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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, David Vaughan

    Related profiles found in government register
  • Williams, David Vaughan
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, England

      IIF 1

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5
  • Williams, David Vaughan
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 6
  • Williams, David Vaughan
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 7
  • Williams, David
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom

      IIF 8

    • 3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom

      IIF 9

    • Holly House, Bowden View Lane, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 10 IIF 11

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 22

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 23 IIF 24

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25

    • Holly House, Farm, Warrington Road, Mere, Cheshire, WA16 0QB, United Kingdom

      IIF 26

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 27

    • Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, YO30 4XF, England

      IIF 28
  • Williams, David
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Inn, Walkers Lane, Shorwell, Newport, PO30 3JZ, United Kingdom

      IIF 29 IIF 30
  • Williams, David
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Normoss Avenue, Blackpool, FY3 7PX, England

      IIF 31
  • Williams, David
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Wellington Road South, Stockport, Cheshire, SK2 6NG, United Kingdom

      IIF 32 IIF 33
  • Williams, David Gareth Clive
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Fulham Park Gardens, Fulham, London, SW6 4LB

      IIF 34

    • 68, Fulham Park Gardens, London, SW6 4LB, United Kingdom

      IIF 35

    • Ardent Advisors Limited, 53 Davies Street, London, W1K 5JH, United Kingdom

      IIF 36

    • Flat 4, 25 Queens Gate Gardens, South Kensington, London, SW7 5RP

      IIF 37
  • David Williams
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Courtyard, Hale, WA14 3NG, United Kingdom

      IIF 38

    • 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, England

      IIF 39

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 40

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41
  • Mr David Vaughan Williams
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 42

    • Tewin Bury Farm, Tewin, Welwyn, Hertfordhsire, AL6 0JB, England

      IIF 43

    • Westleywood Farmhouse, Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 44

    • 19 Attimore Road, Wewyn Garden City, Hertfordshire, AL8 6LH, England

      IIF 45
  • Mr David Williams
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cowshed, Green Lane Farm, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 46
  • Mr David Williams
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 24 Orwell Drive, Bristol, United Kingdom

      IIF 47

    • Crown Inn, Walkers Lane, Shorwell, Newport, PO30 3JZ, United Kingdom

      IIF 48

    • Bugle Brading, 56 57 High Street, Brading, Sandown Po36 0dq, United Kingdom

      IIF 49
  • Williams As Trustee, David Vaughan
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm Hotel, B1000 Hertford Road, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 50
  • Williams, David
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 84, Denshaw Grove, Morley, Leeds, LS27 8SB

      IIF 51
  • Williams, David John
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Widcombe Crescent, Bath, BA2 6AH

      IIF 52

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

      IIF 53

    • Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF

      IIF 54

    • Badgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60 IIF 61 IIF 62

    • Unit 4, Accrington Road, Hapton, Burnley, BB11 5QJ, England

      IIF 63 IIF 64

    • Site G Tofthills Avenue, Midmill Business Park, Kintore, AB51 0QP, Scotland

      IIF 65

    • 1, Connaught Place, London, W2 2ET, England

      IIF 66

    • 17, Connaught Place, London, W2 2ES, England

      IIF 67

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 68

    • The Mews 1a, Birkenhead Street, London, WC1H 8BA

      IIF 69

    • The Old Post Office, Easton, Winchester, Hampshire, SO21 1EF, England

      IIF 70

    • Yorkon House, New Lane, Huntington, York, YO32 9PT, England

      IIF 71
  • Williams, David Gareth
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England

      IIF 72
  • Williams, David John
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY

      IIF 73

    • April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY, England

      IIF 74

    • Osbourne House, Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire, SO51 6BX, England

      IIF 75

    • April Cottage, School Road, Nomansland, Salisbury, SP5 2BY, England

      IIF 76 IIF 77 IIF 78
  • Williams, David
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kingsway, Cottingham, HU16 5BB, England

      IIF 79

    • 104, Derby Road, Chellaston, Derby, DE73 6RF, England

      IIF 80

    • 57 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY

      IIF 81
  • Williams, David
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England

      IIF 82

    • 8, The Normans, Bathampton, Bath, BA2 6TD, United Kingdom

      IIF 83

    • 8, The Normans, Bathampton, Bath, Somerset, BA2 6TD, United Kingdom

      IIF 84

    • 23, High Street, Keynsham, Bristol, BS31 1DP, England

      IIF 85

    • 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 86 IIF 87

    • Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom

      IIF 88

    • Estates Office, Avenue Road, Freshwater, PO40 9UT, England

      IIF 89

    • 1 Admirals Yard, Little London, Newport, PO30 5BS, England

      IIF 90

    • 4, East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom

      IIF 91

    • 58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, United Kingdom

      IIF 92

    • Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom

      IIF 93

    • Classic Boat Museum, Town Quay, Newport, PO30 2EF, England

      IIF 94

    • Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England

      IIF 95

    • Unit A Lewin House, The Street, Radstock, BA3 3FJ, England

      IIF 96

    • Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom

      IIF 97

    • Fieldhouse, Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 98

    • Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 99

    • The Cow Shed, Green Lane Farm, Ryde, PO33 4BB, United Kingdom

      IIF 100

    • The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 101

    • 47, Chadwick Way, Hamble, Southampton, SO31 4FD, England

      IIF 102

    • The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom

      IIF 103
  • Williams, David
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27 Prince Philip Road, Colchester, Essex, CO2 8NX

      IIF 104

    • 110a, Goodmayes Road, Ilford, Essex, IG3 9UZ, England

      IIF 105

    • 22 Friars Street, Sudbury, Suffolk, C010 2AA, United Kingdom

      IIF 106

    • Castletons, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 107

    • Orchard House, Bluebell Way, Wilmslow, Cheshire, SK9 2LF

      IIF 108 IIF 109

    • The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England

      IIF 110 IIF 111
  • Williamson, David
    British born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland

      IIF 112

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, Scotland

      IIF 113

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 114

    • 8, Westhaven, Westbay Road, Millport, KA28 0HA, United Kingdom

      IIF 115

    • West Lodge, Garrison House, 2 Clifton Street, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ

      IIF 116
  • Williams, David
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 117
  • Williams, David John
    British born in October 1959

    Registered addresses and corresponding companies
  • Williams, David
    British born in June 1958

    Registered addresses and corresponding companies
  • Williams, David
    British born in July 1958

    Registered addresses and corresponding companies

    • 13 Athelstan Road, Colchester, Essex, CO3 3TN

      IIF 147
  • Williams, David
    British director born in June 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 13397563 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 148
  • Williams, David Gareth Clive
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, England

      IIF 149
  • Williams, David John
    British

    Registered addresses and corresponding companies
  • Williams, David Gareth
    British

    Registered addresses and corresponding companies

    • Orchard House, Bluebell Way, Wilmslow, Cheshire, SK9 2LF

      IIF 156
  • Williams, David Gareth Clive
    British

    Registered addresses and corresponding companies

    • 68 Fulham Park Gardens, Fulham, London, SW6 4LB

      IIF 157
  • Williams, David
    English born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 158
  • Williamson, David
    Scottish born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 159
  • Williamson, David
    Scottish retired born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 160
  • Williams, David
    British

    Registered addresses and corresponding companies
  • Mr David Vaughan Williams
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom

      IIF 187
  • Mr David Williams
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 104 Derby Road, Chellaston, Derby, Derbyshire, DE73 6RF, United Kingdom

      IIF 188

    • 57 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY, England

      IIF 189
  • Mr David Williams
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England

      IIF 190

    • 23, High Street, Keynsham, Bristol, BS31 1DP, England

      IIF 191

    • 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 192 IIF 193 IIF 194

    • Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom

      IIF 195

    • Estates Office, Avenue Road, Freshwater, PO40 9UT, England

      IIF 196

    • 1 Admirals Yard, Little London, Newport, PO30 5BS, England

      IIF 197

    • Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom

      IIF 198

    • Classic Boat Museum, Town Quay, Newport, PO30 2EF, England

      IIF 199

    • Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England

      IIF 200

    • Unit A Lewin House, The Street, Radstock, BA3 3FJ, England

      IIF 201

    • Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom

      IIF 202

    • 47, Chadwick Way, Hamble, Southampton, SO31 4FD, England

      IIF 203

    • The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom

      IIF 204
  • Mr David Williamson
    British born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland

      IIF 205

    • 1, Seaford Street, Kilmarnock, KA1 2BZ, Scotland

      IIF 206
  • Williams, David
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fieldhouse, Cis The Old Slaughter House, Green Lane, Ashley, Isle Of Wight, PO33 4BB

      IIF 207

    • 58, Mountbatten Drive, Carrisbroke, Newport, Isle Of Wight, PO30 5SJ, United Kingdom

      IIF 208

    • 58, Mountbatten Drive, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England

      IIF 209
  • Williams, David Gareth Clive

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, United Kingdom

      IIF 210
  • Mr David Gareth Clive Williams
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, Fulham, London, London, SW6 4LB

      IIF 211

    • Ardent Advisors Limited, 53 Davies Street, London, W1K 5JH, United Kingdom

      IIF 212

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 213
  • Mr David Williams
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Castletons, 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, United Kingdom

      IIF 214

    • The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England

      IIF 215
  • Mr David Williams
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • April Cottage, School Road, Nomansland, Salisbury, SP5 2BY

      IIF 216

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, SK9 5EQ, United Kingdom

      IIF 217
  • Mr David Williams
    British born in June 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 13397563 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 218
  • Williams, David
    Other

    Registered addresses and corresponding companies
  • Mr David Williamson
    Scottish born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 224
  • Mr David Gareth Williams
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England

      IIF 225
  • Mr David John Williams
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Badgers Barn, Long Ashton Road, Long Ashton, Bristol, BS41 9JQ, England

      IIF 226

    • 12, Portobello, Abbey Foregate, Shrewsbury, Shropshire, SY2 6BX, England

      IIF 227
  • Williams, David

    Registered addresses and corresponding companies

    • 45, Normoss Avenue, Blackpool, FY3 7PX, England

      IIF 228

    • 2, The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, United Kingdom

      IIF 229

    • 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom

      IIF 230

    • 3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom

      IIF 231

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 232

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 233 IIF 234

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 235

    • 58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England

      IIF 236

    • 58, Mountbatten Drive, Carisbrooke, Newport Isle Of Wight, Hants, PO30 5SJ, United Kingdom

      IIF 237

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 238
  • Mr David Gareth Clive Williams
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, England

