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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
parent relation
Individuals in focus

Fields, John James Michael

    Related profiles found in government register
  • Fields, John James Michael
    British accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, MK19 6DS, England

      IIF 1

    • 32, Aldbourne Road, London, W12 0LN, England

      IIF 2 IIF 3

    • 30, Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 7

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, England, NN12 6PG, England

      IIF 8 IIF 9 IIF 10

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 13

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 14

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 15 IIF 16

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 17

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG

      IIF 18

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG, England

      IIF 19 IIF 20

    • Valhalla House, Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 21
  • Fields, John James Michael
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dfw Associates, 29 Park Square, Leeds, LS1 2PQ

      IIF 22

    • Summit House, 13 High Street Wanstead, London, E11 2AA, England

      IIF 23

    • Lingfield House, London Road, Broughton, Milton Keynes, MK10 9LT, England

      IIF 24

    • Lingfield House, London Road, Milton Keynes, MK10 9LT, England

      IIF 25 IIF 26 IIF 27

    • Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG

      IIF 28 IIF 29

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 30

    • Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 31
  • Fields, John James Michael
    British consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 32
  • Fields, John James Michael
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Donington Park Grand Prix Circuit, Castle Donington, Derbyshire, DE74 2RP

      IIF 33

    • 29, Park Square West, Leeds, West Yorks, LS1 2PQ

      IIF 34

    • C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, BT28 1XN, Northern Ireland

      IIF 35

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 36

    • Lingfield House, London Road, Broughton, Milton Keynes, Buckinghamshire, MK10 9LT, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 42 IIF 43 IIF 44

    • Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 50 IIF 51 IIF 52

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire, NN12 6PG

      IIF 54 IIF 55 IIF 56

    • Valhalla House, 30 Ashby Road, Tove Valley Business Prk, Towcester, Northamptonshire, NN12 6PG

      IIF 57

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 58 IIF 59

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 60

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 61 IIF 62

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG

      IIF 63
  • Fields, John James Michael
    British financial director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 64 IIF 65
  • Fields, John James Michael
    British head of finance shared service born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT

      IIF 66
  • Fields, John James Michael
    British management born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Fields, John James Michael
    British management accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU

      IIF 88

    • Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU, Scotland

      IIF 89

    • 30 Ashby Road, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 90

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 91
  • Fields, John James Michael
    British management consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 92
  • Fields, John James Michael
    British managing partner born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Fields, John James Michael
    British none born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 118

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 119
  • Fields, John James Michael
    British partner born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 120
  • Fields, John James Michael
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dfw Associates, 29 Park Square West, Leeds, LS1 2PQ

      IIF 121

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 122

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, England

      IIF 123

    • Lingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT

      IIF 124 IIF 125 IIF 126

    • 30, Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 128

    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 129 IIF 130 IIF 131

    • Valhalla, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 133

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 134

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 135

    • Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PQ

      IIF 136

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 137 IIF 138 IIF 139

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 142 IIF 143 IIF 144
  • Fields, John James Michael
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northampton, NN12 6PG, United Kingdom

      IIF 145
  • Fields, John James Michael
    British management

    Registered addresses and corresponding companies

    • Lingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT

      IIF 146 IIF 147

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 148

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 149 IIF 150
  • Fields, John James Michael
    British secretary

