1
WILLIAMS LEA UK LTD. - 2023-04-20
55 Wells Street, London, England
Active Corporate (1 parent)
Officer
~ 1993-03-17
IIF 6 - Director → ME
2
KANDAHAR (SALISBURY) LIMITED - 2016-10-11
TEMPLECO 611 LIMITED - 2004-06-17
11289689, 06009511, 06009515, 06024017, 06496264, 07181714, 07485529, 07561210, 07649421, 07745981, 07869822, 08006241, 08006245, 08006249, 04045986, 04073281, 04073309, 04073342, 04092513, 04092517, 04185773, 04206768, 04206771, 04228038, 04247302, 04247323, 04274539, 04422682, 04442143, 04494753, 04767836, 04873210, 04953195, 04954323, 04954324, 04986979, 05045384, 05045387, 05061035, 05114555, 05362216, 05410785, 05461622, 01477050, 02928992, 02961489, 03039262, 03098015, 03098251, 03107431Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St James's Place, London
Active Corporate (3 parents)
Profit/Loss (Company account)
19,654 GBP2024-01-01 ~ 2024-12-31
Officer
2003-11-10 ~ 2007-12-31
IIF 19 - Director → ME
3
BODYCOVE PLC - 2007-12-17
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2000-04-27 ~ 2007-12-31
IIF 15 - Director → ME
4
CATALYST EQUITY FUND MANAGEMENT LIMITED - 2008-10-03
C.I.G. FUND MANAGERS LIMITED - 2008-02-13
68 Lombard Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-02 ~ 2012-07-27
IIF 9 - Director → ME
5
PUNDER LIMITED - 2000-08-10
68 Lombard Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-02 ~ 2012-02-16
IIF 8 - Director → ME
6
WINDERMERE PROPERTIES LIMITED - 2004-11-08
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
32,181 GBP2024-12-31
Officer
2002-09-25 ~ 2003-07-31
IIF 46 - Director → ME
7
Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (2 parents)
Equity (Company account)
985,485 GBP2019-03-31
Officer
1999-07-07 ~ 2001-03-16
IIF 13 - Director → ME
8
THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
03827277PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
02441554NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (9 parents, 2 offsprings)
Officer
2004-07-09 ~ 2006-08-02
IIF 36 - Director → ME
9
24 Nicholas Street, Chester, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
705,272 GBP2024-01-01 ~ 2024-12-31
Officer
2000-01-31 ~ 2000-05-05
IIF 40 - Director → ME
10
ISLAY DEVELOPMENTS LIMITED - 2022-01-25
LOFTHILL LIMITED - 1989-04-07
72 Lairgate, Beverley, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
30,851 GBP2023-09-30
Officer
2014-11-19 ~ 2017-11-06
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 53 - Has significant influence or control → OE
11
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2005-06-01 ~ 2007-12-31
IIF 16 - Director → ME
12
TEMPLECO 616 LIMITED - 2004-06-17
11289689, 06009511, 06009515, 06024017, 06496264, 07181714, 07485529, 07561210, 07649421, 07745981, 07869822, 08006241, 08006245, 08006249, 04045986, 04073281, 04073309, 04073342, 04092513, 04092517, 04185773, 04206768, 04206771, 04228038, 04247302, 04247323, 04274539, 04422682, 04442143, 04494753, 04767836, 04873210, 04953195, 04953196, 04954323, 04986979, 05045384, 05045387, 05061035, 05114555, 05362216, 05410785, 05461622, 01477050, 02928992, 02961489, 03039262, 03098015, 03098251, 03107431Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2004-02-02 ~ 2007-12-31
IIF 42 - Director → ME
13
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2005-01-24 ~ 2007-12-31
IIF 35 - Director → ME
14
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2005-01-24 ~ 2007-12-31
IIF 10 - Director → ME
15
TEMPLECO 612 LIMITED - 2004-06-17
11289689, 06009511, 06009515, 06024017, 06496264, 07181714, 07485529, 07561210, 07649421, 07745981, 07869822, 08006241, 08006245, 08006249, 04045986, 04073281, 04073309, 04073342, 04092513, 04092517, 04185773, 04206768, 04206771, 04228038, 04247302, 04247323, 04274539, 04422682, 04442143, 04494753, 04767836, 04873210, 04953196, 04954323, 04954324, 04986979, 05045384, 05045387, 05061035, 05114555, 05362216, 05410785, 05461622, 01477050, 02928992, 02961489, 03039262, 03098015, 03098251, 03107431Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2004-09-16 ~ 2007-12-31
IIF 27 - Director → ME
16
SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
