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
St Clere-smithe, Roland Graeme
St Clere-smithe, Roland Graeme
British tax accountant born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Parfrey Street, London, W6 9EN, United Kingdom
St Clere-smithe, Roland Graeme
British chartered certified accountant born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 2 7, Drummond Court, Drummond Close, Haywards Heath, West Sussex, RH16 4DE, England
Curtis, Melanie Amanda
British tax accountant born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clare, Tracey
British accountant born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesClare, Tracey Dawn
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kingsleigh House, Main Street, Willoughby Waterleys, Leicestershire, LE8 6UF, United Kingdom
Clare, Tracey Dawn
British dss employee born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Kingsleigh House, Manor Court, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF
Clare, Tracey Dawn
British tax advisor born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Kingsley House, Willoughby Waterleys, Leicestershire, LE8 6UF, United Kingdom
Lemar, Wayne Robert
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Alderley, Roman Road, Bobblestock, Hereford, Herefordshire, HR4 9QW
Tyrrell, Craig Steven
British accountant born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesTyrrell, Craig Steven
British tax accountant born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England
Daniels, Claire Emma
British tax accountant born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Squirrels, Walnut Tree Lane, Loose, Maidstone, ME15 9RQ, United Kingdom
Heathcote, Tracey
British accountant born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9, Hall Farm Crescent, Leicester, LE9 6UF, United Kingdom
Farnell, Jill Catherine
British accountant born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Steven Tyrrell
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 87 Station Road, Station Road, Impington, Cambridge, Cambridgeshire, CB24 9NP, England
IIF 18 Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, United Kingdom
IIF 19 Unit D, South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, CB22 3JH, England
IIF 20 Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England
IIF 21 Unit D, South Cambridge Business, Park Babraham Road Sawston, Cambridge, Cambs, CB22 3JH, United Kingdom
IIF 22 Hillside, Castle Lane, Thetford, Norfolk, IP24 2ER, England
Wallwork, Christine Diane
British tax accountant born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 230, Ainsworth Road, Radcliffe, Manchester, M26 4EF, United Kingdom
Wallwork, Christine Diane
British tax senior born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 230, Ainsworth Road, Radcliffe, Manchester, M26 4EF
Miss Tracey Clare
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesMrs Melanie Amanda Curtis
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wells, Sheila
British tax accountant born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 20, Two Gate Meadow, Overton, Basingstoke, Hampshire, RG25 3TG, United Kingdom
Cox, Rhianne Elizabeth
British accountant born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 19, Newall Street, Abertillery, Gwent, NP13 1EH, United Kingdom
Denning, Christian Stephen
British company director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
Denning, Christian Stephen
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Pennant House, 1-2 Napier Court, Napier Road, Reading, Berks, RG1 8BW, United Kingdom
Denning, Christian Stephen
British non executive director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 77, Trevelyan, Tawfield Copse, Bracknell, Berkshire, RG12 8YD, United Kingdom
Denning, Christian Stephen
British tax accountant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
Denning, Christian Stephen
British tax partner born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
Ellard, Christopher Neville
British tax accountant born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 4 Epsom Lane North, Tadworth, Surrey, KT20 5EH
Mrs Catherine Frances Bond
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Wyvols Court, Basingstoke Road, Swallowfield, Reading, RG7 1WY, England
Mrs Jill Catherine Farnell
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesWheeler, Christine Mary Kathleen
British consultant born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 20 Speed House, Silk St, London, EC2Y 8AT
Wheeler, Christine Mary Kathleen
British director born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesWheeler, Christine Mary Kathleen
British tax accountant born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesWheeler, Christine Mary Kathleen
British tax adviser born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 113 Abbs Cross Lane, Hornchurch, Essex, RM12 4XP
Wheeler, Christine Mary Kathleen
British tax consultant born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesBuckworth, Jennie Elaine
English accountant born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
Buckworth, Jennie Elaine
English director born in June 1948Resident in United Kingdom
Registered addresses and corresponding companiesBuckworth, Jennie Elaine
English tax accountant born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 The Grange, Church Lane, Budbroke, Warwick, CV35 8QL, United Kingdom
Mr Christain Stephen Denning
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
Mr Christian Stephen Denning
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Pennant House, Napier Court, Napier Road, Reading, RG1 8BW, England
Mrs Tracey Heathcote
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 9, Hall Farm Crescent, Leicester, LE9 6UF, United Kingdom
Tyrrell, Craig Steven
born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesClare, Tracey Dawn
British accountant born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 65 16, Leicester Road, Blaby, Leicestershire, LE8 4GQ, United Kingdom
Clare, Tracey Dawn
British tax accountant born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 66 16, Leicester Road, Blaby, Leicestershire, LE8 4GQ, United Kingdom
Clare, Tracey Dawn
British tax adviser born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 67 16, Leicester Road, Blaby, Leicestershire, LE8 4GQ, United Kingdom
Denning, Christian Stephen
born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesMrs Jennie Elaine Buckworth
English born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 The Grange, Church Lane, Budbroke, Warwick, CV35 8QL, United Kingdom
Blyth, Diane Christine
British tax accountant born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 73 Woodlands, Mendlesham, Stowmarket, Suffolk, IP14 5RR
Heathcote, Tracey Dawn
British accountant born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 74 16, Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
Farnell, Jill Catherine
British accountant born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 75 Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB, United Kingdom
Farnell, Jill Catherine
British tax accountant born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 76 Evolution House, Delft Way, Norwich, Norfolk, NR6 6BB, England
Stampe, Roseann
American vice president (tax) born in October 1967Resident in United States
Registered addresses and corresponding companies
IIF 77 Kent House, 14- 17 Market Place, London, W1W 8AJ, England
Stampe, Roseann
American vice president, tax born in October 1967Resident in United States
Registered addresses and corresponding companies
IIF 78 One Fleet Place, One Fleet Place, London, EC4M 7WS, United Kingdom
Stampe, Roseann
