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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

O'donnell, Michael Kane

    Related profiles found in government register
  • O'donnell, Michael Kane
    Irish born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT

      IIF 1

    • Dental Partners Support Centre, 476-478 Bristol Road, Selly Oak, Birmingham, West Midlands, B29 6BD, England

      IIF 2

    • Camfield House, Avenue One, Letchworth Garden City, SG6 2WW, England

      IIF 3

    • 18, Woodstock Road, London, W4 1UE, England

      IIF 4

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 10

    • Randall House, 18 Woodstock Road, London, W4 1UE

      IIF 11

    • Randall House, 18 Woodstock Road, London, W4 1UE, England

      IIF 12 IIF 13 IIF 14

    • Randall House, 18 Woodstock Road, London, W4 1UE, United Kingdom

      IIF 15 IIF 16
  • O'donnell, Michael Kane
    Irish chairman born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, DE56 0RN, England

      IIF 17
  • O'donnell, Michael Kane
    Irish company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom

      IIF 18
  • O'donnell, Michael Kane
    Irish consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Asco Group Hq, Unit A, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Scotland

      IIF 19

    • Folds Road, Bolton, Lancashire, BL1 2TX

      IIF 20

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 21

    • Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 22 IIF 23
  • O'donnell, Michael Kane
    Irish director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Sandall Stones Road, Kirk Sandall, Doncaster, DN3 1QR

      IIF 24 IIF 25

    • Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND

      IIF 26

    • Randall House, 18 Woodstock Road, London, W4 1UE, England

      IIF 27 IIF 28 IIF 29
  • O'donnell, Michael Kane
    Irish director (ventures) born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Randall House, 18 Woodstock Road, London, W4 1UE

      IIF 30
  • O'donnell, Michael Kane
    Irish director ventures born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Randall House, 18 Woodstock Road, London, W4 1UE

      IIF 31 IIF 32
  • O'donnell, Michael Kane
    Irish financial consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18, Woodstock Road, London, W4 1UE, United Kingdom

      IIF 33
  • O'donnell, Michael Kane
    Irish investment director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • O'donnell, Michael Kane
    Irish investment manager born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • O'donnell, Michael Kane
    Irish investor born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 24 Haymarket, 1-2 Panton Street, London, SW1Y 4DG

      IIF 44

    • Randall House, 18 Woodstock Road, London, W4 1UE

      IIF 45 IIF 46

    • The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester, M2 1AB

      IIF 47
  • O'donnell, Michael Kane
    Irish investor director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Randall House, 18 Woodstock Road, London, W4 1UE

      IIF 48
  • O'donnell, Michael Kane
    Irish non executive director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, Greater London, EC1Y 8YZ, United Kingdom

      IIF 49 IIF 50

    • Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom

      IIF 51 IIF 52
  • O'donnell, Michael Kane
    Irish none born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Suffolk House, 154 High Street, Sevenoaks, Kent, TN13 1XE, England

      IIF 53 IIF 54 IIF 55
  • O' Donnell, Michael Kane
    Irish director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 80 Hammersmith Road, London, W14 8UD

      IIF 56
  • O'donnell, Michael Kane
    British none born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Suffolk House, 154 High Street, Sevenoaks, Kent, TN13 1XE, England

      IIF 57
  • O'donnell, Michael Kane
    Irish/british none born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Suffolk House, 154 High Street, Sevenoaks, Kent, TN13 1XE, England

      IIF 58
  • Mr Michael Kane O'donnell
    Irish born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Randall House, 18 Woodstock Road, London, W4 1UE

