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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
parent relation
Individuals in focus

Wray, Nigel William

    Related profiles found in government register
  • Wray, Nigel William
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England

      IIF 1

    • 3 Grace Court, Totteridge Green, London, N20 8PY

      IIF 2

    • 3 Grace Court, Totteridge Green, London, N20 8PY, England

      IIF 3 IIF 4 IIF 5

    • 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 82 St John Street, London, EC1M 4JN, United Kingdom

      IIF 14

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ

      IIF 15

    • Flat 3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 16

    • Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 17

    • The Priory, 54 Totteridge Village, London, N20 8PS

      IIF 18

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 19
  • Wray, Nigel William
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wray, Nigel William
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wray, Nigel William
    British entrepreneur born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom

      IIF 68
  • Wray, Nigel William
    British none born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 Grace Court, Totteridge Green, London, N20 8PY

      IIF 69
  • Wray, Nigel William
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Grace Court, Totteridge Green, London, N20 8PY

      IIF 70 IIF 71

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ

      IIF 72

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

      IIF 73

    • The Priory, 54 Totteridge Village, London, , N20 8PS,

      IIF 74

    • The Priory, 54 Totteridge Village, London, N20 8PS

      IIF 75 IIF 76
  • Mr Nigel William Wray
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lindop Road, Hale, Altrincham, WA15 9DZ, England

      IIF 77

    • Huber + Suhner (uk) Limited, Telford Road, Bicester, Oxfordshire, OX26 4LA, England

      IIF 78

    • C/o The Deer Park Hotel, Weston, Honiton, Devon, EX14 3PG

      IIF 79

    • Deer Park Country House, Weston, Honiton, EX14 3PG, United Kingdom

      IIF 80

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 81

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 82

    • 3 Grace Court, Totteridge Green, London, N20 8PY, England

      IIF 83 IIF 84 IIF 85

    • 3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 92 IIF 93 IIF 94

    • Cavendish House, 18 Cavendish Square, London, W19 0PJ, United Kingdom

      IIF 97

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ

      IIF 98

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England

      IIF 99

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

      IIF 100 IIF 101 IIF 102

    • C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom

      IIF 103

    • C/o Thorne Lancaster Parker, Venture House, 27-29 Glasshouse Street, London, W1B 5DF, United Kingdom

      IIF 104

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 105

    • Flitcroft House, 114-116 Charing Cross Road, London, London, WC2H 0JR

      IIF 106

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 107

    • Stonex Stadium, Greenlands Lane, Hendon, London, NW4 1RL, United Kingdom

      IIF 108

    • The Priory / 54, Totteridge Village, London, N20 8PS, England

      IIF 109

    • The Priory, 54 Totteridge Village, London, N20 8PS, United Kingdom

      IIF 110 IIF 111 IIF 112

    • The Priory, Totteridge Village, London, N20 8PS, United Kingdom

      IIF 114

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 115

    • 14, Park Row, Nottingham, NG1 6GR, England

      IIF 116

    • 14 Park Row, Park Row, Nottingham, NG1 6GR, England

      IIF 117

    • Column House, London Road, Shrewsbury, Shropshire, SY2 6NN

      IIF 118
  • Nigel William Wray
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

      IIF 119
  • Wray, Nigel William
    British born in April 1948

    Registered addresses and corresponding companies
  • Wray, Nigel William
    British company director born in April 1948

    Registered addresses and corresponding companies
  • Wray, Nigel William
    British director born in April 1948

    Registered addresses and corresponding companies
  • Mr Nigel William Wray
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 18, Cavendish Square, London, W1G 0PH, England

