Mr Paul Francis Jackson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Paul Francis Jackson
British born in November 1948
Resident in England
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN, England
  IIF 1
- 82, St. John Street, London, EC1M 4JN, United Kingdom
  IIF 2 IIF 3
Paul Francis Jackson
British born in November 1948
Resident in England
Registered addresses and corresponding companies
- White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England
  IIF 4 IIF 5 IIF 6
- 82, St. John Street, London, EC1M 4JN, England
  IIF 7
- 82 St John Street, St. John Street, London, EC1M 4JN, England
  IIF 8
Mr Paul Jackson
British born in November 1948
Resident in England
Registered addresses and corresponding companies
- Maple Farm, 46 Houses Hill, Huddersfield, HD5 0PA, England
  IIF 9
Mr Paul Francis Jackson
British born in November 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 10 IIF 11
Jackson, Paul Francis
British born in November 1948
Resident in England
Registered addresses and corresponding companies
- Carlton House, 19 West Street, Epsom, KT18 7RL, England
  IIF 12
- 10, Ledbury Mews North, London, W11 2AF, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16
- 15, Fetter Lane, London, EC4A 1BW, England
  IIF 17
- 82, St. John Street, London, EC1M 4JN
  IIF 18
- 82, St. John Street, London, EC1M 4JN, England
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- 82, St. John Street, London, EC1M 4JN, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
  IIF 64 IIF 65
Jackson, Paul Francis
British accountant born in November 1948
Resident in England
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN, United Kingdom
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69
Jackson, Paul Francis
British chartered accountant born in November 1948
Resident in England
Registered addresses and corresponding companies
- 66 Wigmore Street, London, W1U 2HQ
  IIF 70
- 66 Wigmore Street, London, W1U 2SB
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74 IIF 75
- 82 Saint John Street, London, EC1M 4JN
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- 82 St John Street, London, EC1M 4JN
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- 82 St Johns Street, London, EC1M 4JN
  IIF 99
- 17-25, Scarborough Street, Hartlepool, TS24 7DA, United Kingdom
  IIF 100
- 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
  IIF 101
- 322 Midtown, High Holborn, London, WC1V 7PB
  IIF 102 IIF 103 IIF 104 (more)(less)
  IIF 105
- 82, St John Street, London, EC1M 4JN
  IIF 106 IIF 107 IIF 108
- 82, St John Street, London, EC1M 4JN, England
  IIF 109
- 82, St. John Street, London, EC1M 4JN, United Kingdom
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
- Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
  IIF 122 IIF 123 IIF 124 (more)(less)
  IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151
Jackson, Paul Francis
British company director born in November 1948
Resident in England
Registered addresses and corresponding companies
- White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England
  IIF 152
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 153
Jackson, Paul Francis
British director born in November 1948
Resident in England
Registered addresses and corresponding companies
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 154
Jackson, Paul
British born in November 1948
Resident in England
Registered addresses and corresponding companies
- Maple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
  IIF 155
- Beavis, Morgan Llp, 82 St John Street, London, EC1M 4JN
  IIF 156
Jackson, Paul Francis
born in November 1948
Resident in England
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN
  IIF 157
Jackson, Paul
British
Registered addresses and corresponding companies
- Maple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
  IIF 158

