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
Davies, Gareth Christopher
Davies, Gareth Christopher
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth James
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth James
British marketing directer born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 423, Poulton Road, Wallasey, Merseyside, CH44 4DF, United Kingdom
Davies, Gareth James
British telecommunications & project consultant born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 25, Dulwich Grange, Bratton, Telford, Shropshire, TF5 0ED, United Kingdom
Davies, Gareth
British company director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth
British graphic design cons born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Longlane House, Longlane, Heronsgate, Hertfordshire, WD3 5BT
Davies, Gareth
British gardener born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth David Gwynne
British consultant born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11, Hind Close, Cardiff, CF24 2EF, Wales
Davies, Gareth David Gwynne
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth Paul
British business consultant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 145-157, St John Street, London, EC1V 4PW, England
Davies, Gareth Paul
British chartered accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth Paul
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Christopher Davies
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
British caterer born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 7, Yew Tree Close, Potton, Sandy, Bedfordshire, SG19 2BF
Davies, Gareth
British entrepreneur born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
British telecommunications consultant born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 31, Dalefield Drive, Admaston, Telford, Shropshire, TF5 0DP, United Kingdom
Davies, Gareth
British chartered accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British pilot born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British company director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British consultant born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 23, Locks Hill, Frome, Somerset, BA11 1NA, United Kingdom
Davies, Gareth
British cto born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British director born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British roofer born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, SY2 5BU, United Kingdom
Gareth Davies
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Gareth Davies
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Gareth Davies
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Davies
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Davies
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, SY2 5BU, United Kingdom
Mr Gareth James Davies
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 31, Dalefield Drive, Telford, TF5 0DP, United Kingdom
Mr Gareth Paul Davies
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth Paul
born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 20, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 52 Unit 8b, Aston Hall Road, Birmingham, B6 7FE, England
Davies, Gareth James
British telecommunications consultant born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 53 87, Towngate, Eccleston, Chorley, PR7 5QS, England
Davies, Gareth
British director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 54 88, Deanery Road, Bristol, BS1 5AF, England
Davies, Gareth David Gwynne
British director born in November 1979Resident in England
Registered addresses and corresponding companiesDavies, Paul Gareth
British company director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 57 Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
Davies, Paul Gareth
British director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 58 C/o Assets Limited, Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom
Doughty, William
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, United Kingdom
IIF 60 Bush Farm, Church Road, Epping Green, Hertford, Hertfordshire, SG13 8NB, United Kingdom
IIF 61 1, King William Street, London, EC4N 7AF, United Kingdom
IIF 62 20-22, Wenlock Road, London, N1 7GU, England
IIF 63 6, New Street Square, London, EC4A 3BF, United Kingdom
IIF 64 Bluefield Partners Llp, 53, Chandos Place, London, England, WC2N 4HS, England
Doughty, William
British fund manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William
British managing partner born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 20-22, Wenlock Road, London, N1 7GU, England
