1
SCOTT TECHNOLOGY GROUP LIMITED - 2017-01-27
Orchard Works Carterton Industrial Estate, Black Bourton Road, Carterton, Oxfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALTO INVESTMENTS & PROPERTY LIMITED
- now 12496806ALTO COMMERCIAL CONTRACTING LIMITED
- 2022-02-02
12496806 Orchard Works Carterton Industrial Estate, Black Bourton Road, Carterton, Oxfordshire, England
Active Corporate (3 parents)
Person with significant control
2020-03-04 ~ now
IIF 50 - Has significant influence or control → OE
3
AMTRUST SYNDICATES LIMITED - now
ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06
04434499 Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
2002-05-16 ~ 2011-09-23
IIF 38 - Director → ME
2011-09-23 ~ 2011-12-31
IIF 67 - Director → ME
4
APPLECLAIM INSURANCE HOLDINGS LIMITED
- now 07656052APPLECLAIM CONTINUATION LIMITED
- 2011-06-24
07656052 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2011-06-02 ~ dissolved
IIF 19 - Director → ME
5
ARLOWE PROPERTIES LIMITED
- now 00752745350 KENNINGTON ROAD LIMITED
- 1990-03-09
00752745 Lowe & Oliver Cumnor Road, Boars Hill, Oxford, Oxon., England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 18 - Director → ME
6
Unit 5, Crewkerne Business Park, Northern Way, Crewkerne, Somerset, England
Active Corporate (6 parents)
Officer
2021-10-29 ~ now
IIF 44 - Director → ME
7
BIOPHARMA PROCESS SYSTEMS LIMITED
02337313 Biopharma House, Winnall Valley Road, Winchester, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-02-05 ~ now
IIF 5 - Director → ME
8
Biopharma House, 9 Winnall Valley Road, Winchester
Active Corporate (8 parents)
Officer
2009-02-05 ~ now
IIF 4 - Director → ME
9
7 Market Place, Wells, Somerset
Active Corporate (34 parents)
Officer
1994-04-06 ~ 1997-10-31
IIF 56 - Director → ME
10
CONCORD HOLDINGS LIMITED - now
CONCORDIA ELECTRIC WIRE AND CABLE COMPANY LTD(THE)
- 2005-10-03
00074416 4385, 00074416 - Companies House Default Address, Cardiff
Dissolved Corporate (18 parents)
Officer
1995-06-12 ~ 2004-11-02
IIF 31 - Director → ME
11
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-15 ~ 2013-12-23
IIF 17 - Director → ME
12
DATA-PATH OFFICE NETWORK SERVICES LIMITED
- now 02117166SOUTH WEST DATA & POWER LIMITED - 1990-11-02
Unit 5 Crewkerne Business Park, Northernway, Crewkerne, Somerset, England
Active Corporate (14 parents, 1 offspring)
Officer
1999-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
13
DIGME CYCLING LIMITED
- 2017-10-09
09631514 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2017-03-24 ~ dissolved
IIF 34 - Director → ME
14
272 Bath Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
MATRIX ENERGY ITALY 2 LLP
- 2007-09-15
OC311122 6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 48 - LLP Member → ME
16
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
MATRIX ENERGY ITALY 3 LLP
- 2007-09-15
OC311123 6 St. Andrew Street, London, England
Active Corporate (24 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 49 - LLP Member → ME
17
FLOVATE WORKFLOW TECHNOLOGIES LIMITED
06115992 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-06-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Wembley Stadium, Wembley, London
Active Corporate (187 parents, 10 offsprings)
Officer
2003-01-13 ~ 2005-06-25
IIF 13 - Director → ME
19
FUTEBOL DE SALAO UK LIMITED
- now 03375317MONDELBEECH LIMITED - 1998-02-11
Cumnor Road Wootton, Boars Hill, Oxford, Oxfordshire
Active Corporate (12 parents)
Officer
2012-11-23 ~ now
IIF 11 - Director → ME
20
GRACECHURCH UTG NO. 368 LIMITED - now
JUBILEE MOTOR POLICIES LIMITED
- 2018-03-06
