, W1J 5DU, United Kingdom
IIF 32 IIF 33204-208, Tottenham Court Road, London, W1T 7PL, England
IIF 34 IIF 35 IIF 36 (more)4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 394 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 40 IIF 41 IIF 42
- British investment professional born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies4 Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 43
- British investor born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesPyser S G I Ltd, Fircroft Way, Edenbridge, Kent, TN8 6HA
IIF 44Fircroft Way, Edenbridge, Kent, TN8 6HA
IIF 45 IIF 46 IIF 474 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 484 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 49 IIF 50C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 51 IIF 52C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 53The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 54Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, England
IIF 55 IIF 56 IIF 57 (more)Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, United Kingdom
IIF 64
- British none born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies18b, Charles Street, London, W1J 5DU
IIF 65
- British private equity born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies35, Bruton Street, London, W1J 6QY, United Kingdom
IIF 66 IIF 674, Duke St Mansions, 70 Duke Street, London, W1K 6JX
IIF 684, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 694, Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 704 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 71 IIF 72
- British private equity executive born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies18b, Charles Street, London, W1J 5DU
IIF 73
- born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesNetwork House, Basing View, Basingstoke, RG21 4HG, England
IIF 7435, Bruton Street, London, W1J 6QY, United Kingdom
IIF 754, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 764, Duke Street Mansions, 70 Duke Street, London, London, W1K 6JX, England
IIF 774 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 78
- British born in September 1966
Keating, Stephen Charles
Resident in England
Registered addresses and corresponding companiesSuite 1, Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England
IIF 79
- British director born in September 1966
Keating, Stephen Charles
Resident in Uk
Registered addresses and corresponding companies - British none born in September 1966
Keating, Stephen Charles
Resident in Uk
Registered addresses and corresponding companiesPyne Lodge, Sparks Lane, Cuckfield, West Sussex, RH17 5JP
IIF 84
- British private equity born in September 1966
Keating, Stephen Charles
Resident in Uk
Registered addresses and corresponding companies - British venture capitalist born in September 1966
Keating, Stephen Charles
Resident in Uk
Registered addresses and corresponding companiesPyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP
IIF 88
- British born in September 1966
Mr Stephen Charles Keating
Resident in United Kingdom
Registered addresses and corresponding companiesNetwork House, Basing View, Basingstoke, RG21 4HG, England
IIF 89 IIF 90 IIF 91204-208, Tottenham Court Road, London, W1T 7PL
IIF 92 IIF 934, Duke St Mansions, 70 Duke Street, London, W1K 6JX
IIF 94 IIF 95 IIF 96 (more)4, Duke Street Mansions, 70 Duke Street, London, London, W1K 6JX
IIF 994, Duke Street Mansions, 70 Duke Street, London, W1K 6JX
IIF 100 IIF 101 IIF 1024 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 103 IIF 104 IIF 105 (more)4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 107 IIF 108 IIF 109 (more)
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1
HOLLOWAY WHITE ALLOM LIMITED
- 2021-01-11 00735317Kpmg Llp, 15 Canada Square, LondonLiquidation Corporate (4 parents)Officer2011-06-15 ~ nowIIF 31 - Director → ME - 2
ANGORA ONLINE LIMITED
0771675118b Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-25 ~ dissolvedIIF 32 - Director → ME - 3
BOUNDLESS DEVELOPMENTS LIMITED
131337414 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2021-01-14 ~ nowIIF 20 - Director → ME - 4
BVL CAPITAL 2021 LIMITED
130987774 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,106,206 GBP2024-12-31Officer2020-12-24 ~ nowIIF 17 - Director → ME - 5Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-07-08 ~ nowIIF 3 - Director → ME
- 64 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2021-10-12 ~ nowIIF 18 - Director → ME
- 7BCL-WATERSIDE LTD - 2020-11-204 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-148,168 GBP2024-05-31Officer2020-12-02 ~ nowIIF 13 - Director → ME
