logo
explain how to read the page

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

Floydd, William

child relation
Offspring entities and appointments
Active 60
  • 1
    BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED
    - now 05777749 05777415
    BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03 05777259, 05777725, 05777415... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 47 - Director → ME
  • 2
    BRISTOL PARKWAY NORTH LIMITED
    - now 03163051
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 70 - Director → ME
  • 3
    CASTLE BIDCO HOME LOANS LIMITED
    13687515
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 30 - Director → ME
  • 4
    CLEVEDON DEVELOPMENTS LIMITED
    01122511
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 21 - Director → ME
  • 5
    CLEVEDON INVESTMENT LIMITED
    00454327
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 66 - Director → ME
  • 6
    CMG MICROLEX LIMITED
    - now 03330123 02478473
    LOGICA CONSULTING LIMITED
    - 2010-04-28 03330123 02478473
    DDV TELECOMMUNICATIONS & MEDIA CONSULTANTS LTD. - 2000-01-19
    DDV TELECOMMUNICATIONS CONSULTANTS LIMITED - 1998-01-30
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (1 parent)
    Officer
    2008-04-21 ~ dissolved
    IIF 94 - Director → ME
  • 7
    CN ASSETS LIMITED
    15694194
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 45 - Director → ME
  • 8
    CN FINANCE PLC
    - now 05988526
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 20 - Director → ME
  • 9
    CN NOMINEES LIMITED
    - now 01446473
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 37 - Director → ME
  • 10
    CN PROPERTIES LIMITED
    - now 01170334
    SEABORNE PLASTICS LIMITED - 1988-02-09
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 38 - Director → ME
  • 11
    CN SECRETARIAL LIMITED
    - now 05777415
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21 05777749
    BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03 05777259, 05777725, 05777749... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 43 - Director → ME
  • 12
    CREST (CLAYBURY) LIMITED
    - now 02059745
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    IIF 18 - Director → ME
  • 13
    CREST DEVELOPMENTS LIMITED
    00792622
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 36 - Director → ME
  • 14
    CREST ESTATES LIMITED
    - now 00727116 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31 00886466
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 26 - Director → ME
  • 15
    CREST HOMES (EASTERN) LIMITED
    - now 00513974 01955005, 04059189
    PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14
    T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 19 - Director → ME
  • 16
    CREST HOMES (MIDLANDS) LIMITED
    - now 01820946 01383825, 00917082, 04059182
    C.H. PEARCE & SONS LIMITED - 2003-02-14 02213376, 00929244
    ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 74 - Director → ME
  • 17
    CREST HOMES (NOMINEES NO.2) LIMITED
    - now 02213319
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14 00929244, 00409459
    PEARCE GROUP LIMITED - 1996-11-01 00409459, 00409459
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12 00929244, 00409459
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 52 - Director → ME
  • 18
    CREST HOMES (NOMINEES) LIMITED
    - now 01715768
    BURE AGRICULTURAL LIMITED - 1990-04-11 02078583
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 51 - Director → ME
  • 19
    CREST HOMES (NORTHERN) LIMITED
    - now 00546302 02165812, 00917083
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14 02165812
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 25 - Director → ME
  • 20
    CREST HOMES (SOUTH EAST) LIMITED
    - now 00917085 04059151, 00918067
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14 00786819
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28 00918067
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 48 - Director → ME
  • 21
    CREST HOMES (SOUTH WEST) LIMITED
    05317201 00786819, 04059283
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 49 - Director → ME
  • 22
    CREST HOMES (SOUTH) LIMITED
    - now 00917082 04059192, 01896948
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14 01383825
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28 01383825, 04059182, 01820946
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 64 - Director → ME
  • 23
    CREST HOMES (WESSEX) LIMITED
    - now 01934614
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 22 - Director → ME
