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
Anthony Wilkinson, Katherine Frances
Anthony Wilkinson, Katherine Frances
British Registered addresses and corresponding companiesAnthony Wilkinson, Katherine Frances
British company secretaryRegistered addresses and corresponding companies
IIF 13
Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
Anthony Wilkinson, Katherine Frances
British solicitorRegistered addresses and corresponding companiesAnthony-wilkinson, Katherine Frances
British solicitorRegistered addresses and corresponding companies
IIF 55 Cranbrook, 45 Long Ashton Road, Long Ashton, Bristol, BS41 9HW
Anthony-wilkinson, Katherine Frances
British solicitor born in June 1965Registered addresses and corresponding companies
IIF 56 Cranbrook, 45 Long Ashton Road, Long Ashton, Bristol, BS41 9HW
Anthony Wilkinson, Katherine Frances
Registered addresses and corresponding companiesAnthony Wilkinson, Katherine Frances
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 71 Bristol Old Vic, King Street, Bristol, BS1 4ED, England
Anthony Wilkinson, Katherine Frances
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesAnthony Wilkinson, Katherine Frances
British lawyer born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 The Clock Tower, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, England
Anthony Wilkinson, Katherine Frances
British solicitor born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 IIF 86 IIF 87 The Rookery, Chilcompton, Bath, Somerset, BA3 4EH, United Kingdom
IIF 88 65, Long Ashton Road, Long Ashton, Bristol, BS41 9HW, England
IIF 89 IIF 90 IIF 91 (more) Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
IIF 121 The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
Wilkinson, Katherine Frances Anthony
British solicitor born in June 1965Resident in Uk
Registered addresses and corresponding companies
IIF 122 A-l House, 83 Tower Road North, Warmley, Bristol, South Glos, BS41 9HW
Mr James Anthony France
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 123 68, 68 Green Quarter Flats, Leeds, LS9 0DS, United Kingdom
France, James Anthony
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 124 40, St. Martins View, Leeds, LS7 3LB, England
IIF 125 Unit A, Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England
IIF 126 IIF 127 IIF 128 (more) Unit A, Brook Park East, Shirebrook, NG20 8RY
IIF 134 IIF 135 IIF 136 (more) Unit A, Brook Park East, Shirebrook, NG20 8RY, United KingdomIIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258
IIF 259 The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
France, James Anthony
British chartered surveyor born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 260 Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
147
- 1SDI (PROPCO 15) LIMITED - 2016-04-05SDI (ENFIELD) LIMITED - 2024-06-10SDI (CARMARTHEN) LIMITED - 2016-07-07 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer
2024-12-05 ~ nowIIF 216 - Director → ME - 2SDI (SOUTHAMPTON) LIMITED - 2024-07-04 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 245 - Director → ME
- 3SCARBOROUGH WATERHOUSE (FREEHOLDCO) LIMITED - 2025-04-28SDI (PROPCO 162) LIMITED - 2024-03-16 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-12-05 ~ nowIIF 220 - Director → ME
- 4SDI (FULHAM) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 128 - Director → ME
- 5SDI (BELFAST) LIMITED - 2024-07-02 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 160 - Director → ME
- 6SDI (EAST HAM) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 258 - Director → ME
- 7SDI (ABERDEEN) LIMITED - 2024-07-03SDI (BASILDON) LIMITED - 2016-07-27 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 171 - Director → ME
- 8SDI (PROPCO 75) LIMITED - 2024-07-04 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2019-04-30Officer 2024-12-05 ~ nowIIF 159 - Director → ME
- 9SDI (NEWQUAY) LIMITED - 2024-07-03SDI (PROPCO 20) LIMITED - 2016-05-12 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 233 - Director → ME
- 10SDI (ACQCO 8) LIMITED - 2017-08-24SDI (DARLINGTON) LIMITED - 2024-07-02 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 221 - Director → ME
- 11SDI (PROPCO 3) LIMITED - 2015-12-03SDI (SWINDON) LIMITED - 2024-07-04 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 157 - Director → ME
- 12SDI (THE LION HOTEL) LIMITED - 2024-07-04PROJECT J NEWCO NO.11 LIMITED - 2012-07-23 Unit A Brook Park East Road, Shirebrook, MansfieldActive Corporate (3 parents)Officer 2024-12-05 ~ nowIIF 219 - Director → ME
- 13SDI (PROPCO 119) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 182 - Director → ME
- 14SDI (COATBRIDGE) LIMITED - 2017-08-30SDI (DUNDEE) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 174 - Director → ME