04409733S OFFICE NOMINEES LIMITED - 2002-05-22
04409733 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2004-10-23 ~ 2007-12-31
IIF 25 - Director → ME
17
SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
04409783T OFFICE NOMINEES LIMITED - 2002-05-22
04409783 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2004-10-23 ~ 2007-12-31
IIF 17 - Director → ME
18
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ 2007-12-31
IIF 44 - Director → ME
19
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2006-07-05 ~ 2007-12-31
IIF 12 - Director → ME
20
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2004-12-10 ~ 2007-12-31
IIF 45 - Director → ME
21
TEMPLECO 615 LIMITED - 2004-06-17
11289689, 06009511, 06009515, 06024017, 06496264, 07181714, 07485529, 07561210, 07649421, 07745981, 07869822, 08006241, 08006245, 08006249, 04045986, 04073281, 04073309, 04073342, 04092513, 04092517, 04185773, 04206768, 04206771, 04228038, 04247302, 04247323, 04274539, 04422682, 04442143, 04494753, 04767836, 04873210, 04953195, 04953196, 04954324, 04986979, 05045384, 05045387, 05061035, 05114555, 05362216, 05410785, 05461622, 01477050, 02928992, 02961489, 03039262, 03098015, 03098251, 03107431Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2003-12-04 ~ 2007-12-31
IIF 34 - Director → ME
22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2004-08-25 ~ 2007-12-31
IIF 32 - Director → ME
23
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 41 - Director → ME
24
MARKET HARBOROUGH (NOMINEE NO.1) LIMITED - 2005-01-24
05279282 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 33 - Director → ME
25
MARKET HARBOROUGH (NOMINEE NO.2) LIMITED - 2005-01-24
05279261 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 28 - Director → ME
26
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2004-08-25 ~ 2007-12-31
IIF 31 - Director → ME
27
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 14 - Director → ME
28
PRECIS (2104) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2004-12-15 ~ 2007-12-31
IIF 37 - Director → ME
29
PRECIS (2105) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 24 - Director → ME
30
MINMAR (764) LIMITED - 2006-05-25
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2006-06-01 ~ 2007-12-31
IIF 22 - Director → ME
31
TEMPLECO 607 LIMITED - 2004-06-25
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-10-31 ~ 2007-12-31
IIF 39 - Director → ME
32
KANDAHAR (MARKET HARBOROUGH) LIMITED - 2005-12-14
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2004-08-25 ~ 2007-12-31
IIF 38 - Director → ME
33
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2005-04-12 ~ 2006-02-28
IIF 1 - Secretary → ME
34
PADIHAM COTTON & COTTON WASTE CO.LIMITED - 1989-09-13
3 Kirkstall Avenue, Simonstone, Burnley, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
516,185 GBP2025-03-31
Officer
~ 2007-11-22
IIF 23 - Director → ME
35
3 Kirkstall Avenue, Simonstone, Burnley, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-179,662 GBP2025-03-31
Officer
~ 2007-11-22
IIF 20 - Director → ME
36
HORDCROFT LIMITED - 1990-11-22
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
~ 1997-03-27
IIF 26 - Director → ME
37
Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2008-05-19
IIF 47 - Director → ME
38
44 Maiden Lane, London
Active Corporate
Officer
1992-05-11 ~ 1996-10-04
IIF 29 - Director → ME
1993-03-09 ~ 1994-06-24
IIF 4 - Secretary → ME
39
WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2001-03-30 ~ 2007-06-05
IIF 30 - Director → ME
40
Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2005-04-05 ~ 2012-05-23
IIF 2 - Secretary → ME
41
Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2006-09-18 ~ 2011-03-08
IIF 49 - Director → ME
2006-09-18 ~ 2011-03-08
IIF 3 - Secretary → ME
42
THE DAVID ROSS FOUNDATION - 2021-08-04
10 St James's Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-03 ~ 2010-11-02
IIF 48 - Director → ME
43
DATETOUR LIMITED - 1988-07-11
Unit 1 Horton Road, West Drayton, Middlesex
Dissolved Corporate (3 parents)
Officer
2000-04-27 ~ 2007-12-31
IIF 18 - Director → ME