Offspring entities and appointments 143

1
19 WEST STREET LIMITED
- now 07613145
ABS EPSOM LIMITED
- 2013-02-12 07613145
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-21 ~ dissolved
IIF 112 - Director → ME
2
AIR CHARTER LIMITED
03457006 02773208
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
Active Corporate (7 parents)
Officer
1997-10-23 ~ 1997-11-12
IIF 148 - Director → ME
3
ALCON ADVANCED TECHNOLOGIES LIMITED
- now 12014157
ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17
82 St. John Street, London, England
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 54 - Director → ME
4
ALCON COMPONENTS LIMITED
02613471
82 St John Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-03-08 ~ now
IIF 47 - Director → ME
5
ALCON PERFORMANCE ENGINEERING GROUP LIMITED
- now 08402387
AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED
- 2023-01-17 08402387
FARGLADE LIMITED
- 2013-03-18 08402387
82 St John Street, London
Active Corporate (11 parents, 4 offsprings)
Officer
2013-03-08 ~ now
IIF 31 - Director → ME
6
ALCON PRECISION ENGINEERING LIMITED
- now 06212497
GE PRECISION ENGINEERING LIMITED
- 2023-01-17 06212497
82 St. John Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-01-07 ~ now
IIF 19 - Director → ME
7
ATAK MANAGEMENT LIMITED
09774715
82 St John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-27 ~ dissolved
IIF 119 - Director → ME
8
ATAK PROMOTIONS LIMITED
09774070
82 St John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-27 ~ dissolved
IIF 113 - Director → ME
9
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
- now 03647587
AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
82 St John Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-08 ~ now
IIF 51 - Director → ME
10
BARNES CORNER INVESTMENTS LIMITED
12240482
82 St. John Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2020-07-31 ~ now
IIF 18 - Director → ME
11
BBMMCC LIMITED - now
BEAVIS MORGAN CONSULTANCY LIMITED
- 2013-06-18 08568113
82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-06-13 ~ 2013-06-13
IIF 115 - Director → ME
12
BEAVIS MORGAN (CITY) LIMITED
08039624
82 St John Street, London
Active Corporate (8 parents)
Officer
2012-05-29 ~ now
IIF 33 - Director → ME
13
BEAVIS MORGAN 360 HOLDINGS LIMITED
11454859
82 St. John Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-08-31 ~ now
IIF 41 - Director → ME
14
BEAVIS MORGAN CONSULTANTS LIMITED
08575780
82 St John Street, London
Active Corporate (7 parents)
Officer
2013-06-19 ~ now
IIF 52 - Director → ME
15
BEAVIS MORGAN GROUP (BMG) LIMITED
12108874
82 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-03-08 ~ dissolved
IIF 69 - Director → ME
16
BEAVIS MORGAN GROUP LIMITED
12108815
82 St. John Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-03-08 ~ now
IIF 59 - Director → ME
Person with significant control
2024-07-26 ~ 2024-12-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
BEAVIS MORGAN LLP
OC355840 OC423317
82 St John Street, London
Active Corporate (24 parents, 17 offsprings)
Officer
2010-06-22 ~ 2026-04-16
IIF 157 - LLP Member → ME
Person with significant control
2021-06-17 ~ 2024-12-20
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
18
BEAVIS MORGAN R & D LIMITED
- now 12813272
BM INNOVATION (R&D) LIMITED
- 2024-06-11 12813272
BM R&D LIMITED
- 2024-03-17 12813272
82 St. John Street, London, England
Active Corporate (8 parents)
Officer
2022-03-08 ~ now
IIF 37 - Director → ME
19
BEAVIS MORGAN SUBCO LIMITED
16084712
82 St. John Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 24 - Director → ME
20
BLACKGLADE LIMITED
- now 07744462
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16 during the appointment or period of control
Dissolved on 2021-09-24 during the appointment or period of control
BM ADVISORY (SOUTH) LIMITED
- 2015-12-29 07744462
LEVEL 1 FINANCE LIMITED
- 2013-08-07 07744462
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2013-07-01 ~ dissolved
IIF 111 - Director → ME
2011-08-17 ~ 2013-06-19
IIF 114 - Director → ME
21
BM CENTRAL SERVICES LIMITED
12813297
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-03-08 ~ dissolved
IIF 68 - Director → ME
22
BM CONNECT LIMITED
- now 10252159 12810028
BM 2020 LIMITED
- 2020-09-01 10252159
82 St John Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2018-09-19 ~ now
IIF 45 - Director → ME
23
BM DEBT SOLUTIONS LIMITED
08341071
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-24 ~ dissolved
IIF 153 - Director → ME
24
BM ESTATE PLANNING LIMITED
- now 11531806
ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
82 St. John Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-07 ~ now
IIF 55 - Director → ME
25
BM FUNDING SOLUTIONS LIMITED
07679556
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolved
IIF 117 - Director → ME
26
BM GROUP (BMG) LIMITED
11994521
82 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-03-08 ~ dissolved
IIF 67 - Director → ME
27
BM NOMINEES LIMITED
09424849 15811594