- 15SDI (CHATHAM) LIMITED - 2024-07-02PROJECT J NEWCO NO.6 LIMITED - 2011-03-25 Unit A Brook Park East Road, Shirebrook, MansfieldActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 255 - Director → ME
- 16SDI (PROPCO 139) LIMITED - 2024-06-06 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-04-24Officer 2024-12-05 ~ nowIIF 189 - Director → ME
- 17SDI (BOUCHER ROAD) LIMITED - 2024-06-06SDI (PROPCO 140) LIMITED - 2022-03-17 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 235 - Director → ME
- 18SDI (PROPCO 141) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 184 - Director → ME
- 19 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2025-04-25 ~ nowIIF 143 - Director → ME
- 20SDI (PROPCO 9) LIMITED - 2016-03-10SDI (KENTISH TOWN) LIMITED - 2024-07-09SDI (DERRY) LIMITED - 2016-06-29 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 254 - Director → ME
- 21SDI (UXBRIDGE 2) LIMITED - 2024-07-04SDI (WOOLWICH) LIMITED - 2017-05-09SDI (IVY) 2 LIMITED - 2016-12-13 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 169 - Director → ME
- 22SDI (PROPCO 167) LIMITED - 2024-03-16CHERRY PROPERTYCO HOLDCO LIMITED - 2024-04-20 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 193 - Director → ME
- 23 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 137 - Director → ME
- 24 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 224 - Director → ME
- 25 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 196 - Director → ME
- 26SDI (CARLISLE) LIMITED - 2024-07-02 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 129 - Director → ME
- 27SDI (ROLLE ST) LIMITED - 2024-07-04 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 132 - Director → ME
- 28SDI (LOWESTOFT) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 229 - Director → ME
- 29SDI (ST AUSTELL) LIMITED - 2024-07-04 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 199 - Director → ME
- 30SDI (CLACTON) LIMITED - 2024-07-02 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 126 - Director → ME
- 31SDI (PENZANCE) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 218 - Director → ME
- 32SDI (STOKE LONGTON) LIMITED - 2024-07-08 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 140 - Director → ME
- 33SDI (NEWPORT IOW) LTD - 2024-03-16SDI (PROPCO 127) LIMITED - 2021-02-17 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-04-25Officer 2024-12-05 ~ nowIIF 138 - Director → ME
- 34SDI (NEWARK) LIMITED - 2024-07-04 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 186 - Director → ME
- 35SDI (GALASHIELS) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 144 - Director → ME
- 36SDI (BIRKENHEAD) LIMITED - 2024-07-02 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 131 - Director → ME
- 37SDI (GLOUCESTER) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 154 - Director → ME
- 38SDI (PETERLEE) LIMITED - 2024-07-03 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 207 - Director → ME
- 39SDI (NORTHAMPTON) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 201 - Director → ME
- 40SDI (SUNDERLAND) LIMITED - 2024-07-04 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Equity (Company account)100 GBP2019-04-29Officer 2024-12-05 ~ nowIIF 225 - Director → ME
- 41SDI (OSWESTRY) LIMITED - 2024-07-03 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 158 - Director → ME
- 42SDI (ASHINGTON) LIMITED - 2024-07-02 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2025-01-08 ~ nowIIF 127 - Director → ME
- 43SDI (NUNEATON) LIMITED - 2024-07-03 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 163 - Director → ME
- 44SDI (BRIDGWATER) LIMITED - 2024-07-02SDI (BRIDGEWATER) LIMITED - 2013-08-07 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 133 - Director → ME
- 45SDI (KIRKCALDY) LIMITED - 2024-07-03 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 208 - Director → ME
- 46SDI (ST HELENS) LIMITED - 2024-07-04 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 228 - Director → ME
- 47SDI (NEATH) LIMITED - 2024-07-03 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 227 - Director → ME
- 48SDI (ASHFORD) LIMITED - 2024-07-02 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 209 - Director → ME
- 49SDI (KILMARNOCK) LIMITED - 2024-07-03 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 213 - Director → ME
- 50SDI (DUNFERMLINE) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 149 - Director → ME
- 51SWIM BIKE RUN SERVICES LIMITED - 2010-06-28SDI (COLCHESTER) LIMITED - 2024-07-02SUMMERCOMBE 159 LIMITED - 2005-12-13 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 187 - Director → ME
- 52SDI (GAINSBOROUGH) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 135 - Director → ME
- 53
0367 (PROPCOSO) LIMITED
- nowSDI (PROPCO 110) LIMITED - 2019-11-22SDI (CORK) LIMITED - 2024-08-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 230 - Director → ME - 54SPORT & SKI (LEWISHAM) LIMITED - 2010-06-28AUTOMOBILES & MOTORCYCLES LIMITED - 1995-04-13SPORT & SKI (HR) LIMITED - 1995-12-01SDI (BISHOP AUCKLAND) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 145 - Director → ME
