1
ADVISER (166) LIMITED - 1991-02-05
3a Palace Green, Kensington Palace Gardens, London, England
Active Corporate (18 parents)
Equity (Company account)
21 GBP2024-03-31
Officer
2009-10-21 ~ 2023-11-10
IIF 68 - Director → ME
2
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-2,325,119 GBP2022-12-31
Officer
2020-01-08 ~ 2022-10-31
IIF 46 - Director → ME
3
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
-294,793 GBP2022-12-31
Officer
2020-01-08 ~ 2022-10-31
IIF 43 - Director → ME
4
ARC SPECIALIST ENGINEERING PROPERTIES LIMITED - now
BOWMAN YELLOW LIMITED
- 2013-04-17
08453743 4 Steelpark Trading Estate, Steelpark Way, Wolverhampton, England
Dissolved Corporate (6 parents)
Officer
2013-03-20 ~ 2013-04-02
IIF 12 - Director → ME
5
1 Suite 3, 1 Bridge Lane, London, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
890,433 GBP2024-02-29
Officer
2012-09-01 ~ now
IIF 92 - Director → ME
6
BELFIELD LEISURE LIMITED - now
CRAFT (BELFIELD) LIMITED
- 2025-02-21
16229543 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 63 - Director → ME
7
BLANDFORD CAPITAL ADVISOR LIMITED
14424886 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-1,031 GBP2024-03-31
Officer
2022-10-17 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
8
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,722,811 GBP2024-03-31
Officer
2018-06-13 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2018-06-13 ~ now
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
9
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-10-31
Officer
2022-10-19 ~ now
IIF 30 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
10
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-03-18 ~ now
IIF 93 - Managing Officer → ME
11
6 Snow Hill, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-05-17 ~ 2018-08-01
IIF 14 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
12
CLINCHPLAIN FOAM AND FIBRE LIMITED - now
CRAFT (CLINCHPLAIN) LIMITED
- 2025-02-21
16229531 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 65 - Director → ME
13
COOPER COATED COIL LIMITED - now
BOWMAN GREEN LIMITED
- 2013-04-17
08453794 Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
Active Corporate (9 parents)
Equity (Company account)
360,193 GBP2024-12-31
Officer
2013-03-20 ~ 2013-04-02
IIF 13 - Director → ME
14
COOPER COATED COIL MANAGEMENT LIMITED - now
BOWMAN BIRMINGHAM LIMITED
- 2013-04-17
08453509 Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
-43,967 GBP2024-12-31
Officer
2013-03-20 ~ 2017-07-28
IIF 9 - Director → ME
15
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 26 - Director → ME
16
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 24 - Director → ME
17
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 25 - Director → ME
18
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Equity (Company account)
-895,730 GBP2022-12-31
Officer
2020-01-08 ~ 2020-02-17
IIF 47 - Director → ME
19
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
1,210,549 GBP2020-11-30
Officer
2019-02-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
20
James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
150,915 GBP2015-06-30
Officer
2011-02-11 ~ 2012-12-11
IIF 20 - Director → ME
21
YONA PROPCO LIMITED
- 2024-07-08
14687171 23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-02-24 ~ now
IIF 33 - Director → ME
22
Electricity House, Quay Street, Bristol, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-5,054,718 GBP2024-01-01 ~ 2024-12-31
Officer
2022-06-13 ~ 2024-10-29
IIF 51 - Director → ME
Person with significant control
2022-06-13 ~ 2022-06-21
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
G E REALISATIONS 2023 LIMITED
- now 05840192G2J LIMITED - 2011-03-24
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents, 6 offsprings)
Equity (Company account)
522,521 GBP2020-12-31
Officer
2018-12-21 ~ now
IIF 37 - Director → ME
24
G2 ENERGY HOLDINGS LIMITED
- now 11721887 1 Osier Way, Olney, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
47,807 GBP2020-12-31
Officer
2018-12-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-12-11 ~ 2018-12-21
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
25
1 Osier Way, Olney, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3,172 GBP2020-12-31
Officer
2018-12-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
26
22 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
274,805 GBP2025-03-31
Officer
2010-04-28 ~ 2010-05-06
IIF 72 - LLP Designated Member → ME
2011-01-12 ~ 2018-09-10
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-10
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
27
GREYBULL CORPORATE PARTNER LIMITED
08138638 Resolve Partners Limited One America Square, Crosswall, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-11 ~ dissolved
IIF 15 - Director → ME
28
HAPPICH WBH LIMITED - now
WESTON BODY HARDWARE LIMITED - 2024-06-05
BOWMAN RED LIMITED
- 2013-04-17
08453799 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,787,278 GBP2024-12-31
Officer
2013-03-20 ~ 2013-04-02
IIF 10 - Director → ME
29
HARRIS PYE BRIDGEND LIMITED
- now 03499698HARRIS PYE POWER SERVICES LIMITED - 2019-12-05
HARRIS PYE SOUTHAMPTON LIMITED - 2019-12-04
HARRIS PYE OUTFITTING LIMITED - 2010-01-11
23a Church Road, Poole, England
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2022-12-01 ~ dissolved
IIF 57 - Director → ME
30
OMNES HEALTHCARE TOPCO LIMITED
- 2021-03-04
12146450 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-06-30
Officer
2019-08-20 ~ 2021-11-16
IIF 41 - Director → ME
31
INSIDEASIA TOURS LTD - 2019-09-05
INSIDEJAPAN TOURS LTD - 2013-01-30
Electricity House, Quay Street, Bristol
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
4,586,828 GBP2024-12-31
Officer
2022-06-23 ~ 2024-10-29
IIF 58 - Director → ME
32
OMNES 2.0 LTD - 2020-11-24
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
120,756 GBP2024-03-31
Officer
2022-01-24 ~ 2023-08-03
IIF 55 - Director → ME
33
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2021-10-07 ~ 2023-08-03