American vice president, taxes born in October 1967Resident in United States
Registered addresses and corresponding companies
IIF 79 121 Chanlon Road, 121 Chanlon Road, Suite 110, New Providence, New Jersey, 07974, United States
Stampe, Roseann
American vice president - tax born in February 1967Resident in United States
Registered addresses and corresponding companies
IIF 80 Kent House, 14- 17 Market Place, London, W1W 8AJ, England
Wallwork, Christine Diane
British tax manager born in November 1981Resident in England
Registered addresses and corresponding companiesBuckworth, Jennifer Elaine
British accountant born in June 1948Resident in England
Registered addresses and corresponding companiesBuckworth, Jennifer Elaine
British financial director born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 85 The Grange Church Road, Budbrooke, Warwick, CV35 8QL
Iles, Christian
British tax accountant born in January 1997Resident in Australia
Registered addresses and corresponding companies
IIF 86 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Lemar, Wayne Robert
British director born in October 1971Registered addresses and corresponding companies
IIF 87 14 St Pauls Mews, Camden, London, NW1 9TZ
Miss Tracey Clare
British born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 88 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
Mr Christian Iles
British born in January 1997Resident in Australia
Registered addresses and corresponding companies
IIF 89 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ms Catherine Frances Bond
British born in January 1983Resident in England
Registered addresses and corresponding companiesBond, Catherine Frances
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 94 Arena, 100 Berkshire Place, Gf33, Winnersh, Berkshire, RG41 5RD, United Kingdom
Bond, Catherine Frances
British director born in January 1983Resident in England
Registered addresses and corresponding companiesBond, Catherine Frances
British tax accountant born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 98 Arena, 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, RG41 5RD, England
Cleaver, Kathleen Valentina
British accountant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 99 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Cleaver, Kathleen Valentina
British tax accountant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 100 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Cleaver, Kathleen Valentina
British tax consultant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 101 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Corrigan, Kieran
Irish chartered accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 102 33, Fitzwilliam Place, Dublin 2, Dublin 2, Dublin, Ireland
Corrigan, Kieran
Irish company director born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 103 31, Grand Canal Street Upper, Dublin 4, D04w5t8
Corrigan, Kieran
Irish director born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 104 31, Grand Canal Street Upper, Dublin, 4, IRISH, Ireland
Corrigan, Kieran
Irish tax accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companiesMr Wayne Robert Lemar
British born in February 1961Resident in France
Registered addresses and corresponding companies
IIF 107 9 Pullmans Close, Pullmans Close, Hereford, HR1 1ET, United Kingdom
Corrigan, Kieran Patrick
Irish accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 108 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Corrigan, Kieran Patrick
Irish chartered accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 109 33, Fitzwilliam Place, Dublin, 2, Ireland
IIF 110 IIF 111 33, Fitzwilliam Place, Dublin, Dublin 2, Ireland
IIF 112 33, Fitzwilliam Place, Dublin 2, Dublin 2
IIF 113 IIF 114 33, Fitzwilliam Place, Dublin 2, Dublin, 2, Ireland
IIF 115 IIF 116 33, Fitzwilliam Place, Dublin 2, Dublin, Ireland
IIF 117 33, Fitzwilliam Place, Dublin 2, Ireland
IIF 118 99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom
Corrigan, Kieran Patrick
Irish director born in March 1954Resident in Ireland
Registered addresses and corresponding companiesMiss Christine Diane Wallwork
British born in November 1981Resident in England
Registered addresses and corresponding companiesMiss Tracey Heathcote
British born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 123 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
Mr Nicholas Raymond Wheat
English born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 124 Thanet House, Bethersden Road, Hothfield, Ashford, Kent, TN26 1EP, England
Tyrell, Craig Steven
British Registered addresses and corresponding companiesTyrrell, Craig Steven
British Registered addresses and corresponding companiesTyrrell, Craig Steven
British accountantRegistered addresses and corresponding companiesDockray, Nathaniel C.
American tax accountant born in June 1980Resident in United States
Registered addresses and corresponding companies
IIF 160 Five, Greenway Plaza Suite 100, Houston, Texas, 77046, United States
Dockray, Nathaniel C.
American tax director born in June 1980Resident in United States
Registered addresses and corresponding companies
IIF 161 IIF 162 C/o International Tubular Services Limited, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, United Kingdom
IIF 163 C/o International Tubular Services Ltd, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, Scotland
IIF 164 Greenbank Crescent, East Tullos, Aberdeen, AB12 3BG, Scotland
Lemar, Wayne Robert
British Registered addresses and corresponding companies
IIF 165 9, Shakespeare Road, Hereford, HR4 0JN, United Kingdom
Mrs Diane Christine Blyth
British born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 166 Woodview, Avenue Road, High Kelling, Holt, NR25 6RD, England
Wells, Sheila Lesley
British tax accountant born in April 1956Registered addresses and corresponding companies
IIF 167 3 Granary Close, Gorston, Malmesbury, Wiltshire, SN16 0HP
Wheat, Nicholas Raymond
English tax consultant born in January 1952Resident in England
Registered addresses and corresponding companiesBuckworth, Jennifer Elaine
British Registered addresses and corresponding companies
IIF 172 The Grange, Church Lane, Budbrooke, Warwick, Warwickshire, CV35 8QL
Cleaver, Kathleen Valentina
British Registered addresses and corresponding companies
IIF 173 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Cleaver, Kathleen Valentina
British accountantRegistered addresses and corresponding companies
IIF 174 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Cleaver, Kathleen Valentina
British tax accountantRegistered addresses and corresponding companiesCleaver, Kathleen Valentina
British tax consultantRegistered addresses and corresponding companies
IIF 177 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Mr Kieran Corrigan
Irish born in March 1954Resident in Ireland
Registered addresses and corresponding companiesMrs Kathleen Valentina Cleaver
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 184 194, Tring Road, Aylesbury, Buckinghamshire, HP20 1JR, England
Stampe, Roseann, Tax Accountant
American tax accountant born in October 1967Resident in United States
Registered addresses and corresponding companies
IIF 185 Kent House, 14 - 17 Market Place, London, W1W 8AJ, England
Wheat, Nicholas Raymond
British Registered addresses and corresponding companies
IIF 186 19 Holbrook Lane, Chislehurst, Kent, BR7 6PE
Corrigan, Kieran Patrick Anthony
Registered addresses and corresponding companies
IIF 187 18, Fitzwilliam Place, Dublin 2, Ireland
Cox, Rhianne Elizabeth
British tax accountantRegistered addresses and corresponding companies
IIF 188 19, Newall Street, Abertillery, Gwent, NP13 1EH, United Kingdom
Ellard, Christopher Neville, Mr.
