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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jon Moulton

    Related profiles found in government register
  • Mr Jon Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Unit 2, Newtech Square, Deeside Industrial Park, Deeside, CH5 2NT, England

      IIF 1

    • C/o Artemis Trustees Ltd, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey

      IIF 2

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 3
  • Jon Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 4
  • Mr Jonathan Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 5

    • C/o Perscitus Llp, 10, Buckingham Street, London, WC2N 6DF, England

      IIF 6
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

      IIF 7

    • Unit 3, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, England

      IIF 8

    • Moulton Goodies Limited, Trafalgar Court, 2nd Floor East Wing, Admiral Park, St Peters Port, Guernsey, GY1 3EL, Guernsey

      IIF 9

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Channel Islands

      IIF 10

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey

      IIF 11

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, Gy1 3el, Channel Islands

      IIF 12

    • 10 10, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 13

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 14 IIF 15 IIF 16

    • 10, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 51

    • 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 52

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 53

    • Better Capital Ltd, 10, Buckingham Street, London, WC2N 6DF, England

      IIF 54

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 55

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 56

    • Co Greensphere Capital Llp, Pavilion, Kensington High Street, London, W8 4SG, England

      IIF 57

    • Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 58

    • Mereside, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 59

    • Anson Court, La Route Des Camps, St Martin, GY1 3UQ, Guernsey

      IIF 60

    • Po Box 336, Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 3UQ, Guernsey

      IIF 61

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, GY1 3EL, Guernsey

      IIF 62 IIF 63

    • Dolphins, Route De Jerbourg, St. Martin, GY4 6BT, Guernsey

      IIF 64

    • 41, Eastgate Street, Stafford, ST16 2LZ, England

      IIF 65
  • Jonathan Paul Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Regency Court, Glategny Esplanade, St Peter Port, Guernsey

      IIF 66
  • Moulton, Jonathan Paul
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 57 Tufton Street, London, SW1P 3QL

      IIF 67

    • Dolphins, Route De Jerbourg, St. Martin, Guernsey, GY4 6BJ, Guernsey

      IIF 68

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 69

    • 19b70, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 70

    • Mereside, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 71

    • Dolphins, Route De Jerbourg, St Martin, GY4 6BT, Guernsey

      IIF 72

    • Dolphins, Route De Jerbourg, St. Martin, Guernsey, GY4 6BT, Guernsey

      IIF 73
  • Moulton, Jonathan Paul
    British chairman born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 1, Bartholomew Close, London, EC1A 7BL, England

      IIF 74
  • Moulton, Jonathan Paul
    British company director born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 60, New Broad Street, London, EC2M 1JJ

      IIF 75
  • Moulton, Jonathan Paul
    British director born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Number 1, Industrial Estate, Consett, County Durham, DH8 6SR

      IIF 76

    • Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom

      IIF 77

    • Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 78

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 79

    • Third Floor, 39 - 41 Charing Cross Road, London, WC2H 0AR, England

      IIF 80
  • Moulton, Jonathan Paul
    British finance professional born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 81

    • Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 82 IIF 83

    • Pavilion, Penthouse Floor, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 84
  • Moulton, Jonathan Paul
    British venture capitalist born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 30, St James's Square, London, SW1Y 4AL

      IIF 85

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 86
  • Mr Jonathan Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, England

      IIF 87 IIF 88

    • Crystal House, 24 Cattle Market Street, Norwich, NR1 3DY, England

      IIF 89 IIF 90
  • Mr Jonathon Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 91
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Registered addresses and corresponding companies

    • La Falaise, Rue De La Falaise, St Martin, GY4 6UN, Guernsey

      IIF 92
  • Jonathan Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 93
  • Moulton, Jon
    British born in October 1950

    Registered addresses and corresponding companies

    • 57 Kippington Road, Sevenoaks, Kent, TN13 2LL

      IIF 94
  • Jonathan Paul Moulton
    British born in October 1950

    Registered addresses and corresponding companies

    • Plaza House, Fourth Floor, Admiral Park, St Peter Port, GY1 2HU, Guernsey

      IIF 95
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in Uk Offshore

    Registered addresses and corresponding companies

    • Yardley Brook Industrial Park, Lea Ford Road, Birmingham, B33 9TX, England

      IIF 96
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

      IIF 97
  • Moulton, Jonathan
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Moulton, Jonathan
    British company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • Crystal House, 24 Cattle Market Street, Norwich, NR1 3DY, England

      IIF 101 IIF 102
  • Moulton, Jonathan Paul
    born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Glebe Farm, Great Barrington, Burford, Oxon, OX18 4US

      IIF 103

    • La Falaise, Rue De La Falaise, St. Martin, Guernsey, GY4 6UN, Guernsey

      IIF 104

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 105

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 106

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 107

    • Better Capital Llp, 39-41 Charing Cross Road, London, WC2H 0AR

      IIF 108

    • La Falaise, Rue De La Falaise, St Martin's, Guernsey, GY4 6UN, Guernsey

      IIF 109

    • La Falaise, Rue De La Falaise, St Martins, GY4 6UN, Guernsey

      IIF 110
  • Moulton, Jonathan Paul
    British banker born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British company director born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British director born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British managing partner born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British venture capitalist born in October 1950