    Registered addresses and corresponding companies
  • Mr John James Michael Fields
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 80
  • 1
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 39 - Director → ME
  • 2
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 38 - Director → ME
  • 3
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 41 - Director → ME
  • 4
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 40 - Director → ME
  • 5
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 56 - Director → ME
  • 6
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (2 parents)
    Officer
    2013-10-28 ~ now
    IIF 49 - Director → ME
  • 7
    ALTUS MEDIA (TWELVE) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 34 - Director → ME
  • 8
    C/o Dfw Assopciates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 9
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 25 - Director → ME
  • 10
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 26 - Director → ME
  • 11
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-01-26 ~ dissolved
    IIF 118 - Director → ME
  • 12
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-06-01 ~ dissolved
    IIF 19 - Director → ME
  • 13
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-01-26 ~ dissolved
    IIF 36 - Director → ME
  • 14
    C/o Dfw Associates, 29 Park Square, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-10-26 ~ dissolved
    IIF 22 - Director → ME
  • 15
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,157,097 GBP2019-03-31
    Officer
    2012-02-16 ~ dissolved
    IIF 145 - Director → ME
  • 16
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 27 - Director → ME
  • 17
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 18
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 7 - Director → ME
  • 19
    HPT (1000) LIMITED - 2009-06-06
    EFX PROPERTY INVESTORS 1000 LIMITED - 2008-02-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 69 - Director → ME
  • 20
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 104 - Director → ME
  • 22
    GUILDSHELF (253) LIMITED - 2011-03-17
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 93 - Director → ME
  • 23
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
    CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
    CHANCERY TAX LLP - 2011-08-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 24
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 96 - Director → ME
  • 25
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 70 - Director → ME
  • 26
    CHANCERY NOMINEES (PLOT 4 RETAIL) ONE LTD - 2011-02-25
    CHANCERY NOMINEES (PLOT 25 B) LIMITED - 2011-02-14
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 100 - Director → ME
  • 27
    CHANCERY NOMINEES (PLOT 4 RETAIL) TWO LTD - 2011-02-25
    CHANCERY NOMINEES (PLOT 27 A) LIMITED - 2011-02-14
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 101 - Director → ME
  • 28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 83 - Director → ME
  • 29
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 85 - Director → ME
    2009-04-01 ~ dissolved
    IIF 149 - Secretary → ME
  • 30
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 73 - Director → ME
  • 31
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 71 - Director → ME
  • 32
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 33
    BROOMCO (3652) LIMITED - 2005-01-04
    Chancery Pavilion, Boycott Avenue, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 68 - Director → ME
  • 34
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 105 - Director → ME
  • 35
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 98 - Director → ME
  • 36
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 106 - Director → ME
  • 37
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 99 - Director → ME
  • 38
    CHANCERY NOMINEES (PLOT 28 A) LIMITED - 2011-01-18
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 102 - Director → ME
  • 39
    CHANCERY NOMINEES (PLOT 28 B) LIMITED - 2011-01-18
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 103 - Director → ME
  • 40
    LYCIDAS (495) LIMITED - 2010-03-11
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 97 - Director → ME
  • 41
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2012-04-03 ~ dissolved
    IIF 116 - Director → ME
  • 42
    MOLE FINANCIAL LLP - 2013-09-23
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-29 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 43
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 95 - Director → ME
  • 44
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 94 - Director → ME
  • 45
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 153 - Secretary → ME
  • 46
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 152 - Secretary → ME
  • 47
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 151 - Secretary → ME
  • 48
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 154 - Secretary → ME
  • 49
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    130,438 GBP2015-12-31
    Officer
    2014-07-22 ~ dissolved
    IIF 50 - Director → ME
