Mr Stephen Andrew Lawrence

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Stephen Andrew Lawrence
British born in January 1961
Resident in Switzerland
Registered addresses and corresponding companies
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Stephen Andrew Lawrence
British born in January 1961
Resident in Switzerland
Registered addresses and corresponding companies
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Aaastephen Andrew Lawrence
British born in January 1961
Resident in Switzerland
Registered addresses and corresponding companies
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Mr Stephen Lawrence
British born in January 1961
Resident in Switzerland
Registered addresses and corresponding companies
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Stephen Lawrence
British born in January 1961
Resident in Switzerland
Registered addresses and corresponding companies
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Stephen Andrew Lawrence
British born in January 1961
Resident in Spain
Registered addresses and corresponding companies
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Lawrence, Stephen Andrew
British born in January 1961
Resident in Switzerland
Registered addresses and corresponding companies
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Mr Stephen Francis Lawrence
British born in March 1957
Resident in United Kingdom
Registered addresses and corresponding companies
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Lawrence, Stephen Andrew
born in January 1961
Resident in Switzerland
Registered addresses and corresponding companies
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Lawrence, Stephen Andrew
British born in January 1961
Registered addresses and corresponding companies
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Lawrence, Stephen Andrew
British
Registered addresses and corresponding companies
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Lawrence, Stephen Francis
British born in March 1957
Resident in United Kingdom
Registered addresses and corresponding companies
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Lawrence, Stephen Francis
British born in March 1957
Resident in Uk
Registered addresses and corresponding companies
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Offspring entities and appointments 147