Doughty, William
British none born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 No 1, Gresham Street, London, EC2V 7BX, United Kingdom
Doughty, William
British partner born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 No 1, Gresham Street, London, EC2V 7BX, England
Doughty, William Robert
British banker born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 20, Wenlock Road, London, N1 7GU, England
Doughty, William Robert
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 15a, Station Road, Epping, CM16 4HG, England
Doughty, William Robert
British financier born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 The Club House, Brookmans Park, Herts, AL9 7AT
Doughty, William Robert
British fund manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British investment banker born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
IIF 79 Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 80 IIF 81 IIF 82 (more) 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJIIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 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 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
IIF 157 IIF 158 IIF 159 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
Doughty, William Robert
British investment director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British investment manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Doughty, William Robert
British llp designated member born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
Doughty, William Robert
British managing partner, energy services born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 166 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Davies, Gareth
British chief technical officer born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 167 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr William Doughty
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr William Doughty
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 20-22, Wenlock Road, London, N1 7GU, England
Mr William Robert Doughty
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth David Gwynne Davies
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Mr Gareth Davies
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 178 Unit 8b, Aston Hall Road, Birmingham, B6 7FE, England
Davies, Gareth
British civil engineering born in April 1966Resident in Wales
Registered addresses and corresponding companies
IIF 179 Co 1, Penmaen Isa, Penmaenmawr, Gwynedd, LL34 6NS, Wales
Mr Paul Gareth Davies
British born in January 1973Resident in England
Registered addresses and corresponding companiesMr Gareth Davies
British born in June 1972Resident in England
Registered addresses and corresponding companiesDavies, Gareth
English chef born in November 1979Resident in England
Registered addresses and corresponding companiesDavies, Gareth
English entrepreneur born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 186 166, West Road, Sawbridgeworth, CM21 0BP, England
Mr Gareth Davies
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 187 Co 1, Penmaen Isa, Penmaenmawr, Gwynedd, LL34 6NS, Wales
Mr Gareth Davies
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 188 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Mr Gareth Davies
British born in April 1989Resident in England
Registered addresses and corresponding companiesMr Gareth James Davies
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 191 87, Towngate, Eccleston, Chorley, PR7 5QS, England
Mr Gareth Paul Davies
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 192 Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
Doughty, William
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 193 Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, England
Doughty, William Robert
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
English born in November 1979Resident in England
Registered addresses and corresponding companiesDoughty, Robert William
British company director born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 203 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Doughty, Robert William
British consultant born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 204 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Doughty, William Robert
British managing partner born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 205 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth, Mr.
Registered addresses and corresponding companies
