The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Francis Jackson
Mr Paul Francis Jackson
British born in November 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Francis Jackson
British born in November 1948Resident in England
Registered addresses and corresponding companiesPaul Francis Jackson
British born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
British born in November 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Jackson
British born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 13
Maple Farm, 46 Houses Hill, Huddersfield, HD5 0PA, England
Jackson, Paul Francis
British born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 14 Carlton House, 19 West Street, Epsom, KT18 7RL, England
IIF 15 IIF 16 IIF 17 (more) 10, Ledbury Mews North, London, W11 2AF, United Kingdom
IIF 19 82, St. John Street, London, EC1M 4JN
IIF 20 IIF 21 IIF 22 (more) 82, St. John Street, London, EC1M 4JN, England
IIF 32 IIF 33 IIF 34 (more) 82, St. John Street, London, EC1M 4JN, United Kingdom
Jackson, Paul Francis
British accountant born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
British chartered accountant born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 65 66 Wigmore Street, London, W1U 2HQ
IIF 66 IIF 67 IIF 68 (more) 66 Wigmore Street, London, W1U 2SB
IIF 71 IIF 72 IIF 73 (more) 82 Saint John Street, London, EC1M 4JN
IIF 80 IIF 81 IIF 82 (more) 82 St John Street, London, EC1M 4JN
IIF 94 82 St Johns Street, London, EC1M 4JN
IIF 95 17-25, Scarborough Street, Hartlepool, TS24 7DA, United Kingdom
IIF 96 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 97 IIF 98 IIF 99 (more) 322 Midtown, High Holborn, London, WC1V 7PB
IIF 101 IIF 102 IIF 103 82, St John Street, London, EC1M 4JN
IIF 104 82, St John Street, London, EC1M 4JN, England
IIF 105 IIF 106 IIF 107 (more) 82, St. John Street, London, EC1M 4JN, United Kingdom
IIF 119 IIF 120 IIF 121 (more) Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
Jackson, Paul Francis
British company director born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
British director born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul
British born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 154 Maple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
Jackson, Paul
British company director born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 155 Beavis, Morgan Llp, 82 St John Street, London, EC1M 4JN
Jackson, Paul Francis
born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 156 82, St. John Street, London, EC1M 4JN
Jackson, Paul
British Registered addresses and corresponding companies
IIF 157 Maple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
Related profiles found in government register
Offspring entities and appointments
Active
97
- 1
19 WEST STREET LIMITED
- nowABS EPSOM LIMITED - 2013-02-12 82 St. John Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)429 GBP2015-09-30Officer
2011-04-21 ~ dissolvedIIF 108 - Director → ME - 2ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17 82 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-10-12 ~ nowIIF 53 - Director → ME
- 3 82 St John Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)8,052,129 GBP2022-09-30Officer 2013-03-08 ~ nowIIF 47 - Director → ME
- 4AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17FARGLADE LIMITED - 2013-03-18 82 St John Street, LondonActive Corporate (7 parents, 4 offsprings)Equity (Company account)1,347,662 GBP2022-09-30Officer 2013-03-08 ~ nowIIF 32 - Director → ME
- 5GE PRECISION ENGINEERING LIMITED - 2023-01-17 82 St. John Street, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)118,661 GBP2022-10-01 ~ 2023-09-30Officer 2017-01-07 ~ nowIIF 20 - Director → ME