    Registered addresses and corresponding companies
  • Mr Jonathan Charles Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Church Street, Brighton, East Sussex, BN1 1US, England

      IIF 141
  • Moulton, Jonathan
    British recruitment contractor born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 142
  • Moulton, Jonathan Paul
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 143
  • Moulton, Jonathan Paul
    British business director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 144
  • Moulton, Jonathan Paul
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom

      IIF 160

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 161 IIF 162
  • Moulton, Jonathan Paul
    British managing partner born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 163
  • Moulton, Jonathan Paul
    British venture capitalist born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street Shoreham, Sevenoaks, TN14 7SD

      IIF 167 IIF 168
  • Moulton, Jonathan Charles
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Church Street, Brighton, East Sussex, BN1 1US, England

      IIF 169
child relation
Offspring entities and appointments
Active 46
  • 1
    ALLUMETTE LTD
    10509712
    Yardley Brook Industrial Park, Lea Ford Road, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,886,386 GBP2024-03-31
    Person with significant control
    2016-12-05 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AXALBION THERAPEUTICS LIMITED
    13224059
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,558,570 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BAY HOLDINGS (2017) LIMITED
    10988086
    10 Buckingham Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    600 GBP2018-09-30
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 4
    BECAP CRC (UK) LIMITED
    07950088 07950179
    10 Buckingham Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,876 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    BECAP12 CRC (UK) LIMITED
    07950179 07950088
    10 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 6
    BECAP12 GP LIMITED
    OE030113
    2nd Floor East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-11-16 ~ now
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Ownership of voting rights - More than 25% → OE
    IIF 92 - Ownership of shares - More than 25% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 7
    BLUEFIELD PARTNERS LLP
    OC348071
    40 Queen Anne Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-11-17 ~ now
    IIF 107 - LLP Member → ME
  • 8
    C BIDCO LIMITED
    09464809
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 9
    CENTRE FOR POLICY STUDIES LIMITED
    01174651
    57 Tufton Street, London
    Active Corporate (17 parents)
    Officer
    2010-02-17 ~ now
    IIF 67 - Director → ME
  • 10
    COLLABRIUM SERVICES LIMITED
    07559376
    4th Floor 5-8 The Sanctuary, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    DAVID LEAN FILMS LTD
    - now 03429283
    OFFSHELF 247 LTD - 1997-12-12 01044388, 01561316, 01677411... (more)
    41 Eastgate Street, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    326,480 GBP2019-12-31
    Officer
    2023-08-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 12
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11 02606915, 02885219, 02973069... (more)
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 13
    E-SYNERGY LIMITED
    03865384
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    EVEREST 2020 LIMITED
    - now 12534543 00915884, 04566809
    MACSCO 20.3 LIMITED
    - 2020-05-29 12534543 06293626, 06402745, 06563900... (more)
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,250,029 GBP2021-06-01 ~ 2022-05-31
    Person with significant control
    2020-05-22 ~ now
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    FLOW MORTGAGES LTD
    15341538
    Crystal House, 24 Cattle Market Street, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-11 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 16
    FULLHAND LIMITED
    11452838
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,183 GBP2024-12-31
    Person with significant control
    2019-10-11 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    GREENSPHERE ADVISORS LIMITED
    11019811
    Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 84 - Director → ME
  • 18
    HARPER REID LTD
    07849835
    44 Orange Row, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    292,456 GBP2018-11-29
    Officer
    2011-11-16 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 19
    HAYSTO LTD
    - now 12527065
    MORTGAGE ADVICE DIRECT LTD
    - 2020-06-30 12527065
    Crystal House, 24 Cattle Market Street, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -652,779 GBP2024-09-30
    Officer
    2020-03-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HAYSTO MANAGEMENT LTD
    14059872
    7a Church Street, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,596 GBP2024-12-31
    Officer
    2022-04-21 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 21
    HAYSTO SHARE SCHEME LTD
    13882320