- 55SDI (STROOD) LIMITED - 2024-07-04 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 236 - Director → ME
- 56SDI (SCUNTHORPE THE PARISHES) LIMITED - 2016-07-27SDI (PROPCO 14) LIMITED - 2016-03-31SDI (HOUNSLOW) LIMITED - 2024-07-05 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 142 - Director → ME
- 57SDI (KENDAL) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 161 - Director → ME
- 58SDI (WISHAW) LIMITED - 2024-07-04SDI WISHAW LIMITED - 2013-10-15 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 253 - Director → ME
- 59SDI (HASTINGS) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 241 - Director → ME
- 60SDI (STAFFORD) LIMITED - 2024-07-04 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 188 - Director → ME
- 61SDI (MARKET ROAD) LIMITED - 2024-07-03NEWMARK PROPERTIES MARKET ROAD LIMITED - 2017-08-22SNRDCO 3270 LIMITED - 2017-07-05 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 202 - Director → ME
- 62SDI (CARDIFF FLANNELS) LIMITED - 2024-07-02SDI (PROPCO 26) LIMITED - 2016-10-18 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 146 - Director → ME
- 63SDI (PROPCO 10) LIMITED - 2016-03-17SDI (GLASGOW INGRAM STREET) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 244 - Director → ME
- 64SDI (TAUNTON) LIMITED - 2024-07-04 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 173 - Director → ME
- 65SDI (CORK) LIMITED - 2019-01-11SDI (HANLEY) LIMITED - 2024-07-12SDI (PROPCO 29) LIMITED - 2018-03-02 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 153 - Director → ME
- 66SDI (STRABANE) LIMITED - 2024-07-09SDI (PROPCO 7) LIMITED - 2016-03-09 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 192 - Director → ME
- 67SDI (ACQCO 9) LIMITED - 2017-09-19SDI (KINGSTON) LIMITED - 2024-07-04 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 251 - Director → ME
- 68SDI (PROP CO 12) LIMITED - 2016-08-02SDI (K LYNN) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 222 - Director → ME
- 69SDI (LEEDS) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 151 - Director → ME
- 70SDI (WYTHENSHAWE) LIMITED - 2024-07-08 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 204 - Director → ME
- 71SDI (SOUTHAMPTON 2) LIMITED - 2024-07-04 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 170 - Director → ME
- 72SDI EAST KILBRIDE LIMITED - 2014-12-12SDI COATBRIDGE LIMITED - 2014-08-30SDI (EAST KILBRIDE) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 210 - Director → ME
- 73SDI (PROPCO 5) LIMITED - 2016-01-26SDI (DONCASTER) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 166 - Director → ME
- 74SDI (EDINBURGH) LIMITED - 2024-07-03SDI (PROPCO 19) LIMITED - 2016-05-12 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 191 - Director → ME
- 75SDI (HULL) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 257 - Director → ME
- 76SDI (PROPCO 8) LIMITED - 2016-03-10SDI (ISLE OF MAN) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 246 - Director → ME
- 77(SDI ARGYLE ST) LIMITED - 2021-08-23SDI (GLASGOW ARGYLE ST) LTD - 2024-07-03SDI (LIVINGSTON) LIMITED - 2020-05-20SDI (PROPCO 33) LIMITED - 2018-05-08SDI (PROPCO 135) LIMITED - 2021-08-19 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2024-12-05 ~ nowIIF 141 - Director → ME
- 78SDI (ROMFORD) LIMITED - 2024-07-04SDI (DARLINGTON) LIMITED - 2017-03-15 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 247 - Director → ME
- 79SDI (NASSAU STREET) LIMITED - 2024-07-04SDI (PROPCO 30) LIMITED - 2018-03-11 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 150 - Director → ME
- 80SDI (LEICESTER) LIMITED - 2024-07-03SDI (IVY) 3 LIMITED - 2016-12-20 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 242 - Director → ME
- 81SDI (OXFORD STREET) LIMITED - 2024-07-03SDI (PROPCO 11) LIMITED - 2016-03-17SDI (STRABANE) LIMITED - 2016-03-08 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 139 - Director → ME
- 82SDI (IVY) 5 LIMITED - 2017-02-08SDI (MANCHESTER DENTON) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 190 - Director → ME
- 83SDI (SOLIHULL 2) LIMITED - 2018-02-20SDI NEWCO NO.9 LIMITED - 2015-07-10SDI (WIDNES) LIMITED - 2024-07-04SDI PORTSMOUTH RETAIL SERVICES LIMITED - 2013-11-07 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2024-12-05 ~ nowIIF 147 - Director → ME
- 84SDI (WATFORD) LIMITED - 2024-07-05SDI (EXMOUTH) LIMITED - 2016-12-01 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 172 - Director → ME
- 85EC2 PROPERTIES LIMITED - 2011-12-28SDI (NORTHWICH) LIMITED - 2024-07-03SDI (POOLE) LIMITED - 2018-02-08 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 2024-12-05 ~ nowIIF 239 - Director → ME
