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
parent relation
Individuals in focus

Day, Mark

    Related profiles found in government register
  • Day, Mark

    Registered addresses and corresponding companies
  • Day, Mark
    British

    Registered addresses and corresponding companies
  • Day, Mark
    British accountant

    Registered addresses and corresponding companies
    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 42
  • Day, Mark
    British chartered accountant

    Registered addresses and corresponding companies
    • Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH

      IIF 43 IIF 44
    • 2 Westcroft, North Newbald, York, Yorkshire, YO43 4TX

      IIF 45
  • Day, Mark
    British commercial director

    Registered addresses and corresponding companies
    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 46
  • Day, Mark
    British director

    Registered addresses and corresponding companies
  • Day, Mark
    British regional commercial director

    Registered addresses and corresponding companies
    • 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

      IIF 54
  • Day, Mark
    British regional commercial director

    Registered addresses and corresponding companies
    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 55
  • Day, Mark
    British regional commercial director born in February 1960

    Registered addresses and corresponding companies
    • 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

      IIF 56
  • Day, Mark
    British regional commercial director born in February 1960

    Registered addresses and corresponding companies
    • 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

      IIF 57
  • Day, Mark
    British director born in November 1963

    Registered addresses and corresponding companies
    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 58
  • Day, Mark
    British director born in November 1965

    Registered addresses and corresponding companies
    • 2 Westcroft, Westgate North Newbald, York, Yorkshire, YO43 4TX

      IIF 59
  • Day, Mark
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 60 IIF 61
  • Day, Mark
    British accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 62 IIF 63
  • Day, Mark
    British co. dir. born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 67
  • Day, Mark
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British finance & commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 84 Long Lane, Long Lane, London, SE1 4AU, England

      IIF 107
    • 8th Floor, Block 2, Elizabeth House, Insite Energy, 39 York Road, London, SE1 7NQ, United Kingdom

      IIF 108
  • Day, Mark
    British finance and commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Elizabeth House, 39 York Road, London, SE1 7NQ, England

      IIF 109
  • Day, Mark
    British finance director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British regional commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British charted accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH

      IIF 120
  • Day, Mark
    British chartered accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British finance director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Welton Hill, Kidd Lane, Welton, Brough, HU15 1PH, England

      IIF 205
  • Day, Mark
    British financial director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH

      IIF 206 IIF 207
  • Day, Mark
    British managing director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

      IIF 208 IIF 209
  • Day, Mark Richard
    British comps and benefits manager born in July 1965

    Registered addresses and corresponding companies
    • 102 Kynaston Avenue, Aylesbury, Buckinghamshire, HP21 9DS

      IIF 210
  • Day, Mark
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Day
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 224
  • Mr Mark Day
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Chestnut Barn, Meadowcroft, Eastgate, North Newbald, East Riding Of Yorkshire, YO43 4FR, England