IIF 206 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr William Robert Doughty
British born in May 1968Resident in England
Registered addresses and corresponding companiesDavies, Gareth
Registered addresses and corresponding companies
IIF 209 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Gareth David Gwynne Davies
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 210 The Orange Tree, 166 West Road, Sawbridgeworth, Hertfordshire, CM21 0PB, England
Mr Robert William Doughty
British born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 211 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Doughty, William Robert
British banker born in May 1968Registered addresses and corresponding companiesDoughty, Robert William
British consultantRegistered addresses and corresponding companies
IIF 223 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Doughty, William Robert
born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 224 6, New Street Square, London, EC4A 3BF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 17 Radnor Park Crescent, Folkestone, KentDissolved Corporate (2 parents)Equity (Company account)-31,711 GBP2018-04-30Person with significant control
2016-08-22 ~ dissolvedIIF 211 - Ownership of shares – More than 25% but not more than 50% → OEIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Has significant influence or control → OE - 2 Unit 8b Aston Hall Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-04-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2022-04-03 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-28 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 40 Queen Anne Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2010-11-17 ~ nowIIF 224 - LLP Member → ME
- 5 C/o Assets Limited Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)168,243 GBP2023-10-31Officer 2018-06-13 ~ nowIIF 58 - Director → MEPerson with significant control 2018-06-13 ~ nowIIF 180 - Ownership of shares – More than 50% but less than 75% → OE
- 6 The Club House, Brookmans Park, HertsActive Corporate (8 parents)Equity (Company account)561,288 GBP2024-03-31Officer 2018-03-05 ~ nowIIF 75 - Director → ME
- 7 Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-26 ~ dissolvedIIF 158 - Director → ME
- 8 31 Dalefield Drive, Admaston, Telford, United KingdomDissolved Corporate (2 parents)Officer 2018-01-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-01-30 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 166 West Road, Sawbridgeworth, EnglandActive Corporate (1 parent)Officer 2024-06-15 ~ nowIIF 185 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OE
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-05-25 ~ dissolvedIIF 205 - Director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
- 11
CORY HOLDCO LIMITED
- nowDUSTY BIDCO LIMITED - 2018-12-19 Level 5, 10 Dominion Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2018-06-26 ~ nowIIF 165 - Director → ME - 12
CORY TOPCO LIMITED
- nowDUSTY TOPCO LIMITED - 2018-12-19 Level 5, 10 Dominion Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer 2018-06-26 ~ nowIIF 164 - Director → ME - 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-33,080 GBP2023-12-31Officer 2022-06-01 ~ nowIIF 167 - Director → ME 2024-12-19 ~ nowIIF 206 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 15 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-08 ~ nowIIF 73 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-03-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-03-28 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 18 11 Hind Close, Cardiff, WalesDissolved Corporate (1 parent)Officer 2013-12-10 ~ dissolvedIIF 12 - Director → ME
- 19 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,771 GBP2023-10-31Officer 2020-10-13 ~ nowIIF 9 - Director → ME 2020-10-13 ~ nowIIF 209 - Secretary → MEPerson with significant control 2020-10-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 20 7 Yew Tree Close, Potton, Sandy, BedfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-11-30Officer 2015-11-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 21 167-169, 5th Floor Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2023-10-18 ~ nowIIF 184 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OE
- 22 Co 1 Penmaen Isa, Penmaenmawr, Gwynedd, WalesActive Corporate (1 parent)Equity (Company account)18,404 GBP2024-03-31Officer 2016-03-16 ~ nowIIF 179 - Director → MEPerson with significant control 2019-08-03 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
- 23 Svs House, Oliver Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-12 GBP2018-01-31Officer 2015-01-26 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE
- 24 Svs House, Oliver Grove, LondonDissolved Corporate (2 parents)Equity (Company account)-44,074 GBP2018-11-30Officer 2003-06-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-03 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE
- 25 C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,723,584 GBP2019-03-31Officer 2014-05-06 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 208 - Has significant influence or control → OE
- 26 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-02 ~ dissolvedIIF 11 - Director → ME
- 27 1 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (2 parents)Officer 2024-12-13 ~ nowIIF 166 - Director → MEPerson with significant control 2024-12-13 ~ nowIIF 188 - Ownership of shares – More than 50% but less than 75% → OEIIF 188 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 188 - Right to appoint or remove directors → OE
- 28 1178, The London Colney Football Club, Po Box 1178, St. Albans, United KingdomDissolved Corporate (2 parents)Officer 2017-09-14 ~ dissolvedIIF 25 - Director → ME
- 29 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-101,601 GBP2024-08-31Officer 2025-01-31 ~ nowIIF 14 - Director → MEPerson with significant control 2021-11-15 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Right to appoint or remove directors → OE
- 30 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)43,921 GBP2024-04-05Officer 2012-02-14 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
- 31 84 High Street, Harlesden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)15 GBP2024-06-30Officer 2015-06-03 ~ nowIIF 3 - Director → MEPerson with significant control 2017-06-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 32MAPLEHILL CAPITAL LIMITED - 2020-02-17 84 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)135 GBP2024-08-31Officer 2015-08-26 ~ nowIIF 1 - Director → MEPerson with significant control 2016-08-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 33 77a Reporton Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-02 ~ dissolvedIIF 16 - Director → ME
- 34OAK ROOM PARTNERS LLP - 2013-11-28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 193 - LLP Designated Member → ME 2013-10-08 ~ dissolvedIIF 50 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 172 - Has significant influence or control → OE
- 35
OAK ROOM EIS LIMITED
- nowCHELSEA WINE CO LTD - 2015-01-05 C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)160,028 GBP2019-05-30Officer 2014-07-14 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 168 - Has significant influence or control → OE - 36 C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-900,069 GBP2018-04-30Officer 2014-04-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 207 - Has significant influence or control → OE
- 37 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer 2014-07-10 ~ nowIIF 17 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 166 West Road, Sawbridgeworth, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)15,528 GBP2021-05-31Officer 2020-05-19 ~ dissolvedIIF 186 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 39 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-02-12 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control 2024-02-12 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OE
- 40 87 Towngate, Eccleston, Chorley, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer 2021-07-06 ~ nowIIF 53 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OE
- 41 25 Dulwich Grange, Bratton, Telford, Shropshire, United KingdomDissolved Corporate (1 parent)Officer 2011-06-27 ~ dissolvedIIF 8 - Director → ME
- 42 31 Dalefield Drive, Admaston, Telford, Shropshire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-28 ~ dissolvedIIF 26 - Director → ME
- 43
SPORTWISH GROUP LIMITED
- nowSYNDICATE 17 LIMITED - 2022-05-17RE-THINQ LIMITED - 2021-11-17DEEDY & CO LTD - 2021-05-28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2019-06-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-06-11 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 44 15a Station Road, Epping, EnglandActive Corporate (2 parents)Equity (Company account)-1,553 GBP2024-05-31Officer 2016-05-27 ~ nowIIF 74 - Director → ME
- 45 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 46
TALOS AI SYSTEMS LIMITED
- nowMAPLEHILL ASSET MANAGEMENT LIMITED - 2024-12-16 84 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,247 GBP2024-11-30Officer 2019-11-21 ~ nowIIF 2 - Director → MEPerson with significant control 2019-11-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 47 23 Locks Hill, Frome, Somerset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-33,233 GBP2020-08-31Officer 2019-03-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer 2013-01-11 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
