logo
explain how to read the page

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

Holden, Philip

    Related profiles found in government register
  • Holden, Philip
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Oakley Park, Bolton, BL1 5XL, England

      IIF 1 IIF 2

    • Oak House, 10 Oak Way, Harpenden, Hertfordshire, AL5 2NT

      IIF 3

    • Oak House, Oak Way, Harpenden, AL5 2NT, England

      IIF 4

    • 10th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA, England

      IIF 5 IIF 6

    • 10th Floor, West One, Wellington Street, Leeds, LS1 1BA, England

      IIF 7

    • A C Plastics, Wilson Road, Liverpool, L36 6AN, England

      IIF 8

    • A C Plastics, Wilson Road, Liverpool, L36 6AN, United Kingdom

      IIF 9

    • Ac Plastics Limited, Wilson Road, Liverpool, L36 6AN

      IIF 10

    • C/o Ac Plastics, Wilson Road, Liverpool, Merseyside, L36 6AN, England

      IIF 11

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, England

      IIF 12 IIF 13 IIF 14

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 18 IIF 19

    • C/o Brabners Llp, 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 20 IIF 21
  • Holden, Philip
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Heaton Mount, Bolton, BL1 5GU

      IIF 22

    • 5, Heaton Mount, Bolton, BL1 5GU, United Kingdom

      IIF 23

    • 5, Heaton Mount, Bolton, Lancashire, BL1 5GU

      IIF 24

    • Oak House, 10 Oak Way, Harpenden, Hertfordshire, AL5 2NT

      IIF 25 IIF 26 IIF 27

    • 1 Vision Terrace, 182 Landells Road, London, SE22 9PP, England

      IIF 29

    • C/o Brabners 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 30

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 31
  • Holden, Philip
    British lawyer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Heaton Mount, Bolton, BL1 5GU, England

      IIF 32
  • Holden, Philip
    British none born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Heaton Mount, Bolton, BL1 5GU, England

      IIF 33
  • Holden, Philip
    British solicitor born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Philip
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

      IIF 48

    • Oak House, 10 Oak Way, Harpenden, AL5 2NT

      IIF 49 IIF 50

    • 5th Floor, 340 Deansgate, Manchester, M3 4LY

      IIF 51

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 52
  • Holden, Philip
    British solicitor born in October 1965

    Registered addresses and corresponding companies

    • Maplewood 15b Marshalls Heath Lane, Wheathampstead, St Albans, Hertfordshire, AL4 8HR

      IIF 53
  • Holden, Philip
    British director

    Registered addresses and corresponding companies

    • 10th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA, England

      IIF 54
  • Philip Holden
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brabners 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 55

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, England

      IIF 56

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 57
  • Mr Philip Holden
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Oakley Park, Bolton, BL1 5XL, England

      IIF 58 IIF 59 IIF 60

    • 10th Floor, West One, Wellington Street, Leeds, LS1 1BA, England

      IIF 62

    • 4th Floor, Fairfax House, Merrion Street, Leeds, LS2 8BX, England

      IIF 63 IIF 64

    • A C Plastics, Wilson Road, Liverpool, L36 6AN, England

      IIF 65 IIF 66

    • Ac Plastics Limited, Wilson Road, Liverpool, L36 6AN

      IIF 67

    • 1 Vision Terrace, 182 Landells Road, London, SE22 9PP, England

      IIF 68

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, England

      IIF 69 IIF 70

    • C/o Brabners Llp, 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 71

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ

      IIF 72
  • Mr Philip Holden
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

