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
Penny, Michael William Harrison
- British born in August 1954
Penny, Michael William Harrison
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1954
Penny, Michael William Harrison
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1954
Penny, Michael William Harrison
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 16
- British director born in August 1954
Penny, Michael William Harrison
Resident in United Kingdom
Registered addresses and corresponding companiesWindrush, 9 Downshire, Merrow, Guildford, England, GUI 2YA
IIF 17Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
IIF 18 IIF 19 IIF 20 (more)IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 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 IIF 108Windrush, Downsway, Merrow, Guildford, England, GU1 2YA
IIF 109First Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 110 IIF 111 IIF 112 (more)
- British finance director born in August 1954
Penny, Michael William Harrison
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Penny, Michael William Harrison
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1954
Penny, Michael William Harrison
Resident in England
Registered addresses and corresponding companies - British director born in August 1954
Penny, Michael William Harrison
Resident in England
Registered addresses and corresponding companies21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP, United Kingdom
IIF 128
- British finance director born in August 1954
Penny, Michael William Harrison
Resident in England
Registered addresses and corresponding companiesHymans Robertson Llp, 1 London Wall, London, EC2Y 5EA, England
IIF 129
- British born in August 1954
Mr Michael William Harrison Penny
Resident in United Kingdom
Registered addresses and corresponding companies9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom
IIF 130
- British executive born in August 1954Registered addresses and corresponding companies
Penny, Michael William Harrison
- British finance director born in August 1954Registered addresses and corresponding companies
Penny, Michael William Harrison
- British Registered addresses and corresponding companies
Penny, Michael William Harrison
- British finance directorRegistered addresses and corresponding companies
Penny, Michael William Harrison
First Floor, 6 St Andrew Street, London, EC4A 3AE
IIF 141
- British born in August 1954
Mr Michael William Harrison Penny
Resident in England
Registered addresses and corresponding companies9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom
IIF 142
- Registered addresses and corresponding companies
Penny, Michael William Harrison
- Registered addresses and corresponding companies
Penny, Michael
21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP, United Kingdom
IIF 145
Related profiles found in government register
Offspring entities and appointments
138
- 1BELLA REALISATIONS 2 LIMITED - nowBELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16 00964194PIZZALAND INTERNATIONAL LIMITED
- 1994-04-20 00964194PIZZALAND LIMITED - 1991-05-16ASSOCIATED RESTAURANTS LIMITED - 1991-02-21Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (43 parents, 1 offspring)Officer1994-04-07 ~ 1995-07-21IIF 138 - Director → ME - 2TRADEFOLLOW LIMITED - 1987-01-26Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2003-06-15 ~ 2006-04-28IIF 105 - Director → ME
- 3MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (21 parents)Officer2003-06-15 ~ 2006-04-28IIF 18 - Director → ME
- 4CDG 3 LIMITED - now1st Floor, 163 Eversholt Street, LondonDissolved Corporate (28 parents)Officer1994-10-21 ~ 1995-07-21IIF 137 - Director → ME
- 5RAETENKON LIMITED - 1976-12-31C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (20 parents)Officer2003-06-15 ~ 2006-04-28IIF 25 - Director → ME
- 6
CHRISTIE & VESEY LIMITED
00239243C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2003-06-15 ~ 2006-04-28IIF 86 - Director → ME - 7
CITRUS EMPLOYERS OVERSIGHT COMPANY LIMITED
