1
ACPL (NOMINEES) 2 LIMITED - now
CANDOVER (TRUSTEES) LIMITED
- 2017-04-03
01740547 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
~ 2006-05-08
IIF 6 - Director → ME
2
ELECTWEALTH LIMITED
- 2000-11-24
04061959 Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2000-11-22 ~ 2004-03-12
IIF 15 - Director → ME
3
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2001-05-24 ~ 2006-05-08
IIF 19 - Director → ME
4
CANDOVER INVESTMENTS PLC - now
CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY
- 2008-06-03
01512178 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
~ 2007-12-06
IIF 10 - Director → ME
5
CANDOVER NOMINEES LIMITED
- now 01722671CANDOVER-PAC (TCG) LIMITED
- 1987-07-15
01722671CANDOVER-PAC (PI) LIMITED
- 1984-02-06
01722671 Third Floor, 12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2006-05-08
IIF 9 - Director → ME
6
CANDOVER SERVICES LIMITED
- now 01478153 Ey, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
~ 2006-05-08
IIF 14 - Director → ME
7
COPTHORN HOLDINGS LIMITED
- now 05137095ALNERY NO. 2447 LIMITED - 2004-10-01
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2005-11-01 ~ 2009-07-20
IIF 17 - Director → ME
8
EXECUTION HOLDINGS LIMITED
- now 04916295FORMATENERGY LIMITED - 2004-02-19
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2010-02-01 ~ 2010-11-29
IIF 5 - Director → ME
9
FORWARD TRUST RAIL SERVICES LIMITED - now
EVERSHOLT HOLDINGS LIMITED
- 1997-12-01
03085530DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
1996-02-02 ~ 1997-02-18
IIF 2 - Director → ME
10
GREGGS BAKERIES LIMITED
- 1983-12-30
00502851 Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
~ 2008-05-13
IIF 1 - Director → ME
11
HEATRAE ELECTRICAL LIMITED - now
PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
1996-12-31 ~ 2000-11-22
IIF 8 - Director → ME
12
HISCOX INSURANCE HOLDINGS LIMITED - now
ECONOMIC INSURANCE HOLDINGS LIMITED
- 1997-01-01
02874306OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1996-04-04 ~ 1996-04-22
IIF 4 - Director → ME
13
JARVIS HOTELS LTD. - now
FALLOWDENE LIMITED
- 1990-06-22
02486634 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
~ 2003-07-30
IIF 12 - Director → ME
14
DMWS 933 LIMITED - 2010-09-13
C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2013-01-31 ~ 2014-07-31
IIF 25 - Director → ME
15
16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-01-31 ~ 2014-07-31
IIF 23 - LLP Member → ME
16
NATIONAL ARMY MUSEUM FOUNDATION
08391033 National Army Museum, Royal Hospital Road, London
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
60,035 GBP2021-03-31
Officer
2014-07-29 ~ 2019-12-18
IIF 24 - Director → ME
17
NEWGATE PRIVATE EQUITY LIMITED - now
ACPL INVESTMENTS LIMITED - 2019-02-21
ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED
- 2011-06-16
01517104CANDOVER (OVERSEAS) LIMITED
- 1988-10-03
01517104 12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 14 offsprings)
Equity (Company account)
68,227 GBP2025-03-31
Officer
~ 2006-05-08
IIF 16 - Director → ME
18
UASAIL LIMITED - 2003-12-19
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2007-11-01 ~ 2008-04-16
IIF 7 - Director → ME
19
PAVILION SERVICES GROUP LIMITED
- now 02584122BRIGHTREASONS II LIMITED
- 1992-07-23
02584122AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1991-12-04 ~ 1995-04-13
IIF 18 - Director → ME
20
RONALD MCDONALD HOUSE CHARITIES (UK)
- now 02252337RONALD MCDONALD CHILDREN'S CHARITIES LIMITED - 2006-05-17
PROJECTBROAD LIMITED - 1989-09-01
11-59 High Road, East Finchley, London
Active Corporate (52 parents)
Officer
2008-11-27 ~ 2013-05-24
IIF 21 - Director → ME
21
RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED - now
RYE HEALTH AND CARE LIMITED
- 2010-12-14
02740665 Memorial Care Centre, Peasmarsh, Road, Rye, East Sussex
Active Corporate (53 parents)
Officer
1996-10-26 ~ 2004-06-25
IIF 13 - Director → ME
22
TERMINUS 2 LIMITED - now
THE BRITISH PRINTING COMPANY LTD - 2011-05-11
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (27 parents)
Officer
~ 1992-05-26
IIF 11 - Director → ME
23
THE PEASMARSH CHAMBER MUSIC FESTIVAL TRUST
- now 04625088THE FLORESTAN TRUST
- 2012-04-12
04625088 Neil Cunliffe, Gibbon Mannington & Phipps, Landgate Chambers, Rye, East Sussex
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
133,087 GBP2024-12-31
Officer
2012-01-31 ~ 2018-09-17
IIF 22 - Director → ME
24
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED - now
OXFORD INVESTMENT PARTNERS LIMITED
- 2013-06-14
05534464OXFORD INVESTMENT MANAGEMENT LIMITED
- 2006-04-13
05534464 Watson House, London Road, Reigate, Surrey
Active Corporate (26 parents)
Officer
2006-03-17 ~ 2011-07-19
IIF 20 - Director → ME
25
VINARCHY HOLDINGS UK LIMITED - now
ACCOLADE WINES UK LIMITED - 2025-06-04
ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
THE GAYMER GROUP EUROPE LIMITED
- 2010-01-18
02661275QUAYSHELFCO 388 LIMITED - 1992-02-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (54 parents, 1 offspring)
Officer
1992-02-28 ~ 1994-10-31
IIF 3 - Director → ME