1
98 EATON PLACE LTD
03628815 14939934... (more)
Dissolved Corporate (9 parents)
Officer
1999-02-03 ~ 2011-08-01
IIF 111 - Director → ME
2
AFAN ENERGY LIMITED
08980069
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ 2016-02-05
IIF 90 - Director → ME
3
ALMCOR CAPITAL LIMITED
- now 13349722
AGHOCO 2056 LIMITED
- 2021-07-05 13349722 13499303... (more)
Active Corporate (10 parents, 3 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 84 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
4
ALMCOR COMMERCIAL LIMITED
- now 13440378
AGHOCO 2057 LIMITED
- 2021-07-05 13440378 13440442... (more)
Active Corporate (10 parents, 2 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 89 - Director → ME
5
ALMCOR DEVELOPMENTS LIMITED
14232052 01277740
Active Corporate (7 parents)
Officer
2022-07-13 ~ 2025-09-12
IIF 97 - Director → ME
6
ALMCOR MANAGEMENT LIMITED
- now 13481334 05819977, 02665256... (more)
AGHOCO 2063 LIMITED
- 2021-07-05 13481334 13882751... (more)
Active Corporate (10 parents, 3 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 98 - Director → ME
7
ANALYSYS MASON GROUP LIMITED - now
MASON GROUP LIMITED
- 2008-04-19 03454789
BROOMCO (1407) LIMITED
- 1998-04-14 03454789 03473047... (more)
Dissolved Corporate (16 parents)
Officer
1998-03-16 ~ 2001-03-12
IIF 158 - Director → ME
8
ARTHUR MIDCO 1 LIMITED
- now 08886704 08886782
DE FACTO 2092 LIMITED - 2014-04-29
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-16 ~ 2017-03-07
IIF 183 - Director → ME
9
ARTHUR MIDCO 2 LIMITED
- now 08886782 08886704
DE FACTO 2093 LIMITED - 2014-04-29
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-16 ~ 2017-03-07
IIF 185 - Director → ME
10
ARTHUR PIKCO LIMITED
- now 08918325
DE FACTO 2095 LIMITED - 2014-04-29
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-16 ~ 2017-03-07
IIF 181 - Director → ME
11
ARTHUR TOPCO LIMITED
- now 08875170
DE FACTO 2091 LIMITED - 2014-04-29
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-16 ~ 2017-03-07
IIF 182 - Director → ME
12
BAINES GWINNER HOLDINGS LIMITED
03071616
Dissolved Corporate (18 parents)
Officer
2003-07-25 ~ 2004-10-14
IIF 162 - Director → ME
13
BAINES GWINNER LIMITED
- now 01989526
GWINNER BAINES & PARTNERS LIMITED - 1987-08-07
Dissolved Corporate (19 parents)
Officer
2003-07-25 ~ 2004-10-14
IIF 174 - Director → ME
14
BAP LOANCO LIMITED
09229783
Active Corporate (12 parents, 2 offsprings)
Officer
2014-10-16 ~ now
IIF 80 - Director → ME
15
BETA INTERNATIONAL (UK) LIMITED
12911254
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-28 ~ 2022-10-19
IIF 68 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
BLACK FRIARS LANE INVESTMENTS LIMITED
17307025
Active Corporate (2 parents)
Officer
2026-06-29 ~ now
IIF 154 - Director → ME
Person with significant control
2026-06-29 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BOLSOVER LAND LIMITED
07887988
Active Corporate (13 parents)
Officer
2011-12-20 ~ 2012-11-16
IIF 87 - Director → ME
18
CATFOSS CABIN HIRE CONTRACTS LIMITED
08449734
Dissolved Corporate (9 parents)
Officer
2014-06-13 ~ 2018-11-30
IIF 77 - Director → ME
19
CATFOSS CABIN HIRE LIMITED
08326596
Active Corporate (12 parents)
Officer
2014-06-13 ~ 2018-11-30
IIF 76 - Director → ME
20
CATFOSS ECO MODULAR LIVING LIMITED
- now 07081342
ECO MODULAR LIVING LIMITED - 2012-12-28
YMCL LIMITED - 2010-01-12
Dissolved Corporate (8 parents)
Officer
2014-06-13 ~ 2015-07-02
IIF 61 - Director → ME
21
CATFOSS MODULAR HIRE LIMITED - now
CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED
- 2019-03-29 06655516
MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
Active Corporate (14 parents)
Officer
2014-06-13 ~ 2018-11-30
IIF 78 - Director → ME
22
CELSIUS PARC (DEVELOPMENTS) LLP
OC399237
Dissolved Corporate (4 parents)
Person with significant control
2018-04-16 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
23
CELSIUS PARC (PHASE 1) LLP
OC399239
Dissolved Corporate (6 parents)
Person with significant control
2018-04-16 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
24
CELSIUS PARC (PHASE 5) PROPERTIES LLP
OC401320 OC398746
Dissolved Corporate (5 parents)
Person with significant control
2017-08-14 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
25
CELSIUS PARC LIMITED
- now 08783388
FOXHILLS INDUSTRIAL ESTATE LIMITED - 2014-02-14
Active Corporate (7 parents)
Officer
2021-01-23 ~ 2022-10-17
IIF 74 - Director → ME
Person with significant control
2017-11-29 ~ 2021-01-29
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
26
CELSIUS PARC PROPERTIES LLP
OC398746 OC401320
Dissolved Corporate (6 parents)
Person with significant control
