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
Anthony Wilkinson, Katherine Frances
Anthony Wilkinson, Katherine Frances
Registered addresses and corresponding companiesAnthony Wilkinson, Katherine Frances
British Registered addresses and corresponding companiesAnthony Wilkinson, Katherine Frances
British company secretaryRegistered addresses and corresponding companies
IIF 27
Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
Anthony Wilkinson, Katherine Frances
British solicitorRegistered addresses and corresponding companiesAnthony-wilkinson, Katherine Frances
British solicitorRegistered addresses and corresponding companies
IIF 69 Cranbrook, 45 Long Ashton Road, Long Ashton, Bristol, BS41 9HW
Anthony-wilkinson, Katherine Frances
British solicitor born in June 1965Registered addresses and corresponding companies
IIF 70 Cranbrook, 45 Long Ashton Road, Long Ashton, Bristol, BS41 9HW
Anthony Wilkinson, Katherine Frances
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 71 Bristol Old Vic, King Street, Bristol, BS1 4ED, England
Anthony Wilkinson, Katherine Frances
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesAnthony Wilkinson, Katherine Frances
British lawyer born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 The Clock Tower, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, England
Anthony Wilkinson, Katherine Frances
British solicitor born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 IIF 86 IIF 87 The Rookery, Chilcompton, Bath, Somerset, BA3 4EH, United Kingdom
IIF 88 65, Long Ashton Road, Long Ashton, Bristol, BS41 9HW, England
IIF 89 IIF 90 IIF 91 (more) Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
IIF 121 The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
Wilkinson, Katherine Frances Anthony
British solicitor born in June 1965Resident in Uk
Registered addresses and corresponding companies
IIF 122 A-l House, 83 Tower Road North, Warmley, Bristol, South Glos, BS41 9HW
France, James Anthony
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 123 40, St. Martins View, Leeds, LS7 3LB, England
IIF 124 Unit A, Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England
IIF 125 IIF 126 IIF 127 (more) Unit A, Brook Park East, Shirebrook, NG20 8RY
IIF 133 IIF 134 IIF 135 (more) Unit A, Brook Park East, Shirebrook, NG20 8RY, United KingdomIIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257
IIF 258 The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
France, James Anthony
British chartered surveyor born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 259 Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Mr James Anthony France
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 260 68, 68 Green Quarter Flats, Leeds, LS9 0DS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
147
- 1SDI (PROPCO 15) LIMITED - 2016-04-05SDI (ENFIELD) LIMITED - 2024-06-10SDI (CARMARTHEN) LIMITED - 2016-07-07 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer
2024-12-05 ~ nowIIF 215 - Director → ME - 2SDI (SOUTHAMPTON) LIMITED - 2024-07-04 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 244 - Director → ME
- 3SCARBOROUGH WATERHOUSE (FREEHOLDCO) LIMITED - 2025-04-28SDI (PROPCO 162) LIMITED - 2024-03-16 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-12-05 ~ nowIIF 219 - Director → ME
- 4SDI (FULHAM) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 127 - Director → ME
- 5SDI (BELFAST) LIMITED - 2024-07-02 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 159 - Director → ME
- 6SDI (EAST HAM) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 257 - Director → ME
- 7SDI (ABERDEEN) LIMITED - 2024-07-03SDI (BASILDON) LIMITED - 2016-07-27 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 170 - Director → ME
- 8SDI (PROPCO 75) LIMITED - 2024-07-04 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2019-04-30Officer 2024-12-05 ~ nowIIF 158 - Director → ME
- 9SDI (NEWQUAY) LIMITED - 2024-07-03SDI (PROPCO 20) LIMITED - 2016-05-12 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 232 - Director → ME
- 10SDI (ACQCO 8) LIMITED - 2017-08-24SDI (DARLINGTON) LIMITED - 2024-07-02 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 220 - Director → ME
- 11SDI (PROPCO 3) LIMITED - 2015-12-03SDI (SWINDON) LIMITED - 2024-07-04 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 156 - Director → ME
- 12SDI (THE LION HOTEL) LIMITED - 2024-07-04PROJECT J NEWCO NO.11 LIMITED - 2012-07-23 Unit A Brook Park East Road, Shirebrook, MansfieldActive Corporate (3 parents)Officer 2024-12-05 ~ nowIIF 218 - Director → ME
- 13SDI (PROPCO 119) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 181 - Director → ME
- 14SDI (COATBRIDGE) LIMITED - 2017-08-30SDI (DUNDEE) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 173 - Director → ME