  • 24
    CREST HOMES (WESTERHAM) LIMITED
    - now 00917083
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13 00546302, 02165812
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    IIF 61 - Director → ME
  • 25
    CREST HOMES LIMITED
    - now 04063035 00714425
    CREST HOMES PLC - 2008-05-07 00714425
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01 00714425, 00714425
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 57 - Director → ME
  • 26
    CREST MANHATTAN LIMITED
    - now 01451097
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31 01660783, 04773122, 03689743... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 41 - Director → ME
  • 27
    CREST NICHOLSON (BATH) HOLDINGS LIMITED
    05235961
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 39 - Director → ME
  • 28
    CREST NICHOLSON (CHILTERN) LIMITED
    - now 01406599
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 27 - Director → ME
  • 29
    CREST NICHOLSON (EASTERN) LIMITED
    - now 01955005 04736466
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01 04059189, 04736466
    CREST HOMES (EASTERN) LIMITED - 2000-11-01 00513974, 04059189
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24 05317210
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 44 - Director → ME
  • 30
    CREST NICHOLSON (EPSOM) LIMITED
    06121539
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 23 - Director → ME
  • 31
    CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
    - now 03828831
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    IIF 73 - Director → ME
  • 32
    CREST NICHOLSON (HIGHLANDS FARM) LIMITED
    - now 06460632
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 32 - Director → ME
  • 33
    CREST NICHOLSON (LONDINIUM) LIMITED
    - now 01099697
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25 06387130, 04736434
    NICHOLSON ESTATES PLC - 2003-05-02 04736434
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 62 - Director → ME
  • 34
    CREST NICHOLSON (MIDLANDS) LIMITED
    - now 01383825 00666652
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01 04059182, 00666652
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01 00917082, 04059182, 01820946
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28 00917082
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 29 - Director → ME
  • 35
    CREST NICHOLSON (PECKHAM) LIMITED
    - now 07296143
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 24 - Director → ME
  • 36
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067 00786819, 00694736, 04736430
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01 00786819, 00694736, 04736430... (more)
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01 00917085, 04059151
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01 00917085
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 72 - Director → ME
  • 37
    CREST NICHOLSON (SOUTH WEST) LIMITED
    - now 00786819 00918067, 00694736, 04736430
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01 00694736, 00918067, 04736430... (more)
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01 05317201, 04059283
    C.H. PEARCE HOMES LIMITED - 1986-04-28 00917085
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 69 - Director → ME
  • 38
    CREST NICHOLSON (SOUTH) LIMITED
    - now 01896948 01543946
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01 01543946, 04059192
    CREST HOMES (SOUTH) LIMITED - 2000-11-01 04059192, 00917082
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 53 - Director → ME
  • 39
    CREST NICHOLSON (STOTFOLD) LIMITED
    - now 08774274
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2023-11-30 ~ now
    IIF 46 - Director → ME
  • 40
    CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
    - now 04707982
    EXATRON LIMITED - 2003-10-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 31 - Director → ME
  • 41
    CREST NICHOLSON HOLDINGS PLC
    - now 06800600
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 33 - Director → ME
  • 42
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31 00694736
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 155 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 56 - Director → ME
  • 43
    CREST NICHOLSON PLC
    - now 01040616
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 35 - Director → ME
  • 44
    CREST NICHOLSON PROJECTS LIMITED
    - now 00753642
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 58 - Director → ME
  • 45
    CREST NICHOLSON PROPERTIES LIMITED
