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
Individuals in focus
Clarke, Peter James
Clarke, Peter James
British director born in May 1984Resident in England
Registered addresses and corresponding companiesClarke, Peter James
British sales manager born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 6
Unit 1, Childerditch Lane, Little Warley, Brentwood, CM13 3ED, England
Clarke, Peter James
British self employed born in May 1984Resident in England
Registered addresses and corresponding companiesClarke, Peter James
English director born in May 1984Resident in England
Registered addresses and corresponding companiesClarke, Peter
British company director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 11 52, Worsborough Road, Barnsley, South Yorkshire, S70 5RE, England
Clarke, Peter
British director born in July 1964Resident in England
Registered addresses and corresponding companiesClarke, Peter
British pensions consultant born in July 1964Resident in England
Registered addresses and corresponding companiesClarke, Peter
British brewer born in January 1950Resident in England
Registered addresses and corresponding companies
IIF 22 40, Arlington Drive, Penketh, Warrington, Cheshire, WA5 2QG
Clarke, Peter
British company director born in February 1967Resident in England
Registered addresses and corresponding companiesClarke, Peter
British director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 36 Albany House, 5 Omega Park, Alton, Hampshire, GU34 2QE, England
IIF 37 100, Wood Street, London, EC2V 7AN, England
IIF 38 6, Batty Street, London, E1 1RH, England
IIF 39 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 40 IIF 41 IIF 42 Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, SK10 2NZ, United Kingdom
IIF 43 7th Floor, 82 King Street, Manchester, M2 4WQ
IIF 44 IIF 45 IIF 46 (more) 7th Floor, 82 King Street, Manchester, M2 4WQ, England
IIF 49 Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England
IIF 50 Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, SN5 7EX, England
IIF 51 IIF 52 Old Station House Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom
Clarke, Peter
British none born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 53 Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA
Clarke, Peter
British pe investor born in February 1967Resident in England
Registered addresses and corresponding companiesClarke, Peter James
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Peter James
British sale manager born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Unit 4, York House, Langston Road, Loughton, IG10 3TQ, United Kingdom
Clarke, Peter James
British sales manager born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 1, Randalls Ride, Hemel Hempstead, Hertfordshire, HP2 5AQ, United Kingdom
Clarke, Michael Peter
British company director born in July 1987Resident in England
Registered addresses and corresponding companiesClarke, Michael Peter
British managing director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 64 11, Denver Close, Topsham, Exeter, EX3 0NB, England
Clarke, Peter
English company director born in August 1959Resident in England
Registered addresses and corresponding companiesClarke, Peter
English property investment manager born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 67 Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ
Clarke, Peter
English property investor born in August 1959Resident in England
Registered addresses and corresponding companiesMr Peter Clarke
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 70 52, Worsborough Road, Barnsley, South Yorkshire, S70 5RE, England
IIF 71 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, England
IIF 72 Unit 2, Century Park Network Centre, Dearne Lane, Manvers, Rotherham, S63 5DE, England
IIF 73 IIF 74 IIF 75 (more) Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Mr Peter James Clarke
British born in May 1984Resident in England
Registered addresses and corresponding companiesClarke, Peter
British director born in April 1965Resident in Gb-eng
Registered addresses and corresponding companies
IIF 83 1-2, The Pantiles, Billericay, Essex, CM12 0UA, England
Mr Peter Clarke
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 84 Bradwall House, Bradwall, Sandbach, CW11 1RB, England
Clarke, Michael Peter