      IIF 143
child relation
Offspring entities and appointments 125
  • 1
    18 CAVENDISH SQUARE LIMITED
    10250849
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10,812,845 GBP2025-02-28
    Officer
    2016-06-24 ~ now
    IIF 8 - Director → ME
  • 2
    3447841 PLC - now
    HARTFORD GROUP PLC
    - 2006-03-30 03447841
    TECHTEAM LIMITED - 1998-02-12
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-09-25 ~ 2000-12-15
    IIF 67 - Director → ME
  • 3
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (39 parents)
    Officer
    1995-11-10 ~ 1996-12-06
    IIF 127 - Director → ME
  • 4
    AMALFI INVESTMENT PARTNERS LIMITED - now
    PRESTBURY INVESTMENT PARTNERS LIMITED
    - 2022-07-21 12277950
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2019-10-23 ~ 2020-12-22
    IIF 60 - Director → ME
  • 5
    AMITRIP HOLDINGS LIMITED
    11472341
    14 Park Row Park Row, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,188,251 GBP2019-03-31
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ANNABEL KARMEL GROUP HOLDINGS LIMITED
    - now 09187690 05524764
    KARMEL FOODS LIMITED - 2014-12-10
    18a Pindock Mews 18a Pindock Mews, London
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    975,964 GBP2024-12-31
    Officer
    2015-03-05 ~ 2025-03-27
    IIF 24 - Director → ME
  • 7
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2013-03-11 ~ 2018-11-01
    IIF 22 - Director → ME
  • 8
    BEYOND SPORT FOUNDATION
    - now 06659482
    GLOBAL SPORTS FOUNDATION
    - 2011-12-30 06659482
    BEYOND SPORT FOUNDATION
    - 2009-05-06 06659482
    110 High Holborn, 5th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2008-07-29 ~ 2013-01-12
    IIF 26 - Director → ME
  • 9
    BILWARD LIMITED
    02913500
    3 Grace Court, Totteridge Green, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    1994-07-27 ~ 1997-10-03
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 10
    BM HOLDCO LIMITED
    08796909
    6 Snow Hill, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -536,826 USD2020-03-31
    Officer
    2013-11-29 ~ 2019-07-29
    IIF 34 - Director → ME
  • 11
    BRENDON STREET INVESTMENTS LIMITED
    - now 01066133
    BACCHANALIA LIMITED
    - 1976-12-31 01066133
    Belfry House Champions Way, Hendon, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -5,398,536 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - Director → ME
  • 12
    BRENDON STREET SECURITIES LIMITED
    - now 02351292
    RAPID 7653 LIMITED
    - 1989-03-21 02351292 02481644, 02091362, 02337579... (more)
    Belfry House Champions Way, Hendon, London
    Active Corporate (6 parents)
    Equity (Company account)
    744,161 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - Director → ME
  • 13
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED
    - now 06451708 05871684
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED
    - 2008-01-28 06451708 05871679, 05871684
    46-48 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-21 ~ 2010-01-27
    IIF 57 - Director → ME
  • 14
    BURFORD ESTATE & PROPERTY CO. LIMITED
    - now 02080438 01639334
    BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED
    - 1987-06-19 02080438
    BURFORD FINANCIAL SERVICES LIMITED
    - 1987-01-22 02080438
    RAPID 2167 LIMITED
    - 1987-01-08 02080438 02481644, 02091362, 02337579... (more)
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (13 parents)
    Equity (Company account)
    291,601 GBP2024-11-30
    Officer
    ~ 2001-02-28
    IIF 124 - Director → ME
  • 15
    BURFORD GROUP - now
    OLD BURFORD LIMITED
    - 2001-10-18 01340222
    BURFORD HOLDINGS PLC
    - 1995-11-27 01340222 03085922
    CHARTSEARCH PLC
    - 1989-01-01 01340222
    PENNY SHARE GUIDE LIMITED(THE)
    - 1983-02-24 01340222
    FASTEND LIMITED
    - 1978-12-31 01340222
    PENNY PUNTER LIMITED (THE)
    - 1978-12-31 01340222
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (24 parents)
    Officer
    ~ 2001-02-28
    IIF 132 - Director → ME
  • 16
    BURFORD HOLDINGS LIMITED
    - now 03085922 01340222
    NEW BURFORD PLC
    - 1995-11-27 03085922
    FRAMLEYCREST PLC
    - 1995-10-13 03085922
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1995-10-09 ~ 2001-02-28
    IIF 130 - Director → ME
  • 17
    C.G.I.S. GROUP LIMITED - now
    BURFORD GROUP LIMITED
    - 2001-10-15 01639334 01340222
    BURFORD ESTATE & PROPERTY CO. LIMITED