- 6 82 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-11-27 ~ dissolvedIIF 115 - Director → ME
- 7 82 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-11-27 ~ dissolvedIIF 109 - Director → ME
- 8AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30 82 St John Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)312,041 GBP2023-09-30Officer 2013-03-08 ~ nowIIF 51 - Director → ME
- 9 82 St. John Street, LondonActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-400 GBP2022-04-01 ~ 2023-03-31Officer 2020-07-31 ~ nowIIF 19 - Director → ME
- 10 82 St John Street, LondonActive Corporate (6 parents)Equity (Company account)-62,809 GBP2023-08-31Officer 2012-05-29 ~ nowIIF 34 - Director → ME
- 11 82 St. John Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-182 GBP2023-08-31Officer 2018-08-31 ~ nowIIF 41 - Director → ME
- 12 82 St John Street, LondonActive Corporate (6 parents)Equity (Company account)252,665 GBP2023-08-31Officer 2013-06-19 ~ nowIIF 11 - Director → ME
- 13 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-03-08 ~ dissolvedIIF 64 - Director → ME
- 14 82 St. John Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)10 GBP2024-08-31Officer 2022-03-08 ~ nowIIF 58 - Director → ME
- 15 82 St John Street, LondonActive Corporate (13 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)10,756,359 GBP2023-08-31Officer 2010-06-22 ~ nowIIF 156 - LLP Member → ME
- 16BM R&D LIMITED - 2024-03-17BM INNOVATION (R&D) LIMITED - 2024-06-11 82 St. John Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-19Officer 2022-03-08 ~ nowIIF 38 - Director → ME
- 17 82 St. John Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-19Officer 2024-11-18 ~ nowIIF 25 - Director → ME
- 18
BLACKGLADE LIMITED
- nowBM ADVISORY (SOUTH) LIMITED - 2015-12-29LEVEL 1 FINANCE LIMITED - 2013-08-07 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2013-07-01 ~ dissolvedIIF 107 - Director → ME - 19 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-08-31Officer 2022-03-08 ~ dissolvedIIF 63 - Director → ME
- 20
BM CONNECT LIMITED
- nowBM 2020 LIMITED - 2020-09-01 82 St John Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)491,316 GBP2023-08-31Officer 2018-09-19 ~ nowIIF 45 - Director → ME - 21 82 St John Street, LondonDissolved Corporate (5 parents)Officer 2012-12-24 ~ dissolvedIIF 150 - Director → ME
- 22ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03 82 St. John Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)27,148 GBP2023-08-31Officer 2023-08-07 ~ nowIIF 54 - Director → ME
- 23 82 St. John Street, LondonDissolved Corporate (5 parents)Officer 2011-06-22 ~ dissolvedIIF 113 - Director → ME
- 24 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-05-31Officer 2022-03-08 ~ dissolvedIIF 62 - Director → ME
- 25 82 St John Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-02-05 ~ dissolvedIIF 151 - Director → ME
- 26 82 St. John Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2024-07-01 ~ nowIIF 23 - Director → ME
- 27 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-08-31Officer 2022-03-08 ~ dissolvedIIF 61 - Director → ME
- 28 82 St. John Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-06 ~ nowIIF 21 - Director → ME
- 29
CAPCON LIMITED
- nowDRYCROWN LIMITED - 1999-07-14 82 Saint John Street, LondonActive Corporate (6 parents)Profit/Loss (Company account)222,916 GBP2023-11-01 ~ 2024-10-31Officer 1999-09-24 ~ nowIIF 14 - Director → ME - 30 82 St John Street, LondonActive Corporate (2 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)1,122,216 GBP2024-10-31Officer 2011-09-27 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 82 St. John Street, LondonActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)60,000 GBP2023-12-31Officer 2016-09-28 ~ nowIIF 33 - Director → ME