  • 50
    Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -101,262 GBP2016-12-31
    Officer
    2015-10-22 ~ dissolved
    IIF 31 - Director → ME
  • 51
    Valhalla House, Ashby Road, Towcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 21 - Director → ME
  • 52
    PRESCIENCE MA LLP - 2017-08-02
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,789 GBP2016-12-17 ~ 2018-03-31
    Officer
    2017-12-01 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 53
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 54
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 55
    Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 146 - Secretary → ME
  • 56
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 57
    7 St. Johns Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 120 - Director → ME
  • 58
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 8 - Director → ME
  • 59
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 60
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 10 - Director → ME
  • 61
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 62
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 9 - Director → ME
  • 63
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 52 - Director → ME
  • 64
    Valhalla House, 30 Ashby Road, Towcester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    NORTHERN BRITAIN PROPERTY PARTNERS LIMITED - 2005-07-01
    VALTOS EFX LIMITED - 2005-06-24
    QUILLCO 197 LIMITED - 2005-06-02
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 74 - Director → ME
    2009-04-01 ~ dissolved
    IIF 147 - Secretary → ME
  • 66
    FADE DISTRIBUTION LIMITED - 2013-12-12
    Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 67
    Pearl Assurance House, 319 Ballards Lane, North Finchley
    Liquidation Corporate (11 parents)
    Officer
    2008-07-29 ~ now
    IIF 126 - LLP Designated Member → ME
  • 68
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,326 GBP2016-03-31
    Officer
    2009-04-01 ~ dissolved
    IIF 67 - Director → ME
  • 69
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 75 - Director → ME
  • 70
    30 Ashby Road, Towcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 71
    CHANCERY (UK) LLP - 2014-09-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2009-04-01 ~ dissolved
    IIF 125 - LLP Designated Member → ME
  • 72
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 73
    Valhalla House, 30 Ashby Road, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 59 - Director → ME
  • 74
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 60 - Director → ME
  • 75
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 119 - Director → ME
  • 76
    CHANCERY CAPITAL LLP - 2014-05-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 77
    CHANCERY CAPITAL MANAGEMENT LLP - 2014-05-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 78
    CUCKOO ENTERTAINMENT LIMITED - 2016-09-01
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 79
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2016-05-21 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 80
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    17,033 GBP2017-03-31
    Officer
    2016-06-27 ~ dissolved
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 69
  • 1
    ALTUS MEDIA (EIGHT) PLC - 2017-04-05
    Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,060 GBP2024-03-31
    Officer
    2013-10-28 ~ 2019-12-12
    IIF 42 - Director → ME
  • 2
    29 Park Square West, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2014-02-24 ~ 2019-03-27
    IIF 48 - Director → ME
  • 3
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2012-10-19 ~ 2019-05-30
    IIF 47 - Director → ME
  • 4
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (1 parent)
    Officer
    2012-10-19 ~ 2019-05-30
    IIF 53 - Director → ME
  • 5
    ALTUS MEDIA (FOURTEEN) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ 2019-03-27
    IIF 54 - Director → ME
  • 6
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2012-10-19 ~ 2020-01-06
    IIF 51 - Director → ME
  • 7
    ALTUS MEDIA (SEVEN) PLC - 2017-04-05
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2013-10-28 ~ 2019-05-30
    IIF 57 - Director → ME
  • 8
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,786,194 GBP2019-03-31
    Officer
    2013-10-18 ~ 2020-01-06
    IIF 46 - Director → ME
  • 9
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,582,832 GBP2021-03-29
    Officer
    2013-10-28 ~ 2018-08-21
    IIF 44 - Director → ME
  • 10
    ALTUS MEDIA (THIRTEEN) PLC - 2017-04-05
    Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,130,691 GBP2021-03-29
    Officer
    2014-02-24 ~ 2019-03-27
    IIF 55 - Director → ME
  • 11
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,598,337 GBP2021-03-28
    Officer
    2012-10-19 ~ 2018-08-21
    IIF 45 - Director → ME
  • 12
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2012-10-19 ~ 2019-05-30
    IIF 43 - Director → ME
  • 13
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,309,966 GBP2019-03-31
    Officer
    2011-06-28 ~ 2019-11-28