English managing director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 85 Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, England
Clarke, Peter
born in February 1967Resident in England
Registered addresses and corresponding companiesClarke, Peter
British director born in February 1967Registered addresses and corresponding companies
IIF 89 22 Southall Drive, Hartlebury, Worcestershire, DY11 7LD
Mr Michael Peter Clarke
British born in July 1987Resident in England
Registered addresses and corresponding companiesClarke, Peter
British Registered addresses and corresponding companiesClarke, Peter
British pensions consultantRegistered addresses and corresponding companies
IIF 99 Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Mr Peter James Clarke
English born in May 1984Resident in England
Registered addresses and corresponding companiesClarke, Peter James
Registered addresses and corresponding companiesMr Peter Clarke
English born in August 1959Resident in England
Registered addresses and corresponding companiesClarke, Peter
British director born in September 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 40 Arlington Drive, Penketh, Warrington, Cheshire, WA5 2QG
Clarke, Peter
born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 100 Wood Street, London, EC2V 7AN
Clarke, Peter
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 2nd Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom
Clarke, Peter
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Peter
British equity investment director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Peter
British investment professional born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY
Clarke, Peter
British investor director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY
Clarke, Peter
British none born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Unit 210, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD
Clarke, Peter
British private equity born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 100 Wood Street, London, EC2V 7AN
Clarke, Peter
British private equity executive isis ep llp born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 100, Wood Street, London, EC2V 7AN, England
Clarke, Peter
British venture capitalist born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY
Clarke, Peter
English property investment managerRegistered addresses and corresponding companies
IIF 126 Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ
Clarke, Peter
English property investorRegistered addresses and corresponding companies
IIF 127 Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ
Clarke, Peter
British hgv driver born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 3, Sharpley Avenue, Coalville, LE67 4DU, United Kingdom
Clarke, Peter
Registered addresses and corresponding companies
IIF 129 52, Worsbrough Road, Birdwell, Barnsley, S70 5RE, England
IIF 130 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, United Kingdom
IIF 131 Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, England
IIF 132 Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, United Kingdom
IIF 133 IIF 134 Paxfield, Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, EX11 1XJ, England
IIF 135 Paxfield, Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, EX11 1XJ, United Kingdom
IIF 136 IIF 137 IIF 138 (more) Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Mr Peter James Clarke
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Michael Peter
Registered addresses and corresponding companies
IIF 144 11, Denver Close, Topsham, Exeter, EX3 0NB, England
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1TIDEHAVEN LIMITED - 1990-10-09 Peter Clarke, Paxfield Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, EnglandActive Corporate (6 parents)Equity (Company account)2,980 GBP2024-09-30Officer
2016-08-01 ~ nowIIF 133 - Secretary → ME - 2SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents)Officer 2008-10-03 ~ dissolvedIIF 98 - Secretary → ME