- 32 82 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-09-28 ~ nowIIF 39 - Director → ME
- 33 82 St John Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)106,336 GBP2023-12-31Officer 2016-09-28 ~ nowIIF 50 - Director → ME
- 34 82 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-09-28 ~ nowIIF 56 - Director → ME
- 35
CORBEAU SEATS LIMITED
- nowCORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09 82 St John Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,378,437 GBP2023-12-31Officer 2024-11-07 ~ nowIIF 57 - Director → ME - 36 Salisbury House, 20 Queens Road, Weybridge, SurreyDissolved Corporate (5 parents)Equity (Company account)2,809 GBP2016-12-31Officer 2012-09-21 ~ dissolvedIIF 155 - Director → ME
- 37PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05 Lion Works, Webster Street, Dewsbury, West YorkshireActive Corporate (3 parents)Equity (Company account)1,386,120 GBP2024-03-31Officer ~ nowIIF 154 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 38
DOWGATE GROUP LIMITED
- now3B CAPITAL LIMITED - 2021-12-17 15 Fetter Lane, London, EnglandActive Corporate (9 parents, 3 offsprings)Profit/Loss (Company account)181,030 GBP2024-01-01 ~ 2024-12-31Officer 2016-06-09 ~ nowIIF 12 - Director → ME - 39 Marr House, Beechwood Business Park, Inverness, ScotlandActive Corporate (7 parents)Equity (Company account)345,000 GBP2024-03-31Officer 2023-05-19 ~ nowIIF 60 - Director → ME
- 40
INTEGRITY 365 LIMITED
- nowINTEGRITY 365 LIMITED - 2020-06-20HAM20 LIMITED - 2020-06-04HAM20 LIMITED - 2020-09-13 82 St. John Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-781,576 GBP2023-04-01 ~ 2024-03-31Officer 2019-10-24 ~ nowIIF 49 - Director → ME - 41 82 St. John Street, LondonDissolved Corporate (5 parents)Officer 2012-01-13 ~ dissolvedIIF 112 - Director → ME
- 42 82 St. John Street, LondonDissolved Corporate (5 parents)Officer 2012-01-13 ~ dissolvedIIF 105 - Director → ME
- 43
KINBROOK GROUP LIMITED
- nowLITE BIDCO LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2025-01-16 ~ nowIIF 17 - Director → ME - 44LITE TOPCO LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 16 - Director → ME
- 45
KINBROOK MIDCO 1 LIMITED
- nowLITE MIDCO 1 LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 15 - Director → ME - 46
KINBROOK MIDCO 2 LIMITED
- nowLITE MIDCO 2 LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 18 - Director → ME - 47 82 St John Street, LondonActive Corporate (3 parents)Equity (Company account)58,351 GBP2024-12-31Officer 2016-09-28 ~ nowIIF 44 - Director → ME
- 48
MCR 2021 LIMITED
- nowCITY PEREGRINE LTD - 2014-05-01MOORFIELDS ADVISORY LIMITED - 2022-02-22MOORFIELDS CORPORATE RECOVERY LIMITED - 2016-01-08MOORFIELDS CR LIMITED - 2025-08-08 82 St John St, Farringdon, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)18,504 GBP2022-09-01 ~ 2023-08-31Officer 2021-11-05 ~ nowIIF 48 - Director → ME - 49MOORFIELDS HOLDINGS LIMITED - 2022-02-22 82 St. John Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)82,938 GBP2022-09-01 ~ 2023-08-31Officer 2021-10-28 ~ nowIIF 43 - Director → ME
- 50 82 St. John Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-299,959 GBP2022-07-21 ~ 2023-08-31Officer 2023-03-16 ~ nowIIF 59 - Director → ME
- 51 Prospect House, Prospect Way, Hutton, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)189,804 GBP2024-09-30Officer 2020-09-18 ~ nowIIF 52 - Director → ME
- 52 82 St. John Street, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-02-24 ~ nowIIF 26 - Director → ME
- 53 Prospect House, Prospect Way, Hutton, Brentwood, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-10-16 ~ nowIIF 55 - Director → ME