      IIF 239
child relation
Offspring entities and appointments 151
  • 1
    25 QUEENSGATE GARDENS FREEHOLD LIMITED
    06009602
    7 New Quebec Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-11-24 ~ 2015-08-12
    IIF 37 - Director → ME
  • 2
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 94 offsprings)
    Officer
    1993-06-18 ~ 2003-04-07
    IIF 56 - Director → ME
  • 3
    ADVANCED CHAMFERING MACHINES LIMITED
    - now 02015862
    CARBEX U.K. LIMITED
    - 1987-12-04 02015862
    NO. 51 LEICESTER LIMITED
    - 1986-05-23 02015862 05539221... (more)
    Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-09) ~ 1996-05-28
    IIF 185 - Secretary → ME
  • 4
    ADVANCED MICRO LUBRICATION LIMITED
    - now 02897478
    NO. 216 LEICESTER LIMITED - 1994-04-08
    38 Underwood Drive, Stoney Stanton, Leicester, England
    Active Corporate (10 parents)
    Officer
    1994-04-12 ~ 1998-02-03
    IIF 132 - Director → ME
  • 5
    ARDENT ADVISORS DIGITAL MEDIA LIMITED
    07071977
    Dgc Williams, 68 Fulham Park Gardens, Fulham, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-10 ~ dissolved
    IIF 35 - Director → ME
    2009-11-10 ~ dissolved
    IIF 210 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
  • 6
    ARDENT ADVISORS GROUP LIMITED
    - now 15436333
    SWAN ADVISORS GROUP LIMITED
    - 2025-01-07 15436333
    ARDENT ADVISORS GROUP LIMITED
    - 2024-05-16 15436333
    68 Fulham Park Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 7
    ARDENT ADVISORS LIMITED
    - now 15229217 04974713
    SWAN LAKE ADVISORS LIMITED
    - 2025-01-08 15229217
    ARDENT ADVISORS LIMITED
    - 2024-05-16 15229217 04974713
    68 Fulham Park Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-10-23 ~ 2024-02-14
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 8
    ARDENT FINANCING GROUP LIMITED
    - now 04974713
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2024-05-14 during the appointment or period of control
    Commencement of winding up on 2024-04-24 during the appointment or period of control
    ARDENT ADVISORS LIMITED
    - 2023-10-17 04974713 15229217... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-07-11 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-07-11 during the appointment or period of control
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2003-11-25 ~ now
    IIF 34 - Director → ME
    2003-11-25 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 9
    AUTOSIGNS HOLDINGS PLC
    03161100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-10
    Dissolved on 2010-06-04
    80 Hinckley Road, Leicester, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    1996-02-13 ~ 1996-03-11
    IIF 133 - Director → ME
    1996-02-13 ~ 1996-03-11
    IIF 180 - Secretary → ME
  • 10
    AXIOM DISPLAYS LIMITED
    02191874
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-08-17
    Date of completion or termination of CVA on 2018-06-27
    Insolvency (Case 2) In administration
    Administration started on 2018-07-23
    Administration ended on 2019-07-11
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2022-06-19
    100 St James Road, Northampton
    Dissolved Corporate (17 parents)
    Officer
    2013-12-03 ~ 2015-07-24
    IIF 10 - Director → ME
  • 11
    AXIOM MARKETING SERVICES LIMITED
    - now 00544939
    Insolvency (Case 1) In administration
    Administration started on 2023-05-16
    Administration ended on 2024-05-21
    GAY DISPLAYS LIMITED - 1987-11-16
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2015-07-24
    IIF 11 - Director → ME
  • 12
    AXIOM POP LTD
    - now 08467476
    SPRINGTIME SYSTEMS LTD - 2013-10-21
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-11-22 ~ 2015-07-24
    IIF 26 - Director → ME
  • 13
    BAKGROUND MARKETING LTD
    11235834
    30 Pettard Close, Two Gates, Tamworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-06 ~ 2019-02-05
    IIF 9 - Director → ME
    2018-03-06 ~ 2019-02-05
    IIF 231 - Secretary → ME
  • 14
    BANANA WHARF LIMITED
    05462557
    Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, England
    Active Corporate (8 parents)
    Officer
    2005-05-25 ~ 2011-05-16
    IIF 222 - Secretary → ME
  • 15
    BATH BUILDING SERVICES LTD
    - now 14046229
    BATHBUILDINGANDMAINTENANCE LTD
    - 2022-04-27 14046229
    Ashlar House Tog Hill, Wick, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BERWICK POST LIMITED
    05444321
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-10
    Dissolved on 2023-01-06
    1 Kings Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-27 ~ 2010-06-15
    IIF 154 - Secretary → ME
  • 17
    BIG IOW LIMITED
    08668211
    The Cow Shed, Green Lane Farm, Ryde
    Active Corporate (1 parent)
    Officer
    2013-08-29 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 18
    BOATABILITY (PORTSMOUTH) LIMITED
    07615037
    12 Feltons Place, Portsmouth
    Active Corporate (5 parents)
    Officer
    2011-04-27 ~ now
    IIF 236 - Secretary → ME
  • 19
    BOSSA BROTHERS LIMITED
    16180365
    1 Admirals Yard, Little London, Newport, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 20
    BREAD OF HEAVEN TAKEAWAY LTD.
    08476259
    45 Normoss Avenue, Blackpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 31 - Director → ME
    2013-04-05 ~ dissolved
    IIF 228 - Secretary → ME
  • 21
    BRIDGE CONSULTANCY IOW LIMITED
    11555270
    Bridge House, 4 East Street, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 22
    CARISBROOKE CLEANING COMPANY LIMITED
    08704450
    The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 101 - Director → ME
  • 23
    CASH POINT MEDIA LIMITED
    05060641
    Holly House Warrington Road, Mere, Knutsford, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 12 - Director → ME
    2004-03-02 ~ 2009-01-30
    IIF 165 - Secretary → ME
  • 24
    CELTIC ACCOMMODATION PROPERTIES LIMITED
    16637691
    47 Chadwick Way, Hamble, Southampton, England
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
    02530590
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (56 parents)
    Officer
    2002-06-24 ~ now
    IIF 106 - Director → ME
  • 26
    CINE 1 EUROPE LIMITED