- 3 52 Worsbrough Road, Birdwell, Barnsley, South Yorkshire, EnglandActive Corporate (3 parents)Total liabilities (Company account)61,965 GBP2025-02-28Officer 2017-02-01 ~ nowIIF 12 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 2, Century Park Network Centre Dearne Lane, Manvers, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)556,648 GBP2023-12-31Officer 2010-12-16 ~ nowIIF 13 - Director → ME 2010-12-16 ~ nowIIF 130 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Bradwall House, Bradwall, Sandbach, EnglandActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 35 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 6CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (8 parents)Officer 2018-03-29 ~ dissolvedIIF 139 - Secretary → ME
- 7 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer 2012-09-30 ~ dissolvedIIF 20 - Director → ME
- 9 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10CARILLION UK LIMITED - 2000-09-15CARILLION CONSTRUCTION LIMITED - 1999-07-30 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 11 52 Worsbrough Road, Birdwell, Barnsley, EnglandDissolved Corporate (2 parents)Officer 2017-11-03 ~ dissolvedIIF 14 - Director → ME 2018-11-09 ~ dissolvedIIF 129 - Secretary → ME
- 12YOUR FAMILY TIME LIMITED - 2022-09-16 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,374 GBP2024-04-30Officer 2020-04-15 ~ nowIIF 10 - Director → MEPerson with significant control 2020-04-15 ~ nowIIF 101 - Has significant influence or control → OE
- 13 4 York House, Langeston Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)8,737 GBP2024-07-31Officer 2019-07-19 ~ nowIIF 58 - Director → MEPerson with significant control 2019-07-19 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 14 Unit 1 Childerditch Lane, Little Warley, Brentwood, EnglandDissolved Corporate (1 parent)Equity (Company account)-49,174 GBP2019-10-31Officer 2019-10-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-10-21 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 15 Paxfield Higher Broad Oak Road, West Hill, Ottery St. Mary, United KingdomDissolved Corporate (1 parent)Officer 2019-02-14 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2019-02-14 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 16 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2011-05-16 ~ dissolvedIIF 61 - Director → ME 2011-05-16 ~ dissolvedIIF 102 - Secretary → ME
- 17 11 Denver Close, Topsham, Exeter, EnglandActive Corporate (1 parent)Equity (Company account)70,101 GBP2024-01-31Officer 2013-01-11 ~ nowIIF 85 - Director → MEIIF 68 - Director → ME 2013-01-11 ~ nowIIF 131 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 18 4-york House, Langston Road, Loughton, EnglandDissolved Corporate (1 parent)Officer 2019-08-14 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2019-08-14 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 19 100 Wood Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2021-10-07 ~ dissolvedIIF 26 - Director → ME
- 20 Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, DevonActive Corporate (2 parents)Equity (Company account)135,742 GBP2024-03-31Officer 2004-01-23 ~ nowIIF 67 - Director → ME 2004-01-23 ~ nowIIF 126 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 50% but less than 75% → OE
- 21 Paxfield Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EnglandActive Corporate (1 parent)Equity (Company account)139,058 GBP2024-03-31Officer 2015-12-31 ~ nowIIF 62 - Director → ME 2015-11-24 ~ nowIIF 65 - Director → ME 2015-11-24 ~ nowIIF 132 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Has significant influence or control → OE
- 22 1-2 The Pantiles, Billericay, Essex, EnglandDissolved Corporate (2 parents)Officer 2011-02-04 ~ dissolvedIIF 83 - Director → ME
- 23 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-09-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 81 - Has significant influence or control → OE
- 24
LIVINGBRIDGE GROUP LLP
- nowLIVINGBRIDGE FS LLP - 2021-11-15 100 Wood Street, LondonActive Corporate (12 parents, 3 offsprings)Officer 2021-11-25 ~ nowIIF 88 - LLP Member → ME - 25 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-27 ~ dissolvedIIF 7 - Director → ME 2018-07-27 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control 2018-07-27 ~ dissolvedIIF 79 - Has significant influence or control → OE
- 26 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2020-08-18 ~ nowIIF 9 - Director → MEPerson with significant control 2020-08-18 ~ nowIIF 100 - Has significant influence or control → OE