    7a Church Street, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2022-01-31 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HILLARY BIDCO LIMITED
    08004858
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    INFEX THERAPEUTICS HOLDINGS PLC
    - now 13917179
    INFEX THERAPEUTICS HOLDINGS LIMITED
    - 2022-05-05 13917179
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,617,652 GBP2024-07-31
    Officer
    2022-04-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 24
    INFEX THERAPEUTICS LIMITED
    - now 09990238
    AMR CENTRE LIMITED
    - 2020-09-22 09990238
    Mereside, Alderley Park, Macclesfield, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,903,370 GBP2023-08-01 ~ 2024-07-31
    Officer
    2016-09-06 ~ now
    IIF 70 - Director → ME
  • 25
    J P MOULTON CHARITABLE FOUNDATION
    - now 05311748
    J P MOULTON COMPANY LIMITED
    - 2005-06-02 05311748
    10 Buckingham Street, London, England
    Active Corporate (3 parents)
    Officer
    2004-12-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    JAEGER LIMITED
    - now 07894042
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26 06293626, 06402745, 06563900... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    JCM SEARCH ASSOCIATES LTD
    10516204
    7a Church Street, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    513,493 GBP2021-12-29
    Officer
    2016-12-08 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 28
    LOPUS ENERGY LIMITED
    08636978
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Has significant influence or control → OE
  • 29
    MANOLETE PARTNERS PLC
    07660874 OC344577
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,275,134 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MORTGAGE X LTD
    15359721
    Crystal House, 24 Cattle Market Street, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-18 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 31
    MOULTON GOODIES LIMITED
    OE001325
    Plaza House, Fourth Floor, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent, 7 offsprings)
    Beneficial owner
    2013-07-29 ~ now
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Ownership of voting rights - More than 25% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares - More than 25% → OE
  • 32
    NEW BROAD STREET INVESTMENTS LIMITED
    07406560
    60 New Broad Street, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 80 - Director → ME
  • 33
    OMNICO GROUP HOLDINGS LIMITED
    - now 03914814
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 34
    ONCUE HOLDINGS LIMITED
    13860639
    C/o Perscitus Llp, 10, Buckingham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2022-01-21 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 35
    QUERCY HOLDINGS LIMITED
    13634746
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,671,093 GBP2024-01-31
    Person with significant control
    2025-09-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    REACTA BIOTECH LIMITED
    08553682
    Unit 2 Newtech Square, Deeside Industrial Park, Deeside, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,684,435 GBP2023-12-31
    Person with significant control
    2018-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    REMATCH CREDIT LTD
    - now 08097204
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    48,798 GBP2015-06-30
    Person with significant control
    2018-01-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SHUBAN 6 LIMITED
    08682736 08459272, 08657846, 08682752
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 39
    SHUBAN POWER LIMITED
    08228102
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 40
    SONATA ONE (UK) LIMITED
    - now 14039454
    TIDR (UK) LIMITED
    - 2025-03-03 14039454
    10 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    111,627 GBP2024-12-31
    Person with significant control
    2022-04-11 ~ now
    IIF 38 - Has significant influence or control → OE
  • 41
    SUSTAINABLE TECHNOLOGY PARTNERSHIP FOUNDER PARTNER LLP
    OC322520
    E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 104 - LLP Member → ME
  • 42
    THE BETH JOHNSON ENDOWMENT LIMITED
    - now 01120137
    BETH JOHNSON FOUNDATION LIMITED (THE) - 2007-12-19
    41 Eastgate Street, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2023-04-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    THE BRITISH NEUROLOGICAL RESEARCH TRUST
    02195707
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 86 - Director → ME
  • 44
    THE SPICERS-OFFICETEAM GROUP LIMITED
    - now 09072808
    MACSCO 73 LIMITED - 2014-09-04 06293626, 06402745, 06563900... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 45
    UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS GENERAL PARTNER L.P.
    SL010481
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 58 - Has significant influence or control → OE
  • 46
    VENTURE CONNECT LIMITED
    - now 07867580
    NEWINCCO 1136 LIMITED - 2012-04-20 00051462, 00688310, 01895342... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 110
  • 1
    01791319 LIMITED - now
    PRESTIGE GROUP PLC.(THE)
    - 2002-08-14 01791319 00320463
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
    NEWCO PLC - 1984-04-02
    JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 111 - Director → ME
  • 2
    30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
    - now 04442623
    CHARCO 1026 LIMITED
    - 2002-09-03 04442623 02377192, 02389377, 02419843... (more)
    30 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-20 ~ 2013-05-31
    IIF 85 - Director → ME
  • 3
    320463 PLC
    - now 00320463
    PRESTIGE GROUP PLC(THE) - 1985-05-15 01791319
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 112 - Director → ME
  • 4
    AARDVARK TMC LIMITED
    - now 03374330 04298037
    ARANSTYLE LIMITED - 1997-09-12
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2001-09-25 ~ 2004-11-01
    IIF 134 - Director → ME
  • 5
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now 03214465, 07851234, 05145543
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-12 ~ 2009-09-07
    IIF 157 - Director → ME
  • 6
    AIRBORNE SYSTEMS GROUP LIMITED
    - now 04317894
    AIR-SEA SURVIVAL EQUIPMENT LIMITED
    - 2005-12-16 04317894
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-20 ~ 2009-09-08
    IIF 153 - Director → ME
  • 7
    AIRBORNE SYSTEMS HOLDINGS LIMITED
    - now 04847704
    SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26
    BROOMCO (3262) LIMITED - 2003-08-26 00339801, 00474138, 01055136... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-04 ~ 2009-09-08
    IIF 144 - Director → ME
  • 8
    ALCHEMY PARTNERS LLP
    OC301618 03274858
    25 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2002-03-05 ~ 2009-09-07
    IIF 167 - LLP Designated Member → ME
  • 9
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    OC318664
    25 Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2006-03-27 ~ 2009-09-07
    IIF 168 - LLP Designated Member → ME
  • 10
    ALDWYCH ADMINISTRATION SERVICES LIMITED - now
    ASHMORE CORPORATE FINANCE LIMITED
    - 2008-10-07 02226343
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED
    - 1999-02-25 02226343
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23 01437197, 01437199, 01438185... (more)
    61 Aldwych, London
    Active Corporate (3 parents)
    Officer
    1999-02-24 ~ 2004-04-13
    IIF 145 - Director → ME
  • 11
    ALLVOTEC LIMITED - now 01878902, 02897943
    DAISY IT SERVICES LIMITED - 2019-05-31 06907048
    PHOENIX IT SERVICES LIMITED - 2015-12-01 03884981, 04819193
    PHOENIX COMPUTERS LIMITED
    - 1998-12-03 01466217
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    IIF 132 - Director → ME
  • 12
    APAX PARTNERS HOLDINGS LTD - now 06641194
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD
    - 2001-09-07 02580394
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24 01443124, 01500669, 01525148... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 118 - Director → ME
  • 13
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD - 2008-07-04 07720275, OC303117
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 116 - Director → ME
  • 14
    APAX SCOTLAND VENTURES IV CO. LIMITED
    - now SC131581
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    WJB (244) LIMITED - 1991-06-14 SC119790, SC121108, SC121926... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 115 - Director → ME
  • 15
    ASHMORE GROUP PLC
    - now 03675683
    ASHMORE GROUP LIMITED
    - 2006-10-03 03675683
    JACKTIDE LIMITED
    - 1999-02-25 03675683
    61 Aldwych, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-02-24 ~ 2008-10-30
    IIF 150 - Director → ME
  • 16
    ASHMORE INVESTMENT MANAGEMENT LIMITED
    - now 03344281
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED
    - 1999-02-25 03344281
    DIRECTLIKE LIMITED - 1997-05-12
    61 Aldwych, London
    Active Corporate (4 parents)
    Officer
    1999-02-24 ~ 2007-03-16
    IIF 156 - Director → ME
  • 17
    ASHMORE INVESTMENTS (UK) LIMITED
    - now 03345198
    ANZ INVESTMENTS (UK) LIMITED
    - 1999-02-25 03345198
    DIRECTLUCKY LIMITED - 1997-05-13
    61 Aldwych, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-02-24 ~ 2007-03-12
    IIF 147 - Director → ME
  • 18
    ATH RESOURCES PLC - now
    ATH RESOURCES LIMITED
    - 2004-05-26 04928463
    EVER 2206 LIMITED - 2003-11-13 01232696, 02519748, 02702481... (more)
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ 2004-05-12
    IIF 165 - Director → ME
  • 19
    BECAP SPICERS (UK) LIMITED
    - now 07596413
    BECAP SPV LIMITED - 2012-01-20 07184785
    NEWINCCO 1114 LIMITED - 2011-07-04 00051462, 00688310, 01895342... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – 75% or more → OE
  • 20
    BETTER CAPITAL LLP
    OC349225
    64 North Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-04 ~ 2013-03-31
    IIF 106 - LLP Designated Member → ME
  • 21
    BLUE GROUP UK GROUP PROPERTIES LIMITED - now
    STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-05-17 01024575
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-08-27 ~ 1998-12-16
    IIF 137 - Director → ME
  • 22
    BURO BUSINESS SUPPLIES LTD
    - now 04314338 08653039
    OFFICE CANOPY GROUP LIMITED - 2013-10-01 03678328
    NETSTATIONERS LIMITED - 2010-02-18 03678328, 05343795
    OFFICE CANOPY GROUP LIMITED - 2002-04-12 03678328
