DU ROSE, Rosemary

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Du Rose, Rosemary
British chief executive born in October 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Westgate House, 5 Westgate, Pickering, North Yorkshire, YO18 8BA, United Kingdom
  IIF 1
Du Rose, Rosemary
British managing director born in October 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, Ennis Square, Dormanstown, Redcar, TS10 5JR
  IIF 2
- 14 Ennis Square, Dormanstown, Redcar, TS10 5JR, United Kingdom
  IIF 3
Du Rose, Rosemary
British executive director born in October 1965
Resident in England
Registered addresses and corresponding companies
- 2, Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
  IIF 4
Du Rose, Rosemary
British general manager born in October 1965
Registered addresses and corresponding companies
- Oaklea, Goose Lane Chipping, Preston, Lancashire, PR3 2QB
  IIF 5
Barber, Bernadette Clare
British born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Chadwick Road, Westcliff-on-sea, Essex, SS0 8LS, United Kingdom
  IIF 6
Barber, Bernadette Clare
British chartered secretary born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Shaw House, 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire, SK7 1AH, United Kingdom
  IIF 7
- 151a, Kings Road, Westcliff On Sea, Essex, SS0 8PP, United Kingdom
  IIF 8
Gresswell, Deborah Jane
British director born in October 1965
Resident in England
Registered addresses and corresponding companies
- 55, Rowley Road, Little Weighton, East Riding Of Yorkshire, HU20 3XJ, England
  IIF 9
Mrs Bernadette Barber
British born in September 1969
Resident in England
Registered addresses and corresponding companies
- 151a, Kings Road, Westcliff-on-sea, Essex, SS0 8PP, England
  IIF 10 IIF 11
Young, Bernadette Clare
British born in September 1969
Resident in England
Registered addresses and corresponding companies
- Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom
  IIF 12 IIF 13 IIF 14
Young, Bernadette Clare
British chartered secretary born in September 1969
Resident in England
Registered addresses and corresponding companies
- Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England
  IIF 15
Barber, Bernadette Clare
British chartered secretary born in September 1969
Resident in England
Registered addresses and corresponding companies
- 149, Broadstone Road, Stockport, SK5 7GA, England
  IIF 16
- 151a, Kings Road, Westcliff-on-sea, Essex, SS0 8PP, England
  IIF 17
Bernadette Clare Young
British born in September 1969
Resident in England
Registered addresses and corresponding companies
- Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, England
  IIF 18
- Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, United Kingdom
  IIF 19
Barber, Bernadette Clare
Registered addresses and corresponding companies
- 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
  IIF 20 IIF 21
- Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom
  IIF 22
- 55 Gracechurch Street, London, EC3V 0UF
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- 151a, Kings Road, Westcliff-on-sea, Essex, SS0 8PP, United Kingdom
  IIF 44
- Chadwick Corporate Consulting Limited, 151a Kings Road, Westcliff-on-sea, Essex, SS0 8PP, United Kingdom
  IIF 45
Ms Bernadette Clare Young
British born in September 1969
Resident in England
Registered addresses and corresponding companies
- Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom
  IIF 46
- Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, England
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52
- Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England
  IIF 53 IIF 54
- Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, England
  IIF 55 IIF 56 IIF 57
- Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, United Kingdom
  IIF 58
- Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HN, England
  IIF 59
- Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom
  IIF 60
- Outgang Lane, Osbaldwick, York, YO19 5UP, England
  IIF 61 IIF 62
- Technical Arc Ltd, Outgang Lane, Osbaldwick, York, YO19 5UP, England
  IIF 63
Barber, Bernadette Clare
British
Registered addresses and corresponding companies
- 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
  IIF 64 IIF 65
- Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom
  IIF 66
- 55 Gracechurch Street, London, EC3V 0UF
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- 12 Chadwick Road, Westcliff On Sea, Essex, SS0 8LS
  IIF 92
- Chadwick Corporate Consulting Limited, 151a Kings Road, Westcliff On Sea, Essex, SS0 8PP, United Kingdom
  IIF 93
- Chadwick Corporate Consulting Limited, 151a Kings Road, Westcliff-on-sea, Essex, SS0 8PP, United Kingdom
  IIF 94
Barber, Bernadette Clare
British chartered secretary
Registered addresses and corresponding companies
- Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98
Mrs Bernadette Clare Barber
British born in September 1969
Resident in England
Registered addresses and corresponding companies
- Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom
  IIF 99
- Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103
Young, Bernadette Clare
Registered addresses and corresponding companies
- Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST, England
  IIF 136 IIF 137
- Chadwick Corporate Consulting Limited, 151a Kings Road, Westcliffe-on-sea, Essex, SS0 8PP, United Kingdom
  IIF 138 IIF 139
- Unit 11,the Avenue, Newton Mearns, Glasgow, G77 6AA
  IIF 140 IIF 141
- Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom
  IIF 142 IIF 143 IIF 144 (more)
  IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160
- Indigo Independent Governance Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom
  IIF 161
Young, Bernadette Clare
British
Registered addresses and corresponding companies
- Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
  IIF 162
- Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom
  IIF 163