- 27 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28SUPERBIKE FACTORY HOLDINGS LIMITED - 2023-12-22PROJECT VINCENT TOPCO LIMITED - 2021-09-23 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2017-09-07 ~ nowIIF 39 - Director → ME
- 29INGLEBY (1875) LIMITED - 2011-12-16 2nd Floor 100 Wood Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-09-05 ~ dissolvedIIF 110 - Director → ME
- 30 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-26 ~ dissolvedIIF 8 - Director → ME 2018-07-26 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control 2018-07-26 ~ dissolvedIIF 78 - Has significant influence or control → OE
- 31 Woodside, Farringdon, Exeter, DevonActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2013-01-29 ~ nowIIF 135 - Secretary → ME
- 32 130 Old Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)22,016 GBP2020-07-31Officer 2019-07-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-07-24 ~ dissolvedIIF 82 - Has significant influence or control → OE
- 33 Unit 1 Childerditch Lane, Little Warley, Brentwood, EnglandActive Corporate (4 parents)Equity (Company account)711 GBP2024-06-30Officer 2017-06-28 ~ nowIIF 6 - Director → ME 2017-06-28 ~ nowIIF 103 - Secretary → MEPerson with significant control 2017-06-28 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors → OE
- 34 4-york House, Langston Road, Loughton, EnglandDissolved Corporate (1 parent)Officer 2019-12-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2019-12-02 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 35 The Swiss House Ltd How Lane, Castleton, Hope Valley, EnglandActive Corporate (2 parents)Equity (Company account)-13,302 GBP2024-11-30Officer 2018-11-30 ~ nowIIF 11 - Director → MEPerson with significant control 2018-11-30 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
- 36 11 Denver Close, Topsham, Exeter, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 2020-06-02 ~ dissolvedIIF 64 - Director → ME 2020-06-02 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 37 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2016-08-17 ~ dissolvedIIF 47 - Director → ME
- 38 10 Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2016-08-17 ~ dissolvedIIF 43 - Director → ME
Ceased
62
- 1TIDEHAVEN LIMITED - 1990-10-09 Peter Clarke, Paxfield Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, EnglandActive Corporate (6 parents)Equity (Company account)2,980 GBP2024-09-30Officer 2017-01-23 ~ 2025-01-01IIF 69 - Director → ME 2006-09-06 ~ 2011-06-07IIF 127 - Secretary → ME
- 2ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09CREDIT SOLUTIONS HOLDINGS LIMITED - 2010-12-09THE CRUCIBLE GROUP LIMITED - 2006-10-10INGLEBY (1637) LIMITED - 2005-03-29 Capella Court, Brighton Road, Purley, SurreyDissolved Corporate (2 parents, 1 offspring)Officer 2009-04-21 ~ 2010-11-17IIF 121 - Director → ME
- 3 Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)-17,710,657 GBP2023-06-30Officer 2019-06-21 ~ 2020-10-02IIF 48 - Director → ME
- 4CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (8 parents)Officer 2011-02-04 ~ 2011-03-16IIF 15 - Director → ME
- 5 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2008-12-10 ~ 2018-12-20IIF 17 - Director → ME 2009-08-12 ~ 2018-12-20IIF 97 - Secretary → ME
- 6 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (5 parents)Officer 2014-06-04 ~ 2017-03-27IIF 16 - Director → ME 2003-03-14 ~ 2018-12-20IIF 99 - Secretary → ME
- 7 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (5 parents)Officer 2017-04-12 ~ 2018-12-20IIF 137 - Secretary → ME
- 8 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2007-09-28 ~ 2018-12-20IIF 19 - Director → ME 2013-09-20 ~ 2018-12-20IIF 140 - Secretary → ME 2004-03-08 ~ 2007-09-28IIF 93 - Secretary → ME
- 9CARILLION UK LIMITED - 2000-09-15CARILLION CONSTRUCTION LIMITED - 1999-07-30 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2008-02-01 ~ 2018-12-20IIF 21 - Director → ME 2013-09-20 ~ 2018-12-20IIF 138 - Secretary → ME
- 10HALLCO 1583 LIMITED - 2008-03-17 Gothic House, Market Place, Penkridge, StaffordshireDissolved Corporate (1 parent)Officer 2008-03-07 ~ 2011-08-26IIF 112 - Director → ME
- 11 Swan Building, Swan Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2014-03-17 ~ 2016-10-01IIF 66 - Director → ME 2014-03-21 ~ 2016-10-01IIF 134 - Secretary → ME
- 12
CHOB LIMITED