- 86SDI (HARTLEPOOL) LIMITED - 2017-11-07SDI (STAFFORD RIVERSIDE) LIMITED - 2024-07-09SDI (CARDIFF) LIMITED - 2020-05-29SDI (PROPCO 133) LIMITED - 2021-06-10 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2024-12-05 ~ nowIIF 165 - Director → ME
- 87SDI (PROPCO 66) LIMITED - 2019-04-09SDI (GLASGOW FRASERS) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 237 - Director → ME
- 88SDI (PROPCO 51) LIMITED - 2024-07-09 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 231 - Director → ME
- 89SDI (PROPCO 65) LIMITED - 2024-05-29 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 211 - Director → ME
- 90SDI (PROPCO 96) LIMITED - 2024-06-11 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-04-26Officer 2024-12-05 ~ nowIIF 234 - Director → ME
- 91SDI (IPSWICH 2) LIMITED - 2024-07-03SDI (PROPCO 128) LIMITED - 2021-02-24 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 215 - Director → ME
- 92SDI (SUTTON) LIMITED - 2024-07-04SDI (PROPCO 31) LIMITED - 2018-04-16 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 200 - Director → ME
- 93SDI (YORK) LIMITED - 2024-07-04SDI (PROPCO 34) LIMITED - 2018-05-24 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 252 - Director → ME
- 94SDI (PROPCO 6) LIMITED - 2016-01-31SDI (HEREFORD) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 164 - Director → ME
- 95SDI (PLYMOUTH FLANNELS) LIMITED - 2024-07-03SDI (IVY) 4 LIMITED - 2017-02-08 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 162 - Director → ME
- 96SDI (PLYMOUTH) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 134 - Director → ME
- 97SDI (GREAT YARMOUTH) LIMITED - 2024-07-03SDI (PROPCO 97) LIMITED - 2019-02-12 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 250 - Director → ME
- 98SDI (TROWBRIDGE) LIMITED - 2024-07-04 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 238 - Director → ME
- 99SDI (PROPCO 101) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 136 - Director → ME
- 100SDI (PROPCO 118) LIMITED - 2024-03-16 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-12-05 ~ nowIIF 152 - Director → ME
- 101SDI (BOUCHER ROAD) LIMITED - 2019-10-25SDI (DERRY) LIMITED - 2024-07-02 C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer 2024-12-05 ~ nowIIF 125 - Director → ME
- 102USA WARE LIMITED - 2008-11-06SDI (STOCKPORT) LIMITED - 2020-08-01SDI (STOCKPORT) LIMITED - 2024-07-05SDI (PROPCO 132) LIMITED - 2020-08-13SDI (DONCASTER WHEATLEY) LIMITED - 2020-05-20SDI (EPSOM) LIMITED - 2016-12-01SDI (PROPCO 132) LIMITED - 2020-05-27SUMMERCOMBE 165 LIMITED - 2008-01-31 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2020-04-30Officer 2024-12-05 ~ nowIIF 176 - Director → ME
- 103SDI (COVENTRY) LIMITED - 2024-07-02SDI (CROYDON) LIMITED - 2018-05-24 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2024-12-05 ~ nowIIF 206 - Director → ME
- 104SDI (PROPCO 123) LIMITED - 2020-10-23SDI (PORTSMOUTH) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 232 - Director → ME
- 105SDI (BRIGHTON) LIMITED - 2024-07-03SDI (PROPCO 122) LIMITED - 2020-10-12 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 177 - Director → ME
- 106SDI (PROPCO 16) LIMITED - 2016-04-07SDI (NOTTINGHAM) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 178 - Director → ME
- 107SDI (PROPCO 108) LIMITED - 2019-10-02SDI (CHESHUNT 2) LIMITED - 2024-03-23 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 226 - Director → ME
- 108SDI (CHESHUNT) LIMITED - 2024-03-16SDI (PROPCO 106) LIMITED - 2019-08-22 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 256 - Director → ME
- 109SDI (KEIGHLEY) LIMITED - 2024-07-03DOUGLAS GREG (KEIGHLEY) LIMITED - 2013-10-24 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 179 - Director → ME
- 110SDI (PROPCO 117) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2020-04-26Officer 2024-12-05 ~ nowIIF 175 - Director → ME
- 111SDI (IVY) 7 LIMITED - 2017-02-07SDI (UTTOXETER) LIMITED - 2018-03-06SDI (NEWCASTLE) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2024-12-05 ~ nowIIF 180 - Director → ME
- 112SDI (PROPCO 165) LIMITED - 2024-03-16SOFTWOOD PROPERTYCO HOLDCO LIMITED - 2024-04-26 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 240 - Director → ME
- 113SDI (IPSWICH) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2024-12-05 ~ nowIIF 214 - Director → ME
- 114SDI (SCUNTHORPE PARISHES CENTRE) LIMITED - 2024-07-05SDI (PROPCO 95) LIMITED - 2019-01-18 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 194 - Director → ME
- 115SDI (PROPCO 138) LIMITED - 2022-05-13SDI (LEEDS 2) LTD. - 2024-03-16 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 195 - Director → ME
- 116SDI (BOURNEMOUTH) LIMITED - 2024-03-16SDI (PROPCO 159) LIMITED - 2023-06-27 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 198 - Director → ME
- 117SDI (BURTON) LIMITED - 2024-07-02 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 181 - Director → ME