    - now 00574048
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 68 - Director → ME
  • 46
    CREST NICHOLSON REGENERATION LIMITED
    - now 00966061
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27 04059192
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 50 - Director → ME
  • 47
    CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
    - now 04059151
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01 00917085, 00918067
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01 00786819, 00694736, 00918067... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 42 - Director → ME
  • 48
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
    - now 00666652 04059182, 01383825
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01 01383825
    PEARCE ESTATES LIMITED - 2003-02-14
    C AND N (NEWBURY) LTD - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 59 - Director → ME
  • 49
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
    - now 00694736 00786819, 00918067, 04736430... (more)
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01 00918067, 00786819, 04736430
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14 01168311
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31 01168311
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 34 - Director → ME
  • 50
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
    - now 01543946 01896948, 04059192
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01 01896948
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
    OFFBOX LIMITED - 1981-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 65 - Director → ME
  • 51
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425 04063035
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09 04063035
    CREST HOMES PLC - 2000-11-01 04063035, 04063035
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 63 - Director → ME
  • 52
    CREST PARTNERSHIP HOMES LIMITED
    - now 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11 00727116
    CREST ESTATES LIMITED - 1976-12-31 00727116
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 67 - Director → ME
  • 53
    CREST STRATEGIC PROJECTS LIMITED
    - now 04059192 00966061
    CREST HOMES (SOUTH) LIMITED - 2002-11-27 00917082, 01896948
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01 01543946, 01896948
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 54 - Director → ME
  • 54
    EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED
    - now 05777736
    BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 55 - Director → ME
  • 55
    ENGLISH LAND BANKING COMPANY LIMITED
    05317417
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 28 - Director → ME
  • 56
    JEWEL UK BONDCO LIMITED
    - now 11139330
    JEWEL UK BONDCO PLC - 2021-03-26
    Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 149 - Director → ME
  • 57
    LANDSCAPE ESTATES LIMITED
    04135596
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 60 - Director → ME
  • 58
    LOGICA ENABLE UK LIMITED
    - now 03282108
    LOGICACMG (ENABLE) LIMITED - 2008-03-03
    LOGICA TEAM 121 (ENABLE) LIMITED - 2003-09-25
    TEAM 121 (ENABLE) LIMITED - 1999-08-03
    ENABLE INFORMATION TECHNOLOGY LIMITED - 1999-02-24 03288806
    ENABLE INFORMATION SYSTEMS LIMITED - 1997-05-01 03288806
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (1 parent)
    Officer
    2008-04-21 ~ dissolved
    IIF 95 - Director → ME
  • 59
    MERTONPLACE LIMITED
    02005268
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 40 - Director → ME
  • 60
    NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
    - now 02165812
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24 00546302
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14 00546302, 00917083
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 71 - Director → ME
Ceased 99
  • 1
    1900 GROUP LIMITED
    00996027
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 106 - Director → ME
  • 2
    192BUSINESS LTD
    - now 03148549 07180348, 03949552
    I-CD PUBLISHING (UK) LIMITED - 2011-02-17
    BRITISH OVERSEAS MEDIA LIMITED - 1998-03-13
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2016-09-23
    IIF 85 - Director → ME
  • 3
    ABS NETWORK SOLUTIONS LTD
    03099389
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 154 - Director → ME
  • 4
    ADMIRAL LEGAL SYSTEMS LIMITED
    - now 02529555
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 9 - Director → ME
  • 5
    ADMIRAL LIMITED
    - now 01466606