    IIF 29 - Director → ME
  • 14
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,953,001 GBP2022-03-31
    Officer
    2011-10-26 ~ 2020-06-19
    IIF 28 - Director → ME
  • 15
    Century House, Regent Road, Altrincham, England
    Active Corporate (93 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2016-11-30
    IIF 144 - LLP Member → ME
  • 16
    30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    7,454 GBP2021-03-31
    Officer
    2018-04-24 ~ 2020-06-19
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2019-03-31 ~ 2020-06-19
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    FENSHELF 205 LTD - 2002-12-30
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2013-11-27 ~ 2020-06-19
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 175 - Ownership of shares – 75% or more → OE
  • 19
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 181 - Ownership of shares – 75% or more → OE
  • 20
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 169 - Ownership of shares – 75% or more → OE
  • 21
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 180 - Ownership of shares – 75% or more → OE
  • 22
    BROOMCO (3980) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-01-30 ~ 2020-06-19
    IIF 32 - Director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 173 - Ownership of shares – 75% or more → OE
  • 23
    BROOMCO (3981) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 86 - Director → ME
    2009-04-01 ~ 2020-06-19
    IIF 150 - Secretary → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 179 - Ownership of shares – 75% or more → OE
  • 24
    Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2009-04-03 ~ 2020-06-19
    IIF 76 - Director → ME
    2009-04-01 ~ 2020-06-19
    IIF 148 - Secretary → ME
    Person with significant control
    2017-03-31 ~ 2016-04-06
    IIF 165 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-06-19
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2009-04-03 ~ 2020-06-19
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CHANCERY NOMINEES (HITP 3) LIMITED - 2005-05-10
    BROOMCO (3685) LIMITED - 2005-04-04
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 77 - Director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 163 - Ownership of shares – 75% or more → OE
  • 27
    BROOMCO (3729) LIMITED - 2005-04-15
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-03-30 ~ 2020-06-19
    IIF 15 - Director → ME
    Person with significant control
    2017-03-31 ~ 2017-03-31
    IIF 174 - Ownership of shares – 75% or more → OE
  • 28
    GUILDSHELF (250) LIMITED - 2011-02-08
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-02-09 ~ 2020-06-19
    IIF 114 - Director → ME
  • 29
    GUILDSHELF (252) LIMITED - 2011-03-17
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-03-17 ~ 2020-06-19
    IIF 111 - Director → ME
  • 30
    BROOMCO (3790) LIMITED - 2005-07-07
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-03-31 ~ 2020-06-19
    IIF 16 - Director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 182 - Ownership of shares – 75% or more → OE
  • 31
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 87 - Director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 176 - Ownership of shares – 75% or more → OE
  • 32
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 82 - Director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 171 - Ownership of shares – 75% or more → OE
  • 33
    GUILDSHELF (231) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2009-11-13 ~ 2020-06-19
    IIF 112 - Director → ME
  • 34
    GUILDSHELF (232) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2009-11-13 ~ 2020-06-19
    IIF 109 - Director → ME
  • 35
    GUILDSHELF (233) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2009-11-13 ~ 2020-06-19
    IIF 115 - Director → ME
  • 36
    LYCIDAS (501) LIMITED - 2011-12-20
    Fernbank, 4/2 Allanshaw Gardens, Hamilton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2011-12-20 ~ 2020-06-19
    IIF 107 - Director → ME
  • 37
    CHANCERY NOMINEES (PLOT 26 A) LIMITED - 2010-03-31
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-02 ~ 2020-06-19
    IIF 117 - Director → ME
  • 38
    CHANCERY NOMINEES (PLOT 26 B) LIMITED - 2010-03-31
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-02 ~ 2020-06-19
    IIF 110 - Director → ME
  • 39
    CHANCERY NOMINEES (PLOT 4 A) LIMITED - 2011-01-18
    Hollingworth, Tree Tops, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-04 ~ 2020-06-17
    IIF 113 - Director → ME
  • 40
    CHANCERY NOMINEES (PLOT 4 B) LIMITED - 2011-01-18
    Hollingworth, Tree Tops, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-04 ~ 2020-06-17
    IIF 108 - Director → ME
  • 41
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,599,883 GBP2024-09-30
    Officer
    2018-09-20 ~ 2020-06-19
    IIF 90 - Director → ME
  • 42
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,629 GBP2024-03-31
    Officer
    2017-12-20 ~ 2020-06-19
    IIF 91 - Director → ME
  • 43
    2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -472,472 GBP2024-03-31
    Officer
    2019-11-25 ~ 2020-08-11