Offspring entities and appointments 155

1
"R.S. MCCOLL (U.K.) LIMITED".
- now 01024564
SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (20 parents)
Officer
2017-08-22 ~ 2018-09-07
IIF 115 - Secretary → ME
2
7IM FINANCIAL SOLUTIONS LIMITED
- now SC383455
TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (22 parents, 57 offsprings)
Officer
2020-02-26 ~ dissolved
IIF 147 - Secretary → ME
3
7IM HOLDINGS LIMITED
- now 04092911
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2020-02-26 ~ 2021-09-29
IIF 150 - Secretary → ME
4
7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
10902511
1 Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-26 ~ 2021-09-29
IIF 157 - Secretary → ME
5
7IM LIMITED
11054184 OC378740
1 Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-26 ~ 2021-10-01
IIF 156 - Secretary → ME
6
7IM TRUSTEES LIMITED
10902026
1 Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-26 ~ 2021-09-29
IIF 145 - Secretary → ME
7
A. HARRIS, LIMITED
SC011912
Unit 11,the Avenue, Newton Mearns, Glasgow
Dissolved Corporate (20 parents)
Officer
2017-08-22 ~ 2018-09-07
IIF 141 - Secretary → ME
8
ADVANTAGE EDUCATION LIMITED
03726680
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2016-09-09
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
1999-03-04 ~ 2015-01-01
IIF 94 - Secretary → ME
9
AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
- now 01669889
THANKFAME LIMITED - 1983-06-10
Airport Business Park, Cherry Orchard Way, Rochford, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-08-28 ~ 2021-05-28
IIF 143 - Secretary → ME
10
BENSON LUND LIMITED
- now 02007983
DIKAPPA (NUMBER 401) LIMITED - 1986-05-23
Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (10 parents)
Officer
2015-08-28 ~ dissolved
IIF 158 - Secretary → ME
11
BEYOND HOUSING DEVELOPMENTS LIMITED
- now 07575609
COAST & COUNTRY DEVELOPMENTS LIMITED
- 2020-10-08 07575609
14 Ennis Square, Dormanstown, Redcar
Active Corporate (14 parents)
Officer
2019-01-24 ~ 2023-08-08
IIF 2 - Director → ME
12
BIGVITS GROUP LIMITED
10437428
3 Maclaren House, Skerne Road, Driffield, England
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2016-10-20 ~ 2016-10-20
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
BIRRELL LIMITED
SC012973
Unit 11,the Avenue, Newton Mearns, Glasgow
Dissolved Corporate (20 parents)
Officer
2017-08-22 ~ 2018-09-07
IIF 140 - Secretary → ME
14
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580
Tey House, Market Hill, Royston, Herts, England
Active Corporate (14 parents)
Officer
2003-03-05 ~ 2003-12-31
IIF 92 - Secretary → ME
15
BRACKLANDS LIMITED
00428672
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2024-09-28
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-09-07
IIF 123 - Secretary → ME
16
BRIGHTGREY LIMITED - now
UNITED FRIENDLY GENERAL INSURANCE LIMITED
- 2011-08-24 00590091 01878525, 00096471, 00096471... (more)
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 69 - Secretary → ME
17
BROAD ST. READING NOMINEE (NO.1) LIMITED - now
GRACECHURCH NOMINEES (NO.25) LIMITED
- 2002-09-04 04414133 04414136... (more)
One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-11 ~ 2002-08-28
IIF 64 - Nominee Secretary → ME
18
BROAD ST. READING NOMINEE (NO.2) LIMITED - now
GRACECHURCH NOMINEES (NO.26) LIMITED
- 2002-09-04 04414136 04414158... (more)
One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-11 ~ 2002-08-28
IIF 65 - Nominee Secretary → ME
19
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
01129195
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 68 - Secretary → ME
20
CASTLEDON LTD
- now 03384711
HIREHOW LIMITED - 1997-06-30
Airport Business Park, Cherry Orchard Way, Rochford, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-08-28 ~ 2021-05-28
IIF 142 - Secretary → ME
21
CFA SOCIETY OF THE UK
- now 04035569
THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS - 2007-11-30
3rd Floor Boston House, 63-64 New Broad Street, London, United Kingdom
Active Corporate (85 parents)
Officer
2012-10-15 ~ 2021-09-27
IIF 163 - Secretary → ME
22
CHADWICK CONSULTING HOLDINGS LIMITED
12053453
Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-17 ~ 2021-06-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
23
CHAMPAGNE COMPASS LIMITED
08731984
2 Belgrave Crescent, Scarborough, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 17 - Director → ME
24
CHARNWAIT MANAGEMENT LTD
04444181
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2024-05-15
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (23 parents)
Officer
2017-08-30 ~ 2018-09-07
IIF 124 - Secretary → ME
25
CITRUS HOLDCO LIMITED
- now 12137070
CITRUS UK BIDCO LIMITED - 2020-02-15
Audley House, 13 Palace St, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-02 ~ 2021-09-27
IIF 146 - Secretary → ME
26
CLARK RETAIL LIMITED
- now SC101099
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-09
PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
2017-08-30 ~ 2018-09-07
IIF 136 - Secretary → ME
27
CROFT PARK CARE LIMITED
08063790
55 Rowley Road, Little Weighton, East Riding Of Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 9 - Director → ME
28
DILLONS STORES LIMITED
- now 03498958
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-14
TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (32 parents)
Officer
2017-08-30 ~ 2018-09-07
IIF 121 - Secretary → ME
29
DRAGAN HOLDINGS LTD