      IIF 73

    • Oak House, 10 Oak Way, Harpenden, Hertfordshire, AL5 2NT, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 30
  • 1
    AC PLASTICS LIMITED
    - now 02164843 06740070
    AQUA CURE LIMITED - 2011-03-09 06330499
    AQUA CURE LIMITED - 2011-03-09 06330499
    AQUA CURE PLC - 2007-10-24 06330499
    WATER PURIFICATION LIMITED - 1987-12-11
    A C Plastics, Wilson Road, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    428,674 GBP2024-12-31
    Officer
    2023-11-24 ~ now
    IIF 9 - Director → ME
  • 2
    ACP TOOLING LIMITED
    16589719
    C/o Ac Plastics, Wilson Road, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2025-07-17 ~ now
    IIF 11 - Director → ME
  • 3
    ACTERVA LAW LTD
    - now 14610357
    JCCO 416 LIMITED
    - 2023-02-27 14610357 05895819, 05973496, 05973497... (more)
    C/o Brabners 100 Barbirolli Square, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    AGENDA MANAGEMENT SERVICES LIMITED
    - now 04637581
    HAMSARD 2623 LIMITED - 2003-01-22 02858212, 03056668, 03220676... (more)
    10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2009-06-12 ~ now
    IIF 6 - Director → ME
    2009-06-12 ~ now
    IIF 54 - Secretary → ME
  • 5
    ARCTIC DISC LIMITED
    - now 12743770
    BRABCO 2003 LIMITED
    - 2020-10-14 12743770 05877419, 05877425, 05877430... (more)
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-10-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 6
    BRABCO 1022 LIMITED
    07412508 05877419, 05877425, 05877430... (more)
    Ac Plastics Limited, Ac Plastics Limited, Wilson Road, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    30,000 GBP2024-12-31
    Officer
    2016-04-14 ~ now
    IIF 10 - Director → ME
  • 7
    CASTERTON PROPERTIES LLP
    OC316311
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 8
    CORNHILL PROPERTY PARTNERSHIP LLP
    OC306609
    22 Elm Bank Gardens, Barnes, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    COUPLING TECHNOLOGY LIMITED
    07123654
    17 Oakley Park, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,056,458 GBP2025-01-31
    Officer
    2010-01-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DRYDENS LIMITED
    06765260
    10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-01 ~ now
    IIF 5 - Director → ME
  • 11
    ECOSTREAM TECHNOLOGIES LIMITED
    - now 07013324
    JCCO 210 LIMITED - 2009-09-15 05895819, 05973496, 05973497... (more)
    A C Plastics, Wilson Road, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FAIRFAX SOLICITORS LIMITED
    06966508
    Shire House, 2 Humboldt Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 36 - Director → ME
  • 13
    G3P LIMITED
    11313524
    33 Westbury Road, Northwood, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    112 GBP2024-04-30
    Officer
    2019-05-29 ~ now
    IIF 4 - Director → ME
  • 14
    ICON TECHNOLOGY SYSTEMS LIMITED
    - now 07015082
    JCCO 213 LIMITED - 2009-09-30 05895819, 05973496, 05973497... (more)
    A C Plastics, Wilson Road, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -18,642,815 GBP2024-12-31
    Officer
    2010-08-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 15
    JCCO 175 LIMITED
    06423233 05895819, 05973496, 05973497... (more)
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -584,490 GBP2024-03-31
    Officer
    2009-03-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 16
    JCCO 330 LIMITED
    08526827 05895819, 05973496, 05973497... (more)
    17 Oakley Park, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    JCCO 331 LIMITED
    08526854 05895819, 05973496, 05973497... (more)
    17 Oakley Park, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    JCCO 332 LIMITED
    08526875 05895819, 05973496, 05973497... (more)
    17 Oakley Park, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    JCCO 415 (PH) LIMITED
    13789836
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 20
    KP LAW LIMITED
    - now 11937792
    KELLER POSTMAN UK LIMITED
    - 2024-03-04 11937792
    KELLER LENKNER UK LIMITED - 2022-07-04
    75 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,170,719 GBP2021-12-31
    Officer
    2023-06-09 ~ now