82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-05 ~ dissolved
IIF 154 - Director → ME
28
BM NOMINEES LIMITED
15811594 09424849
82 St. John Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 22 - Director → ME
29
BM TECHNOLOGY LIMITED
12873823
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-03-08 ~ dissolved
IIF 66 - Director → ME
30
CADENCE ADVISORY LONDON LIMITED
16235579
82 St. John Street, London, England
Active Corporate (4 parents)
Officer
2025-02-06 ~ now
IIF 20 - Director → ME
31
CAPCON LIMITED
- now 03798248
DRYCROWN LIMITED - 1999-07-14
82 Saint John Street, London
Active Corporate (17 parents)
Officer
1999-09-24 ~ now
IIF 12 - Director → ME
32
CAPCON SECURITIES LIMITED
07789054
82 St John Street, London
Active Corporate (2 parents, 6 offsprings)
Officer
2011-09-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
33
CLOSE NUMBER 20 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED
- 1999-11-16 03195121
ASTON BARLEY LIMITED
- 1997-04-18 03195121
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1996-05-14 ~ 1998-06-05
IIF 133 - Director → ME
34
CLOSE NUMBER 25 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12 03155236
HELMSMAN TRAVEL LIMITED
- 1996-03-12 03155236
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1996-03-01 ~ 1998-11-30
IIF 134 - Director → ME
35
CM CONSOLIDATED LIMITED
07450453
82 St. John Street, London
Active Corporate (4 parents, 6 offsprings)
Officer
2016-09-28 ~ now
IIF 32 - Director → ME
36
CM MOTORSPORT LIMITED
07501095
82 St. John Street, London
Active Corporate (5 parents)
Officer
2016-09-28 ~ now
IIF 39 - Director → ME
37
CORBEAU HOLDINGS LIMITED
04492678
82 St John Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2016-09-28 ~ now
IIF 50 - Director → ME
38
CORBEAU MOTORSPORT ENGINEERING LIMITED
07449275
82 St. John Street, London
Active Corporate (5 parents)
Officer
2016-09-28 ~ now
IIF 57 - Director → ME
39
CORBEAU SEATS LIMITED
- now 00912662
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-09-25
Date of completion or termination of CVA on 2003-05-28
CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09
82 St John Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 58 - Director → ME
40
CPMP LIMITED
08141744
Salisbury House, 20 Queens Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2012-09-21 ~ dissolved
IIF 156 - Director → ME
41
DAW GREEN CONTRACTS LIMITED
- now 02003119
PAUL JACKSON (SHOPFITTERS) LIMITED
- 1998-11-05 02003119
Lion Works, Webster Street, Dewsbury, West Yorkshire
Active Corporate (8 parents)
Officer
(before 1991-12-20) ~ now
IIF 155 - Director → ME
2000-06-30 ~ 2003-04-01
IIF 158 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
42
DIRECT TABLE FOODS LIMITED - now
LARK VALLEY FOODS LIMITED
- 2003-09-29 01816960
VALEROSE LIMITED
- 1984-07-04 01816960
Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk
Active Corporate (31 parents)
Officer
(before 1992-03-27) ~ 1992-09-28
IIF 144 - Director → ME
43
DOWGATE GROUP LIMITED
- now 07404194
3B CAPITAL LIMITED
- 2021-12-17 07404194
15 Fetter Lane, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2016-06-09 ~ now
IIF 62 - Director → ME
44
DOWGATE WEALTH LIMITED
12221221
15 Fetter Lane, London, England
Active Corporate (12 parents)
Officer
2025-07-29 ~ now
IIF 17 - Director → ME
45
GEORGE ABRAHAMS LIMITED
- now 02500029
BASICSTART LIMITED
- 1990-07-06 02500029
22 Central Market Smithfield, London, England
Active Corporate (5 parents)
Officer
(before 1991-05-08) ~ 1992-07-03
IIF 65 - Director → ME
46
GOLDCREST AVIATION LIMITED
- now 02652767
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
SPEED 2038 LIMITED
- 1991-11-07 02652767 03901804... (more)
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (30 parents)
Officer
(before 1992-10-09) ~ 1998-06-05
IIF 151 - Director → ME
47
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
1997-01-25 ~ 1998-06-05
IIF 137 - Director → ME
48
HART WEALTH LIMITED
SC737659
Marr House, Beechwood Business Park, Inverness, Scotland
Active Corporate (9 parents)
Officer
2023-05-19 ~ now
IIF 63 - Director → ME
49
I.T. TRAVEL LIMITED
02801184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1993-05-14 ~ 1998-06-05
IIF 122 - Director → ME
50
INSPIRATIONS AIR LIMITED
- now 02773208
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AIR CHARTER LIMITED
- 1997-10-23 02773208 03457006
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1996-04-23 ~ 1998-06-05
IIF 129 - Director → ME
51
INSPIRATIONS EAST LIMITED
- now 02093571
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1993-12-13 ~ 1998-06-05
IIF 146 - Director → ME
52
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1995-08-21 ~ 1998-07-23
IIF 142 - Director → ME
53
INSPIRATIONS HOLIDAYS LIMITED
- now 02577681
FORTH WORLD LIMITED
- 1991-09-03 02577681
SAVEBOLD LIMITED
- 1991-04-18 02577681
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
(before 1993-01-28) ~ 1998-06-05
IIF 132 - Director → ME