04384642 5th Floor 40 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
2002-05-08 ~ 2017-12-29
IIF 36 - Director → ME
21
GRACECHURCH UTG NO. 369 LIMITED - now
CASSIDY CAPITAL LIFE LIMITED
- 2018-03-06
06427391BIDEAWHILE 565 LIMITED - 2007-11-26
5th Floor 40 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2009-05-01 ~ 2017-12-29
IIF 33 - Director → ME
22
GRACECHURCH UTG NO. 400 LIMITED - now
CASSIDY CAPITAL LIMITED
- 2020-06-19
05328745CAVESIGN LIMITED - 2005-01-19
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-02-09 ~ 2020-06-15
IIF 37 - Director → ME
23
5 Bluebell Way, Bradwell, Great Yarmouth, England
Active Corporate (2 parents)
Officer
2025-11-30 ~ now
IIF 45 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
HILLS BUILDING SERVICES LIMITED
- now 01443221CALLAS ELECTRICAL LIMITED
- 2008-02-18
01443221 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 16 - Director → ME
25
SCARABUS FRANCHISING LIMITED
- 2015-11-12
08756436 Cumnor Road Wootton, Boars Hill, Oxford, Oxfordshire
Active Corporate (8 parents)
Officer
2013-10-31 ~ now
IIF 9 - Director → ME
26
INIGO MANAGING AGENT LIMITED - now
STARSTONE UNDERWRITING LIMITED - 2021-04-28
TORUS UNDERWRITING MANAGEMENT LIMITED
- 2015-11-26
08039754 7th Floor One Creechurch Place, London
Active Corporate (50 parents)
Officer
2012-08-15 ~ 2014-12-10
IIF 42 - Director → ME
27
INTELLIGENCE RESEARCH LIMITED
- now 04013409ASIA INTELLIGENCE LIMITED
- 2003-07-31
04013409 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Officer
2000-12-19 ~ 2022-04-30
IIF 14 - Director → ME
28
Lowe & Oliver Ltd, Cumnor Road, Wootton, Oxford, Oxfordshire
Active Corporate (13 parents, 3 offsprings)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
29
JUBILEE GROUP HOLDINGS LIMITED
- now 04415933APPLECLAIM LIMITED
- 2009-06-09
04415933 30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2002-05-08 ~ 2011-09-23
IIF 39 - Director → ME
30
15, 19 Bloomsbury Way, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2021-07-09 ~ 2022-11-11
IIF 46 - Director → ME
Person with significant control
2021-07-09 ~ 2022-11-11
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
31
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-09-11 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
32
LOWE HOLDINGS LIMITED
- 1990-02-21
02152241 Cumnor Road Wootton, Boars Hill, Oxford, Oxfordshire
Active Corporate (18 parents)
Officer
~ now
IIF 3 - Director → ME
33
LOWE & OLIVER LIMITED
- 1990-02-21
00280349 Cumnor Road, Boars Hill, Oxford
Active Corporate (11 parents, 4 offsprings)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
34
MICOLOGY LIMITED - now
FLOVATE GROUP LIMITED
- 2022-06-16
10988527PRONYX CONSULTING LIMITED
- 2019-03-26
10988527 The Limes, Bayshill Road, Cheltenham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-11-20 ~ 2022-03-24
IIF 22 - Director → ME
Person with significant control
2017-11-20 ~ 2022-03-24
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
35
MICOLOGY SOLUTIONS LIMITED - now
FLOVATE SOLUTIONS LIMITED
- 2022-06-16
06765584COVERPOINT SYSTEMS LIMITED - 2013-04-09
BIDEAWHILE 608 LIMITED - 2008-12-23
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (10 parents)
Officer
2017-06-12 ~ 2022-03-24
IIF 20 - Director → ME
36
Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire
Active Corporate (6 parents, 6 offsprings)
Officer
2009-02-05 ~ now
IIF 10 - Director → ME
37
Cumnor Road Wootton, Boars Hill, Oxford
Dissolved Corporate (12 parents)
Officer
2010-02-02 ~ 2012-02-22
IIF 40 - Director → ME
38
Lowe Holdings Ltd Cumnor Road, Boars Hill, Oxford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-12 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