- 54 82 St John Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)800,241 GBP2023-04-01 ~ 2024-03-31Officer 2020-12-23 ~ nowIIF 29 - Director → ME
- 55
OPJ J LTD
- nowPEACHGLOW LIMITED - 2014-03-25 82 St. John Street, LondonActive Corporate (2 parents)Equity (Company account)1,354,030 GBP2024-03-29Officer 2014-04-07 ~ nowIIF 40 - Director → ME - 56
PASS TRAINING LIMITED
- nowBALLZONE LIMITED - 1986-09-02LEVY GEE TRAINING LIMITED - 1989-04-10 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (3 parents)Officer 2005-07-29 ~ dissolvedIIF 97 - Director → ME - 57 82 St. John Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)112 GBP2024-03-29Officer 2014-04-14 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 58 29a Crown Street, Brentwood, EssexActive Corporate (5 parents)Equity (Company account)67,409 GBP2025-03-31Officer 2025-08-14 ~ nowIIF 28 - Director → ME
- 59PETER D J MURRAY FINANCIAL PLANNING CONSULTANTS LIMITED - 2005-04-05 29a Crown Street, Brentwood, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)182 GBP2025-03-31Officer 2025-08-14 ~ nowIIF 27 - Director → ME
- 60 82 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-15 ~ dissolvedIIF 104 - Director → ME
- 61GREENPLOUGH LIMITED - 2024-06-26 82 St. John Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)2,977 GBP2023-11-01 ~ 2024-10-31Officer 2023-08-06 ~ nowIIF 37 - Director → ME
- 62
SAM LIVING LIMITED
- nowTABULA RASA PROPERTY LIMITED - 2024-10-10 82 St. John Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2022-03-30 ~ nowIIF 30 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 63HAMPSHIRE 400 LIMITED - 1996-07-03COLOURWORKS (EUROPE) LIMITED - 1999-08-16 82 St John Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-804,974 GBP2024-12-31Officer 2013-05-08 ~ nowIIF 31 - Director → ME
- 64YELLOWCROFT LIMITED - 2018-11-15 Podium House, 61 Chapel Road, Worthing, West Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)-86,198 GBP2024-08-31Officer 2018-10-29 ~ nowIIF 36 - Director → ME
- 65 82 St. John Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-27,371 GBP2023-08-31Officer 2024-01-23 ~ nowIIF 46 - Director → ME
- 66DIRECTORS TRAVEL LIMITED - 1998-03-11 Podium House 61 Chapel Road, Worthing, West SussexActive Corporate (3 parents)Equity (Company account)11,182,872 GBP2024-12-31Officer 2003-11-14 ~ nowIIF 42 - Director → ME
- 67M.B. & H. SERVICES LIMITED - 1985-03-22PENFORGE LIMITED - 1980-12-31M.B.H. MANAGEMENT SERVICES LIMITED - 1990-11-12MBS MANAGEMENT SERVICES LIMITED - 1993-07-01MORGAN CORPORATE FINANCE LIMITED - 2002-02-21 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 98 - Director → ME
- 68
VANTIS GROUP LIMITED
- nowGOODFLOW LIMITED - 2001-11-23 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (6 parents)Officer 2002-05-02 ~ dissolvedIIF 100 - Director → ME - 69
VANTIS TAX LIMITED
- nowMOONSHORE LIMITED - 2004-01-08 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2005-03-08 ~ dissolvedIIF 96 - Director → ME - 70Company number 01947744Non-active corporateOfficer 2008-02-08 ~ nowIIF 70 - Director → ME
- 71Company number 02565171Non-active corporateOfficer ~ nowIIF 81 - Director → ME
- 72Company number 02779643Non-active corporateOfficer 2007-05-17 ~ nowIIF 94 - Director → ME
- 73Company number 03150451Non-active corporateOfficer 2008-12-08 ~ nowIIF 102 - Director → ME
- 74Company number 03446561Non-active corporateOfficer 2000-03-31 ~ nowIIF 77 - Director → ME
- 75Company number 03552154Non-active corporateOfficer 2002-08-01 ~ nowIIF 78 - Director → ME
- 76Company number 03591319Non-active corporateOfficer 1998-07-15 ~ nowIIF 93 - Director → ME