    - now 03980777
    FILM MARKETING GROUP LIMITED - 2009-04-28
    EBPP SERVICE LIMITED - 2002-12-11
    April Cottage School Road, Nomansland, Salisbury, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-04 ~ 2018-04-18
    IIF 77 - Director → ME
  • 27
    CL DORMANT NO.4 LIMITED - now
    GREENWAY-BIRD EXPRESS LIMITED - 2012-09-21
    NO. 157 LEICESTER LIMITED
    - 1991-04-24 02587322 02540509... (more)
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (14 parents)
    Officer
    1991-03-01 ~ 1991-04-02
    IIF 124 - Director → ME
    1991-03-01 ~ 1991-04-02
    IIF 171 - Secretary → ME
  • 28
    CLEARED PROJECT PEOPLE LIMITED
    06956475
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ 2011-06-01
    IIF 108 - Director → ME
  • 29
    CLUB 4 LIMITED
    07171433 09940679... (more)
    32 Bernard Street, Southampton, Hants, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 237 - Secretary → ME
  • 30
    COLCHESTER UNITED COMMUNITY SPORTS TRUST
    04199424
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-21
    Dissolved on 2015-01-01
    Bridge House, London Bridge, London
    Dissolved Corporate (36 parents)
    Officer
    2005-03-31 ~ 2006-11-23
    IIF 147 - Director → ME
  • 31
    COMMERCIAL AND INDUSTRIAL FINANCIAL SERVICES LIMITED
    08127484
    Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-07-03 ~ dissolved
    IIF 99 - Director → ME
  • 32
    COMRAC LIMITED
    - now 02587734
    NO. 158 LEICESTER LIMITED
    - 1991-05-20 02587734 02540509... (more)
    Willow House Llancayo Court, Gwehelog, Usk, Gwent
    Dissolved Corporate (20 parents)
    Officer
    1991-03-01 ~ 1991-06-05
    IIF 123 - Director → ME
    1991-03-01 ~ 1991-06-05
    IIF 170 - Secretary → ME
  • 33
    CRC EVANS LIMITED
    - now SC189419
    PIPELINE TECHNIQUE LTD.
    - 2026-03-02 SC189419 SC320373
    Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 67 - Director → ME
  • 34
    CRC EVANS UK BIDCO LIMITED
    - now 11998584 11996634
    PTL UK BIDCO LIMITED
    - 2025-12-15 11998584 11996634
    Unit 4 Accrington Road, Hapton, Burnley, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 63 - Director → ME
  • 35
    CRC EVANS UK MIDCO LIMITED
    - now 11996634 11998584
    PTL UK MIDCO LIMITED
    - 2025-12-03 11996634 11998584
    Unit 4 Accrington Road, Hapton, Burnley, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 64 - Director → ME
  • 36
    CRC EVANS UK TOPCO LIMITED
    - now 11994537
    PTL UK TOPCO LIMITED
    - 2025-12-03 11994537
    1 Connaught Place, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 66 - Director → ME
  • 37
    CROCODELI LIMITED
    SC463069
    8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
    Active Corporate (2 parents)
    Officer
    2013-11-05 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CROMWELL ARMS LIMITED
    06518134
    Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, England
    Dissolved Corporate (7 parents)
    Officer
    2008-02-28 ~ 2011-05-16
    IIF 220 - Secretary → ME
  • 39
    CUMBRAE COMMUNITY DEVELOPMENT COMPANY
    SC234200
    Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
    Active Corporate (63 parents)
    Officer
    2017-01-23 ~ 2019-02-18
    IIF 116 - Director → ME
    2019-02-19 ~ 2025-03-28
    IIF 159 - Director → ME
  • 40
    CUTS & CURLS LIMITED
    12740820
    23a High Street, Keynsham, Bristol, England
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ 2024-08-09
    IIF 86 - Director → ME
    Person with significant control
    2020-07-14 ~ 2023-12-31
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    DARKLING PRODUCTIONS LIMITED
    03713621
    C/o Wyatt Williams, April Cottage School Road, Nomansland, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-10 ~ 1999-02-10
    IIF 118 - Director → ME
    2000-03-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 42
    DGW101 LIMITED
    09278800
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-24 ~ dissolved
    IIF 111 - Director → ME
  • 43
    DW SERVICES (HULL) LTD
    09586931
    55 Kingsway, Cottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 79 - Director → ME
  • 44
    EAST WIGHT PUBS LIMITED
    11159591
    Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 45
    ECOVIS WINGRAVE YEATS UK LIMITED - now
    WINGRAVE YEATS LIMITED
    - 2014-12-24 01514025
    C J P H LIMITED - 1991-02-22
    BMI (HOLDINGS) LTD. - 1988-07-04
    BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
    CEETRAD (UK) LIMITED - 1983-04-13
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1996-10-14 ~ 2001-09-30
    IIF 119 - Director → ME
  • 46
    EDEN VENTURES LIMITED - now
    EDEN VENTURES (UK) LTD.
    - 2015-10-15 04143446
    EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
    XAPITAL LIMITED - 2001-04-18
    Third Floor, 1 New Fetter Lane, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2003-11-15 ~ 2012-01-23
    IIF 52 - Director → ME
  • 47
    EUROCONTRACTORS (UK) LLP
    OC359213
    85 Quarry View, Camp Hill, Newport, Isle Of Wight, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-05 ~ 2014-04-08
    IIF 209 - LLP Designated Member → ME
  • 48
    FORMWELL PLASTICS LIMITED - now
    NO. 161 LEICESTER LIMITED
    - 1991-09-23 02588988 02314003... (more)
    Unit L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1991-03-06 ~ 1991-08-27
    IIF 140 - Director → ME
    1991-03-06 ~ 1991-08-27
    IIF 184 - Secretary → ME
  • 49
    FOUNTAIN FINANCE (UK) LTD
    08791192
    239 Wellington Road South, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 33 - Director → ME
  • 50
    FOURSOME INVESTMENTS LIMITED
    - now 03574552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-08
    Dissolved on 2013-04-16
    MEDIACHOOSE LIMITED - 1998-06-18
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2004-08-24 ~ 2010-04-23
    IIF 60 - Director → ME
    2004-08-24 ~ 2010-04-23
    IIF 150 - Secretary → ME
  • 51
    FROG CAPITAL LIMITED
    06812490
    Douglas House, 131 Great Titchfield Street, London, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2009-08-21 ~ 2016-12-31
    IIF 69 - Director → ME
  • 52
    FRUIT AND NUT NURSERY LIMITED
    13724195