2018-03-27 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
27
CHILTERN RUGBY FUND-RAISING LIMITED
08102524
Dissolved Corporate (11 parents)
Officer
2012-07-16 ~ 2013-02-07
IIF 177 - Director → ME
28
CINNAMON (PLANTATION WHARF) LIMITED
04240600
Active Corporate (16 parents, 1 offspring)
Officer
2004-09-13 ~ 2005-02-18
IIF 123 - Director → ME
29
CROSS GREEN LLP
OC399675
Dissolved Corporate (8 parents)
Person with significant control
2018-05-02 ~ 2021-01-29
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
30
DRUM LAND LLP
OC418170
Dissolved Corporate (5 parents)
Person with significant control
2017-07-13 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
31
E ENERGIES LTD
13485297
Active Corporate (6 parents)
Officer
2021-06-30 ~ 2022-10-21
IIF 66 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 12 - Has significant influence or control → OE
32
EASTON PROPERTIES LIMITED
- now 03286012
ICOM DIGITAL LIMITED
- 2020-10-01 03286012
HELM CONSULTING LIMITED
- 2009-06-22 03286012
SUMEROSA LIMITED - 1997-01-22
Active Corporate (17 parents)
Officer
1997-02-14 ~ 2022-10-27
IIF 59 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
33
EASTON STORES PROPERTIES LLP
OC396065
Dissolved Corporate (8 parents)
Person with significant control
2017-10-31 ~ 2021-01-29
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2022-03-12 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
34
EDUCATION PERSONNEL BIDCO LIMITED
- now 07315069
TP BIDCO LIMITED - 2011-07-26
Active Corporate (11 parents, 2 offsprings)
Officer
2011-08-12 ~ 2017-03-07
IIF 180 - Director → ME
35
EDUCATION PERSONNEL HOLDCO LIMITED
- now 07315041
TP HOLDCO LIMITED - 2011-07-26
Active Corporate (11 parents, 2 offsprings)
Officer
2011-08-12 ~ 2017-03-07
IIF 179 - Director → ME
36
EURO DISCOUNT INVESTMENTS LLP
OC356789
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 115 - LLP Designated Member → ME
37
EVER 1981 LIMITED
04625355 04625366... (more)
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-09-15 ~ 2006-10-04
IIF 129 - Director → ME
38
EVER 1982 LIMITED
04625080 04625366... (more)
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-09-15 ~ 2006-10-04
IIF 132 - Director → ME
39
GILTAGENT LIMITED
03902001
Dissolved Corporate (8 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 135 - Director → ME
40
GKR & ASSOCIATES LIMITED
- now 00985011
GODDARD KAY ROGERS & ASSOCIATES LIMITED - 1998-09-01
Dissolved Corporate (33 parents)
Officer
2003-10-20 ~ 2004-10-14
IIF 168 - Director → ME
41
GKR GROUP LIMITED
- now 01038250
CORK STREET SECURITIES LIMITED - 1989-06-01
Dissolved Corporate (32 parents)
Officer
2003-12-19 ~ 2004-10-14
IIF 169 - Director → ME
42
GKR ST. JAMES LIMITED
- now 02439061
ST. JAMES ASSOCIATES LTD - 1992-12-23
TRANOPEN LIMITED - 1989-12-12
Dissolved Corporate (22 parents)
Officer
2004-05-30 ~ 2004-10-14
IIF 173 - Director → ME
43
GLOBAL MUSIC MOBILE LIMITED
- now 04014814
VALUECREST LIMITED
- 2009-01-06 04014814
Dissolved Corporate (8 parents)
Officer
2000-06-14 ~ dissolved
IIF 112 - Director → ME
44
GOLBORNE PROPERTIES LLP
OC399242
Dissolved Corporate (6 parents)
Person with significant control
2018-04-16 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
45
HOUSTON LAWRENCE LIMITED
- now 02740355
CAPITAL WORKSPACE LIMITED
- 1994-06-10 02740355 03039639
HOUSTON LAWRENCE LIMITED - 1993-09-28
Dissolved Corporate (10 parents)
Officer
1994-05-03 ~ dissolved
IIF 107 - Director → ME
46
ICOM CELEBRITY APPLICATIONS LIMITED
06927737
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ dissolved
IIF 81 - Director → ME
47
ICOM LIMITED
- now 05185819
WILLIAM UK LIMITED
- 2005-10-12 05185819
Dissolved Corporate (9 parents)
Officer
2004-07-21 ~ 2004-12-20
IIF 148 - Director → ME
2004-12-20 ~ dissolved
IIF 153 - Secretary → ME
48
ICOM VENTURES LIMITED
- now 03287882
HELM GROUP LIMITED
- 2009-01-06 03287882
H L CONSULTING LIMITED
- 2002-02-05 03287882
HELM GROUP CONSULTING LIMITED
- 1997-02-20 03287882
Dissolved Corporate (8 parents, 1 offspring)
Officer
1996-12-04 ~ dissolved
IIF 58 - Director → ME
49
IGI PARTNERS LLP
OC358087
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 114 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
50
INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED
- now 04873148
MEDSTAR LIMITED
- 2003-09-01 04873148
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
INDUSTRIAL SECURITIES (BRISTOL) LIMITED
- now 03348454
NOVASTILL LIMITED - 1997-04-29
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 125 - Director → ME
52
INDUSTRIAL SECURITIES (CAMBRIDGE) LIMITED
04079465
