PARCELL, Graham James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Parcell, Graham James
British born in November 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- M6toll Operations Centre Express Way, Weeford, Lichfield, Staffordshire, WS14 0PQ
  IIF 1
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
Parcell, Graham James
British consultant born in November 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 39, Home Wood, Harleyford, Marlow, SL7 2SW, United Kingdom
  IIF 25
Parcell, Graham James
British director born in November 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
  IIF 26 IIF 27 IIF 28 (more)
  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 IIF 44 IIF 45
Parcell, Graham James
British born in November 1956
Resident in England
Registered addresses and corresponding companies
- Operations Centre, Express Way, Weeford, Lichfield, Staffordshire, WS14 0PQ
  IIF 46
- Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ
  IIF 47
- 3, Quoitings Gardens, Marlow, Buckinghamshire, SL7 2FN, United Kingdom
  IIF 48
- Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
  IIF 49
Parcell, Graham James
British business consultant born in November 1956
Resident in England
Registered addresses and corresponding companies
- Partridge Lodge, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
  IIF 50
Parcell, Graham James
British business executive born in November 1956
Resident in England
Registered addresses and corresponding companies
- 2-4, Altbarn Close, Wyncolls Road, Severalls Industrial Park, Colchester, CO4 9HY, England
  IIF 51
Parcell, Graham James
British co director born in November 1956
Resident in England
Registered addresses and corresponding companies
- Units 2-5, Altbarn Close, Wyncolls Road, Colchester, Essex, CO4 9HY
  IIF 52
- Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
  IIF 53
Parcell, Graham James
British company director born in November 1956
Resident in England
Registered addresses and corresponding companies
- One, Cornwall Street, Birmingham, B3 2DX
  IIF 54
Parcell, Graham James
British director born in November 1956
Resident in England
Registered addresses and corresponding companies
- One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
  IIF 55 IIF 56
- Unit 1, Elmsfield Road, Holme, Carnforth, Lancashire, LA6 1RJ
  IIF 57
- 13, Dove Close, Herne Bay, Kent, CT6 7HS, England
  IIF 58
- 21, Holborn Viaduct, London, EC1A 2DY, England
  IIF 59
- Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
  IIF 60 IIF 61
Parcell, Graham James
British interim consultant born in November 1956
Resident in England
Registered addresses and corresponding companies
- Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
  IIF 62
Parcell, Graham James
British management consultant born in November 1956
Resident in England
Registered addresses and corresponding companies
- Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
  IIF 63
Parcell, Graham James
British marketing executive born in November 1956
Resident in England
Registered addresses and corresponding companies
- Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
  IIF 64 IIF 65
Mr Graham James Parcell
British born in November 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- The Clockhouse, Station Approach, Marlow, Buckinghamshire, SL7 1NT
  IIF 66
Mr Graham James Parcell
British born in November 1956
Resident in England
Registered addresses and corresponding companies
- Partridge Lodge, Frieth Road, Marlow, SL7 2JQ, England
  IIF 67
Parcell, Graham
Registered addresses and corresponding companies
- 21, Holborn Viaduct, London, EC1A 2DY, England
  IIF 68