- 118SDI (READING) LIMITED - 2024-07-04SDI (PROPCO 28) LIMITED - 2017-04-27 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 168 - Director → ME
- 119 43 Queen Square, BristolLiquidation Corporate (3 parents)Officer 2001-08-31 ~ nowIIF 111 - Director → ME 2001-08-31 ~ nowIIF 17 - Secretary → ME
- 120 43 Queen Square, BristolLiquidation Corporate (3 parents)Officer 2001-08-31 ~ nowIIF 116 - Director → ME 2001-08-31 ~ nowIIF 49 - Secretary → ME
- 121RTA PACKAGING HOLDCO LIMITED - 2011-04-06 Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 110 - Director → ME
- 122SDI (PROPCO 161) LIMITED - 2023-06-27SDI (BLACKBURN) LIMITED - 2024-03-16 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 167 - Director → ME
- 123SDI (PROPCO 125) LIMITED - 2024-03-16 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-12-05 ~ nowIIF 243 - Director → ME
- 124BRISTOL OLD VIC TRUST LIMITED (THE) - 2011-04-06 Bristol Old Vic, King Street, Bristol, EnglandActive Corporate (16 parents, 3 offsprings)Officer 2019-09-25 ~ nowIIF 71 - Director → ME
- 125BRISTOL OLD VIC (TOUCHING THE VOID) LIMITED - 2022-12-13 Bristol Old Vic, King Street, Bristol, EnglandActive Corporate (3 parents)Officer 2021-05-18 ~ nowIIF 77 - Director → ME
- 126 Bristol Old Vic, King Street, Bristol, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2021-05-18 ~ nowIIF 76 - Director → ME
- 127SDI (CHESTER) LIMITED - 2024-03-16 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 197 - Director → ME
- 128SDI (COVENT GARDEN) LIMITED - 2024-03-16 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 148 - Director → ME
- 129SDI (CROYDON) LIMITED - 2024-03-16SDI (PROPCO 149) LIMITED - 2022-12-06 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-12-05 ~ nowIIF 156 - Director → ME
- 130 34 Linton Avenue, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2020-11-03 ~ nowIIF 124 - Director → MEPerson with significant control 2020-11-03 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 131
FITNESS ESTATES LIMITED
- nowSDI.COM FITNESS PARENT LIMITED - 2024-07-12 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents, 87 offsprings)Equity (Company account)100 GBP2020-04-29Officer 2024-12-05 ~ nowIIF 130 - Director → ME - 132 43 Queen Square, BristolLiquidation Corporate (3 parents)Officer 2001-03-01 ~ nowIIF 19 - Secretary → ME
- 133SDI (JERSEY HOLDING) LIMITED - 2024-03-16SDI (PROPCO 27) LIMITED - 2016-10-18 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 183 - Director → ME
- 134 A-l House, 83 Tower Road North, Warmley, BristolDissolved Corporate (2 parents)Officer 2006-05-08 ~ dissolvedIIF 99 - Director → ME 2001-03-01 ~ dissolvedIIF 27 - Secretary → ME
- 135 43 Queen Square, BristolLiquidation Corporate (3 parents)Officer 2001-03-01 ~ nowIIF 41 - Secretary → ME
- 136 A-l House, 83 Tower Road North, Warmley, BristolActive Corporate (2 parents)Officer 1997-07-29 ~ nowIIF 93 - Director → ME 1997-07-29 ~ nowIIF 3 - Secretary → ME
- 137SDI (LIVERPOOL CHURCH ST) LIMITED - 2024-03-16SDI (PROPCO 164) LIMITED - 2023-11-29 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 205 - Director → ME
- 138 43 Queen Square, BristolLiquidation Corporate (3 parents)Officer 2001-03-01 ~ nowIIF 38 - Secretary → ME
- 139
MULBERRY GROUP PLC
- nowMULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17 The Rookery, Chilcompton, Bath, SomersetActive Corporate (12 parents, 4 offsprings)Officer 2025-07-30 ~ nowIIF 259 - Director → ME - 140SDI (IVY) 6 LIMITED - 2017-02-08SDI (PROPCO 131) LIMITED - 2022-01-25SDI (BRADFORD) LIMITED - 2020-05-22SDI (NEWTOWNABBEY) LIMITED - 2024-03-16 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer 2024-12-05 ~ nowIIF 223 - Director → ME
- 141SDI (MANCHESTER) LIMITED - 2020-05-20SDI (ROTHERHAM) LIMITED - 2024-03-16SDI (PROPCO 1) LIMITED - 2015-11-26SDI (PROPCO 136) LIMITED - 2021-11-18 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer 2024-12-05 ~ nowIIF 217 - Director → ME
- 142SDI (PROPCO 100) LIMITED - 2024-03-23 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-04-26Officer 2024-12-05 ~ nowIIF 248 - Director → ME
- 143SDI (PROPCO 154) LIMITED - 2024-03-17 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-12-05 ~ nowIIF 203 - Director → ME
- 144 Martin House, 184 Ingram Street, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-12-05 ~ nowIIF 155 - Director → ME
- 145
TFCH (INVESTCO) LIMITED
- nowSDI FITNESS 49 LIMITED - 2024-04-04THORNBUSH PROPERTYCO HOLDCO LIMITED - 2025-05-19 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-12-05 ~ nowIIF 249 - Director → ME - 146SDI (PROPCO 134) LIMITED - 2024-03-16SDI (LINCOLN) LIMITED - 2020-05-20 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-12-05 ~ nowIIF 212 - Director → ME
- 147
WIT TRAINING LIMITED
- nowWIT FITNESS (ACQ CO) LIMITED - 2024-08-30 81 The Cut, LondonActive Corporate (7 parents)Officer 2024-06-27 ~ nowIIF 185 - Director → ME
Ceased
69