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 130 - Director → ME
53
INDUSTRIAL SECURITIES (NEWCASTLE) LIMITED
03737165
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 137 - Director → ME
54
INDUSTRIAL SECURITIES (PRESTON) LIMITED
- now 04917392
SPEED 9770 LIMITED
- 2003-11-25 04917392 04941163... (more)
Dissolved Corporate (11 parents)
Officer
2003-11-19 ~ 2006-10-03
IIF 122 - Director → ME
55
INDUSTRIAL SECURITIES (WAKEFIELD) LIMITED
04064611
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 136 - Director → ME
56
INDUSTRIAL SECURITIES (WEDNESBURY) LIMITED
04070277
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 141 - Director → ME
57
INDUSTRIAL SECURITIES GROUP LIMITED
- now 07857972 07636342, 04329790... (more)
IND-SEC NUMBER 1 LIMITED - 2012-09-13
Dissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
58
INSEC-CHADDERTON LIMITED - now
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
- 2012-08-22 05171080
Dissolved Corporate (7 parents)
Officer
2004-07-05 ~ 2004-08-26
IIF 139 - Director → ME
59
INSEC-CLG LIMITED - now
INDUSTRIAL SECURITIES (CLG) LIMITED
- 2012-08-22 05177135
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ 2006-10-03
IIF 150 - Director → ME
60
INSEC-D LIMITED - now
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2011-06-08 03483565 07636331... (more)
Dissolved Corporate (11 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 138 - Director → ME
61
INSEC-G LIMITED - now
INDUSTRIAL SECURITIES GROUP LIMITED
- 2011-06-08 04329790 07636342, 07857972... (more)
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2003-09-18 ~ 2006-10-03
IIF 140 - Director → ME
62
INSEC-HOLDINGS ONE LIMITED - now
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
- 2012-08-29 05179144
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2006-10-03
IIF 145 - Director → ME
63
INSEC-HOLDINGS TWO LIMITED - now
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
- 2012-08-29 05224645
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-09-07 ~ 2006-10-03
IIF 124 - Director → ME
64
INSEC-I LIMITED - now
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2011-06-08 04721084 07636336... (more)
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-09-18 ~ 2006-10-03
IIF 127 - Director → ME
65
INSEC-INTERCHANGE EAST LIMITED - now
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
- 2012-08-22 04393866
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-09-18 ~ 2006-10-03
IIF 147 - Director → ME
66
INSEC-M LIMITED - now
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- 2011-06-08 04721086 07636315, 07858177... (more)
Active Corporate (7 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 151 - Director → ME
67
INSEC-NUMBER ONE LIMITED - now
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
- 2012-08-22 05179127
Dissolved Corporate (6 parents)
Officer
2004-07-14 ~ 2006-10-03
IIF 134 - Director → ME
68
INSEC-NUMBER THREE LIMITED - now
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
- 2012-08-22 05224666
Dissolved Corporate (6 parents)
Officer
2004-09-07 ~ 2006-10-03
IIF 142 - Director → ME
69
INSEC-NUMBER TWO LIMITED - now
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
- 2012-08-22 05225638
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ 2006-10-03
IIF 152 - Director → ME
70
INSEC-P LIMITED - now
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
- 2011-06-08 05120793 07636308, 07858312... (more)
THL REALISATIONS (NO.2) LIMITED
- 2004-08-04 05120793
DWSCO 2528 LIMITED - 2004-07-05
Dissolved Corporate (9 parents)
Officer
2004-07-29 ~ 2006-10-03
IIF 144 - Director → ME
71
INSEC-SECURITIES LIMITED - now
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22 03098655
CITIROW LIMITED - 1995-10-19
Dissolved Corporate (9 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 126 - Director → ME
72
INSEC-V LIMITED - now
INDUSTRIAL SECURITIES VENTURES LIMITED
- 2011-06-08 04797134 07636323, 07858173... (more)
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-09-18 ~ 2006-10-03
IIF 131 - Director → ME
73
INTERCHANGE EAST (MANAGEMENT) LIMITED
02679230
Active Corporate (8 parents)
Officer
2003-09-18 ~ 2005-02-16
IIF 146 - Director → ME
74
ISARA CAPITAL INVESTMENT LLP
OC443120
Dissolved Corporate (3 parents)
Person with significant control
2022-07-14 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove members → OE
IIF 55 - Right to surplus assets - 75% or more → OE
75
ISARA CAPITAL LIMITED
14190581
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-23 ~ 2022-10-18
IIF 79 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
76
ISARA CAPITAL PROMOTE LLP