    - 1987-02-12 01639334 02080438
    EBONYLAND LIMITED
    - 1982-07-05 01639334
    10 Upper Berkeley Street, London
    Active Corporate (20 parents, 13 offsprings)
    Officer
    ~ 2001-02-28
    IIF 137 - Director → ME
  • 18
    CABOT PARK MANAGEMENT LIMITED
    - now 03588124
    OXENSPRING LIMITED
    - 1998-11-18 03588124
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (10 parents)
    Equity (Company account)
    103 GBP2024-11-30
    Officer
    1998-11-09 ~ 2001-02-28
    IIF 142 - Director → ME
  • 19
    CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED
    - 1998-03-26 03203996
    SPEED 5628 LIMITED
    - 1996-06-20 03203996 03764793, 02766608, 04628585... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-06-04 ~ 1998-03-18
    IIF 122 - Director → ME
  • 20
    CARLISLE GROUP LIMITED - now
    CARLISLE GROUP PLC
    - 2012-07-26 00511804
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Equity (Company account)
    104,000 GBP2025-01-03
    Officer
    1994-02-07 ~ 1998-10-27
    IIF 44 - Director → ME
  • 21
    CARLTON COMMUNICATIONS LIMITED - now
    CARLTON COMMUNICATIONS PLC
    - 2004-09-27 00348312
    FLEET STREET LETTER P L C(THE)
    - 1983-02-24 00348312
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Officer
    ~ 1997-03-31
    IIF 36 - Director → ME
  • 22
    CHAPEL DOWN GROUP PLC
    - now 04362181 07649418
    ENGLISH WINES GROUP PLC
    - 2011-09-21 04362181
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2004-04-05 ~ now
    IIF 18 - Director → ME
  • 23
    CHORION RIGHTS LIMITED - now
    ENID BLYTON LIMITED
    - 2007-05-25 00480356 04552616
    DARRELL WATERS LIMITED
    - 1996-02-19 00480356
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-02-19 ~ 1998-09-09
    IIF 129 - Director → ME
  • 24
    DEER PARK COUNTRY HOUSE LTD
    - now 01620652
    THE DEER PARK HOTEL LTD
    - 2018-11-19 01620652
    LUTHERGLEN LIMITED - 2013-05-08
    Deer Park Country House, Weston, Honiton, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    932 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-28
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 25
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC
    - 2012-05-23 03853545
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (48 parents, 9 offsprings)
    Officer
    1999-11-15 ~ 2014-07-29
    IIF 52 - Director → ME
  • 26
    DOMINO'S PIZZA UK & IRELAND LIMITED - now
    DOMINO'S PIZZA GROUP LIMITED
    - 2012-05-23 02882515 03853545
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (63 parents, 10 offsprings)
    Officer
    1997-06-20 ~ 2008-06-17
    IIF 123 - Director → ME
  • 27
    DRAGONERA HOLDINGS LIMITED
    11460779
    14 Park Row, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,243 GBP2019-03-31
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    DROP GYM & CO LIMITED
    12747420
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    298,384 GBP2022-07-31
    Person with significant control
    2021-03-05 ~ 2022-07-13
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    EBIOX LIMITED
    - now 03527034
    STORM CHEMICALS LIMITED - 1998-06-15
    303 Pool Lane, Ince, Chester, United Kingdom
    Dissolved Corporate (22 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2009-08-24 ~ 2016-11-17
    IIF 29 - Director → ME
  • 30
    ELECTRIC WORD LIMITED - now
    ELECTRIC WORD PLC
    - 2017-09-27 03934419
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (22 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-06-30
    Officer
    2000-03-17 ~ 2006-08-21
    IIF 38 - Director → ME
  • 31
    ELEKTRIK MOBILITY LIMITED
    13151325
    Unit 3 Thorn Road, Houghton Regis, Dunstable, England
    Active Corporate (5 parents)
    Officer
    2021-01-22 ~ now
    IIF 7 - Director → ME
  • 32
    ENVIRON GROUP (INVESTMENTS) PLC
    - now 05341974
    SOUTHERN BEAR PLC
    - 2010-09-09 05341974 05730081
    CROATIA VENTURES PLC. - 2006-06-01
    ORIENTROSE 7 PLC - 2005-02-15
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 69 - Director → ME
  • 33
    EUROBECK HOLDINGS LIMITED
    FC037014
    Office 101 46, Kyriakou Matsi Avenue, Nicosia, 1082, Cyprus
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 12 - Director → ME
  • 34
    EUROBLUE INVESTMENTS LIMITED
    FC037015
    Office 101 46, Kyriakou Matsi Avenue, Nicosia, 1082, Cyprus
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-13 ~ now