- 1
ALCAN CHEMICALS LIMITED
- nowFREIGHT BONALLACK LIMITED - 1985-11-08 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2001-09-30 ~ 2010-02-01IIF 97 - Director → ME 2001-08-31 ~ 2010-02-01IIF 29 - Secretary → ME - 2LAWSON MARDON PHARMAFLEX LTD. - 1998-10-06PHARMAFLEX LIMITED - 1994-03-31PHARMAFLEX LTD - 2003-07-23FEASTING LIMITED - 1990-02-06ALCAN PACKAGING CRAMLINGTON LTD - 2010-03-15 83 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (3 parents)Officer 2001-09-17 ~ 2011-02-10IIF 91 - Director → ME 1999-01-20 ~ 2011-02-10IIF 1 - Secretary → ME
- 3
AMCOR HOLDCO 3
- nowRTA HOLDCO 3 LIMITED - 2010-03-15AMCOR HOLDCO 3 LIMITED - 2013-03-13 83 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (3 parents)Officer 2007-10-01 ~ 2011-02-10IIF 98 - Director → ME 2008-11-06 ~ 2011-02-10IIF 55 - Secretary → ME - 4
AMCOR NORWICH LIMITED
- nowLAWSON MARDON NORWICH LTD - 2010-03-15LAWSON MARDON WHEATON UK LTD - 1998-11-06ACI ROCKWARE LIMITED - 1997-11-01ROCKWARE PLASTICS LIMITED - 1993-02-04WHEATON UK LTD - 2006-05-16 C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsDissolved Corporate (3 parents)Officer 1997-07-29 ~ 2011-02-10IIF 102 - Director → ME 1997-07-29 ~ 2011-02-10IIF 40 - Secretary → ME - 5LAWSON MARDON PACKAGING PENSION TRUST (1994) LIMITED - 2002-05-24ALCAN PACKAGING PENSION TRUST LTD - 2011-06-07ALNERY NO. 1359 LIMITED - 1994-11-28 Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, EnglandDissolved Corporate (6 parents)Officer 2009-11-30 ~ 2011-02-10IIF 122 - Director → ME 2005-10-04 ~ 2011-02-10IIF 13 - Secretary → ME
- 6MARDON PACKAGING INTERNATIONAL LIMITED - 1989-10-27LAWSON MARDON PACKAGING UK LTD. - 2003-10-27LAWSON MARDON GROUP UK LIMITED - 1994-05-01MAXLOVE"CONTINUOUS"LIMITED - 1986-03-06ALCAN PACKAGING UK LTD - 2010-03-26LAWSON MARDON LIMITED - 1986-03-21 83 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2006-01-20 ~ 2011-02-10IIF 108 - Director → ME 1999-03-10 ~ 2011-02-10IIF 9 - Secretary → ME
- 7LAWSON MARDON GROUP INTERNATIONAL LIMITED - 2010-03-15 83 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (4 parents)Officer 2005-04-01 ~ 2011-02-10IIF 119 - Director → ME 1999-03-10 ~ 2011-02-10IIF 4 - Secretary → ME
- 8LAWSON MARDON LIMITED - 1987-09-01MARDON PACKAGING INTERNATIONAL LIMITED - 1986-03-21LAWSON MARDON GROUP (EUROPE) LIMITED - 1994-05-01LAWSON MARDON PACKAGING LTD. - 2010-06-02MARDON PACKAGING (SECURITIES) LIMITED - 1985-12-02 83 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2005-04-01 ~ 2011-02-10IIF 104 - Director → ME 1999-03-16 ~ 2011-02-10IIF 6 - Secretary → ME
- 9ALUSUISSE-LONZA (UK) LIMITED - 1998-10-20ALUSUISSE LONZA UK LTD - 2000-12-15ALUSUISSE (U.K.) LIMITED - 1990-09-24ALCAN HOLDINGS UK LIMITED - 2010-06-21ALUSUISSE HOLDINGS UK LTD - 2001-07-31 83 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (3 parents)Officer 2005-04-01 ~ 2011-02-10IIF 120 - Director → ME 1999-03-23 ~ 2011-02-10IIF 12 - Secretary → ME
- 10BALL AEROCAN UK LIMITED - 2019-04-01CEBAL PRINTAL UK LIMITED - 1995-07-04AEROCAN UK LIMITED - 2011-03-16PRINTAL (U.K.) LIMITED - 1989-01-12CEBAL UK LIMITED - 2006-09-22 Folly Road, Devizes, WiltshireActive Corporate (3 parents)Officer 2004-06-30 ~ 2006-07-28IIF 37 - Secretary → ME
- 11BRISTOL AERO COLLECTION TRUST LIMITED - 2013-06-24BRISTOL AERO COLLECTION - 2012-09-25 Aerospace Bristol Hayes Way, Patchway, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer 2012-05-09 ~ 2020-12-21IIF 84 - Director → ME
- 12 C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandActive Corporate (8 parents)Equity (Company account)304,494 GBP2024-11-30Officer 2008-11-26 ~ 2009-11-25IIF 90 - Director → ME 1993-11-23 ~ 1997-11-18IIF 14 - Secretary → ME
- 13ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08BRITISH ALCAN ALUMINIUM PLC - 2017-03-20 6 St James's Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2001-08-31 ~ 2010-02-01IIF 46 - Secretary → ME
- 14BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04 6 St James's Square, LondonDissolved Corporate (3 parents)Officer 2001-09-30 ~ 2010-02-01IIF 114 - Director → ME 2001-08-31 ~ 2010-02-01IIF 53 - Secretary → ME
- 15ALCAN PENSION TRUSTEES LIMITED - 1984-09-18 6 St James's Square, London, United KingdomDissolved Corporate (6 parents)Officer 2001-08-31 ~ 2010-02-01IIF 52 - Secretary → ME
- 16
CELLMARK SERVICES LTD
- nowPECHINEY UK INTERNATIONAL LIMITED - 2004-08-03CELLMARK CHEMICALS LTD - 2023-03-22BROCKBANK & POWELL (WESTMINSTER) LIMITED - 2003-10-23ALCAN INTERNATIONAL NETWORK LIMITED - 2012-04-03 42-44 Hight Street, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,187,142 GBP2024-12-31Officer 2004-06-30 ~ 2010-02-01IIF 34 - Secretary → ME - 17ALGROUP TRADE FINISHING LTD - 2001-11-27ALCAN PRINT FINISHERS LTD - 2005-09-01CELLOGLAS LIMITED - 1998-11-09CELLOGLAS LIMITED - 2009-02-24 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2002-09-02 ~ 2005-08-30IIF 51 - Secretary → ME