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 1 - Director → ME
    2012-07-31 ~ 2012-08-31
    IIF 103 - Director → ME
  • 6
    ADMIRAL SYSTEMS AND NETWORKS LIMITED
    - now 01438026
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 12 - Director → ME
  • 7
    ADMIRAL TRAINING CENTRES LIMITED
    - now 02463879
    THE TRAINING CENTRE LIMITED - 1995-01-10
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 13 - Director → ME
  • 8
    ADMIRAL TRAINING LIMITED
    - now 00768692
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 3 - Director → ME
  • 9
    ADMIRAL TRUSTEES LIMITED
    - now 02692820
    VIEWSHEET LIMITED - 1992-09-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 2 - Director → ME
  • 10
    AURUM ACQUISITIONS LIMITED
    - now 05074721
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30 05074770, 08208729, 06108332... (more)
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 16 - Director → ME
    IIF 143 - Director → ME
  • 11
    CALL CENTRE TECHNOLOGY LIMITED
    - now 03426593
    MUTANDERIS (286) LIMITED - 1998-01-15 06445680, 03117475, 08728063... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 160 - Director → ME
  • 12
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED
    - now 05593908
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26 03675476, 03675476
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2012-12-06
    IIF 157 - Director → ME
  • 13
    CAPITA IT SERVICES (BSF) LIMITED
    - now 01855936
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 151 - Director → ME
  • 14
    CAPITA IT SERVICES LIMITED
    - now SC045439
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 156 - Director → ME
  • 15
    CAPITA MANAGED IT SOLUTIONS LIMITED
    - now NI032979
    NORTHGATE MANAGED SERVICES LIMITED
    - 2013-03-13 NI032979
    SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    151 GBP2024-12-31
    Officer
    2013-03-12 ~ 2013-06-17
    IIF 161 - Director → ME
  • 16
    CGI CORPORATE HOLDINGS LIMITED - now
    LOGICACMG CORPORATE HOLDINGS LIMITED
    - 2016-10-19 04944297
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 91 - Director → ME
    2004-11-09 ~ 2007-11-07
    IIF 8 - Director → ME
  • 17
    CGI INTERNATIONAL HOLDINGS LIMITED - now
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED
    - 2016-10-19 01389044
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28 01237299
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 102 - Director → ME
  • 18
    CGI IT UK LIMITED - now
    LOGICA UK LIMITED
    - 2013-03-25 00947968 03282479, 03282479, 03282479... (more)
    LOGICACMG UK LIMITED
    - 2008-02-27 00947968
    LOGICA UK LIMITED - 2003-10-01 03282479, 03282479, 03282479... (more)
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-03-12 ~ 2012-07-31
    IIF 101 - Director → ME
  • 19
    CHECKABILITY LTD
    - now 04937322
    GOTEL SERVICES LIMITED - 2007-05-11
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2013-11-07
    IIF 82 - Director → ME
  • 20
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED
    - now 01919095 00930965, 01137188, 01137188
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16 00930965, 00930965
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2012-08-31
    IIF 96 - Director → ME
    2005-04-07 ~ 2007-11-07
    IIF 5 - Director → ME
  • 21
    CMG LIMITED
    - now 00930965 01919095
    CMG PLC - 2003-02-28 01919095
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01 01137188, 01137188, 01919095
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-07 ~ 2012-08-31
    IIF 104 - Director → ME
  • 22
    CMG PENSION TRUSTEES LIMITED
    - now 01134772
    CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
    20 Fenchurch Street, 14th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2007-11-19 ~ 2010-09-20
    IIF 97 - Director → ME
  • 23
    COMPUTER ANSWERS GROUP LIMITED
    - now 03666573
    FORAY 1180 LIMITED - 1999-03-17 02772596, 03046265, 02596148... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 10 - Director → ME
  • 24
    COMPUTERLAND UK LIMITED
    - now 02275625
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 162 - Director → ME
  • 25
    CREDIT LEAGUE LIMITED
    05439596 02979634
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2013-11-07
    IIF 88 - Director → ME
  • 26
    CSID INTERNATIONAL LIMITED
    - now 03192105
    DATASPACES CORPORATION LIMITED - 2015-02-13
    IDGUARD LIMITED - 2007-11-15
    ADSEARCH UK LIMITED - 2004-10-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ 2018-04-19
    IIF 136 - Director → ME