- 77Company number 03621528Non-active corporateOfficer 1998-08-25 ~ nowIIF 86 - Director → ME
- 78Company number 03673594Non-active corporateOfficer 1998-11-25 ~ nowIIF 90 - Director → ME
- 79Company number 03914650Non-active corporateOfficer 2000-01-27 ~ nowIIF 71 - Director → ME
- 80Company number 03981149Non-active corporateOfficer 2002-08-01 ~ nowIIF 74 - Director → ME
- 81Company number 04253810Non-active corporateOfficer 2005-05-31 ~ nowIIF 65 - Director → ME
- 82Company number 04253872Non-active corporateOfficer 2005-05-31 ~ nowIIF 67 - Director → ME
- 83Company number 04263913Non-active corporateOfficer 2005-05-31 ~ nowIIF 66 - Director → ME
- 84Company number 04288194Non-active corporateOfficer 2008-02-08 ~ nowIIF 69 - Director → ME
- 85Company number 04325445Non-active corporateOfficer 2005-11-09 ~ nowIIF 99 - Director → ME
- 86Company number 04375095Non-active corporateOfficer 2002-03-18 ~ nowIIF 72 - Director → ME
- 87Company number 04375097Non-active corporateOfficer 2002-02-15 ~ nowIIF 79 - Director → ME
- 88Company number 04375102Non-active corporateOfficer 2002-02-15 ~ nowIIF 73 - Director → ME
- 89Company number 04417262Non-active corporateOfficer 2002-04-15 ~ nowIIF 75 - Director → ME
- 90Company number 04417364Non-active corporateOfficer 2002-04-16 ~ nowIIF 76 - Director → ME
- 91Company number 05276725Non-active corporateOfficer 2004-11-03 ~ nowIIF 80 - Director → ME
- 92Company number 05661046Non-active corporateOfficer 2005-12-22 ~ nowIIF 87 - Director → ME
- 93Company number 06256447Non-active corporateOfficer 2009-07-31 ~ nowIIF 84 - Director → ME
- 94Company number 06284291Non-active corporateOfficer 2007-06-19 ~ nowIIF 91 - Director → ME
- 95Company number 06284313Non-active corporateOfficer 2007-06-19 ~ nowIIF 82 - Director → ME
- 96Company number 06284320Non-active corporateOfficer 2007-06-19 ~ nowIIF 88 - Director → ME
- 97Company number 06957486Non-active corporateOfficer 2009-07-09 ~ nowIIF 103 - Director → ME
Ceased
53
- 1 322 Concorde House North Wing, Gatwick Airport, Gatwick, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 1997-10-23 ~ 1997-11-12IIF 145 - Director → ME
- 2
BBMMCC LIMITED
- nowBEAVIS MORGAN CONSULTANCY LIMITED - 2013-06-18 82 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-13 ~ 2013-06-13IIF 111 - Director → ME - 3 82 St. John Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)10 GBP2024-08-31Person with significant control 2024-07-26 ~ 2024-12-20IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 82 St John Street, LondonActive Corporate (13 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)10,756,359 GBP2023-08-31Person with significant control 2021-06-17 ~ 2024-12-20IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5
BLACKGLADE LIMITED
- nowBM ADVISORY (SOUTH) LIMITED - 2015-12-29LEVEL 1 FINANCE LIMITED - 2013-08-07 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2011-08-17 ~ 2013-06-19IIF 110 - Director → ME - 6
CLOSE NUMBER 20 LIMITED
- nowASTON BARLEY LIMITED - 1997-04-18THOMAS COOK DIRECT LIMITED - 2013-07-18AERO CONNECT LIMITED - 1999-11-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1996-05-14 ~ 1998-06-05IIF 130 - Director → ME - 7
CLOSE NUMBER 25 LIMITED
- nowTHOMAS COOK LIMITED - 2013-07-18BLUE RIDGE TRAVEL LIMITED - 2007-02-12HELMSMAN TRAVEL LIMITED - 1996-03-12 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1996-03-01 ~ 1998-11-30IIF 131 - Director → ME - 8PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05 Lion Works, Webster Street, Dewsbury, West YorkshireActive Corporate (3 parents)Equity (Company account)1,386,120 GBP2024-03-31Officer 2000-06-30 ~ 2003-04-01IIF 157 - Secretary → ME