54
INSPIRATIONS LIMITED
02817539
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1993-10-26 ~ 1998-05-28
IIF 127 - Director → ME
55
INTEGRITY 365 LIMITED
- now 12280664 12449142... (more)
HAM20 LIMITED
- 2020-09-13 12280664 12449142, 12449142... (more)
INTEGRITY 365 LIMITED
- 2020-06-20 12280664 12449142... (more)
HAM20 LIMITED
- 2020-06-04 12280664 12449142, 12449142... (more)
82 St. John Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2019-10-24 ~ now
IIF 49 - Director → ME
Person with significant control
2019-10-24 ~ 2020-06-12
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
56
INTEGRITY 365 MORTGAGE SERVICES LIMITED - now
HAM21 LIMITED
- 2022-12-05 12449142 12280664, 12280664... (more)
INTEGRITY 365 LIMITED
- 2020-09-13 12449142 12280664... (more)
HAM20 TRADING LIMITED
- 2020-06-22 12449142
HAM20 LIMITED
- 2020-06-20 12449142 12280664, 12280664... (more)
INTEGRITY 365 LIMITED
- 2020-06-04 12449142 12280664... (more)
82 St. John Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-07 ~ 2022-11-24
IIF 38 - Director → ME
Person with significant control
2020-04-07 ~ 2020-04-07
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
57
INTERNATIONAL AIRWAYS LIMITED
02685610
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1994-09-15 ~ 1998-06-05
IIF 126 - Director → ME
58
JAYSON NEWMAN (NA) LIMITED
04288194
66 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-02-08 ~ dissolved
IIF 74 - Director → ME
59
JMCH SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2018-01-02
C L GROUP (UK) LIMITED - 2001-03-22
CARLSON LEISURE GROUP (UK) LIMITED
- 1999-08-06 03380670
FARADEW LIMITED - 1997-07-11
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1997-09-08 ~ 1998-05-28
IIF 145 - Director → ME
60
JN FINANCIAL SERVICES LIMITED
- now 01947744
BELLMAN MESSIK FINANCIAL SERVICES LIMITED - 1995-06-13
BENTINCK INVESTMENT MANAGEMENT LIMITED - 1988-06-15
SHEERWILLOW LIMITED - 1985-11-08
66 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2008-02-08 ~ dissolved
IIF 75 - Director → ME
61
JOHN,HILARY & CO.(TRAVEL)LIMITED
00834045
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1995-06-19 ~ 1998-06-05
IIF 136 - Director → ME
62
JUICE CF LIMITED
07909651
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ dissolved
IIF 116 - Director → ME
63
JUICE COMMERCIAL FINANCE LIMITED
07909448
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ dissolved
IIF 110 - Director → ME
64
KEITH ROBINSON & CO LIMITED
03150451
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-08 ~ dissolved
IIF 107 - Director → ME
65
KINBROOK GROUP LIMITED
- now 14724712
LITE BIDCO LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2025-01-16 ~ now
IIF 15 - Director → ME
66
KINBROOK HOLDINGS LIMITED
- now 14723854
LITE TOPCO LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 14 - Director → ME
67
KINBROOK MIDCO 1 LIMITED
- now 14724313 14724461
LITE MIDCO 1 LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 13 - Director → ME
68
KINBROOK MIDCO 2 LIMITED
- now 14724461 14724313
LITE MIDCO 2 LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 16 - Director → ME
69
LUKE RACING SYSTEMS LIMITED
02642680
82 St John Street, London
Active Corporate (8 parents)
Officer
2016-09-28 ~ now
IIF 44 - Director → ME
70
MARBLEROLL DEVELOPMENTS LIMITED
04202732
82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2001-09-12 ~ 2006-02-08
IIF 135 - Director → ME
71
MARKET PROVISIONS (SMITHFIELD) LIMITED
- now 02500026
ABLEWHOLE LIMITED
- 1990-07-06 02500026
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (6 parents)
Officer
(before 1991-05-08) ~ 1992-07-03
IIF 64 - Director → ME
72
MBS TAYLOR STUART LIMITED
- now 03446561
TAYLOR STUART LIMITED - 2000-03-09
82 Saint John Street, London
Dissolved Corporate (14 parents)
Officer
2000-03-31 ~ dissolved
IIF 82 - Director → ME
73
MCR 2021 LIMITED
- now 08910792 12682152... (more)
MOORFIELDS CR LIMITED
- 2025-08-08 08910792
MOORFIELDS ADVISORY LIMITED
- 2022-02-22 08910792 13642315
MOORFIELDS CORPORATE RECOVERY LIMITED - 2016-01-08
CITY PEREGRINE LTD - 2014-05-01
82 St John St, Farringdon, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-05 ~ now
IIF 48 - Director → ME
74
MONEYPENNY MANAGEMENT LIMITED
- now 04417262
VANTIS BRADNEY LIMITED
- 2003-10-21 04417262
82 Saint John Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-15 ~ dissolved
IIF 80 - Director → ME
75
MOORFIELDS ADVISORY LIMITED
- now 13642315 08910792
MOORFIELDS HOLDINGS LIMITED
- 2022-02-22 13642315
82 St. John Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-10-28 ~ now
IIF 43 - Director → ME
76
MOORFIELDS ADVISORY NORTH LIMITED
14249163
82 St. John Street, London, England
Active Corporate (4 parents)
Officer
2023-03-16 ~ now
IIF 60 - Director → ME
2022-07-21 ~ 2022-08-19
IIF 21 - Director → ME
77
MOORFIELDS COMMERCIAL FINANCE LIMITED - now
BM STRUCTURED FINANCE LIMITED
- 2022-06-15 07744309
SALT COMMERCIAL FINANCE LIMITED
- 2011-11-10 07744309