  • 27
    EXPERIAN CIS LIMITED
    - now 02359431
    EXPERIAN SCOREX CIS LIMITED - 2008-02-12
    EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
    CHRISTMAS HAMPERS LIMITED - 2005-02-01
    SCOPE INCENTIVES LIMITED - 1992-11-02
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (4 parents)
    Officer
    2013-07-11 ~ 2018-04-19
    IIF 89 - Director → ME
  • 28
    EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
    MOTORFILE LIMITED
    - 2022-01-28 03009493
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents)
    Officer
    2013-07-11 ~ 2018-04-19
    IIF 76 - Director → ME
  • 29
    EXPERIAN HOLDINGS LIMITED
    - now 03478895
    HACKREMCO (NO.1290) LIMITED - 1998-01-09 05936396, 02860152, 04129132... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2013-07-26 ~ 2018-04-19
    IIF 84 - Director → ME
  • 30
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2013-07-11 ~ 2018-04-19
    IIF 86 - Director → ME
  • 31
    G2G3 DIGITAL LIMITED - now
    TECHNOPHOBIA LIMITED
    - 2015-01-07 03063669
    TECHNO PHOBIA LIMITED - 2000-11-29
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 158 - Director → ME
  • 32
    GARLIK LIMITED
    - now 05357233 05756068
    RICHMOND INFORMATICS LIMITED - 2006-07-19 05756068
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2014-11-11
    IIF 83 - Director → ME
  • 33
    GOLDSMITHS FINANCE LIMITED
    - now 00905689
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02 00146087
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 146 - Director → ME
  • 34
    AURUM GROUP LIMITED - 2007-08-22 00146087
    GHOSTSMILD LIMITED - 2007-06-01 00905689, 00146087, 00146087... (more)
    GOLDSMITHS GROUP LIMITED - 2004-10-19 05074694
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14 00905689, 00146087, 00146087... (more)
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 148 - Director → ME
  • 35
    GROSVENOR CASINOS (GC) LIMITED
    - now 08306157 00877080, 02681835
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 115 - Director → ME
  • 36
    GROSVENOR CASINOS LIMITED
    - now 00877080 08306157, 02681835
    GROSVENOR CLUBS LIMITED - 1996-01-02 00748483, 01575224, 02591101... (more)
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 123 - Director → ME
  • 37
    HD DECISIONS LIMITED
    06692615
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-05-07 ~ 2018-04-19
    IIF 138 - Director → ME
  • 38
    I2Q LIMITED
    04613445
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 163 - Director → ME
  • 39
    ITEC LIMITED
    01846326
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 15 - Director → ME
  • 40
    JEWEL UK BIDCO LIMITED
    08306313
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 147 - Director → ME
  • 41
    JEWEL UK MIDCO LIMITED
    08306312
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 142 - Director → ME
  • 42
    L M GROUP LTD
    - now 02979634
    CREDIT LEAGUE LIMITED - 2003-11-03 05439596
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2014-11-11
    IIF 78 - Director → ME
  • 43
    LEARNSERVE LIMITED
    NI043825
    Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ 2013-06-17
    IIF 153 - Director → ME
  • 44
    LINKCO LIMITED
    - now 03669217
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 126 - Director → ME
  • 45
    LOGICA CONSULTING LIMITED - now 03330123
    CMG MICROLEX LIMITED
    - 2010-04-28 02478473 03330123
    MICROLEX PLC - 1998-05-08
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 4 - Director → ME
  • 46
    LOGICA CYMRU LIMITED
    - now 04559311
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICACMG LIMITED - 2002-12-30 01631639, 03282479
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2012-07-31
    IIF 98 - Director → ME
  • 47
    LOGICA EPFAL (UK) LIMITED
    - now 02444187
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02 05569424, 06378165, 06300210... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2012-07-31
    IIF 99 - Director → ME
  • 48
    LOGICA ESIS (UK) LIMITED
    - now 02444282
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24 02630510
    NGC SETTLEMENTS LIMITED - 1993-06-01 02630510
    INTERCEDE 745 LIMITED - 1990-01-15 05569424, 06378165, 06300210... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2012-07-31
    IIF 92 - Director → ME
  • 49
    LOGICA GROUP HOLDINGS LIMITED - now
    THOR STRIX LIMITED - 2004-04-27
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 14 - Director → ME
  • 50
    LOGICA INSURANCE SERVICES UK LIMITED
    - now 05886611
    LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2012-07-31
    IIF 100 - Director → ME
  • 51
    LOGICA INTERNATIONAL LIMITED
    - now 01237299 01389044
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-07 ~ 2012-08-31
    IIF 17 - Director → ME
  • 52
    LOGICA IT SERVICES UK LIMITED - now
    CMG UK LIMITED
    - 2008-03-03 01137188
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07 00930965, 01919095
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14 00930965, 01919095
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ 2007-11-07
    IIF 6 - Director → ME
    2008-04-21 ~ 2012-07-31
    IIF 105 - Director → ME
  • 53
    LOGICA SERVICES UK LIMITED
    - now 03282479 00947968, 00947968, 00947968... (more)
    LOGICACMG SERVICES LIMITED - 2008-03-03 01631639, 04559311
    LOGICA SERVICES LIMITED - 2003-09-25 01631639, 01631639, 00947968... (more)
    ENABLE COMPUTING LIMITED - 2001-03-19
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2012-07-31
    IIF 93 - Director → ME
  • 54
    LOGICA SYSTEMS UK LIMITED
    - now 04223104
    UNILOG LIMITED
    - 2008-03-03 04223104
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2012-07-31
    IIF 90 - Director → ME
  • 55
    LOGICACMG (SOFTWARE) LIMITED
    - now 03294736
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 7 - Director → ME
  • 56
    LONDON & COUNTRY MORTGAGES LIMITED
    - now 01988608
    LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
    Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2018-04-26
    IIF 107 - Director → ME
  • 57
    LUDA BINGO LIMITED
    - now 09887394 09794501
    KUDO BINGO LIMITED - 2016-05-04
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 132 - Director → ME
  • 58
    MAPPIN & WEBB LIMITED
    - now 00053237 00100620
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 140 - Director → ME
  • 59
    MASTERLIST LIMITED
    06297980
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,766,496 GBP2017-03-31
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 133 - Director → ME
  • 60
    MECCA BINGO LIMITED
    - now 01854120 03087747
    TOP RANK LIMITED - 1997-11-03 03087747
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 112 - Director → ME
  • 61
    MRC DEVELOPMENTS LIMITED
    - now 00962991
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 119 - Director → ME
  • 62
    QAS LIMITED
    - now 02582055
    QAS SYSTEMS LTD. - 2001-06-22
    QA SYSTEMS LIMITED - 1991-10-24
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2016-09-23
    IIF 87 - Director → ME
  • 63
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 118 - Director → ME
  • 64
    RANK CASINO HOLDINGS LIMITED
    - now 07545764
    RANK GAMING GROUP LIMITED - 2018-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 122 - Director → ME
  • 65
    RANK DIGITAL HOLDINGS LIMITED
    10650039
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 125 - Director → ME
  • 66
    RANK DIGITAL LIMITED
    - now 03796653
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 116 - Director → ME
  • 67
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 120 - Director → ME
  • 68
    RANK GROUP GAMING DIVISION LIMITED
    - now 03213743
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11 00761663, 03417930
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 114 - Director → ME
  • 69
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21 00282410
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31 00282410
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 124 - Director → ME
  • 70
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28 02681940
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 131 - Director → ME
  • 71
    RANK LEISURE LIMITED
    03417930 03213743, 00761663
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 129 - Director → ME
  • 72
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31 00812492
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 128 - Director → ME
  • 73
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 127 - Director → ME
  • 74
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 130 - Director → ME
  • 75
    RISKDISK LTD
    - now 03860865
    RISK DISK LIMITED - 2003-09-15
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2014-11-11
    IIF 80 - Director → ME
  • 76
    RO NOMINEES LIMITED
    - now 01279653
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 117 - Director → ME
  • 77
    RUNPATH GROUP LIMITED
    - now 06824947
    CRATE ENTERPRISES LIMITED - 2016-01-25 07574038
    LOVEMONEY.COM LIMITED - 2011-07-14 07406028