- 49WRD CONSULTANCY (PARTNER) LIMITED - 2009-12-10 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,052,908 GBP2024-03-31Officer 2009-07-31 ~ nowIIF 79 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
- 50 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (2 parents)Officer 2009-12-10 ~ nowIIF 194 - LLP Designated Member → MEPerson with significant control 2016-11-14 ~ nowIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to surplus assets - 75% or more → OEIIF 174 - Right to appoint or remove members → OE
- 51 C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, ManchesterLiquidation Corporate (1 parent)Officer 2020-02-10 ~ nowIIF 55 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OE
- 52 Chiltern Chambers St Peters Avenue, Caversham, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)164,211 GBP2017-09-30Officer 2011-09-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 53 1 King William Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-03-01 ~ nowIIF 61 - Director → ME
- 54
WATER CHARIOTS LIMITED
- nowAGHOCO 1108 LIMITED - 2012-07-12 100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 66 - Director → ME - 55 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-65,378 GBP2023-11-30Officer 2013-11-20 ~ nowIIF 29 - Director → MEPerson with significant control 2016-11-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 56 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer 2009-07-31 ~ dissolvedIIF 154 - Director → ME
- 57 Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-07 ~ dissolvedIIF 200 - LLP Designated Member → ME
- 58 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, United KingdomActive Corporate (1 parent)Officer 2024-02-12 ~ nowIIF 33 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
Ceased
109
- 1ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2002-06-21 ~ 2004-02-24IIF 214 - Director → ME
- 2 Griffths Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer 2002-07-18 ~ 2004-02-24IIF 213 - Director → ME
- 3BEALAW (458) LIMITED - 1998-03-27 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2006-06-06 ~ 2008-01-02IIF 104 - Director → ME
- 4LEATHERGRANGE LIMITED - 2001-04-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-08-31 ~ 2008-01-02IIF 77 - Director → ME 2002-07-18 ~ 2005-02-01IIF 222 - Director → ME
- 5 17 Radnor Park Crescent, Folkestone, KentDissolved Corporate (2 parents)Equity (Company account)-31,711 GBP2018-04-30Officer 2001-08-22 ~ 2018-02-08IIF 204 - Director → ME 2001-08-22 ~ 2018-02-08IIF 223 - Secretary → ME
- 6
API HOLDCO LIMITED
- nowRAILGRANGE LIMITED - 2005-07-15 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2005-07-14 ~ 2008-01-02IIF 76 - Director → ME - 7
ARTEOS GP LIMITED
- nowROOFCARD LIMITED - 2006-11-29 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2009-01-30 ~ 2009-12-31IIF 97 - Director → ME - 8BEALAW (505) LIMITED - 2000-03-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2004-12-30 ~ 2008-01-02IIF 146 - Director → ME
- 9BEALAW (492) LIMITED - 1999-03-25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-12-30 ~ 2008-01-02IIF 150 - Director → ME
- 10JARVISHELF 25 LIMITED - 2002-11-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 156 - Director → ME
- 11JARVISHELF 31 LIMITED - 2002-11-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 116 - Director → ME
- 12 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 114 - Director → ME
- 13 30 Manstone Lane Manstone Lane, Sidmouth, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2012-02-16 ~ 2012-04-30IIF 60 - Director → ME
- 14JARVISHELF 13 LIMITED - 2002-02-18 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 143 - Director → ME
- 15JARVISHELF 12 LIMITED - 2001-10-26 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 126 - Director → ME
- 16PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20 Brockhampton Springs, West Street, Havant, HantsActive Corporate (6 parents)Officer 2003-07-23 ~ 2009-12-31IIF 72 - Director → ME
- 17SAIR MEDICAL LIMITED - 1996-11-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 6 offsprings)Officer 2006-06-06 ~ 2008-01-02IIF 85 - Director → ME
- 18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-03 ~ 2017-05-25IIF 67 - Director → ME
- 19CONTINENTAL SHELF 102 LIMITED - 1998-05-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2006-03-22 ~ 2008-01-02IIF 84 - Director → ME