    IIF 1 - Director → ME
  • 44
    1 The Magpies, Maulden, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-07-26 ~ 2018-07-01
    IIF 4 - Director → ME
  • 45
    32 Aldbourne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-26 ~ 2018-05-07
    IIF 5 - Director → ME
    Person with significant control
    2017-05-26 ~ 2018-05-07
    IIF 156 - Ownership of shares – 75% or more → OE
  • 46
    32 Aldbourne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-26 ~ 2018-05-07
    IIF 3 - Director → ME
    Person with significant control
    2017-05-26 ~ 2018-05-07
    IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    32 Aldbourne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-26 ~ 2018-05-07
    IIF 2 - Director → ME
    Person with significant control
    2017-05-26 ~ 2018-05-07
    IIF 155 - Ownership of shares – 75% or more → OE
  • 48
    Valhalla House, 30 Ashby Road, Towcester, Northants
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,114 GBP2022-04-30
    Officer
    2018-06-11 ~ 2020-06-19
    IIF 18 - Director → ME
  • 49
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -122,082 GBP2022-03-31
    Officer
    2017-06-15 ~ 2020-06-19
    IIF 17 - Director → ME
  • 50
    CHANCERY IFA LLP - 2012-01-26
    Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    173,449 GBP2024-03-31
    Officer
    2009-04-01 ~ 2011-12-01
    IIF 124 - LLP Designated Member → ME
  • 51
    Inverclyde Council Municipal Buildings, Clyde Square, Greenock
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,124,777 GBP2019-04-05
    Officer
    2013-01-17 ~ 2020-07-31
    IIF 135 - LLP Designated Member → ME
  • 52
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,325,383 GBP2022-04-05
    Officer
    2013-07-30 ~ 2020-06-16
    IIF 136 - LLP Designated Member → ME
  • 53
    2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-24 ~ 2020-06-19
    IIF 14 - Director → ME
  • 54
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2018-08-23 ~ 2020-06-19
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2018-08-23 ~ 2020-06-19
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
    BLP 993 LIMITED - 1999-03-02
    4/2 Allanshaw Gardens, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,700,053 GBP2024-06-30
    Officer
    2017-08-28 ~ 2020-06-19
    IIF 89 - Director → ME
  • 56
    PACIFIC SHELF 1620 LIMITED - 2010-08-31
    Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,010,443 GBP2024-06-30
    Officer
    2017-08-28 ~ 2020-06-01
    IIF 88 - Director → ME
  • 57
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    350 GBP2023-06-30
    Officer
    2016-06-23 ~ 2020-06-16
    IIF 61 - Director → ME
    Person with significant control
    2016-06-23 ~ 2020-06-19
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,058,574 GBP2024-03-31
    Officer
    2015-07-21 ~ 2016-06-13
    IIF 30 - Director → ME
  • 59
    MACKLAND RESEARCH LIMITED - 2016-11-04
    320 Garratt Lane, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    3,133 GBP2019-02-01 ~ 2020-01-31
    Officer
    2019-03-18 ~ 2020-08-04
    IIF 63 - Director → ME
  • 60
    NORTON MOTORCYCLE HOLDINGS LIMITED - 2020-06-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    87,884 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-10-29 ~ 2010-09-27
    IIF 33 - Director → ME
  • 61
    CSAM LIMITED - 2020-10-13
    CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
    CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
    Summit House, 13 High Street Wanstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,696 GBP2024-12-31
    Officer
    2016-03-24 ~ 2016-06-29
    IIF 23 - Director → ME
  • 62
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-01-01 ~ 2007-10-11
    IIF 66 - Director → ME
  • 63
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    558,480 GBP2024-03-31
    Officer
    2013-04-01 ~ 2020-06-19
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 161 - Has significant influence or control → OE
  • 64
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents, 6 offsprings)
    Current Assets (Company account)
    343,892 GBP2024-03-31
    Officer
    2011-06-01 ~ 2020-06-19
    IIF 133 - LLP Designated Member → ME
  • 65
    C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,259,800 GBP2021-03-31
    Officer
    2016-05-12 ~ 2020-07-15
    IIF 62 - Director → ME
    Person with significant control
    2016-05-12 ~ 2020-07-15
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-09-11 ~ 2016-04-05
    IIF 65 - Director → ME
  • 67
    Summit House, 13 High Street Wanstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2015-09-11 ~ 2017-01-23
    IIF 64 - Director → ME
  • 68
    C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ 2017-10-31
    IIF 35 - Director → ME
  • 69
    TOAD HALL FINANCIAL LLP - 2014-04-16
    Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2012-11-14 ~ 2014-04-01
    IIF 132 - LLP Designated Member → ME
    2014-04-01 ~ 2020-06-01
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    2017-03-31 ~ 2020-06-01
    IIF 160 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.