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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Ian Cartwright
- British born in March 1961
Mr Paul Ian Cartwright
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Cartwright, Paul Ian
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1961
Cartwright, Paul Ian
Resident in England
Registered addresses and corresponding companies - British corporate finance executive born in March 1961
Cartwright, Paul Ian
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Cartwright, Paul Ian
Resident in England
Registered addresses and corresponding companies - British investment born in March 1961
Cartwright, Paul Ian
Resident in England
Registered addresses and corresponding companies11 Howitt Road, Belsize Park, London, NW3 4LT
IIF 44
- British investment director born in March 1961
Cartwright, Paul Ian
Resident in England
Registered addresses and corresponding companies - British none born in March 1961
Cartwright, Paul Ian
Resident in England
Registered addresses and corresponding companies - British private equity born in March 1961
Cartwright, Paul Ian
Resident in England
Registered addresses and corresponding companies - born in March 1961
Cartwright, Paul Ian
Resident in England
Registered addresses and corresponding companies - British born in March 1961Registered addresses and corresponding companies
Cartwright, Paul Ian
195 Highbury Quadrant, London, N5 2TE
IIF 58
- British chartered accountant born in March 1961Registered addresses and corresponding companies
Cartwright, Paul Ian
195 Highbury Quadrant, London, N5 2TE
IIF 59 IIF 60 IIF 61 (more)IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 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
- British corporate finance born in March 1961Registered addresses and corresponding companies
Cartwright, Paul Ian
195 Highbury Quadrant, London, N5 2TE
IIF 108
- British born in March 1961
Cartwright, Paul Ian
Resident in United Kingdom
Registered addresses and corresponding companiesEton Avenue, Swiss Cottage, London, NW3 3EU
IIF 109
- British executive coach born in March 1961
Cartwright, Paul Ian
Resident in United Kingdom
Registered addresses and corresponding companies6, Adam Street, London., WC2N 6AD
IIF 110
- British Registered addresses and corresponding companies
Cartwright, Paul Ian
11 Howitt Road, Belsize Park, London, NW3 4LT
IIF 111
- Registered addresses and corresponding companies
Cartwright, Paul
Related profiles found in government register
Offspring entities and appointments
106
- 1
ACTORS' BENEVOLENT FUND(THE)
002433746, Adam Street, London.Active Corporate (95 parents, 1 offspring)Officer2024-02-08 ~ 2024-05-31IIF 110 - Director → ME - 2
ALTITUDE SCAFFOLDING LIMITED
010186766-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (25 parents)Officer1996-07-18 ~ 1998-12-31IIF 95 - Director → ME - 3ALTRAD SERVICES LIMITED - now
CHASETREK LIMITED
- 1998-01-01 033371196-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (40 parents, 3 offsprings)Officer1997-04-02 ~ 1998-12-31IIF 76 - Director → ME - 4
ATM SERVICES LIMITED
04682264Russell House, Elvicta Business Park, Crickhowell, PowysActive Corporate (23 parents)Officer2006-08-22 ~ 2008-07-15IIF 47 - Director → ME - 5ATTENDS HEALTHCARE ACQUISITIONS LIMITED - nowC/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved Corporate (15 parents)Officer2007-07-16 ~ 2007-07-20IIF 22 - Director → ME
- 6ATTENDS HEALTHCARE FINANCE LIMITED - now10 Mariner Court Mariner Court, Durkar, Wakefield, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-07-16 ~ 2007-07-20IIF 16 - Director → ME
- 710 Mariner Court Mariner Court, Durkar, Wakefield, EnglandActive Corporate (24 parents, 2 offsprings)Officer2007-07-09 ~ 2012-02-29IIF 20 - Director → ME