      IIF 225
child relation
Offspring entities and appointments
Active 51
  • 1
    8 Seal Road, Belfast
    Corporate (5 parents)
    Officer
    2006-10-02 ~ now
    IIF 59 - director → ME
    2006-10-02 ~ now
    IIF 29 - secretary → ME
  • 2
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 211 - director → ME
  • 3
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2022-03-02 ~ now
    IIF 14 - secretary → ME
  • 4
    RYDON HOMES LIMITED - 2024-05-03
    RYDON STRATEGIC LIMITED - 2010-10-18
    RYDON (EASTBOURNE) LIMITED - 2010-06-30
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (6 parents)
    Officer
    2016-10-31 ~ now
    IIF 80 - director → ME
  • 5
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-03 ~ now
    IIF 11 - secretary → ME
  • 6
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (5 parents)
    Officer
    2016-10-31 ~ now
    IIF 111 - director → ME
    2016-10-31 ~ now
    IIF 7 - secretary → ME
  • 7
    Global House Station Place, Fox Lane North, Chertsey, Surrey
    Corporate (2 parents)
    Officer
    2006-02-01 ~ now
    IIF 113 - director → ME
  • 8
    CANTARA LIMITED - 1987-03-03
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 216 - director → ME
  • 9
    MR. C.V. LIMITED - 1989-08-08
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 213 - director → ME
  • 10
    SHADWELL REGENERATION LIMITED - 2003-04-03
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 94 - director → ME
  • 11
    CAMBERLEY AUTO FACTORS LIMITED - 1985-11-29
    CAMBERLEY AUTO FACTORS LIMITED - 1981-12-31
    ECONOMIC AUTO SUPPLIES LIMITED - 1980-12-31
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 212 - director → ME
  • 12
    Chestnut Barn Meadowcroft, Eastgate, North Newbald, East Riding Of Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    295,691 GBP2024-03-31
    Officer
    2014-03-12 ~ now
    IIF 205 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – 75% or moreOE
  • 13
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 219 - director → ME
  • 14
    Kintyre House, 209 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    2006-02-01 ~ now
    IIF 112 - director → ME
  • 15
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (4 parents)
    Officer
    2016-10-31 ~ now
    IIF 82 - director → ME
  • 16
    REAL (GOLDSMITHS ROW) LIMITED - 2021-03-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 81 - director → ME
    2021-07-16 ~ dissolved
    IIF 5 - secretary → ME
  • 17
    46/50 Sydney Street West, Belfast
    Corporate (6 parents)
    Officer
    1989-05-18 ~ now
    IIF 27 - secretary → ME
  • 18
    Elizabeth House, 39 York Road, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2017-03-07 ~ dissolved
    IIF 109 - director → ME
  • 19
    Elizabeth House, 39 York Road, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2016-07-05 ~ dissolved
    IIF 107 - director → ME
  • 20
    REAL (DEVELOPMENTS) LIMITED - 2021-11-24
    RYDON DEVELOPMENTS LIMITED - 2016-10-05
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (3 parents)
    Officer
    2016-10-31 ~ now
    IIF 88 - director → ME
    2021-07-16 ~ now
    IIF 3 - secretary → ME
  • 21
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 220 - director → ME
  • 22
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-05 ~ now
    IIF 76 - director → ME
    2014-05-23 ~ now
    IIF 13 - secretary → ME
  • 23
    Studio 4 Stuart House, St. Johns Street, Peterborough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,443,629 GBP2020-12-31
    Officer
    2016-07-05 ~ now
    IIF 108 - director → ME
  • 24
    Global House Station Place, Fox Lane North, Chertsey, Surrey
    Corporate (2 parents)
    Officer
    2006-02-01 ~ now
    IIF 115 - director → ME
  • 25
    B.YOND HOMES LIMITED - 2024-05-03
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-03 ~ now
    IIF 6 - secretary → ME
  • 26
    Apson House, Colton Mill, Bullerthorpe Lane, Leeds, W Yorks
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 131 - director → ME
    2010-03-23 ~ dissolved
    IIF 35 - secretary → ME
  • 27
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 92 - director → ME
  • 28
    RISEWELL LIMITED - 1980-12-31
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 215 - director → ME
  • 29
    ANDREW PAGE HOLDINGS LIMITED - 2014-02-25
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 132 - director → ME
    2010-03-09 ~ dissolved
    IIF 25 - secretary → ME
  • 30
    ANDREW PAGE ACQUISITIONS LIMITED - 2014-02-21
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 133 - director → ME
    2010-03-09 ~ dissolved
    IIF 24 - secretary → ME
  • 31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (3 parents)
    Officer
    2016-10-31 ~ now
    IIF 77 - director → ME
    2021-07-16 ~ now