- 20CONTINENTAL SHELF 87 LIMITED - 1997-12-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2006-03-22 ~ 2008-01-02IIF 82 - Director → ME
- 21
CORBY SOLAR LIMITED
- nowSOLAR PHOTOVOLTAIC (SPV 1) LIMITED - 2017-01-27GLOBERISE LTD. - 2011-07-12 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)Officer 2011-12-14 ~ 2012-04-02IIF 163 - Director → ME - 22MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15 Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-17,398,141 GBP2021-04-05Officer 2004-09-01 ~ 2013-04-06IIF 195 - LLP Member → ME
- 23MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15 Nyman Libson Paul, 124 Regina House, Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,860,445 GBP2021-04-05Officer 2004-09-01 ~ 2013-04-06IIF 197 - LLP Member → ME
- 24EDENMARSH LIMITED - 1997-10-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2006-09-15IIF 106 - Director → ME
- 25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 93 - Director → ME
- 26 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2004-08-26 ~ 2008-02-06IIF 140 - Director → ME
- 27JARVISHELF 44 LIMITED - 2003-02-26 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 81 - Director → ME
- 28JARVISHELF 45 LIMITED - 2003-03-07 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 141 - Director → ME
- 29
ESP (HOLDINGS) LIMITED
- nowMACROCOM (601) LIMITED - 2000-08-09 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Net Assets/Liabilities (Company account)83,395 GBP2024-03-31Officer 2006-03-09 ~ 2008-03-04IIF 86 - Director → ME - 30SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07SGE (HOLST) SCHOOLS LTD. - 2005-07-05PLACEWEBB LIMITED - 2000-03-29 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)642,531 GBP2024-03-31Officer 2005-11-18 ~ 2008-01-02IIF 161 - Director → ME
- 31 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)Officer 2009-01-30 ~ 2010-01-01IIF 127 - Director → ME
- 32 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 153 - Director → ME
- 33 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)Officer 2009-01-30 ~ 2010-01-01IIF 113 - Director → ME
- 34 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2017-05-01 ~ 2017-12-06IIF 19 - Director → ME
- 35 1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)32,612 GBP2023-12-31Officer 2006-09-15 ~ 2014-03-27IIF 203 - Director → ME
- 36BONDCO 769 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,286,059 GBP2024-12-31Officer 2005-12-21 ~ 2009-12-31IIF 87 - Director → ME
- 37BONDCO 768 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer 2005-12-21 ~ 2009-12-31IIF 137 - Director → ME
- 38 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-06 ~ 2012-04-10IIF 198 - LLP Member → ME
- 39PRECIS (2169) LIMITED - 2002-04-12 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2006-12-08 ~ 2008-01-02IIF 110 - Director → ME
- 40SHELFCO (NO.1750) LIMITED - 2000-11-28HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24SHELFCO (NO.1712) LIMITED - 1999-08-17 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 120 - Director → ME
- 41 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 90 - Director → ME
- 42 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2004-08-26 ~ 2008-05-12IIF 91 - Director → ME
- 433621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2008-12-12 ~ 2009-12-31IIF 129 - Director → ME
- 44STROBETECH LIMITED - 2001-07-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 112 - Director → ME
- 45JARVISHELF 7 LIMITED - 2001-05-11UPP (MILLER STREET) B LIMITED - 2001-03-16 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 102 - Director → ME
- 46 1b Uplands Park Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)-88,210 GBP2024-02-29Officer 2018-02-09 ~ 2019-09-28IIF 24 - Director → MEPerson with significant control 2018-02-09 ~ 2019-09-28IIF 36 - Right to appoint or remove directors → OE
- 47
LS POOLE RETAIL LIMITED
- nowLS LONDON MANAGEMENT LIMITED - 2016-08-17LST SECURITISATION COMPANY LIMITED - 2008-02-21SHELFCO (NO. 3460) LIMITED - 2007-11-20 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)36,461,000 GBP2022-03-31Officer 2007-11-20 ~ 2008-02-19IIF 132 - Director → ME - 48 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-02-02 ~ 2009-01-12IIF 199 - LLP Designated Member → ME
- 49 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-02-02 ~ 2009-01-12IIF 196 - LLP Designated Member → ME
- 50 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-101,601 GBP2024-08-31Officer 2021-11-15 ~ 2022-11-01IIF 13 - Director → ME
- 51INHOCO 2876 LIMITED - 2003-08-01 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 155 - Director → ME