- 8INGLEBY (310) LIMITED - 1988-07-14Avenue House, Birdwood, Gloucester, EnglandActive Corporate (11 parents, 1 offspring)Officer1995-10-14 ~ 1995-12-29IIF 72 - Director → ME
- 9
BM BIDCO LIMITED
08645269Great Witchingham Hall, Great Witchingham, NorwichDissolved Corporate (10 parents)Officer2013-08-09 ~ dissolvedIIF 53 - Director → ME - 10BM RETAIL LIMITED - nowEWM DORMANT LIMITED - 2020-02-13C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2001-06-27 ~ 2002-11-14IIF 42 - Director → ME
- 11
BM TOPCO LIMITED
08644532Great Witchingham Hall, Great Witchingham, NorwichDissolved Corporate (11 parents, 1 offspring)Officer2013-08-09 ~ dissolvedIIF 52 - Director → ME - 12BRAMWELL MOTOR HOLDINGS LIMITED - now
RUTLAND MOTOR HOLDINGS LIMITED
- 1999-01-28 03013556C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer1995-10-14 ~ 1998-12-31IIF 73 - Director → ME - 13CAPASCO LIMITED - nowGUNMART LIMITED - 1984-08-10Kpmg Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (23 parents)Officer1996-07-18 ~ 1998-12-31IIF 71 - Director → ME
- 14
CAPE ARCHITECTURAL PRODUCTS LIMITED
00347117C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire So533tzLiquidation Corporate (7 parents)Officer1996-07-18 ~ 1998-12-31IIF 64 - Director → ME - 15CAPE BOARDS AND PANELS LIMITED - 1985-10-146-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (32 parents)Officer1996-07-18 ~ 1998-12-31IIF 67 - Director → ME
- 16
CAPE MANUFACTURING GROUP LIMITED
- 1998-06-12 02828998PYROK LIMITED
- 1998-04-02 02828998BATCHDETAIL LIMITED - 1994-06-246-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (30 parents, 2 offsprings)Officer1996-07-18 ~ 1998-12-31IIF 104 - Director → ME - 17
CAPE MANUFACTURING INTERNATIONAL LIMITED
- 1998-06-12 03299540DEALCLEAN LIMITED
- 1998-04-02 03299540Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (31 parents)Officer1997-01-24 ~ 1998-12-31IIF 66 - Director → ME - 18CAPE CALSIL LIMITED - now
HPC LIMITED
- 1999-03-17 01027042HUNTING PAINTING CONTRACTORS (SOUTHERN) LIMITED - 1986-09-04Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (19 parents)Officer1996-07-18 ~ 1998-12-31IIF 89 - Director → ME - 19
CAPE MANUFACTURING LIMITED
- 1998-06-12 03473691REPLYCLAIM LIMITED
- 1998-05-12 034736916-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (31 parents)Officer1998-01-09 ~ 1998-12-31IIF 90 - Director → ME - 20J & R AITKEN (JOINERS) LIMITED - 1992-06-19Kpmg Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (22 parents)Officer1996-07-18 ~ 1998-12-31IIF 80 - Director → ME
- 21CAPE CONTRACTS OVERSEAS LIMITED - 1991-08-02CAPE CONTRACTS INTERNATIONAL LIMITED - 1985-04-16MUIREST LIMITED - 1980-12-316-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (23 parents)Officer1996-07-18 ~ 1998-12-31IIF 94 - Director → ME
- 22CAPE CONTRACTS LIMITED - nowASPECTADD LIMITED - 2007-05-22
JOSEPH NADIN HOLDINGS LIMITED
- 1997-08-05 01968580CAPE VITRATECH LIMITED - 1993-05-21T.S.C.VITRATECH LIMITED - 1987-10-27ATLASGEM LIMITED - 1986-09-19Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (17 parents)Officer1996-07-18 ~ 1998-12-31IIF 75 - Director → ME - 23
CAPE DARLINGTON LIMITED
0046282331 Wellington Street, LeedsLiquidation Corporate (11 parents)Officer1996-07-18 ~ 1998-12-31IIF 68 - Director → ME - 24CAPE INVESTMENT TRUSTEES LIMITED - 1992-11-20Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (28 parents)Officer1996-07-18 ~ 1998-12-31IIF 96 - Director → ME
- 25DURASTEEL LIMITED - 1980-12-316-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (33 parents)Officer1996-07-18 ~ 1998-12-31IIF 78 - Director → ME
- 26CAPE EAST (UK) LIMITED - now
ASPECTALLOW LIMITED