    IIF 17 - secretary → ME
  • 32
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-26 ~ now
    IIF 10 - secretary → ME
  • 33
    RYDON HOLDINGS LIMITED - 2000-05-03
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-10-31 ~ now
    IIF 79 - director → ME
    2016-10-31 ~ now
    IIF 12 - secretary → ME
  • 34
    REAL (HILLSIDE) LIMITED - 2021-03-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 86 - director → ME
    2021-07-16 ~ dissolved
    IIF 15 - secretary → ME
  • 35
    BROOMCO (3875) LIMITED - 2005-12-16
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-10-31 ~ now
    IIF 9 - secretary → ME
  • 36
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    NEVRUS (119) LIMITED - 1982-10-25
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-11-05 ~ now
    IIF 84 - director → ME
  • 37
    REAL (PACKINGTON) LIMITED - 2021-03-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-31 ~ now
    IIF 87 - director → ME
    2021-07-16 ~ now
    IIF 4 - secretary → ME
  • 38
    REAL LTD - 2021-03-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2016-10-31 ~ now
    IIF 75 - director → ME
    2021-07-16 ~ now
    IIF 2 - secretary → ME
  • 39
    REAL (SUTTON) LIMITED - 2021-11-24
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (3 parents)
    Officer
    2016-10-31 ~ now
    IIF 78 - director → ME
    2021-07-16 ~ now
    IIF 16 - secretary → ME
  • 40
    Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 97 - director → ME
  • 41
    RYHURST (CWP) LIMITED - 2017-06-14
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 90 - director → ME
    2020-12-31 ~ dissolved
    IIF 21 - secretary → ME
  • 42
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 91 - director → ME
    2020-12-31 ~ dissolved
    IIF 19 - secretary → ME
  • 43
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 85 - director → ME
    2020-12-31 ~ dissolved
    IIF 18 - secretary → ME
  • 44
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2016-10-31 ~ dissolved
    IIF 89 - director → ME
    2020-12-31 ~ dissolved
    IIF 23 - secretary → ME
  • 45
    RYHURST HEALTH INVESTMENTS (RYIN) LIMITED - 2017-06-12
    Rydon House, Station Road, Forest Row
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2016-10-31 ~ dissolved
    IIF 98 - director → ME
  • 46
    BRAMBLETYE LIMITED - 2006-03-08
    BRAMBLETYE CARE LIMITED - 1995-05-11
    BRAMBLETYE LIMITED - 1994-11-01
    PEA-RIDGE LIMITED - 1982-06-03
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2016-10-31 ~ dissolved
    IIF 83 - director → ME
    2020-12-31 ~ dissolved
    IIF 8 - secretary → ME
  • 47
    LOCAL ANSWERS LIMITED - 2006-08-25
    44 Kings Road, Horsham, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2005-06-03 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 224 - Ownership of shares – 75% or moreOE
    IIF 224 - Ownership of voting rights - 75% or moreOE
    IIF 224 - Right to appoint or remove directorsOE
    IIF 224 - Has significant influence or control as a member of a firmOE
  • 48
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 218 - director → ME
  • 49
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 214 - director → ME
  • 50
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 221 - director → ME
  • 51
    Rydon House, Forest Row, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 74 - director → ME
    2016-10-31 ~ dissolved
    IIF 1 - secretary → ME
Ceased 128
  • 1
    POWER LIFT ENGINEERING LIMITED - 1984-07-27
    Global House, Station Place Fox Lane North, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-02-09 ~ 2010-09-20
    IIF 116 - director → ME
  • 2
    C/o, Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-18 ~ 2007-07-27
    IIF 199 - director → ME
    2004-10-18 ~ 2007-07-27
    IIF 50 - secretary → ME
  • 3
    TRUSHELFCO (NO.3253) LIMITED - 2006-10-24
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    7,708,032 GBP2018-04-30
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 150 - director → ME
  • 4
    LANGGATE LIMITED - 1980-12-31
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents)
    Officer
    2008-09-02 ~ 2015-04-09
    IIF 121 - director → ME
  • 5
    CAMBERLEY AUTO FACTORS HOLDINGS LIMITED - 2017-01-24
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-07-12 ~ 2015-04-09
    IIF 222 - director → ME
  • 6
    CAMBERLEY AUTO FACTORS LIMITED - 2016-11-08
    CAMBERLEY AUTO FACTORS (HOLDINGS) LIMITED - 1985-11-29
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2015-04-09
    IIF 217 - director → ME
  • 7
    35 Bathgate Road, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-24
    Officer
    1997-07-22 ~ 1998-09-30
    IIF 65 - director → ME
  • 8
    47 Bathgate Road, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    1997-07-22 ~ 1998-09-30