146184079 Downsway, Guildford, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2024-06-30Officer2023-01-26 ~ nowIIF 121 - Director → ME - 8
LAWDC PENSION TRUSTEE LIMITED
- 2010-07-09 02723472Hymans Robertson, 1 London Wall, London, EnglandDissolved Corporate (58 parents)Equity (Company account)20 GBP2020-03-31Officer2007-02-15 ~ dissolvedIIF 117 - Director → ME - 9
CITRUS NEWCO LIMITED
- 2017-07-12 1025568985 Great Portland Street, First Floor, London, EnglandActive Corporate (25 parents)Equity (Company account)1 GBP2025-03-31Officer2016-07-08 ~ 2023-01-31IIF 129 - Director → ME - 10ANGELDART LIMITED - 1987-05-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2003-06-15 ~ 2006-04-28IIF 54 - Director → ME
- 11
COLTHURST & CO. LIMITED
00315822Mazers Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents)Officer2003-06-15 ~ 2006-04-28IIF 91 - Director → ME - 12
COUNTERPOINT SHOPFITTINGS LIMITED
01287626Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 45 - Director → ME - 13
CURRAN SAW MILLS LIMITED - THE
NI00117017 Clarendon Road, BelfastDissolved Corporate (15 parents)Officer2003-06-15 ~ 2006-04-28IIF 109 - Director → ME - 14
DENNY,MOTT & DICKSON LIMITED
00087324Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2003-06-15 ~ 2006-04-28IIF 81 - Director → ME - 15
DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED,
R000019217 Clarendon Road, BelfastDissolved Corporate (14 parents)Officer2003-06-15 ~ 2006-04-28IIF 17 - Director → ME - 16
DRUMLOIST LIMITED
00566516Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 52 - Director → ME - 17
EDWARD HUGHES & CO.(TIMBER) LIMITED
00249168Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (18 parents)Officer2003-06-15 ~ 2006-04-28IIF 43 - Director → ME - 18ELECNATION LIMITED - nowW B S TWO LIMITED - 1990-02-21WICKES BUILDING SUPPLIES LIMITED - 1989-02-09C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (35 parents)Officer2004-05-10 ~ 2006-04-28IIF 26 - Director → ME
- 19
EQUIPE REGENERATION LIMITED
06143773Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (33 parents)Officer2007-03-07 ~ 2009-04-30IIF 6 - Director → ME - 20HUMBEROAK CONSTRUCTION LIMITED - 1981-12-31EMBERSIDE LIMITED - 1978-12-31Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2003-06-15 ~ 2006-04-28IIF 62 - Director → ME
- 21FOCUS NO.1 LIMITED - nowFOCUS WICKES LIMITED - 2005-03-01
FOCUS WICKES PLC
- 2002-10-23 01932765FOCUS WICKES LIMITED
- 2002-05-23 01932765FOCUS GROUP LIMITED
- 2002-04-18 01932765FOCUS DO IT ALL GROUP LIMITED - 2001-06-07FOCUS RETAIL GROUP LIMITED - 1999-03-17CHOICE GROUP LIMITED - 1988-12-12CHORUSBRIDGE LIMITED - 1986-12-031 More London Place, LondonDissolved Corporate (34 parents)Officer2001-12-20 ~ 2002-06-07IIF 53 - Director → ME - 22
G.R. WILTSHIRE & CO. LIMITED
00428924Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 73 - Director → ME - 23
GLORYCARD LIMITED
03444523Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2003-06-15 ~ 2006-04-28IIF 104 - Director → ME - 24
GROUPCOM LIMITED
05821187Westward Sudeley Road, Winchcombe, Cheltenham, GlosDissolved Corporate (4 parents)Officer2008-02-15 ~ 2010-10-29IIF 11 - Director → ME - 25TRENERY & SONS LIMITED - 1976-12-31C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (21 parents)Officer2003-06-15 ~ 2006-04-28IIF 46 - Director → ME
- 26HEMIKO LIMITED - now
PINNACLE POWER LIMITED
- 2023-07-31 08331646Castletown Office, Rockcliffe, Carlisle, Cumbria, United KingdomActive Corporate (17 parents, 8 offsprings)Officer2012-12-14 ~ 2015-12-31IIF 111 - Director → ME - 27HUNTER TIMBER (NORTH) LIMITED - 1995-10-06PANAWALL COMPANY LIMITED(THE) - 1989-01-10Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 44 - Director → ME
- 28HUNTER DISTRIBUTORS LIMITED - 1995-10-06Lodge Way House, Lodge Way Harlestone Road, Northampton, NorthamptonshireDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 107 - Director → ME
- 29HUNTER TIMBER ENGINEERING LIMITED - 1995-10-06M & H TIMBER STRUCTURES LIMITED - 1989-01-17M & H (TIMBER FRAME) LIMITED - 1985-05-23MAY & HASSELL (SOFTWOOD) LIMITED - 1982-09-30Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2003-06-15 ~ 2006-04-28IIF 30 - Director → ME