    IIF 11 - Director → ME
  • 35
    EXTREME GROUP LIMITED
    03955179
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (16 parents)
    Equity (Company account)
    -671 GBP2024-12-31
    Officer
    2002-04-12 ~ 2005-11-07
    IIF 66 - Director → ME
  • 36
    FAZ INVESTMENTS LIMITED
    10971815
    3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    FB HOLDINGS LIMITED
    - now 06693122 10281033
    FRANCHISE BRANDS LIMITED
    - 2016-07-15 06693122 10281033
    FRANCHISE BRANDS WORLDWIDE LIMITED
    - 2016-06-01 06693122
    FRANCHISE BRANDS LIMITED
    - 2009-01-26 06693122 10281033
    MYHOME PROPERTY LIMITED
    - 2008-10-14 06693122
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (18 parents, 5 offsprings)
    Equity (Company account)
    126,123 GBP2024-12-31
    Officer
    2008-09-09 ~ 2018-04-25
    IIF 56 - Director → ME
  • 38
    FINSAGA LIMITED - now
    BRIGHTVIEW PLC - 2008-01-07
    INVOX PLC
    - 2006-12-21 03917504
    PRINTPOTATO.COM PLC
    - 2001-08-30 03917504
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (17 parents)
    Equity (Company account)
    15,867 GBP2024-03-31
    Officer
    2000-02-08 ~ 2006-04-30
    IIF 49 - Director → ME
  • 39
    FOUNDATION FOR LEADERSHIP THROUGH SPORT
    07309852
    8 Princes Buildings, Bristol, England
    Active Corporate (9 parents)
    Officer
    2010-07-09 ~ 2024-07-01
    IIF 68 - Director → ME
  • 40
    FRANCHISE BRANDS PLC
    - now 10281033 06693122
    FB HOLDINGS PLC
    - 2016-07-15 10281033 06693122
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2016-07-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-15 ~ 2022-03-10
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED - now
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    1ST ON VIDEO LTD.
    - 1995-08-15 02674522
    MARKETHAPPY LIMITED
    - 1992-03-09 02674522
    Quay House, The Ambury, Bath
    Dissolved Corporate (28 parents)
    Officer
    1992-02-12 ~ 1994-02-01
    IIF 140 - Director → ME
  • 42
    GLENGRACE LTD
    10162419
    3 Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    956,467 GBP2017-04-01 ~ 2018-03-31
    Officer
    2016-05-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-04 ~ 2024-10-29
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 43
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED
    - 1996-09-23 02489293
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    1996-07-18 ~ 1999-09-30
    IIF 126 - Director → ME
  • 44
    HALES GROUP LIMITED
    - now 03756814
    THE FOWLER GROUP LIMITED - 2007-07-23
    ELINTONE LIMITED - 2000-06-14
    Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    HARVEY THORNEYCROFT LIMITED
    - now 05774859
    PREMIERCROFT LIMITED
    - 2006-05-17 05774859
    10 Cheyne Walk, Northampton, England
    Active Corporate (9 parents)
    Equity (Company account)
    203,845 GBP2024-06-30
    Officer
    2006-04-10 ~ 2007-05-25
    IIF 28 - Director → ME
  • 46
    HEALTHCARE ENTERPRISE GROUP PLC
    - now 03627383
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2004-06-15 ~ 2007-04-11
    IIF 37 - Director → ME
  • 47
    HERA INVESTMENTS LIMITED
    07659138
    Belfry House Champions Way, Hendon, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    2011-06-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 48
    HY-PRO INTERNATIONAL LIMITED
    02724532
    Unit 3 Thorn Road, Houghton Regis, Dunstable, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2013-04-15 ~ now
    IIF 1 - Director → ME
  • 49
    INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    INVESTMENT MANAGEMENT HOLDINGS PLC
    - 2006-11-07 02070211
    SEYMOUR PIERCE GROUP PLC
    - 2003-12-29 02070211
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2004-12-16
    IIF 65 - Director → ME
  • 50
    JAXAMO UK LIMITED
    11122020
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ now
    IIF 119 - Has significant influence or control → OE
  • 51
    JUNO INVESTMENTS LIMITED
    07659145
    Belfry House Champions Way, Hendon, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,938,602 GBP2024-03-31
    Officer
    2011-06-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 52
    KARMEL FOOD PRODUCTION LTD
    13924545
    18a Pindock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 21 - Director → ME
  • 53
    KAUPTHING GROUP UK LIMITED - now
    KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