    IIF 21 - Director → ME
  • 21
    LCL COLLECTIONS LIMITED
    04386477
    2 Humboldt Street, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-04 ~ dissolved
    IIF 33 - Director → ME
  • 22
    LEGATUS HOLDINGS LIMITED
    15947540
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-09-10 ~ now
    IIF 14 - Director → ME
  • 23
    LEGATUS SPV 1 LIMITED
    16739935
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ now
    IIF 19 - Director → ME
  • 24
    NSN BUSINESS SOLUTIONS LIMITED
    - now 04607094 05064723
    PUNCH BUSINESS MANAGEMENT LTD.
    - 2009-10-01 04607094
    A C Plastics, Wilson Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2018-06-30
    Officer
    2009-08-26 ~ dissolved
    IIF 24 - Director → ME
  • 25
    PCN PROPERTIES LLP
    OC313559
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (2 parents)
    Officer
    2005-06-04 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 26
    THE DRYDENSFAIRFAX FOUNDATION
    09722962
    10th Floor, West One, Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,998 GBP2021-08-31
    Officer
    2015-08-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    TOREMIS LIMITED
    15952278
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 12 - Director → ME
  • 28
    TOREMIS MGA LIMITED
    15994285
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 17 - Director → ME
  • 29
    TOREMIS SPECIALTY EUROPE GMBH
    FC042425
    C/o Pro Insurance Solutions Gmbh, Hohenzollernring 14, 50672 Koln, Koln, Germany
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-13 ~ now
    IIF 16 - Director → ME
  • 30
    TOREMIS SPECIALTY LIMITED
    16005651
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 15 - Director → ME
Ceased 29
  • 1
    AGENDA MANAGEMENT SERVICES LIMITED
    - now 04637581
    HAMSARD 2623 LIMITED - 2003-01-22 02858212, 03056668, 03220676... (more)
    10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 2
    AMORPHOUS SUGAR LIMITED
    - now 04230113
    MAWLAW 551 LIMITED
    - 2001-07-24 04230113 00899870, 02415597, 02415604... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-17 ~ 2002-01-11
    IIF 53 - Director → ME
  • 3
    AXELFORD LIMITED
    04834936
    8d Lockside Office Park, Lockside Road, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-22 ~ 2005-07-22
    IIF 44 - Director → ME
  • 4
    BEGBIES TRAYNOR GROUP PLC - now
    BEGBIES TRAYNOR GROUP PLC
    - 2026-02-04 05120043
    340 Deansgate, Manchester
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2004-09-24 ~ 2005-09-01
    IIF 3 - Director → ME
  • 5
    BESTPARK INTERNATIONAL LIMITED
    - now 02494812
    TRENWICK INTERNATIONAL LIMITED
    - 2003-10-13 02494812
    SOREMA (UK) LIMITED - 1998-03-02
    SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
    SOREMA (UK) LIMITED - 1991-04-25
    MINMAR (119) LIMITED - 1990-07-17
    8 Eagle Court, London, England
    Active Corporate (5 parents)
    Officer
    2003-09-26 ~ 2006-04-14
    IIF 47 - Director → ME
  • 6
    BESTPARK LIMITED
    04860253
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-11 ~ 2006-04-14
    IIF 42 - Director → ME
  • 7
    BESTPARK MANAGEMENT SERVICES LIMITED
    - now 02279272
    TRENWICK MANAGEMENT SERVICES LIMITED
    - 2003-10-13 02279272 02733994
    SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED - 1998-03-02
    CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED - 1990-11-15
    PUREGUESS LIMITED - 1988-09-08
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-09-26 ~ 2006-04-14
    IIF 40 - Director → ME
  • 8
    BRABCO 1022 LIMITED
    07412508 05877419, 05877425, 05877430... (more)
    Ac Plastics Limited, Ac Plastics Limited, Wilson Road, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    30,000 GBP2024-12-31
    Person with significant control
    2016-04-14 ~ 2022-08-05
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BURTON PROPERTIES (ALTRINCHAM) LLP
    OC389339
    The Court House, 9 Grafton Street, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    225,205 GBP2024-03-31
    Officer
    2013-11-21 ~ 2020-07-03
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-03
    IIF 72 - Has significant influence or control → OE
