1
HARTFORD GROUP PLC - 2006-03-30
TECHTEAM LIMITED - 1998-02-12
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
2008-02-08 ~ dissolvedIIF 52 - director → ME
2008-02-08 ~ dissolvedIIF 87 - secretary → ME
2
GORDON OP CO LIMITED - 2005-11-22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 63 - director → ME
3
8-10 Grosvenor Gardens, Victoria, LondonCorporate (2 parents)
Officer
2011-07-29 ~ nowIIF 55 - director → ME
4
ANGLIAMEAD LIMITED - 1989-09-14
8-10 Grosvenor Gardens, Victoria, LondonDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 64 - director → ME
5
SRS NEWCO LIMITED - 2011-09-21
INTERCEDE 2426 LIMITED - 2011-08-25
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2011-08-24 ~ dissolvedIIF 33 - director → ME
6
CHEZ GERARD RESTAURANTS LIMITED - 2011-09-21
8-10 Grosvenor Gardens, Victoria, LondonCorporate (2 parents)
Officer
2011-07-29 ~ nowIIF 56 - director → ME
7
AIR INDUCTION RESEARCH LIMITED - 1999-10-08
RAMAIR HOLDINGS LIMITED - 1998-09-04
KEENBEFORE LIMITED - 1992-03-11
Hardcastle Burton, Lake House Market Hill, RoystonDissolved corporate (2 parents)
Equity (Company account)
-9,756 GBP2019-03-31
Officer
1999-10-29 ~ dissolvedIIF 45 - director → ME
1999-10-29 ~ dissolvedIIF 92 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NESTLEYEND LIMITED - 1988-12-22
59 Welbeck Avenue, Hove, EnglandCorporate (6 parents)
Equity (Company account)
190,145 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 77 - director → ME
9
Hill House, Little New Street, LondonDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 59 - director → ME
10
ALBRIGHTON PLC - 1996-12-19
G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
4 Brindleyplace, BirminghamDissolved corporate (5 parents)
Officer
2008-11-18 ~ dissolvedIIF 14 - director → ME
11
RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, LondonDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 65 - director → ME
12
8-10 Grosvenor Gardens, Victoria, LondonCorporate (2 parents)
Officer
2011-07-29 ~ nowIIF 58 - director → ME
13
GROUPE CHEZ GERARD LIMITED - 1994-03-15
LAKEBIRD LEISURE LIMITED - 1991-09-09
LAKEBIND LIMITED - 1986-06-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 60 - director → ME
14
TIGERHALL LIMITED - 2003-07-24
Lake House, Market Hill, Royston, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
488,839 GBP2024-03-31
Officer
2003-07-16 ~ nowIIF 7 - director → ME
2003-07-16 ~ nowIIF 84 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
15
WORLD WIDE DRYERS LIMITED - 1988-07-07
7 Old Park Lane, Mayfair, LondonDissolved corporate (2 parents)
Officer
1992-02-25 ~ dissolvedIIF 19 - director → ME
1992-02-17 ~ dissolvedIIF 82 - secretary → ME
16
8-10 Grosvenor Gardens, Victoria, LondonDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 66 - director → ME
17
8-10 Grosvenor Gardens, Victoria, LondonDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 62 - director → ME
18
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United KingdomCorporate (3 parents)
Officer
2025-02-21 ~ nowIIF 34 - director → ME
19
Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 69 - director → ME
20
Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 70 - director → ME
21
PARAMOUNT P.L.C. - 2005-08-23
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 67 - director → ME
22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 68 - director → ME
23
PURPLE HIRE SOLUTIONS LIMITED - 2025-01-10
Frp Advisory, 4 Beaconsfield Road, St. Albans, HertfordshireCorporate (2 parents)
Equity (Company account)
67,937 GBP2023-12-31
Officer
2021-03-18 ~ nowIIF 54 - director → ME
Person with significant control
2021-04-08 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Central House, 124 High Street, Hampton Hill, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
-1,080,039 GBP2020-12-31
Officer
2012-08-07 ~ dissolvedIIF 1 - director → ME
25
INHOCO 151 LIMITED - 1991-12-09
8-10 Grosvenor Gardens, LondonDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 57 - director → ME
26
BROOMCO (4254) LIMITED - 2012-08-22
Central House, 124 High Street, Hampton Hill, Middlesex, United KingdomDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
-321,026 GBP2020-12-31
Officer
2012-07-12 ~ dissolvedIIF 3 - director → ME
27
Central House, 124 High Street, Hampton Hill, MiddlesexCorporate (2 parents)
Equity (Company account)
-1,080,039 GBP2020-12-31
Officer
2012-08-07 ~ nowIIF 2 - director → ME
28
MACSCO 16 LIMITED - 2009-07-14
Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
2011-02-24 ~ dissolvedIIF 61 - director → ME
29
Lake House, Market Hill, Royston, HertfordshireCorporate (2 parents, 1 offspring)
Equity (Company account)
2,543,723 GBP2024-03-31
Officer
2010-10-26 ~ nowIIF 71 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
30
33 Heathfield, Royston, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-10 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
31
Unit 3a Crome Lea Business Park, Madingley Road, CambridgeDissolved corporate (2 parents)
Officer
1995-05-15 ~ dissolvedIIF 48 - director → ME
1995-05-15 ~ dissolvedIIF 89 - secretary → ME
32
Unit 7 Danbury Court, Linford Wood, Milton KeynesCorporate (6 parents, 1 offspring)
Officer
2016-08-04 ~ nowIIF 37 - director → ME
33
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved corporate (5 parents)
Officer
2009-11-20 ~ dissolvedIIF 32 - director → ME
34
CASTLEGATE 740 LIMITED - 2016-03-02
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved corporate (6 parents, 8 offsprings)
Officer
2021-06-30 ~ dissolvedIIF 35 - director → ME
35
Company number 02303650Non-active corporate
Officer
2005-11-10 ~ nowIIF 42 - director → ME
36
Company number 02999300Non-active corporate
Officer
1997-12-02 ~ nowIIF 10 - director → ME
1997-03-04 ~ nowIIF 85 - secretary → ME
37
Company number 03315651Non-active corporate
Officer
2008-02-08 ~ nowIIF 44 - director → ME
2008-02-08 ~ nowIIF 90 - secretary → ME
38
Company number 03364670Non-active corporate
Officer
2008-02-08 ~ nowIIF 46 - director → ME
2008-02-08 ~ nowIIF 93 - secretary → ME
39
Company number 03372023Non-active corporate
Officer
2008-02-08 ~ nowIIF 50 - director → ME
2008-02-08 ~ nowIIF 88 - secretary → ME
40
Company number 03444128Non-active corporate
Officer
2008-02-08 ~ nowIIF 53 - director → ME
2008-02-08 ~ nowIIF 91 - secretary → ME
41
Company number 03654595Non-active corporate
Officer
2008-02-08 ~ nowIIF 49 - director → ME
2008-02-08 ~ nowIIF 79 - secretary → ME
42
Company number 06640746Non-active corporate
Officer
2008-07-08 ~ nowIIF 51 - director → ME