Offspring entities and appointments

Active 55

1
FAIRHOLD HAVEN LIMITED
05441733
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 42 - Director → ME
2
FAIRHOLD HOMES (NO. 13) LIMITED
- now 03697108 03387573, 03494082, 03617962 ... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07 03697233, 03697236, 03697237, 03697239, 05792097, 05792106... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 2 - Director → ME
3
FAIRHOLD HOMES (NO. 14) LIMITED
- now 05085906 03387573, 03494082, 03617962 ... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18 02556027, 03264749, 03494082 ... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 13 - Director → ME
4
FAIRHOLD HOMES (NO. 15) LIMITED
- now 05086034 03387573, 03494082, 03617962 ... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20 02556027, 03264749, 03494082 ... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 3 - Director → ME
5
FAIRHOLD HOMES (NO.10) LIMITED
- now 03697446 03387573, 03494082, 03617962 ... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09 02556027, 03264749, 03494082 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 43 - Director → ME
6
FAIRHOLD HOMES (NO.11) LIMITED
- now 03697448 03387573, 03494082, 03617962 ... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19 02556027, 03264749, 03494082 ... (more)
MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01 02556027, 03264749, 03494082 ... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 21 - Director → ME
7
FAIRHOLD HOMES (NO.2) LIMITED
- now 03387573 03494082, 03617962, 03697108 ... (more)
MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
SPEED 6399 LIMITED - 1997-07-09 00392686, 00838231, 00840174 ... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 20 - Director → ME
8
FAIRHOLD HOMES (NO.3) LIMITED
- now 03494082 03387573, 03617962, 03697108 ... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26 02556027, 03264749, 03617962 ... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 10 - Director → ME
9
FAIRHOLD HOMES (NO.4) LIMITED
- now 03617962 03387573, 03494082, 03697108 ... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26 02556027, 03264749, 03494082 ... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 4 - Director → ME
10
FAIRHOLD HOMES (NO.5) LIMITED
- now 03697439 03387573, 03494082, 03617962 ... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07 02556027, 03264749, 03494082 ... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 11 - Director → ME
11
FAIRHOLD HOMES (NO.6) LIMITED
- now 03697440 03387573, 03494082, 03617962 ... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07 02556027, 03264749, 03494082 ... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 5 - Director → ME
12
FAIRHOLD HOMES (NO.7) LIMITED
- now 03697441 03387573, 03494082, 03617962 ... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07 02556027, 03264749, 03494082 ... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 17 - Director → ME
13
FAIRHOLD HOMES (NO.8) LIMITED
- now 03697443 03387573, 03494082, 03617962 ... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07 02556027, 03264749, 03494082 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 40 - Director → ME
14
FAIRHOLD HOMES (NO.9) LIMITED
- now 03697444 03387573, 03494082, 03617962 ... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09 02556027, 03264749, 03494082 ... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 9 - Director → ME
15
FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
05397961 03249934, 03848154, 06022531 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 29 - Director → ME
16
FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
05674539 03249934, 03848154, 06022531 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 34 - Director → ME
17
FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
05810522 03249934, 03848154, 06022531 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 45 - Director → ME
18
FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
06022531 03249934, 03848154, 06151487 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 31 - Director → ME
19
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154 03249934, 06022531, 06151487 ... (more)
BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 37 - Director → ME
20
FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
- now 04178424 03249934, 03848154, 06022531 ... (more)
HILLGATE (225) LIMITED - 2001-05-16 03642724, 03642730, 03644914 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 27 - Director → ME
21
FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
- now 04722275 03249934, 03848154, 06022531 ... (more)
OVAL (1828) LIMITED - 2003-04-25 00666567, 01285522, 01739676 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 30 - Director → ME
22
FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
- now 05015559 03249934, 03848154, 06022531 ... (more)
OVAL (1946) LIMITED - 2004-04-26 00666567, 01285522, 01739676 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 26 - Director → ME
23
FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
05502432 03249934, 03848154, 06022531 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 36 - Director → ME
24
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934 03848154, 06022531, 06151487 ... (more)
FAIRHOLD HOMES LIMITED - 1996-11-15 02556027
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 39 - Director → ME
25
FAIRHOLD HOMES LIMITED
- now 02556027 03249934
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15 03264749, 03494082, 03617962 ... (more)
VILLAGE CONCEPTS LIMITED - 1994-09-08