- 15SDI (CHATHAM) LIMITED - 2024-07-02PROJECT J NEWCO NO.6 LIMITED - 2011-03-25 Unit A Brook Park East Road, Shirebrook, MansfieldActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 254 - Director → ME
- 16SDI (PROPCO 139) LIMITED - 2024-06-06 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-04-24Officer 2024-12-05 ~ nowIIF 188 - Director → ME
- 17SDI (BOUCHER ROAD) LIMITED - 2024-06-06SDI (PROPCO 140) LIMITED - 2022-03-17 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 234 - Director → ME
- 18SDI (PROPCO 141) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 183 - Director → ME
- 19 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2025-04-25 ~ nowIIF 142 - Director → ME
- 20SDI (PROPCO 9) LIMITED - 2016-03-10SDI (KENTISH TOWN) LIMITED - 2024-07-09SDI (DERRY) LIMITED - 2016-06-29 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 253 - Director → ME
- 21SDI (UXBRIDGE 2) LIMITED - 2024-07-04SDI (WOOLWICH) LIMITED - 2017-05-09SDI (IVY) 2 LIMITED - 2016-12-13 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 168 - Director → ME
- 22SDI (PROPCO 167) LIMITED - 2024-03-16CHERRY PROPERTYCO HOLDCO LIMITED - 2024-04-20 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 192 - Director → ME
- 23 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 136 - Director → ME
- 24 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 223 - Director → ME
- 25 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 195 - Director → ME
- 26SDI (CARLISLE) LIMITED - 2024-07-02 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 128 - Director → ME
- 27SDI (ROLLE ST) LIMITED - 2024-07-04 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 131 - Director → ME
- 28SDI (LOWESTOFT) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 228 - Director → ME
- 29SDI (ST AUSTELL) LIMITED - 2024-07-04 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 198 - Director → ME
- 30SDI (CLACTON) LIMITED - 2024-07-02 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 125 - Director → ME
- 31SDI (PENZANCE) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 217 - Director → ME
- 32SDI (STOKE LONGTON) LIMITED - 2024-07-08 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 139 - Director → ME
- 33SDI (NEWPORT IOW) LTD - 2024-03-16SDI (PROPCO 127) LIMITED - 2021-02-17 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-04-25Officer 2024-12-05 ~ nowIIF 137 - Director → ME
- 34SDI (NEWARK) LIMITED - 2024-07-04 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 185 - Director → ME
- 35SDI (GALASHIELS) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 143 - Director → ME
- 36SDI (BIRKENHEAD) LIMITED - 2024-07-02 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 130 - Director → ME
- 37SDI (GLOUCESTER) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 153 - Director → ME
- 38SDI (PETERLEE) LIMITED - 2024-07-03 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 206 - Director → ME
- 39SDI (NORTHAMPTON) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 200 - Director → ME
- 40SDI (SUNDERLAND) LIMITED - 2024-07-04 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Equity (Company account)100 GBP2019-04-29Officer 2024-12-05 ~ nowIIF 224 - Director → ME
- 41SDI (OSWESTRY) LIMITED - 2024-07-03 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 157 - Director → ME
- 42SDI (ASHINGTON) LIMITED - 2024-07-02 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2025-01-08 ~ nowIIF 126 - Director → ME
- 43SDI (NUNEATON) LIMITED - 2024-07-03 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 162 - Director → ME
- 44SDI (BRIDGWATER) LIMITED - 2024-07-02SDI (BRIDGEWATER) LIMITED - 2013-08-07 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 132 - Director → ME
- 45SDI (KIRKCALDY) LIMITED - 2024-07-03 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 207 - Director → ME
- 46SDI (ST HELENS) LIMITED - 2024-07-04 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 227 - Director → ME
- 47SDI (NEATH) LIMITED - 2024-07-03 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 226 - Director → ME
- 48SDI (ASHFORD) LIMITED - 2024-07-02 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 208 - Director → ME
- 49SDI (KILMARNOCK) LIMITED - 2024-07-03 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 212 - Director → ME
- 50SDI (DUNFERMLINE) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 148 - Director → ME
- 51SWIM BIKE RUN SERVICES LIMITED - 2010-06-28SDI (COLCHESTER) LIMITED - 2024-07-02SUMMERCOMBE 159 LIMITED - 2005-12-13 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 186 - Director → ME
- 52SDI (GAINSBOROUGH) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 134 - Director → ME
- 53
0367 (PROPCOSO) LIMITED
- nowSDI (PROPCO 110) LIMITED - 2019-11-22SDI (CORK) LIMITED - 2024-08-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 229 - Director → ME - 54SPORT & SKI (LEWISHAM) LIMITED - 2010-06-28AUTOMOBILES & MOTORCYCLES LIMITED - 1995-04-13SPORT & SKI (HR) LIMITED - 1995-12-01SDI (BISHOP AUCKLAND) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 144 - Director → ME
- 55SDI (STROOD) LIMITED - 2024-07-04 Unit A Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 235 - Director → ME
- 56SDI (SCUNTHORPE THE PARISHES) LIMITED - 2016-07-27SDI (PROPCO 14) LIMITED - 2016-03-31SDI (HOUNSLOW) LIMITED - 2024-07-05 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 141 - Director → ME
- 57SDI (KENDAL) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 160 - Director → ME
- 58SDI (WISHAW) LIMITED - 2024-07-04SDI WISHAW LIMITED - 2013-10-15 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 252 - Director → ME
- 59SDI (HASTINGS) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 240 - Director → ME
- 60SDI (STAFFORD) LIMITED - 2024-07-04 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 187 - Director → ME
- 61SDI (MARKET ROAD) LIMITED - 2024-07-03NEWMARK PROPERTIES MARKET ROAD LIMITED - 2017-08-22SNRDCO 3270 LIMITED - 2017-07-05 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 201 - Director → ME
- 62SDI (CARDIFF FLANNELS) LIMITED - 2024-07-02SDI (PROPCO 26) LIMITED - 2016-10-18 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 145 - Director → ME
- 63SDI (PROPCO 10) LIMITED - 2016-03-17SDI (GLASGOW INGRAM STREET) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 243 - Director → ME
- 64SDI (TAUNTON) LIMITED - 2024-07-04 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 172 - Director → ME
- 65SDI (CORK) LIMITED - 2019-01-11SDI (HANLEY) LIMITED - 2024-07-12SDI (PROPCO 29) LIMITED - 2018-03-02 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 152 - Director → ME
- 66SDI (STRABANE) LIMITED - 2024-07-09SDI (PROPCO 7) LIMITED - 2016-03-09 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 191 - Director → ME
- 67SDI (ACQCO 9) LIMITED - 2017-09-19SDI (KINGSTON) LIMITED - 2024-07-04 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 250 - Director → ME
- 68SDI (PROP CO 12) LIMITED - 2016-08-02SDI (K LYNN) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 221 - Director → ME
- 69SDI (LEEDS) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 150 - Director → ME
- 70SDI (WYTHENSHAWE) LIMITED - 2024-07-08 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 203 - Director → ME
- 71SDI (SOUTHAMPTON 2) LIMITED - 2024-07-04 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 169 - Director → ME
- 72SDI EAST KILBRIDE LIMITED - 2014-12-12SDI COATBRIDGE LIMITED - 2014-08-30SDI (EAST KILBRIDE) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 209 - Director → ME
- 73SDI (PROPCO 5) LIMITED - 2016-01-26SDI (DONCASTER) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 165 - Director → ME
- 74SDI (EDINBURGH) LIMITED - 2024-07-03SDI (PROPCO 19) LIMITED - 2016-05-12 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 190 - Director → ME
- 75SDI (HULL) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 256 - Director → ME
- 76SDI (PROPCO 8) LIMITED - 2016-03-10SDI (ISLE OF MAN) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 245 - Director → ME
- 77(SDI ARGYLE ST) LIMITED - 2021-08-23SDI (GLASGOW ARGYLE ST) LTD - 2024-07-03SDI (LIVINGSTON) LIMITED - 2020-05-20SDI (PROPCO 33) LIMITED - 2018-05-08SDI (PROPCO 135) LIMITED - 2021-08-19 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2024-12-05 ~ nowIIF 140 - Director → ME
- 78SDI (ROMFORD) LIMITED - 2024-07-04SDI (DARLINGTON) LIMITED - 2017-03-15 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 246 - Director → ME
- 79SDI (NASSAU STREET) LIMITED - 2024-07-04SDI (PROPCO 30) LIMITED - 2018-03-11 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 149 - Director → ME
- 80SDI (LEICESTER) LIMITED - 2024-07-03SDI (IVY) 3 LIMITED - 2016-12-20 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 241 - Director → ME
- 81SDI (OXFORD STREET) LIMITED - 2024-07-03SDI (PROPCO 11) LIMITED - 2016-03-17SDI (STRABANE) LIMITED - 2016-03-08 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 138 - Director → ME
- 82SDI (IVY) 5 LIMITED - 2017-02-08SDI (MANCHESTER DENTON) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 189 - Director → ME
- 83SDI (SOLIHULL 2) LIMITED - 2018-02-20SDI NEWCO NO.9 LIMITED - 2015-07-10SDI (WIDNES) LIMITED - 2024-07-04SDI PORTSMOUTH RETAIL SERVICES LIMITED - 2013-11-07 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2024-12-05 ~ nowIIF 146 - Director → ME
- 84SDI (WATFORD) LIMITED - 2024-07-05SDI (EXMOUTH) LIMITED - 2016-12-01 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 171 - Director → ME
- 85EC2 PROPERTIES LIMITED - 2011-12-28SDI (NORTHWICH) LIMITED - 2024-07-03SDI (POOLE) LIMITED - 2018-02-08 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 2024-12-05 ~ nowIIF 238 - Director → ME
- 86SDI (HARTLEPOOL) LIMITED - 2017-11-07SDI (STAFFORD RIVERSIDE) LIMITED - 2024-07-09SDI (CARDIFF) LIMITED - 2020-05-29SDI (PROPCO 133) LIMITED - 2021-06-10 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2024-12-05 ~ nowIIF 164 - Director → ME
- 87SDI (PROPCO 66) LIMITED - 2019-04-09SDI (GLASGOW FRASERS) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 236 - Director → ME
- 88SDI (PROPCO 51) LIMITED - 2024-07-09 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 230 - Director → ME
- 89SDI (PROPCO 65) LIMITED - 2024-05-29 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 210 - Director → ME
- 90SDI (PROPCO 96) LIMITED - 2024-06-11 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-04-26Officer 2024-12-05 ~ nowIIF 233 - Director → ME
- 91SDI (IPSWICH 2) LIMITED - 2024-07-03SDI (PROPCO 128) LIMITED - 2021-02-24 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 214 - Director → ME
- 92SDI (SUTTON) LIMITED - 2024-07-04SDI (PROPCO 31) LIMITED - 2018-04-16 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 199 - Director → ME
- 93SDI (YORK) LIMITED - 2024-07-04SDI (PROPCO 34) LIMITED - 2018-05-24 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 251 - Director → ME
- 94SDI (PROPCO 6) LIMITED - 2016-01-31SDI (HEREFORD) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 163 - Director → ME
- 95SDI (PLYMOUTH FLANNELS) LIMITED - 2024-07-03SDI (IVY) 4 LIMITED - 2017-02-08 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 161 - Director → ME
- 96SDI (PLYMOUTH) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 133 - Director → ME
- 97SDI (GREAT YARMOUTH) LIMITED - 2024-07-03SDI (PROPCO 97) LIMITED - 2019-02-12 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 249 - Director → ME
- 98SDI (TROWBRIDGE) LIMITED - 2024-07-04 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 237 - Director → ME
- 99SDI (PROPCO 101) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 135 - Director → ME
- 100SDI (PROPCO 118) LIMITED - 2024-03-16 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-12-05 ~ nowIIF 151 - Director → ME
- 101SDI (BOUCHER ROAD) LIMITED - 2019-10-25SDI (DERRY) LIMITED - 2024-07-02 C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer 2024-12-05 ~ nowIIF 124 - Director → ME
- 102USA WARE LIMITED - 2008-11-06SDI (STOCKPORT) LIMITED - 2020-08-01SDI (STOCKPORT) LIMITED - 2024-07-05SDI (PROPCO 132) LIMITED - 2020-08-13SDI (DONCASTER WHEATLEY) LIMITED - 2020-05-20SDI (EPSOM) LIMITED - 2016-12-01SDI (PROPCO 132) LIMITED - 2020-05-27SUMMERCOMBE 165 LIMITED - 2008-01-31 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2020-04-30Officer 2024-12-05 ~ nowIIF 175 - Director → ME
- 103SDI (COVENTRY) LIMITED - 2024-07-02SDI (CROYDON) LIMITED - 2018-05-24 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2024-12-05 ~ nowIIF 205 - Director → ME
- 104SDI (PROPCO 123) LIMITED - 2020-10-23SDI (PORTSMOUTH) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 231 - Director → ME
- 105SDI (BRIGHTON) LIMITED - 2024-07-03SDI (PROPCO 122) LIMITED - 2020-10-12 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 176 - Director → ME
- 106SDI (PROPCO 16) LIMITED - 2016-04-07SDI (NOTTINGHAM) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 177 - Director → ME
- 107SDI (PROPCO 108) LIMITED - 2019-10-02SDI (CHESHUNT 2) LIMITED - 2024-03-23 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 225 - Director → ME
- 108SDI (CHESHUNT) LIMITED - 2024-03-16SDI (PROPCO 106) LIMITED - 2019-08-22 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 255 - Director → ME
- 109SDI (KEIGHLEY) LIMITED - 2024-07-03DOUGLAS GREG (KEIGHLEY) LIMITED - 2013-10-24 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 178 - Director → ME
- 110SDI (PROPCO 117) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2020-04-26Officer 2024-12-05 ~ nowIIF 174 - Director → ME
- 111SDI (IVY) 7 LIMITED - 2017-02-07SDI (UTTOXETER) LIMITED - 2018-03-06SDI (NEWCASTLE) LIMITED - 2024-07-03 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2024-12-05 ~ nowIIF 179 - Director → ME
- 112SDI (PROPCO 165) LIMITED - 2024-03-16SOFTWOOD PROPERTYCO HOLDCO LIMITED - 2024-04-26 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 239 - Director → ME
- 113SDI (IPSWICH) LIMITED - 2024-07-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2024-12-05 ~ nowIIF 213 - Director → ME
- 114SDI (SCUNTHORPE PARISHES CENTRE) LIMITED - 2024-07-05SDI (PROPCO 95) LIMITED - 2019-01-18 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 193 - Director → ME
- 115SDI (PROPCO 138) LIMITED - 2022-05-13SDI (LEEDS 2) LTD. - 2024-03-16 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 194 - Director → ME
- 116SDI (BOURNEMOUTH) LIMITED - 2024-03-16SDI (PROPCO 159) LIMITED - 2023-06-27 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 197 - Director → ME
- 117SDI (BURTON) LIMITED - 2024-07-02 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 180 - Director → ME
