1
INTERCEDE 2430 LIMITED - 2011-08-31
Swinemoor Lane, Beverley, East Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-09-29 ~ 2016-05-19
IIF 13 - Director → ME
2
INTERCEDE 2429 LIMITED - 2011-08-31
Swinemoor Lane, Beverley, East Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-03-03 ~ 2016-05-19
IIF 14 - Director → ME
3
AIR ENERGI GROUP HOLDINGS LIMITED
- now 08166518OXYGEN HOLDCO LIMITED - 2013-04-26
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2015-04-28 ~ 2018-01-11
IIF 8 - Director → ME
4
Delphian House, 4th Floor, Riverside, New Bailey Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-01-20 ~ 2018-01-11
IIF 6 - Director → ME
5
AIRSWIFT HOLDINGS LIMITED
- now 09913704AIR ENERGI NEWCO II LIMITED
- 2016-01-19
09913704 Delphian House, New Bailey Street, Salford, England
Active Corporate (21 parents, 6 offsprings)
Officer
2016-01-19 ~ 2018-01-11
IIF 5 - Director → ME
6
ALTRA INDUSTRIAL MOTION UK LIMITED - now
THE HAY HALL GROUP LIMITED
- 2018-03-10
03141672FORAY 882 LIMITED - 1996-01-26
C/o Company Secretarial Department, Bishopsgate, London, England
Active Corporate (24 parents, 8 offsprings)
Officer
2001-05-21 ~ 2003-06-03
IIF 29 - Director → ME
7
INTERCEDE 2377 LIMITED - 2010-10-11
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (16 parents, 1 offspring)
Officer
2014-03-06 ~ 2014-05-28
IIF 2 - Director → ME
8
5 Nether Street, North Finchley, London
Active Corporate (14 parents)
Officer
2008-11-25 ~ 2014-06-30
IIF 19 - Director → ME
9
BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED
00945328 Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (11 parents)
Officer
1993-09-20 ~ 1996-07-17
IIF 28 - Director → ME
10
31-33 Luminere Court 209 Balham High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-11 ~ now
IIF 1 - Director → ME
11
31-33 Lumiere Court 209 Balham High Road, London, England
Active Corporate (5 parents)
Officer
2025-11-11 ~ now
IIF 25 - Director → ME
12
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (34 parents, 102 offsprings)
Officer
2023-04-27 ~ now
IIF 26 - LLP Member → ME
13
CRAEGMOOR GROUP (NO.5) LIMITED - now
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2001-07-28 ~ 2005-12-31
IIF 31 - Director → ME
14
HACKREMCO (NO.1534) LIMITED - 1999-11-09
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2002-09-04 ~ 2003-09-19
IIF 30 - Director → ME
15
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2005-04-29 ~ dissolved
IIF 17 - Director → ME
2001-03-01 ~ 2002-04-08
IIF 33 - Director → ME
16
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED
- now SC226514LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
LOTHIAN FIFTY (850) LIMITED - 2002-01-15
110 Queen Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-09-24 ~ dissolved
IIF 21 - Director → ME
17
LGV CAPITAL PARTNERS LIMITED
- now 02682185LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-04-08 ~ dissolved
IIF 16 - Director → ME
18
LGV WAREHOUSE COMPANY LIMITED
- now 06528760 1 Coleman Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-08 ~ dissolved
IIF 15 - Director → ME
19
LIQUICO KHHL LIMITED - now
KINGFIELD HEATH HOLDINGS LIMITED
- 2015-04-28
05272423INTERCEDE 1975 LIMITED - 2004-11-25
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2007-06-06
IIF 24 - Director → ME
20
MATORTHO GROUP HOLDINGS LIMITED
- now 13076836ENSCO 1392 LIMITED - 2021-06-30
19/20 Mole Business Park Randalls Road, Leatherhead, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 4 - Director → ME
21
MATORTHO HOLDINGS LIMITED
- now 13141104ENSCO 1393 LIMITED - 2021-06-30
19/20 Mole Business Park Randalls Road, Leatherhead, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 3 - Director → ME
22
MYDENTIST GROUP LIMITED - now
INTERCEDE 2097 LIMITED - 2006-03-20
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (33 parents, 1 offspring)
Officer
2006-08-23 ~ 2008-02-08
IIF 18 - Director → ME
23
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-30 ~ 2023-04-13
IIF 23 - Director → ME
24
PARTNERSHIP NOMINEE LIMITED
- now 04255811BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
LAWGRA (NO.795) LIMITED - 2001-09-17
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2013-06-11 ~ dissolved
IIF 22 - Director → ME
25
42 Uphill Road, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 27 - LLP Designated Member → ME
26
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (29 parents)
Officer
1999-06-23 ~ 2000-08-31
IIF 32 - Director → ME
27
SNOW+ROCK GROUP HOLDINGS LIMITED
- now 07365419MAKALU 1 LIMITED - 2011-10-19
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (15 parents)
Officer
2012-06-18 ~ 2015-05-29
IIF 10 - Director → ME
28
THE CAMBERWELL AND LAMBETH PARTNERSHIP - 1991-06-06
31-33 Lumiere Court, 209 Balham High Road, London
Active Corporate (53 parents)
Officer
2023-09-28 ~ now
IIF 7 - Director → ME
29
SURVIVOR GROUP HOLDINGS LIMITED
- now 08132379INTERCEDE 2447 LIMITED - 2012-07-11
Novus Leisure Limited, Clareville House, Oxendon Street, London
Dissolved Corporate (17 parents)
Officer
2013-11-05 ~ 2015-04-21
IIF 20 - Director → ME
30
THE ARTS DEPOT TRUST LIMITED
- now 03536243THE TALLY HO ARTS CENTRE TRUST LIMITED - 2001-11-07
5 Nether Street, North Finchley
Active Corporate (87 parents)
Officer
2021-05-10 ~ 2023-05-16
IIF 11 - Director → ME
2008-02-26 ~ 2014-06-30
IIF 12 - Director → ME
31
THE LIBERATION GROUP UK LIMITED
09253325 Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol
Active Corporate (12 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-09-08
IIF 9 - Director → ME