      IIF 59

    • Randall House, 18 Woodstock Road, London, W4 1UE, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 57
  • 1
    24HAYMARKET LIMITED
    - now 07936588
    SHARED OFFICE MANAGEMENT LIMITED
    - 2014-12-23 07936588
    24 HAYMARKET LIMITED - 2012-10-12
    24 Haymarket 3rd And 4th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-12-25 ~ 2015-03-25
    IIF 44 - Director → ME
  • 2
    AMORE CARE (HOLDINGS) LIMITED
    - now 03517404
    CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
    CRANLEY LIMITED - 2010-01-27
    VERE LIMITED - 1998-03-23
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2015-03-11 ~ 2015-10-01
    IIF 56 - Director → ME
  • 3
    AROMAIR HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-11
    JEYES HOLDINGS LIMITED
    - 2017-03-28 04424328 00021794
    INHOCO 2655 LIMITED
    - 2002-09-16 04424328 04424664... (more)
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2011-10-03
    IIF 42 - Director → ME
  • 4
    BIG YELLOW GROUP PLC
    - now 03625199 03932245
    THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
    CUBIC SELF STORAGE LIMITED - 1999-01-12
    STORE STUFF LIMITED - 1998-09-09
    Unit 2, The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (26 parents, 16 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 1 - Director → ME
  • 5
    BLUE TENANT 1 LIMITED
    - now 10448699 10449469
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-01-14 during the appointment or period of control
    Commencement of winding up on 2019-03-06 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    BMI TENANT 1 LIMITED
    - 2018-09-10 10448699 10449469
    Bmi Healthcare House 3 Paris Garden, Southwark, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2019-03-07
    IIF 51 - Director → ME
  • 6
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2003-07-16 ~ 2004-02-24
    IIF 34 - Director → ME
  • 7
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2003-07-16 ~ 2003-10-16
    IIF 37 - Director → ME
  • 8
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-07-16 ~ 2003-10-16
    IIF 36 - Director → ME
  • 9
    CDNL HOLDING COMPANY LIMITED
    13100458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09 during the appointment or period of control
    Dissolved on 2025-01-30 during the appointment or period of control
    Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-04-21 ~ dissolved
    IIF 28 - Director → ME
  • 10
    CLASSIC HOSPITALS GROUP LIMITED
    - now 05391459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    INTERCEDE 2026 LIMITED
    - 2005-08-16 05391459 05391452... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-07-23 ~ 2008-03-17
    IIF 48 - Director → ME
  • 11
    CLIPPER GROUP LIMITED
    - now 09094164
    CLIPPER TOPCO LIMITED - 2015-01-23
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2016-07-21 ~ now
    IIF 14 - Director → ME
  • 12
    CREATIVE CAR PARK HOLDINGS LTD
    11046832
    Athene House, Suite Q, 86 The Broadway, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-12-22 ~ 2019-03-22
    IIF 18 - Director → ME
  • 13
    CVR TENANT 2 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-04
    Dissolved on 2021-01-13
    GHG TENANT 2 LIMITED - 2020-01-14
    BLUE TENANT 2 LIMITED
    - 2019-03-29 10449469 10448699
    BMI TENANT 2 LIMITED
    - 2018-09-10 10449469 10448699
    6 Snow Hill, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-12-15
    IIF 52 - Director → ME
  • 14
    CYGNET HEALTH CARE LIMITED
    - now 02141256
    GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-18
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2013-10-09 ~ 2014-09-26
    IIF 57 - Director → ME
  • 15
    CYGNET HEALTH UK LIMITED - now
    CYGNET 2008 LIMITED
    - 2016-03-04 06464637 04029450... (more)
    LAWGRA (NO.1461) LIMITED - 2008-01-10
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-05-07 ~ 2014-09-26
    IIF 54 - Director → ME
  • 16
    CYGNET INTER-HOLDINGS LIMITED
    - now 06464616
    LAWGRA (NO.1466) LIMITED - 2008-02-08
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-10-18 ~ 2014-09-26
    IIF 53 - Director → ME
  • 17
    CYGNET PROPCO HOLDCO LIMITED
    06412853 06494808
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-10-18 ~ 2014-09-26
    IIF 58 - Director → ME
  • 18
    CYGNET PROPCO LIMITED
