1
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 40 - Director → ME
2
42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-18 ~ dissolved
IIF 30 - Director → ME
3
Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-11-24 ~ now
IIF 13 - Has significant influence or control → OE
4
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 42 - Director → ME
5
10c The Avenue, Brondesbury Park, London
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ 2009-03-11
IIF 62 - Director → ME
6
Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-16 ~ now
IIF 19 - Has significant influence or control → OE
7
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 28 - Director → ME
8
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ dissolved
IIF 55 - Director → ME
9
Brookside Farm Agars Lane, Hordle, Lymington, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2012-03-08 ~ 2012-07-24
IIF 58 - Director → ME
10
42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-11 ~ dissolved
IIF 48 - Director → ME
11
42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2012-07-11 ~ dissolved
IIF 46 - Director → ME
12
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 29 - Director → ME
2012-07-11 ~ dissolved
IIF 45 - Director → ME
13
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 27 - Director → ME
14
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 23 - Director → ME
2012-07-11 ~ dissolved
IIF 38 - Director → ME
15
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2012-07-11 ~ dissolved
IIF 41 - Director → ME
16
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 43 - Director → ME
17
7 Royal Victoria Patriotic Building, John Archer Way, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2019-12-11 ~ 2020-02-18
IIF 1 - Ownership of voting rights - 75% or more → OE
18
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2012-07-18
IIF 35 - Director → ME
19
Vicarage Court, 160 Ermin Street, Swindon, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 68 - Director → ME
20
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 47 - Director → ME
21
ENGLISH HARBOUR CHARTER LIMITED
05423976 Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2006-06-06 ~ dissolved
IIF 21 - Director → ME
2005-04-14 ~ 2006-06-06
IIF 64 - Secretary → ME
22
81 The Cut, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 67 - Director → ME
2025-08-19 ~ now
IIF 70 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
24
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 EUR2018-08-31
Officer
2018-08-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-11 ~ dissolved
IIF 36 - Director → ME
26
7 Royal Victoria Patriotic Building, John Archer Way, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-12-11 ~ 2020-01-21
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 37 - Director → ME
28
7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, England
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-10-04 ~ 2018-08-22
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
29
Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-02-04 ~ now
IIF 14 - Has significant influence or control → OE
30
42 Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 39 - Director → ME
31
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 50 - Director → ME
32
Office 36 88 - 90 Hatton Gdn, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ dissolved
IIF 24 - Director → ME
33
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 32 - Director → ME
34
Po Box 525 Twickenham Estate, Twickenham, England
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
-292,100 GBP2020-12-31
Officer
2007-07-03 ~ 2010-10-06
IIF 60 - Director → ME
2007-07-03 ~ 2010-12-06
IIF 66 - Secretary → ME
35
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-11 ~ dissolved
IIF 51 - Director → ME
36
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 44 - Director → ME
37
81 The Cut, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2019-08-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
38
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-09-30
Person with significant control
2019-12-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
39
POPULAR PALMA PROPERTIES SPV LIMITED
09028635 Office 4 219 Kensington High Street, Kensington, London
Dissolved Corporate (1 parent)
Equity (Company account)
-7,900 GBP2023-05-31
Officer
2014-05-07 ~ dissolved
IIF 20 - Director → ME
2014-05-07 ~ dissolved
IIF 69 - Secretary → ME
40
RAIL TECHNOLOGIES GROUP INTERNATIONAL LIMITED
16769669 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-07 ~ now
IIF 15 - Has significant influence or control → OE
41
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 54 - Director → ME
42
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 34 - Director → ME
43
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 53 - Director → ME
44
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 57 - Director → ME
45
Suite 1036, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (6 parents)
Equity (Company account)
126,092 GBP2023-05-31
Person with significant control
2023-11-29 ~ 2025-04-10
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
46
2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents, 15 offsprings)
Officer
2016-04-13 ~ 2017-02-28
IIF 10 - Director → ME
47
Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-01 ~ dissolved
IIF 59 - Director → ME
48
Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ dissolved
IIF 56 - Director → ME
49
UNITY FINANCIAL OUTSOURCING LIMITED
- now 04536341FUEL MARKETING LTD
- 2005-02-24
04536341 Vantis, 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-09-16 ~ dissolved
IIF 61 - Director → ME
50
Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2007-09-10 ~ dissolved
IIF 52 - Director → ME
51
UNITY INTERNATIONAL HOLDINGS LIMITED
13167146 81 The Cut, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,792,704 GBP2024-02-29
Officer
2021-01-29 ~ 2026-02-05
IIF 9 - Director → ME
Person with significant control
2021-01-29 ~ 2026-02-05
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
52
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 49 - Director → ME
53
Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
1998-02-16 ~ dissolved
IIF 63 - Director → ME
2004-03-17 ~ dissolved
IIF 65 - Secretary → ME
54
Acacia House Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-07-31 ~ now
IIF 16 - Has significant influence or control → OE
55
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ dissolved
IIF 22 - Director → ME
2012-03-08 ~ dissolved
IIF 31 - Director → ME
IIF 33 - Director → ME
56
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 25 - Director → ME
2012-03-01 ~ 2013-07-26
IIF 26 - Director → ME