- 2005-08-15 035617096-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (28 parents, 1 offspring)Officer1998-06-03 ~ 1998-12-31IIF 83 - Director → ME - 27CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-316-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (37 parents)Officer1996-07-18 ~ 1998-12-31IIF 87 - Director → ME
- 28CAPE ASBESTOS COMPANY LIMITED (THE) - 1988-06-24Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (19 parents)Officer1996-07-18 ~ 1998-12-31IIF 69 - Director → ME
- 29
CAPE EXTERNAL PRODUCTS LIMITED
- 1996-12-13 00307653STENNI (U.K.) LIMITED - 1989-11-01HAREFIELD LIME COMPANY LIMITED - 1980-12-31Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (22 parents)Officer1996-07-18 ~ 1998-12-31IIF 70 - Director → ME - 30CAPE HIRE LIMITED - nowJOSEPH NADIN CONTRACTING LIMITED - 1995-02-21MCEWAN INSULATORS LIMITED - 1993-07-01ALNERY NO.136 LIMITED - 1982-08-02Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (18 parents)Officer1996-07-18 ~ 1998-12-31IIF 100 - Director → ME
- 31BLACPARK LIMITED - 1987-07-22Kpmg Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (24 parents)Officer1996-07-18 ~ 1998-12-31IIF 60 - Director → ME
- 32
ALLSHOP LIMITED
- 1998-01-01 032995446-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (35 parents, 18 offsprings)Officer1997-01-24 ~ 1998-12-31IIF 107 - Director → ME - 33CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED - now
KENNEDY'S SCAFFOLDING LIMITED
- 2007-06-07 00629193WESTERN SCAFFOLDING COMPANY LIMITED - 1991-04-0915 Canada Square, LondonDissolved Corporate (23 parents)Officer1996-07-18 ~ 1998-12-31IIF 59 - Director → ME - 34CAPE LIMITED - 1989-08-01CAPE BUILDING SERVICES LIMITED - 1989-05-046-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (22 parents)Officer1996-07-18 ~ 1998-12-31IIF 74 - Director → ME
- 35
CAPE INSULATION LIMITED
006762166-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (23 parents)Officer1996-07-18 ~ 1998-12-31IIF 93 - Director → ME - 36
CAPE INSULATION PRODUCTS LIMITED
01938748Cape House, 3 Red Hall Avenue, Paragon Business Village, Wakefield West YorkshireActive Corporate (15 parents)Officer1996-07-18 ~ 1998-12-31IIF 86 - Director → ME - 37CAPE INTERMEDIATE HOLDINGS LIMITED - nowCAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE PUBLIC LIMITED COMPANY
- 2011-06-27 00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-016-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (42 parents, 18 offsprings)Officer1996-07-18 ~ 2001-10-31IIF 79 - Director → ME - 38CAPE MECHANICAL SERVICES LIMITED - now
CAPE MECHANICAL INSULATION LIMITED
- 2007-05-22 01467357BLONDECROFT LIMITED - 1981-12-31Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (18 parents)Officer1996-08-05 ~ 1998-12-31IIF 84 - Director → ME - 39CAPE OFFSHORE SERVICES LIMITED - nowSLAPVALE LIMITED - 1980-12-31CAPE ASBESTOS FIBRES LIMITED - 1979-12-31Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (16 parents)Officer1996-07-18 ~ 1998-12-31IIF 98 - Director → ME
- 40CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (30 parents)Officer1996-07-18 ~ 1998-12-31IIF 106 - Director → ME
- 41CAPE INDUSTRIES STAFF PENSION TRUSTEES LIMITED - 1983-02-186-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (30 parents)Officer1996-07-18 ~ 1998-12-31IIF 65 - Director → ME
- 42CAPE SCAFFOLDING LIMITED - now
CAPE ESTATES LIMITED
- 2007-05-22 01224512Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandLiquidation Corporate (19 parents)Officer1996-07-18 ~ 1998-12-31IIF 92 - Director → ME - 43CAPE SECURITY SERVICES LIMITED - nowHUNTING PAINTING CONTRACTORS (EASTERN) LIMITED - 1986-09-04Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (19 parents)Officer1996-07-18 ~ 1998-12-31IIF 61 - Director → ME