15697518
Unit 8, Cowley Rd, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-30 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
30
EASYHOTEL LIMITED - now
EASYHOTEL PLC
- 2022-04-05 09035738 05018910
52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2014-12-01 ~ 2021-09-28
IIF 154 - Secretary → ME
31
EASYHOTEL OLD STREET (UK) NO. 1 LIMITED
12535864 12536495
52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-03-26 ~ 2021-09-28
IIF 139 - Secretary → ME
32
EASYHOTEL OLD STREET (UK) NO. 2 LIMITED
12536495 12535864
52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-03-27 ~ 2021-09-28
IIF 138 - Secretary → ME
33
EBH REALISATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-08-25
ENSIGN BUS COMPANY (HOLDINGS) LIMITED
- 2023-03-14 12276684 08501233
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-13
Begbies Traynor The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2019-10-23 ~ 2021-09-30
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
34
EER LTD
15512830
Pencnwc Holiday Park Limited, Cross Inn, Ceredigion, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-02-22 ~ 2024-06-18
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
35
ESSEX OFFENDER SERVICES COMMUNITY INTEREST COMPANY
07684476
Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 22 - Secretary → ME
36
FARTHINGMIST LIMITED
03049851
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2017-08-22 ~ 2018-09-07
IIF 133 - Secretary → ME
37
FIND A WEALTH MANAGER LIMITED
07812370
4 Moorgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-22 ~ 2021-09-29
IIF 161 - Secretary → ME
38
FORBUOYS LIMITED
- now 00838982 00298945, 03236162... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-30
Commencement of winding up on 2024-05-02
MARTIN MCCOLL LIMITED - 2006-06-20
RICAFEG LIMITED - 1994-07-19
82 St John Street, London, United Kingdom
Liquidation Corporate (26 parents, 2 offsprings)
Officer
2017-08-22 ~ 2018-09-07
IIF 106 - Secretary → ME
39
FORBUOYS SERVICES LIMITED
- now 03236162 00298945, 00838982... (more)
ACROSSPACKET LIMITED - 1996-10-24
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2017-08-22 ~ 2018-09-07
IIF 112 - Secretary → ME
40
GC IT CONSULTANCY LIMITED
06472442
5 Haywards Close, Hutton, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2008-01-14 ~ dissolved
IIF 93 - Secretary → ME
41
H&J SHARMAN HOLDINGS LIMITED
15791462
Edward House, 61 Stanley Road, Whitefield, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2024-06-20 ~ 2024-07-01
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
42
HARGREAVES VENDING LIMITED
01322308
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2017-08-22 ~ 2018-09-07
IIF 111 - Secretary → ME
43
HOME GROUP REPAIRS PARTNERSHIP LIMITED - now
LIVE SMART @ HOME LIMITED
- 2022-08-03 03402204 04234904
PARAMOUNT HOMES LIMITED - 2006-09-19
HOME SERVICES & LETTINGS LIMITED - 1998-10-16
PRECIS (1534) LIMITED - 1997-08-15
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (35 parents)
Officer
2012-03-16 ~ 2018-12-21
IIF 4 - Director → ME
44
HOTEL CHOCOLAT GROUP LIMITED - now
HOTEL CHOCOLAT GROUP PLC
- 2024-08-07 08612206
HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (15 parents, 4 offsprings)
Officer
2019-07-25 ~ 2021-09-23
IIF 155 - Secretary → ME
45
HY HOLDINGS LIMITED
12229026 12109549
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-09-26 ~ 2019-11-01
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
46
I.S.S. LIMITED
- now 01764291
I.S.S. (1984) LIMITED - 1985-01-09
PRECIS (205) LIMITED - 1984-04-06
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2017-08-22 ~ 2018-09-07
IIF 126 - Secretary → ME
47
ICENI NOMINEES (NO.3) LIMITED
04409503 04409542
55 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2005-06-03
IIF 80 - Secretary → ME
48
ICENI NOMINEES (NO.4) LIMITED
04409542 04409503
55 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2005-06-03
IIF 86 - Secretary → ME
49
INDIGO CORPORATE SECRETARY LIMITED
- now 13253973
CHADWICK CORPORATE SECRETARY LIMITED
- 2021-06-02 13253973
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (7 parents, 215 offsprings)
Officer
2021-03-09 ~ now
IIF 12 - Director → ME
50
INDIGO INDEPENDENT GOVERNANCE HOLDINGS LIMITED
13230678 05487414
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
INDIGO INDEPENDENT GOVERNANCE LIMITED
- now 05487414 13230678
CHADWICK CORPORATE CONSULTING LIMITED
- 2021-05-28 05487414
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2005-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
52
IPECO ENGINEERING LIMITED
- now 01978143
INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28
TYGAL LIMITED - 1986-04-07
Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (12 parents)
Officer
2015-08-28 ~ dissolved
IIF 151 - Secretary → ME
53
IPECO HOLDINGS LIMITED
00672443
Airport Business Park, Cherry Orchard Way, Rochford, Essex, England
Active Corporate (20 parents, 6 offsprings)
Officer
2015-08-28 ~ 2021-05-28
IIF 144 - Secretary → ME
54
IPECO LTD
- now 01038052
IPECO AEROSPACE LIMITED - 2006-01-25
IPECO EUROPE LIMITED - 1991-12-28
Aviation Way, Southend On Sea
Dissolved Corporate (12 parents)
Officer
2015-08-28 ~ dissolved
IIF 148 - Secretary → ME
55
ISLAND HEALTH TRUST
06780453
Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (25 parents)
Officer
2014-10-24 ~ 2015-06-17
IIF 45 - Secretary → ME
56
JOE DAVIES (HOLDINGS) LTD
10997953
