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
Individuals in focus
Phillips, Ian Colin
- British born in April 1957
Phillips, Ian Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British co2 storage born in April 1957
Phillips, Ian Colin
Resident in United Kingdom
Registered addresses and corresponding companies21 Belvidere Street, Aberdeen, AB25 2QS
IIF 3
- British director born in April 1957
Phillips, Ian Colin
Resident in United Kingdom
Registered addresses and corresponding companies21 Belvidere Street, Aberdeen, AB25 2QS
IIF 4
- British engineering director born in April 1957
Phillips, Ian Colin
Resident in United Kingdom
Registered addresses and corresponding companies21, Belvidere Street, Aberdeen, Aberdeenshire, AB25 2QS, Scotland
IIF 5
- British engineering manager born in April 1957
Phillips, Ian Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British vice president project dev born in April 1957
Phillips, Ian Colin
Resident in United Kingdom
Registered addresses and corresponding companies21 Belvidere Street, Aberdeen, AB25 2QS
IIF 10
- British vice president-project development born in April 1957
Phillips, Ian Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Phillips, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1957
Phillips, Ian
Resident in United Kingdom
Registered addresses and corresponding companies14, London Road, Newark, Nottinghamshire, NG24 1TW, England
IIF 18
- British director born in April 1957
Phillips, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in April 1957
Phillips, Ian
Resident in United Kingdom
Registered addresses and corresponding companies14 London Rd, Newark, Nottinghamshire, NG24 1TW, England
IIF 24
- British born in April 1957
Phillips, Ian Colin
Resident in Scotland
Registered addresses and corresponding companies52, Cairn Wynd, Inverurie, AB51 5HQ, Scotland
IIF 25
- born in April 1957
Phillips, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Mr Ian Phillips
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957Registered addresses and corresponding companies
Phillips, Ian
14 London Road, Newark, Nottinghamshire, NG24 1TW
IIF 30
- British chartered accountant born in April 1957Registered addresses and corresponding companies
Phillips, Ian
- British Registered addresses and corresponding companies
Phillips, Ian
14, London Road, Newark, NG24 1TW, England
IIF 33
- British accountantsRegistered addresses and corresponding companies
Phillips, Ian
14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom
IIF 34
- British company secretaryRegistered addresses and corresponding companies
Phillips, Ian
14, London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom
IIF 35
- British born in April 1957
Mr Ian Phillips
Resident in England
Registered addresses and corresponding companies3, Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
IIF 36
- British accountant born in June 1966
Russell, Ian
Resident in England
Registered addresses and corresponding companies106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England
IIF 37
- British born in April 1957
Mr Ian Colin Phillips
Resident in Scotland
Registered addresses and corresponding companies52, Cairn Wynd, Inverurie, AB51 5HQ, Scotland
IIF 38
- British born in June 1966
Mr Ian Russell
Resident in England
Registered addresses and corresponding companies106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England
IIF 39
- English born in June 1966
Russell, Ian Phillip
Resident in England
Registered addresses and corresponding companies20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB
IIF 40
- English accountant born in June 1966
Russell, Ian Phillip
Resident in England
Registered addresses and corresponding companies17, Railton Road, Kempston, Bedford, MK42 7PN, England
IIF 41 IIF 4220, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB
IIF 43 IIF 44 IIF 45 (more)33-39 High Street, Kempston, Bedford, Bedfordshire, MK42 7BB, England
IIF 47Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY
IIF 4815, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PW, England
IIF 49 IIF 50 IIF 51 (more)17, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PN, England
IIF 53 IIF 54