- 44HPC COATINGS LIMITED - 1993-04-06HPC COATINGS LTD - 1989-01-25HUNTING PAINTING CONTRACTORS LIMITED - 1988-10-146-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (26 parents)Officer1996-07-18 ~ 1998-12-31IIF 102 - Director → ME
- 45
CARTWRIGHT DESIGN LIMITED
05255248Hazelwood Farm, Colkirk, Fakenham, EnglandDissolved Corporate (3 parents)Officer2004-10-11 ~ dissolvedIIF 44 - Director → ME2004-10-11 ~ dissolvedIIF 111 - Secretary → ME - 46
CCLP (GP) LIMITED
05103846Cunard House, 15 Regent Street, LondonDissolved Corporate (10 parents)Officer2004-04-16 ~ dissolvedIIF 41 - Director → ME - 47
CILP (GP) LIMITED
05103889Cunard House, 15 Regent Street, LondonDissolved Corporate (10 parents)Officer2004-04-16 ~ dissolvedIIF 43 - Director → ME - 481st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (404 parents, 1 offspring)Officer2011-03-31 ~ nowIIF 56 - LLP Member → ME
- 496-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (34 parents)Officer1996-07-18 ~ 1998-12-31IIF 88 - Director → ME
- 50EM2020 REALISATIONS LIMITED - nowC/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, EdinburghLiquidation Corporate (35 parents, 31 offsprings)Officer2001-07-25 ~ 2002-11-14IIF 21 - Director → ME
- 51EUROCHANGE GROUP HOLDINGS LIMITED - now5 New Street Square, London, United KingdomDissolved Corporate (22 parents, 4 offsprings)Officer2012-04-27 ~ 2012-08-21IIF 23 - Director → ME
- 52EUROCHANGE HOLDINGS LIMITED - now5 New Street Square, London, United KingdomDissolved Corporate (21 parents, 8 offsprings)Officer2006-07-11 ~ 2012-08-21IIF 19 - Director → ME
- 53EWM HOLDINGS LIMITED - now
EWM GROUP LIMITED
- 2016-05-16 04144788Global House, 5 Castle Street, Carlisle, Cumbria, EnglandActive Corporate (17 parents, 1 offspring)Officer2001-06-27 ~ 2002-11-14IIF 18 - Director → ME - 54C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2015-05-18 ~ dissolvedIIF 34 - Director → ME
- 55C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (13 parents)Officer2015-05-18 ~ dissolvedIIF 29 - Director → ME
- 56
GARDEDEN TOPCO LIMITED
095959221st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (13 parents)Officer2015-05-18 ~ dissolvedIIF 31 - Director → ME - 57Times House, Throwley Way, Sutton, SurreyDissolved Corporate (13 parents)Officer2004-08-20 ~ 2006-04-25IIF 37 - Director → ME
- 58H & T GROUP LIMITED - nowH & T GROUP PLC - 2025-09-19
H & T GROUP LIMITED
- 2006-04-25 05188117Harvey & Thompson Ltd, Times House Throwley Way, Sutton, SurreyActive Corporate (31 parents, 2 offsprings)Officer2004-08-20 ~ 2006-04-25IIF 39 - Director → ME - 59HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31Eton Avenue, Swiss Cottage, LondonActive Corporate (62 parents, 1 offspring)Officer2025-06-18 ~ nowIIF 109 - Director → ME
- 60CASH AMERICA UK LIMITED - 1992-02-11ALNERY NO. 1113 LIMITED - 1991-10-17Times House, Throwley Way, Sutton, SurreyActive Corporate (34 parents, 1 offspring)Officer2004-09-08 ~ 2006-04-25IIF 38 - Director → ME
- 61
HAZELWOOD PICTURES LTD
10935569Hazelwood Farm, Colkirk, Fakenham, EnglandActive Corporate (2 parents)Officer2017-08-29 ~ nowIIF 7 - Director → MEPerson with significant control2017-08-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 62KESTREL LEASING LIMITED - 1993-04-06W.T.MINETT(HYDRAULICS)LIMITED - 1983-10-20Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (15 parents)Officer1996-07-18 ~ 1998-12-31IIF 105 - Director → ME
- 63
GATEWAY BIDCO LIMITED
- 2011-08-04 076933594 Brindley Place, BirminghamDissolved Corporate (12 parents)Officer2011-07-05 ~ dissolvedIIF 50 - Director → ME - 64
INVESTABLE LIMITED