82 St. John Street, London
Active Corporate (6 parents)
Officer
2011-08-17 ~ 2013-03-13
IIF 121 - Director → ME
78
MORGAN CONNECT LIMITED
- now 02565171
GATEDALE 2 LIMITED
- 1991-07-24 02565171
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-12-04) ~ dissolved
IIF 86 - Director → ME
79
MORGAN TAXATION LIMITED
- now 03591319
SOUTHSTAR TECHNOLOGY LIMITED
- 1998-07-27 03591319
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
1998-07-15 ~ dissolved
IIF 98 - Director → ME
80
MOUNTUNE 2 LIMITED
12851684 08936851, 03854474... (more)
Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-09-18 ~ now
IIF 53 - Director → ME
81
MOUNTUNE EV LIMITED
14687106
82 St. John Street, London, England
Active Corporate (6 parents)
Officer
2023-02-24 ~ now
IIF 25 - Director → ME
82
MOUNTUNE RACING 2 LIMITED
12899770
Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-16 ~ now
IIF 56 - Director → ME
83
MRIB LIMITED
04933749
82 St John Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-23 ~ now
IIF 28 - Director → ME
84
NUMERICA FINANCIAL SERVICES LIMITED
- now 03850808 04253806
LEVY GEE FINANCIAL SERVICES LIMITED - 2002-03-28
NASHPORT LIMITED - 2000-04-05
66 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2005-05-31 ~ 2010-07-14
IIF 73 - Director → ME
85
NUMERICA GROUP LIMITED
- now 04263913 04219020
NUMERICA GROUP PLC
- 2005-08-17 04263913 04219020
NUMERICA OPERATIONS PLC - 2001-08-20
66 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-05-31 ~ dissolved
IIF 71 - Director → ME
86
NUMERICA HOLDINGS LIMITED
- now 04253872 04219020
NUMERICA NORTH WEST LIMITED - 2004-05-12
66 Wigmore Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-05-31 ~ dissolved
IIF 72 - Director → ME
87
OPJ J LTD
- now 08766406
PEACHGLOW LIMITED - 2014-03-25
82 St. John Street, London
Active Corporate (3 parents)
Officer
2014-04-07 ~ now
IIF 40 - Director → ME
88
ORCHID TRAVEL LIMITED
- now 03067029
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
IMPULSIVE INNOVATIONS LIMITED
- 1995-07-24 03067029
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1995-07-10 ~ 1998-06-05
IIF 141 - Director → ME
89
PASS TRAINING LIMITED
- now 02045681
Insolvency (Case 1) In administration
Administration started on 2010-06-30 during the appointment or period of control
Administration ended on 2011-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-25 during the appointment or period of control
Dissolved on 2012-09-20 during the appointment or period of control
LEVY GEE TRAINING LIMITED - 1989-04-10
BALLZONE LIMITED - 1986-09-02
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (18 parents)
Officer
2005-07-29 ~ dissolved
IIF 102 - Director → ME
90
PASTELGLADE LIMITED
08766376
82 St. John Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
91
PB24 LIMITED - now
2020CA LIMITED
- 2019-03-08 03833864
STEPHENS FINANCE LIMITED - 2002-03-11
STAMPTON PROPERTIES LIMITED - 2000-09-27
82 St John Street, London, United Kingdom
Active Corporate (12 parents, 35 offsprings)
Officer
2016-08-05 ~ 2019-01-31
IIF 61 - Director → ME
92
PE GREEN LIMITED - now
PE BROOKWOOD LIMITED
- 2023-10-18 09712020
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2023-03-13
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
93
PETER MURRAY FINANCIAL MANAGEMENT LIMITED
06622554
82 St John Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-14 ~ now
IIF 27 - Director → ME
94
PETER MURRAY FINANCIAL PLANNING LIMITED
- now 04351514
PETER D J MURRAY FINANCIAL PLANNING CONSULTANTS LIMITED - 2005-04-05
82 St John Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 26 - Director → ME
95
PORTCHESTER BUILD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-12
Commencement of winding up on 2024-11-19
HIPFLOW LIMITED
- 2023-06-12 08980800 11078363
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (7 parents)
Officer
2016-03-14 ~ 2023-03-13
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
PORTCHESTER DESIGN AND BUILD LIMITED - now
FLOWGLADE LIMITED
- 2024-02-07 08980912
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (4 parents)
Officer
2014-04-07 ~ 2023-03-13
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
97
PROPOPT WLC LIMITED
08846241
82 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 109 - Director → ME
98
RANKIN KUHN TRAVEL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED
- 1999-11-16 02974924
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1994-11-01 ~ 1998-06-05
IIF 123 - Director → ME
99
ROCKFORT ENGINEERING HOLDINGS LIMITED
- now 14616380
GREENPLOUGH LIMITED
- 2024-06-26 14616380 07539485, 08762619... (more)
82 St. John Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-08-06 ~ now
IIF 36 - Director → ME
100
SAM LIVING LIMITED
- now 14012785
TABULA RASA PROPERTY LIMITED
- 2024-10-10 14012785
82 St. John Street, London, England
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
101
SELECT DEVELOPMENTS & LAND LIMITED
04234425
82 St John Street, London
Dissolved Corporate (10 parents)
Officer
2003-06-16 ~ 2006-02-08
IIF 139 - Director → ME
102
SHOWTRAX INTERNATIONAL LIMITED
- now 03214185
COLOURWORKS (EUROPE) LIMITED - 1999-08-16
HAMPSHIRE 400 LIMITED - 1996-07-03
82 St John Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-05-08 ~ now
IIF 30 - Director → ME
103
STRATA INVESTMENT HOLDINGS PLC - now
METAL TIGER PLC - 2023-04-19
BRADY EXPLORATION PLC
- 2014-06-16 04196004 07786978
CAPCON HOLDINGS PLC
- 2011-10-26 04196004
Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England
Active Corporate (27 parents, 5 offsprings)
Officer
2001-05-01 ~ 2011-10-26
IIF 140 - Director → ME
104
STRATEGIC CONSULTING & MANAGEMENT LIMITED - now
VANTIS SPECIAL PROJECTS LIMITED
- 2009-08-21 04760288
Gable House, 239 Regents Park Road Finchley, London
Dissolved Corporate (5 parents)
Officer
2003-05-12 ~ 2009-07-31
IIF 124 - Director → ME
105
STYLE AVIATION LIMITED
03127638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1995-11-17 ~ 1998-06-05
IIF 138 - Director → ME
106
STYLE HOLIDAYS LIMITED
- now 02645149
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
MARKHAMTIME LIMITED
- 1991-10-28 02645149
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
(before 1992-09-12) ~ 1998-06-05
IIF 147 - Director → ME
107
SURREY GROUP LIMITED
- now 00000425
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2014-04-23
BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04
BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27
BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1994-09-26 ~ 1997-03-27
IIF 131 - Director → ME
108
TALENT MANAGEMENT (WS) LIMITED
- now 11534922
YELLOWCROFT LIMITED
- 2018-11-15 11534922 12111630
Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-29 ~ now
IIF 35 - Director → ME
109
TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2001-08-03 03199423
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-05-10 ~ 1998-06-05
IIF 128 - Director → ME
110
TECHN22 LIMITED
13894965
82 St. John Street, London, England
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 46 - Director → ME
111
THE CUSTOM HOUSE (DATA SERVICES) LIMITED
03981149
82 Saint John Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ dissolved
IIF 79 - Director → ME
112
THE CUSTOM HOUSE (DUTY RECOVERY AND ADVISORY SERVICES) LIMITED
03552154 07895601, 07895601... (more)
82 Saint John Street, London
Dissolved Corporate (8 parents)
Officer
2002-08-01 ~ dissolved
IIF 83 - Director → ME
113
TRAVEL PLACES (WS) LIMITED
- now 01889481
DIRECTORS TRAVEL LIMITED - 1998-03-11
Podium House 61 Chapel Road, Worthing, West Sussex
Active Corporate (6 parents)
Officer
2003-11-14 ~ now
IIF 42 - Director → ME
114
VANTIS ASIA LIMITED
05661046
82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-22 ~ dissolved
IIF 92 - Director → ME
115
VANTIS ASSET FINANCE LIMITED
- now 03621528
MORGAN NEVILL ASSET FINANCE LIMITED
- 2002-05-28 03621528
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
1998-08-25 ~ dissolved
IIF 91 - Director → ME
116
VANTIS BH LIMITED
06531576
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-13
Dissolved on 2011-05-14
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (9 parents)
Officer
2008-03-12 ~ 2010-06-29
IIF 106 - Director → ME
117
VANTIS BUSINESS RECOVERY LIMITED
04417364
82 Saint John Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ dissolved
IIF 81 - Director → ME
118
VANTIS CONSULTING GROUP LIMITED
- now 01703069
MORGAN CONSULTING GROUP LIMITED
- 2003-09-26 01703069
MBS CONSULTANCY LIMITED
- 2000-01-31 01703069
TOWERFIT LIMITED - 1990-11-12
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2000-01-20 ~ 2010-07-14
IIF 90 - Director → ME
119
VANTIS CORPORATE FINANCE LIMITED
- now 01425890
Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-11-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-22 during the appointment or period of control
Dissolved on 2013-01-31 during the appointment or period of control
MORGAN CORPORATE FINANCE LIMITED
- 2002-02-21 01425890
MBS MANAGEMENT SERVICES LIMITED
- 1993-07-01 01425890
M.B.H. MANAGEMENT SERVICES LIMITED
- 1990-11-12 01425890
M.B. & H. SERVICES LIMITED
- 1985-03-22 01425890
PENFORGE LIMITED
- 1980-12-31 01425890
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (18 parents)
Officer
(before 1992-05-23) ~ dissolved
IIF 103 - Director → ME
120
VANTIS CORPORATION LIMITED
05276725
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-03 ~ dissolved
IIF 85 - Director → ME
121
VANTIS CUSTOM HOUSE LIMITED
- now 03914650
MORGAN BUSINESS SERVICES LIMITED
- 2002-08-05 03914650
82 Saint John Street, London
Dissolved Corporate (4 parents)
Officer
2000-01-27 ~ dissolved
IIF 76 - Director → ME
122
VANTIS FINANCIAL MANAGEMENT GROUP LIMITED
- now 03625628
VANTIS MORGAN NEVILL GROUP LIMITED
- 2005-02-07 03625628
MORGAN NEVILL GROUP LIMITED
- 2002-10-07 03625628
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
1998-09-03 ~ 2010-07-14
IIF 94 - Director → ME
123
VANTIS FINANCIAL MANAGEMENT LIMITED