- English accountants born in June 1966
Russell, Ian Phillip
Resident in England
Registered addresses and corresponding companies33-39 High Street, Kempston, Bedford, Bedfordshire, MK42 7BT, England
IIF 55
- English director born in June 1966
Russell, Ian Phillip
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Russell, Ian Phillip
- English accountantRegistered addresses and corresponding companies
Russell, Ian Phillip
- English directorRegistered addresses and corresponding companies
Russell, Ian Phillip
- Registered addresses and corresponding companies
Russell, Ian Phillip
114, High Street, Cranfield, Bedford, MK43 0DG, England
IIF 8420, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, England
IIF 85 IIF 86 IIF 87 (more)20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, United Kingdom
IIF 9020, Riverview Way, Kempston, Bedford, MK42 7BB, England
IIF 91Russells Accountants, 20 Riverview Way, Kempston, Bedford, MK42 7BB, England
IIF 92Vine House, Walnut Tree Place, Send, Woking, Surrey, GU23 7HL, United Kingdom
IIF 93
- English born in June 1966
Mr Ian Phillip Russell
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Russell, Ian
Related profiles found in government register
Offspring entities and appointments
81
- 1
ALTERUM LIMITED
07517640Slype Farm Easton Lane, Bozeat, Wellingborough, EnglandActive Corporate (2 parents)Officer2011-02-04 ~ 2017-11-08IIF 102 - Secretary → ME - 2
BEAUMOND HOUSE
- 2002-06-11 0279978932 London Rd, Newark, NottsActive Corporate (34 parents, 1 offspring)Officer2005-10-03 ~ nowIIF 14 - Director → ME1995-11-01 ~ nowIIF 35 - Secretary → ME - 3HINTLANE LIMITED - 1994-11-2532 London Road, Newark, NottinghamshireActive Corporate (36 parents)Officer2005-10-03 ~ nowIIF 15 - Director → ME1995-11-01 ~ nowIIF 33 - Secretary → ME
- 4
BEDFORD AUDIO VISUAL LIMITED
1074082617 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, EnglandDissolved Corporate (6 parents)Officer2017-04-25 ~ 2022-07-19IIF 53 - Director → ME2017-04-25 ~ 2017-06-12IIF 37 - Director → MEPerson with significant control2017-04-25 ~ 2017-11-13IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 5
BEDFORD ELECTRICAL LIMITED
0655859717 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-04-06 ~ 2022-07-19IIF 54 - Director → ME - 6
BUSINESS LINK NOTTINGHAMSHIRE
04023983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-24
Dissolved on 2024-08-02Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (36 parents)Officer2000-06-29 ~ 2000-07-18IIF 32 - Director → ME - 7
CHANGING SPACES NORTHERN LTD
0743002220 Riverview Way, Kempston, Bedford, EnglandDissolved Corporate (2 parents)Officer2015-11-02 ~ dissolvedIIF 100 - Secretary → ME - 8
CLEAR TECH OIL LIMITED
0729467120 Riverview Way, Kempston, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2010-06-24 ~ dissolvedIIF 85 - Secretary → ME - 9LEDGE 968 LIMITED - 2007-04-10Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (22 parents, 1 offspring)Officer2007-11-01 ~ 2010-04-26IIF 10 - Director → ME
- 10
COMPLIANT LOCUMS LTD
1004004733-39 High Street, Kempston, Bedford, BedsDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 59 - Director → ME - 11COMPUTERISED ACCOUNTING - THE SOLUTION LIMITED - nowSpringfield Business Park, Springfield Road, Grantham, LincolnshireDissolved Corporate (11 parents)Officer1999-01-05 ~ 2001-10-01IIF 16 - Director → ME
- 12
CONTRAX (HEALTHCARE) LIMITED
037531781 Parish Close, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2009-03-10 ~ dissolvedIIF 71 - Secretary → ME - 13
CRS GAS SOLUTIONS LIMITED
1052845114 London Road, Newark, Nottinghamshire, EnglandActive Corporate (5 parents)Officer2018-10-12 ~ 2025-02-20IIF 24 - Director → ME - 14FIDENTIA 1001 LLP - 2010-12-14Lynx House, Elmer Street South, Grantham, LincolnshireActive Corporate (8 parents)Officer2012-06-22 ~ 2014-10-01IIF 27 - LLP Designated Member → ME
- 15
DESIGNER SURFACE SOLUTIONS LIMITED
1278456767 Great Ashby Way, Stevenage, Herts, EnglandActive Corporate (4 parents)Officer2020-07-31 ~ 2021-08-16IIF 42 - Director → ME - 16DUNCAN & TOPLIS AUDIT LIMITED - now3 Castlegate, Grantham, LincolnshireActive Corporate (27 parents, 1 offspring)Officer2014-09-23 ~ 2023-09-18IIF 20 - Director → ME