- 8
CASH PROCESSING SOLUTIONS LIMITED
10069434C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-05-22 ~ dissolvedIIF 53 - Director → ME - 9
COMPACT HIGH SPEED LTD
14592032Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer2023-01-13 ~ nowIIF 7 - Director → ME - 10
CPS GROUP SUPPORT LTD
14593238Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer2023-01-16 ~ nowIIF 1 - Director → ME - 11
CPS SERVICE AND SUPPORT LTD
14593464Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer2023-01-16 ~ nowIIF 6 - Director → ME - 12
CPS STARDUST LTD
154980464 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (3 parents)Officer2024-02-17 ~ nowIIF 16 - Director → ME - 13
CPS STOCKCO LTD
14642818Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Equity (Company account)26,466 GBP2024-10-31Officer2023-02-06 ~ nowIIF 4 - Director → ME - 14
CPS TOPCO LTD
101704504 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2016-05-09 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 108 - Has significant influence or control → OE - 15
ENTERPRISE CASH MANAGEMENT LTD
14590155Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer2023-01-13 ~ nowIIF 8 - Director → ME - 16
FRANCIS BARKER & SON LIMITED
00269726Fircroft Way, Edenbridge, KentDissolved Corporate (2 parents)Equity (Company account)12,400 GBP2018-03-31Officer2015-09-02 ~ dissolvedIIF 46 - Director → ME - 17
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED
00505590Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer2015-07-23 ~ dissolvedIIF 59 - Director → ME - 18
GLOBAL DMC PARTNERS LTD
097196924 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2015-08-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Has significant influence or control → OE - 19
GRATICULES LIMITED
- 2019-02-15 00448473Fircroft Way, Edenbridge, KentDissolved Corporate (2 parents)Equity (Company account)417,352 GBP2018-03-31Officer2015-09-02 ~ dissolvedIIF 47 - Director → ME - 20INLAW TWO HUNDRED AND FORTY TWO LIMITED - 2002-05-24Suite 306 Third Floor Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (4 parents)Officer2011-06-15 ~ dissolvedIIF 26 - Director → ME
- 21T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24BASILTECH LIMITED - 1990-06-04TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer2015-07-23 ~ dissolvedIIF 60 - Director → ME
- 22
MCC HOLDCO LTD
089970764 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 41 - Director → ME - 23
MEGATEL LIMITED
0288215139 Station Road, Liphook, HampshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,113 GBP2015-12-31Officer2017-03-23 ~ dissolvedIIF 30 - Director → ME - 24The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2015-07-24 ~ dissolvedIIF 54 - Director → ME
- 25C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2015-09-02 ~ dissolvedIIF 52 - Director → ME
- 26POLE STAR FOODS LIMITED - 2009-11-26PROJECT COAL (1) LIMITED - 2009-11-03 070354922nd Floor 110 Canon Street, LondonDissolved Corporate (6 parents)Officer2010-11-05 ~ dissolvedIIF 65 - Director → ME
- 27
POLESTAR HOLDING LIMITED
074288184 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-11-30Officer2010-11-03 ~ dissolvedIIF 39 - Director → ME - 28
PRIVET BROKERS LTD
083768074 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer2014-01-31 ~ dissolvedIIF 68 - Director → ME - 29
PRIVET CAPITAL FINANCE LTD
084326604 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Equity (Company account)35,877 GBP2024-03-31Officer2013-03-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 304 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2019-01-31Officer2009-08-14 ~ dissolvedIIF 69 - Director → ME
- 3135 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-11 ~ dissolvedIIF 67 - Director → ME
- 324 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2016-04-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 33Network House, Basing View, Basingstoke, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2020-12-16 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 34Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents, 6 offsprings)Officer2020-12-17 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2020-12-17 ~ nowIIF 89 - Right to surplus assets - 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 35
PRIVET CAPITAL INVESTMENTS LTD
116343464 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2018-10-22 ~ nowIIF 22 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 364 Duke St Mansions, 70 Duke Street, LondonActive Corporate (2 parents, 1 offspring)Officer2009-01-28 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