    Classic Boat Museum, Town Quay, Newport, England
    Active Corporate (1 parent)
    Officer
    2021-11-04 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 53
    G.C.S. TECHNICAL SERVICES LIMITED - now
    NO. 172 LEICESTER LIMITED
    - 1992-01-21 02624487 02638909... (more)
    7 Malling Close, Birstall, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    1991-06-27 ~ 1992-01-14
    IIF 125 - Director → ME
    1991-06-27 ~ 1992-01-14
    IIF 172 - Secretary → ME
  • 54
    GARRIE GROUNDWORKS & CIVIL ENGINEERING LIMITED
    10126462
    Prospect House 24 Orwell Drive, Keynsham, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    GARRISON HOUSE (CUMBRAE) LTD.
    - now SC245437
    MAVORBROOK LIMITED - 2003-03-18
    Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-04-20 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 224 - Has significant influence or control over the trustees of a trust → OE
  • 56
    GENASYS TECHNOLOGIES HOLDINGS LIMITED
    - now 13794201
    FEG SPV1 LIMITED
    - 2022-03-25 13794201
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-13 ~ 2024-02-09
    IIF 68 - Director → ME
  • 57
    GLOBAL PROJECT (SERVICES) LIMITED
    - now SC172021
    GLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18
    GLOBAL RESOURCES GROUP LIMITED - 2009-05-19
    GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30
    PACIFIC SHELF 710 LIMITED - 1997-04-11
    Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
    Active Corporate (28 parents)
    Officer
    2022-04-04 ~ now
    IIF 65 - Director → ME
  • 58
    GLOBAL RETAIL GROUP LTD
    10379433
    Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ 2020-07-31
    IIF 28 - Director → ME
    2016-09-16 ~ 2019-08-20
    IIF 229 - Secretary → ME
    Person with significant control
    2016-09-16 ~ 2019-08-20
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    GLOBAL RETAIL SOLUTIONS LTD
    10906020 09998073
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Officer
    2017-08-08 ~ now
    IIF 24 - Director → ME
    2017-08-08 ~ now
    IIF 233 - Secretary → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 60
    GOINGC LIMITED
    04961575
    Badgers Barn, Long Ashton Road, Bristol
    Active Corporate (4 parents)
    Officer
    2003-11-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    HDW PROPERTY LTD
    13467300
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-21 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    HEAD TO TOE, HAIR & BEAUTY SALON LIMITED
    12234926
    Unit A, The Street, Radstock, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    HERTFORD HOUSE BY TEWINBURY LIMITED
    16596609
    Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-21 ~ now
    IIF 3 - Director → ME
  • 64
    HILLMAN & KING LTD - now
    WILLIAMS & WYATT LIMITED
    - 2017-01-24 10305781 04215544
    59a Wyle Cop, Shrewsbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ 2016-12-06
    IIF 70 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-12-19
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    HMS (634) LIMITED
    - now SC227305 SC291513... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-08-24
    UMAX GROUP LIMITED
    - 2010-09-15 SC227305
    Clava House, Cradlehall Business Park, Inverness
    Dissolved Corporate (13 parents)
    Officer
    2007-06-13 ~ 2011-10-31
    IIF 58 - Director → ME
  • 66
    I & G CLEANING SERVICES LLP
    OC385248
    Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 207 - LLP Designated Member → ME
  • 67
    IHELP CARDIAC TRUST
    10449024
    3 Adams Court, Adams Hill, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-27 ~ dissolved
    IIF 8 - Director → ME
    2016-10-27 ~ dissolved
    IIF 230 - Secretary → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 68
    IHELP SAVES LIVES COMMUNITY INTEREST COMPANY
    - now 10420080
    IHELP SAVES LIVES LTD
    - 2018-04-28 10420080 14733897
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 23 - Director → ME
    2016-10-11 ~ dissolved
    IIF 234 - Secretary → ME
  • 69
    IHELP SAVES LIVES LTD
    14733897 10420080
    17 Town Lane, Mobberley, Knutsford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-16 ~ now
    IIF 25 - Director → ME
    2023-03-16 ~ now
    IIF 235 - Secretary → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 70
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
    Active Corporate (26 parents, 313 offsprings)
    Officer
    2002-07-03 ~ 2003-07-03
    IIF 135 - Director → ME
  • 71
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
    Active Corporate (26 parents, 301 offsprings)
    Officer
    2002-07-03 ~ 2003-07-03
    IIF 138 - Director → ME
  • 72
    IQ DIGITAL MEDIA NETWORKS LIMITED
    - now 04319593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-22 during the appointment or period of control
    Dissolved on 2011-04-11 during the appointment or period of control
    REPROMOTION UK LIMITED
    - 2004-06-09 04319593
    IQ MANAGEMENT LIMITED
    - 2003-01-15 04319593
    Kay Johnson Gee, 201 Chapel Street, Salford, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2001-11-13 ~ 2006-08-01
    IIF 19 - Director → ME
    2008-05-01 ~ dissolved
    IIF 18 - Director → ME
    2007-03-30 ~ dissolved
    IIF 163 - Secretary → ME
  • 73
    ISLAND HOSPITALITY PORTSMOUTH LIMITED
    14167920
    Flat 26 Lion House, Lion Terrace, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 74
    ISLE GROW GREENS LIMITED
    12350917
    Estates Office, Avenue Road, Freshwater, England
    Active Corporate (1 parent)
    Officer
    2019-12-05 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 75
    ISLE OF WIGHT FRUIT TREES LIMITED
    15077805
    The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-17 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 76
    KINGSBRIDGE HOUSE TBF LIMITED
    10020039
    Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    LABURNUM COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
    02621234
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (105 parents)
    Officer
    2005-11-10 ~ 2013-04-11
    IIF 104 - Director → ME
  • 78
    LEICESTERSHIRE BUSINESS VOICE
    04287002