OC443115
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2022-07-14 ~ dissolved
IIF 54 - Right to appoint or remove members → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to surplus assets - 75% or more → OE
77
ISB HOLDINGS LIMITED
04012038
Dissolved Corporate (7 parents)
Officer
2003-09-18 ~ 2006-10-03
IIF 143 - Director → ME
78
ISEC GROUP LLP
- now OC355256
MARCOL INDUSTRIAL LLP
- 2016-03-17 OC355256
Active Corporate (5 parents, 4 offsprings)
Officer
2010-05-26 ~ 2012-11-27
IIF 117 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
79
JB SKI & SURF LIMITED
04741692
Dissolved Corporate (6 parents)
Officer
2003-04-23 ~ 2018-09-30
IIF 101 - Director → ME
80
JBW COACHING LIMITED
10339801
Dissolved Corporate (2 parents)
Officer
2016-08-22 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
JBWA LIMITED
- now 03039639
CAPITAL WORKSPACE LIMITED - 2004-11-25
Dissolved Corporate (6 parents)
Officer
2004-12-07 ~ dissolved
IIF 105 - Director → ME
82
JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITED
- now 03818738
JOHN BATTLEDAY WATERSKI (RUISLIP) LIMITED
- 2001-08-15 03818738
Active Corporate (7 parents)
Officer
1999-08-03 ~ 2018-09-30
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
83
KAPPA SIGMA DELTA PROPERTIES LLP
OC394383
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2016-04-06
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
84
KF WHM (UK) LIMITED - now
WHITEHEAD MANN LIMITED
- 2019-01-02 01288875
Active Corporate (36 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-10-14
IIF 163 - Director → ME
85
LEONARD HULL HOLDINGS LIMITED
- now 03538583
LEONARD HULL HOLDINGS PLC - 2003-06-17
Dissolved Corporate (14 parents)
Officer
2004-04-06 ~ 2004-10-14
IIF 175 - Director → ME
86
LEONARD HULL INTERNATIONAL LIMITED
- now 03538588
LEONARD HULL INTERNATIONAL PLC - 2003-06-17
Dissolved Corporate (18 parents)
Officer
2004-04-06 ~ 2004-10-14
IIF 157 - Director → ME
87
LOGICAL GROUP LIMITED - now
LOGICALIS GROUP LIMITED - 2003-11-11
LOGICAL TECHNOLOGIES GROUP LIMITED
- 2003-08-15 03732390
INTERNET (UK) HOLDINGS LIMITED - 2001-09-14
Dissolved Corporate (13 parents)
Officer
2002-01-30 ~ 2002-10-29
IIF 167 - Director → ME
88
LOGICALIS GROUP LIMITED - now
LOGICAL GROUP LIMITED
- 2003-11-11 04012342 03732390... (more)
LOGICAL HOLDINGS (UK) LIMITED
- 2001-07-06 04012342
BOOKBRING LIMITED
- 2001-02-13 04012342
Active Corporate (33 parents, 8 offsprings)
Officer
2001-02-13 ~ 2002-10-29
IIF 171 - Director → ME
89
LOGICALIS GROUP SERVICES LIMITED - now
LOGICAL GROUP SERVICES LIMITED
- 2003-10-13 03732384 03732390... (more)
DATATEC GROUP SERVICES LIMITED
- 2001-07-03 03732384
Dissolved Corporate (18 parents)
Officer
2001-07-02 ~ 2002-10-29
IIF 172 - Director → ME
90
LOGICALIS UK LIMITED - now
LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
LOGICALIS LIMITED - 2005-08-26
LOGICAL (UK) LIMITED
- 2003-10-13 03732397
Active Corporate (42 parents, 3 offsprings)
Officer
2001-03-14 ~ 2002-10-29
IIF 159 - Director → ME
91
LUTON ENTERPRISE PARK LIMITED
11421068
Active Corporate (7 parents)
Officer
2018-06-18 ~ now
IIF 94 - Director → ME
Person with significant control
2018-06-18 ~ 2018-07-02
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
MAGNAVALE CHESTERFIELD LTD
- now 02372728
RICK BESTWICK LIMITED
- 2021-02-10 02372728
SIGNMEL LIMITED - 1989-05-25
Active Corporate (13 parents)
Officer
2019-08-21 ~ 2022-06-30
IIF 72 - Director → ME
93
MAGNAVALE GAMMA TOPCO LIMITED
16383080
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-04-11 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
94
MAGNAVALE HOLDINGS LIMITED
12917578 14320915
Active Corporate (7 parents, 5 offsprings)
Officer
2020-10-01 ~ 2022-10-19
IIF 67 - Director → ME
95
MAGNAVALE LIMITED
08411370
Active Corporate (14 parents, 7 offsprings)
Officer
2019-08-08 ~ 2022-10-19
IIF 71 - Director → ME
Person with significant control
2020-08-07 ~ 2021-06-08
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
96
MAGNAVALE PROPERTIES LIMITED
- now 09140887
CELSIUS PARC (UNIT 7) LIMITED
- 2020-10-14 09140887
Active Corporate (6 parents, 2 offsprings)
Officer
2020-08-15 ~ 2022-10-17
IIF 62 - Director → ME
2020-08-15 ~ 2020-10-13
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
97
MAGNAVALE SCUNTHORPE LTD
- now 07413339
RICK BESTWICK (NORTH) LIMITED
- 2021-02-10 07413339
VIA COLDSTORES LIMITED
- 2014-04-16 07413339
Active Corporate (13 parents)
Officer
2011-10-21 ~ 2011-10-22
IIF 82 - Director → ME
2019-08-14 ~ 2022-06-30
IIF 70 - Director → ME
98
MAGNAVALE SOUTHWEST HOLDINGS LIMITED
- now 14320915
MAGNAVALE HULL HOLDINGS LIMITED