- 173 Castlegate, Grantham, LincolnshireDissolved Corporate (4 parents)Officer2001-10-01 ~ dissolvedIIF 17 - Director → ME
- 183 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (6 parents)Officer2016-11-02 ~ 2023-09-18IIF 22 - Director → ME
- 19DUNCAN & TOPLIS LIMITED - now
DUNCAN & TOPLIS HOLDINGS LIMITED
- 2023-10-11 091275013 Castlegate, Grantham, LincolnshireActive Corporate (19 parents, 16 offsprings)Officer2014-09-23 ~ 2023-09-18IIF 19 - Director → ME - 20
DUNCAN & TOPLIS TRUSTEES LIMITED
102126383 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (22 parents, 35 offsprings)Officer2016-06-03 ~ 2024-06-04IIF 23 - Director → ME - 21
E VOUCHERS LIMITED
0589707920 Riverview Way, Kempston, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2006-08-04 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Has significant influence or control → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 22
E-GIFT VOUCHERS LIMITED
0581871920 Riverview Way, Kempston, BedfordDissolved Corporate (4 parents)Officer2006-05-16 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ECO WASH LIMITED
0603087027 Wood Street, Shotley Bridge, Consett, County Durham, EnglandDissolved Corporate (4 parents)Officer2006-12-18 ~ 2009-10-01IIF 44 - Director → ME2006-12-18 ~ 2013-06-10IIF 78 - Secretary → ME - 24EDWINSTOWE HOUSE BUSINESS SERVICES - nowEdwinstowe House, High Street Edwinstowe, Mansfield, NottinghamshireDissolved Corporate (9 parents)Officer2000-06-28 ~ 2000-07-24IIF 31 - Director → ME
- 25
ENERGY TRANSITION ADVISORY LTD
SC70836752 Cairn Wynd, Inverurie, ScotlandActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 25 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
FACTOTUM ENG SERVICES LIMITED
1044073115 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, EnglandActive Corporate (7 parents)Officer2019-04-06 ~ 2022-07-19IIF 52 - Director → ME - 27
FACTOTUM PROJECTS LIMITED
1141055615 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, EnglandDissolved Corporate (6 parents)Officer2019-04-06 ~ 2022-07-19IIF 50 - Director → ME - 28
FIRE RESPONSE (UK) LIMITED
09538021C/o Taxassist Accountants, 5a Market Arcade, Bedford, United KingdomActive Corporate (9 parents)Officer2015-05-20 ~ 2021-02-24IIF 84 - Secretary → ME - 29
FLATCAN (HOLDINGS) LIMITED
0615737420 Riverview Way, Kempston, Bedford, BedfordshireDissolved Corporate (6 parents)Officer2007-03-13 ~ dissolvedIIF 56 - Director → ME2007-03-13 ~ dissolvedIIF 83 - Secretary → ME - 30
FLATCAN (UK) LIMITED
0615689720 Riverview Way, Kempston, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 45 - Director → ME2007-03-13 ~ dissolvedIIF 76 - Secretary → ME - 31
FLATCAN (USA) LIMITED
- 2011-09-12 0674031020 Riverview Way, Kempston, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2008-11-04 ~ dissolvedIIF 57 - Director → ME2008-11-04 ~ dissolvedIIF 63 - Secretary → ME - 32
FLEXIFAB LTD
0867052420 Riverview Way Kempston, Bedford, Bedfordshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-10-04 ~ dissolvedIIF 90 - Secretary → ME - 33
FORENSIC SOFTWARE LIMITED
05264195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-08
Dissolved on 2018-11-21The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (12 parents)Officer2007-11-01 ~ 2011-02-21IIF 46 - Director → ME2004-10-19 ~ 2011-02-21IIF 79 - Secretary → ME2011-02-22 ~ 2011-08-23IIF 93 - Secretary → ME - 34
G CRADDOCK LIMITED
0572885910 Walnut Close, Bromham, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2013-03-31 ~ 2021-10-07IIF 99 - Secretary → ME - 35
GOPHERZ LIMITED
0995377115 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, EnglandDissolved Corporate (7 parents)Officer2019-04-06 ~ 2022-07-19IIF 51 - Director → ME - 36
GUARDIAN ANGELS CHILDCARE LIMITED
0983633710b Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, EnglandActive Corporate (2 parents)Officer2015-10-22 ~ nowIIF 86 - Secretary → ME - 37DAVID HILL (FINE ARTS) LIMITED - 1996-05-22CUPGRANGE LIMITED - 1980-12-3138 Barnbygate, Newark, Nottinghamshire, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2024-03-15IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
IAN PHILLIPS CONSULTING LIMITED