39
RUTHERFORD HEALTH LIMITED - 2019-08-16
PROTON PARTNERS INTERNATIONAL LIMITED
- 2019-08-16
09420705 10 Fleet Place, London
Liquidation Corporate (19 parents, 7 offsprings)
Officer
2018-02-27 ~ 2022-02-10
IIF 41 - Director → ME
40
Cumnor Road Cumnor Road, Wootton, Boars Hill, Oxford
Active Corporate (3 parents, 5 offsprings)
Officer
2011-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
41
SOUTHAMPTON FOOTBALL CLUB LIMITED
00053301 St Mary's Stadium, Britannia Road, Southampton
Active Corporate (45 parents, 4 offsprings)
Officer
2008-05-15 ~ 2009-04-01
IIF 32 - Director → ME
1997-01-13 ~ 2006-06-30
IIF 61 - Director → ME
42
SOUTHAMPTON INSURANCE SERVICES LIMITED
- now 02842812CARLTON COURT LIMITED
- 1999-06-29
02842812 Chorley House Rowan Close, Totton, Southampton, Uk
Dissolved Corporate (8 parents)
Officer
1994-04-06 ~ 2006-06-30
IIF 60 - Director → ME
43
SOUTHAMPTON LEISURE HOLDINGS PLC
- now 02072250SECURE RETIREMENT PLC
- 1997-01-13
02072250GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
1992-08-14 ~ 2006-06-30
IIF 58 - Director → ME
2008-05-15 ~ 2009-04-01
IIF 27 - Director → ME
44
SPRAYFORM HOLDINGS LIMITED
- now 02919479SPRAYFORM TOOLS & DIES LIMITED
- 1997-03-04
02919479 Ford Motor Company Limited, Room 1/447 Eagle Way, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
1996-12-23 ~ 1999-04-01
IIF 30 - Director → ME
45
St Mary's Stadium, Britannia Road, Southampton
Active Corporate (13 parents)
Officer
2000-05-19 ~ 2006-06-30
IIF 59 - Director → ME
2008-07-03 ~ 2009-07-03
IIF 23 - Director → ME
46
STARTCOURT LIMITED
- 1999-08-12
03798424 St Mary's Stadium, Britannia Road, Southampton
Active Corporate (16 parents)
Officer
2008-07-03 ~ 2009-07-03
IIF 24 - Director → ME
1999-07-27 ~ 2006-06-30
IIF 28 - Director → ME
47
ST. MARY'S TRAINING CENTRE LIMITED
- now 02892833SECURE RETIREMENT LIMITED
- 2008-12-01
02892833SECURE CONSTRUCTION LIMITED
- 1997-01-13
02892833LUDGATE SEVENTY SIX LIMITED
- 1994-04-20
02892833 St Mary's Stadium, Britannia Road, Southampton
Active Corporate (17 parents)
Officer
2008-07-03 ~ 2009-04-02
IIF 25 - Director → ME
1994-04-12 ~ 2006-06-30
IIF 57 - Director → ME
48
ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED
- now 02772322WOLLATYNE LIMITED - 1993-01-29
290 Elgin Avenue, Maida Vale, London, England
Active Corporate (19 parents)
Officer
1996-12-09 ~ 1997-05-01
IIF 26 - Director → ME
49
STARSTONE INSURANCE PLC - now
STARSTONE INSURANCE LIMITED - 2016-04-04
TORUS INSURANCE (UK) LIMITED
- 2015-11-26
06447250TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
5th Floor 88 Leadenhall Street, London
Converted / Closed Corporate (29 parents)
Officer
2012-08-15 ~ 2014-12-10
IIF 43 - Director → ME
50
Ravenswell Farmhouse Ravenswell Farmhouse, Harnham Lane, Cheltenham, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 66 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
51
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ now
IIF 47 - LLP Designated Member → ME
52
W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
MASSRANGE LIMITED - 1986-09-26
24 Martin Lane, London, England
Active Corporate (73 parents, 4 offsprings)
Officer
2012-03-01 ~ 2015-12-01
IIF 35 - Director → ME
53
HALLCO 353 PLC - 2000-07-04
24 Martin Lane, London
Active Corporate (43 parents, 4 offsprings)
Officer
2008-04-21 ~ 2015-12-01
IIF 29 - Director → ME
54
WEMBLEY NATIONAL STADIUM LIMITED
- now 03388437THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, London
Active Corporate (50 parents)
Officer
2005-02-22 ~ 2005-05-24
IIF 15 - Director → ME