- 2025-02-05 14320915 12917578
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2022-08-26 ~ now
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
99
MAGNAVALE WARRINGTON LTD
- now 09647195
RICK BESTWICK (NORTH WEST) LIMITED
- 2021-02-10 09647195 09426335
CM NORTH WEST LIMITED - 2017-01-16
Active Corporate (8 parents)
Officer
2019-08-21 ~ 2022-06-30
IIF 73 - Director → ME
100
MAIN EVENT MANAGEMENT LIMITED
- now 05241805
HOSPITALITY ENTERTAINMENT LEISURE MANAGEMENT LIMITED
- 2004-11-23 05241805
Dissolved Corporate (7 parents)
Officer
2004-09-27 ~ dissolved
IIF 121 - Director → ME
101
MARCOL INDUSTRIAL (CATFOSS) LLP
OC393069
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2022-03-30 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
102
MARCOL INDUSTRIAL FILTON LTD
- now 09514819
MSF (FILTON) LIMITED - 2015-04-16
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-10 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
MARCOL INDUSTRIAL HOLDCO LIMITED
11422184
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-19 ~ now
IIF 85 - Director → ME
104
MARCOL INDUSTRIAL INVESTMENTS LLP
OC383051
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members with control over the trustees of a trust → OE
105
MARCOL INDUSTRIAL LOANCO LIMITED
08470150 09594492
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
106
MARCOL INDUSTRIAL MANAGEMENT LLP
OC355257
Active Corporate (5 parents, 3 offsprings)
Officer
2010-05-26 ~ 2012-11-27
IIF 118 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
107
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
11918864
Active Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 86 - Director → ME
108
MARCOL INDUSTRIAL POOLE LIMITED
11422496
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-19 ~ now
IIF 93 - Director → ME
109
MARCOL INDUSTRIAL TEP LIMITED - now
STAR FLEET PROJECTS LTD
- 2018-10-09 10047890
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-07 ~ 2016-04-15
IIF 95 - Director → ME
110
MARLBOROUGH LIMITED
- now 02654988
ARRAN LIMITED - 1991-10-30
Active Corporate (6 parents, 1 offspring)
Officer
1995-01-09 ~ 2017-02-28
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
111
MASON COMMUNICATIONS LIMITED
- now 02755458
MASON CONSULTANTS LIMITED - 1993-05-14
BROOMCO (607) LIMITED - 1992-12-21
Dissolved Corporate (19 parents)
Officer
1996-08-01 ~ 2000-03-31
IIF 166 - Director → ME
112
MHTEP HOLDINGS LIMITED
10842264
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
113
MHTEP LIMITED
10842777
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-29 ~ now
IIF 96 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
114
MIPM LIMITED
08508696
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-29 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
115
MOUNT STREET SELECTION LIMITED
- now 03567678
MOUNT SELECTION SELECTION LIMITED - 2001-06-12
HS SELECTION LIMITED - 2001-05-29
Dissolved Corporate (14 parents)
Officer
2004-04-06 ~ 2004-10-14
IIF 176 - Director → ME
116
ND HOUSE NORTHAMPTON LLP
OC430391
Dissolved Corporate (3 parents)
Person with significant control
2020-01-23 ~ dissolved
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
117
NORTH EAST LAND DEVELOPMENT LIMITED
08501788 03734948, 04234692... (more)
Active Corporate (9 parents)
Person with significant control
2022-03-10 ~ now
IIF 10 - Has significant influence or control → OE
118
ONCAMPUS LTD
- now 05237182
IWILLIAM LTD
- 2007-06-11 05237182
Dissolved Corporate (12 parents)
Officer
2004-09-21 ~ dissolved
IIF 110 - Director → ME
119
PERKIER FOODS LIMITED
07974955
Active Corporate (4 parents)
Officer
2022-01-21 ~ now
IIF 178 - Director → ME
120
PRIMELEND HOLDINGS LIMITED
04358314
Dissolved Corporate (4 parents)
Officer
2002-01-22 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
121
PROMON-LOGICALIS LATIN AMERICA LIMITED - now
LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
LOGICAL SOUTH AMERICA LIMITED
- 2003-10-16 04375851
DOORFORTH LIMITED
- 2002-04-08 04375851
Active Corporate (34 parents, 1 offspring)
Officer
2002-03-01 ~ 2002-10-29
IIF 160 - Director → ME
122
PROTOCOL EDUCATION LIMITED
- now 02926583 03080557, 04103316... (more)
PROTOCOL TEACHERS LIMITED - 2005-01-04
SPRING EDUCATION LIMITED - 2001-06-20
CATALYST EDUCATION LIMITED - 1998-05-29
Active Corporate (33 parents)
Officer
2005-06-09 ~ 2017-11-29
IIF 170 - Director → ME
123
RICK BESTWICK (HOLMEWOOD) LLP
OC399931
Dissolved Corporate (6 parents)
Person with significant control
2018-05-30 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
124
RIGGER ROW MANAGEMENT SERVICES LIMITED - now