SC32832521 Belvidere Street, AberdeenDissolved Corporate (2 parents)Officer2007-07-26 ~ dissolvedIIF 1 - Director → ME - 39
ITZAFLATCAN LIMITED
0674032120 Riverview Way, Kempston, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2008-11-04 ~ dissolvedIIF 58 - Director → ME2008-11-04 ~ dissolvedIIF 65 - Secretary → ME - 40
JST DRS LIMITED
0988807433-39 High Street, Kempston, Bedford, EnglandDissolved Corporate (1 parent)Officer2015-11-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 41
JST GPS LIMITED
0988823433-39 High Street, Kempston, Bedford, EnglandDissolved Corporate (1 parent)Officer2015-11-25 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 42
JUST MEDICS LIMITED
0999160633-39 High Street, Kempston, Bedford, EnglandDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 62 - Director → ME - 43
JUST NURSING LIMITED
1002593933-39 High Street, Kempston, Bedford, EnglandDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 61 - Director → ME - 44
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
02388740Argent House 5, Goldington Road, Bedford, BedsActive Corporate (35 parents)Officer2021-03-25 ~ 2022-07-20IIF 48 - Director → ME - 453 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (6 parents)Officer2016-11-02 ~ 2023-09-18IIF 21 - Director → ME
- 46
M.J.J. ELECTRICAL SERVICES LIMITED
05015184Safestore Business Centre, Elstow Road, Kempston, Bedford, United KingdomDissolved Corporate (7 parents)Officer2007-11-22 ~ 2009-01-13IIF 77 - Secretary → ME - 47
MML PROPERTIES LIMITED
049638189 The Buntings, Bedford, BedsActive Corporate (6 parents)Officer2015-02-06 ~ 2021-10-07IIF 92 - Secretary → ME - 48
N. HUTCHINSON HOLDINGS LIMITED
11995380Unit 11 Bedford Road, Wootton, Bedford, EnglandDissolved Corporate (2 parents)Officer2019-05-14 ~ 2021-10-07IIF 101 - Secretary → ME - 49
NAISH FARMS LIMITED
01294854South Farm, Budby, Newark, NottsActive Corporate (4 parents)Person with significant control2022-04-14 ~ 2023-11-24IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 50Edwinstowe House, High Street Edwinstowe, Mansfield, NottinghamshireDissolved Corporate (10 parents)Officer2000-06-28 ~ 2000-07-24IIF 30 - Director → ME
- 51
PALE BLUE DOT ENERGY LIMITED
SC453362Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (18 parents, 1 offspring)Officer2013-07-31 ~ 2014-07-26IIF 11 - Director → ME - 52
PIPPIN PRODUCTS LIMITED
03236224First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, BedfordshireDissolved Corporate (5 parents)Officer1997-08-28 ~ 1998-02-23IIF 70 - Secretary → ME - 53
PLAN B LOCUMS LTD
1004233233-39 High Street, Kempston, Bedford, BedsDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 60 - Director → ME - 54
POSTER STEPS LIMITED
05050020Victorian Mansions, 43 Goldington Road, Bedford, BedfordshireDissolved Corporate (7 parents)Officer2004-02-19 ~ 2006-06-30IIF 73 - Secretary → ME - 55
PPG PROPERTIES LIMITED
0605723614 London Road, Newark, NottinghamshireActive Corporate (5 parents)Officer2007-01-18 ~ nowIIF 13 - Director → ME2007-01-18 ~ nowIIF 34 - Secretary → ME - 56
PRIME ATLANTIC GROUP LIMITED
1116851915 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2019-04-06 ~ 2022-07-19IIF 49 - Director → ME - 57
PRIMED FOR SAFETY LIMITED
1289852917 Railton Road, Kempston, Bedford, EnglandDissolved Corporate (4 parents)Officer2020-09-23 ~ 2022-07-19IIF 41 - Director → ME - 58
MAGDETECT LIMITED
- 2025-09-12 0905541320 Riverview Way Kempston, Bedford, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2014-05-23 ~ nowIIF 87 - Secretary → ME - 59
QUALITY PARTNERSHIP SOLUTIONS LIMITED
053909042a Prinsted Lane, Prinsted, Emsworth, HampshireActive Corporate (4 parents)Officer2005-03-12 ~ 2024-04-10IIF 80 - Secretary → ME - 60
QUE SYSTEMS LIMITED
0368198111 Grassington, Bancroft, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2006-10-26 ~ dissolvedIIF 81 - Secretary → ME - 61
QUILTER ESTATES LIMITED
09123657Hall Farm, Saundby, Retford, NottinghamshireActive Corporate (6 parents)Person with significant control2016-07-09 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
RAMCO ENERGY (KAHETI) LIMITED