    3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, England
    Active Corporate (60 parents)
    Officer
    2001-09-13 ~ 2002-01-16
    IIF 139 - Director → ME
    2001-09-13 ~ 2002-01-16
    IIF 181 - Secretary → ME
  • 79
    LEICESTERSHIRE CHAMBER OF COMMERCE - now
    LEICESTERSHIRE CHAMBER OF COMMERCE & INDUSTRY
    - 2003-11-13 00151396 02980066
    LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19
    Friars Mill, Bath Lane, Leicester, England
    Active Corporate (116 parents, 2 offsprings)
    Officer
    2000-11-23 ~ 2002-12-06
    IIF 137 - Director → ME
  • 80
    LEWIS'S OF LEICESTER LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 1994-01-05
    Administration discharged on 1996-11-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1996-11-12
    Dissolved on 2010-05-17
    NO. 171 LEICESTER LIMITED
    - 1993-07-31 02614845 02411692... (more)
    Lewis's Of Leicester, Humberstone Gate, Leicester
    Dissolved Corporate (9 parents)
    Officer
    1991-05-28 ~ 1991-07-15
    IIF 130 - Director → ME
    1991-05-28 ~ 1991-07-15
    IIF 178 - Secretary → ME
  • 81
    MATRAMATIC COMPANY LIMITED
    - now 02411692
    NO. 121 LEICESTER LIMITED
    - 1989-09-22 02411692 02929731... (more)
    New Line Industrial Estate, New Line, Bacup, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-08-07) ~ 1992-02-28
    IIF 122 - Director → ME
    (before 1991-08-07) ~ 1992-02-28
    IIF 173 - Secretary → ME
  • 82
    MEDBOURNE TEXTILES LIMITED - now
    NO. 167 LEICESTER LIMITED
    - 1994-02-25 02613173 02587322... (more)
    1168/1170 Melton Road, Syston, Leicester
    Dissolved Corporate (7 parents)
    Officer
    1991-05-21 ~ 1991-10-28
    IIF 127 - Director → ME
    1991-05-21 ~ 1991-10-28
    IIF 174 - Secretary → ME
  • 83
    MILLPORT HOLIDAY APARTMENTS LIMITED
    SC420567
    Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-12-13 ~ 2025-04-22
    IIF 160 - Director → ME
  • 84
    MILLPORT MARINA LTD
    SC818694
    Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-29 ~ now
    IIF 113 - Director → ME
  • 85
    MIMRAM VALLEY CARS LIMITED
    10333462
    Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 5 - Director → ME
  • 86
    MIMRAM VALLEY DELI LIMITED
    10333455
    Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 2 - Director → ME
  • 87
    MIMRAM VALLEY LIMITED
    09725716
    19 Attimore Road, Wewyn Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-08-10 ~ 2017-10-27
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-27
    IIF 45 - Has significant influence or control → OE
  • 88
    MOVIE MARKETING LIMITED
    04711833
    Office 4, 21 Knightsbridge, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-04-04 ~ 2018-04-18
    IIF 76 - Director → ME
  • 89
    MUSTANG SALLYS LIMITED
    03463394
    Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    1998-08-01 ~ 2011-12-01
    IIF 221 - Secretary → ME
  • 90
    NDI MOMENTUM LIMITED
    - now 01114557
    NDI DISPLAY GROUP LIMITED
    - 1999-12-16 01114557
    NDI DISPLAY LIMITED
    - 1996-05-01 01114557
    NDI TRANSPORT LIMITED
    - 1981-12-31 01114557
    MODELCRAFT INTERNATIONAL LIMITED
    - 1978-12-31 01114557
    Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    (before 1991-08-31) ~ 2001-09-28
    IIF 16 - Director → ME
  • 91
    NEW FOREST LODGE LIMITED
    03627331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-21
    Dissolved on 2018-06-27
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (13 parents)
    Officer
    2002-11-01 ~ 2013-09-30
    IIF 219 - Secretary → ME
  • 92
    NIGHTFROST LIMITED
    06033754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-30
    Dissolved on 2025-01-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (7 parents)
    Officer
    2007-03-07 ~ 2011-05-16
    IIF 223 - Secretary → ME
  • 93
    OAKEDGE LTD
    03828220
    2nd Floor Hanover House, 30 Charlotte Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-09-01 ~ 2008-06-16
    IIF 109 - Director → ME
    2008-06-16 ~ dissolved
    IIF 156 - Secretary → ME
  • 94
    OAKLEY GROUP LIMITED - now
    NO. 156 LEICESTER LIMITED
    - 1991-11-05 02587319 02587322... (more)
    Hunter Douglas, Battersea Road, Stockport, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1991-03-01 ~ 1991-03-13
    IIF 121 - Director → ME
    1991-03-01 ~ 1991-03-13
    IIF 169 - Secretary → ME
  • 95
    ORCHARD HOUSE CONSULTING LTD
    16273728
    12b Kennerleys Lane, Wilmslow, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 96
    ORCHARD PRIVATE DAY NURSERIES LIMITED
    03704595
    104 Derby Road, Chellaston, Derby, England
    Active Corporate (4 parents)
    Officer
    1999-01-29 ~ now
    IIF 80 - Director → ME
    2008-07-30 ~ 2008-11-25
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 188 - Ownership of shares – 75% or more as a member of a firm → OE
  • 97
    PAL HYGIENE ADVISORY SERVICE LIMITED - now
    NO. 170 LEICESTER LIMITED
    - 1991-10-30 02614842 05427142... (more)
    Bilton Way, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    1991-05-28 ~ 1991-10-22
    IIF 126 - Director → ME
    1991-05-28 ~ 1991-10-22
    IIF 176 - Secretary → ME
  • 98
    PHOENIX CONTRACTORS (SOMERSET) LIMITED
    06615609
    16 Coombend, Radstock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 84 - Director → ME
  • 99
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED
    - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1998-01-08 ~ 1999-10-31
    IIF 146 - Director → ME
  • 100
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED
    - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1998-01-08 ~ 1999-10-31
    IIF 145 - Director → ME
  • 101
    PIONEER INVESTMENTS (GB) LTD
    08790213
    239 Wellington Road South, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 32 - Director → ME
  • 102
    POWNALL HALL SCHOOL TRUST LIMITED
    00661518
    Pownall Hall School, Carrwood Road, Wilmslow, Cheshire
    Active Corporate (47 parents)
    Officer
    1997-10-13 ~ 2002-03-26
    IIF 15 - Director → ME
  • 103
    PPMC SERVICES LTD
    11780333
    Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-22 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 104