SPEED 802 LIMITED - 1990-11-26 00392686, 00838231, 00840174 ... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 23 - Director → ME
26
FERNANDO HOLDCO LIMITED
12317980
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-19 ~ now
IIF 14 - Director → ME
27
FERNANDO JSN PLC
12318000
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-19 ~ now
IIF 24 - Director → ME
28
FERNANDO PARENT LIMITED
- now 12590145 12565857
PROJECT SHELTER LIMITED - 2020-06-10
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-25 ~ now
IIF 6 - Director → ME
29
FERNANDO PROPCO HOLDINGS LIMITED
12318016
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 38 offsprings)
Officer
2020-08-19 ~ now
IIF 19 - Director → ME
30
FERNANDO SSN PLC
12318024
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-19 ~ now
IIF 12 - Director → ME
31
HERTFORD PARTNERS LIMITED
07976138
28 Grand Union Way, Kings Langley, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
28,732 GBP2024-03-31
Officer
2012-03-05 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
KALEIDOSCOPE ACQUISITION LIMITED
- now 05770400
PAGE & MOY ACQUISITION LIMITED
- 2012-06-08 05770400
KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 56 - Director → ME
33
KALEIDOSCOPE TOPCO LIMITED
- now 06749497
PAGE & MOY GROUP HOLDINGS LIMITED
- 2012-06-08 06749497
KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25 02860249, 02912351, 02912366 ... (more)
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 55 - Director → ME
34
KALEIDOSCOPE TRUSTEES LIMITED
- now 04239917
TRAVELSPHERE TRUSTEES LIMITED
- 2012-06-08 04239917
21 Holborn Viaduct, London
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolved
IIF 59 - Director → ME
2011-09-29 ~ dissolved
IIF 68 - Secretary → ME
35
LITTONACE (NO. 10) LIMITED
- now 03697236 03697237, 03697239, 03848146 ... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20 03697108, 03697233, 03697237, 03697239, 05792097, 05792106... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 35 - Director → ME
36
LITTONACE (NO. 6) LIMITED
05414402 03697236, 03697237, 03697239 ... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 18 - Director → ME
37
LITTONACE (NO. 7) LIMITED
05539418 03697236, 03697237, 03697239 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 41 - Director → ME
38
LITTONACE (NO.2) LIMITED
- now 03848146 03697236, 03697237, 03697239 ... (more)
CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 33 - Director → ME
39
LITTONACE (NO.3) LIMITED
- now 04178662 03697236, 03697237, 03697239 ... (more)
HILLGATE (221) LIMITED - 2001-05-16 03642724, 03642730, 03644914 ... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 16 - Director → ME
40
LITTONACE (NO.4) LIMITED
- now 04722276 03697236, 03697237, 03697239 ... (more)
OVAL (1829) LIMITED - 2003-04-29 00666567, 01285522, 01739676 ... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 15 - Director → ME
41
LITTONACE (NO.5) LIMITED
- now 05015569 03697236, 03697237, 03697239 ... (more)
OVAL (1947) LIMITED - 2004-04-26 00666567, 01285522, 01739676 ... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 8 - Director → ME
42
LITTONACE (NO.8) LIMITED
- now 03697239 03697236, 03697237, 03848146 ... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24 03697108, 03697233, 03697236, 03697237, 05792097, 05792106... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 32 - Director → ME
43
LITTONACE (NO.9) LIMITED
- now 03697237 03697236, 03697239, 03848146 ... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03 03697108, 03697233, 03697236, 03697239, 05792097, 05792106... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 38 - Director → ME
44
LITTONACE HMF LIMITED
05514238
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 7 - Director → ME
45
LITTONACE HMF NO.2 LIMITED
06084802
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 22 - Director → ME
46
LITTONACE PROPERTIES LIMITED
03207266
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 44 - Director → ME
47
MEDIABASIC LIMITED
03572095
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 28 - Director → ME
48
MIDLAND EXPRESSWAY LIMITED
- now 02309767
SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (6 parents)
Officer
2013-12-13 ~ now
IIF 49 - Director → ME
49
MIDLAND MOTORWAYS GROUP LIMITED
- now 05879935
MACQUARIE MOTORWAYS GROUP LIMITED
- 2017-05-19 05879935
Operations Centre Express Way, Weeford, Lichfield, Staffordshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-13 ~ now
IIF 46 - Director → ME
50
PEREGRINE MOTORWAYS LIMITED
08636122
Operations Centre Express Way, Weeford, Lichfield
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-13 ~ now
IIF 47 - Director → ME
51
PINCO 1485 LIMITED
04039976 01813559, 02816123, 03134383 ... (more)
Units 2-5 Altbarn Close, Wyncolls Road, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2003-08-13 ~ dissolved
IIF 52 - Director → ME
52
SOUTH EAST PROPERTY SERVICES LIMITED
- now 01658096
GROUND RENTAL SERVICES LIMITED - 2009-07-02
13 Dove Close, Herne Bay, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolved
IIF 58 - Director → ME
53
STARLING INVESTMENTS LIMITED UK BRANCH
FC037102
47 Esplanade, Saint Helier, Je10bd, Jersey
Active Corporate (6 parents)
Officer
2023-01-13 ~ now
IIF 1 - Director → ME
54
THE JAMES CONSULTANCY LIMITED
02716260
The Clockhouse, Station Approach, Marlow, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
-24,128 GBP2024-10-31
Officer
1992-05-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
55
TILESPEC LIMITED
07386131
2-4 Altbarn Close, Wyncolls Road, Severalls Industrial Park, Colchester, England
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolved
IIF 51 - Director → ME