00999661Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandLiquidation Corporate (21 parents)Officer1996-07-18 ~ 1998-12-31IIF 81 - Director → ME - 65GRAMPIAN SOIL SURVEYS LIMITED - 1993-04-23Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (26 parents)Officer1996-07-18 ~ 1998-12-31IIF 85 - Director → ME
- 66
LAIDLAW INTERIORS LIMITED
- 2016-01-15 076926324 Brindley Place, BirminghamDissolved Corporate (11 parents)Officer2011-07-04 ~ dissolvedIIF 51 - Director → ME - 674 Brindley Place, BirminghamDissolved Corporate (13 parents)Officer2011-07-04 ~ dissolvedIIF 49 - Director → ME
- 68NM1 LTD - now
SCOTT TOD LIMITED
- 2011-11-10 04549556SCOTT TOD PLC
- 2006-11-17 04549556DARWEN CAPITAL PLC - 2003-11-27Humphreys House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (26 parents, 1 offspring)Officer2006-08-22 ~ 2012-08-21IIF 45 - Director → ME - 69NOTEMACHINE 1 LTD - now
CASH MACHINE RENTALS LIMITED
- 2020-01-15 04806991Russell House, Elvicta Estates, Crickhowell, PowysDissolved Corporate (20 parents)Officer2006-08-22 ~ 2012-08-21IIF 46 - Director → ME - 70Russell House, Elvicta Business Park, Crickhowell, PowysActive Corporate (26 parents, 4 offsprings)Officer2006-07-11 ~ 2012-08-21IIF 13 - Director → ME
- 71Russell House, Elvicta Business Park, Crickhowell, Powys, United KingdomActive Corporate (29 parents)Officer2006-08-22 ~ 2012-08-21IIF 48 - Director → ME
- 72
PARK AVENUE (GP) LIMITED
05103872Cunard House, 15 Regent Street, LondonDissolved Corporate (10 parents)Officer2004-04-16 ~ dissolvedIIF 40 - Director → ME - 73
PAUL COACHING LIMITED
12633113Hazelwood Farm, Colkirk, Fakenham, EnglandActive Corporate (1 parent)Officer2020-05-29 ~ nowIIF 5 - Director → ME2020-05-29 ~ nowIIF 113 - Secretary → MEPerson with significant control2020-05-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 74
PAULCOACH LIMITED
12610102Hazelwood Farm, Colkirk, Fakenham, EnglandActive Corporate (1 parent)Officer2020-05-19 ~ nowIIF 6 - Director → ME2020-05-19 ~ nowIIF 112 - Secretary → MEPerson with significant control2020-05-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 75Cunard House, 15 Regent Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-09-08 ~ dissolvedIIF 25 - Director → ME
- 76Cunard House, 15 Regent Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-09-08 ~ dissolvedIIF 24 - Director → ME
- 77CAPE CONTRACTS OVERSEAS LIMITED - 1993-05-06PREDART (HOLDINGS) LIMITED - 1991-09-02TRIST, DRAPER HOLDINGS LIMITED - 1985-06-12TRIST,DRAPER LIMITED - 1979-12-316-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (32 parents)Officer1996-07-18 ~ 1998-12-31IIF 91 - Director → ME
- 78T.A.P. CEILINGS LIMITED - 1995-02-21CAPE CEILINGS LIMITED - 1991-11-14FIBRE CEMENT TECHNOLOGY LIMITED - 1990-05-10SWIFT 397 LIMITED - 1986-01-31Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (15 parents)Officer1996-07-18 ~ 1998-12-31IIF 62 - Director → ME
- 796-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (39 parents)Officer1997-11-17 ~ 1998-12-31IIF 101 - Director → ME
- 80Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer1999-02-11 ~ dissolvedIIF 12 - Director → ME
- 81Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer1999-02-11 ~ dissolvedIIF 11 - Director → ME
- 82
RUTLAND FUND II SPV LIMITED
06302554Cunard House, 15 Regent Street, LondonDissolved Corporate (16 parents)Officer2007-07-04 ~ 2017-12-31IIF 17 - Director → ME - 83TRUSHELFCO (NO.2447) LIMITED - 1998-11-118 Salisbury Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer1998-11-12 ~ dissolvedIIF 15 - Director → ME
- 84Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (19 parents)Officer2002-05-14 ~ 2017-12-31IIF 9 - Director → ME
- 85
RFML HOLDCO LIMITED
- 2006-10-24 04970968RFML HOLLAND SPV LIMITED
- 2004-05-05 04970968ARCADEVOCAL LIMITED