149 Broadstone Road, Stockport, England
Active Corporate (11 parents, 6 offsprings)
Officer
2017-10-05 ~ 2018-01-31
IIF 16 - Director → ME
57
KENNETH HALL (BUILDER) HOLDINGS LIMITED
14760861 00748331
Lower Halstead Farm, Halstead Lane, Thurstonland, Huddersfield, England
Dissolved Corporate (2 parents)
Person with significant control
2023-03-27 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
58
KEY FOOD STORES LIMITED
- now 03387234
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-10-31
BLUE CHEQUER LIMITED - 1997-07-14
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-09-07
IIF 122 - Secretary → ME
59
LAVELLS LIMITED
00280001
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-25
Dissolved on 2025-08-08
82 St John Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2017-08-22 ~ 2018-09-07
IIF 108 - Secretary → ME
60
LEISURE ESCAPES LIMITED
12242964
Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, Wales
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2019-10-03 ~ 2019-10-09
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
61
LEWIS MEESON LIMITED
- now 00236345
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02
Dissolved on 2025-08-14
A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
82 St John Street, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-09-07
IIF 117 - Secretary → ME
62
LION INSURANCE COMPANY LIMITED(THE)
- now 00835660
B N INSURANCE COMPANY LIMITED - 1980-12-31
55 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
2003-05-02 ~ 2005-06-03
IIF 78 - Secretary → ME
63
MANOLETE PARTNERS PLC
07660874 OC344577
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2018-11-19 ~ 2021-09-21
IIF 152 - Secretary → ME
64
MARCO GAMMA LIMITED - now
R&Q GAMMA COMPANY LIMITED - 2025-11-17
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19 01335239
24 Monument Street, 4th Floor, London, England
Active Corporate (48 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 70 - Secretary → ME
65
MARSHELL GROUP LIMITED
- now 01011142
TOBACCO KIOSKS LIMITED - 1987-09-21
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (32 parents)
Officer
2017-08-22 ~ 2018-09-07
IIF 118 - Secretary → ME
66
MARTIN CTN GROUP LIMITED
- now 01137530
MARTIN RETAIL GROUP LIMITED - 1988-02-04
HEDERAL LIMITED - 1987-10-01
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2017-08-22 ~ 2018-09-07
IIF 162 - Secretary → ME
67
MARTIN MCCOLL GROUP LIMITED
- now 00884532
G.M. KING (MANCHESTER) LIMITED - 1994-07-11
POST PUBLICATIONS LIMITED - 1978-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2017-08-21 ~ 2018-09-07
IIF 125 - Secretary → ME
68
MARTIN MCCOLL LIMITED
- now 00298945 00838982
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-11-11
FORBUOYS LIMITED - 2006-06-20
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (40 parents, 9 offsprings)
Officer
2017-08-30 ~ 2018-09-07
IIF 110 - Secretary → ME
69
MARTIN MCCOLL RETAIL LIMITED
- now 05429759
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31
MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
TM RETAIL GROUP LIMITED - 2006-06-20
BROOMCO (3809) LIMITED - 2005-08-25
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-08-30 ~ 2018-08-07
IIF 104 - Secretary → ME
70
MARTIN RETAIL GROUP LIMITED
- now SC013840 01137530
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-09
MARTIN THE NEWSAGENT LIMITED - 1995-12-05
R.S. MCCOLL LIMITED - 1987-08-25
Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2017-08-30 ~ 2018-09-07
IIF 137 - Secretary → ME
71
MARTIN THE NEWSAGENT LIMITED
- now 00438005 SC013840
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-24
Commencement of winding up on 2024-07-26
MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
82 St John Street, London, United Kingdom
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2017-08-22 ~ 2018-09-07
IIF 134 - Secretary → ME
72
MCCOLL'S RETAIL GROUP PLC
- now 08783477 05429759
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-14
DE FACTO 2075 LIMITED - 2014-02-17
MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-05-04 ~ 2018-11-12
IIF 119 - Secretary → ME
73
MOGHRABI HOLDINGS LIMITED
13637141
Monometer House, Rectory Grove, Leigh-on-sea, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2021-09-22 ~ 2021-09-27
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
74
NODESSA FILE (ONE) LIMITED
- now 04257544
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2019-01-25
IBIS (673) LIMITED - 2001-10-23
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2002-04-05 ~ 2005-06-03
IIF 67 - Secretary → ME
75
NODESSA FILE (TWO) LIMITED
- now 04257548
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2019-01-25
IBIS (674) LIMITED - 2001-10-23
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2002-04-05 ~ 2005-06-03
IIF 83 - Secretary → ME
76
NORTONTHORPE & CUTTLEHURST HOLDINGS LIMITED
12653395
Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2020-06-08 ~ 2020-06-15
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
77
NSS NEWSAGENTS RETAIL LIMITED
00080028
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-09-07
IIF 128 - Secretary → ME
78
OCTANE BUILDS LTD
15697612
Unit 8, Cowley Rd, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-30 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
79
ONE GLADSTONE LTD
15697605
Unit 8, Cowley Rd, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-30 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