HOUSTON LAWRENCE MANAGEMENT LIMITED - 2023-02-28
UCAN LIMITED
- 2004-11-08 05066560
Liquidation Corporate (8 parents, 43 offsprings)
Officer
2004-03-08 ~ 2004-10-29
IIF 133 - Director → ME
125
SADEL ASSET MANAGEMENT LIMITED
13906590
Active Corporate (5 parents, 2 offsprings)
Officer
2022-02-10 ~ 2022-10-17
IIF 65 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
126
SADEL DEVELOPMENT MANAGEMENT LIMITED
13906671
Active Corporate (6 parents)
Officer
2022-02-10 ~ 2022-10-18
IIF 69 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
127
SATELCOM LIMITED - now
SATELCOM (UK) LIMITED
- 2003-12-24 02181266
ZEDLINES LIMITED - 1987-11-18
Dissolved Corporate (26 parents)
Officer
2001-05-02 ~ 2002-09-30
IIF 161 - Director → ME
128
SIGMA DELTA PROPERTIES LIMITED
09121405
Dissolved Corporate (6 parents)
Officer
2014-07-08 ~ dissolved
IIF 83 - Director → ME
129
SPARK INNOVATIONS LIMITED
- now 06785371
L N MOBILE LIMITED
- 2010-07-28 06785371
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ dissolved
IIF 109 - Director → ME
130
SUPPORTING EDUCATION GROUP LIMITED - now
ARTHUR BIDCO LIMITED
- 2018-10-01 08886715
DE FACTO 2094 LIMITED - 2014-04-29
Active Corporate (14 parents, 15 offsprings)
Officer
2014-05-16 ~ 2017-03-07
IIF 184 - Director → ME
131
THE CHANGE PARTNERSHIP LIMITED
02898619
Dissolved Corporate (28 parents)
Officer
2003-10-31 ~ 2004-10-14
IIF 156 - Director → ME
132
THE WILLIAM FOUNDATION
05184364
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 108 - Director → ME
133
THORPE LAKES (LONDON) LIMITED
- now 03037326 10789557, 10790018... (more)
JOHN BATTLEDAY WATERSKI LIMITED
- 2018-03-13 03037326
WATERCREST LEISURE LIMITED - 1999-02-16
Active Corporate (9 parents, 2 offsprings)
Officer
2003-02-05 ~ 2018-09-30
IIF 104 - Director → ME
1999-05-01 ~ 2002-05-29
IIF 128 - Director → ME
Person with significant control
2016-06-01 ~ 2018-03-31
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
134
THORPE LAKES HOSPITALITY LIMITED
- now 03951703
JB CATERING (THORPE) LIMITED
- 2018-03-09 03951703
Dissolved Corporate (9 parents)
Officer
2000-04-01 ~ 2018-04-06
IIF 102 - Director → ME
135
ULH TEP LTD
- now 11509580
CITY LOGISTICS HUBS LTD
- 2024-01-09 11509580
Active Corporate (6 parents)
Officer
2018-08-09 ~ 2022-11-07
IIF 64 - Director → ME
Person with significant control
2020-09-15 ~ 2024-01-12
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
136
ULH UK HOLDINGS LIMITED
14395708
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-10-04 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
137
UNITEDGE LIMITED
05131273
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ 2006-10-03
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
138
URBAN LOGISTICS HUBS LTD
11509838
Active Corporate (6 parents, 10 offsprings)
Officer
2018-08-09 ~ 2022-10-17
IIF 99 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
139
VIA CHILL NORTHERN LLP
OC380727
Dissolved Corporate (6 parents)
Person with significant control
2017-12-15 ~ dissolved
IIF 17 - Has significant influence or control → OE
140
VIA COLDSTORES (HOLMEWOOD) LLP
- now OC380881
VIA CHILL (HOLMEWOOD) LLP - 2012-12-11
Dissolved Corporate (7 parents)
Person with significant control
2017-12-13 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
141
VIA COLDSTORES (PROPERTY) LLP
OC369283
Dissolved Corporate (7 parents)
Officer
2011-10-27 ~ 2013-02-14
IIF 116 - LLP Designated Member → ME
Person with significant control
2017-11-07 ~ 2019-12-09
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
2017-11-14 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
142
WHITEHEAD MANN GROUP LIMITED - now
WHITEHEAD MANN GROUP PLC
- 2006-12-29 01725219
WHITEHEAD MANN INTERNATIONAL LIMITED - 1988-11-04
FLANGEVIEW LIMITED - 1983-11-15
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-10-14
IIF 164 - Director → ME
143
WHITEHEAD SELECTION LIMITED
- now 02048141
WHITEHEAD RICE LIMITED - 1991-09-11
SHINESAFE LIMITED - 1988-01-18
Dissolved Corporate (21 parents)
Officer
2002-11-11 ~ 2004-10-14
IIF 155 - Director → ME
144
WM INTERIM PARTNERSHIP LIMITED
- now 02919903
MANAGEMENT COACHING LIMITED - 2003-10-22
Dissolved Corporate (11 parents)
Officer
2003-10-31 ~ 2004-10-14
IIF 165 - Director → ME
145
WOA1 LLP
OC356608
Dissolved Corporate (5 parents)
Officer
2010-07-21 ~ 2011-09-22
IIF 120 - LLP Designated Member → ME
146
WOAM LLP
OC356607
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ 2012-11-27
IIF 119 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
147
YUMMI MEDIA GROUP LIMITED
07327877
Liquidation Corporate (12 parents)
Officer
2010-09-15 ~ 2011-02-17
IIF 100 - Director → ME