- 9LARK VALLEY FOODS LIMITED - 2003-09-29VALEROSE LIMITED - 1984-07-04 Saxham Business Park, Little Saxham, Bury St Edmunds, SuffolkActive Corporate (5 parents)Equity (Company account)62,231,695 GBP2024-12-31Officer ~ 1992-09-28IIF 141 - Director → ME
- 10
GEORGE ABRAHAMS LIMITED
- nowBASICSTART LIMITED - 1990-07-06 22 Central Market Smithfield, London, EnglandActive Corporate (2 parents)Equity (Company account)9,894,636 GBP2023-12-31Officer ~ 1992-07-03IIF 153 - Director → ME - 11SPEED 2038 LIMITED - 1991-11-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer ~ 1998-06-05IIF 148 - Director → ME
- 12 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1997-01-25 ~ 1998-06-05IIF 134 - Director → ME
- 13 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1993-05-14 ~ 1998-06-05IIF 119 - Director → ME
- 14
INSPIRATIONS AIR LIMITED
- nowAIR CHARTER LIMITED - 1997-10-23 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1996-04-23 ~ 1998-06-05IIF 126 - Director → ME - 15ULTRASILENT LIMITED - 1987-02-16AIR WEST LIMITED - 1987-09-09 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1993-12-13 ~ 1998-06-05IIF 143 - Director → ME
- 16 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1995-08-21 ~ 1998-07-23IIF 139 - Director → ME
- 17 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Officer 1993-10-26 ~ 1998-05-28IIF 124 - Director → ME
- 18
INTEGRITY 365 LIMITED
- nowINTEGRITY 365 LIMITED - 2020-06-20HAM20 LIMITED - 2020-06-04HAM20 LIMITED - 2020-09-13 82 St. John Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-781,576 GBP2023-04-01 ~ 2024-03-31Person with significant control 2019-10-24 ~ 2020-06-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 19HAM20 LIMITED - 2020-06-20HAM20 TRADING LIMITED - 2020-06-22INTEGRITY 365 LIMITED - 2020-06-04INTEGRITY 365 LIMITED - 2020-09-13HAM21 LIMITED - 2022-12-05 82 St. John Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)5,097 GBP2023-04-01 ~ 2024-03-31Officer 2020-04-07 ~ 2022-11-24IIF 106 - Director → MEPerson with significant control 2020-04-07 ~ 2020-04-07IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 20 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1994-09-15 ~ 1998-06-05IIF 123 - Director → ME
- 21
JMCH SERVICES LIMITED
- nowCARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06FARADEW LIMITED - 1997-07-11C L GROUP (UK) LIMITED - 2001-03-22 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1997-09-08 ~ 1998-05-28IIF 142 - Director → ME - 22 82 St John Street, LondonDissolved Corporate (2 parents)Officer 2001-09-12 ~ 2006-02-08IIF 132 - Director → ME
- 23ABLEWHOLE LIMITED - 1990-07-06 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer ~ 1992-07-03IIF 152 - Director → ME
- 24 82 St. John Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-299,959 GBP2022-07-21 ~ 2023-08-31Officer 2022-07-21 ~ 2022-08-19IIF 22 - Director → ME
- 25BM STRUCTURED FINANCE LIMITED - 2022-06-15SALT COMMERCIAL FINANCE LIMITED - 2011-11-10 82 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)19,674 GBP2023-08-31Officer 2011-08-17 ~ 2013-03-13IIF 118 - Director → ME
- 26
ORCHID TRAVEL LIMITED
- nowIMPULSIVE INNOVATIONS LIMITED - 1995-07-24 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1995-07-10 ~ 1998-06-05IIF 138 - Director → ME - 27
PB24 LIMITED
- nowSTEPHENS FINANCE LIMITED - 2002-03-11STAMPTON PROPERTIES LIMITED - 2000-09-272020CA LIMITED - 2019-03-08 82 St John Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)Net Assets/Liabilities (Company account)60,205 GBP2024-08-29Officer 2016-08-05 ~ 2019-01-31IIF 117 - Director → ME - 28
PE GREEN LIMITED