80
PATRICK BURLING (HOLDINGS) LTD
15948070
Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-09-10 ~ 2024-10-13
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
81
PICKERING ESTATE AGENCY LIMITED
12501768
St Michaels House, Market Place, Malton, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2020-03-06 ~ 2020-12-31
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
82
POLYMERIC COMPOSITES LIMITED
- now 02062580
HIGH PERFORMANCE COMPOSITES LIMITED - 1986-12-03
BELONAY ENGINEERING LIMITED - 1986-11-06
C/o Ipeco Holdings Ltd, . Aviation Way, Southend On Sea, Essex
Dissolved Corporate (11 parents)
Officer
2015-08-28 ~ dissolved
IIF 159 - Secretary → ME
83
PRICE SMASHERS LIMITED
- now 03063211
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31
AMPLEGROOM LIMITED - 1997-02-28
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-09-07
IIF 113 - Secretary → ME
84
PULSE ELECTRONICS (AVIONICS) LIMITED
01310658
Airport Business Park, Cherry Orchard Way, Rochford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-28 ~ 2021-05-28
IIF 160 - Secretary → ME
85
R L SCHEDULE 2C HOLDINGS LIMITED
- now 01279315
REFUGE FARMS LIMITED
- 2004-09-22 01279315
80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2003-03-22 ~ 2005-06-03
IIF 27 - Secretary → ME
86
R.A.SECURITIES LIMITED
00559021
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-06-10 ~ 2005-06-03
IIF 43 - Secretary → ME
87
R.L.M. STAFF PENSION TRUST LIMITED
00344046
55 Gracechurch Street, London
Dissolved Corporate (38 parents)
Officer
2003-08-22 ~ 2005-06-03
IIF 72 - Secretary → ME
88
RAMONYX LIMITED
08065331
March Cottage, Rayleigh Downs Road, Rayleigh, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-05-11 ~ 2012-08-14
IIF 8 - Director → ME
89
REFUGE ASSURANCE LIMITED
- now 00001364
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
- 2005-04-07 00001364
80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 30 - Secretary → ME
90
REFUGE INVESTMENTS LIMITED
01508129
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 36 - Secretary → ME
91
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
- now 00837412
FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 73 - Secretary → ME
92
REFUGE PORTFOLIO MANAGERS LIMITED
02225346
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2003-03-22 ~ 2005-06-03
IIF 32 - Secretary → ME
93
RJD GENERAL PARTNER II LIMITED
05636574 09468809, OC389310... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-08
5th Floor Ship Canal House 98, King Street, Manchester
Liquidation Corporate (12 parents)
Officer
2006-12-13 ~ 2019-01-31
IIF 66 - Secretary → ME
94
RJD GROUP LIMITED
- now 05810405
GOLDMETER LIMITED - 2006-11-15
Rjd Partners Limited, 120 New Cavendish Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-12-13 ~ 2019-01-31
IIF 95 - Secretary → ME
95
RJD PARTNERS LIMITED
- now 04245768
ROYAL LONDON PRIVATE EQUITY LIMITED
- 2005-11-08 04245768
ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
PRECIS (2062) LIMITED - 2001-10-25
120 New Cavendish Street, London, London
Active Corporate (19 parents, 17 offsprings)
Officer
2002-04-02 ~ 2005-06-03
IIF 23 - Secretary → ME
2006-12-13 ~ 2019-01-31
IIF 98 - Secretary → ME
96
RL MONEY MANAGER LIMITED - now
RL FINANCIAL PLANNER LIMITED - 2015-03-31
MONEYVISTA LIMITED - 2014-04-23
BRIGHTGREY LIMITED
- 2011-08-24 04409600 00590091
SOUTHPEAK LIMITED - 2002-09-06
RL NPB SERVICES LIMITED - 2002-04-11
55 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 88 - Secretary → ME
97
RL NPB SERVICES LIMITED
- now 04344571 04409600
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 37 - Secretary → ME
98
RLAM (NOMINEES) LIMITED
- now 02244299
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-05-27 ~ 2005-06-03
IIF 40 - Secretary → ME
99
RLGPS TRUSTEE LIMITED
- now 04414158
GRACECHURCH NOMINEES (NO.6) LIMITED
- 2003-08-28 04414158 04414179... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-04-11 ~ 2005-06-03
IIF 34 - Secretary → ME
100
RLM FINANCE BONDS PLC
- now 03898391 05592117, 05592117... (more)
WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
55 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 75 - Secretary → ME
101
RLM FINANCE LIMITED - now
RLM FINANCE PLC
- 2023-12-15 03900276
GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 25 - Secretary → ME
102
RLPE FOUNDER PARTNER LIMITED
04603067
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-11-28 ~ 2005-06-03
IIF 90 - Secretary → ME
2006-12-13 ~ 2019-01-31
IIF 97 - Secretary → ME
103
RLPE GENERAL PARTNER LIMITED
04604463
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2019-01-31
IIF 96 - Secretary → ME
2002-11-29 ~ 2005-06-03
IIF 77 - Secretary → ME
104
RLS NOMINEES LIMITED
- now 04414179
GRACECHURCH NOMINEES (NO.7) LIMITED
- 2003-07-18 04414179 04414137... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-04-11 ~ 2005-06-03
IIF 42 - Secretary → ME
105
ROYAL LONDON ASSET MANAGEMENT LIMITED
- now 02244297 01963229, 02867478... (more)
BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-04-02 ~ 2005-06-03
IIF 41 - Secretary → ME
106
ROYAL LONDON CASH MANAGEMENT LIMITED
- now 01963229 02244297, 02867478... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-06
Dissolved on 2017-04-26
UNION FUND MANAGEMENT LIMITED - 2001-12-24
UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2002-04-02 ~ 2005-06-03