    IIF 66 - director → ME
  • 9
    79a High Street Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    1997-07-22 ~ 1998-09-30
    IIF 64 - director → ME
  • 10
    TRUSHELFCO (NO.3254) LIMITED - 2006-10-24
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 146 - director → ME
  • 11
    TRUSHELFCO (NO.3042) LIMITED - 2004-06-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 181 - director → ME
  • 12
    SPENCER HOMES LIMITED - 1995-04-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-03-18 ~ 1996-07-01
    IIF 32 - secretary → ME
  • 13
    CASHSIDE LIMITED - 1993-09-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-03-18 ~ 1998-02-02
    IIF 30 - secretary → ME
  • 14
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 1995-11-14
    IIF 118 - director → ME
    ~ 1995-06-16
    IIF 55 - secretary → ME
  • 15
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 9 offsprings)
    Officer
    ~ 1996-04-24
    IIF 61 - director → ME
    ~ 1995-06-13
    IIF 31 - secretary → ME
  • 16
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 14 offsprings)
    Officer
    1994-07-01 ~ 1995-05-01
    IIF 119 - director → ME
  • 17
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    ~ 1994-05-01
    IIF 57 - director → ME
  • 18
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    1995-06-01 ~ 1997-01-13
    IIF 67 - director → ME
    1995-06-01 ~ 1996-05-31
    IIF 46 - secretary → ME
  • 19
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    1996-03-18 ~ 1998-02-02
    IIF 60 - director → ME
    1996-03-18 ~ 1998-02-02
    IIF 33 - secretary → ME
  • 20
    ALBION COLOURS LIMITED - 2010-12-22
    DISKELECTRO LIMITED - 2001-08-09
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (3 parents)
    Officer
    2001-07-28 ~ 2007-07-27
    IIF 169 - director → ME
    2001-07-28 ~ 2007-07-27
    IIF 51 - secretary → ME
  • 21
    ALBION INORGANIC CHEMICALS (THETFORD) LIMITED - 2009-02-26
    ALBION INORGANIC CHEMICALS LIMITED - 2004-10-20
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-04 ~ 2007-07-27
    IIF 120 - director → ME
    2001-07-28 ~ 2007-07-27
    IIF 41 - secretary → ME
  • 22
    ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26
    ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17
    ALBION CHEMICALS LIMITED - 2004-12-14
    HAYS CHEMICALS LTD - 2001-08-01
    HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01
    HAYS CHEMICAL SERVICES LTD. - 1988-06-10
    HAYS CHEMICALS LIMITED - 1988-05-20
    LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04
    OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15
    HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-28 ~ 2007-07-27
    IIF 128 - director → ME
    2001-05-01 ~ 2007-07-27
    IIF 40 - secretary → ME
  • 23
    WOODLAND 5 LIMITED - 2009-03-13
    ALBION CHEMICAL HOLDINGS LIMITED - 2009-02-11
    Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ 2007-07-27
    IIF 123 - director → ME
    2003-04-02 ~ 2007-07-27
    IIF 36 - secretary → ME
  • 24
    ALBION GROUP LIMITED - 2009-02-11
    WOODLAND 1 LIMITED - 2001-07-23
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ 2007-07-27
    IIF 127 - director → ME
    2001-07-28 ~ 2007-07-27
    IIF 44 - secretary → ME
  • 25
    EARTHRING LIMITED - 2006-05-18
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2006-08-21 ~ 2007-07-27
    IIF 141 - director → ME
    2006-08-21 ~ 2007-07-27
    IIF 52 - secretary → ME
  • 26
    ALBION CHEMICALS LIMITED - 2009-02-26
    ALBION CHEMICALS 100 LIMITED - 2004-12-14
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2007-07-27
    IIF 189 - director → ME
    2004-10-18 ~ 2007-07-27
    IIF 53 - secretary → ME
  • 27
    BRIGHTGROWTH LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-03-18 ~ 1998-02-02
    IIF 34 - secretary → ME
  • 28
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1996-11-14 ~ 1998-09-30
    IIF 102 - director → ME
  • 29
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    1996-11-13 ~ 1998-09-30
    IIF 70 - director → ME
  • 30
    TRUSHELFCO (NO.3241) LIMITED - 2006-09-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 194 - director → ME
  • 31
    The Dairy, 5 The Barns, Shackleford, Godalming, Surrey, England
    Corporate (2 parents)
    Officer
    1997-10-07 ~ 1998-09-30
    IIF 72 - director → ME
  • 32
    1 The Barns, Shackleford, Godalming, Surrey
    Corporate (5 parents)
    Officer
    1997-10-07 ~ 1998-09-30
    IIF 71 - director → ME
  • 33
    CROWN LIFTS LTD - 2015-03-26
    CROWN LIFT SERVICES LIMITED - 1995-04-26
    Global House Station Place, Fox Lane North, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ 2010-09-20
    IIF 100 - director → ME
  • 34
    7 Beechwood Rise, Chislehurst, Kent
    Corporate (3 parents)
    Equity (Company account)