    PRESTIGE CONTRACTORS LTD
    14732095
    Unit A Lewin House, The Street, Radstock, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 105
    PRESTIGIOUS CONSULTANCY LTD
    16774422
    6 St. Nicholas Court, Bathampton, Bath, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 106
    PROTEGER PROTECT LTD
    11010783
    58 Clifford Road, Macclesfield, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2017-10-12 ~ 2019-02-19
    IIF 27 - Director → ME
    2017-10-12 ~ 2019-02-19
    IIF 238 - Secretary → ME
  • 107
    RAMCO ACQUISITION LIMITED
    - now SC443468
    Insolvency (Case 1) In administration
    Administration started on 2023-02-20
    Administration ended on 2025-02-13
    BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2013-03-14 ~ 2019-01-14
    IIF 53 - Director → ME
  • 108
    RASBERRY VENTURES LIMITED - now
    RASBERRY INVESTMENTS LIMITED
    - 1994-11-07 02540511
    NO. 155 LEICESTER LIMITED
    - 1991-03-18 02540511 02540509... (more)
    C/o Pal International Ltd, Bilton Way, Lutterworth
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-18) ~ 1991-12-19
    IIF 129 - Director → ME
  • 109
    RAZOR COMMUNICATIONS LIMITED
    05590499
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-22 during the appointment or period of control
    Dissolved on 2011-04-11 during the appointment or period of control
    Griffin Court, 201 Chapel Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 13 - Director → ME
  • 110
    RECTORY COURT BOTTESFORD LIMITED
    - now 02588989
    EXPRESS PARK (MANAGEMENT) LIMITED
    - 1992-06-19 02588989
    NO. 163 LEICESTER LIMITED
    - 1991-05-21 02588989 02540509... (more)
    23 Kyme Road, Heckington, Sleaford, Lincolnshire
    Active Corporate (17 parents)
    Officer
    1991-03-06 ~ 1992-06-22
    IIF 141 - Director → ME
    1991-03-06 ~ 1992-06-22
    IIF 182 - Secretary → ME
  • 111
    ROLLESBY ROAD NO. 1 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-14
    Commencement of winding up on 2010-07-28
    Conclusion of winding up on 2010-10-14
    Dissolved on 2011-02-08
    ACR HEAT TRANSFER LIMITED
    - 2001-03-19 03288351 03882034
    NO. 288 LEICESTER LIMITED
    - 1997-01-03 03288351 03228551... (more)
    Rollesby Road, Kings Lynn, Norfolk
    Dissolved Corporate (13 parents)
    Officer
    1996-12-23 ~ 1997-01-03
    IIF 143 - Director → ME
  • 112
    SALUKI LEISURE AND PROPERTY LTD
    13397563
    4385, 13397563 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 113
    SCHURINGA CRANE-ROBINSON LIMITED
    06585505
    Suite 5 Claremont House, 22-24 Claremont Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 155 - Secretary → ME
  • 114
    SCREEN MEDIA GROUP LIMITED
    - now 04318019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-04 during the appointment or period of control
    Dissolved on 2010-07-01 during the appointment or period of control
    IQ IN-STORE MARKETING GROUP LIMITED
    - 2007-04-04 04318019
    Kay Johnson Gee, 201 Chapel Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2001-11-13 ~ dissolved
    IIF 17 - Director → ME
    2008-05-02 ~ dissolved
    IIF 167 - Secretary → ME
  • 115
    SCREEN MEDIA SALES LIMITED
    - now 04318043
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-22 during the appointment or period of control
    Dissolved on 2011-04-11 during the appointment or period of control
    IQ RETAIL TECHNOLOGY LIMITED
    - 2007-02-06 04318043
    Kay Johnson Gee, Griffin Court 201 Chapel Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 14 - Director → ME
    2001-11-13 ~ 2007-02-13
    IIF 21 - Director → ME
    2008-05-02 ~ dissolved
    IIF 164 - Secretary → ME
  • 116
    SCREEN MEDIA TECHNOLOGY SOLUTIONS LTD
    - now 05755541 07728966
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-09 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    CAB SECURE MEDIA LTD
    - 2014-07-14 05755541
    IQ SCREENMEDIA LIMITED
    - 2008-09-02 05755541
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 20 - Director → ME
    2007-03-30 ~ 2009-01-30
    IIF 166 - Secretary → ME
  • 117
    SCRUMPTIOUS SWEETS LIMITED
    12182383
    23 High Street, Keynsham, Bristol, England
    Active Corporate (2 parents)
    Officer
    2019-08-30 ~ 2023-05-23
    IIF 85 - Director → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 118
    SERIMAX ANGOLA LIMITED
    - now SC273793
    USP ANGOLA LIMITED - 2007-01-09
    LEDGE 823 LIMITED - 2005-02-10
    16 Airfield Road, Evanton, Ross-shire
    Active Corporate (12 parents)
    Officer
    2007-06-13 ~ 2011-10-31
    IIF 57 - Director → ME
  • 119
    SERIMAX LIMITED
    - now SC073616
    UMAX LIMITED - 2007-01-09
    16 Airfield Road, Evanton, Ross-shire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2011-10-31
    IIF 55 - Director → ME
  • 120
    SERIMAX TRAINING LIMITED
    - now SC267664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-08-24
    MURRAY FIDDES TRAINING LIMITED
    - 2007-10-03 SC267664
    LEDGE 793 LIMITED - 2004-09-13
    Clava House, Cradlehall Business Park, Inverness
    Dissolved Corporate (12 parents)
    Officer
    2007-06-13 ~ 2011-10-31
    IIF 62 - Director → ME
  • 121
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
    LEICESTER CONVEYANCERS LIMITED
    - 2004-10-11 01849202
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (19 parents, 189 offsprings)
    Officer
    1991-08-12 ~ 1997-12-15
    IIF 134 - Director → ME
    1991-08-12 ~ 1997-12-15
    IIF 179 - Secretary → ME
  • 122
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
    HARVEY INGRAM LIMITED
    - 2004-07-13 02371054 OC308609
    NO. 117 LEICESTER LIMITED
    - 1991-07-05 02371054 02587322... (more)
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents, 196 offsprings)
    Officer
    (before 1991-03-31) ~ 1997-12-15
    IIF 142 - Director → ME
    (before 1991-03-31) ~ 1997-12-15
    IIF 186 - Secretary → ME
  • 123
    SHEPHERD BUILDING GROUP LIMITED
    00653663
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2014-03-11 ~ 2020-04-25
    IIF 71 - Director → ME
  • 124
    SILICONDUST UK LIMITED
    09265569
    April Cottage School Road, Nomansland, Salisbury, England
    Active Corporate (4 parents)