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 111 - Director → ME
  • 78
    RUNPATH MARKETING LIMITED
    - now 07475194
    DIGITAL FINANCIAL PLANNING LIMITED - 2016-01-25
    ONLINE FINANCIAL PLANNING LIMITED - 2013-07-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 110 - Director → ME
  • 79
    RUNPATH PILOT LIMITED
    - now 07406032
    RUNPATH DIGITAL LIMITED - 2016-01-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,970,402 GBP2016-03-31
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 134 - Director → ME
  • 80
    RUNPATH REGULATED SERVICES LIMITED
    09804130
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 109 - Director → ME
  • 81
    RUNPATH SUPPORT LIMITED
    - now 05450053
    INTEGRATED DISTRIBUTION SERVICES LIMITED - 2016-01-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,530,639 GBP2016-03-31
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 108 - Director → ME
  • 82
    SCOREX (UK) LIMITED
    - now 02686129
    FORMPLEDGE LIMITED - 1992-05-15
    Scorex House, 1 Bolton Road, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2014-11-11
    IIF 79 - Director → ME
  • 83
    SHOPPERTRAK LIMITED - now
    FOOTFALL LIMITED
    - 2017-05-02 02179805
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2013-07-11 ~ 2015-07-20
    IIF 81 - Director → ME
  • 84
    SMITHS CONSULTING LIMITED
    05030492 06775044
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 159 - Director → ME
  • 85
    SYNETRIX (HOLDINGS) LIMITED
    - now 03491956
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 155 - Director → ME
  • 86
    SYNETRIX LIMITED
    - now 03466197
    DIGITALREACH LIMITED - 1997-12-30
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 152 - Director → ME
  • 87
    TEAM 121 HOLDINGS LIMITED
    - now 03339382
    HOLLY TREES LIMITED - 1998-06-24
    TRIALTAKE LIMITED - 1998-01-20
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 11 - Director → ME
  • 88
    THE 41ST PARAMETER, LTD.
    - now 06363240
    NEWINCCO 765 LIMITED - 2007-10-12 07708694, 07405250, 04680818... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2018-04-19
    IIF 164 - Director → ME
  • 89
    THE GAMING GROUP LIMITED
    - now 04522448
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 113 - Director → ME
  • 90
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2021-12-31
    IIF 121 - Director → ME
  • 91
    THE RANK ORGANISATION LIMITED
    - now 04522340 01649007, 00324504
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 77 - Director → ME
  • 92
    VEHICLE MILEAGE CHECK LIMITED
    02017153
    Landmark House, Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2014-11-11
    IIF 135 - Director → ME
  • 93
    WATCHES OF SWITZERLAND COMPANY LIMITED
    - now 00146087 00434487
    AURUM GROUP LIMITED - 2018-09-03 03729804
    GOLDSMITHS LIMITED - 2007-08-22 03729804, 00905689, 03729804... (more)
    GOLDSMITHS LIMITED - 2004-08-24 03729804, 00905689, 03729804... (more)
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10 00905689
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-01-01 ~ 2023-06-13
    IIF 144 - Director → ME
  • 94
    WATCHES OF SWITZERLAND GROUP PLC
    - now 11838443
    WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
    JEWEL UK NEWCO LIMITED - 2019-05-15
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 75 - Director → ME
  • 95
    WATCHES OF SWITZERLAND LIMITED
    00434487 00146087
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 139 - Director → ME
  • 96
    WATCHES OF SWITZERLAND OPERATIONS LIMITED
    - now 05074694
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01 03729804
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30 05074770, 08208729, 06108332... (more)
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 150 - Director → ME
  • 97
    WOS DORMANT 1 LIMITED
    - now 04271599 06323462
    THE WATCH LAB LTD - 2021-08-10
    THE WATCH DOCTOR LTD - 2001-11-16
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,222 GBP2021-05-02
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 145 - Director → ME
  • 98
    WOS DORMANT 2 LIMITED
    - now 06323462 04271599
    WATCH SHOP LTD - 2021-08-10
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    15,110,706 GBP2021-05-02
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 141 - Director → ME
  • 99
    X88 SOFTWARE LIMITED
    06709339
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2018-04-19
    IIF 137 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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