1
ADP PRIMARY CARE SERVICES LIMITED
07023200 1 Park Row, Leeds
Active Corporate (20 parents, 1 offspring)
Officer
2009-11-30 ~ 2010-01-27
IIF 21 - Director → ME
2
HAMSARD 2721 LIMITED - 2004-09-17
1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2007-05-31 ~ 2012-01-19
IIF 35 - Director → ME
3
ANT REALISATIONS LIMITED - now
INGLEBY (1837) LIMITED
- 2010-05-20
07111190 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-05-19 ~ 2015-02-03
IIF 34 - Director → ME
4
BARRICANE INVESTMENT PARTNERS LIMITED
13485669 C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
CAPITAL ECONOMICS RESEARCH LIMITED
09242255 100 Victoria Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-10-24 ~ 2016-09-20
IIF 51 - Director → ME
6
DE FACTO 1911 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2011-11-03 ~ 2012-12-19
IIF 36 - Director → ME
7
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-01-04 ~ 2007-02-22
IIF 30 - Director → ME
8
THE EDWARD'S HOSPITAL TRUST - 2004-12-24
37 Calthorpe Road 37 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (23 parents)
Officer
2021-09-22 ~ now
IIF 47 - Director → ME
9
INGLEBY (1823) LIMITED
- 2009-10-15
07008434 Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2009-09-24 ~ 2011-11-02
IIF 33 - Director → ME
10
HGL PRIVATE CAPITAL LIMITED
- now 13190922ENSCO 1401 LIMITED - 2021-05-19
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, England
Active Corporate (9 parents)
Officer
2021-06-30 ~ now
IIF 3 - Director → ME
11
6 Quay Point, Northarbour Road, Portsmouth, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-06-12 ~ 2024-10-15
IIF 48 - Director → ME
12
LDC (GENERAL PARTNER) LIMITED
- now 02495635LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
POSTPLOY LIMITED - 1990-07-11
One, Vine Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
2014-05-20 ~ 2021-02-03
IIF 18 - Director → ME
13
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
One Vine Street, London
Active Corporate (37 parents, 168 offsprings)
Officer
2013-01-22 ~ 2021-02-03
IIF 11 - Director → ME
14
LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
1 Vine Street, London
Active Corporate (10 parents, 32 offsprings)
Officer
2014-05-20 ~ 2021-02-03
IIF 17 - Director → ME
15
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 12 - Director → ME
16
LDC PARALLEL (NOMINEES) LIMITED
- now 03066501LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
LDCL NOMINEES LIMITED - 1995-09-18
MORRO LIMITED - 1995-09-12
One, Vine Street, London
Active Corporate (14 parents, 5 offsprings)
Officer
2014-05-20 ~ 2021-02-03
IIF 13 - Director → ME
17
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 16 - Director → ME
18
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 14 - Director → ME
19
LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
LLOYDS VENTURES CARRY LIMITED - 1999-03-01
LDCL CARRY LIMITED - 1995-09-18
BRADENTON LIMITED - 1995-09-12
One, Vine Street, London
Dissolved Corporate (12 parents)
Officer
2014-06-03 ~ dissolved
IIF 19 - Director → ME
20
LDC VENTURES TRUSTEES LTD
- now 02495642LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
RARESUIT LIMITED - 1990-07-11
One, Vine Street, London
Dissolved Corporate (17 parents)
Officer
2014-06-03 ~ dissolved
IIF 15 - Director → ME
21
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- now 01107542LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
2013-01-22 ~ 2021-02-03
IIF 10 - Director → ME
22
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 20 - Director → ME
23
NEILSON ACTIVE HOLIDAYS GROUP LIMITED
- now 11434346PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-10-11 ~ 2024-10-22
IIF 32 - Director → ME
24
NUCLEAR ENGINEERING GROUP LIMITED
- now 06860518PIMCO 2841 LIMITED
- 2010-02-02
06860518 Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
Active Corporate (23 parents, 2 offsprings)
Officer
2009-04-18 ~ 2014-05-23
IIF 27 - Director → ME
25
INSTITUTIONAL DEVELOPMENT FUNDING LIMITED - 2000-12-29