- nowCARNELL HOLDINGS LIMITED - 2011-09-28CARNELL SUPPORT SERVICES LIMITED - 2009-07-08HALLCO 1576 LIMITED - 2008-02-26 Gothic House, Market Place, Penkridge, StaffordshireDissolved Corporate (2 parents)Officer 2008-03-07 ~ 2011-08-26IIF 113 - Director → ME - 13 Unit 1 Childerditch Lane, Little Warley, Brentwood, EnglandDissolved Corporate (1 parent)Equity (Company account)-49,174 GBP2019-10-31Officer 2015-12-17 ~ 2016-07-26IIF 4 - Director → ME 2015-06-10 ~ 2015-11-01IIF 5 - Director → ME
- 14
CMME GROUP LIMITED
- nowNICHE FINANCE GROUP LIMITED - 2017-09-19INGLEBY (1975) LIMITED - 2016-02-22 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2019-05-30 ~ 2020-09-25IIF 36 - Director → ME - 15 Trimble House Gelderd Road, Gildersome, Morley, LeedsDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-5,286,220 GBP2020-12-31Officer 2011-11-01 ~ 2013-11-14IIF 116 - Director → ME
- 16LBM HOLDINGS LIMITED - 2014-08-22INHOCO 3114 LIMITED - 2005-06-28 Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2007-01-25 ~ 2013-02-25IIF 120 - Director → ME
- 17SIONIC GLOBAL (CTL) LIMITED - 2023-11-14CATALYST TOPCO LIMITED - 2019-09-04 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2018-09-26 ~ 2021-12-03IIF 54 - Director → ME
- 18
FIS NOMINEE LIMITED
- nowGREATACCRUE LIMITED - 1998-10-13 100 Wood Street, LondonActive Corporate (3 parents, 20 offsprings)Officer 2013-01-01 ~ 2017-10-16IIF 123 - Director → ME - 19 Manchester One, 5th Floor, 53 Portland Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-10-13 ~ 2018-03-28IIF 56 - Director → ME
- 20 Manchester One 5th Floor, 53 Portland Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-13 ~ 2018-03-28IIF 55 - Director → ME
- 21 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-2,224,876 GBP2019-12-31Officer 2018-11-09 ~ 2020-02-01IIF 51 - Director → ME
- 22 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)17,397 GBP2018-09-28 ~ 2019-12-31Officer 2020-09-01 ~ 2022-03-30IIF 50 - Director → ME 2018-11-09 ~ 2020-02-01IIF 52 - Director → ME
- 23 6 Festival Building, Ashley Lane, SaltaireLiquidation Corporate (4 parents)Profit/Loss (Company account)-120,552 GBP2021-05-01 ~ 2022-04-30Officer 2008-02-01 ~ 2014-05-01IIF 108 - Director → ME
- 24CASTLEGATE 552 LIMITED - 2010-01-12 Unit 315 Fort Dunlop Fort Parkway, Birmingham, West MidlandsActive Corporate (5 parents, 7 offsprings)Officer 2010-05-28 ~ 2014-03-31IIF 122 - Director → ME
- 25SARGENT NEWCO LIMITED - 2014-03-21 26 New Street, St Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer 2013-07-31 ~ 2017-04-27IIF 124 - Director → ME
- 26 1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2014-12-03 ~ 2019-04-04IIF 53 - Director → ME
- 27 100 Wood Street, LondonActive Corporate (15 parents, 20 offsprings)Officer 2016-07-01 ~ 2024-12-31IIF 87 - LLP Member → ME
- 28
LIVINGBRIDGE EP LLP
- nowLIVING BRIDGE EP LLP - 2015-01-30ISIS EP LLP - 2014-11-20 100 Wood Street, LondonActive Corporate (17 parents, 44 offsprings)Officer 2006-12-01 ~ 2021-11-25IIF 109 - LLP Member → ME - 29
LIVINGBRIDGE VC LLP
- nowLIVING BRIDGE VC LLP - 2015-01-30ISIS VC LLP - 2014-11-20FPPE LLP - 2014-05-01 100 Wood Street, LondonDissolved Corporate (2 parents, 4 offsprings)Officer 2014-06-01 ~ 2016-12-31IIF 86 - LLP Member → ME - 30FOOTCO 29 LIMITED - 2021-10-26 5th Floor, Regal House, London Road, Twickenham, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-10-14 ~ 2022-12-08IIF 25 - Director → ME
- 31FOOTCO 27 LIMITED - 2021-10-26 5th Floor, Regal House, London Road, Twickenham, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-10-14 ~ 2022-12-08IIF 32 - Director → ME
- 32FOOTCO 28 LIMITED - 2021-10-26 5th Floor, Regal House, 70 London Road, Twickenham, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-10-14 ~ 2022-12-08IIF 33 - Director → ME
- 33FOOTCO 26 LIMITED - 2021-10-26 5th Floor, Regal House, 70 London Road, Twickenham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-10-14 ~ 2022-12-08IIF 30 - Director → ME
- 34 Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)22,483,358 GBP2023-06-30Officer 2019-06-21 ~ 2020-10-02IIF 44 - Director → ME
- 35 Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-26,918 GBP2023-06-30Officer 2019-06-21 ~ 2020-10-02IIF 46 - Director → ME
- 36 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (5 parents)Officer 2007-11-19 ~ 2018-12-20IIF 96 - Secretary → ME