- 52BROOMCO (1742) LIMITED - 1999-03-18 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer 2009-01-30 ~ 2009-12-31IIF 99 - Director → ME 2005-01-20 ~ 2007-04-25IIF 92 - Director → ME
- 53SIMPLE HEALTHCARE LIMITED - 2010-03-05MERCIA HEALTHCARE LIMITED - 2010-03-02BROOMCO (1743) LIMITED - 1999-03-04 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2009-01-30 ~ 2009-12-31IIF 119 - Director → ME 2005-01-20 ~ 2007-04-25IIF 139 - Director → ME
- 54EVER 1757 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)Officer 2003-07-01 ~ 2007-09-19IIF 217 - Director → ME 2002-11-22 ~ 2003-07-01IIF 218 - Director → ME
- 55EVER 1677 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)Officer 2003-07-01 ~ 2007-09-19IIF 215 - Director → ME 2002-11-22 ~ 2003-07-01IIF 219 - Director → ME
- 56INHOCO 3122 LIMITED - 2004-09-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2006-06-06 ~ 2008-01-02IIF 83 - Director → ME
- 57METER SERVE (NORTH EAST) LIMITED - 2023-12-12EVER 1756 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Officer 2003-07-01 ~ 2007-09-19IIF 220 - Director → ME 2002-11-22 ~ 2003-07-01IIF 212 - Director → ME
- 58METER SERVE (NORTH WEST) LIMITED - 2023-12-12EVER 1676 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Officer 2003-07-01 ~ 2007-09-19IIF 221 - Director → ME 2002-11-22 ~ 2003-07-01IIF 216 - Director → ME
- 59
NEOPROP MARKETPLACE LTD
- nowHOMELEASE REGISTRY LTD - 2024-05-01GEOGENUK LTD - 2023-10-05HOMELEASE REGISTRY LTD - 2023-01-04UKCFA PROPERTY REGISTRY LIMITED - 2018-12-10 Suite 10 Welsh Road, Sealand, Deeside, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2015-05-23 ~ 2015-07-02IIF 7 - Director → ME - 60
NK FACILITIES LIMITED
- nowHOMEBREEZE LIMITED - 2004-02-03 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 100 - Director → ME - 61OAK ROOM PARTNERS LLP - 2013-11-28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-10-24IIF 173 - Has significant influence or control as a member of a firm → OE
- 62
OAK ROOM EIS LIMITED
- nowCHELSEA WINE CO LTD - 2015-01-05 C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)160,028 GBP2019-05-30Officer 2013-11-28 ~ 2014-07-14IIF 15 - Director → ME - 63FLOCKBRIDGE PLC - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2005-12-23 ~ 2009-12-31IIF 133 - Director → ME
- 64PIXIEMIST LIMITED - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer 2005-12-23 ~ 2009-12-31IIF 108 - Director → ME
- 65REFAL 508 LIMITED - 1997-07-25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2005-12-23 ~ 2009-12-31IIF 162 - Director → ME
- 66ROWANDELL LIMITED - 1995-10-30 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2005-12-23 ~ 2009-12-13IIF 118 - Director → ME
- 67 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2012-03-29 ~ 2012-08-02IIF 157 - Director → ME
- 68 15 West Street, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)18,496 GBP2024-09-30Officer 2017-09-22 ~ 2017-12-06IIF 18 - Director → MEPerson with significant control 2017-09-22 ~ 2018-07-10IIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69
PFI INVESTMENTS LIMITED
- nowMASMELO 1 LIMITED - 2004-03-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 11 offsprings)Officer 2004-04-13 ~ 2008-01-02IIF 124 - Director → ME - 70
RBIL GROUP LIMITED
- nowRYHURST LIMITED - 2006-03-01 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2006-12-08 ~ 2008-01-02IIF 149 - Director → ME - 71 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 152 - Director → ME
- 72JARVISHELF 22 LIMITED - 2002-05-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 145 - Director → ME
- 73RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11JARVISHELF 14 LIMITED - 2002-03-04 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 148 - Director → ME
- 74TRONICBLINK LIMITED - 2001-06-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 103 - Director → ME
- 75IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15SHELFCO (NO. 3337) LIMITED - 2006-12-13 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2007-09-17 ~ 2009-12-31IIF 122 - Director → ME
- 76IMAGILE GROUP LIMITED - 2021-10-01SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04TCM HOLDINGS LIMITED - 2009-02-02 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 10 offsprings)Officer 2016-04-01 ~ 2019-03-31IIF 78 - Director → ME 2008-12-09 ~ 2009-12-31IIF 109 - Director → ME
- 77TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2006-06-16 ~ 2008-01-02IIF 96 - Director → ME
- 78TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02AMEC INVESTMENTS LIMITED - 2008-01-28AMEC SPARECO (7) LIMITED - 1999-10-19INHOCO 465 LIMITED - 1999-05-11 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2007-11-12 ~ 2009-12-31IIF 128 - Director → ME