    06412311
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents)
    Officer
    2013-10-09 ~ 2014-09-26
    IIF 55 - Director → ME
  • 19
    DENTAL PARTNERS GROUP LIMITED
    - now 10529994
    DC1 TOPCO LIMITED - 2018-02-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2022-04-29
    IIF 2 - Director → ME
  • 20
    DOME BIDCO LIMITED
    - now 06061777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2013-10-30 ~ 2015-12-11
    IIF 50 - Director → ME
  • 21
    DOME HOLDINGS LIMITED
    - now 06061765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2013-10-30 ~ 2015-12-11
    IIF 49 - Director → ME
  • 22
    EBBTIDE PARTNERS LIMITED
    06622129
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-06-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 23
    EKCO GROUP LIMITED
    - now 02927103
    SHELF CO. (6381111) LIMITED - 1994-09-22
    TLG LIMITED - 1994-09-08
    TODAYLEND LIMITED - 1994-06-27
    C/o Nicholl Food Packaging, Limited, Walkmill Lane, Cannock Staffordshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-02-27 ~ 2001-09-28
    IIF 45 - Director → ME
  • 24
    FORTUS GROUP HOLDINGS LIMITED
    12293040
    Camfield House, Avenue One, Letchworth Garden City, England
    Active Corporate (6 parents)
    Officer
    2019-12-24 ~ 2022-12-09
    IIF 3 - Director → ME
  • 25
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079 03466943... (more)
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2018-03-28 ~ 2018-12-15
    IIF 26 - Director → ME
  • 26
    GREENFORD FACILITIES LIMITED
    - now 08128860
    GSM FACILITIES LIMITED
    - 2017-01-20 08128860
    GSOM GREENFORD LIMITED - 2015-01-21
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (11 parents)
    Officer
    2016-07-21 ~ now
    IIF 29 - Director → ME
  • 27
    GSM LONDON HOLDINGS LIMITED
    - now 07477490
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-20 during the appointment or period of control
    CLIPPER HOLDCO LIMITED - 2015-01-23
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2016-07-21 ~ now
    IIF 12 - Director → ME
  • 28
    GSM LONDON SERVICES LIMITED
    - now 07477485 08840627... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-29 during the appointment or period of control
    Dissolved on 2024-11-21 during the appointment or period of control
    CLIPPER BIDCO LIMITED - 2015-01-23
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-07-21 ~ dissolved
    IIF 27 - Director → ME
  • 29
    HELICAL BAR PLC
    - 2016-07-25 00156663 10242539... (more)
    22 Ganton Street, London, England
    Active Corporate (28 parents, 157 offsprings)
    Officer
    2011-06-24 ~ 2019-07-11
    IIF 21 - Director → ME
  • 30
    HOME HOLDINGS 1 LIMITED
    - now 12845638 12875762... (more)
    GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2024-01-18 ~ now
    IIF 9 - Director → ME
  • 31
    HOME HOLDINGS 2 LIMITED
    - now 12857185 12875762... (more)
    MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-01-18 ~ now
    IIF 7 - Director → ME
  • 32
    HOME HOLDINGS 3 LIMITED
    - now 12875762 12857185... (more)
    ALLERTON SPV17 LIMITED - 2020-11-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-01-18 ~ now
    IIF 8 - Director → ME
  • 33
    HOME HOLDINGS 4 LIMITED
    - now 12846849 12857185... (more)
    GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-11
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-01-18 ~ now
    IIF 6 - Director → ME
  • 34
    HOME REIT PLC
    12822709 12811000
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2024-01-18 ~ now
    IIF 5 - Director → ME
  • 35
    INTERDEAN GROUP LIMITED
    - now 03785298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-05
    Dissolved on 2014-10-16
    HACKREMCO (NO.1534) LIMITED - 1999-11-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2001-11-09 ~ 2002-06-06
    IIF 41 - Director → ME
  • 36
    LGC GROUP HOLDINGS LIMITED
    - now 04812200
    LGC GROUP HOLDINGS PLC
    - 2007-11-14 04812200
    LGC GROUP HOLDINGS LIMITED - 2003-10-16
    EVER 2124 LIMITED - 2003-10-07
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-09-26 ~ 2010-03-08
    IIF 38 - Director → ME
  • 37
    LGV CAPITAL LIMITED
    - now 02091268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-21
    Dissolved on 2020-03-23
    LEGAL & GENERAL VENTURES LIMITED