- 2002-08-02 SC172163Britannia House Endeavour Drive, Arnhall Business Park, Westhill, AberdeenshireDissolved Corporate (14 parents)Officer2002-08-01 ~ 2005-12-31IIF 2 - Director → ME - 63
STAVCO LIMITED
- 2003-01-06 0457980120 Riverview Way, Kempston, Bedford, BedfordshireActive Corporate (5 parents)Officer2002-11-07 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 64
SEAHOOD LIMITED
0809106820 Riverview Way Kempston, Bedford, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2012-05-31 ~ dissolvedIIF 88 - Secretary → ME - 65SPE EUROPE LIMITED - 1993-06-031 The Sanctuary, Westminster, London, EnglandActive Corporate (51 parents)Officer2001-11-30 ~ 2005-09-13IIF 6 - Director → ME2005-09-13 ~ 2011-09-09IIF 4 - Director → ME
- 66
SPE TRADING LIMITED
023659741 The Sanctuary, Westminster, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2001-11-30 ~ 2006-03-10IIF 9 - Director → ME - 67
SPE VENTURES LIMITED
025389821 The Sanctuary, Westminster, London, EnglandActive Corporate (37 parents)Officer2005-09-13 ~ 2006-03-15IIF 8 - Director → ME2001-11-30 ~ 2005-09-13IIF 7 - Director → ME - 68
STARFIELD DEVELOPMENTS LIMITED
0559847214a Park Street, Ampthill, Bedford, EnglandActive Corporate (5 parents)Officer2005-11-11 ~ nowIIF 75 - Secretary → ME - 69STOREGGA ACORN HOLDINGS LIMITED - now
AXIMIR LIMITED
- 2024-11-12 SC453338Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (18 parents, 3 offsprings)Officer2013-07-31 ~ 2014-07-26IIF 12 - Director → ME - 70
TASC (INTERNATIONAL) LIMITED
04785299Beck Cottage Wash Lane, Forncett St Peter, Norwich, Norfolk, EnglandDissolved Corporate (4 parents)Officer2003-06-03 ~ dissolvedIIF 69 - Secretary → ME - 71
TH UK EVENTS LIMITED
06716656Dombey Court Pilgrim Centre, Brickhill Drive, BedfordDissolved Corporate (2 parents)Officer2008-10-07 ~ dissolvedIIF 66 - Secretary → ME - 72
TH UK MEDIA LIMITED
06014884Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-13 during the appointment or period of control
Dissolved on 2014-04-07 during the appointment or period of controlSuite 1 Meadow Court 2-4 Meadow Close, 15e Valley Estate, Wellingborough, NorthantsDissolved Corporate (5 parents)Officer2008-04-04 ~ dissolvedIIF 74 - Secretary → ME - 73
TH UK NETWORK LIMITED
060148947 Swan Court, Cygnet Park Hampton, PeterboroughDissolved Corporate (5 parents)Officer2008-04-04 ~ 2009-11-10IIF 67 - Secretary → ME - 74
THE CARBON CAPTURE AND STORAGE ASSOCIATION
056502086th Floor, 10 Dean Farrar Street, LondonActive Corporate (71 parents)Officer2008-06-05 ~ 2014-03-26IIF 5 - Director → ME - 75P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (273 parents)Officer2004-03-23 ~ 2026-01-07IIF 26 - LLP Member → ME
- 76UKFH LIMITED - nowSEC NEWGATE UK LIMITED - 2020-11-25SEC NEWGATE UK PLC - 2020-06-17PORTA COMMUNICATIONS PLC - 2020-06-17TSE GROUP PLC - 2010-12-17
SANDFORD PLC
- 2007-08-20 05353387MEDIA STEPS GROUP PLC
- 2007-03-26 0535338714 Greville Street, London, United KingdomActive Corporate (26 parents, 8 offsprings)Officer2005-02-22 ~ 2007-03-27IIF 43 - Director → ME2005-02-04 ~ 2007-03-27IIF 68 - Secretary → ME - 77
ULTIMATE LIVING LTD
05524348Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-22
Commencement of winding up on 2009-10-07
Conclusion of winding up on 2010-09-06
Dissolved on 2010-12-175 Lincoln Road, Shortstown, Bedford, BedfordshireDissolved Corporate (6 parents)Officer2006-09-06 ~ 2007-07-05IIF 72 - Secretary → ME - 78
VAT COMPLIANCE AND TECHNICAL SUPPORT LIMITED
037056963 Castlegate, Grantham, LincolnshireDissolved Corporate (6 parents)Officer1999-02-01 ~ 2020-07-14IIF 18 - Director → ME - 79
WOO HOO LEARNING LIMITED
077377604 Pope Close, Flitwick, BedfordshireActive Corporate (2 parents)Officer2011-08-11 ~ 2021-10-07IIF 89 - Secretary → ME - 80
YOUNG ENTERPRISE - SCOTLAND
SC133649Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-15C/o Henderson Loggie Llp, The Vision Building 20 Greenmarket, DundeeLiquidation Corporate (79 parents, 1 offspring)Officer2008-03-05 ~ 2011-12-15IIF 3 - Director → ME - 81YOUTH INSPIRED LIMITED - 2011-08-021 Newnham Street, BedfordActive Corporate (12 parents)Officer2013-09-01 ~ 2021-10-07IIF 91 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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