Ceased 9

1
COLCHESTER TILE SUPPLIES LIMITED
- now 02112917
ATLANTIS TILES (COLCHESTER) LIMITED - 1990-06-18
PRETTY SIXTY ONE LIMITED - 1987-07-24
One, Redcliff Street, Bristol
Dissolved Corporate
Officer
2006-01-04 ~ 2013-11-13
IIF 54 - Director → ME
2
COOLCHAIN LIMITED - now 01001101, 01142144
COOLCHAIN GROUP LIMITED
- 2015-01-15 03485402 01142144
2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14 02950066, 03002704, 03002705 ... (more)
Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1998-05-28 ~ 1999-11-30
IIF 65 - Director → ME
3
FOWLER WELCH LIMITED - now 02163291
FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
COOLCHAIN LIMITED
- 2003-04-09 01001101 01142144, 03485402
WRM COOLCHAIN LIMITED - 1998-01-01
WOOD DISTRIBUTION LIMITED - 1995-08-18
R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
1998-03-19 ~ 1999-11-30
IIF 64 - Director → ME
2000-03-10 ~ 2002-09-06
IIF 62 - Director → ME
4
JDS HOLDING
- now 02456208
DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
MOTIVEPRIDE LIMITED - 1990-01-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,000 GBP2024-04-30
Officer
1994-10-03 ~ 1996-08-17
IIF 63 - Director → ME
5
KALEIDOSCOPE ACQUISITION LIMITED - now
PAGE & MOY ACQUISITION LIMITED
- 2012-06-08 05770400
KALEIDOSCOPE TRAVEL ACQUISITION LIMITED
- 2010-06-08 05770400
TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
2008-12-05 ~ 2012-05-15
IIF 61 - Director → ME
6
KALEIDOSCOPE TOPCO LIMITED - now
PAGE & MOY GROUP HOLDINGS LIMITED
- 2012-06-08 06749497
KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
- 2010-06-08 06749497
3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25 02860249, 02912351, 02912366 ... (more)
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ 2012-05-15
IIF 53 - Director → ME
7
KUDOS INTERNATIONAL LIMITED
- now 06458837
KUDOS GLOBAL LIMITED - 2008-07-16
Unit 1, Elmsfield Park, Holme, Carnforth, Lancashire
Active Corporate (4 parents)
Equity (Company account)
-1,942,352 GBP2024-03-31
Officer
2010-03-01 ~ 2011-09-23
IIF 57 - Director → ME
8
RASINDECK LIMITED
03618638
Midpoint Park, Minworth, Sutton Coldfield
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-22 ~ 2012-10-22
IIF 50 - Director → ME
9
TRAVEL GROUP REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11 04033456
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
- 2010-05-10 04033456
TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
WILLOUGHBY (289) LIMITED - 2000-10-31 00257384, 00327888, 02224816 ... (more)
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2008-12-05 ~ 2012-05-15
IIF 60 - Director → ME