    12 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – 75% or more → OE
  • 23
    BUSINESS SYSTEMS 365 LIMITED - now
    ADVANCED 365 LIMITED - 2010-11-01 02124540, 07851242
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED
    - 2008-12-04 04859739
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-08-26 ~ 2008-09-08
    IIF 154 - Director → ME
  • 24
    C & M REGISTRARS LIMITED
    02608595
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    C BIDCO LIMITED
    09464809
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2019-03-19
    IIF 79 - Director → ME
  • 26
    CAB (NO. 1) LIMITED - now
    BRANDS HATCH LEISURE LIMITED
    - 2004-01-15 03031120
    FETTER FOUR LIMITED
    - 1995-05-04 03031120
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    1995-04-04 ~ 1998-06-01
    IIF 114 - Director → ME
  • 27
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    - now OC316970
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
    - 2010-09-22 OC316970
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    2006-08-21 ~ 2015-03-24
    IIF 110 - LLP Member → ME
  • 28
    CAV AEROSPACE LIMITED
    - now 04069894
    AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
    CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01 04113377
    FILBUK 632 LIMITED - 2000-11-07 01917508, 01972562, 02341408... (more)
    4 Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-19 ~ 2016-01-13
    IIF 76 - Director → ME
  • 29
    CAVENDISH CAPITAL MARKETS LIMITED - now
    FINNCAP LTD
    - 2023-09-08 06198898
    JMFINN CAPITAL MARKETS LIMITED
    - 2010-04-30 06198898
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Active Corporate (4 parents)
    Officer
    2010-01-18 ~ 2018-12-05
    IIF 75 - Director → ME
  • 30
    CAVENDISH PLC - now 15075170
    CAVENDISH FINANCIAL PLC - 2025-01-31 14425960, 15075170
    FINNCAP GROUP PLC
    - 2023-09-27 11540126
    FINNCAP GROUP LIMITED
    - 2018-11-28 11540126
    DE FACTO 1234 LIMITED - 2018-11-02 00178001, 00706520, 01298292... (more)
    1 Bartholomew Close, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2020-12-31
    IIF 74 - Director → ME
  • 31
    CIVICA HOLDINGS LIMITED - now 04968437
    CIVICA LIMITED
    - 2004-01-30 02131240 01872220, 02374268, 02462935... (more)
    CIVICA LIMITED - 2002-06-06 01872220, 02374268, 02462935... (more)
    SANDERSON GROUP LIMITED - 2002-04-23 03743507, 04968444
    SANDERSON ELECTRONICS PLC - 1997-11-28 00474138
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-02-10 ~ 2003-12-23
    IIF 161 - Director → ME
  • 32
    COA SOLUTIONS LIMITED - now 03214465, 06040287
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28 03214465, 07851234, 04345919
    REDAC GROUP LIMITED
    - 2011-02-23 05145543
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2008-09-08
    IIF 149 - Director → ME
  • 33
    DAISY IT GROUP LIMITED - now
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED
    - 2004-10-29 03476115
    CLASON GROUP LIMITED
    - 1999-02-10 03476115 01750084
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1997-12-10 ~ 2004-10-21
    IIF 130 - Director → ME
  • 34
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11 02606915, 02885219, 02973069... (more)
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2013-03-21
    IIF 160 - Director → ME
  • 35
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    NEWINCCO 1034 LIMITED - 2010-09-24 00051462, 00688310, 01895342... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 127 - Director → ME
  • 36
    DIRECT MIDCO LIMITED
    - now 07405257
    NEWINCCO 1053 LIMITED - 2010-11-08 00051462, 00688310, 01895342... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 125 - Director → ME
  • 37
    EDLAW LIMITED
    - now 03739124
    GLOBALBID PUBLIC LIMITED COMPANY
    - 1999-11-10 03739124
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-10 ~ 2009-09-08
    IIF 163 - Director → ME
  • 38
    EGO ACQUISITIONS LIMITED
    06445056
    4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2008-02-06
    IIF 158 - Director → ME
  • 39
    EGO HOLDINGS LIMITED
    06445053
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ 2009-09-07
    IIF 146 - Director → ME
  • 40
    EGO MIDCO LIMITED
    06445055
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2008-02-06
    IIF 152 - Director → ME
  • 41
    EIDC LIMITED
    07104699
    Breach House, Main Road, West Lulworth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -678,206 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
  • 42
    GARDNER AEROSPACE LIMITED - now
    GARDNER AEROSPACE HOLDINGS LIMITED
    - 2025-03-21 07978111
    NEWINCCO 1161 LIMITED - 2012-05-23 00051462, 00688310, 01895342... (more)
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2017-06-12
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 43
    GOLDSMITHS LIMITED - now 00146087, 00616650, 00905689
    AURUM GROUP LIMITED - 2007-08-22 00146087
    GHOSTSMILD LIMITED - 2007-06-01 00146087, 00616650, 00905689
    GOLDSMITHS GROUP LIMITED - 2004-10-19 05074694
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED
    - 2000-01-14 03729804 00146087, 00616650, 00905689
    ELECTGRID LIMITED