British tax accountant born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 189 C/o Kre Corporate Recovery Llp 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
Mr Kieran Patrick Corrigan
Irish born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 190 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr. Kieran Corrigan
Irish born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 191 33, Fitzwilliam Place, Dublin 2, Ireland
Mrs Jennifer Elaine Buckworth
British born in June 1948Resident in England
Registered addresses and corresponding companiesO'shea, Charlene Marion
Irish Registered addresses and corresponding companies
IIF 194 194, Stanley Road, Teddington, Middlesex, TW11 8UE
O'shea, Charlene Marion
Irish tax accountantRegistered addresses and corresponding companies
IIF 195 194, Stanley Road, Teddington, Middlesex, TW11 8UE
Tyrrell, Craig Steven
Registered addresses and corresponding companiesClare, Tracey Dawn
Registered addresses and corresponding companies
IIF 198 Kingsleigh House, Manor Court, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF
Corrigan, Kieran Patrick Anthony
Irish accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 199 31, Upper Grand Canal Street, Dublin 4, Ireland
Corrigan, Kieran Patrick Anthony
Irish tax accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companiesWheat, Nicholas Raymond
English Registered addresses and corresponding companiesWheat, Nicholas Raymond
English tax accountantRegistered addresses and corresponding companies
IIF 213 21 Holbrook Lane, Chislehurst, Kent, BR7 6PE
Wheat, Nicholas Raymond
English tax consultantRegistered addresses and corresponding companiesDaniels, Claire Emma
Registered addresses and corresponding companies
IIF 216 Squirrels, Walnut Tree Lane, Loose, Maidstone, Kent, ME15 9RQ, England
Denning, Christian Stephen
born in January 1966Registered addresses and corresponding companies
IIF 217 St. Brides House, 10 Salisbury Square, London, EC4Y 8EH
Wheat, Nicholas Raymond
Registered addresses and corresponding companies
IIF 218 IIF 219 Thanet House, Bethersden Road, Hothfield, Ashford, Kent, TN26 1EP, England
IIF 220 19, Holbrook Lane, Chislehurst, Kent, BR7 6PE
IIF 221 IIF 222 IIF 223 (more) 19, Holbrook Lane, Chislehurst, Kent, BR7 6PE, United Kingdom
IIF 226 19-21, Holbrook Lane, Chislehurst, Kent, BR7 6PE, United Kingdom
IIF 227 IIF 228 IIF 229 21, Holbrook Lane, Chislehurst, Kent, BR7 6PE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
93
- 1 1 Richmond Park Road, Clifton, BristolActive Corporate (7 parents)Equity (Company account)11,920 GBP2025-03-31Officer
2005-04-22 ~ nowIIF 29 - Director → ME 2005-08-25 ~ nowIIF 188 - Secretary → ME - 2 22 Ensign Business Centre, Westwood Way, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2019-07-10 ~ dissolvedIIF 56 - Director → ME
- 3 230 Ainsworth Road, Radcliffe, ManchesterDissolved Corporate (2 parents)Officer 2010-08-04 ~ dissolvedIIF 24 - Director → ME
- 4 Thanet House Bethersden Road, Hothfield, Ashford, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)51,237 GBP2021-06-30Officer 2017-06-21 ~ dissolvedIIF 219 - Secretary → ME
- 5 230 Ainsworth Road, Radcliffe, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-12-18 ~ dissolvedIIF 23 - Director → ME
- 6 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2013-03-04 ~ dissolvedIIF 117 - Director → ME
- 7PI INTERNATIONAL PVT LTD - 2017-01-18THE MSD FOUNDATION LIMITED - 2014-11-20728TH SHELF TRADING COMPANY LIMITED - 1993-01-13 One, Fleet Place, London, EnglandDissolved Corporate (6 parents)Equity (Company account)371,265 GBP2019-12-31Officer 2019-10-01 ~ dissolvedIIF 79 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-06-20 ~ nowIIF 86 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 9 3 Woodpecker Way, Waterbeach, CambridgeDissolved Corporate (2 parents)Officer 2006-12-21 ~ dissolvedIIF 128 - Secretary → ME
- 10 7 Darley Road, Hinckley, Leicestershire, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-05-10 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 11LBDM CONSULTING LIMITED - 2016-11-04 Arena 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-249,174 GBP2024-09-30Officer 2018-03-19 ~ nowIIF 98 - Director → ME
- 12
BLUE PEAK GROUP LIMITED
- nowCFB HOLDCO LIMITED - 2025-04-15 Arena 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)338,500 GBP2024-01-31Officer 2023-01-27 ~ nowIIF 96 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 13 Arena 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-1,225 GBP2024-02-29Officer 2023-02-23 ~ nowIIF 97 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 194 Stanley Road, Teddington, MiddlesexDissolved Corporate (2 parents)Officer 2004-03-24 ~ dissolvedIIF 195 - Secretary → ME
- 15 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2013-02-12 ~ dissolvedIIF 116 - Director → ME
- 16 Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (2 parents, 1 offspring)Officer 2009-12-04 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 17WB CO (1236) LIMITED - 2001-01-18 52 Bedford Row, LondonDissolved Corporate (1 parent)Officer 2001-02-16 ~ dissolvedIIF 39 - Director → ME
- 18NUMBERWORK UK LIMITED - 2008-12-22 8a Wingbury Courtyard Business, Village, Wingrave, BuckinghamshireActive Corporate (2 parents, 9 offsprings)Equity (Company account)74,376 GBP2024-12-31Officer 2003-03-31 ~ nowIIF 100 - Director → ME 2003-03-31 ~ nowIIF 176 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2013-02-25 ~ dissolvedIIF 115 - Director → ME
- 20 Thanet House Bethersden Road, Hothfield, Ashford, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)22,591 GBP2019-07-31Officer 2014-07-01 ~ dissolvedIIF 218 - Secretary → ME
- 21 Tyrrell & Co, Unit D South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)-6,817 GBP2024-07-31Officer 2024-04-12 ~ nowIIF 197 - Secretary → ME
- 22 1 Brent Close, Bradley Fold, Bolton, EnglandDissolved Corporate (1 parent)Officer 2021-12-13 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2021-12-13 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 23 194 Stanley Road, Teddington, MiddlesexDissolved Corporate (2 parents)Officer 1998-09-05 ~ dissolvedIIF 194 - Secretary → ME
- 24 Robert Day And Company Limited, The Old Library The Walk Winslow, BuckinghamDissolved Corporate (2 parents)Officer 2003-08-15 ~ dissolvedIIF 173 - Secretary → ME
- 25 30 St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)63,004 GBP2015-07-31Officer 2012-07-19 ~ dissolvedIIF 229 - Secretary → ME
- 26
DRIENG LLP
- nowTYRRELL & COMPANY CONSULTANTS LLP - 2023-06-08 Suite D South Cambridge Business Park, Babraham Road, Sawston, CambridgeActive Corporate (2 parents)Current Assets (Company account)624,656 GBP2023-03-31Officer 2008-03-26 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control 2023-06-08 ~ nowIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove members → OE - 27 30 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)86,343 GBP2017-09-30Officer 2011-09-12 ~ dissolvedIIF 226 - Secretary → ME
- 28 99 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2014-04-09 ~ dissolvedIIF 102 - Director → ME
- 29 99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2013-03-21 ~ dissolvedIIF 114 - Director → ME
- 30 Hydeaway, Hempstead Lane, Hailsham, East SussexConverted / Closed Corporate (5 parents)Total Assets Less Current Liabilities (Company account)36,996 GBP2017-03-31Officer 2011-10-22 ~ nowIIF 2 - Director → ME
- 31 Spaces Manchester Peter House, Oxford Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)68,638 GBP2025-03-31Officer 2023-08-22 ~ nowIIF 82 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 32 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)583,859 GBP2024-03-31Officer 2014-10-07 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 108 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OE
- 34 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-11-02 ~ dissolvedIIF 111 - Director → ME
- 35 Evolution House, Iceni Court, Norwich, Norfolk, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,739 GBP2024-03-31Officer 2016-10-14 ~ nowIIF 15 - Director → ME
- 36 Pennant House 1-2 Napier Court, Napier Road, Reading, Berks, United KingdomDissolved Corporate (3 parents)Officer 2014-12-11 ~ dissolvedIIF 31 - Director → ME
- 37 2 Green Court 2 Green Court High Street, Chesterton, Cambridge, EnglandActive Corporate (3 parents)Current Assets (Company account)12,273 GBP2025-03-31Officer 2011-07-13 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control 2020-04-01 ~ nowIIF 19 - Has significant influence or control → OE
- 38 Thanet House Bethersden Road, Hothfield, Ashford, Kent, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)14,134 GBP2017-12-12Officer 2010-10-01 ~ dissolvedIIF 223 - Secretary → ME
- 39
HELLENIC LIMITED
- nowRAPID 3805 LIMITED - 1988-04-11 C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,201,208 GBP2017-03-31Officer 2016-05-10 ~ dissolvedIIF 189 - Director → ME - 40 Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (3 parents)Officer 2009-01-01 ~ nowIIF 68 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 16 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2012-11-26 ~ dissolvedIIF 66 - Director → ME
- 42 2 Navigation Drive, Glen Parva, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2010-05-27 ~ dissolvedIIF 6 - Director → ME
- 43 99a Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-11-21 ~ dissolvedIIF 110 - Director → ME
- 44 20 Two Gate Meadow, Overton, Basingstoke, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22,167 GBP2016-08-31Officer 2013-11-18 ~ dissolvedIIF 28 - Director → ME
- 45 Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)-8,790 GBP2024-09-30Officer 2019-07-17 ~ nowIIF 10 - Director → ME
- 46
KKJ GENERAL SERVICES LTD
- nowK K J DELIVERY SERVICES LTD - 2009-10-30 194 Tring Road, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-7,189 GBP2019-06-30Officer 2003-05-02 ~ dissolvedIIF 99 - Director → ME 2003-05-02 ~ dissolvedIIF 174 - Secretary → ME - 47GARLICKS,LIMITED - 1977-12-31 The Grange, Church Lane Budbrooke, Warwick, WarwickshireActive Corporate (3 parents)Equity (Company account)1,503,156 GBP2024-03-31Officer ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Thanet House, Bethersden Road, Hothfield, Ashford, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)16,922 GBP2023-03-31Officer 2002-11-13 ~ dissolvedIIF 168 - Director → ME 2002-11-13 ~ dissolvedIIF 215 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-18 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 50 42 Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2009-12-01 ~ dissolvedIIF 119 - Director → ME
- 51 42 Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 120 - Director → ME
- 52 Kent House, 14- 17 Market Place, London, EnglandActive Corporate (4 parents)Officer 2021-04-29 ~ nowIIF 77 - Director → ME
- 53MERLIN CREATIVE LIMITED - 2005-08-24SIMPART NO. 289 LIMITED - 2005-08-08 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2006-03-09 ~ dissolvedIIF 104 - Director → ME
- 54 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (77 parents, 1 offspring)Officer 2025-07-01 ~ nowIIF 30 - Director → ME
- 55 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (137 parents)Officer 2025-04-10 ~ nowIIF 71 - LLP Member → ME
- 56 16 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2017-05-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 57
MR TAX (LEICESTER) LTD.
- nowMR TAX LTD - 2010-09-16 16 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2010-02-11 ~ dissolvedIIF 8 - Director → ME - 58
MR TAX LTD.
- nowMR. TAX LIMITED - 2009-12-21MR TAX (LEICESTER) LTD. - 2010-09-16TAX & ACCOUNTS LIMITED - 1995-12-15 16 Leicester Road, Blaby, LeicesterActive Corporate (2 parents)Equity (Company account)259,082 GBP2024-08-31Officer 2012-06-01 ~ nowIIF 74 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 59 16 Leicester Road, Blaby, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)18,961 GBP2025-05-31Officer 2021-05-13 ~ nowIIF 14 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
NUMBERWORK UK LIMITED
- nowCLARKSON CLEAVER & BOWES LIMITED - 2008-12-22 8a Wingbury Courtyard, Business Village Leighton Road, Wingrave, BuckinghamshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-03-06 ~ nowIIF 101 - Director → ME 2003-03-06 ~ nowIIF 177 - Secretary → ME - 61 9 Shakespeare Road, Hereford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,757 GBP2018-03-31Officer 2005-03-29 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 62 The Grange, Budbrooke, WarwickActive Corporate (2 parents)Equity (Company account)776,294 GBP2024-03-31Officer 1992-07-13 ~ nowIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 C/o International Tubular Services Ltd Greenbank Crescent, East Tullos Industrial Estate, AberdeenDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 163 - Director → ME
- 64 C/o International Tubular Services Ltd Greenbank Crescent, East Tullos Industrial Estate, AberdeenDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2016-03-31 ~ dissolvedIIF 160 - Director → ME
- 65 Woodview, 14a Avenue Road, High Kelling, Holt, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,290 GBP2018-06-30Officer 2000-03-22 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
PULSEPOINT LTD
- nowCONTEXTWEB LIMITED - 2011-11-08 Kent House, 14 - 17 Market Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,619,529 GBP2020-12-31Officer 2021-08-09 ~ nowIIF 185 - Director → ME - 67
Q AND COUNTRY LTD
- nowSKIVERS LTD - 2012-09-06 Malde & Co., 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-08-10 ~ dissolvedIIF 118 - Director → ME - 68 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 109 - Director → ME
- 69 The Platinum Building St John's Innovation Centre, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2003-02-28 ~ dissolvedIIF 151 - Secretary → ME
- 70 16 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2012-11-26 ~ dissolvedIIF 67 - Director → ME
- 71
SMIIAL LIMITED
- nowTWEETREFER LIMITED - 2011-11-23 Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2012-02-09 ~ dissolvedIIF 34 - Director → ME - 72 Unit D South Cambridge Business, Park Barbraham Road, Sawston, CambridgeshireDissolved Corporate (2 parents)Officer 2003-05-22 ~ dissolvedIIF 154 - Secretary → ME
- 73 Converted / Closed Corporate (3 parents)Officer 2017-09-01 ~ nowIIF 103 - Director → ME
- 74 34-35 Ludgate Hill, BirminghamDissolved Corporate (3 parents)Officer ~ dissolvedIIF 84 - Director → ME
- 75
TCB PRESENTS LTD
- nowTBC PRESENTS LTD - 2023-11-15 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)1,130 GBP2024-11-30Officer 2023-11-13 ~ nowIIF 12 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 76 Arena, 100 Berkshire Place, Gf33, Winnersh, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-14,742 GBP2024-10-31Officer 2022-10-03 ~ nowIIF 94 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 16 Leicester Road, Blaby, LeicestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)378 GBP2016-08-31Officer 2012-11-21 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 78C S CONSULTANCY INDEPENDENT FINANCIAL ADVISERS LLP - 2008-03-22 Hillside, Castle Lane, Thetford, Norfolk, EnglandActive Corporate (5 parents)Current Assets (Company account)51,325 GBP2024-03-31Officer 2023-04-06 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control 2023-06-06 ~ nowIIF 22 - Has significant influence or control → OE
- 79
WALNUT TREE LANE LTD
- nowWALNUT TREE LANE RESIDENTS ASSOCIATION LIMITED - 2012-06-14 Squirrels Walnut Tree Lane, Loose, Maidstone, Kent, EnglandActive Corporate (8 parents)Equity (Company account)12,051 GBP2024-01-31Officer 2018-03-28 ~ nowIIF 13 - Director → ME 2019-10-15 ~ nowIIF 216 - Secretary → ME - 80 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Officer 2024-04-30 ~ nowIIF 55 - Director → ME 2008-12-23 ~ nowIIF 172 - Secretary → ME
- 81M G P LIMITED - 2022-06-13MEDENDIUM LIMITED - 1998-11-23MEDENDIUM GROUP PUBLISHING LIMITED - 2008-01-04 One Fleet Place, One Fleet Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,343,315 GBP2020-12-31Officer 2021-04-30 ~ dissolvedIIF 78 - Director → ME
- 82
WEBMD UK LIMITED
- nowFRIARS 602 LIMITED - 2009-03-12 Kent House, 14- 17 Market Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2010-01-01 ~ nowIIF 80 - Director → ME - 83 The Grange Church Lane, Budbroke, Warwick, United KingdomActive Corporate (3 parents)Officer 2025-05-21 ~ nowIIF 58 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 84 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-12-31 ~ dissolvedIIF 113 - Director → ME
- 85 Wolfhound Group Wework, 2 Sheraton St, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-24 ~ dissolvedIIF 205 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
- 86 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-10-22 ~ dissolvedIIF 112 - Director → ME
- 87WOLFHOUND SOLUTIONS LIMITED - 2016-11-22 11 Bruton Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-26 ~ dissolvedIIF 201 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE
- 88 Wolfhound Group Wework, 2 Sheraton St, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-21 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 181 - Has significant influence or control → OE
- 89 71-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2016-11-24 ~ nowIIF 203 - Director → ME 2018-01-16 ~ nowIIF 187 - Secretary → MEPerson with significant control 2016-11-24 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
- 90 Wolfhound Group Wework, 2 Sheraton St, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-21 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 178 - Has significant influence or control → OE
- 91 Wolfhound Group Wework, 2 Sheraton St, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-24 ~ dissolvedIIF 200 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
- 92 Wolfhound Group Wework, 2 Sheraton St, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-24 ~ dissolvedIIF 204 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
- 93WOLFHOUND EDUCATION LIMITED - 2016-11-22 11 Bruton Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-25 ~ dissolvedIIF 202 - Director → ME
Ceased
88
- 1 17 Nevanthon Road Western Park, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-70,307 GBP2022-01-31Officer 2018-01-19 ~ 2019-07-03IIF 5 - Director → ME
- 2 22 Inverness Close, Cambridge, CambridgeshireActive Corporate (2 parents)Equity (Company account)-1,157 GBP2024-01-31Officer 2000-02-01 ~ 2003-10-15IIF 132 - Secretary → ME
- 3 Frith Meadow Green End, Landbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)-10,390 GBP2024-11-30Officer 2007-11-15 ~ 2016-11-11IIF 125 - Secretary → ME
- 4 1st Floor Victory House, Quayside, Chatham MaritimeDissolved Corporate (2 parents)Officer 2001-06-28 ~ 2001-11-07IIF 129 - Secretary → ME
- 5
BE YOUR BEST LTD
- nowDAVE MORGAN COMMENTATING LTD - 2006-03-23 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-514 GBP2024-03-31Officer 2004-03-08 ~ 2016-02-29IIF 152 - Secretary → ME - 6LBDM CONSULTING LIMITED - 2016-11-04 Arena 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-249,174 GBP2024-09-30Person with significant control 2018-03-01 ~ 2023-02-16IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 7
BRYT LIMITED
- nowBRANDRAGON LIMITED - 2003-10-09 Peters Elworthy Moore Salisbury Villas, Station Road, Cambridge, Cambs, United KingdomDissolved Corporate (1 parent)Officer 2008-07-29 ~ 2012-04-01IIF 157 - Secretary → ME - 8 Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road Sawston, CambridgeshireActive Corporate (2 parents, 1 offspring)Equity (Company account)51,020 GBP2024-04-30Officer 2005-11-25 ~ 2007-08-15IIF 133 - Secretary → ME
- 9 Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road, Sawston, CambsActive Corporate (3 parents)Equity (Company account)552,689 GBP2024-04-30Officer 2005-11-25 ~ 2007-08-15IIF 135 - Secretary → ME
- 10 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)143,484 GBP2024-02-29Officer 2008-07-04 ~ 2014-12-15IIF 158 - Secretary → ME
- 11GRABBIT & RUN LTD - 2003-06-09 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,294 GBP2016-05-31Officer 2003-02-25 ~ 2016-10-31IIF 126 - Secretary → ME
- 12BREAMCO 29 LIMITED - 1990-08-13 40 Queen Street, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4 GBP2016-12-31Officer ~ 2001-03-05IIF 49 - Director → ME
- 13
C.W. NORTH SEA LIMITED
- nowBREAMCO 37 LIMITED - 1991-04-09 40 Queen Street, LondonDissolved Corporate (3 parents)Officer 1991-10-14 ~ 2001-03-05IIF 44 - Director → ME - 14 41 Kingston Street, CambridgeDissolved Corporate (2 parents)Officer 1999-02-26 ~ 2012-02-25IIF 145 - Secretary → ME
- 15
CAMBRIDGE CAREFORCE LTD
- nowCAREQUEST SERVICES LIMITED - 2004-01-16CAMBRIDGE CAREFORCE LIMITED - 2002-07-19WB CO (1252) LIMITED - 2001-08-16 1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (2 parents)Officer 2001-07-17 ~ 2003-03-26IIF 208 - Secretary → ME - 16CAREFORCE GROUP LIMITED - 2004-10-14CAREFORCE STAFFING LIMITED - 2002-03-13SPEED 7716 LIMITED - 1999-09-01 1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (3 parents, 1 offspring)Officer 1999-07-26 ~ 2003-03-26IIF 209 - Secretary → ME
- 17 2 Nuffield Close, Cambridge, EnglandActive Corporate (5 parents)Equity (Company account)272,483 GBP2024-03-31Officer 2008-02-01 ~ 2016-11-01IIF 136 - Secretary → ME
- 18 58 Fowlmere Road Foxton, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer 2003-11-01 ~ 2009-06-12IIF 153 - Secretary → ME
- 19 6 Myrtle Grove, East Preston, Littlehampton, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-02-29Officer 2011-02-21 ~ 2023-08-17IIF 222 - Secretary → ME
- 20 Thanet House Bethersden Road, Hothfield, Ashford, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)22,591 GBP2019-07-31Officer 2014-05-13 ~ 2014-06-30IIF 225 - Secretary → ME
- 21CREATIVE MEDIA TECHNOLOGY LIMITED - 1999-08-24 100 St James Road, NorthamptonDissolved Corporate (2 parents)Officer 2003-01-02 ~ 2011-08-11IIF 139 - Secretary → ME
- 22
CROWE U.K. LLP
- nowCROWE CLARK WHITEHILL LLP - 2018-06-25HORWATH CLARK WHITEHILL LLP - 2010-10-01 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (108 parents, 18 offsprings)Officer 2007-04-01 ~ 2008-06-30IIF 217 - LLP Member → ME - 23 Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-14Officer 2000-09-19 ~ 2007-03-27IIF 50 - Director → ME
- 24SEQUOYAH ENERGY LIMITED - 1994-07-25BREAMCO 106 LIMITED - 1993-04-23 40 Queen Street, LondonDissolved Corporate (3 parents)Officer 1993-05-27 ~ 2001-03-05IIF 47 - Director → ME
- 25C.W. SEMINARS LIMITED - 1991-01-23BREAMCO 30 LIMITED - 1990-08-13 40 Queen Street, LondonDissolved Corporate (3 parents)Officer ~ 2001-03-05IIF 48 - Director → ME
- 26
CWE ASSOCIATES LIMITED
- nowC W SEMINARS LIMITED - 1994-07-04 40 Queen Street, LondonDissolved Corporate (3 parents)Officer 1991-01-23 ~ 2001-03-05IIF 45 - Director → ME - 27 Ground Floor Flat 14, Tressillian Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2011-05-09 ~ 2024-03-03IIF 228 - Secretary → ME
- 28ELDON CASHMERE LIMITED - 2014-02-18 66 Prescot Street, LondonDissolved Corporate (2 parents)Officer 2000-02-29 ~ 2010-01-01IIF 206 - Secretary → ME
- 29 Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2005-04-22 ~ 2012-01-16IIF 51 - Director → ME
- 30 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2005-03-10 ~ 2012-01-16IIF 54 - Director → ME
- 31
ENCORE OIL LIMITED
- nowOIL QUEST RESOURCES PLC - 2006-03-03HEREWARD VENTURES PLC - 2005-04-11HEREWARD MINING PLC - 1998-04-15ENCORE OIL PLC - 2012-01-16BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2006-03-03 ~ 2012-01-16IIF 43 - Director → ME - 32 Oak House, 5 Woodend Park, Cobham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)15,788 GBP2025-06-30Officer 2002-02-05 ~ 2006-06-27IIF 169 - Director → ME 2001-04-11 ~ 2004-11-11IIF 207 - Secretary → ME
- 33 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)Officer 2017-08-02 ~ 2018-11-07IIF 16 - Director → MEPerson with significant control 2017-08-02 ~ 2017-08-02IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)2,516 GBP2024-07-31Officer 2019-07-12 ~ 2022-09-08IIF 57 - Director → ME
- 35
FSR CONSULTANCY LTD
- nowFS RETAIL LTD - 2022-04-14 Evolution House, Delft Way, Norwich, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)-233,634 GBP2024-03-31Officer 2016-05-23 ~ 2023-07-01IIF 76 - Director → ME - 36 Unit 4 Northfield Road, Soham, Ely, Cambridgeshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)23,824 GBP2024-08-31Officer 2005-05-09 ~ 2014-05-22IIF 144 - Secretary → ME
- 37ABBEY SCAFFOLDING (CAMBRIDGE) LTD - 2014-08-01 First Floor 73-75 High Street, Stevenage, HertfordshireActive Corporate (3 parents)Equity (Company account)1,049,239 GBP2024-06-29Officer 2002-06-28 ~ 2012-06-28IIF 137 - Secretary → ME
- 38 Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road Sawston, CambridgeActive Corporate (2 parents)Equity (Company account)411,799 GBP2024-04-30Officer 2003-04-01 ~ 2015-05-05IIF 146 - Secretary → ME
- 39 Tyrrell & Company Suite D South Cambridge Business Park, Babraham Road, Sawston, CambsDissolved Corporate (2 parents)Officer 1999-05-14 ~ 2014-06-03IIF 156 - Secretary → ME
- 40
HELLENIC LIMITED
- nowRAPID 3805 LIMITED - 1988-04-11 C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,201,208 GBP2017-03-31Officer 1996-08-01 ~ 2016-05-10IIF 35 - Director → ME - 41 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)104,778 GBP2016-08-31Officer 2002-09-02 ~ 2011-12-20IIF 143 - Secretary → ME
- 42 6 Myrtle Grove, East Preston, Littlehampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)347,463 GBP2024-04-30Officer 2010-03-09 ~ 2023-10-12IIF 227 - Secretary → ME
- 43 Tyrrell & Company Unit D, South Cambridge Business Park, Babraham Road Sawston, CambridgeshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)407,722 GBP2024-05-31Officer 2004-12-01 ~ 2005-11-01IIF 196 - Secretary → ME
- 44DEALTARGET LIMITED - 1988-11-09TOOL RENTAL INSPECTION SERVICES LIMITED - 1992-11-04 Greenbank Crescent, East Tullos, Aberdeen, ScotlandActive Corporate (3 parents)Officer 2014-12-17 ~ 2025-04-03IIF 164 - Director → ME
- 45 C/o International Tubular Services Limited Greenbank Crescent, East Tullos Industrial Estate, AberdeenActive Corporate (3 parents)Equity (Company account)-76,880 GBP2022-12-31Officer 2014-12-17 ~ 2025-04-16IIF 161 - Director → ME
- 46 C/o International Tubular Services Limited Greenbank Crescent, East Tullos Industrial Estate, AberdeenActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2014-12-17 ~ 2025-04-16IIF 162 - Director → ME
- 47 Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road Sawston, CambridgeshireActive Corporate (3 parents)Equity (Company account)52,137 GBP2024-04-30Officer 2002-04-15 ~ 2012-06-15IIF 159 - Secretary → ME
- 48 Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)-8,790 GBP2024-09-30Person with significant control 2021-10-01 ~ 2022-01-03IIF 17 - Has significant influence or control → OE
- 49 32 Murfitt Close, Ely, CambridgeshireDissolved Corporate (2 parents)Officer 2006-11-02 ~ 2006-11-03IIF 134 - Secretary → ME
- 50BREAMCO 137 LIMITED - 1996-10-31 The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer 1998-06-01 ~ 2006-06-26IIF 170 - Director → ME
- 51 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2003-04-16 ~ 2014-04-28IIF 140 - Secretary → ME
- 52
LUMINEX HOLDINGS LIMITED
- nowBPC NEWCO 1 LIMITED - 2024-02-19 Unit 3b Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)341,801 GBP2025-01-31Officer 2023-01-27 ~ 2023-02-16IIF 95 - Director → MEPerson with significant control 2023-01-27 ~ 2023-02-16IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 53 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 9 offsprings)Officer 2013-01-01 ~ 2025-04-14IIF 70 - LLP Member → ME
- 54 28 Kings Wall, Malmesbury, Wiltshire, EnglandActive Corporate (12 parents)Equity (Company account)107,609 GBP2024-12-31Officer ~ 1997-07-05IIF 167 - Director → ME
- 55 Hardwick & Morris, 41 Great Portland Street, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)281,624 GBP2023-12-31Officer 2010-06-29 ~ 2011-07-14IIF 220 - Secretary → ME
- 56 Unit D South Cambridge Business, Park Babraham Road Sawston, CambridgeDissolved Corporate (1 parent)Officer 2000-08-25 ~ 2011-11-07IIF 148 - Secretary → ME
- 57SPEED 6963 LIMITED - 1998-07-22 5 Tunstall Studios, 34-44 Tunstall Road, London, EnglandActive Corporate (2 parents)Equity (Company account)682 GBP2024-12-31Officer 1998-07-08 ~ 2023-04-03IIF 213 - Secretary → ME
- 58 13 Normandy Lane, East Preston, Littlehampton, West Sussex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,208,933 GBP2025-03-31Officer 2015-02-25 ~ 2022-03-20IIF 224 - Secretary → ME
- 59 Moorgate House 201 Silbury Boulevard, Milton KeynesDissolved Corporate (4 parents)Officer 2013-01-01 ~ 2014-10-01IIF 69 - LLP Member → ME
- 60
MR TAX LTD.
- nowMR. TAX LIMITED - 2009-12-21MR TAX (LEICESTER) LTD. - 2010-09-16TAX & ACCOUNTS LIMITED - 1995-12-15 16 Leicester Road, Blaby, LeicesterActive Corporate (2 parents)Equity (Company account)259,082 GBP2024-08-31Officer 1996-05-15 ~ 2011-03-10IIF 7 - Director → ME 1995-08-11 ~ 2011-03-10IIF 198 - Secretary → ME - 61NLPL HOLDINGS LIMITED - 1996-12-03 The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)10,560,508 GBP2024-09-30Officer 2001-06-01 ~ 2006-06-26IIF 171 - Director → ME
- 62 30 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2013-09-24 ~ 2014-10-15IIF 221 - Secretary → ME
- 63
NURSEFORCE LIMITED
- nowWB CO (1274) LIMITED - 2002-06-27 1390 Montpellier Court Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (2 parents, 1 offspring)Officer 2002-06-06 ~ 2003-03-26IIF 211 - Secretary → ME - 64INFINITY SOLUTIONS CAMBRIDGE LIMITED - 2011-08-09CORE SOLUTIONS CAMBRIDGE LIMITED - 2014-02-03 Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)78,968 GBP2024-03-31Officer 2006-10-13 ~ 2008-01-31IIF 142 - Secretary → ME
- 65 9 Shakespeare Road, Hereford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,757 GBP2018-03-31Officer 2008-01-15 ~ 2017-11-14IIF 9 - Director → ME 2005-03-29 ~ 2005-06-20IIF 87 - Director → ME
- 66 Garnalds Copyhold Lane, Cuckfield, West SussexDissolved Corporate (1 parent)Equity (Company account)18,303 GBP2023-01-31Officer 2002-01-25 ~ 2008-11-27IIF 41 - Director → ME
- 67 1 West Street, Lewes, East SussexActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,791 GBP2024-02-29Officer 2003-03-13 ~ 2008-03-20IIF 212 - Secretary → ME
- 68ENCORE PETROLEUM LIMITED - 2012-01-16 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2005-03-10 ~ 2012-01-16IIF 53 - Director → ME
- 69ENCORE EXPLORATION LIMITED - 2012-01-16PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 18 offsprings)Officer 2005-05-13 ~ 2012-01-16IIF 42 - Director → ME
- 70
PREMIER OIL ANS LIMITED
- nowENCORE NORTH SEA LIMITED - 2019-07-08 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2006-01-20 ~ 2012-01-16IIF 52 - Director → ME - 71 19 Howlett Way, Bottisham, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2004-04-10 ~ 2006-03-31IIF 131 - Secretary → ME
- 72 18 Parfrey Street, LondonActive Corporate (1 parent)Equity (Company account)101,786 GBP2024-04-30Officer 2011-12-07 ~ 2018-06-20IIF 1 - Director → ME
- 73 15 Cambridge Road, Impington, CambridgeDissolved Corporate (1 parent)Equity (Company account)15,260 GBP2023-05-31Officer 2008-09-16 ~ 2013-06-01IIF 149 - Secretary → ME
- 74 Bridge House, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-31 ~ 2008-09-11IIF 141 - Secretary → ME
- 75 41 Kingston Street, CambridgeDissolved Corporate (1 parent)Officer 2004-08-18 ~ 2014-05-27IIF 150 - Secretary → ME
- 76 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandDissolved Corporate (2 parents)Equity (Company account)48,199 GBP2019-06-30Officer 2003-04-16 ~ 2012-04-16IIF 127 - Secretary → ME
- 77 Care Of Adams And Remers Llp, Duke's Court 32 Duke Street, St James's, LondonDissolved Corporate (2 parents)Officer 2007-11-28 ~ 2009-12-31IIF 40 - Director → ME
- 78 41 Reading Road, Pangbourne, Reading, EnglandActive Corporate (2 parents)Equity (Company account)83,844 GBP2025-03-31Officer 2010-04-07 ~ 2012-08-17IIF 32 - Director → ME
- 79 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)50,324 GBP2024-03-31Officer 2004-08-10 ~ 2009-06-23IIF 138 - Secretary → ME
- 80RIMBUY LIMITED - 1998-03-10 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (2 parents)Officer 1999-03-15 ~ 2009-11-18IIF 214 - Secretary → ME
- 81 147 High Street, Cherry Hinton, Cambridge, Cambs, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)470,797 GBP2024-03-31Officer 2000-03-10 ~ 2007-04-26IIF 130 - Secretary → ME
- 82 Unit D, South Cambridge Business Park, Babraham Road, Sawston, CambridgeDissolved Corporate (1 parent)Officer 2008-01-14 ~ 2011-01-15IIF 147 - Secretary → ME
- 83TRICENTROL NORTH SEA LIMITED - 1982-04-01 C/o Cw Energy Llp, 40 Queen Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)10 GBP2017-03-31Officer 1992-12-23 ~ 2001-03-05IIF 46 - Director → ME
- 84
TRUECALL GROUP LIMITED
- nowARONA LIMITED - 2015-02-02 2 Old Palace Lane, Richmond On Thames, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)617,772 GBP2024-05-31Officer 2005-04-15 ~ 2022-08-09IIF 210 - Secretary → ME - 85 2 Old Palace Lane, Richmond Upon Thames, SurreyActive Corporate (3 parents)Equity (Company account)85,104 GBP2024-05-31Officer 2008-04-10 ~ 2022-08-09IIF 186 - Secretary → ME
- 86 Luna House, 37-39 Bermondsey Wall West, London, EnglandActive Corporate (3 parents)Equity (Company account)445,508 GBP2024-09-30Officer 2003-04-24 ~ 2003-05-06IIF 175 - Secretary → ME
- 87TYRRELL & COMPANY (CAMBRIDGE) LIMITED - 2025-04-30C S CONSULTANCY ACCOUNTANCY & TAXATION CONSULTANTS LTD - 2023-02-21 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)530,222 GBP2023-05-31Officer 2002-03-18 ~ 2025-04-09IIF 11 - Director → ME 2002-03-18 ~ 2020-03-01IIF 155 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-06-06IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 88 Marriotts Recovery Llp Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2008-04-01 ~ 2008-06-26IIF 199 - Director → ME
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