1
ARDILLA LIMITED - now
34 Cross Street, Long Eaton, Nottingham, Nottinghamshire
Active Corporate (7 parents)
Equity (Company account)
272,092 GBP2024-07-31
Officer
2003-08-12 ~ 2008-07-14
IIF 58 - Director → ME
2
43 Waverley Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 73 - Director → ME
2014-07-03 ~ dissolved
IIF 121 - Secretary → ME
3
Rmt Accountants & Business Advisors, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-08-01 ~ dissolved
IIF 36 - Director → ME
4
Kentle Wood House, Browns Road, Daventry, England
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
5
16 Abbey Meadows, Morpeth, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
66,251 GBP2024-11-30
Officer
2003-11-11 ~ now
IIF 9 - Director → ME
2006-02-07 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
1,904 GBP2025-02-28
Officer
2024-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
26a Old Elvet, Durham, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
14,810 GBP2017-06-30
Officer
2005-10-01 ~ dissolved
IIF 33 - Director → ME
8
C/o, Robson Laidler Llp, Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2005-03-01 ~ 2009-04-01
IIF 27 - Director → ME
9
CHESTERFORD (LOUGHBOROUGH) LIMITED
- now 06748105CHESTERFORD (FORTH HOUSE) LIMITED
- 2009-04-24
06748105 Suite 2 Mayford House, Old Elvet, Durham
Dissolved Corporate (3 parents)
Officer
2008-11-13 ~ dissolved
IIF 26 - Director → ME
10
Suite 2 Mayford House, Old Elvet, Durham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-01 ~ 2015-02-01
IIF 25 - Director → ME
11
Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-06-21 ~ dissolved
IIF 29 - Director → ME
12
CHESTERFORD ASHBOURNE LTD
- now 03989108CHESTERFORD HOLDINGS LTD - 2007-04-25
Suite 2 Mayford House, Old Elvet, Durham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-04 ~ 2012-12-01
IIF 24 - Director → ME
13
26a Old Elvet, Durham, England
Dissolved Corporate (5 parents)
Officer
2006-05-26 ~ dissolved
IIF 20 - Director → ME
14
CHESTERFORD PROPERTIES LIMITED
- now 03166624QUEST COMPUTER EQUIPMENT LIMITED - 1997-10-15
IKON MANAGEMENT SERVICES LIMITED - 1996-09-27
C/o Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2003-08-01 ~ 2009-04-15
IIF 35 - Director → ME
15
DIPLOMAT DURLEY CHINE LTD
- now 04907321CHESTERFORD PROPERTIES (EASINGTON) LTD
- 2007-06-08
04907321CHESTERFORD PROPERTIES (FARNLEY) LIMITED - 2004-05-11
NORTHUMBRIAN HOUSE LETTINGS LTD - 2004-03-17
26a Old Elvet, Durham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-05-17 ~ dissolved
IIF 74 - Director → ME
16
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
1,425 GBP2024-11-30
Officer
2023-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
17
3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2025-11-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
18
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Total Assets Less Current Liabilities (Company account)
318,398 GBP2020-04-05
Officer
2004-12-22 ~ dissolved
IIF 76 - LLP Member → ME
19
26a Old Elvet, Durham, England
Active Corporate (8 parents)
Equity (Company account)
-53,096 GBP2024-05-31
Officer
2005-08-01 ~ 2014-07-29
IIF 8 - Director → ME
20
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-15 ~ now
IIF 13 - Director → ME
22
PAVILLION ECO LIMITED - 2018-05-14
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
-1,781 GBP2024-05-31
Officer
2020-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-117 GBP2021-07-31
Officer
2017-03-13 ~ 2019-11-15
IIF 1 - Director → ME
24
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-15 ~ 2019-01-15
IIF 69 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
25
26a Old Elvet, Durham, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2011-06-02 ~ 2017-01-12
IIF 21 - Director → ME
26
26a Old Elvet, Durham, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2011-06-02 ~ 2017-01-12
IIF 19 - Director → ME
27
26a Old Elvet, Durham, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2011-06-02 ~ 2017-01-12
IIF 22 - Director → ME
28
26a Old Elvet, Durham, England
Active Corporate (5 parents)
Officer
2024-04-18 ~ now
IIF 5 - Director → ME
29
16 Abbey Meadows, Morpeth, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-21 ~ 2022-07-10
IIF 75 - LLP Designated Member → ME
30
26a Old Elvet, Durham, Durham
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 109 - LLP Designated Member → ME
31
ROK GROUP (EXETER) LIMITED
- now 10574499DURHAM CLASSIC CARS LTD - 2024-03-14
26a Old Elvet, Durham, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2025-12-17 ~ now
IIF 6 - Director → ME
32
26a Old Elvet, Durham, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 7 - Director → ME
33
26a Old Elvet, Durham, England
Active Corporate (6 parents)
Officer
2024-02-20 ~ 2024-10-01
IIF 3 - Director → ME
2025-12-17 ~ now
IIF 4 - Director → ME
34
ROCKTREE MANAGEMENT LTD - 2021-09-15
ROCKTREE GROUP (UK) LIMITED
- 2017-02-06
07660703 26a Old Elvet, Durham, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-231,845 GBP2024-06-30
Officer
2021-09-20 ~ now
IIF 2 - Director → ME
2011-06-07 ~ 2016-10-15
IIF 23 - Director → ME
35
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-1,910,371 GBP2022-04-30
Officer
2019-04-08 ~ 2022-05-26
IIF 10 - Director → ME
36
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2018-11-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
37
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
142,992 GBP2024-07-31
Officer
2018-07-25 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
38
FRIBOURG PROPERTIES LIMITED - 1987-04-29
ISLEMOOR LIMITED - 1985-11-29
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2003-02-04 ~ 2003-06-11
IIF 28 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 79 - Secretary → ME
39
THE SMARTER WEB COMPANY PLC - now
URANIUM ENERGY EXPLORATION PLC - 2025-04-25
TEATHERS FINANCIAL PLC - 2024-03-08
C A SPERATI PLC - 2015-02-05
C A SPERATI (THE SPECIAL AGENCY) P L C
- 2013-12-20
00092343 160 Aztec West, Almondsbury, Bristol, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2011-11-16 ~ 2013-06-10
IIF 37 - Director → ME
40