- 118SDI (READING) LIMITED - 2024-07-04SDI (PROPCO 28) LIMITED - 2017-04-27 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 167 - Director → ME
- 119 43 Queen Square, BristolLiquidation Corporate (3 parents)Officer 2001-08-31 ~ nowIIF 111 - Director → ME 2001-08-31 ~ nowIIF 31 - Secretary → ME
- 120 43 Queen Square, BristolLiquidation Corporate (3 parents)Officer 2001-08-31 ~ nowIIF 116 - Director → ME 2001-08-31 ~ nowIIF 63 - Secretary → ME
- 121RTA PACKAGING HOLDCO LIMITED - 2011-04-06 Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 110 - Director → ME
- 122SDI (PROPCO 161) LIMITED - 2023-06-27SDI (BLACKBURN) LIMITED - 2024-03-16 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 166 - Director → ME
- 123SDI (PROPCO 125) LIMITED - 2024-03-16 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-12-05 ~ nowIIF 242 - Director → ME
- 124BRISTOL OLD VIC TRUST LIMITED (THE) - 2011-04-06 Bristol Old Vic, King Street, Bristol, EnglandActive Corporate (16 parents, 3 offsprings)Officer 2019-09-25 ~ nowIIF 71 - Director → ME
- 125BRISTOL OLD VIC (TOUCHING THE VOID) LIMITED - 2022-12-13 Bristol Old Vic, King Street, Bristol, EnglandActive Corporate (3 parents)Officer 2021-05-18 ~ nowIIF 77 - Director → ME
- 126 Bristol Old Vic, King Street, Bristol, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2021-05-18 ~ nowIIF 76 - Director → ME
- 127SDI (CHESTER) LIMITED - 2024-03-16 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 196 - Director → ME
- 128SDI (COVENT GARDEN) LIMITED - 2024-03-16 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 147 - Director → ME
- 129SDI (CROYDON) LIMITED - 2024-03-16SDI (PROPCO 149) LIMITED - 2022-12-06 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-12-05 ~ nowIIF 155 - Director → ME
- 130 34 Linton Avenue, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2020-11-03 ~ nowIIF 123 - Director → MEPerson with significant control 2020-11-03 ~ nowIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of shares – More than 25% but not more than 50% → OEIIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 131
FITNESS ESTATES LIMITED
- nowSDI.COM FITNESS PARENT LIMITED - 2024-07-12 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents, 87 offsprings)Equity (Company account)100 GBP2020-04-29Officer 2024-12-05 ~ nowIIF 129 - Director → ME - 132 43 Queen Square, BristolLiquidation Corporate (3 parents)Officer 2001-03-01 ~ nowIIF 33 - Secretary → ME
- 133SDI (JERSEY HOLDING) LIMITED - 2024-03-16SDI (PROPCO 27) LIMITED - 2016-10-18 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 182 - Director → ME
- 134 A-l House, 83 Tower Road North, Warmley, BristolDissolved Corporate (2 parents)Officer 2006-05-08 ~ dissolvedIIF 99 - Director → ME 2001-03-01 ~ dissolvedIIF 41 - Secretary → ME
- 135 43 Queen Square, BristolLiquidation Corporate (3 parents)Officer 2001-03-01 ~ nowIIF 55 - Secretary → ME
- 136 A-l House, 83 Tower Road North, Warmley, BristolActive Corporate (2 parents)Officer 1997-07-29 ~ nowIIF 93 - Director → ME 1997-07-29 ~ nowIIF 17 - Secretary → ME
- 137SDI (LIVERPOOL CHURCH ST) LIMITED - 2024-03-16SDI (PROPCO 164) LIMITED - 2023-11-29 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 204 - Director → ME
- 138 43 Queen Square, BristolLiquidation Corporate (3 parents)Officer 2001-03-01 ~ nowIIF 52 - Secretary → ME
- 139
MULBERRY GROUP PLC
- nowMULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17 The Rookery, Chilcompton, Bath, SomersetActive Corporate (12 parents, 4 offsprings)Officer 2025-07-30 ~ nowIIF 258 - Director → ME - 140SDI (IVY) 6 LIMITED - 2017-02-08SDI (PROPCO 131) LIMITED - 2022-01-25SDI (BRADFORD) LIMITED - 2020-05-22SDI (NEWTOWNABBEY) LIMITED - 2024-03-16 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer 2024-12-05 ~ nowIIF 222 - Director → ME
- 141SDI (MANCHESTER) LIMITED - 2020-05-20SDI (ROTHERHAM) LIMITED - 2024-03-16SDI (PROPCO 1) LIMITED - 2015-11-26SDI (PROPCO 136) LIMITED - 2021-11-18 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer 2024-12-05 ~ nowIIF 216 - Director → ME
- 142SDI (PROPCO 100) LIMITED - 2024-03-23 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-04-26Officer 2024-12-05 ~ nowIIF 247 - Director → ME
- 143SDI (PROPCO 154) LIMITED - 2024-03-17 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-12-05 ~ nowIIF 202 - Director → ME
- 144 Martin House, 184 Ingram Street, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-12-05 ~ nowIIF 154 - Director → ME
- 145
TFCH (INVESTCO) LIMITED
- nowSDI FITNESS 49 LIMITED - 2024-04-04THORNBUSH PROPERTYCO HOLDCO LIMITED - 2025-05-19 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-12-05 ~ nowIIF 248 - Director → ME - 146SDI (PROPCO 134) LIMITED - 2024-03-16SDI (LINCOLN) LIMITED - 2020-05-20 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-12-05 ~ nowIIF 211 - Director → ME
- 147
WIT TRAINING LIMITED