    Officer
    2015-12-07 ~ now
    IIF 78 - Director → ME
  • 125
    SIMONS REEVE (RENTALS) LIMITED - now
    IM BIRMINGHAM (162) LIMITED
    - 2006-01-24 04473119 04268948... (more)
    C/o Simons Reeve Ltd, Private Road No 2, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2002-06-29 ~ 2002-08-30
    IIF 136 - Director → ME
  • 126
    SNUC SYSTEMS LIMITED
    - now 10577032
    SIMPLY NUC LIMITED
    - 2025-08-12 10577032
    April Cottage, School Road, Nomansland, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2017-10-25 ~ now
    IIF 74 - Director → ME
  • 127
    SOLENT WEALTH MANAGEMENT LIMITED
    09693275
    Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 98 - Director → ME
  • 128
    SPRINGDATA LIMITED - now
    SOFTWARE INTELLIGENCE (UK) LIMITED - 1992-05-06
    NO. 174 LEICESTER LIMITED
    - 1992-01-29 02624489 02638909... (more)
    154 Rothley Road, Mountsorrel, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    1991-06-27 ~ 1992-01-22
    IIF 128 - Director → ME
    1991-06-27 ~ 1992-01-22
    IIF 177 - Secretary → ME
  • 129
    SYFY LIMITED
    09756705
    Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Has significant influence or control → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 130
    TAG DESIGN IOW LIMITED
    08328933
    58, 58 Mountbatten Drive, Newport, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 92 - Director → ME
  • 131
    TENANT ASSURANCE SERVICES LIMITED
    - now 06381162
    LANDLORD ASSURANCE SERVICES LIMITED
    - 2018-05-29 06381162
    April Cottage, School Road, Nomansland, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 151 - Secretary → ME
  • 132
    TEWIN BURY FARM HOTEL LLP
    OC404169
    Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-04 ~ now
    IIF 7 - LLP Designated Member → ME
    2021-07-16 ~ now
    IIF 50 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    TEWIN BURY FARM LIMITED
    04829994 12454534
    B1000 Hertford Road Tewin, Welwyn, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-04-06 ~ 2020-07-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    THARSUS GROUP LIMITED
    - now 08012006
    THARSUS LIMITED - 2012-07-09
    Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2014-04-01 ~ 2026-06-30
    IIF 54 - Director → ME
  • 135
    THE PLATFORM CREATIVE SERVICES LONDON LTD
    07040394
    110 Goodmayes Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 105 - Director → ME
  • 136
    THE PPC IMAGELAB LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-09
    Dissolved on 2014-05-05
    THE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09
    NO. 176 LEICESTER LIMITED
    - 1991-09-19 02638906 02638909... (more)
    Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    1991-08-19 ~ 1991-09-03
    IIF 131 - Director → ME
    1991-08-19 ~ 1991-09-03
    IIF 175 - Secretary → ME
  • 137
    THE SALAD COMPANY LIMITED - now
    NO. 177 LEICESTER LIMITED
    - 1992-03-09 02638909 02587322... (more)
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1991-08-19 ~ 1992-02-26
    IIF 120 - Director → ME
    1991-08-19 ~ 1992-02-26
    IIF 168 - Secretary → ME
  • 138
    THE TOWNHOUSE (KEMPTOWN) LIMITED
    08117956
    4 East Street, Newport, Isle Of Wight, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ 2012-06-25
    IIF 91 - Director → ME
  • 139
    TOP DOG CONTRACTORS LIMITED
    09149683
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2025-12-25 during the appointment or period of control
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    TRIGGERFISH FILMS LIMITED
    05851385
    April Cottage, School Road, Nomansland, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 152 - Secretary → ME
  • 141
    TRUSTED TEAM RECRUITMENT LIMITED
    15468375
    Unit A Lewin House, The Street, Radstock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2024-02-05 ~ dissolved
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 142
    UMAX SERVICE LIMITED
    - now SC291513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-10
    Dissolved on 2015-11-06
    HMS (634) LIMITED
    - 2010-09-15 SC291513 SC227305... (more)
    Clava House, Cradlehall Business Park, Inverness
    Dissolved Corporate (11 parents)
    Officer
    2007-06-13 ~ 2011-10-31
    IIF 61 - Director → ME
  • 143
    UNIQUA BRAND LIMITED
    - now 06287198
    LASER GIFT LTD - 2014-06-30
    84 Denshaw Grove, Morley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ 2016-11-24
    IIF 51 - Director → ME
  • 144
    W.J. FINDON & SON LIMITED
    - now 02588990
    NO. 162 LEICESTER LIMITED
    - 1991-07-23 02588990 02707221... (more)
    Bordon Hill Nurseries, Bordon Hill, Stratford Upon Avon
    Dissolved Corporate (4 parents)
    Officer
    1991-03-06 ~ 1991-05-01
    IIF 144 - Director → ME
    1991-03-06 ~ 1992-05-08
    IIF 183 - Secretary → ME
  • 145
    WE ARE LIVING LIMITED
    09293097
    8 Newlay Lane, Horsforth, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-03 ~ 2015-03-01
    IIF 22 - Director → ME
    2014-11-03 ~ 2015-03-01
    IIF 232 - Secretary → ME
  • 146
    WEST WIGHT PUBS LIMITED
    11158155
    Crown Inn Walkers Lane, Shorwell, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 147
    WILLIAMS 1 LLP
    OC384221
    10 Landport Terrace, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 208 - LLP Designated Member → ME
  • 148
    WILLIAMSON CONSULTANTS LTD
    SC524714
    8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
  • 149
    WILLOE HOLDINGS LIMITED
    06618955
    57 Grove Close, Thulston, Derby
    Active Corporate (3 parents)
    Officer
    2008-06-13 ~ now
    IIF 81 - Director → ME
    2008-07-30 ~ 2010-06-13
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 150
    WYATT LUXURY HOMES LIMITED
    - now 03272056
    TYCOONTOP LIMITED - 1997-01-14
    Osbourne House Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 75 - Director → ME
  • 151
    WYATT WILLIAMS LIMITED
    04215544 10305781
    April Cottage School Road, Nomansland, Salisbury
    Active Corporate (4 parents)
    Officer
    2001-05-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 216 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.