IIF 85 - Secretary → ME
107
ROYAL LONDON HOMEBUY LIMITED
- now 02162703 NF002786
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 28 - Secretary → ME
108
ROYAL LONDON MANAGEMENT SERVICES LIMITED
- now 02867478 01963229, 02244297... (more)
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 106 offsprings)
Officer
2003-03-22 ~ 2005-06-03
IIF 26 - Secretary → ME
109
ROYAL LONDON MARKETING LIMITED
- now 04414137
GRACECHURCH NOMINEES (NO.4) LIMITED
- 2002-11-01 04414137 04414179... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-04-11 ~ 2002-10-29
IIF 20 - Nominee Secretary → ME
2003-02-26 ~ 2005-06-03
IIF 39 - Secretary → ME
110
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
- now SC048729
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
- 2002-11-15 SC048729
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (42 parents)
Officer
2002-10-01 ~ 2005-06-03
IIF 35 - Secretary → ME
111
ROYAL LONDON SAVINGS LIMITED
- now 03642633 NF003484
PRECIS (1680) LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2003-03-22 ~ 2005-06-03
IIF 38 - Secretary → ME
112
ROYAL LONDON TRUSTEE SERVICES LIMITED
- now 04414091
GRACECHURCH NOMINEES (NO.1) LIMITED
- 2002-08-09 04414091 04414158... (more)
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-04-11 ~ 2002-08-22
IIF 21 - Nominee Secretary → ME
2003-05-02 ~ 2005-06-03
IIF 29 - Secretary → ME
113
ROYAL LONDON UNIT TRUST MANAGERS LIMITED
- now 02372439
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
- 2002-11-12 02372439
ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (53 parents)
Officer
2002-04-02 ~ 2005-06-03
IIF 31 - Secretary → ME
114
RYEDALE ESTATE AGENCY LIMITED
12501812
St Michaels House, Market Place, Malton, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-03-06 ~ 2020-12-31
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
115
S.L. (DAVENPORT GREEN) LIMITED
- now SC114859
TRYSOLE LIMITED - 1989-04-06
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2002-05-01 ~ 2005-06-03
IIF 33 - Secretary → ME
116
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
SC210712
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2002-03-27 ~ 2005-06-03
IIF 24 - Secretary → ME
117
SCOTTISH LIFE FINANCE LIMITED - now
SCOTTISH LIFE FINANCE PLC
- 2010-08-25 SC169821
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2003-03-25 ~ 2005-06-03
IIF 74 - Secretary → ME
118
SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED
SC166387
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-13
Dissolved on 2012-01-12
3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2003-06-03 ~ 2005-06-03
IIF 81 - Secretary → ME
119
SMILE HOLDINGS LIMITED
- now 02585988
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-10-31
SYMONDS HOLDINGS LIMITED - 2007-10-30
A J SYMONDS LIMITED - 1999-08-13
STUDYHOME (NO.84) LIMITED - 1997-12-16
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2017-08-22 ~ 2018-09-07
IIF 109 - Secretary → ME
120
SMILE PROPERTY LIMITED
- now 06129487
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2024-10-01
SYMONDS PROPERTY LIMITED - 2007-10-30
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2017-08-22 ~ 2018-09-07
IIF 114 - Secretary → ME
121
SMILE STORES LIMITED
- now 00641258
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-14
NEWSHOPS LIMITED - 2003-02-07
BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (38 parents)
Officer
2017-08-30 ~ 2018-09-07
IIF 105 - Secretary → ME
122
SOUTHPOINT GENERAL PARTNER LIMITED
04275222
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2019-01-26
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2002-03-15 ~ 2005-06-03
IIF 91 - Secretary → ME
123
ST ANDREW ESTATES LIMITED
04121894
55 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2002-03-27 ~ 2005-06-03
IIF 76 - Secretary → ME
124
STRICKLAND ENTERPRISES HOLDINGS LIMITED
12725158
Monometer House, Rectory Grove, Leigh-on-sea, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2020-07-07 ~ 2020-07-27
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
125
T J MORRIS (INVESTMENTS) LTD
15106758
T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2023-08-31 ~ 2023-10-23
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
126
T J MORRIS GROUP LIMITED
- now 14276776 13789019
T J MORRIS FARMS LIMITED
- 2022-09-12 14276776 13789019
T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
Active Corporate (7 parents, 10 offsprings)
Person with significant control
2022-08-04 ~ 2024-01-31
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
127
T J MORRIS HOLDINGS LIMITED
13694768
T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2021-10-21 ~ 2021-11-01
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
128
TCAM ASSET MANAGEMENT GROUP LIMITED
- now 09515638
DMWSL 791 LIMITED - 2015-09-21
55 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-02-26 ~ dissolved
IIF 149 - Secretary → ME
129
TCAM NOMINEES (NO. 1) LIMITED
- now SC170830 SC427156... (more)
TC NOMINEES (NO.1) LIMITED - 2016-02-10
DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
DUNWILCO (559) LIMITED - 1997-02-07
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (37 parents)
Officer
2020-02-26 ~ dissolved
IIF 153 - Secretary → ME
130
TECHNICAL ARC HOLDINGS LTD
13641502
Technical Arc Ltd, Outgang Lane, Osbaldwick, York, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-09-24 ~ 2021-11-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