- 37 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents)Officer 2019-08-01 ~ 2020-09-17IIF 34 - Director → ME
- 38 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer 2019-07-25 ~ 2021-03-03IIF 24 - Director → ME
- 39NEWINCCO 798 LIMITED - 2008-02-13 Nexus House Richardshaw Lane, Stanningley, Pudsey, West YorkshireActive Corporate (5 parents, 1 offspring)Officer 2010-06-29 ~ 2014-04-03IIF 117 - Director → ME
- 40
OCCAM DM LIMITED
- nowBROOMCO (3444) LIMITED - 2004-06-23 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2007-04-26 ~ 2010-05-28IIF 111 - Director → ME - 41
OLANCHA GROUP LIMITED
- nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10SEQUOIA TECHNOLOGY LIMITED - 2010-03-02INGLEBY (1315) LIMITED - 2000-11-06 Back Lane, Spencers Woods, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)847,874 GBP2024-06-30Officer 2000-11-03 ~ 2002-05-23IIF 89 - Director → ME - 42SCRIPTSWITCH HOLDINGS LIMITED - 2013-08-22BROOMCO (4068) LIMITED - 2007-09-13 10th Floor 5 Merchant Square West, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-12-12 ~ 2009-10-30IIF 119 - Director → ME
- 43 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2005-08-24 ~ 2008-05-01IIF 95 - Secretary → ME
- 44 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer 2015-04-15 ~ 2018-12-20IIF 18 - Director → ME 2013-09-20 ~ 2018-12-20IIF 136 - Secretary → ME 2005-08-24 ~ 2008-05-01IIF 94 - Secretary → ME
- 45FOOTCO 32 LIMITED - 2022-01-07 C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-12-23 ~ 2022-06-30IIF 28 - Director → ME
- 46FOOTCO 31 LIMITED - 2022-01-07 C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-12-23 ~ 2022-06-30IIF 31 - Director → ME
- 47FOOTCO 30 LIMITED - 2022-01-07 C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-12-23 ~ 2024-05-31IIF 23 - Director → ME
- 48 Howard Piper House 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)17,713,238 GBP2023-09-30Officer 2019-10-07 ~ 2020-10-06IIF 29 - Director → ME
- 49 6 Batty Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-01-24 ~ 2024-12-16IIF 38 - Director → ME
- 50 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2017-09-07 ~ 2020-09-29IIF 40 - Director → ME
- 51PIMCO 2362 LIMITED - 2005-12-13 Nexus Place, 25 Farringdon Street, LondonActive Corporate (3 parents, 5 offsprings)Officer 2007-11-06 ~ 2011-04-18IIF 115 - Director → ME
- 52
SCRIPTSWITCH LIMITED
- nowZACK GREEN LIMITED - 2003-06-20 10th Floor, 5 Merchant Square, Paddington, London, EnglandDissolved Corporate (3 parents)Officer 2007-12-12 ~ 2009-10-30IIF 118 - Director → ME - 53CATALYST BIDCO LIMITED - 2019-09-04 5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 2019-07-23 ~ 2020-09-17IIF 37 - Director → ME
- 54 191 Washington Street, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2015-04-15 ~ 2017-01-30IIF 128 - Director → ME
- 55123 CAR FINANCE LIMITED - 2013-08-21 Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)1,692,716 GBP2017-04-30Officer 2017-09-07 ~ 2019-12-18IIF 42 - Director → ME
- 56
SUPERBIKE LOANS LIMITED
- now123 CAR FINANCE LIMITED - 2014-04-24HARTS 2013 LIMITED - 2013-09-23SUPERBIKE FACTORY LIMITED - 2013-08-21 Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)368,285 GBP2017-04-30Officer 2017-09-07 ~ 2019-12-18IIF 41 - Director → ME - 57 25 Beech Road, Cale Green, StockportDissolved Corporate (1 parent)Officer 2008-12-11 ~ 2014-12-30IIF 22 - Director → ME
- 58
THE SLC GROUP LIMITED
- nowPARAGON (UK) HOLDINGS LIMITED - 2008-01-08BROOMCO (4066) LIMITED - 2007-05-14 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-12-23 ~ 2011-07-28IIF 114 - Director → ME - 59 Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)17,741,211 GBP2023-06-30Officer 2019-06-21 ~ 2021-11-26IIF 45 - Director → ME 2022-10-01 ~ 2024-03-01IIF 27 - Director → ME
- 60 16a Market Avenue, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-120,118 GBP2022-03-31Officer 2018-04-07 ~ 2021-12-31IIF 57 - Director → ME
- 61FORTRAN TOPCO LIMITED - 2021-07-05 Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, EnglandActive Corporate (9 parents, 1 offspring)Officer 2021-12-14 ~ 2025-01-01IIF 49 - Director → ME
- 62BROOMCO (4085) LIMITED - 2007-05-15 Craiglas House, Maerdy Industrial Estate, Rhymney, GwentActive Corporate (7 parents, 1 offspring)Officer 2007-05-22 ~ 2007-11-30IIF 125 - Director → ME
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