    KAUPTHING GROUP UK PUBLIC LIMITED COMPANY
    - 2009-12-24 00970842
    GILBERT HOUSE INVESTMENTS PLC
    - 1987-08-27 00970842
    WEIGHOUSE DEVELOPMENTS LIMITED
    - 1981-12-31 00970842
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 2001-02-26
    IIF 46 - Director → ME
  • 54
    LATE NIGHT LONDON LIMITED - now
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED
    - 1995-12-12 02924138 02924197
    BURFORD PICCADILLY LIMITED
    - 1995-10-13 02924138
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    1995-01-17 ~ 1995-11-23
    IIF 128 - Director → ME
  • 55
    LEAN FORWARD LIMITED
    - now 05892768
    LEANFORWARD LIMITED
    - 2014-11-19 05892768
    JOYSIGN LIMITED - 2006-08-21
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (10 parents)
    Officer
    2014-11-05 ~ 2015-08-27
    IIF 35 - Director → ME
  • 56
    LESRAY HOLDINGS LIMITED
    10078896
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    65,977,971 GBP2024-02-29
    Officer
    2016-03-22 ~ 2022-10-24
    IIF 55 - Director → ME
    Person with significant control
    2016-11-28 ~ 2019-10-16
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    LESRAY LLP
    OC329107
    Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-15 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    LORD CLYDE INVESTMENT LIMITED
    10171319
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -260,472 GBP2024-05-31
    Person with significant control
    2020-10-22 ~ 2020-10-29
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    LORD'S TAVERNERS LIMITED(THE)
    00582579
    8-10 Grosvenor Gardens, London, England
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2006-04-24 ~ 2008-04-21
    IIF 51 - Director → ME
  • 60
    LTG GATESHEAD GROUP PLC - now
    CRABTREE GROUP PLC - 2003-04-18
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC
    - 1992-07-10 02010022
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    ~ 1992-04-08
    IIF 62 - Director → ME
  • 61
    MARTYN THOMAS & CO. LIMITED
    02110789
    Stembridge Court Farm, Llandow, Cowbridge, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    3,156,052 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MBN EVENTS GROUP LIMITED - now
    PREMIER TEAM PROMOTIONS LIMITED
    - 2023-11-06 05659311
    Stonex Stadium, Greenlands Lane, London, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    1,177,885 GBP2021-06-30
    Officer
    2006-05-15 ~ 2023-10-06
    IIF 23 - Director → ME
  • 63
    MEGA ADVANCED LTD
    13403283
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,909,923 GBP2024-12-31
    Officer
    2022-02-03 ~ now
    IIF 14 - Director → ME
  • 64
    MIROMA SET LIMITED - now
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC
    - 2020-09-30 02725009
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-12-21
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    MN PROPERTY SOLUTIONS LIMITED
    10348550
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    49,420 GBP2024-06-30
    Person with significant control
    2016-12-19 ~ 2023-03-27
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    MONEYPITCH COMPANY LIMITED
    02830741
    Column House, London Road, Shrewsbury, Shropshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    9,576 GBP2024-03-31
    Officer
    1993-09-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 67
    MRE DRAINAGE LIMITED
    11179211 06809970
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (12 parents)
    Person with significant control
    2018-01-31 ~ 2020-01-01
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    NETWORKERS INTERNATIONAL (UK) LIMITED - now
    NETWORKERS INTERNATIONAL (UK) PLC
    - 2016-10-03 03934433 03950639
    NETWORKERS INTERNATIONAL PLC
    - 2006-05-23 03934433 03950639
    NET-WORKERS INTERNATIONAL PLC - 2006-01-10
    IN-SITE TECHNOLOGY RESOURCES PLC - 2000-04-14
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2015-04-01
    IIF 53 - Director → ME
  • 69
    NETWORKERS INTERNATIONAL LIMITED - now
    NETWORKERS INTERNATIONAL PLC
    - 2016-10-03 03950639 03934433
    STREETNAMES PLC - 2006-05-23
    STREET NAMES PLC - 2000-05-11
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2006-05-24 ~ 2015-04-01
    IIF 20 - Director → ME
  • 70
    NEXUS MEDIA EVENTS LTD - now
    NEXUS BUSINESS MEDIA LIMITED - 2016-02-18
    COLUMBUS TRAVEL PUBLISHING LIMITED - 2007-01-16