    20,010 GBP2024-03-31
    Officer
    1999-03-19 ~ 2001-03-29
    IIF 42 - secretary → ME
  • 35
    HAYLEY CONFERENCE CENTRES LTD - 2016-11-02
    HAYLEY ENTERPRISES LIMITED - 1996-06-05
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 153 - director → ME
  • 36
    TROY MANAGEMENT SERVICES (SELSDON PARK) LIMITED - 2016-11-02
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 152 - director → ME
  • 37
    TRUSHELFCO (NO.3242) LIMITED - 2006-09-29
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,938,564 GBP2018-04-30
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 151 - director → ME
  • 38
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-08-04 ~ 1998-04-08
    IIF 101 - director → ME
  • 39
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2017-01-25
    IIF 93 - director → ME
    2014-05-23 ~ 2017-01-25
    IIF 20 - secretary → ME
  • 40
    TRUSHELFCO (NO.3244) LIMITED - 2006-09-29
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    -266,589 GBP2018-04-30
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 140 - director → ME
  • 41
    CRICKETCLOSE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 173 - director → ME
  • 42
    CRUISERBRIGHT LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 196 - director → ME
  • 43
    CRICKETDEW LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 143 - director → ME
  • 44
    CRUISERBAY LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 142 - director → ME
  • 45
    2, Gillingham House, Pannells Court, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    5,200 GBP2023-12-31
    Officer
    1997-05-16 ~ 1998-01-18
    IIF 103 - director → ME
  • 46
    Victoria House Suite 1a, South Street, Farnham, England
    Corporate (7 parents)
    Equity (Company account)
    18,792 GBP2023-12-31
    Officer
    1997-02-28 ~ 1998-01-18
    IIF 73 - director → ME
  • 47
    BANGLEMIST LIMITED - 2007-03-27
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 195 - director → ME
  • 48
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 157 - director → ME
  • 49
    TRUSHELFCO (NO.3247) LIMITED - 2006-10-10
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 190 - director → ME
  • 50
    HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED - 2005-10-20
    SJC 77 LIMITED - 2000-04-06
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 192 - director → ME
  • 51
    INGLEBY (1651) LIMITED - 2005-10-20
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 185 - director → ME
  • 52
    TRUSHELFCO (NO.3255) LIMITED - 2006-10-24
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 158 - director → ME
  • 53
    TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 186 - director → ME
  • 54
    ALEXANDRA HOUSE PROPERTIES LIMITED - 2006-10-20
    TRUSHELFCO (NO.3043) LIMITED - 2004-06-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 180 - director → ME
  • 55
    BEAUMONT HOUSE PROPERTIES LIMITED - 2006-10-20
    LAW 287 LIMITED - 1990-09-19
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 138 - director → ME
  • 56
    HOLLIDAY PIGMENTS INTERNATIONAL LIMITED - 1995-04-10
    RECKITT'S COLOURS LIMITED - 1994-06-20
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    1997-09-01 ~ 2001-01-26
    IIF 206 - director → ME
  • 57
    TRUSHELFCO (NO.3245) LIMITED - 2006-09-29
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,882,042 GBP2023-12-31
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 161 - director → ME
  • 58
    83 Hymers Avenue, Hull, East Yorkshire
    Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2005-07-01 ~ 2010-07-01
    IIF 207 - director → ME
  • 59
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,557,616 GBP2023-03-31
    Officer
    2021-02-28 ~ 2023-04-14
    IIF 134 - director → ME
  • 60
    ADAIR BROS LIMITED - 2002-12-17
    Unit B2 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1,523,880 GBP2021-12-31
    Officer
    2006-02-01 ~ 2010-09-21
    IIF 117 - director → ME
  • 61
    BOLTON BRADY REPAIR & SERVICE LIMITED - 2005-07-04
    MALTDEAN LIMITED - 1995-06-23
    BOLTON BRADY HOLDINGS LIMITED - 1993-02-09
    MALTDEAN LIMITED - 1993-01-27
    Global House, Station Place, Fox Lane North, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ 2010-09-20
    IIF 63 - director → ME
  • 62
    KONE (U.K.) PUBLIC LIMITED COMPANY - 1999-12-23
    MARRYAT HOLDINGS (NO.1) LIMITED - 1979-12-31
    FASCORE LIMITED - 1978-12-31
    Global House Station Place, Fox Lane North, Chertsey, Surrey
    Corporate (6 parents, 14 offsprings)
    Officer
    2006-02-01 ~ 2010-09-20
    IIF 110 - director → ME
  • 63
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    ~ 1994-07-01
    IIF 56 - director → ME
    ~ 1995-02-01
    IIF 54 - secretary → ME
  • 64