- 30HUNTER GROUP DEVELOPMENTS LIMITED - 1995-10-06STRIKEWALL LIMITED - 1989-11-03Lodge Way House, Lodge Way Harlestone Road, Northampton, NorthamptonshireDissolved Corporate (14 parents)Officer2003-06-15 ~ 2006-04-28IIF 55 - Director → ME
- 31HUNTER PLYWOOD LIMITED - 1995-10-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 87 - Director → ME
- 32HUNTER TIMBER SOUTH LIMITED - 1995-10-06BOSTON SAW MILLS,LIMITED - 1989-08-16C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (18 parents)Officer2003-06-15 ~ 2006-04-28IIF 38 - Director → ME
- 33HUNTER TIMBER GROUP LIMITED - 1996-01-05HUNTER TIMBER LIMITED - 1994-12-31C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (33 parents)Officer2003-06-15 ~ 2006-04-28IIF 31 - Director → ME
- 34
HUNTER & OLIVER LIMITED
00219090Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (15 parents)Officer1991-10-31 ~ 1994-03-01IIF 134 - Director → ME - 35HUNTER (ESTATES) LIMITED - 1989-02-13MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (28 parents)Officer2004-05-10 ~ 2006-04-28IIF 48 - Director → ME
- 36UNIFLEX HOLDINGS PLC - 1984-07-30C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (26 parents)Officer2003-06-15 ~ 2006-04-28IIF 34 - Director → ME
- 37
J.ROMANS & CO.,LIMITED
00216127C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 64 - Director → ME - 38
J.S.TOWELL,LIMITED
00242776Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (17 parents)Officer2003-06-15 ~ 2006-04-28IIF 2 - Director → ME - 39
J.T.STANTON & CO.,LIMITED
00058598C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (22 parents)Officer2003-06-15 ~ 2006-04-28IIF 98 - Director → ME - 40
JACK STEVENSON TIMBER (HANLEY) LIMITED
01221764C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents)Officer2003-06-15 ~ 2006-04-28IIF 67 - Director → ME - 41
JOHN DOVE & CO.LIMITED
00047732C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2003-06-15 ~ 2006-04-28IIF 59 - Director → ME - 42
JOHN DOVE (BUILDERS MERCHANTS) LIMITED
01287429Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 37 - Director → ME - 43INTERCEDE 2160 LIMITED - 2007-02-231 Kingsway, LondonDissolved Corporate (9 parents)Officer2007-03-01 ~ 2015-12-31IIF 118 - Director → ME
- 44PARKER KISLINGBURY & COMPANY LIMITED - 1990-07-10C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (20 parents)Officer2003-06-15 ~ 2006-04-28IIF 68 - Director → ME
- 45
LINKSHAKE LIMITED
02072985Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2003-06-15 ~ 2006-04-28IIF 95 - Director → ME - 46MALDEN TIMBER LIMITED - 1990-02-21LLANDRINDOD WELLS (BUILDING SUPPLIES) LIMITED - 1987-11-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 96 - Director → ME
- 47RICHD. WADE SONS & COMPANY LIMITED - 1988-01-04C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2003-06-15 ~ 2006-04-28IIF 102 - Director → ME
- 48FURNISS EXPORT & IMPORT LIMITED - 1984-07-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2003-06-15 ~ 2006-04-28IIF 60 - Director → ME
- 49MALLINSON-DENNY (WESTERN) LIMITED - 1986-07-01GEORGE HOOPER AND COMPANY LIMITED - 1977-12-31C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (20 parents)Officer2003-06-15 ~ 2006-04-28IIF 39 - Director → ME
- 50S.BANKS AND COMPANY(WIGTON)LIMITED - 1980-12-31C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2003-06-15 ~ 2006-04-28IIF 61 - Director → ME
- 51MAY & HASSELL (HARTLEPOOL) LIMITED - 1985-03-15MARLBOROUGH GARAGE AND ENGINEERING COMPANY (HULL) LIMITED - 1982-07-21Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 88 - Director → ME
- 52PARKER ROSSER LIMITED - 1986-03-27C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (20 parents)Officer2003-06-15 ~ 2006-04-28IIF 78 - Director → ME
- 53STRATHCLYDE SAWMILLS LIMITED - 1986-05-12C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (24 parents)Officer2003-06-15 ~ 2006-04-28IIF 35 - Director → ME
- 54Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 66 - Director → ME