WYRE FOREST CCTV MANAGEMENT LIMITED - 1999-02-24
22 Firbank Close, Bournville, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2001-01-10 ~ dissolved
IIF 46 - Secretary → ME
26
PANTHER RESTAURANTS LIMITED - 2013-07-16
D&D TOPCO LIMITED - 2013-07-15
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2018-05-10 ~ 2023-06-14
IIF 49 - Director → ME
27
360 Building , 6-1, 1 Rice Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-28 ~ now
IIF 42 - Director → ME
2025-07-28 ~ 2025-12-10
IIF 43 - Director → ME
28
PERTEMPS NETWORK GROUP LIMITED
- now 07776671 Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (25 parents, 5 offsprings)
Officer
2012-03-09 ~ 2017-03-08
IIF 23 - Director → ME
29
INTERCEDE 2452 LIMITED - 2012-11-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2012-11-30 ~ 2014-07-07
IIF 38 - Director → ME
30
32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2012-09-26 ~ 2012-11-30
IIF 37 - Director → ME
31
PPP1 LIMITED - now
PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED
- 2009-01-27
05557337 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2005-12-22 ~ 2007-10-18
IIF 31 - Director → ME
32
QUANTEL HOLDINGS (2010) LIMITED
- now 04004913QUANTEL HOLDINGS LIMITED - 2011-05-19
INGLEBY (1313) LIMITED - 2000-07-19
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2015-03-24 ~ 2018-02-08
IIF 41 - Director → ME
33
1 Elmfield Park, Bromley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 26 - Director → ME
34
1 Elmfield Park, Bromley, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-08-27 ~ 2024-10-23
IIF 9 - Director → ME
35
3rd Floor 3 Shortlands, Hammersmith, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 5 - Director → ME
36
RETAIL & ASSET SOLUTIONS GROUP LTD
14084133 1 Elmfield Park, Bromley, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-05-17 ~ 2024-10-23
IIF 8 - Director → ME
Person with significant control
2022-05-04 ~ 2022-05-17
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
37
ROCKFIELD ROAD MANAGEMENT LIMITED
05881475 135 High Street, Ilfracombe, England
Active Corporate (15 parents)
Officer
2022-03-21 ~ now
IIF 2 - Director → ME
38
1 Elmfield Park, Bromley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 1 - Director → ME
39
SPITFIRE BIDCO LIMITED
- 2012-04-16
06537976 Northgate, Aldridge, Walsall, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-04-30 ~ 2015-01-23
IIF 24 - Director → ME
40
SPITFIRE HOLDINGS LIMITED
- 2012-05-31
06537663 Northgate, Aldridge, Walsall, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-04-03 ~ 2015-01-23
IIF 25 - Director → ME
41
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-19 ~ 2021-06-30
IIF 50 - Director → ME
42
AGHOCO 1274 LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-08-01 ~ 2021-02-17
IIF 29 - Director → ME
43
AGHOCO 1282 LIMITED - 2015-03-28
12 Wellington Place, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-08-01 ~ 2022-03-01
IIF 28 - Director → ME
44
Glasshouse Suite 2f1 Alderley Park, Macclesfield, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-06 ~ 2025-09-30
IIF 45 - Director → ME
45
ULYSSES ENTERPRISES LIMITED
- now 08317535USWITCH ENTERPRISES LIMITED - 2013-09-16
INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-07-08 ~ 2015-06-01
IIF 7 - Director → ME
46
UNITED LIVING (NORTH) GROUP LIMITED
- now 07771440PYPER CONSTRUCTION LIMITED
- 2015-03-25
07771440SPITFIRE HOLDINGS LIMITED
- 2012-05-03
07771440SEVCO 5078 LIMITED
- 2012-04-14
07771440 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-03-09 ~ 2019-06-19
IIF 22 - Director → ME
47
UNITED LIVING GROUP LIMITED
- now 09187624UNITED LIVING HOLDINGS LIMITED
- 2015-02-09
09187624 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-09-17 ~ 2019-06-19
IIF 6 - Director → ME
48
WOODBURY RESIDUAL LIMITED - now
QUANTEL HOLDINGS LIMITED
- 2018-03-19
07472957QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-03-03 ~ 2018-02-08
IIF 44 - Director → ME