- nowPE BROOKWOOD LIMITED - 2023-10-18 White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)-87,530 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-03-13IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29HIPFLOW LIMITED - 2023-06-12 The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (1 parent)Equity (Company account)43 GBP2023-04-30Officer 2016-03-14 ~ 2023-03-13IIF 149 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-13IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30FLOWGLADE LIMITED - 2024-02-07 White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)-3,669 GBP2024-04-30Officer 2014-04-07 ~ 2023-03-13IIF 114 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-13IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 31HOLIDAY HOTLINE LIMITED - 1999-11-16THOMAS COOK HOLIDAYS LIMITED - 1999-12-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1994-11-01 ~ 1998-06-05IIF 120 - Director → ME
- 32 82 St John Street, LondonDissolved Corporate (2 parents)Officer 2003-06-16 ~ 2006-02-08IIF 136 - Director → ME
- 33BRADY EXPLORATION PLC - 2014-06-16METAL TIGER PLC - 2023-04-19CAPCON HOLDINGS PLC - 2011-10-26 Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2001-05-01 ~ 2011-10-26IIF 137 - Director → ME
- 34 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1995-11-17 ~ 1998-06-05IIF 135 - Director → ME
- 35
STYLE HOLIDAYS LIMITED
- nowMARKHAMTIME LIMITED - 1991-10-28 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 1998-06-05IIF 144 - Director → ME - 36
SURREY GROUP LIMITED
- nowBERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1994-09-26 ~ 1997-03-27IIF 128 - Director → ME - 37INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14 2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved Corporate (3 parents)Officer 1996-05-10 ~ 1998-06-05IIF 125 - Director → ME
- 38VANTIS MORGAN NEVILL LIMITED - 2003-12-15MORGAN NEVILL LIMITED - 2002-04-26 Fti Consulting, 322 Midtown, High Holborn, LondonDissolved Corporate (2 parents)Officer 1991-08-20 ~ 2006-03-23IIF 127 - Director → ME
- 39
VANTIS GROUP LIMITED
- nowGOODFLOW LIMITED - 2001-11-23 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (6 parents)Officer 2001-10-26 ~ 2002-02-21IIF 147 - Director → ME - 40 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (5 parents)Officer 2001-11-13 ~ 2010-06-12IIF 83 - Director → ME
- 41 White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)-138,077 GBP2024-03-31Officer 2014-01-01 ~ 2014-04-04IIF 116 - Director → ME
- 42Company number 00834045Non-active corporateOfficer 1995-06-19 ~ 1998-06-05IIF 133 - Director → ME
- 43Company number 01703069Non-active corporateOfficer 2000-01-20 ~ 2010-07-14IIF 85 - Director → ME
- 44Company number 02577681Non-active corporateOfficer ~ 1998-06-05IIF 129 - Director → ME
- 45Company number 03164269Non-active corporateOfficer 1996-02-26 ~ 2010-07-14IIF 92 - Director → ME
- 46Company number 03625628Non-active corporateOfficer 1998-09-03 ~ 2010-07-14IIF 89 - Director → ME
- 47Company number 03703117Non-active corporateOfficer 1999-01-28 ~ 1999-01-28IIF 122 - Director → ME
- 48Company number 03850808Non-active corporateOfficer 2005-05-31 ~ 2010-07-14IIF 68 - Director → ME
- 49Company number 04325445Non-active corporateOfficer 2001-11-20 ~ 2002-02-21IIF 146 - Director → ME
- 50Company number 04612053Non-active corporateOfficer 2002-12-09 ~ 2009-07-31IIF 140 - Director → ME
- 51Company number 04760288Non-active corporateOfficer 2003-05-12 ~ 2009-07-31IIF 121 - Director → ME
- 52Company number 06531576Non-active corporateOfficer 2008-03-12 ~ 2010-06-29IIF 101 - Director → ME
- 53Company number 06751504Non-active corporateOfficer 2008-12-04 ~ 2010-07-13IIF 95 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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