    - 1999-03-17 03729804
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    1999-03-17 ~ 2000-01-10
    IIF 140 - Director → ME
  • 44
    GREENSPHERE CAPITAL LLP
    - now OC361535 11015451
    GREENSPHERE CAPITAL PARTNERS LLP
    - 2018-07-05 OC361535
    GREENSPHERE CAPITAL LLP
    - 2017-10-16 OC361535 11015451
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    300,605 GBP2024-03-31
    Officer
    2011-02-04 ~ 2024-06-01
    IIF 105 - LLP Designated Member → ME
  • 45
    GREENSPHERE INVESTMENTS LIMITED
    - now 11015451
    GREENSPHERE INVESTMENTS PLC
    - 2018-12-03 11015451
    GREENSPHERE CAPITAL PLC
    - 2018-06-15 11015451 OC361535
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-03-18
    IIF 81 - Director → ME
  • 46
    HARWORTH GROUP PLC - now 04380757
    COALFIELD RESOURCES PLC - 2015-03-24 06371940
    UK COAL PLC - 2012-12-10 03020652
    RJB MINING PLC.
    - 2001-05-25 02649340 02770007, 03020652
    R.J. BUDGE (HOLDINGS) LIMITED
    - 1993-02-25 02649340
    ELKINDRIVE LIMITED
    - 1991-12-10 02649340
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1994-06-24
    IIF 129 - Director → ME
  • 47
    HE-MAN DUAL CONTROLS LIMITED
    - now 00255130
    HE-MAN EQUIPMENT LIMITED - 2004-05-21 00962373
    C.M.I.PRODUCTS LIMITED - 1982-10-07
    Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,205,114 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    HE-MAN EQUIPMENT LIMITED
    - now 00962373 00255130
    C.M.I.PRODUCTS (SALES)LIMITED - 2004-05-21
    C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,848 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    HEPTAGON LIMITED
    - now 03034114
    DMWSL 157 LIMITED - 1995-04-12 01391256, 02082136, 02162677... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1995-11-22 ~ 1997-06-02
    IIF 119 - Director → ME
  • 50
    HM HOLDING LTD.
    09983007
    Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    766,472 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HOULIHAN LOKEY ADVISORY LIMITED - now 09536762, 09806514
    HOULIHAN LOKEY UK LIMITED - 2024-02-26 09536762
    HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
    GCA ALTIUM LIMITED - 2021-12-06
    ALTIUM CAPITAL LIMITED
    - 2016-07-29 01072627
    APAX PARTNERS & CO. CAPITAL LIMITED
    - 2000-06-09 01072627
    APAX PARTNERS & CO. CORPORATE FINANCE LTD
    - 1998-08-12 01072627
    MMG PATRICOFF & CO LIMITED - 1991-10-14
    1 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    1996-06-17 ~ 2001-02-07
    IIF 120 - Director → ME
  • 52
    INFAST GROUP LIMITED - now
    HADEN MACLELLAN HOLDINGS PLC
    - 2000-10-31 00030847
    P & W MACLELLAN P L C
    - 1987-10-30 00030847
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    ~ 2000-03-21
    IIF 117 - Director → ME
  • 53
    INTERTAIN LIMITED
    06996339
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 52 - Ownership of shares – 75% or more → OE
  • 54
    INTOUCH WITH HEALTH LIMITED
    03758749
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,518,050 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2020-08-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    IRVINGQ LIMITED - now 02003327
    AIRBORNE SYSTEMS LIMITED
    - 2018-06-12 02524190 02003327, 02585032
    IRVIN-GQ LIMITED - 2003-04-13 02003327
    AIRBORNE LOGISTICS LIMITED - 2001-09-05
    INGLEBY (506) LIMITED - 1990-12-21 02562992, 02663732
    Irvingq Limited, Llangeinor, Bridgend, Wales
    Active Corporate (6 parents)
    Officer
    2005-05-04 ~ 2007-02-01
    IIF 94 - Director → ME
  • 56
    J P MOULTON CHARITABLE FOUNDATION
    - now 05311748
    J P MOULTON COMPANY LIMITED - 2005-06-02
    10 Buckingham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    LYNCH MCQUEEN LIMITED
    - now SC148590
    FILMCHEAP LIMITED - 1994-06-13
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – 75% or more → OE
  • 58
    M-HANCE GROUP LIMITED
    - now 07203843
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-02
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 59
    MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED - now
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED
    - 2020-11-20 04053391
    210 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,732,824 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-05
    IIF 66 - Has significant influence or control → OE
  • 60
    MANOLETE PARTNERS PLC
    07660874 OC344577
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,275,134 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    MANOR ENERGY GROUP LIMITED - now
    MANOR ENERGY GROUP LIMITED
    - 2025-11-17 12184008
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ 2022-01-18
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    MAYDAY SURVIVAL EQUIPMENT LIMITED
    01660788
    First Floor, 5 Old Bailey, London
    Liquidation Corporate
    Officer
    2003-08-22 ~ 2003-09-02
    IIF 162 - Director → ME
    2000-01-14 ~ 2001-03-27
    IIF 136 - Director → ME
  • 63
    MC NEWCO LIMITED
    15371012
    10 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-12-27 ~ 2025-10-31
    IIF 60 - Has significant influence or control → OE
  • 64