131
THE BARCODE WAREHOUSE GROUP LIMITED - now
TBW NEWCO LIMITED
- 2021-12-10 13225094
Telford Drive, Newark, Nottinghamshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2021-02-25 ~ 2021-04-08
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
132
THE BURLING FAMILY LTD - now
PROPERTY & THOROUGHBRED SERVICES LIMITED
- 2016-11-23 08656709
Shaw House 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire
Active Corporate (4 parents)
Officer
2013-08-20 ~ 2013-08-31
IIF 7 - Director → ME
133
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED
08802550 08802571
One, Southampton Row, London
Active Corporate (15 parents)
Officer
2014-06-01 ~ 2015-01-31
IIF 44 - Secretary → ME
134
THE GROWTH COMPANY LIMITED - now
ECONOMIC SOLUTIONS LIMITED
- 2017-07-19 02443911 10666024, 05678007... (more)
MANCHESTER ENTERPRISES LIMITED - 2006-04-03
MANCHESTER TEC LIMITED - 2000-07-05
SERVICEBASE LIMITED - 1989-12-29
Lee House, 90,great Bridgewater Street, Manchester
Active Corporate (135 parents, 77 offsprings)
Officer
2007-06-29 ~ 2009-06-15
IIF 5 - Director → ME
135
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
SC050741
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2003-03-25 ~ 2005-06-03
IIF 89 - Secretary → ME
136
THE THORNTON ABBOTT GROUP LIMITED - now
SCARLETT ABBOTT (HOLDINGS) LIMITED
- 2023-01-11 08882998
Watergate Farm Mill Lane, Ampleforth, York, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-10 ~ 2014-05-10
IIF 6 - Director → ME
137
THE WILF WARD FAMILY TRUST
07568318
Westgate House, 5 Westgate, Pickering, North Yorkshire, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2021-02-12 ~ 2023-12-31
IIF 1 - Director → ME
138
THISTLEDOVE LIMITED
03649523
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2017-08-30 ~ 2018-09-07
IIF 120 - Secretary → ME
139
TJAM HOLDINGS LIMITED
12499437
5 Ribblesdale Place, Preston, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-03-05 ~ 2020-04-07
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
140
TM COFFEE LIMITED
- now 02008080
MAYFAIR COFFEE LIMITED - 2001-11-09
ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14
FLAVORPAC LIMITED - 1996-08-01
ANGELMASS LIMITED - 1986-10-07
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2017-08-22 ~ 2018-09-07
IIF 135 - Secretary → ME
141
TM GROUP HOLDINGS LIMITED
- now 03462566 03073709
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31
TM GROUP HOLDINGS PLC - 2005-10-17
ARROWFLEET PLC - 1998-05-01
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 9 offsprings)
Officer
2017-08-30 ~ 2018-09-07
IIF 130 - Secretary → ME
142
TM GROUP LIMITED
- now 01957631 00157122, 03073709... (more)
MAYFAIR GROUP LIMITED - 2001-11-09
TM GROUP LIMITED - 1986-05-12
SERVESTORE LIMITED - 1985-12-19
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-09-07
IIF 127 - Secretary → ME
143
TM RETAIL LIMITED
- now 01407062
MAYFAIR VENDEPAC LIMITED - 1999-06-30
MAYFAIR NORTH LIMITED - 1989-11-06
SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2017-08-22 ~ 2018-09-07
IIF 107 - Secretary → ME
144
TM VENDING LIMITED
- now 01605108
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2024-10-01
MAYFAIR VENDING LIMITED - 2000-12-15
PRECIS EIGHTY LIMITED - 1983-10-17
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2017-08-30 ~ 2018-09-07
IIF 132 - Secretary → ME
145
TOG LIMITED
- now 02669983
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-10-31
LEGIBUS 1682 LIMITED - 1992-03-05
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-09-07
IIF 131 - Secretary → ME
146
TRENTS LEISURE LIMITED
00882956
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2017-08-22 ~ 2018-09-07
IIF 116 - Secretary → ME
147
TRIMLEY STORES LIMITED
04676511
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2017-08-22 ~ 2018-09-07
IIF 129 - Secretary → ME
148
TYLER MANDIC HOLDINGS LIMITED
12273052
346 Fulham Road, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-10-21 ~ 2019-11-19
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
149
UNITED ASSURANCE GROUP LIMITED
- now 01854686
REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-03-22 ~ 2005-06-03
IIF 71 - Secretary → ME
150
UNITED FRIENDLY GROUP LIMITED
- now 02575316
STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2003-03-22 ~ 2005-06-03
IIF 87 - Secretary → ME
151
UNITED FRIENDLY INSURANCE LIMITED - now
UNITED FRIENDLY INSURANCE PLC
- 2006-11-23 00096471 01878525, 00590091... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 79 - Secretary → ME
152
UNITED FRIENDLY LIFE ASSURANCE LIMITED
- now 01878525 00096471, 00096471, 00590091... (more)
ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 84 - Secretary → ME
153
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551
TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (45 parents)
Officer
2003-08-22 ~ 2005-06-03
IIF 82 - Secretary → ME
154
VIOLA HOMES LIMITED
- now 09510349
BEYOND HOUSING SALES LIMITED
- 2023-03-20 09510349
COAST & COUNTRY SALES LIMITED
- 2020-10-09 09510349
14 Ennis Square Dormanstown, Redcar, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-24 ~ 2025-06-05
IIF 3 - Director → ME
155
VYTA HEALTH LIMITED - now
RETAILVITS LIMITED
- 2025-10-16 10437499
3 Maclaren House, Skerne Road, Driffield, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-10-20 ~ 2018-02-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

Du Rose, Rosemary

Du Rose, Rosemary

Du Rose, Rosemary

Du Rose, Rosemary

Du Rose, Rosemary

Barber, Bernadette Clare

Barber, Bernadette Clare

Gresswell, Deborah Jane

Mrs Bernadette Barber

Young, Bernadette Clare

Young, Bernadette Clare

Barber, Bernadette Clare

Bernadette Clare Young

Barber, Bernadette Clare

Ms Bernadette Clare Young

Barber, Bernadette Clare

Barber, Bernadette Clare

Mrs Bernadette Clare Barber

Young, Bernadette Clare

Young, Bernadette Clare

"R.S. MCCOLL (U.K.) LIMITED".

7IM FINANCIAL SOLUTIONS LIMITED

7IM HOLDINGS LIMITED

7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED

7IM LIMITED

7IM TRUSTEES LIMITED

A. HARRIS, LIMITED

ADVANTAGE EDUCATION LIMITED

AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED

BENSON LUND LIMITED

BEYOND HOUSING DEVELOPMENTS LIMITED

COAST & COUNTRY DEVELOPMENTS LIMITED

BIGVITS GROUP LIMITED

BIRRELL LIMITED

BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED

BRACKLANDS LIMITED

UNITED FRIENDLY GENERAL INSURANCE LIMITED

GRACECHURCH NOMINEES (NO.25) LIMITED

GRACECHURCH NOMINEES (NO.26) LIMITED

CANTERBURY LIFE ASSURANCE COMPANY LIMITED

CASTLEDON LTD

CFA SOCIETY OF THE UK

CHADWICK CONSULTING HOLDINGS LIMITED

CHAMPAGNE COMPASS LIMITED

CHARNWAIT MANAGEMENT LTD

CITRUS HOLDCO LIMITED

CLARK RETAIL LIMITED

CROFT PARK CARE LIMITED

DILLONS STORES LIMITED

DRAGAN HOLDINGS LTD

EASYHOTEL PLC

EASYHOTEL OLD STREET (UK) NO. 1 LIMITED

EASYHOTEL OLD STREET (UK) NO. 2 LIMITED

ENSIGN BUS COMPANY (HOLDINGS) LIMITED

EER LTD

ESSEX OFFENDER SERVICES COMMUNITY INTEREST COMPANY

FARTHINGMIST LIMITED

FIND A WEALTH MANAGER LIMITED

FORBUOYS LIMITED

FORBUOYS SERVICES LIMITED

GC IT CONSULTANCY LIMITED

H&J SHARMAN HOLDINGS LIMITED

HARGREAVES VENDING LIMITED

LIVE SMART @ HOME LIMITED

HOTEL CHOCOLAT GROUP PLC

HY HOLDINGS LIMITED

I.S.S. LIMITED

ICENI NOMINEES (NO.3) LIMITED

ICENI NOMINEES (NO.4) LIMITED

INDIGO CORPORATE SECRETARY LIMITED

CHADWICK CORPORATE SECRETARY LIMITED

INDIGO INDEPENDENT GOVERNANCE HOLDINGS LIMITED

INDIGO INDEPENDENT GOVERNANCE LIMITED

CHADWICK CORPORATE CONSULTING LIMITED

IPECO ENGINEERING LIMITED

IPECO HOLDINGS LIMITED

IPECO LTD

ISLAND HEALTH TRUST

JOE DAVIES (HOLDINGS) LTD

KENNETH HALL (BUILDER) HOLDINGS LIMITED