Parcell, Graham James

Parcell, Graham James

Parcell, Graham James

Parcell, Graham James

Parcell, Graham James

Parcell, Graham James

Parcell, Graham James

Parcell, Graham James

Parcell, Graham James

Parcell, Graham James

Parcell, Graham James

Parcell, Graham James

Parcell, Graham James

Mr Graham James Parcell

Mr Graham James Parcell

Parcell, Graham

FAIRHOLD HAVEN LIMITED

FAIRHOLD HOMES (NO. 13) LIMITED

FAIRHOLD HOMES (NO. 14) LIMITED

FAIRHOLD HOMES (NO. 15) LIMITED

FAIRHOLD HOMES (NO.10) LIMITED

FAIRHOLD HOMES (NO.11) LIMITED

FAIRHOLD HOMES (NO.2) LIMITED

FAIRHOLD HOMES (NO.3) LIMITED

FAIRHOLD HOMES (NO.4) LIMITED

FAIRHOLD HOMES (NO.5) LIMITED

FAIRHOLD HOMES (NO.6) LIMITED

FAIRHOLD HOMES (NO.7) LIMITED

FAIRHOLD HOMES (NO.8) LIMITED

FAIRHOLD HOMES (NO.9) LIMITED

FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED

FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED

FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED

FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED

FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED

FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED

FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED

FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED

FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED

FAIRHOLD HOMES INVESTMENT LIMITED

FAIRHOLD HOMES LIMITED

FERNANDO HOLDCO LIMITED

FERNANDO JSN PLC

FERNANDO PARENT LIMITED

FERNANDO PROPCO HOLDINGS LIMITED

FERNANDO SSN PLC

HERTFORD PARTNERS LIMITED

KALEIDOSCOPE ACQUISITION LIMITED

PAGE & MOY ACQUISITION LIMITED

KALEIDOSCOPE TOPCO LIMITED

PAGE & MOY GROUP HOLDINGS LIMITED

KALEIDOSCOPE TRUSTEES LIMITED

TRAVELSPHERE TRUSTEES LIMITED

LITTONACE (NO. 10) LIMITED

LITTONACE (NO. 6) LIMITED

LITTONACE (NO. 7) LIMITED

LITTONACE (NO.2) LIMITED

LITTONACE (NO.3) LIMITED

LITTONACE (NO.4) LIMITED

LITTONACE (NO.5) LIMITED

LITTONACE (NO.8) LIMITED

LITTONACE (NO.9) LIMITED

LITTONACE HMF LIMITED

LITTONACE HMF NO.2 LIMITED

LITTONACE PROPERTIES LIMITED

MEDIABASIC LIMITED

MIDLAND EXPRESSWAY LIMITED

MIDLAND MOTORWAYS GROUP LIMITED

MACQUARIE MOTORWAYS GROUP LIMITED

PEREGRINE MOTORWAYS LIMITED

PINCO 1485 LIMITED

SOUTH EAST PROPERTY SERVICES LIMITED

STARLING INVESTMENTS LIMITED UK BRANCH

THE JAMES CONSULTANCY LIMITED

TILESPEC LIMITED

COLCHESTER TILE SUPPLIES LIMITED

COOLCHAIN GROUP LIMITED

COOLCHAIN LIMITED

JDS HOLDING

PAGE & MOY ACQUISITION LIMITED