- 37
PRIVET CAPITAL LOMBOK R LLP
OC34808435 Bruton Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-27 ~ dissolvedIIF 75 - LLP Member → ME - 38Network House, Basing View, Basingstoke, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2020-12-17 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 394 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2025-01-31Officer2009-01-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 404 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (3 parents)Officer2016-04-25 ~ nowIIF 78 - LLP Designated Member → MEPerson with significant control2017-01-20 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
HWA GROUP LIMITED
- 2011-08-22 06498494Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (1 parent)Officer2011-02-11 ~ dissolvedIIF 25 - Director → ME - 42
PRIVET MT SIPP LIMITED
080933374 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2012-06-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OE - 4335 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-04 ~ dissolvedIIF 66 - Director → ME
- 444 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Equity (Company account)28,961 GBP2024-09-30Officer2010-01-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 454 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer2010-12-09 ~ dissolvedIIF 43 - Director → ME
- 46
PRIVET NOSTRUM LTD
089417574 Duke Street Mansions, 70 Duke Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 72 - Director → ME - 47
PRIVET RENEWABLES LTD
092491244 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (3 parents)Officer2014-10-06 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 48CENTERTOP SERVICES LIMITED - 1994-07-28C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2015-09-02 ~ dissolvedIIF 51 - Director → ME
- 49PYSER - SGI LIMITED - 1995-04-20 02049389Fircroft Way, Edenbridge, KentDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-03-31Officer2015-09-02 ~ dissolvedIIF 45 - Director → ME
- 50
PYSER STOCK CO LTD
104312094 Duke Street Mansions, 70 Duke Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer2016-10-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 109 - Has significant influence or control → OE - 51
PYSER TOPCO LTD
097291864 Duke Street Mansions, 70 Duke Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-08-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OE - 52
RHEINBERGS LIMITED
00261731Pyser S G I Ltd, Fircroft Way, Edenbridge, KentDissolved Corporate (2 parents, 1 offspring)Equity (Company account)130,145 GBP2018-03-31Officer2015-09-02 ~ dissolvedIIF 44 - Director → ME - 534 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2018-08-31Officer2013-08-16 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 544 Duke Street Mansions, 70 Duke Street, London, LondonDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 77 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE
- 55
SAN PEDRO ENTERPRISES LIMITED
0958030414a Creighton Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-25,788 GBP2021-05-31Officer2017-07-10 ~ nowIIF 79 - Director → ME - 56
SKATER INVESTMENTS LIMITED
0728906718b Charles Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2010-06-18 ~ dissolvedIIF 73 - Director → ME - 57
SKATER MOTORSPORT LIMITED
052698014 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Equity (Company account)-580,607 GBP2024-03-31Officer2004-10-26 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 58
SKATER SERVICES LIMITED
084833564 Duke Street Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2013-04-11 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 59T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer2015-07-23 ~ dissolvedIIF 58 - Director → ME
- 60T.K.R. GROUP LIMITED - 1989-03-29 00561819PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer2015-07-23 ~ dissolvedIIF 57 - Director → ME
- 61TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14DRUMOWEN (1988) LIMITED - 1992-03-04 01625377TRUFLO LIMITED - 1988-01-01 01625377Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer2015-07-23 ~ dissolvedIIF 61 - Director → ME
- 62UKAM FLUID CONTROLS LIMITED - 1992-09-08GIRDERBOND LIMITED - 1986-04-18Aeromet Building, Cosgrove Close, WorcesterDissolved Corporate (2 parents)Officer2015-07-23 ~ dissolvedIIF 55 - Director → ME
- 63
VIVID IMAGINATIONS (TRUSTEES) LIMITED
0293592939 Station Road, Liphook, HampshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2017-03-23 ~ dissolvedIIF 29 - Director → ME
Ceased
25
- 1
AEROMET HOLDINGS LTD