IIF 66 - Director → ME
34
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
2,999,924 USD2023-03-31
Officer
2021-07-16 ~ 2024-02-09
IIF 70 - LLP Designated Member → ME
35
MAGENTA GROUP INVESTMENTS LIMITED
13984005 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-03-17 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
36
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2021-10-05 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
37
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
38
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
39
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-10-06 ~ 2022-03-29
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
40
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-10-06 ~ 2022-03-29
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
41
8 Holland Villas Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
42
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2015-08-27 ~ dissolved
IIF 39 - Director → ME
43
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2015-08-27 ~ dissolved
IIF 6 - Director → ME
44
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (3 parents)
Equity (Company account)
1,618,118 GBP2022-11-30
Officer
2019-03-11 ~ now
IIF 59 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
45
MONARCH HOLDINGS PLC - 2011-10-31
COSMOS TOURS (U.K.) LIMITED - 1989-01-24
15 Canada Square, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2015-04-16 ~ dissolved
IIF 38 - Director → ME
46
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (5 parents)
Officer
2022-09-20 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 87 - Has significant influence or control → OE
47
OMNES HEALTHCARE BIDCO LIMITED
- 2020-03-09
12146670 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-08-20 ~ 2021-11-16
IIF 44 - Director → ME
48
PLESSEY GROUP HOLDINGS LIMITED
- now 07125852JSFM CONSULTING (HOLDINGS) LIMITED
- 2013-12-18
07125852 Tamerton Road, Roborough, Plymouth, Devon
Active Corporate (11 parents, 3 offsprings)
Officer
2013-01-07 ~ 2017-12-05
IIF 19 - Director → ME
49
23a Church Road, Poole, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2019-12-04 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
246,504 GBP2022-12-31
Officer
2019-12-04 ~ 2022-10-31
IIF 45 - Director → ME
51
ACRAMAN (1001) LIMITED - 2012-11-19
RILEYS SPORTS BARS LIMITED - 2012-11-13
4385, 08287595 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-11-23 ~ 2015-08-03
IIF 17 - Director → ME
52
RILEYS SPORTS CLUBS LIMITED
- now 08289543ACRAMAN (1002) LIMITED - 2012-11-19
RILEYS SPORTS CLUBS LIMITED - 2012-11-13
Suite 3 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2012-12-18 ~ dissolved
IIF 16 - Director → ME
53
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 85 - Has significant influence or control → OE
54
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 91 - Has significant influence or control → OE
55
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 83 - Has significant influence or control → OE
56
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 84 - Has significant influence or control → OE
57
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-01-31 ~ 2015-01-21
IIF 7 - Director → ME
58
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-01-24 ~ 2023-08-03
IIF 32 - Director → ME
59
SLB 2020 LIMITED - now
LONGS STEEL UK LIMITED
- 2016-06-01
09438207 2 St Peter's Square, Manchester, England
Liquidation Corporate (19 parents, 5 offsprings)
Officer
2016-05-31 ~ 2017-11-01
IIF 8 - Director → ME
60
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, England
Active Corporate (59 parents)
Officer
2004-05-05 ~ 2010-05-12
IIF 71 - LLP Member → ME
61
TBG FURNITURE LIMITED - now
CRAFT GROUP HOLDINGS LIMITED
- 2025-02-21
16229482 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-02-04 ~ 2025-02-11
IIF 62 - Director → ME
62
TETRAD FURNITURE LIMITED - now
CRAFT (TETRAD) LIMITED
- 2025-02-21
16229540 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 61 - Director → ME
63
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-05 ~ now
IIF 34 - Director → ME
64
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 35 - Director → ME
65
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 36 - Director → ME
66
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
-4,263,614 GBP2022-12-31
Officer
2020-01-08 ~ 2022-10-31
IIF 42 - Director → ME
67
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
-3,022,274 GBP2022-12-31
Officer
2020-01-08 ~ 2020-02-17
IIF 40 - Director → ME
68
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
382,937 GBP2024-03-31
Officer
2021-10-04 ~ 2023-08-03
IIF 67 - Director → ME
69
TOOLSPEC MANUFACTURING COMPANY LIMITED - now
BOWMAN BLUE LIMITED
- 2013-04-17
08453720 Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2013-03-20 ~ 2013-04-02
IIF 11 - Director → ME
70
TATA STEEL UK RAIL CONSULTANCY LIMITED
- 2016-06-16
03033290CORUS RAIL CONSULTANCY LTD - 2010-09-27
CEDG LIMITED - 2000-03-20
CEDG YORK LIMITED - 1998-03-30
CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
C D G YORK LIMITED - 1995-05-12
Meridian House, The Crescent, York, Yorkshire
Active Corporate (37 parents)
Equity (Company account)
2 GBP2024-12-30
Officer
2016-05-31 ~ 2018-08-01
IIF 48 - Director → ME
71
WESTBRIDGE FURNITURE LIMITED - now
CRAFT (WESTBRIDGE) LIMITED
- 2025-02-21
16229524 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 64 - Director → ME
72
Hesley Hall, Hesley, Doncaster, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-02-22 ~ now
IIF 22 - Director → ME
73
Hesley Hall, Hesley, Doncaster, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-02-20 ~ now
IIF 21 - Director → ME
74
Hesley Hall, Hesley, Doncaster, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3 GBP2023-10-31
Officer
2023-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-17 ~ 2023-06-07
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE