1
WILLIAMS LEA UK LTD. - 2023-04-20
55 Wells Street, London, EnglandCorporate (1 parent)
Officer
~ 1993-03-17IIF 1 - director → ME
2
KANDAHAR (SALISBURY) LIMITED - 2016-10-11
TEMPLECO 611 LIMITED - 2004-06-17
10 St James's Place, LondonCorporate (3 parents)
Profit/Loss (Company account)
35,330 GBP2023-01-01 ~ 2023-12-31
Officer
2003-11-10 ~ 2007-12-31IIF 14 - director → ME
3
BODYCOVE PLC - 2007-12-17
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2000-04-27 ~ 2007-12-31IIF 10 - director → ME
4
CATALYST EQUITY FUND MANAGEMENT LIMITED - 2008-10-03
C.I.G. FUND MANAGERS LIMITED - 2008-02-13
68 Lombard Street, London, EnglandDissolved corporate (1 parent)
Officer
2010-12-02 ~ 2012-07-27IIF 4 - director → ME
5
PUNDER LIMITED - 2000-08-10
68 Lombard Street, London, EnglandDissolved corporate (1 parent)
Officer
2010-12-02 ~ 2012-02-16IIF 3 - director → ME
6
WINDERMERE PROPERTIES LIMITED - 2004-11-08
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
33,349 GBP2023-12-31
Officer
2002-09-25 ~ 2003-07-31IIF 41 - director → ME
7
Herschel House, 58 Herschel Street, SloughDissolved corporate (2 parents)
Equity (Company account)
985,485 GBP2019-03-31
Officer
1999-07-07 ~ 2001-03-16IIF 8 - director → ME
8
THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, LondonCorporate (9 parents, 2 offsprings)
Officer
2004-07-09 ~ 2006-08-02IIF 31 - director → ME
9
HOMETURF LIMITED - 2001-12-04
24 Nicholas Street, Chester, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
650,276 GBP2023-01-01 ~ 2023-12-31
Officer
2000-01-31 ~ 2000-05-05IIF 35 - director → ME
10
ISLAY DEVELOPMENTS LIMITED - 2022-01-25
LOFTHILL LIMITED - 1989-04-07
72 Lairgate, Beverley, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
30,851 GBP2023-09-30
Officer
2014-11-19 ~ 2017-11-06IIF 38 - director → ME
Person with significant control
2016-04-06 ~ 2021-08-05IIF 49 - Has significant influence or control → OE
11
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2005-06-01 ~ 2007-12-31IIF 11 - director → ME
12
KANDAHAR LIMITED - 2004-08-31
TEMPLECO 616 LIMITED - 2004-06-17
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2004-02-02 ~ 2007-12-31IIF 37 - director → ME
13
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2005-01-24 ~ 2007-12-31IIF 30 - director → ME
14
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2005-01-24 ~ 2007-12-31IIF 5 - director → ME
15
TEMPLECO 612 LIMITED - 2004-06-17
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2004-09-16 ~ 2007-12-31IIF 22 - director → ME
16
SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2004-10-23 ~ 2007-12-31IIF 20 - director → ME
17
SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2004-10-23 ~ 2007-12-31IIF 12 - director → ME
18
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2005-08-30 ~ 2007-12-31IIF 39 - director → ME
19
MINMAR (753) LIMITED - 2006-07-05
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2006-07-05 ~ 2007-12-31IIF 7 - director → ME
20
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2004-12-10 ~ 2007-12-31IIF 40 - director → ME
21
TEMPLECO 615 LIMITED - 2004-06-17
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2003-12-04 ~ 2007-12-31IIF 29 - director → ME
22
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2004-08-25 ~ 2007-12-31IIF 27 - director → ME
23
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2004-12-20 ~ 2007-12-31IIF 36 - director → ME
24
MARKET HARBOROUGH (NOMINEE NO.1) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2004-12-20 ~ 2007-12-31IIF 28 - director → ME
25
MARKET HARBOROUGH (NOMINEE NO.2) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2004-12-20 ~ 2007-12-31IIF 23 - director → ME
26
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2004-08-25 ~ 2007-12-31IIF 26 - director → ME
27
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2004-12-20 ~ 2007-12-31IIF 9 - director → ME
28
PRECIS (2104) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2004-12-15 ~ 2007-12-31IIF 32 - director → ME
29
PRECIS (2105) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2004-12-20 ~ 2007-12-31IIF 19 - director → ME
30
MINMAR (764) LIMITED - 2006-05-25
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2006-06-01 ~ 2007-12-31IIF 17 - director → ME
31
TEMPLECO 607 LIMITED - 2004-06-25
93 Queen Street, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
2003-10-31 ~ 2007-12-31IIF 34 - director → ME
32
KANDAHAR (MARKET HARBOROUGH) LIMITED - 2005-12-14
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2004-08-25 ~ 2007-12-31IIF 33 - director → ME
33
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2005-04-12 ~ 2006-02-28IIF 50 - secretary → ME
34
PADIHAM COTTON & COTTON WASTE CO.LIMITED - 1989-09-13
3 Kirkstall Avenue, Simonstone, Burnley, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
451,684 GBP2024-03-31
Officer
~ 2007-11-22IIF 18 - director → ME
35
3 Kirkstall Avenue, Simonstone, Burnley, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,746 GBP2024-03-31
Officer
~ 2007-11-22IIF 15 - director → ME
36
HORDCROFT LIMITED - 1990-11-22
The Old Bank 187a Ashley Road, Hale, Altrincham, CheshireDissolved corporate (2 parents)
Officer
~ 1997-03-27IIF 21 - director → ME
37
Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, CheshireDissolved corporate (2 parents)
Officer
2001-03-21 ~ 2008-05-19IIF 42 - director → ME
38
44 Maiden Lane, LondonCorporate
Officer
1992-05-11 ~ 1996-10-04IIF 24 - director → ME
1993-03-09 ~ 1994-06-24IIF 53 - secretary → ME
39
WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2001-03-30 ~ 2007-06-05IIF 25 - director → ME
40
Marion House, 9 Station Road, Port Erin, Isle Of ManCorporate (3 parents)
Officer
2005-04-05 ~ 2012-05-23IIF 51 - secretary → ME
41
Marion House, 9 Station Road, Port Erin, Isle Of ManCorporate (2 parents)
Officer
2006-09-18 ~ 2011-03-08IIF 44 - director → ME
2006-09-18 ~ 2011-03-08IIF 52 - secretary → ME
42
THE DAVID ROSS FOUNDATION - 2021-08-04
10 St James's Place, LondonCorporate (7 parents, 1 offspring)
Officer
2007-07-03 ~ 2010-11-02IIF 43 - director → ME
43
DATETOUR LIMITED - 1988-07-11
Unit 1 Horton Road, West Drayton, MiddlesexDissolved corporate (3 parents)
Officer
2000-04-27 ~ 2007-12-31IIF 13 - director → ME