095721424 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-05-01 ~ 2025-07-23IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-23IIF 106 - Has significant influence or control → OE - 2AEROMET INTERNATIONAL PLC - 2015-07-16 03222818KENT AEROSPACE CASTINGS PLC - 1996-02-28KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17REGALFIRE LIMITED - 1983-10-06Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (4 parents, 6 offsprings)Officer2015-07-23 ~ 2025-07-23IIF 63 - Director → ME
- 3
ALUMINIUM MATERIALS TECHNOLOGIES LIMITED
09888451Aeromet Building, Cosgrove Close, Worcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 USD2021-12-31Officer2015-11-25 ~ 2020-05-30IIF 64 - Director → ME - 4MM&S (5483) LIMITED - 2009-07-13 00421099, 02461648, 02462037... (more)One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer2009-07-29 ~ 2011-07-08IIF 33 - Director → ME
- 5
ANGORA (2011) LIMITED
07601428Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (4 parents)Equity (Company account)382 GBP2018-07-31Officer2011-07-08 ~ 2016-10-21IIF 24 - Director → ME - 6
ANGORA IP LIMITED
07716758Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-07-31Officer2011-07-25 ~ 2016-10-21IIF 36 - Director → ME - 7
ANGORA IT LIMITED
07716742Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-07-31Officer2011-07-25 ~ 2016-10-21IIF 38 - Director → ME - 8
ANGORA RETAIL LIMITED
077167033rd Floor 37 Frederick Place, BrightonDissolved Corporate (4 parents)Equity (Company account)-6,940,575 GBP2018-07-31Officer2011-07-25 ~ 2016-10-21IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ANGORA STORES LIMITED
077357233rd Floor 37 Frederick Place, BrightonDissolved Corporate (4 parents)Equity (Company account)168,492 GBP2018-07-31Officer2011-08-10 ~ 2016-10-21IIF 35 - Director → ME - 10CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 053879891 More London Place, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2005-03-29 ~ 2007-07-30IIF 85 - Director → ME - 11SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (10 parents)Officer2009-09-10 ~ 2011-11-07IIF 84 - Director → ME
- 12YOUFERN LIMITED - 2013-09-19Wye House, 376 London Road, High Wycombe, EnglandDissolved Corporate (2 parents, 5 offsprings)Equity (Company account)0 GBP2023-01-31Officer2013-12-06 ~ 2016-10-21IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-21IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PACIFIC A&E LIMITED
03608112Aeromet Building, Cosgrove Close, WorcesterActive Corporate (4 parents, 1 offspring)Officer2015-07-23 ~ 2025-07-23IIF 56 - Director → ME - 14
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED
03590167Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-07-23 ~ 2025-07-23IIF 62 - Director → ME - 15Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2016-12-31Officer2009-09-09 ~ 2010-10-27IIF 80 - Director → ME
- 16RAVENSBOURNE RETAIL LIMITED - nowBIGGINS WOOD HOMES LIMITED - 2017-08-10Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (3 parents)Officer2009-09-09 ~ 2010-10-27IIF 83 - Director → ME
- 174th Floor Southfield House 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (3 parents)Officer2009-03-06 ~ 2010-10-27IIF 82 - Director → ME
- 18C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer2009-03-06 ~ 2010-10-27IIF 81 - Director → ME
- 19SWYFT HOME LIMITED - now
ANGORA CONCESSIONS LIMITED
- 2020-01-29 07732524376 London Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)-4,309,916 GBP2024-01-31Officer2011-08-08 ~ 2016-10-21IIF 37 - Director → ME - 20PROJECT DART LIMITED - 2000-02-08Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2003-10-30 ~ 2006-11-30IIF 88 - Director → ME
- 21Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-01-07 ~ 2013-11-29IIF 86 - Director → ME
- 22THERMAL ENGINEERING PLC - 2010-07-19LOFTOWER LIMITED - 1988-02-24Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2010-07-27 ~ 2013-11-29IIF 87 - Director → ME
- 23CROWNDREAM LIMITED - 1992-12-21Ashbourne House The Guildway, Old Portsmouth Road, Guildford, SurreyActive Corporate (3 parents, 2 offsprings)Officer2017-03-23 ~ 2018-11-09IIF 28 - Director → ME
- 24
VIVID TOPCO LTD
10660319Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2017-03-08 ~ 2018-11-09IIF 50 - Director → ME - 25THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16DENOTEREALM LIMITED - 2006-06-28Ashbourne House, The Guildway Old Portsmouth Road, Guildford, SurreyActive Corporate (3 parents, 1 offspring)Officer2017-03-23 ~ 2018-11-09IIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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