1
ANGLO UNITED LIMITED - 2018-10-08
Regent House, Clinton Avenue, Nottingham
Liquidation Corporate (2 parents)
Officer
~ 1993-12-31
IIF 6 - Director → ME
2
KILOTOUR LIMITED - 1990-05-16
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (5 parents)
Officer
~ 1996-01-16
IIF 2 - Director → ME
3
25 Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
25 Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
GOULDITAR NO. 199 LIMITED - 1992-03-25
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
Dissolved Corporate (5 parents)
Officer
1992-03-27 ~ 1996-10-30
IIF 26 - Director → ME
6
CARE UK PLC - 2010-04-27
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1994-03-04 ~ 2010-04-27
IIF 20 - Director → ME
7
57 Tufton Street, London
Active Corporate (17 parents)
Officer
2003-12-10 ~ 2013-01-21
IIF 7 - Director → ME
8
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-07-14 ~ 1996-08-30
IIF 12 - Director → ME
9
PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1993-07-14 ~ 1996-08-30
IIF 10 - Director → ME
10
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
~ 1992-09-16
IIF 18 - Director → ME
11
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (5 parents, 111 offsprings)
Officer
1999-08-13 ~ 2002-12-05
IIF 27 - Director → ME
12
Bignold Hall, Bignold Road, London
Active Corporate (11 parents)
Officer
2007-06-18 ~ 2013-01-11
IIF 37 - Director → ME
13
CENTRE FOR REFORM - 2016-05-19
150 Buckingham Palace Road, London, England
Active Corporate (8 parents)
Officer
2018-07-23 ~ 2024-01-01
IIF 1 - Director → ME
14
FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
1995-04-13 ~ 1999-04-19
IIF 9 - Director → ME
15
BREWMAKER PLC - 1990-11-23
SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1996-05-22
IIF 4 - Director → ME
16
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 1 offspring)
Officer
~ 1999-04-19
IIF 15 - Director → ME
17
OVAL (1746) LIMITED - 2002-10-22
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-05-31
Officer
2008-06-24 ~ 2013-01-15
IIF 36 - Director → ME
18
AMO GP LIMITED - 1991-05-22
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 14 offsprings)
Officer
~ 2013-01-10
IIF 3 - Director → ME
19
SANDERSON RBS GROUP LIMITED - 2012-02-01
RETAIL BUSINESS SOLUTIONS GROUP LIMITED - 2008-06-18
THE RANZAU GROUP LIMITED - 2000-11-13
DATAMEXICO LIMITED - 1999-06-07
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-05-03 ~ 2007-09-13
IIF 29 - Director → ME
20
COTHILL TRUST - 2021-09-20
COTHILL EDUCATIONAL TRUST - 2017-12-21
COTHILL HOUSE SCHOOL LIMITED - 2003-06-03
7 Cothill, Abingdon, Oxon, England
Active Corporate (3 parents, 3 offsprings)
Officer
2006-03-13 ~ 2009-07-14
IIF 8 - Director → ME
21
Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
~ 1997-03-07
IIF 23 - Director → ME
22
SABRE CORPORATE FINANCE LIMITED - 2000-02-29
FVL CORPORATE FINANCE LIMITED - 1992-09-25
FINANCIAL VENTURES LIMITED - 1990-02-08
TIPCONTROL LIMITED - 1987-07-03
2nd Floor 35 Blagrave Street, Reading
Dissolved Corporate (2 parents)
Officer
~ 1992-09-30
IIF 16 - Director → ME
23
FIRST! VENUES LIMITED - 2003-02-20
FORAY 1279 LIMITED - 2000-09-11
Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,571,082 GBP2024-09-24
Officer
2002-10-30 ~ 2013-09-20
IIF 28 - Director → ME
24
SOFTCAT LIMITED - 2015-10-19
SOFTCAT PLC - 2005-05-13
WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
WARDSWIFT LIMITED - 1990-10-22
Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-11-28 ~ 2013-01-14
IIF 25 - Director → ME
25
NASH, SELLS & PARTNERS LIMITED - 2000-11-01
ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
DOMESURE LIMITED - 1989-01-16
8th Floor 25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
~ 2013-01-10
IIF 5 - Director → ME
26
SHOPGRAIN LIMITED - 2004-11-22
25 Victoria Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2004-11-30 ~ 2013-01-10
IIF 24 - Director → ME
27
25 Victoria Street, London
Active Corporate (28 parents, 22 offsprings)
Officer
2004-09-30 ~ 2013-01-10
IIF 32 - LLP Member → ME
28
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
1993-05-11 ~ 1998-02-26
IIF 13 - Director → ME
29
REGENT SQUARE ESTATES (STOURBRIDGE) LIMITED - 1997-07-30
BARONCASTLE LIMITED - 1992-03-26
Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (4 parents)
Officer
~ 1997-03-07
IIF 22 - Director → ME
30
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
1993-04-01 ~ 1999-04-19
IIF 17 - Director → ME
31
WESTERLEIGH GROUP LIMITED - 2008-12-31
WESTERLEIGH GROUP PLC - 2007-11-01
DESK PLC - 1999-03-02
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
6,524,098 GBP2021-12-31
Officer
2003-11-05 ~ 2008-02-15
IIF 14 - Director → ME
32
Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (4 parents, 4 offsprings)
Officer
2008-02-15 ~ 2013-03-22
IIF 30 - Director → ME
33
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
482,501 GBP2021-12-31
Officer
2010-09-17 ~ 2013-03-22
IIF 19 - Director → ME