- 18
CONSTELLIUM UK LIMITED
- nowPECHINEY WORLD TRADE (UK) LIMITED - 1991-01-01W.R.HOWARD AND PARTNERS LIMITED - 1976-12-31ALCAN INTERNATIONAL NETWORK UK LIMITED - 2012-02-28PECHINEY U.K. LIMITED - 2004-07-27PECHINEY UGINE KUHLMANN LIMITED - 1986-04-22 Grenville Court Britwell Road, Burnham, Slough, BucksActive Corporate (4 parents)Equity (Company account)858,520 GBP2024-12-31Officer 2004-06-30 ~ 2010-02-01IIF 45 - Secretary → ME - 19 The Rookery, Chilcompton, Bath, Somerset, United KingdomActive Corporate (4 parents)Officer 2024-07-15 ~ 2025-10-31IIF 74 - Director → ME 2018-11-06 ~ 2025-10-31IIF 57 - Secretary → ME
- 20
FIRST CARTON PAZO LTD
- nowLAWSON MARDON PAZO LTD. - 1998-03-16PAZO COMPANY LIMITED(THE) - 1989-03-30LMG PAZO LIMITED - 1994-05-01 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1996-04-15 ~ 1998-03-02IIF 54 - Secretary → ME - 21
FIRST CARTON THYNE LTD
- nowLMG MARDON LIMITED - 1994-05-01MARDON SON & HALL LIMITED - 1989-04-03MARDON,SON AND HALL,LIMITED - 1987-04-03 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents)Officer 1996-04-17 ~ 1998-03-02IIF 24 - Secretary → ME - 22
IMPRESS SUTTON LTD
- nowALCAN PACKAGING SUTTON LTD - 2005-11-15 Salhouse Road, Norwich, NorfolkLiquidation Corporate (3 parents)Officer 1999-03-16 ~ 2005-09-01IIF 10 - Secretary → ME - 23 The Rookery, Chilcompton, Bath, Somerset, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-31 ~ 2025-10-31IIF 72 - Director → ME 2024-07-15 ~ 2024-09-01IIF 86 - Director → ME 2018-05-15 ~ 2025-10-31IIF 58 - Secretary → ME
- 24
KENPAK (EUROPE) LIMITED
- nowINHOCO 637 LIMITED - 1997-08-14 2 Eastbourne Terrace, LondonDissolved Corporate (2 parents)Officer 2004-07-26 ~ 2010-02-01IIF 35 - Secretary → ME - 25MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20 6 St James's Square, LondonActive Corporate (4 parents)Officer 1996-04-24 ~ 2010-02-01IIF 42 - Secretary → ME
- 26LMG SMITH BROTHERS LIMITED - 1994-05-01SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20 6 St James's Square, LondonActive Corporate (4 parents)Officer 2001-03-02 ~ 2010-02-01IIF 112 - Director → ME 1996-04-24 ~ 2010-02-01IIF 28 - Secretary → ME
- 27SDI (LIVINGSTON) LTD - 2024-03-23SDI (PROPCO 147) LIMITED - 2022-09-01 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ 2025-06-17IIF 260 - Director → ME
- 28CELLTECH INTERNATIONAL LIMITED - 1995-06-09CELLTECH BIOLOGICS INTERNATIONAL LIMITED - 1996-07-01ALNERY NO. 1255 LIMITED - 1993-02-17 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 1996-06-28 ~ 2001-02-13IIF 7 - Secretary → ME
- 29
LONZA BIOLOGICS PLC
- nowCELLTECH BIOLOGICS PLC - 1996-07-01 228 Bath Road, Slough, BerkshireActive Corporate (5 parents)Officer 1996-06-28 ~ 2001-02-13IIF 5 - Secretary → ME - 30
LONZA GROUP UK LTD
- nowOVAL (669) LIMITED - 1990-12-17LUSTRETEX LIMITED - 1999-09-23 228 Bath Road, Slough, BerkshireActive Corporate (4 parents, 3 offsprings)Officer 1999-09-08 ~ 2000-12-15IIF 113 - Director → ME 1999-09-08 ~ 2000-12-15IIF 18 - Secretary → ME - 31
LONZA UK LTD
- nowLONZA (U.K.) LIMITED - 1998-12-18 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 1996-03-01 ~ 2001-02-13IIF 2 - Secretary → ME - 32 43 Queen Square, BristolDissolved Corporate (2 parents)Officer 2001-03-01 ~ 2005-03-17IIF 25 - Secretary → ME
- 33 The Rookery, Chilcompton, Bath, SomersetActive Corporate (4 parents)Officer 2024-07-15 ~ 2025-10-31IIF 81 - Director → ME 2011-08-17 ~ 2025-10-31IIF 65 - Secretary → ME
- 34SWIFT 927 LIMITED - 1985-12-01 The Rookery, Chilcompton, Bath, SomersetActive Corporate (5 parents)Officer 2011-08-17 ~ 2025-10-31IIF 66 - Secretary → ME
- 35WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13 The Rookery, Chilcompton, Bath, SomersetActive Corporate (4 parents, 1 offspring)Officer 2024-07-15 ~ 2024-09-01IIF 121 - Director → ME 2025-01-31 ~ 2025-10-31IIF 80 - Director → ME 2011-08-17 ~ 2025-10-31IIF 70 - Secretary → ME
- 36MULBERRY GROUP LIMITED - 1996-05-17 The Rookery, Chilcompton, Bath, SomersetActive Corporate (4 parents, 2 offsprings)Officer 2024-07-09 ~ 2025-10-31IIF 83 - Director → ME 2011-08-17 ~ 2025-10-31IIF 63 - Secretary → ME
- 37 The Rookery, Chilcompton, Bath, SomersetActive Corporate (5 parents)Officer 2011-08-17 ~ 2025-10-31IIF 64 - Secretary → ME
- 38 The Rookery, Chilcompton, Bath, SomersetActive Corporate (4 parents)Officer 2024-07-15 ~ 2025-10-31IIF 79 - Director → ME 2011-08-17 ~ 2025-10-31IIF 69 - Secretary → ME
- 39 The Rookery, Chilcompton, Bath, SomersetActive Corporate (4 parents)Officer 2024-07-09 ~ 2025-10-31IIF 78 - Director → ME 2011-08-17 ~ 2025-10-31IIF 68 - Secretary → ME
- 40 The Rookery, Chilcompton, Bath, Somerset, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-07-15 ~ 2024-09-01IIF 85 - Director → ME 2025-01-31 ~ 2025-10-31IIF 75 - Director → ME 2018-05-15 ~ 2025-10-31IIF 60 - Secretary → ME