- now 02639185
Insolvency (Case 1) In administration
Administration started on 2010-06-29
Administration ended on 2011-06-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07
Dissolved on 2012-08-16
VANTIS MORGAN NEVILL LIMITED
- 2003-12-15 02639185
MORGAN NEVILL LIMITED
- 2002-04-26 02639185
Fti Consulting, 322 Midtown, High Holborn, London
Dissolved Corporate (17 parents)
Officer
1991-08-20 ~ 2006-03-23
IIF 130 - Director → ME
124
VANTIS GROUP LIMITED
- now 04286481
Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-06-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07 during the appointment or period of control
Dissolved on 2014-04-21 during the appointment or period of control
GOODFLOW LIMITED
- 2001-11-23 04286481
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (13 parents)
Officer
2001-10-26 ~ 2002-02-21
IIF 150 - Director → ME
2002-05-02 ~ dissolved
IIF 105 - Director → ME
125
VANTIS HR LIMITED
04325445
Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-12-19 during the appointment or period of control
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (13 parents)
Officer
2005-11-09 ~ dissolved
IIF 104 - Director → ME
2001-11-20 ~ 2002-02-21
IIF 149 - Director → ME
126
VANTIS INSURANCE SERVICES LIMITED
- now 03164269
VANTIS MORGAN NEVILL INSURANCE SERVICES LIMITED
- 2003-04-01 03164269
MORGAN NEVILL INSURANCE SERVICES LIMITED
- 2002-10-04 03164269
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
1996-02-26 ~ 2010-07-14
IIF 97 - Director → ME
127
VANTIS J LIMITED
06957486
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-09 ~ dissolved
IIF 108 - Director → ME
128
VANTIS KR LIMITED
06751504
10 Evolution, Wynyard Park, Wynyard, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-12-04 ~ 2010-07-13
IIF 100 - Director → ME
129
VANTIS MBS LIMITED
04375102
82 Saint John Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ dissolved
IIF 78 - Director → ME
130
VANTIS NUMERICA CORPORATE FINANCE LIMITED
- now 04253810
NUMERICA CORPORATE FINANCE LIMITED
- 2005-08-16 04253810
66 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ dissolved
IIF 70 - Director → ME
131
VANTIS OUTSOURCE LIMITED
- now 03673594
MORGAN OUTSOURCE LIMITED
- 2002-05-28 03673594
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
1998-11-25 ~ dissolved
IIF 95 - Director → ME
132
VANTIS PENSIONS TRUSTEE LIMITED - now
VANTIS MORGAN NEVILL TRUSTEE LIMITED - 2003-09-22
MORGAN NEVILL TRUSTEE LIMITED
- 2002-10-07 03703117
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
1999-01-28 ~ 1999-01-28
IIF 125 - Director → ME
133
VANTIS PLC
04321397
Insolvency (Case 1) In administration
Administration started on 2010-06-29
Administration ended on 2011-06-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07
Dissolved on 2020-09-02
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-11-13 ~ 2010-06-12
IIF 88 - Director → ME
134
VANTIS PRIVATE CLIENTS LIMITED
06284313
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 87 - Director → ME
135
VANTIS PROPERTIES LIMITED
06284320
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 93 - Director → ME
136
VANTIS SECRETARIES LIMITED
- now 02779643
MCS SECRETARIES LIMITED - 2002-09-24
82 St Johns Street, London
Dissolved Corporate (19 parents, 832 offsprings)
Officer
2007-05-17 ~ dissolved
IIF 99 - Director → ME
137
VANTIS TAX LIMITED
- now 04997302
Insolvency (Case 1) In administration
Administration started on 2010-09-02 during the appointment or period of control
Administration ended on 2011-08-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-07-20 during the appointment or period of control
Commencement of winding up on 2011-08-17 during the appointment or period of control
Conclusion of winding up on 2023-03-29 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of control
MOONSHORE LIMITED - 2004-01-08
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-03-08 ~ dissolved
IIF 101 - Director → ME
138
VANTIS TRUSTEE COMPANY LIMITED
- now 04375095
MEGWAY LIMITED
- 2002-03-20 04375095
82 Saint John Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-18 ~ dissolved
IIF 77 - Director → ME
139
VANTIS WALKERS LIMITED
04375097
82 Saint John Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ dissolved
IIF 84 - Director → ME
140
VANTIS WEALTH MANAGEMENT LIMITED
06284291
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 96 - Director → ME
141
VSBL LIMITED
- now 06256447
VANTIS SPORTS BUSINESS LIMITED
- 2010-05-12 06256447
V PROPERTY LIMITED
- 2009-08-21 06256447
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2009-07-31 ~ dissolved
IIF 89 - Director → ME
142
VSSL LIMITED - now
VANTIS SPORTS SOLUTIONS LIMITED
- 2009-08-21 04612053
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
2002-12-09 ~ 2009-07-31
IIF 143 - Director → ME
143
WATER LANE (COBHAM) LIMITED
08430438
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (6 parents)
Officer
2014-01-01 ~ 2014-04-04
IIF 120 - Director → ME