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-06 ~ 2022-05-26
IIF 72 - Director → ME
41
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-15 ~ 2019-01-15
IIF 71 - Director → ME
Person with significant control
2017-06-15 ~ 2019-01-15
IIF 112 - Ownership of shares – 75% or more → OE
42
FLOATCLOSE LIMITED
- 2002-12-12
04601123 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 52 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 102 - Secretary → ME
43
BREWSTERHURST LIMITED
- 2002-12-12
04592829 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 45 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 90 - Secretary → ME
44
CANDYHURST LIMITED
- 2002-12-12
04581982 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 46 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 96 - Secretary → ME
45
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 64 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 83 - Secretary → ME
46
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 57 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 93 - Secretary → ME
47
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 61 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 88 - Secretary → ME
48
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 49 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 87 - Secretary → ME
49
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 66 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 98 - Secretary → ME
50
MALTGRANGE LIMITED
- 2002-12-12
04589463 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 43 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 94 - Secretary → ME
51
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 63 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 104 - Secretary → ME
52
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 67 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 89 - Secretary → ME
53
FLOATPLACE LIMITED
- 2002-12-12
04601185 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 65 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 85 - Secretary → ME
54
FLOATGRANGE LIMITED
- 2002-12-12
04601190 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 53 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 86 - Secretary → ME
55
VIOLETCOVE LIMITED
- 2002-12-12
04588949 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 54 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 82 - Secretary → ME
56
VIOLETCLOSE LIMITED
- 2002-12-12
04588950 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 48 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 107 - Secretary → ME
57
VIOLETBRIGHT LIMITED
- 2002-12-12
04589009 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 60 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 101 - Secretary → ME
58
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 38 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 97 - Secretary → ME
59
FLOATGROVE LIMITED
- 2002-12-12
04601188 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 47 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 81 - Secretary → ME
60
BLOSSOMVALE LIMITED
- 2002-12-12
04582092 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 40 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 103 - Secretary → ME
61
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 68 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 92 - Secretary → ME
62
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 41 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 105 - Secretary → ME
63
CANDYBRIDGE LIMITED
- 2002-12-12
04582088 100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 59 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 84 - Secretary → ME
64
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 44 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 91 - Secretary → ME
65
JACKBRIGHT LIMITED
- 2002-12-12
04581999 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 51 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 108 - Secretary → ME
66
JACKBRIDGE LIMITED
- 2002-12-12
04581994 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 62 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 99 - Secretary → ME
67
PLANTDRIFT LIMITED
- 2002-12-12
04588799 100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 42 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 100 - Secretary → ME
68
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 50 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 95 - Secretary → ME
69
TLLC REGENT PALACE LIMITED - now
TLLC REGENTS PALACE LIMITED
- 2004-07-29
04588945STICKBROOK LIMITED
- 2002-12-12
04588945 100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 39 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 106 - Secretary → ME
70
VIOLETGRANGE LIMITED
- 2002-12-12
04589013 The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 56 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 80 - Secretary → ME
71
WILLOUGHBY (523) LIMITED
- 2007-01-03
05511616 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26a Old Elvet, Durham, England
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-60,628 GBP2016-06-30
Officer
2005-07-18 ~ 2017-08-31
IIF 31 - Director → ME
72
37 Commercial Road, Poole, Dorset
Active Corporate (5 parents)
Equity (Company account)
-604 GBP2024-03-31
Officer
2007-09-07 ~ 2008-06-13
IIF 18 - Director → ME
73
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED
- 2004-03-30
00769170FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
2002-11-19 ~ 2003-06-11
IIF 55 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 77 - Secretary → ME
74
USA INVESTMENTS LTD - now
SOLID SOUND & VISION LTD - 2004-01-19
Suite 2 Mayford House, Old Elvet, Durham
Dissolved Corporate (8 parents)
Officer
2005-08-04 ~ 2014-06-07
IIF 34 - Director → ME
75
WILLOUGHBY (465) LIMITED
04930304 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26a Old Elvet, Durham, England
Dissolved Corporate (6 parents, 7 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2004-03-28 ~ dissolved
IIF 32 - Director → ME