- 79TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer 2007-08-07 ~ 2009-12-31IIF 134 - Director → ME
- 80 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2010-03-31 ~ 2012-03-31IIF 159 - Director → ME 2009-09-04 ~ 2009-12-31IIF 105 - Director → ME
- 81TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2007-09-26 ~ 2009-12-31IIF 130 - Director → ME
- 82TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04TRILLIUM CAPITAL LIMITED - 2007-07-04 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 47 offsprings)Officer 2007-08-07 ~ 2009-12-31IIF 131 - Director → ME
- 83TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2008-11-13 ~ 2009-12-31IIF 89 - Director → ME
- 84TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)Officer 2008-11-13 ~ 2009-12-31IIF 125 - Director → ME
- 85TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2008-11-13 ~ 2009-12-31IIF 144 - Director → ME
- 86HACKREMCO (NO.1860) LIMITED - 2001-10-11 Brockhampton Springs, West, Street, Havant, HampshireActive Corporate (5 parents)Officer 2003-07-23 ~ 2009-12-31IIF 70 - Director → ME
- 87
SOUTH DOWNS LIMITED
- nowHACKREMCO (NO.1852) LIMITED - 2001-10-02 Brockhampton Springs, West Street, Havant, HampshireActive Corporate (5 parents)Officer 2003-07-23 ~ 2009-12-31IIF 71 - Director → ME - 88TICKETBLOCK LIMITED - 1998-03-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2009-01-30 ~ 2009-12-31IIF 151 - Director → ME
- 89GLANCECHANGE LIMITED - 1998-03-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2009-01-30 ~ 2009-12-31IIF 121 - Director → ME
- 90ESGUK LTD - 2024-05-01HOMELEASE LTD - 2022-12-01RDG CORP LIMITED - 2018-12-10 Suite 10 Welsh Road, Sealand, Deeside, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2015-03-02 ~ 2015-06-11IIF 5 - Director → ME
- 91 6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2017-03-16 ~ 2019-05-03IIF 63 - Director → ME 2016-07-01 ~ 2016-08-31IIF 64 - Director → ME
- 92JARVISHELF 5 LIMITED - 2001-05-11 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 142 - Director → ME
- 93 C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, ManchesterLiquidation Corporate (1 parent)Officer 2019-03-05 ~ 2019-06-04IIF 56 - Director → ME
- 94 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 117 - Director → ME
- 95POINTISSUE LIMITED - 1999-09-01 4 Manchester Square, LondonActive Corporate (5 parents)Officer 2005-11-18 ~ 2008-03-04IIF 160 - Director → ME
- 96
TRILLIUM GROUP LIMITED
- nowPPM HOLDINGS LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents, 23 offsprings)Officer 2007-06-12 ~ 2009-01-12IIF 136 - Director → ME - 97LAND SECURITIES TRILLIUM LIMITED - 2009-01-26TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 54 offsprings)Officer 2007-06-05 ~ 2009-01-12IIF 123 - Director → ME
- 98JARVISHELF 52 LIMITED - 2003-02-21 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2004-08-26 ~ 2006-12-08IIF 80 - Director → ME
- 99JARVISHELF 42 LIMITED - 2003-01-17 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,725,611 GBP2024-03-31Officer 2004-08-26 ~ 2006-12-08IIF 135 - Director → ME
- 100UK HIGHWAYS PLC - 1997-05-09U.K. HIGHWAYS PLC - 1996-07-05SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2004-11-17 ~ 2008-03-03IIF 147 - Director → ME
- 101
UK HIGHWAYS M40 LIMITED
- nowUK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-24 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2004-11-17 ~ 2008-03-03IIF 95 - Director → ME - 102 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (5 parents)Officer 2004-08-26 ~ 2006-09-21IIF 138 - Director → ME
- 103 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (6 parents)Officer 2004-08-26 ~ 2006-09-21IIF 101 - Director → ME
- 104 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 98 - Director → ME
- 105JARVISHELF 2 LIMITED - 2000-12-29 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 111 - Director → ME
- 106WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer 2006-06-06 ~ 2008-01-02IIF 94 - Director → ME
- 107CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer 2009-01-30 ~ 2010-01-05IIF 88 - Director → ME
- 108CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17WALNUTPLACE PLC - 1998-12-15 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer 2009-01-30 ~ 2010-01-05IIF 115 - Director → ME
- 109JARVIS PFI HOLDINGS LIMITED - 2006-11-01JARVISHELF 46 LIMITED - 2003-03-03 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 3 offsprings)Officer 2004-08-26 ~ 2008-01-02IIF 107 - Director → ME
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