    HIGHBURY COLUMBUS TRAVEL PUBLISHING LIMITED - 2005-08-05
    COLUMBUS PUBLISHING LIMITED - 2002-06-07
    COLUMBUS PRESS LIMITED
    - 1999-04-09 01993193
    TOMQUIN LIMITED
    - 1987-07-27 01993193
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    2,979,505 GBP2024-12-31
    Officer
    ~ 1997-10-29
    IIF 47 - Director → ME
  • 71
    NICK POTTER LIMITED
    03454746
    Belfry House Champions Way, Hendon, London
    Active Corporate (6 parents)
    Equity (Company account)
    -311,532 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    NOVUS BARS LIMITED - now
    LONDON PAVILION LIMITED
    - 2009-06-23 02682696 03183754, 03043239
    BURFORD ASSOCIATED PROPERTIES LIMITED
    - 1995-10-13 02682696
    SOURCEVISION LIMITED
    - 1992-05-14 02682696
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (22 parents)
    Officer
    1992-03-13 ~ 1995-11-23
    IIF 125 - Director → ME
  • 73
    OAKDENE HOMES PLC
    - now 03608522 02899214
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
    STONECHIP LIMITED - 1998-08-12
    Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2008-06-09 ~ 2009-01-23
    IIF 27 - Director → ME
  • 74
    OGHENE LIMITED
    - now 09616248
    GOLDAGE LIMITED - 2015-06-16
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,404,116 GBP2024-06-30
    Officer
    2019-05-30 ~ now
    IIF 17 - Director → ME
  • 75
    PEARDALE LIMITED
    02611846
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    1992-01-29 ~ 2001-02-28
    IIF 131 - Director → ME
  • 76
    PEOPLES PHONE LIMITED - now
    THE PEOPLES PHONE COMPANY PLC
    - 1997-03-07 02262870
    CELLULAR COMMUNICATIONS CORPORATION PLC
    - 1994-02-28 02262870
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (49 parents)
    Officer
    ~ 1996-12-13
    IIF 43 - Director → ME
  • 77
    PHOENIX DYNAMICS GROUP LIMITED
    - now 07156540
    PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22
    Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-29
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 78
    PIHL EQUITY ADMINISTRATION LIMITED
    05716927
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2006-02-23 ~ 2019-12-05
    IIF 50 - Director → ME
  • 79
    PIHL EQUITY ASSESSMENTS LIMITED
    05885112
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-10 ~ 2019-12-05
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-22
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    PIHL EQUITY HOLDINGS LIMITED
    05716874
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-02-23 ~ 2019-12-05
    IIF 45 - Director → ME
  • 81
    PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
    OC318447
    Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United Kingdom
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2006-03-15 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    PIHL PROPERTY ADMINISTRATION LIMITED
    05716921
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-25 ~ 2019-12-05
    IIF 39 - Director → ME
  • 83
    PIHL PROPERTY HOLDINGS LIMITED
    05716886
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2019-12-05
    IIF 40 - Director → ME
  • 84
    PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
    OC318448
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2006-03-15 ~ now
    IIF 74 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    PLATBAY LIMITED
    08816539
    3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 25 - Director → ME
  • 86
    PREMIER RUGBY LIMITED
    - now 03096937 04173533
    ENGLISH FIRST DIVISION RUGBY LIMITED
    - 2001-05-22 03096937
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (110 parents)
    Equity (Company account)
    -267,885 GBP2024-06-30
    Officer
    1998-09-30 ~ 2003-08-29
    IIF 120 - Director → ME
  • 87
    PREMIER TEAM HOLDINGS LIMITED
    05530017
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Officer
    2006-06-26 ~ 2020-01-16
    IIF 30 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    PRESTBURY INCENTIVES LIMITED
    09033962
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    5,099 GBP2024-08-31
    Officer
    2019-12-10 ~ 2020-12-22
    IIF 61 - Director → ME
  • 89
    PRESTBURY INVESTMENT HOLDINGS LIMITED
    - now 03985560 03794422
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (9 parents, 19 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Officer