- 41
MULBERRY GROUP PLC
- nowMULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17 The Rookery, Chilcompton, Bath, SomersetActive Corporate (12 parents, 4 offsprings)Officer 2011-08-17 ~ 2025-10-31IIF 62 - Secretary → ME - 42 The Rookery, Chilcompton, Bath, SomersetActive Corporate (4 parents)Officer 2024-07-09 ~ 2025-10-31IIF 82 - Director → ME 2011-08-17 ~ 2025-10-31IIF 67 - Secretary → ME
- 43 The Rookery, Chilcompton, Bath, Somerset, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-01-31 ~ 2025-10-31IIF 73 - Director → ME 2024-07-15 ~ 2024-09-01IIF 87 - Director → ME 2018-05-15 ~ 2025-10-31IIF 59 - Secretary → ME
- 44
NOVELIS UK LTD
- nowALCAN PACKAGING BRIDGNORTH LTD - 2005-01-05LAWSON MARDON STAR LTD. - 2003-01-29STAR ALUMINIUM COMPANY LIMITED - 1994-03-31 Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1999-03-19 ~ 2004-12-31IIF 8 - Secretary → ME - 45
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-10 5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (11 parents, 8 offsprings)Officer 1994-05-31 ~ 1995-05-28IIF 109 - Director → ME - 46
OVALSEC LIMITED
- nowOVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31 5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (11 parents, 37 offsprings)Officer 1994-05-31 ~ 1994-09-02IIF 106 - Director → ME - 47HAMSARD 2247 LIMITED - 2001-01-19 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2004-06-30 ~ 2010-02-01IIF 32 - Secretary → ME
- 48PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20INTSEL LIMITED - 1988-08-19 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-15 ~ 2010-02-01IIF 89 - Director → ME 2004-07-26 ~ 2010-02-01IIF 47 - Secretary → ME
- 49KITQUEST LIMITED - 1990-08-10PETPLAS (PACKAGING) LTD - 1991-04-16 Esterform, Boraston Lane, Tenbury WellsActive Corporate (4 parents)Equity (Company account)2,502,230 GBP2024-03-31Officer 2004-06-30 ~ 2005-08-08IIF 15 - Secretary → ME
- 50 6 St James's Square, LondonActive Corporate (4 parents)Officer 2007-10-01 ~ 2007-12-18IIF 107 - Director → ME
- 51 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)Officer 2007-10-01 ~ 2007-12-18IIF 118 - Director → ME
- 52 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2007-10-19 ~ 2007-11-29IIF 56 - Director → ME
- 53ALCAN ALUMINIUM UK LIMITED - 2016-12-20BA ALUMINIUM LIMITED - 1993-01-01B.A.STORAGE LIMITED - 1989-10-19 C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomActive Corporate (2 parents)Officer 2001-08-31 ~ 2010-02-01IIF 39 - Secretary → ME
- 54
TBAC LIMITED
- nowBRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26 6 St James's Square, LondonActive Corporate (4 parents)Officer 2001-09-30 ~ 2010-02-01IIF 105 - Director → ME 2001-08-31 ~ 2010-02-01IIF 31 - Secretary → ME - 55 Aerospace Bristol Hayes Way, Patchway, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-05-31Officer 2011-02-17 ~ 2020-12-21IIF 88 - Director → ME 2011-02-17 ~ 2020-12-21IIF 61 - Secretary → ME
- 56 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2002-09-02 ~ 2005-08-30IIF 48 - Secretary → ME
- 57Company number 00098853Non-active corporateOfficer 2005-03-17 ~ 2010-02-01IIF 94 - Director → ME 2003-05-14 ~ 2010-02-01IIF 23 - Secretary → ME
- 58Company number 00271701Non-active corporateOfficer 1999-03-11 ~ 2004-12-31IIF 11 - Secretary → ME
- 59Company number 00640415Non-active corporateOfficer 2001-08-31 ~ 2005-03-08IIF 103 - Director → ME 2001-08-31 ~ 2005-03-08IIF 21 - Secretary → ME
- 60Company number 00995476Non-active corporateOfficer 2004-06-30 ~ 2010-02-01IIF 30 - Secretary → ME
- 61Company number 01085314Non-active corporateOfficer 2001-09-30 ~ 2010-02-01IIF 115 - Director → ME 2001-08-31 ~ 2010-02-01IIF 50 - Secretary → ME
- 62Company number 01569170Non-active corporateOfficer 2009-01-15 ~ 2010-02-01IIF 95 - Director → ME 2004-06-30 ~ 2010-02-01IIF 26 - Secretary → ME
- 63Company number 01969138Non-active corporateOfficer 2005-09-23 ~ 2010-02-01IIF 92 - Director → ME 2002-09-02 ~ 2010-02-01IIF 43 - Secretary → ME
- 64Company number 02368131Non-active corporateOfficer 2004-06-30 ~ 2010-02-01IIF 20 - Secretary → ME
- 65Company number 02664442Non-active corporateOfficer 2002-09-27 ~ 2005-08-30IIF 96 - Director → ME 2002-09-27 ~ 2005-08-30IIF 44 - Secretary → ME
- 66Company number 02677845Non-active corporateOfficer 2005-09-23 ~ 2010-02-01IIF 101 - Director → ME 2002-09-02 ~ 2010-02-01IIF 22 - Secretary → ME
- 67Company number 03138887Non-active corporateOfficer 1996-03-11 ~ 1996-06-27IIF 36 - Secretary → ME
- 68Company number 03226949Non-active corporateOfficer 2009-06-12 ~ 2010-02-01IIF 100 - Director → ME 2004-06-30 ~ 2010-02-01IIF 33 - Secretary → ME
- 69Company number 03696211Non-active corporateOfficer 2009-06-12 ~ 2010-02-01IIF 117 - Director → ME 2004-07-26 ~ 2010-02-01IIF 16 - Secretary → ME
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