    - 2007-09-20 02091268
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    2000-03-06 ~ 2002-04-08
    IIF 30 - Director → ME
    2007-08-06 ~ 2008-12-31
    IIF 32 - Director → ME
  • 38
    LGV CAPITAL PARTNERS LIMITED
    - now 02682185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2020-03-23
    LEGAL & GENERAL VENTURES PARTNERS LIMITED
    - 2007-09-20 02682185
    30 Finsbury Park, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-04-08 ~ 2008-12-31
    IIF 31 - Director → ME
  • 39
    LIGHTHOUSE FUNERALS TOPCO LIMITED
    - now 15461085 15496640... (more)
    JULY ACQUISITIONS TOPCO LIMITED - 2024-10-30
    10 Lower Thames Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 4 - Director → ME
  • 40
    LITTLE TIGERS (PARK ROYAL) LIMITED
    13581357
    102 Abinger Road, Chiswick, London, England
    Active Corporate (8 parents)
    Officer
    2024-11-19 ~ now
    IIF 13 - Director → ME
  • 41
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-02-13 ~ 2013-09-30
    IIF 10 - Director → ME
  • 42
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2013-02-13 ~ 2013-09-30
    IIF 23 - Director → ME
  • 43
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2013-09-30
    IIF 22 - Director → ME
  • 44
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2003-07-16 ~ 2003-10-16
    IIF 35 - Director → ME
  • 45
    MERCURY EQUITY LIMITED
    - now 06365070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2013-11-06
    INTERCEDE 2210 LIMITED - 2007-10-01
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-26 ~ 2012-01-17
    IIF 33 - Director → ME
  • 46
    OVERSTRAND MANSIONS RESIDENTS ASSOCIATION LIMITED
    01508095
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2002-02-14 ~ 2002-11-30
    IIF 46 - Director → ME
  • 47
    PICNIC TOPCO LIMITED
    11732793
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2022-09-30
    IIF 17 - Director → ME
  • 48
    PL REALISATIONS 2012 LIMITED
    - now 02806856 03073418... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2014-01-17 during the appointment or period of control
    PEVEREL LIMITED
    - 2012-03-14 02806856
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2011-10-25 ~ dissolved
    IIF 47 - Director → ME
  • 49
    TOLMERS NEWCO 1 LIMITED
    - now 08963776 08974502
    SNRDCO 3163 LIMITED - 2014-05-20
    C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-05-28
    IIF 24 - Director → ME
  • 50
    TOLMERS NEWCO 2 LIMITED
    - now 08974502 08963776
    SNRDCO 3164 LIMITED - 2014-05-20
    C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-05-28
    IIF 25 - Director → ME
  • 51
    VERNACARE INTERNATIONAL LIMITED - now
    VERNA GROUP INTERNATIONAL LIMITED
    - 2023-05-05 06449040
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2012-09-17 ~ 2013-10-16
    IIF 20 - Director → ME
  • 52
    WALKERS SNACK SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-07-03
    GOLDEN WONDER HOLDINGS LIMITED
    - 2002-07-29 03096955
    INTERCEDE 1143 LIMITED - 1995-10-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (44 parents)
    Officer
    1999-08-09 ~ 2000-07-29
    IIF 43 - Director → ME
  • 53
    WEST LONDON FINANCE LTD
    08180752
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-08-15 ~ now
    IIF 16 - Director → ME
  • 54
    WEST LONDON INVESTMENT PROPERTIES LTD
    07959444
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED
    - 2006-04-21 03628503 03751665... (more)
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED
    - 2001-07-31 03628503 03751665... (more)
    YOUNGS BLUECREST SEAFOOD LIMITED
    - 2000-12-29 03628503 03751665... (more)
    BLUECREST SEAFOOD LIMITED
    - 1999-07-22 03628503 01477891... (more)
    INTERCEDE 1361 LIMITED - 1998-10-12
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1998-10-23 ~ 2002-03-19
    IIF 40 - Director → ME
  • 56
    YOUNG'S SEAFOOD LIMITED - now
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED
    - 2000-12-29 03751665 SC099651... (more)
    INTERCEDE 1427 LIMITED
    - 1999-05-27 03751665 03773795... (more)
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    1999-05-27 ~ 2000-04-07
    IIF 39 - Director → ME
  • 57
    ZANDER TOPCO LIMITED
    13049173
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-01-28 ~ 2023-08-11
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.