- nowWIT FITNESS (ACQ CO) LIMITED - 2024-08-30 81 The Cut, LondonActive Corporate (7 parents)Officer 2024-06-27 ~ nowIIF 184 - Director → ME
Ceased
69
- 1
ALCAN CHEMICALS LIMITED
- nowFREIGHT BONALLACK LIMITED - 1985-11-08 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2001-09-30 ~ 2010-02-01IIF 97 - Director → ME 2001-08-31 ~ 2010-02-01IIF 43 - Secretary → ME - 2LAWSON MARDON PHARMAFLEX LTD. - 1998-10-06PHARMAFLEX LIMITED - 1994-03-31PHARMAFLEX LTD - 2003-07-23FEASTING LIMITED - 1990-02-06ALCAN PACKAGING CRAMLINGTON LTD - 2010-03-15 83 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (3 parents)Officer 2001-09-17 ~ 2011-02-10IIF 91 - Director → ME 1999-01-20 ~ 2011-02-10IIF 15 - Secretary → ME
- 3
AMCOR HOLDCO 3
- nowRTA HOLDCO 3 LIMITED - 2010-03-15AMCOR HOLDCO 3 LIMITED - 2013-03-13 83 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (3 parents)Officer 2007-10-01 ~ 2011-02-10IIF 98 - Director → ME 2008-11-06 ~ 2011-02-10IIF 69 - Secretary → ME - 4
AMCOR NORWICH LIMITED
- nowLAWSON MARDON NORWICH LTD - 2010-03-15LAWSON MARDON WHEATON UK LTD - 1998-11-06ACI ROCKWARE LIMITED - 1997-11-01ROCKWARE PLASTICS LIMITED - 1993-02-04WHEATON UK LTD - 2006-05-16 C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsDissolved Corporate (3 parents)Officer 1997-07-29 ~ 2011-02-10IIF 102 - Director → ME 1997-07-29 ~ 2011-02-10IIF 54 - Secretary → ME - 5LAWSON MARDON PACKAGING PENSION TRUST (1994) LIMITED - 2002-05-24ALCAN PACKAGING PENSION TRUST LTD - 2011-06-07ALNERY NO. 1359 LIMITED - 1994-11-28 Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, EnglandDissolved Corporate (6 parents)Officer 2009-11-30 ~ 2011-02-10IIF 122 - Director → ME 2005-10-04 ~ 2011-02-10IIF 27 - Secretary → ME
- 6MARDON PACKAGING INTERNATIONAL LIMITED - 1989-10-27LAWSON MARDON PACKAGING UK LTD. - 2003-10-27LAWSON MARDON GROUP UK LIMITED - 1994-05-01MAXLOVE"CONTINUOUS"LIMITED - 1986-03-06ALCAN PACKAGING UK LTD - 2010-03-26LAWSON MARDON LIMITED - 1986-03-21 83 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2006-01-20 ~ 2011-02-10IIF 108 - Director → ME 1999-03-10 ~ 2011-02-10IIF 23 - Secretary → ME
- 7LAWSON MARDON GROUP INTERNATIONAL LIMITED - 2010-03-15 83 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (4 parents)Officer 2005-04-01 ~ 2011-02-10IIF 119 - Director → ME 1999-03-10 ~ 2011-02-10IIF 18 - Secretary → ME
- 8LAWSON MARDON LIMITED - 1987-09-01MARDON PACKAGING INTERNATIONAL LIMITED - 1986-03-21LAWSON MARDON GROUP (EUROPE) LIMITED - 1994-05-01LAWSON MARDON PACKAGING LTD. - 2010-06-02MARDON PACKAGING (SECURITIES) LIMITED - 1985-12-02 83 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2005-04-01 ~ 2011-02-10IIF 104 - Director → ME 1999-03-16 ~ 2011-02-10IIF 20 - Secretary → ME
- 9ALUSUISSE-LONZA (UK) LIMITED - 1998-10-20ALUSUISSE LONZA UK LTD - 2000-12-15ALUSUISSE (U.K.) LIMITED - 1990-09-24ALCAN HOLDINGS UK LIMITED - 2010-06-21ALUSUISSE HOLDINGS UK LTD - 2001-07-31 83 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (3 parents)Officer 2005-04-01 ~ 2011-02-10IIF 120 - Director → ME 1999-03-23 ~ 2011-02-10IIF 26 - Secretary → ME
- 10BALL AEROCAN UK LIMITED - 2019-04-01CEBAL PRINTAL UK LIMITED - 1995-07-04AEROCAN UK LIMITED - 2011-03-16PRINTAL (U.K.) LIMITED - 1989-01-12CEBAL UK LIMITED - 2006-09-22 Folly Road, Devizes, WiltshireActive Corporate (3 parents)Officer 2004-06-30 ~ 2006-07-28IIF 51 - Secretary → ME
- 11BRISTOL AERO COLLECTION TRUST LIMITED - 2013-06-24BRISTOL AERO COLLECTION - 2012-09-25 Aerospace Bristol Hayes Way, Patchway, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer 2012-05-09 ~ 2020-12-21IIF 84 - Director → ME
- 12 C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandActive Corporate (8 parents)Equity (Company account)304,494 GBP2024-11-30Officer 2008-11-26 ~ 2009-11-25IIF 90 - Director → ME 1993-11-23 ~ 1997-11-18IIF 28 - Secretary → ME
- 13ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08BRITISH ALCAN ALUMINIUM PLC - 2017-03-20 6 St James's Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2001-08-31 ~ 2010-02-01IIF 60 - Secretary → ME
- 14BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04 6 St James's Square, LondonDissolved Corporate (3 parents)Officer 2001-09-30 ~ 2010-02-01IIF 114 - Director → ME 2001-08-31 ~ 2010-02-01IIF 67 - Secretary → ME
- 15ALCAN PENSION TRUSTEES LIMITED - 1984-09-18 6 St James's Square, London, United KingdomDissolved Corporate (6 parents)Officer 2001-08-31 ~ 2010-02-01IIF 66 - Secretary → ME
- 16
CELLMARK SERVICES LTD
- nowPECHINEY UK INTERNATIONAL LIMITED - 2004-08-03CELLMARK CHEMICALS LTD - 2023-03-22BROCKBANK & POWELL (WESTMINSTER) LIMITED - 2003-10-23ALCAN INTERNATIONAL NETWORK LIMITED - 2012-04-03 42-44 Hight Street, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,187,142 GBP2024-12-31Officer 2004-06-30 ~ 2010-02-01IIF 48 - Secretary → ME - 17ALGROUP TRADE FINISHING LTD - 2001-11-27ALCAN PRINT FINISHERS LTD - 2005-09-01CELLOGLAS LIMITED - 1998-11-09CELLOGLAS LIMITED - 2009-02-24 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2002-09-02 ~ 2005-08-30IIF 65 - Secretary → ME