    2003-09-29 ~ 2019-12-05
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-16
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    PRESTBURY INVESTMENTS LLP
    - now OC320632 03437280
    PRESTBURY MANAGER LLP
    - 2009-05-07 OC320632
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2020-12-16
    IIF 72 - LLP Designated Member → ME
  • 91
    PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP
    OC319200
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Right to appoint or remove members → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    PRIORY MEMORABILIA LIMITED
    11880588
    3 Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    19,714,711 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-03-13 ~ 2024-10-29
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 93
    REPRODUCTIVE SCIENCES LIMITED
    - now 05604676
    HEALTHCARE ENTERPRISE (FERTILITY) LIMITED - 2007-10-09
    82 St John Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 94
    REV FITNESS LIMITED
    11916092
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Active Corporate (3 parents)
    Person with significant control
    2019-06-28 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    ROPEMAKER ROAD LTD
    10735996
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -31,868 GBP2024-04-30
    Person with significant control
    2020-10-22 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    RT MARKETING LIMITED
    - now 03234300
    RODBER THORNEYCROFT LIMITED
    - 2006-08-02 03234300
    RODGATE ASSOCIATES LIMITED - 1996-09-05
    42 York Street, Twickenham, Middlesex, England
    Active Corporate (22 parents)
    Equity (Company account)
    276,172 GBP2024-04-30
    Officer
    2005-10-06 ~ 2012-07-25
    IIF 32 - Director → ME
  • 97
    SARACEN PROPERTY INVESTMENTS LLP
    OC306756
    Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 98
    SARACENS COPTHALL LLP
    OC360885
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -554,660 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-01-14 ~ 2018-11-08
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2018-10-24 ~ 2022-02-11
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove members → OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 99
    SARACENS GROUP HOLDINGS LIMITED
    13231271
    Stonex Stadium Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,091,756 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2021-02-27 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    SARACENS LIMITED
    - now 03110665
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    1996-05-17 ~ 2020-01-16
    IIF 15 - Director → ME
  • 101
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - now
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED
    - 2008-01-28 05871684 06451708
    TWP (NEWCO) 28 LIMITED - 2006-10-23
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2007-12-21
    IIF 58 - Director → ME
  • 102
    SEYMOUR PIERCE HOLDINGS LIMITED
    - now 04719360
    SPIN SPG LIMITED
    - 2007-03-01 04719360
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-07-11 ~ 2012-05-31
    IIF 63 - Director → ME
  • 103
    SILRAY LIMITED
    05156574
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (6 parents)
    Equity (Company account)
    277,759 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    SIMBA SLEEP LIMITED
    09703422
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-03-17 ~ 2025-05-01
    IIF 13 - Director → ME
  • 105
    SPACES PERSONAL STORAGE LIMITED - now
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC
    - 2003-11-07 03512289 05512707, 03474118, 03146412
    SAFESTORE TRADING PLC - 1998-02-26
    C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2003-10-02
    IIF 121 - Director → ME
  • 106
    SPORT INDUSTRY AWARDS LIMITED
    - now 04236764
    MINOMEDIA LIMITED - 2001-07-26
    110 High Holborn, 5th Floor, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -89,673 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    STOCKCUBE LIMITED - now
    STOCKCUBE PLC
    - 2012-08-07 03838579
    EFM HOLDINGS LIMITED - 1999-10-27
    7 Lawrence Road, Pinner, Middlesex, England
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    408,143 GBP2023-12-31
    Officer
    1999-12-13 ~ 2000-09-28
    IIF 141 - Director → ME
  • 108
    SYNCBEAM LIMITED
    03825713
    3 Grace Court, Totteridge Green, London