Mr Stephen Andrew Lawrence

Mr Stephen Andrew Lawrence

Stephen Andrew Lawrence

Aaastephen Andrew Lawrence

Mr Stephen Lawrence

Stephen Lawrence

Stephen Andrew Lawrence

Lawrence, Stephen Andrew

Mr Stephen Francis Lawrence

Lawrence, Stephen Andrew

Lawrence, Stephen Andrew

Lawrence, Stephen Andrew

Lawrence, Stephen Francis

Lawrence, Stephen Francis

98 EATON PLACE LTD

AFAN ENERGY LIMITED

ALMCOR CAPITAL LIMITED

AGHOCO 2056 LIMITED

ALMCOR COMMERCIAL LIMITED

AGHOCO 2057 LIMITED

ALMCOR DEVELOPMENTS LIMITED

ALMCOR MANAGEMENT LIMITED

AGHOCO 2063 LIMITED

MASON GROUP LIMITED

BROOMCO (1407) LIMITED

ARTHUR MIDCO 1 LIMITED

ARTHUR MIDCO 2 LIMITED

ARTHUR PIKCO LIMITED

ARTHUR TOPCO LIMITED

BAINES GWINNER HOLDINGS LIMITED

BAINES GWINNER LIMITED

BAP LOANCO LIMITED

BETA INTERNATIONAL (UK) LIMITED

BLACK FRIARS LANE INVESTMENTS LIMITED

BOLSOVER LAND LIMITED

CATFOSS CABIN HIRE CONTRACTS LIMITED

CATFOSS CABIN HIRE LIMITED

CATFOSS ECO MODULAR LIVING LIMITED

CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED

CELSIUS PARC (DEVELOPMENTS) LLP

CELSIUS PARC (PHASE 1) LLP

CELSIUS PARC (PHASE 5) PROPERTIES LLP

CELSIUS PARC LIMITED

CELSIUS PARC PROPERTIES LLP

CHILTERN RUGBY FUND-RAISING LIMITED

CINNAMON (PLANTATION WHARF) LIMITED

CROSS GREEN LLP

DRUM LAND LLP

E ENERGIES LTD

EASTON PROPERTIES LIMITED

ICOM DIGITAL LIMITED

HELM CONSULTING LIMITED

EASTON STORES PROPERTIES LLP

EDUCATION PERSONNEL BIDCO LIMITED

EDUCATION PERSONNEL HOLDCO LIMITED

EURO DISCOUNT INVESTMENTS LLP

EVER 1981 LIMITED

EVER 1982 LIMITED

GILTAGENT LIMITED

GKR & ASSOCIATES LIMITED

GKR GROUP LIMITED

GKR ST. JAMES LIMITED

GLOBAL MUSIC MOBILE LIMITED

VALUECREST LIMITED

GOLBORNE PROPERTIES LLP

HOUSTON LAWRENCE LIMITED

CAPITAL WORKSPACE LIMITED

ICOM CELEBRITY APPLICATIONS LIMITED

ICOM LIMITED

WILLIAM UK LIMITED

ICOM VENTURES LIMITED

HELM GROUP LIMITED

H L CONSULTING LIMITED

HELM GROUP CONSULTING LIMITED

IGI PARTNERS LLP

INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED

MEDSTAR LIMITED

INDUSTRIAL SECURITIES (BRISTOL) LIMITED

INDUSTRIAL SECURITIES (CAMBRIDGE) LIMITED

INDUSTRIAL SECURITIES (NEWCASTLE) LIMITED