- 18
CONSTELLIUM UK LIMITED
- nowPECHINEY WORLD TRADE (UK) LIMITED - 1991-01-01W.R.HOWARD AND PARTNERS LIMITED - 1976-12-31ALCAN INTERNATIONAL NETWORK UK LIMITED - 2012-02-28PECHINEY U.K. LIMITED - 2004-07-27PECHINEY UGINE KUHLMANN LIMITED - 1986-04-22 Grenville Court Britwell Road, Burnham, Slough, BucksActive Corporate (4 parents)Equity (Company account)858,520 GBP2024-12-31Officer 2004-06-30 ~ 2010-02-01IIF 59 - Secretary → ME - 19 The Rookery, Chilcompton, Bath, Somerset, United KingdomActive Corporate (4 parents)Officer 2024-07-15 ~ 2025-10-31IIF 74 - Director → ME 2018-11-06 ~ 2025-10-31IIF 1 - Secretary → ME
- 20
FIRST CARTON PAZO LTD
- nowLAWSON MARDON PAZO LTD. - 1998-03-16PAZO COMPANY LIMITED(THE) - 1989-03-30LMG PAZO LIMITED - 1994-05-01 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1996-04-15 ~ 1998-03-02IIF 68 - Secretary → ME - 21
FIRST CARTON THYNE LTD
- nowLMG MARDON LIMITED - 1994-05-01MARDON SON & HALL LIMITED - 1989-04-03MARDON,SON AND HALL,LIMITED - 1987-04-03 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents)Officer 1996-04-17 ~ 1998-03-02IIF 38 - Secretary → ME - 22
IMPRESS SUTTON LTD
- nowALCAN PACKAGING SUTTON LTD - 2005-11-15 Salhouse Road, Norwich, NorfolkLiquidation Corporate (3 parents)Officer 1999-03-16 ~ 2005-09-01IIF 24 - Secretary → ME - 23 The Rookery, Chilcompton, Bath, Somerset, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-31 ~ 2025-10-31IIF 72 - Director → ME 2024-07-15 ~ 2024-09-01IIF 86 - Director → ME 2018-05-15 ~ 2025-10-31IIF 2 - Secretary → ME
- 24
KENPAK (EUROPE) LIMITED
- nowINHOCO 637 LIMITED - 1997-08-14 2 Eastbourne Terrace, LondonDissolved Corporate (2 parents)Officer 2004-07-26 ~ 2010-02-01IIF 49 - Secretary → ME - 25MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20 6 St James's Square, LondonActive Corporate (4 parents)Officer 1996-04-24 ~ 2010-02-01IIF 56 - Secretary → ME
- 26LMG SMITH BROTHERS LIMITED - 1994-05-01SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20 6 St James's Square, LondonActive Corporate (4 parents)Officer 2001-03-02 ~ 2010-02-01IIF 112 - Director → ME 1996-04-24 ~ 2010-02-01IIF 42 - Secretary → ME
- 27SDI (LIVINGSTON) LTD - 2024-03-23SDI (PROPCO 147) LIMITED - 2022-09-01 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ 2025-06-17IIF 259 - Director → ME
- 28CELLTECH INTERNATIONAL LIMITED - 1995-06-09CELLTECH BIOLOGICS INTERNATIONAL LIMITED - 1996-07-01ALNERY NO. 1255 LIMITED - 1993-02-17 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 1996-06-28 ~ 2001-02-13IIF 21 - Secretary → ME
- 29
LONZA BIOLOGICS PLC
- nowCELLTECH BIOLOGICS PLC - 1996-07-01 228 Bath Road, Slough, BerkshireActive Corporate (5 parents)Officer 1996-06-28 ~ 2001-02-13IIF 19 - Secretary → ME - 30
LONZA GROUP UK LTD
- nowOVAL (669) LIMITED - 1990-12-17LUSTRETEX LIMITED - 1999-09-23 228 Bath Road, Slough, BerkshireActive Corporate (4 parents, 3 offsprings)Officer 1999-09-08 ~ 2000-12-15IIF 113 - Director → ME 1999-09-08 ~ 2000-12-15IIF 32 - Secretary → ME - 31
LONZA UK LTD
- nowLONZA (U.K.) LIMITED - 1998-12-18 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 1996-03-01 ~ 2001-02-13IIF 16 - Secretary → ME - 32 43 Queen Square, BristolDissolved Corporate (2 parents)Officer 2001-03-01 ~ 2005-03-17IIF 39 - Secretary → ME
- 33 The Rookery, Chilcompton, Bath, SomersetActive Corporate (4 parents)Officer 2024-07-15 ~ 2025-10-31IIF 81 - Director → ME 2011-08-17 ~ 2025-10-31IIF 9 - Secretary → ME
- 34SWIFT 927 LIMITED - 1985-12-01 The Rookery, Chilcompton, Bath, SomersetActive Corporate (5 parents)Officer 2011-08-17 ~ 2025-10-31IIF 10 - Secretary → ME
- 35WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13 The Rookery, Chilcompton, Bath, SomersetActive Corporate (4 parents, 1 offspring)Officer 2024-07-15 ~ 2024-09-01IIF 121 - Director → ME 2025-01-31 ~ 2025-10-31IIF 80 - Director → ME 2011-08-17 ~ 2025-10-31IIF 14 - Secretary → ME
- 36MULBERRY GROUP LIMITED - 1996-05-17 The Rookery, Chilcompton, Bath, SomersetActive Corporate (4 parents, 2 offsprings)Officer 2024-07-09 ~ 2025-10-31IIF 83 - Director → ME 2011-08-17 ~ 2025-10-31IIF 7 - Secretary → ME
- 37 The Rookery, Chilcompton, Bath, SomersetActive Corporate (5 parents)Officer 2011-08-17 ~ 2025-10-31IIF 8 - Secretary → ME
- 38 The Rookery, Chilcompton, Bath, SomersetActive Corporate (4 parents)Officer 2024-07-15 ~ 2025-10-31IIF 79 - Director → ME 2011-08-17 ~ 2025-10-31IIF 13 - Secretary → ME
- 39 The Rookery, Chilcompton, Bath, SomersetActive Corporate (4 parents)Officer 2024-07-09 ~ 2025-10-31IIF 78 - Director → ME 2011-08-17 ~ 2025-10-31IIF 12 - Secretary → ME
- 40 The Rookery, Chilcompton, Bath, Somerset, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-07-15 ~ 2024-09-01IIF 85 - Director → ME 2025-01-31 ~ 2025-10-31IIF 75 - Director → ME 2018-05-15 ~ 2025-10-31IIF 4 - Secretary → ME