    84 Coombe Road, New Malden, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-02-07 ~ 1998-09-30
    IIF 68 - director → ME
  • 65
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (3 parents)
    Officer
    2001-07-28 ~ 2007-07-27
    IIF 124 - director → ME
    2001-05-01 ~ 2007-07-27
    IIF 28 - secretary → ME
  • 66
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,861,762 GBP2021-03-31
    Officer
    2017-11-01 ~ 2023-04-14
    IIF 208 - director → ME
  • 67
    LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01
    JCSS LIMITED - 2005-11-08
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,177,272 GBP2021-03-31
    Officer
    2017-11-01 ~ 2023-04-14
    IIF 209 - director → ME
  • 68
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2012-02-01
    IIF 106 - director → ME
  • 69
    BELL SECURITY LIMITED - 2008-06-04
    BELL GROUP LIMITED - 1999-04-07
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-09-24 ~ 2012-02-01
    IIF 105 - director → ME
    2010-09-24 ~ 2012-02-01
    IIF 26 - secretary → ME
  • 70
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2012-07-12 ~ 2015-04-09
    IIF 223 - director → ME
  • 71
    TR HUMBERSIDE LIMITED - 2008-12-02
    TINOVERMAN LIMITED - 1986-12-19
    17-27 Queen's Square, Middlesbrough
    Corporate (4 parents)
    Officer
    2006-08-08 ~ 2007-12-17
    IIF 125 - director → ME
  • 72
    SHEFFIELD TRADECO LIMITED - 2010-12-06
    DRUMMERDALE LIMITED - 2007-09-12
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 179 - director → ME
  • 73
    TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 172 - director → ME
  • 74
    SOLIHULL TRADECO LIMITED - 2010-12-06
    ALEXBRIDGE LIMITED - 2007-09-12
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 202 - director → ME
  • 75
    DERBY TRADECO LIMITED - 2010-12-06
    MINXSTREAM LIMITED - 2007-09-12
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 183 - director → ME
  • 76
    HAWKSTONE PARK LIMITED - 2016-06-15
    HALLCO 431 LIMITED - 2000-06-28
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 174 - director → ME
  • 77
    VENICE HAWKSTONE TRADECO LIMITED - 2010-12-10
    BANGLECROFT LIMITED - 2007-03-27
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 162 - director → ME
  • 78
    1 Stable Mews, Park Lane, Reigate, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1997-09-05 ~ 1999-03-22
    IIF 58 - director → ME
  • 79
    8 Piries Place, Horsham, England
    Corporate (5 parents)
    Officer
    2016-10-31 ~ 2021-02-28
    IIF 99 - director → ME
  • 80
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (5 parents)
    Officer
    2017-05-24 ~ 2021-02-28
    IIF 104 - director → ME
  • 81
    RYDON LSE LIMITED - 2021-03-10
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (8 parents)
    Officer
    2020-01-24 ~ 2021-02-28
    IIF 96 - director → ME
  • 82
    RYDON SW LIMITED - 2021-03-10
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (5 parents)
    Officer
    2020-01-24 ~ 2021-02-28
    IIF 95 - director → ME
  • 83
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    NEVRUS (119) LIMITED - 1982-10-25
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-01-25
    IIF 22 - secretary → ME
  • 84
    TRUSHELFCO (NO.3243) LIMITED - 2006-09-29
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    4,536,732 GBP2018-04-30
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 175 - director → ME
  • 85
    PRIMROSEGLADE LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 164 - director → ME
  • 86
    TRUSHELFCO (NO.2234) LIMITED - 1997-05-06
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ 2003-06-06
    IIF 210 - director → ME
    2003-06-06 ~ 2005-07-07
    IIF 47 - secretary → ME
  • 87
    VENICE REGAL DERBY LIMITED - 2016-11-02
    ALEXGLADE LIMITED - 2007-08-16
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    456,969 GBP2017-12-31
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 184 - director → ME
  • 88
    TROY MANAGEMENT SERVICES (LEEDS METROPOLE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 156 - director → ME
  • 89
    TROY MANAGEMENT SERVICES (GEORGE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 191 - director → ME
  • 90
    TROY MANAGEMENT SERVICES (RUSSELL) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 203 - director → ME
  • 91
    TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 200 - director → ME
  • 92
    TROY MANAGEMENT SERVICES (ROYAL YORK) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 160 - director → ME
  • 93
    BLAYBASE LIMITED - 1989-04-25
    83 Hymers Avenue, Hull, East Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -25,842 GBP2023-08-31
    Officer
    2008-09-12 ~ 2010-07-01
    IIF 187 - director → ME
    2008-09-12 ~ 2008-09-12
    IIF 48 - secretary → ME
  • 94
    VENICE (ST DAVID'S) HOTEL LIMITED - 2016-11-02
    SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED - 2007-04-19
    HACKREMCO (NO.1203) LIMITED - 1997-02-05
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 182 - director → ME
  • 95
    VENICE REGAL SOLIHULL LIMITED - 2016-11-02
    DRUMMERFIELD LIMITED - 2007-08-16
    3 More London Riverside, 4th Floor, London, England
    Corporate (2 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 145 - director → ME
  • 96
    HAVENTRIPS LIMITED - 1991-09-02
    Global House, Station Place Fox Lane North, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2010-09-20
    IIF 114 - director → ME
  • 97
    GOLFCROWN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 176 - director → ME
  • 98
    POLEHAVEN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 139 - director → ME
  • 99
    POLEGRANGE LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 201 - director → ME
  • 100
    PRIMROSECROWN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 149 - director → ME
  • 101
    FLIGHTCLOSE LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 193 - director → ME
  • 102
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 178 - director → ME
  • 103
    CONKERCOVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 188 - director → ME
  • 104
    CRICKETDRIFT LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 137 - director → ME
  • 105
    CRICKETDOVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 204 - director → ME
  • 106
    CRICKETDRIVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 165 - director → ME
  • 107
    BANGLELIGHT LIMITED - 2007-03-27
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 168 - director → ME
  • 108
    MASTERDEW LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 154 - director → ME
  • 109
    BUBBLECLOSE LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 198 - director → ME
  • 110
    PRIMROSEMARSH LIMITED - 2007-03-27
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 136 - director → ME
  • 111
    ALEXWAY LIMITED - 2007-08-16
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 147 - director → ME
  • 112
    MINXDALE LIMITED - 2007-08-16
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 197 - director → ME
  • 113
    TROYSTREAM LIMITED - 2007-08-16
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,908,969 GBP2024-03-31
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 171 - director → ME
  • 114
    PUDDLEFORD LIMITED - 2006-10-24
    4th Floor, 22, Baker Street, London, England
    Corporate (3 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 159 - director → ME
  • 115
    DUSTBROOK LIMITED - 2006-09-14
    4th Floor, 22, Baker Street, London, England
    Corporate (3 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 166 - director → ME
  • 116
    POLEGLEN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 163 - director → ME
  • 117
    POLEDOVE LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 167 - director → ME
  • 118
    VENUES R US LIMITED - 2002-10-28
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 155 - director → ME
  • 119
    VENUE RESERVATION SERVICES LIMITED - 2002-10-28
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 135 - director → ME
  • 120
    FLAKWISH LIMITED - 1991-02-19
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2006-01-03 ~ 2007-07-27
    IIF 130 - director → ME
    2006-02-27 ~ 2007-07-27
    IIF 37 - secretary → ME
  • 121
    Albion House, Rawdon Park Green Lane, Yeadon Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-04 ~ 2007-07-27
    IIF 144 - director → ME
    2004-11-04 ~ 2007-07-27
    IIF 49 - secretary → ME
  • 122
    Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-19 ~ 2007-07-27
    IIF 129 - director → ME
    2003-04-02 ~ 2007-07-27
    IIF 39 - secretary → ME
  • 123
    Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-19 ~ 2007-07-27
    IIF 122 - director → ME
    2003-04-02 ~ 2007-07-27
    IIF 38 - secretary → ME
  • 124
    BRENNTAG (U.K.) LIMITED - 2009-02-26
    C/o, Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ 2007-07-27
    IIF 126 - director → ME
    2006-07-31 ~ 2006-07-31
    IIF 43 - secretary → ME
    2006-07-31 ~ 2007-07-27
    IIF 45 - secretary → ME
  • 125
    TRUSHELFCO (NO.3252) LIMITED - 2006-10-24
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 170 - director → ME
  • 126
    CRICKETFORD LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 177 - director → ME
  • 127
    CRICKETCOVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-06-30
    IIF 148 - director → ME
  • 128
    8 Hedgecourt Place, Felbridge, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    16,811 GBP2023-12-31
    Officer
    1997-03-03 ~ 1998-06-05
    IIF 69 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.