    MONTAGUE 342 LIMITED - now
    MEYER TIMBER GROUP LIMITED - 2013-05-30 06834650
    MONTAGUE L. MEYER LIMITED
    - 2012-02-16 03524920 03512598
    SYLVAN INTERNATIONAL LIMITED
    - 2007-09-24 03524920
    DELTAMOVE LIMITED - 1998-09-02
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2009-09-07
    IIF 164 - Director → ME
  • 65
    MYER'S BEDS LIMITED - now
    MC (NO 18) LIMITED - 2013-05-01 00033737, 00076305, 00347629... (more)
    HOMESTYLE HOLDINGS LIMITED
    - 2013-03-06 03512000
    SHELFCO (NO.1431) LIMITED
    - 1998-03-18 03512000 01226222, 01712354, 01712355... (more)
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    1998-03-06 ~ 1999-11-23
    IIF 133 - Director → ME
  • 66
    OFFICE TEAM LOGISTICS LIMITED
    - now 00574598
    OYEZSTRAKER LOGISTICS LIMITED - 2006-11-07
    OYEZ STRAKER LOGISTICS LIMITED - 1998-10-22
    STRAKER (GROUP) LIMITED - 1997-12-04
    STRAKER (HOLDINGS) LIMITED - 1993-09-29 02848787
    STRAKER OFFICE SUPPLIES LIMITED - 1981-12-31 00065882
    STRAKER OFFICE SUPPLIES LIMITED - 1980-12-31 00065882
    L.B.JONES & COMPANY LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – 75% or more → OE
  • 67
    OFFICE ZONE BUSINESS SOLUTIONS LTD
    - now 04128473
    OFFICE ZONE LIMITED - 2001-06-12 02848787, 05121877
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more → OE
  • 68
    OFFICE ZONE LIMITED
    - now 02848787 04128473, 05121877
    OSG TRADING LIMITED - 2009-12-11 05121877
    OYEZSTRAKER HOLDINGS LIMITED - 2005-10-11
    STRAKER (HOLDINGS) LIMITED - 1998-10-23 00574598
    REFAL 397 LIMITED - 1993-09-29 02798866
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – 75% or more → OE
  • 69
    OFFICETEAM 2 GROUP LIMITED - now 05063899
    OYEZSTRAKER GROUP LIMITED
    - 2019-04-15 03185023
    OYEZ STRAKER GROUP LIMITED - 1998-10-23
    SLSS (HOLDINGS) LIMITED - 1997-09-03
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of shares – 75% or more → OE
  • 70
    OFFICETEAM GROUP LIMITED
    - now 05063899 03185023
    OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
    DE FACTO 1108 LIMITED - 2004-06-11 00178001, 00706520, 01298292... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
  • 71
    OFFICETEAM LIMITED
    - now 05095978
    OSGH LIMITED - 2009-07-15
    OSG HOLDINGS LIMITED - 2007-07-03 06099500
    DE FACTO 1115 LIMITED - 2004-06-11 00178001, 00706520, 01298292... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 72
    OFFICETEAM SALES LIMITED
    - now 06659345
    OFFICETEAM FURNITURE LIMITED - 2009-09-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – 75% or more → OE
  • 73
    OFFICETEAM TRUSTEES LIMITED
    - now 03021867
    OYEZSTRAKER TRUSTEES LIMITED - 2013-06-14
    STRAKER TRUSTEES LIMITED - 1998-10-22
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – 75% or more → OE
  • 74
    ONEADVANCED LIMITED - now 07851234
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01 07851234, 04345919, 05145543
    COA SOLUTIONS LIMITED - 2011-02-28 06040287, 05145543
    CEDAR SOFTWARE LIMITED - 2007-03-28 06040287
    CEDAR ENTERPRISE SOLUTIONS LIMITED
    - 2003-04-16 03214465
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2002-04-15 ~ 2003-03-31
    IIF 121 - Director → ME
  • 75
    OT OFFICE SUPPLIES LIMITED - now
    OYEZSTRAKER OFFICE SUPPLIES LIMITED
    - 2019-04-15 00065882
    STRAKER OFFICE SUPPLIES PLC - 1998-10-12 00574598
    STRAKER GRAPHIC AND DRAWING OFFICE SUPPLIES LIMITED - 1980-12-31
    WIGHTMAN MOUNTAIN LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of shares – 75% or more → OE
  • 76
    OYEZ PROFESSIONAL SERVICES LIMITED
    - now 01291562
    OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20
    YORKOVER LIMITED - 1998-12-24
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – 75% or more → OE
  • 77
    PADS PRINTING & COMMERCIAL STATIONERY LIMITED
    03670811
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – 75% or more → OE
  • 78
    PARKER PEN HOLDINGS
    - now 02290602
    LEGIBUS 1308 LIMITED
    - 1989-01-23 02290602 02467428
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-01-30
    IIF 138 - Director → ME
  • 79
    PERMIRA ADVISERS (LONDON) LIMITED - now
    PERMIRA ADVISERS LIMITED - 2006-03-20 OC300172
    SVA LIMITED
    - 2001-11-08 02853841
    CAMBERFLAME LIMITED
    - 1993-11-02 02853841 02983302
    80 Pall Mall, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    1993-10-22 ~ 1994-07-13
    IIF 139 - Director → ME
  • 80
    PINNACLE N10 LLP
    OC377473
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-09-13 ~ 2015-03-23
    IIF 108 - LLP Member → ME
  • 81
    POINT-ON HOLDINGS LIMITED
    04510273
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-16 ~ 2009-09-07
    IIF 151 - Director → ME
  • 82
    POSTPURE LIMITED - now
    PRESTIGE HOUSEWARES LIMITED
    - 1998-01-06 00317667
    P O Box 15, Colne Road, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 113 - Director → ME
  • 83
    PROJECT OLIVER HOLDCO LIMITED
    08544394
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – 75% or more → OE
  • 84
    PROJECT OLIVER TOPCO LIMITED
    08544107
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – 75% or more → OE