- 2003-12-16 04970968Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (16 parents, 7 offsprings)Officer2003-12-16 ~ 2017-12-31IIF 10 - Director → ME - 86
RUTLAND II AFI GP LIMITED
08749783Cunard House, 15 Regent Street, LondonDissolved Corporate (12 parents)Officer2013-10-25 ~ 2017-12-31IIF 26 - Director → ME - 8750 Lothian Road, Festival Square, EdinburghDissolved Corporate (16 parents)Officer2006-10-20 ~ 2017-12-31IIF 36 - Director → ME
- 8850 Lothian Road, Festival Square, EdinburghDissolved Corporate (16 parents, 5 offsprings)Officer2006-10-20 ~ 2017-12-31IIF 35 - Director → ME
- 89Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer2006-12-07 ~ 2017-12-31IIF 54 - LLP Designated Member → ME
- 9050 Lothian Road, Festival Square, EdinburghActive Corporate (13 parents, 1 offspring)Officer2013-09-26 ~ 2017-12-31IIF 28 - Director → ME
- 91Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2013-07-18 ~ 2017-12-31IIF 57 - LLP Designated Member → ME
- 92
RUTLAND III SPV LIMITED
08613192Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-07-17 ~ 2017-12-31IIF 27 - Director → ME - 93
RUTLAND PARTNERS LLP
OC305965Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (14 parents, 27 offsprings)Officer2003-11-05 ~ 2017-12-31IIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-12-31IIF 4 - Has significant influence or control → OE - 94
RUTLAND REGISTRATIONS LIMITED
10156911Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2016-04-29 ~ 2017-12-31IIF 32 - Director → ME - 95
SHERDLEY HALL GARAGE LIMITED
01609145C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterActive Corporate (14 parents)Officer1995-10-14 ~ 1998-12-31IIF 97 - Director → ME - 96
DARLINGTON INSULATION COMPANY LIMITED
- 1998-01-01 00497958DARCHEM CONTRACTING UK LIMITED - 1993-07-26JOHN T.SCHOFIELD & SONS LIMITED - 1990-12-1131 Wellington Street, LeedsActive Corporate (13 parents)Officer1996-07-18 ~ 1998-12-31IIF 58 - Director → ME - 976-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (32 parents)Officer1996-07-18 ~ 1998-12-31IIF 99 - Director → ME
- 98JUMERBLISS LIMITED - 1977-12-316-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (28 parents)Officer1996-07-18 ~ 1998-12-31IIF 77 - Director → ME
- 99SUNNYLAND DISTRIBUTION UK LIMITED - now
BENJAMIN SHAW & SONS HOLDINGS LIMITED
- 2005-03-15 02789985ORDERPORT LIMITED
- 1993-09-30 02789985Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (21 parents)Officer1993-08-12 ~ 1998-12-10IIF 108 - Director → ME - 100SUNNYLAND NORTH LIMITED - nowBENJAMIN SHAW DISPENSE LIMITED - 2010-01-29
BENJAMIN SHAW & SONS,LIMITED
- 2005-03-15 00132891Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (19 parents)Officer1993-08-12 ~ 1998-12-10IIF 82 - Director → ME - 101T.A.P. CEILINGS LIMITED - nowKpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1996-07-18 ~ 1998-12-31IIF 103 - Director → ME
- 102Cunard House, 15 Regent Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-10-11 ~ dissolvedIIF 30 - Director → ME
- 103C/o Resolve Partners 22 York Buildings, John Adams Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-10-11 ~ dissolvedIIF 33 - Director → ME
- 104CLOVER(BRUSHES)SUPPLIERS LIMITED - 1989-02-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1996-07-18 ~ 1998-12-31IIF 63 - Director → ME
- 105Toronto Square, Toronrto Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2000-07-25 ~ 2011-02-10IIF 14 - Director → ME
- 106YOUNG ACTORS' THEATRE ISLINGTON LIMITED - 2005-02-14ANNA SCHER CHILDREN'S THEATRE LIMITED (THE) - 2005-02-0270-72 Barnsbury Rd, LondonActive Corporate (26 parents, 1 offspring)Officer2018-09-14 ~ nowIIF 8 - Director → ME
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