- 55MAY & HASSELL (SOUTH EAST) LIMITED - 1980-12-31MAY & HASSELL BOARD DISTRIBUTORS LIMITED - 1976-12-31Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents)Officer2003-06-15 ~ 2006-04-28IIF 82 - Director → ME
- 56
MAY & HASSELL LIMITED
00064173C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (22 parents, 5 offsprings)Officer2003-04-28 ~ 2006-04-28IIF 94 - Director → ME - 57
MAY & HASSELL SAW MILLS (LIVERPOOL) LIMITED
00968513Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2003-06-15 ~ 2006-04-28IIF 70 - Director → ME - 58MALLINSON-DENNY GROUP LIMITED - 1995-11-27DM 4 LIMITED - 1985-05-30C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (28 parents, 1 offspring)Officer2004-06-04 ~ 2006-04-28IIF 71 - Director → ME
- 59MALLINSON-DENNY LIMITED - 1995-10-05WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (21 parents, 15 offsprings)Officer2003-04-28 ~ 2006-04-28IIF 75 - Director → ME
- 60MALLINSON-DENNY (NORTHERN) LIMITED - 1995-10-06BUILDERS MATE LIMITED - 1994-12-31BANDJUST LIMITED - 1989-02-09Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2003-06-15 ~ 2006-04-28IIF 19 - Director → ME
- 61MALLINSON-DENNY (PARK STREET) LIMITED - 1995-10-06D.I.Y. ENTERPRISES LIMITED - 1987-03-09Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2003-06-15 ~ 2006-04-28IIF 77 - Director → ME
- 62MALLINSON-DENNY (SOUTHERN) LIMITED - 1995-10-06MALLINSON-DENNY (SOUTH EASTERN) LIMITED - 1982-03-01Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer2003-06-15 ~ 2006-04-28IIF 97 - Director → ME
- 63MALLINSON-DENNY (TIMBER) LIMITED - 1995-10-06WORLD TIMBERS LIMITED - 1986-07-01WILLIAM MALLINSON & SONS (OVERSEAS) LIMITED - 1983-02-18Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 29 - Director → ME
- 64MALLINSON-DENNY (WALES) LIMITED - 1995-10-06MALDEN TIMBER (WALES) LIMITED - 1988-08-08MALLINSON-DENNY (WALES) LIMITE D - 1986-07-01BLOOMER-HOLT LIMITED - 1983-09-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer2003-06-15 ~ 2006-04-28IIF 36 - Director → ME
- 65MALLINSON HOPTON LIMITED - 1995-10-06GEORGE HOPTON & CO LIMITED - 1989-03-01Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 72 - Director → ME
- 66MALLINSON TURNER HUNTER LIMITED - 1995-10-06WILLIAM MALLINSON & SONS (SALES) LIMITED - 1985-04-01Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 47 - Director → ME
- 67KEITH YOUNG (UK) LIMITED - 1988-11-21MACHIN AND KINGSLEY LIMITED - 1986-03-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2003-06-15 ~ 2006-04-28IIF 100 - Director → ME
- 68BUSHBOARD LIMITED - 1988-12-23MALLINSON-DENNY (BUSHBOARD) LIMITED - 1985-08-01BUSHBOARD COMPANY LIMITED,(THE) - 1979-12-31Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (20 parents)Officer2003-06-15 ~ 2006-04-28IIF 23 - Director → ME
- 69WHITMORE'S TIMBER COMPANY (CLAYBROOKE) LIMITED - 1989-08-15Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 40 - Director → ME
- 70
NEATMALT LIMITED
- 1984-12-12 01824852Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (16 parents)Officer~ 1993-03-09IIF 136 - Director → ME - 71
MULTIPLE SCLEROSIS TRUST
04247766Spirella Building, Bridge Road, Letchworth, HertfordshireActive Corporate (36 parents, 1 offspring)Officer2018-12-06 ~ nowIIF 122 - Director → ME - 72
MWHP CONSULTING LIMITED
099070339 Downsway, Guildford, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)695 GBP2024-12-31Officer2015-12-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-08 ~ 2017-12-20IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 73NMK SUPPLIES LIMITED - 1987-07-20NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED - 1987-02-11C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (23 parents)Officer2003-06-15 ~ 2006-04-28IIF 58 - Director → ME
- 74TIMPLY (CREWE) LIMITED - 1981-12-31MAY & HASSELL (SOUTH WEST) LIMITED - 1978-12-31Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 28 - Director → ME
- 75
NOVAPOWER LIMITED
- 2015-05-14 08122646Castletown Office, Rockcliffe, Carlisle, United KingdomActive Corporate (7 parents)Officer2014-03-11 ~ 2015-12-31IIF 3 - Director → ME - 76
PARAGON CONCORD FAMILIES LIMITED