  • 85
    RHESUS LIMITED
    - now 03635246
    HACKREMCO (NO.1400) LIMITED - 1998-09-29 01443124, 01500669, 01525148... (more)
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1999-01-28 ~ 1999-05-28
    IIF 128 - Director → ME
  • 86
    SANTIA HOLDCO LIMITED
    07511550
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2013-02-27
    IIF 123 - Director → ME
  • 87
    SEYMOUR PIERCE HOLDINGS LIMITED
    - now 04719360
    SPIN SPG LIMITED - 2007-03-01
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-01-02 ~ 2009-09-07
    IIF 148 - Director → ME
  • 88
    SHOREHAM SHOP LLP
    OC328391
    Peter Kasch, Filston Oast Filston Lane, Shoreham, Sevenoaks, Kent
    Active Corporate (26 parents)
    Equity (Company account)
    456,838 GBP2025-03-31
    Officer
    2007-05-17 ~ 2017-03-31
    IIF 109 - LLP Member → ME
  • 89
    SHUBAN 6 LIMITED
    08682736 08459272, 08657846, 08682752
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Officer
    2016-11-10 ~ 2020-03-03
    IIF 82 - Director → ME
  • 90
    SHUBAN POWER LIMITED
    08228102
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-02-02
    IIF 83 - Director → ME
  • 91
    SPICERS LIMITED
    - now 00425809
    SPICER-HALLFIELD LIMITED - 1988-07-14 00155802, 04132397
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Ownership of shares – 75% or more → OE
  • 92
    SPIN SPG TRUSTEE LIMITED
    04827268
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2009-09-07
    IIF 155 - Director → ME
  • 93
    STAT COMPANY LIMITED
    03869784
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ 2019-06-05
    IIF 26 - Ownership of shares – 75% or more → OE
  • 94
    STAT-PLUS LIMITED
    - now 02595313
    JUSTPULSE LIMITED - 1991-11-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 95
    STAT-PLUS GROUP LIMITED
    - now 01071698
    STAT-PLUS-DFFICE LIMITED - 1983-12-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – 75% or more → OE
  • 96
    SYLVAN TRUSTEES LIMITED
    - now 04018907
    SHELFCO (NO.1918) LIMITED - 2000-08-11 01226222, 01712354, 01712355... (more)
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-03-01 ~ 2006-05-09
    IIF 166 - Director → ME
  • 97
    TEWKESBURY LIMITED
    - now 05740177
    FILE AND DATA STORAGE HOLDINGS LIMITED - 2013-03-26
    PIMCO 2454 LIMITED - 2006-04-06 05873731, 05873739, 05873750... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – 75% or more → OE
  • 98
    THE SPICERS-OFFICETEAM GROUP LIMITED
    - now 09072808
    MACSCO 73 LIMITED
    - 2014-09-04 09072808 06293626, 06402745, 06563900... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-02 ~ 2015-04-27
    IIF 77 - Director → ME
  • 99
    THE UK STEM CELL FOUNDATION
    05320290
    45 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-06-17 ~ 2024-04-02
    IIF 69 - Director → ME
  • 100
    TROYESS LIMITED
    03739133
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-10 ~ 2002-02-20
    IIF 131 - Director → ME
  • 101
    USHERS OF TROWBRIDGE LIMITED
    - now 02597688
    FILBUK 247 LIMITED
    - 1991-11-11 02597688 01917508, 01972562, 02341408... (more)
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    1991-11-11 ~ 1998-01-12
    IIF 122 - Director → ME
  • 102
    VERDI SEMICONDUCTOR LTD
    07442249
    C/o Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ 2017-04-27
    IIF 159 - Director → ME
  • 103
    VIASYSTEMS TYNESIDE LIMITED
    01937165
    K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    ~ 1992-09-01
    IIF 135 - Director → ME
  • 104
    VIVAT DIRECT LIMITED
    - now 07184818
    NEWINCCO 987 LIMITED - 2010-04-13 00051462, 00688310, 01895342... (more)
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -970,185 GBP2023-03-31
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 126 - Director → ME
  • 105
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13 00051462, 00688310, 01895342... (more)
    124 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,749 GBP2023-03-31
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 124 - Director → ME
  • 106
    WARDLE STOREYS (GROUP) LIMITED
    04725879
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2005-09-29
    IIF 143 - Director → ME
  • 107
    WATERLOW BUSINESS SUPPLIES LIMITED
    - now 02384199
    WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
    THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
    CABINTREE LIMITED - 1989-09-25
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – 75% or more → OE
  • 108
    WHARRELS HILL LLP
    OC319479
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,366,000 GBP2024-04-05
    Officer
    2006-05-04 ~ 2014-10-01
    IIF 103 - LLP Designated Member → ME
  • 109
    WHITEGROVE GROUP LIMITED
    - now 04679550 01569114
    WHITEGROVE GROUP PLC - 2005-07-15 01569114
    WHITEGROVE HOLDINGS LIMITED - 2003-04-11
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – 75% or more → OE
  • 110
    ZENOFFICE LIMITED
    - now 01189115
    PLATEN-BETHUNE PRINTERS LIMITED - 2009-10-24
    PLATEN PRINTING COMPANY LIMITED - 1979-12-31
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-12 ~ 2020-01-17
    IIF 31 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.