- 41
MULBERRY GROUP PLC
- nowMULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17 The Rookery, Chilcompton, Bath, SomersetActive Corporate (12 parents, 4 offsprings)Officer 2011-08-17 ~ 2025-10-31IIF 6 - Secretary → ME - 42 The Rookery, Chilcompton, Bath, SomersetActive Corporate (4 parents)Officer 2024-07-09 ~ 2025-10-31IIF 82 - Director → ME 2011-08-17 ~ 2025-10-31IIF 11 - Secretary → ME
- 43 The Rookery, Chilcompton, Bath, Somerset, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-01-31 ~ 2025-10-31IIF 73 - Director → ME 2024-07-15 ~ 2024-09-01IIF 87 - Director → ME 2018-05-15 ~ 2025-10-31IIF 3 - Secretary → ME
- 44
NOVELIS UK LTD
- nowALCAN PACKAGING BRIDGNORTH LTD - 2005-01-05LAWSON MARDON STAR LTD. - 2003-01-29STAR ALUMINIUM COMPANY LIMITED - 1994-03-31 Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1999-03-19 ~ 2004-12-31IIF 22 - Secretary → ME - 45
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-10 5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (11 parents, 8 offsprings)Officer 1994-05-31 ~ 1995-05-28IIF 109 - Director → ME - 46
OVALSEC LIMITED
- nowOVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31 5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (11 parents, 37 offsprings)Officer 1994-05-31 ~ 1994-09-02IIF 106 - Director → ME - 47HAMSARD 2247 LIMITED - 2001-01-19 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2004-06-30 ~ 2010-02-01IIF 46 - Secretary → ME
- 48PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20INTSEL LIMITED - 1988-08-19 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-15 ~ 2010-02-01IIF 89 - Director → ME 2004-07-26 ~ 2010-02-01IIF 61 - Secretary → ME
- 49KITQUEST LIMITED - 1990-08-10PETPLAS (PACKAGING) LTD - 1991-04-16 Esterform, Boraston Lane, Tenbury WellsActive Corporate (4 parents)Equity (Company account)2,502,230 GBP2024-03-31Officer 2004-06-30 ~ 2005-08-08IIF 29 - Secretary → ME
- 50 6 St James's Square, LondonActive Corporate (4 parents)Officer 2007-10-01 ~ 2007-12-18IIF 107 - Director → ME
- 51 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)Officer 2007-10-01 ~ 2007-12-18IIF 118 - Director → ME
- 52 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2007-10-19 ~ 2007-11-29IIF 70 - Director → ME
- 53ALCAN ALUMINIUM UK LIMITED - 2016-12-20BA ALUMINIUM LIMITED - 1993-01-01B.A.STORAGE LIMITED - 1989-10-19 C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomActive Corporate (2 parents)Officer 2001-08-31 ~ 2010-02-01IIF 53 - Secretary → ME
- 54
TBAC LIMITED
- nowBRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26 6 St James's Square, LondonActive Corporate (4 parents)Officer 2001-09-30 ~ 2010-02-01IIF 105 - Director → ME 2001-08-31 ~ 2010-02-01IIF 45 - Secretary → ME - 55 Aerospace Bristol Hayes Way, Patchway, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-05-31Officer 2011-02-17 ~ 2020-12-21IIF 88 - Director → ME 2011-02-17 ~ 2020-12-21IIF 5 - Secretary → ME
- 56 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2002-09-02 ~ 2005-08-30IIF 62 - Secretary → ME
- 57Company number 00098853Non-active corporateOfficer 2005-03-17 ~ 2010-02-01IIF 94 - Director → ME 2003-05-14 ~ 2010-02-01IIF 37 - Secretary → ME
- 58Company number 00271701Non-active corporateOfficer 1999-03-11 ~ 2004-12-31IIF 25 - Secretary → ME
- 59Company number 00640415Non-active corporateOfficer 2001-08-31 ~ 2005-03-08IIF 103 - Director → ME 2001-08-31 ~ 2005-03-08IIF 35 - Secretary → ME
- 60Company number 00995476Non-active corporateOfficer 2004-06-30 ~ 2010-02-01IIF 44 - Secretary → ME
- 61Company number 01085314Non-active corporateOfficer 2001-09-30 ~ 2010-02-01IIF 115 - Director → ME 2001-08-31 ~ 2010-02-01IIF 64 - Secretary → ME
- 62Company number 01569170Non-active corporateOfficer 2009-01-15 ~ 2010-02-01IIF 95 - Director → ME 2004-06-30 ~ 2010-02-01IIF 40 - Secretary → ME
- 63Company number 01969138Non-active corporateOfficer 2005-09-23 ~ 2010-02-01IIF 92 - Director → ME 2002-09-02 ~ 2010-02-01IIF 57 - Secretary → ME
- 64Company number 02368131Non-active corporateOfficer 2004-06-30 ~ 2010-02-01IIF 34 - Secretary → ME
- 65Company number 02664442Non-active corporateOfficer 2002-09-27 ~ 2005-08-30IIF 96 - Director → ME 2002-09-27 ~ 2005-08-30IIF 58 - Secretary → ME
- 66Company number 02677845Non-active corporateOfficer 2005-09-23 ~ 2010-02-01IIF 101 - Director → ME 2002-09-02 ~ 2010-02-01IIF 36 - Secretary → ME
- 67Company number 03138887Non-active corporateOfficer 1996-03-11 ~ 1996-06-27IIF 50 - Secretary → ME
- 68Company number 03226949Non-active corporateOfficer 2009-06-12 ~ 2010-02-01IIF 100 - Director → ME 2004-06-30 ~ 2010-02-01IIF 47 - Secretary → ME
- 69Company number 03696211Non-active corporateOfficer 2009-06-12 ~ 2010-02-01IIF 117 - Director → ME 2004-07-26 ~ 2010-02-01IIF 30 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.