0783620321st Floor Euston Tower, 286 Euston Road, London, United KingdomDissolved Corporate (9 parents)Officer2016-05-05 ~ dissolvedIIF 128 - Director → ME2011-12-13 ~ dissolvedIIF 145 - Secretary → ME - 77
PARAGON CONCORD LIMITED
078327978th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2013-11-22 ~ dissolvedIIF 143 - Secretary → ME - 78
WESTMINSTER WINE LIMITED
- 1989-12-01 00244470Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (15 parents)Officer~ 1993-03-09IIF 133 - Director → ME - 79
WATES FACILITIES MANAGEMENT LIMITED
- 2008-01-04 01040529WATES INTEGRA LIMITED - 2002-07-12LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-188th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (33 parents)Officer2007-12-17 ~ 2015-12-31IIF 116 - Director → ME - 80PINNACLE REGENERATION GROUP PLC - 2005-03-23PINNACLE PSG LIMITED - 2004-06-22OVAL (1655) LIMITED - 2002-03-258th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (38 parents, 22 offsprings)Officer2006-10-06 ~ 2015-12-31IIF 119 - Director → ME2006-10-06 ~ 2015-12-31IIF 141 - Secretary → ME
- 81
UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED
- 2019-04-29 098748258th Floor Holborn Tower, 137-144 High Holborn, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)576,231 GBP2024-03-31Officer2015-11-17 ~ 2019-09-24IIF 16 - Director → ME - 82
PINNACLE PEOPLE LIMITED
065887408th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2009-09-01 ~ 2015-12-31IIF 89 - Director → ME - 83
PINNACLE PLACEMAKING LIMITED
087773848th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2013-11-15 ~ 2015-12-31IIF 4 - Director → ME - 84
JSSPINNACLE GROUP LIMITED
- 2014-09-18 03256483PINNACLE GROUP LIMITED - 1998-12-01PINNACLE HOUSING LIMITED - 1996-12-058th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (22 parents)Officer2007-11-30 ~ 2015-12-31IIF 110 - Director → ME - 85
PINNACLE PSG HOLDINGS LIMITED
057359738th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2009-03-18 ~ 2015-12-31IIF 114 - Director → ME - 86PINNACLE REGENERATION GROUP LIMITED - 2004-06-228th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (23 parents, 5 offsprings)Officer2007-02-01 ~ 2015-12-31IIF 120 - Director → ME
- 87
PINNACLE PEOPLE RECRUITMENT LIMITED
- 2015-06-11 068327408th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (10 parents)Officer2009-09-01 ~ 2015-12-31IIF 79 - Director → ME - 88
PINNACLE ENERGY SOLUTIONS LIMITED
- 2015-07-20 074497498th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2010-11-24 ~ 2015-12-31IIF 112 - Director → ME - 898th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (12 parents)Officer2011-09-02 ~ 2015-12-31IIF 14 - Director → ME
- 90PARKER KISLINGBURY LIMITED - 1995-10-06SWISHSTYLE LIMITED - 1990-07-10Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2003-06-15 ~ 2006-04-28IIF 99 - Director → ME
- 91
PORTER (SELBY) LIMITED
00402685Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 24 - Director → ME - 92
PINNACLE PEOPLE ENTERPRISES COMMUNITY INTEREST COMPANY
- 2015-04-19 070351278th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (11 parents)Equity (Company account)24,001 GBP2023-03-31Officer2009-09-30 ~ 2015-12-31IIF 106 - Director → ME - 93
R.A. THOMAS (JOINERY) LIMITED
01870459C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2003-06-15 ~ 2006-04-28IIF 74 - Director → ME - 942nd Floor Camelford House, 87-90 Albert Embankment, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-25 ~ dissolvedIIF 127 - Director → ME
- 952nd Floor Camelford House, 87-90 Albert Embankment, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-25 ~ dissolvedIIF 126 - Director → ME
- 96AGREEARTFUL LIMITED - 1995-04-25Stone King Llp, Boundary House, 91 Charterhouse Street, London, EnglandActive Corporate (33 parents)Officer2018-05-01 ~ 2024-04-20IIF 125 - Director → ME
- 97DEGREEMADE LIMITED - 1991-08-19Lodge Way House, Lodge Way Harlestone Road, Northampton, NorthamptonshireDissolved Corporate (21 parents)Officer2003-06-15 ~ 2006-04-28IIF 49 - Director → ME
- 98LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (32 parents, 1 offspring)Equity (Company account)0 GBP2021-12-31Officer2007-05-17 ~ 2009-06-23IIF 56 - Director → ME