  • 10
    CAVIS LIMITED
    16130455
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-11 ~ 2024-12-23
    IIF 31 - Director → ME
  • 11
    DRYDENS LIMITED
    06765260
    10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    FARWAY LIMITED
    - now 04351211 04409120
    LITIGATION CONTROL GROUP LIMITED
    - 2002-05-13 04351211 04409120
    LEATHERMART LIMITED
    - 2002-05-03 04351211
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-10 ~ 2008-12-12
    IIF 28 - Director → ME
  • 13
    JCCO 215 LIMITED
    07015196 05895819, 05973496, 05973497... (more)
    74 Kirkgate, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2009-11-06 ~ 2009-12-17
    IIF 22 - Director → ME
  • 14
    JCCO 331 LIMITED
    08526854 05895819, 05973496, 05973497... (more)
    17 Oakley Park, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2013-05-23 ~ 2022-02-10
    IIF 34 - Director → ME
  • 15
    JCCO 332 LIMITED
    08526875 05895819, 05973496, 05973497... (more)
    17 Oakley Park, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2013-05-23 ~ 2022-02-10
    IIF 35 - Director → ME
  • 16
    KP LAW LIMITED - now
    KELLER POSTMAN UK LIMITED
    - 2024-03-04 11937792
    KELLER LENKNER UK LIMITED - 2022-07-04
    75 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,170,719 GBP2021-12-31
    Person with significant control
    2023-06-09 ~ 2024-01-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 17
    L C L ACQUISITIONS LIMITED
    04860541
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-08-08 ~ 2008-12-12
    IIF 38 - Director → ME
  • 18
    LANDELLS ROAD MANAGEMENT COMPANY LTD
    11346601
    2 Vision Terrace, 182 Landells Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-05-31
    Officer
    2018-05-05 ~ 2021-10-27
    IIF 29 - Director → ME
    Person with significant control
    2018-05-05 ~ 2021-07-02
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LCL GROUP LIMITED
    - now 04409120
    LITIGATION CONTROL GROUP LIMITED
    - 2004-02-03 04409120 04351211
    FARWAY LIMITED
    - 2002-05-13 04409120 04351211
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-30 ~ 2008-12-12
    IIF 37 - Director → ME
  • 20
    LCL INSURANCE SERVICES LIMITED
    - now 03681642
    LITIGATION CONTROL LIMITED
    - 2004-02-03 03681642
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-10 ~ 2008-12-12
    IIF 39 - Director → ME
  • 21
    LCL SERVICES LIMITED
    04349547
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-09 ~ 2008-12-12
    IIF 25 - Director → ME
  • 22
    LEGATUS HOLDINGS LIMITED
    15947540
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-09-10 ~ 2025-01-01
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 23
    METROWISE LIMITED
    04860269
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-31 ~ 2008-12-12
    IIF 26 - Director → ME
  • 24
    RECYC-OIL LTD.
    - now 05750073
    JCCO 150 LIMITED - 2006-05-10 05895819, 05973496, 05973497... (more)
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    2011-08-01 ~ 2016-02-11
    IIF 32 - Director → ME
  • 25
    REPARO CAPITAL LLP
    OC345742
    5th Floor 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ 2014-05-31
    IIF 51 - LLP Designated Member → ME
  • 26
    RICHBRIDGE LIMITED
    04835009
    8d Lockside Office Park, Lockside Road, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-22 ~ 2005-07-22
    IIF 41 - Director → ME
    2007-04-30 ~ 2007-11-06
    IIF 46 - Director → ME
  • 27
    SAVOY ASSET MANAGEMENT LIMITED - now
    SAVOY ASSET MANAGEMENT PLC
    - 2007-04-04 03457951
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2006-04-10
    IIF 43 - Director → ME
  • 28
    SPECIALIST RISK UNDERWRITERS LIMITED
    - now 02792127
    ESROM 133 LIMITED - 1993-11-18
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-26 ~ 2006-04-14
    IIF 45 - Director → ME
  • 29
    TEMPO MUSIK LIMITED - now
    NSN BUSINESS SOLUTIONS LIMITED
    - 2009-10-01 05064723 04607094
    The Court House, 9 Grafton, Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -102 GBP2018-03-31
    Officer
    2004-03-05 ~ 2005-07-22
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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