    Active Corporate (9 parents)
    Equity (Company account)
    105,467,649 GBP2024-03-31
    Officer
    1999-10-05 ~ now
    IIF 6 - Director → ME
  • 109
    THE MILL HILL SCHOOL FOUNDATION
    03404450
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2005-09-18 ~ 2007-12-08
    IIF 59 - Director → ME
  • 110
    TORRIDON CAPITAL LIMITED
    SC365705
    C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -1,083,055 GBP2019-03-31
    Officer
    2009-11-03 ~ 2018-06-30
    IIF 54 - Director → ME
  • 111
    TROCADERO HOLDINGS LIMITED
    - now 02924372
    BURFORD (1994) LIMITED
    - 1995-10-13 02924372
    SPEED 4334 LIMITED
    - 1994-05-24 02924372 03764793, 02766608, 04628585... (more)
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    1994-05-11 ~ 1995-11-23
    IIF 136 - Director → ME
  • 112
    TROCADERO LONDON LIMITED
    - now 02924197
    TROCADERO PROPERTIES NO. 1 LIMITED
    - 1995-12-12 02924197 02924138
    BURFORD TROCADERO LIMITED
    - 1995-10-13 02924197
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-01-17 ~ 1995-11-23
    IIF 135 - Director → ME
    1996-06-26 ~ 1998-09-08
    IIF 133 - Director → ME
  • 113
    TROCADERO MANAGEMENT SERVICES LIMITED - now
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED
    - 2002-01-10 03154839
    AMBERVALUE LIMITED - 1996-02-26
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-02-29 ~ 1998-09-08
    IIF 134 - Director → ME
  • 114
    UHP INVESTMENTS LIMITED
    - now 05002716
    ULTIMATE HOUSING LIMITED - 2012-07-20
    GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -140,920 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-02-12
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 115
    V.W.E. PROPERTIES LIMITED
    09004004 08730525
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    425,032 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    VECTURA GROUP SERVICES LIMITED - now
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC
    - 2016-07-25 00107582
    BLACK & EDGINGTON GROUP PLC
    - 1996-01-08 00107582
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1995-01-11 ~ 2000-11-30
    IIF 48 - Director → ME
  • 117
    VUNPROP LIMITED
    - now 10592745
    SHAHDAN LIMITED
    - 2017-03-31 10592745
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -360,996 GBP2024-03-31
    Person with significant control
    2017-02-01 ~ 2022-09-09
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
    00104194
    Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-06-30
    Officer
    1999-09-18 ~ 2002-08-05
    IIF 139 - Director → ME
  • 119
    WATFORD LEISURE LIMITED - now
    WATFORD LEISURE PLC
    - 2011-10-20 03335610
    WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
    - 2001-07-11 03335610
    SHELFCO (NO. 1331) LIMITED - 1997-05-14
    25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-09-13 ~ 2002-08-05
    IIF 138 - Director → ME
  • 120
    WESTON CATERING (SOUTH WEST) LTD
    08931523
    C/o The Deer Park Hotel, Weston, Honiton, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    WEY BRIDGING LTD
    05764687
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
    Dissolved Corporate (12 parents)
    Officer
    2009-03-11 ~ 2010-12-07
    IIF 33 - Director → ME
  • 122
    WIGGY9 INVESTMENTS LIMITED
    - now 10592734
    DANCALLIE LIMITED - 2017-03-31
    6 Lindop Road, Hale, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,549 GBP2025-02-28
    Person with significant control
    2017-04-25 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    WILDMAN PROJECT LIMITED
    - now 09137552
    WILDMAN PROJECTS LIMITED - 2014-07-28
    WILDMAN BEER LIMITED - 2014-07-21
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,220,773 GBP2024-07-31
    Person with significant control
    2017-12-27 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-27 ~ 2022-12-27
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    WILINK - now
    WILINK PLC
    - 2006-11-02 03801780 02394368
    WILINK.COM PLC
    - 2002-05-24 03801780
    KNUTSFORD GROUP PLC
    - 2000-07-14 03801780
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1999-11-29 ~ 2006-06-08
    IIF 64 - Director → ME
  • 125
    WILLOW PUMPS LIMITED
    - now 02762063
    WILLOW PUMP AND STEEL LIMITED - 1993-07-29
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ 2022-03-10
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.