- 99LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08200 3rd Floor, 200 Aldersgate Street, London, United KingdomActive Corporate (32 parents)Officer2007-05-17 ~ 2009-06-23IIF 108 - Director → ME
- 100LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25PIMCO 2253 LIMITED - 2005-02-22200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2007-04-20 ~ 2009-06-23IIF 10 - Director → ME
- 101LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25PIMCO 2252 LIMITED - 2005-02-22200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (31 parents)Officer2007-04-20 ~ 2009-06-23IIF 9 - Director → ME
- 102APEX REGENERATION LIMITED - 2004-03-12EQUION HOLDINGS LIMITED - 2004-02-04EQUION HOLDINGS PLC - 2003-06-038th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-11-23 ~ 2015-12-31IIF 15 - Director → ME
- 103
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
07485873200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2012-05-03 ~ 2015-12-31IIF 12 - Director → ME - 104
REGENTER MYATTS FIELD NORTH LIMITED
07489177200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (25 parents)Officer2012-05-03 ~ 2015-12-31IIF 13 - Director → ME - 105
ROCKPOOLS PEOPLE & PERFORMANCE LIMITED
0521310420 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (15 parents)Officer2007-02-21 ~ 2009-12-14IIF 115 - Director → ME2008-08-26 ~ 2009-12-14IIF 139 - Secretary → ME - 106
SACCONE & SPEED LIMITED
- 1991-10-23 00743880Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (15 parents)Officer~ 1994-08-31IIF 131 - Director → ME - 107
SECURESLOT PROPERTY MANAGEMENT LIMITED
02437918Lodge Way House, Lodge Way Harlestone Road, Northampton, NorthamptonshireDissolved Corporate (16 parents)Officer2004-06-04 ~ 2006-04-28IIF 101 - Director → ME - 108SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED - 2003-02-26SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20LAWGRA (NO.934) LIMITED - 2002-05-078th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (11 parents)Officer2008-03-31 ~ 2015-12-31IIF 7 - Director → ME
- 109
SURREY INVESTORS CLUB LIMITED
10502978Southgate Chambers, 37 Southgate Street, Winchester, EnglandActive Corporate (13 parents)Equity (Company account)39,575 GBP2024-10-31Officer2024-01-17 ~ nowIIF 123 - Director → ME - 110Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (15 parents)Officer~ 1993-08-31IIF 135 - Director → ME
- 111
THE KASANKA TRUST
04720176Holborn Tower 8th Floor, 137-144 High Holborn, London, EnglandActive Corporate (20 parents)Officer2013-10-31 ~ nowIIF 144 - Secretary → ME - 112THE OYSTER SPA COMPANY LIMITED - now
ROBERTS & CHAMBERS LIMITED
- 2004-06-17 02039910CARILLON WINE & SPIRIT SHIPPERS LIMITED
- 1989-09-14 02039910INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED
- 1986-11-13 02039910Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (16 parents)Officer~ 1993-03-09IIF 132 - Director → ME - 113
THE RAMBLERS' ASSOCIATION
04458492Stone King Llp Boundary House, 91 Charterhouse Street, London, EnglandActive Corporate (97 parents, 3 offsprings)Officer2018-05-01 ~ 2024-04-20IIF 124 - Director → ME - 114TRAVIS GROUP LIMITED - now
HT (1995) LIMITED
- 2023-10-26 00143633HUNTER TIMBER LIMITED - 1995-10-05HUNTER TIMBER GROUP LIMITED - 1994-12-31HUNTER TIMBER (U.K.) LIMITED - 1990-06-01MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10FITCHETT & WOOLLACOTT LIMITED - 1984-07-02Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (36 parents)Officer2003-06-15 ~ 2006-04-28IIF 76 - Director → ME - 115TRAVIS LIMITED - nowFITCHETT & WOOLLACOTT LIMITED - 1989-08-07MALLINSON EXPORTS LIMITED - 1984-07-02WORLD TIMBERS LIMITED - 1983-02-18Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (21 parents)Officer2003-06-15 ~ 2006-04-28IIF 27 - Director → ME
- 116
TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT
- 2000-01-04 01927955TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17CNN INTERNATIONAL SALES LIMITED - 1993-07-13TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28BURGINHALL 9 LIMITED - 1985-10-30Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (31 parents, 6 offsprings)Officer1999-11-09 ~ 2001-03-30IIF 8 - Director → ME - 117UK PACIFIC HAMPTON LIMITED - now
PINNACLE HAMPTON LIMITED
- 2015-04-28 09163455Cats Abbey Hall, Northleach, Cheltenham, GloucestershireActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)59,828 GBP2024-08-31Officer2014-08-06 ~ 2015-03-30IIF 113 - Director → ME - 118
UKPIM HOLDCO LIMITED
051495338th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2008-03-31 ~ 2015-12-31IIF 32 - Director → ME - 119
VANER HOLDINGS LIMITED
01193785C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2003-06-15 ~ 2006-04-28IIF 85 - Director → ME - 120
WEST COAST BUILDING SUPPLIES LIMITED
SC075838Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (20 parents)Officer2003-06-15 ~ 2006-04-28IIF 83 - Director → ME - 121READ BROTHERS LIMITED - 1992-06-11READ BROTHERS (TIMBER) LIMITED - 1982-01-15DANNISCOUNT BUILDERS LIMITED - 1981-12-31Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 42 - Director → ME
- 122BUILDERS MATE LIMITED - 1989-02-09Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (66 parents, 2 offsprings)Officer2004-05-10 ~ 2006-04-28IIF 22 - Director → ME
- 123HEWAPOINT LIMITED - 1985-01-22C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (27 parents)Officer2004-05-10 ~ 2006-04-28IIF 69 - Director → ME
- 124CALLCODE LIMITED - 1985-12-10Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (30 parents)Officer2005-02-09 ~ 2006-04-28IIF 93 - Director → ME
- 125WICKES FINANCE LIMITED - nowCITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (43 parents, 5 offsprings)Officer2004-09-22 ~ 2006-04-28IIF 92 - Director → ME
- 126MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14LONGDON PROPERTIES LIMITED - 1981-12-31TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (33 parents)Officer2003-06-15 ~ 2006-04-28IIF 90 - Director → ME2006-04-28 ~ 2008-10-31IIF 103 - Director → ME
- 127MARFORD LIMITED - 1985-07-03Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2003-06-15 ~ 2006-04-28IIF 80 - Director → ME
- 128WICKES PLC - 1987-05-20WICKES LIMITED - 1985-11-29PRECIS (181) LIMITED - 1983-10-04Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2005-02-09 ~ 2006-04-28IIF 41 - Director → ME
- 129WG-2 LIMITED - 1993-02-23BEXLEY TIMBER AND MOULDINGS LIMITED - 1992-12-11Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2003-06-15 ~ 2006-04-28IIF 50 - Director → ME
- 130DEEDTRAIL LIMITED - 1987-02-03Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2003-06-15 ~ 2006-04-28IIF 65 - Director → ME
- 131WICKES UK HOLDINGS LIMITED - 1990-10-09WICKES INVESTMENTS LIMITED - 1985-12-16SHINEFORE LIMITED - 1985-02-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2004-06-04 ~ 2006-04-28IIF 21 - Director → ME
- 132CALLNEXT LIMITED - 1985-12-16Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2003-06-15 ~ 2006-04-28IIF 33 - Director → ME
- 133SUMMARY NINETY SEVEN LIMITED - 1979-12-31C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (32 parents, 1 offspring)Officer2004-05-10 ~ 2006-04-28IIF 63 - Director → ME
- 134WICKES FINANCIAL SERVICES LIMITED - 1985-10-16DANEVILLE LIMITED - 1985-07-26Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2003-06-15 ~ 2006-04-28IIF 20 - Director → ME
- 135
BACKGOING LIMITED
- 2005-01-26 03444518Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2003-06-15 ~ 2006-04-28IIF 51 - Director → ME - 136WATLING FIFTEEN LIMITED - 1996-01-11C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (21 parents)Officer2003-06-15 ~ 2006-04-28IIF 57 - Director → ME
- 137WICKESAID LTD - now
STORAID LIMITED
- 2011-06-13 03463915Wick Episcopi Upper Wick Lane, Rushwick, Worcester, WorcestershireDissolved Corporate (17 parents)Officer2003-05-01 ~ 2006-04-30IIF 5 - Director → ME2001-06-29 ~ 2003-05-01IIF 140 - Secretary → ME - 138HURDLE STAR LIMITED - 1987-06-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2003-06-15 ~ 2006-04-28IIF 84 - Director → ME
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