Mr Paul Francis Jackson

Mr Paul Francis Jackson

Paul Francis Jackson

Mr Paul Jackson

Mr Paul Francis Jackson

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul

Jackson, Paul Francis

Jackson, Paul

19 WEST STREET LIMITED

ABS EPSOM LIMITED

AIR CHARTER LIMITED

ALCON ADVANCED TECHNOLOGIES LIMITED

ALCON COMPONENTS LIMITED

ALCON PERFORMANCE ENGINEERING GROUP LIMITED

AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED

FARGLADE LIMITED

ALCON PRECISION ENGINEERING LIMITED

GE PRECISION ENGINEERING LIMITED

ATAK MANAGEMENT LIMITED

ATAK PROMOTIONS LIMITED

AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED

BARNES CORNER INVESTMENTS LIMITED

BEAVIS MORGAN CONSULTANCY LIMITED

BEAVIS MORGAN (CITY) LIMITED

BEAVIS MORGAN 360 HOLDINGS LIMITED

BEAVIS MORGAN CONSULTANTS LIMITED

BEAVIS MORGAN GROUP (BMG) LIMITED

BEAVIS MORGAN GROUP LIMITED

BEAVIS MORGAN LLP

BEAVIS MORGAN R & D LIMITED

BM INNOVATION (R&D) LIMITED

BM R&D LIMITED

BEAVIS MORGAN SUBCO LIMITED

BLACKGLADE LIMITED

BM ADVISORY (SOUTH) LIMITED

LEVEL 1 FINANCE LIMITED

BM CENTRAL SERVICES LIMITED

BM CONNECT LIMITED

BM 2020 LIMITED

BM DEBT SOLUTIONS LIMITED

BM ESTATE PLANNING LIMITED

BM FUNDING SOLUTIONS LIMITED

BM GROUP (BMG) LIMITED

BM NOMINEES LIMITED

BM NOMINEES LIMITED

BM TECHNOLOGY LIMITED

CADENCE ADVISORY LONDON LIMITED

CAPCON LIMITED

CAPCON SECURITIES LIMITED

AERO CONNECT LIMITED

ASTON BARLEY LIMITED

BLUE RIDGE TRAVEL LIMITED

HELMSMAN TRAVEL LIMITED

CM CONSOLIDATED LIMITED

CM MOTORSPORT LIMITED

CORBEAU HOLDINGS LIMITED

CORBEAU MOTORSPORT ENGINEERING LIMITED

CORBEAU SEATS LIMITED

CPMP LIMITED

DAW GREEN CONTRACTS LIMITED

PAUL JACKSON (SHOPFITTERS) LIMITED

LARK VALLEY FOODS LIMITED

VALEROSE LIMITED

DOWGATE GROUP LIMITED

3B CAPITAL LIMITED

DOWGATE WEALTH LIMITED

GEORGE ABRAHAMS LIMITED

BASICSTART LIMITED

GOLDCREST AVIATION LIMITED

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