1
30 UPPER PARK ROAD PROPERTY MANAGEMENT LIMITED
11864490 30 Upper Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2019-03-06 ~ 2019-06-22
IIF 55 - Director → ME
Person with significant control
2019-03-06 ~ 2019-06-21
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARLINGTON GROUP ASSET MANAGEMENT LIMITED
- now 02359077LION RESOURCE MANAGEMENT LIMITED - 2004-10-13
RAPID 7794 LIMITED - 1989-04-12
15 Whitehall, London
Active Corporate (19 parents, 1 offspring)
Officer
2004-11-19 ~ now
IIF 9 - Director → ME
2008-12-17 ~ 2012-04-18
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-01
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
One America Square, Crosswall, London
Liquidation Corporate (9 parents)
Officer
2003-11-26 ~ 2005-03-23
IIF 17 - Director → ME
4
BETSY CLARA AND SOUTHDOWNS LTD
- now 02808013PAYDENS (NURSING HOMES) LIMITED - 2023-01-16
SOLVEBUSY LIMITED - 1993-06-30
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
8,381,928 GBP2023-12-31
Officer
2024-03-28 ~ now
IIF 35 - Director → ME
5
47/48 Piccadilly, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-01 ~ dissolved
IIF 28 - Director → ME
6
47/48 Piccadilly, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-01 ~ dissolved
IIF 27 - Director → ME
7
CAPITAL STEP HOLDINGS LIMITED
- now 09959642WORLDWIDE ROYALTIES INVESTMENTS LIMITED - 2016-10-26
1st Floor 47/48 Piccadilly, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-02-01 ~ dissolved
IIF 25 - Director → ME
8
CAPITAL STEP INVESTMENTS LIMITED
11509161 47/48 Piccadilly, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-01 ~ dissolved
IIF 26 - Director → ME
9
CARAVAN MOVER INSTALLATIONS LIMITED
06438572 84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-01-16 ~ now
IIF 20 - Director → ME
10
INTEGRUM POLEGATE LIMITED
- 2025-07-25
16092288CAVELL HOUSE CARE HOME LTD
- 2025-07-25
16092288 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-20 ~ now
IIF 6 - Director → ME
11
15 Whitehall, London
Dissolved Corporate (2 parents)
Officer
2011-08-25 ~ dissolved
IIF 51 - Director → ME
12
47-48 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 38 - Director → ME
13
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
Active Corporate (13 parents)
Profit/Loss (Company account)
77,203 GBP2019-01-01 ~ 2019-12-31
Officer
2024-12-04 ~ now
IIF 14 - Director → ME
14
DUKE CAPITAL UK CREDIT LIMITED
- now 10223638DUKE ROYALTY UK LIMITED
- 2025-04-17
10223638 47/48 Piccadilly, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-06-09 ~ now
IIF 8 - Director → ME
15
TRELIVER MINERALS LIMITED - 2017-02-22
First Floor, 47/48 Piccadilly, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2021-04-07 ~ now
IIF 32 - Director → ME
16
GALLEON CARE HOMES LIMITED
- now 00717017LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
4,941,044 GBP2023-12-31
Officer
2024-03-28 ~ now
IIF 37 - Director → ME
17
HALE COMMUNICATIONS (EUROPE) LIMITED
03791740 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,037,256 GBP2023-12-31
Officer
2024-09-19 ~ now
IIF 49 - Director → ME
18
HEATHERWAY PROPERTY LIMITED
- now 08800718LCB ASSOCIATES LIMITED
- 2015-11-18
08800718 C/o Fw Smith Riches & Co, 15 Whitehall, London
Active Corporate (3 parents)
Equity (Company account)
360 GBP2023-12-31
Officer
2013-12-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
19
HEIQ LIMITED - now
HEIQ PLC - 2024-12-02
AUCTUS GROWTH LIMITED
- 2014-07-24
09040064 5th Floor 15 Whitehall, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-14 ~ 2020-01-10
IIF 24 - Director → ME
20
HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED
- now 03358008MERTONLAKE LIMITED - 1997-05-28
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-3,405 GBP2022-12-31
Officer
2024-03-28 ~ now
IIF 33 - Director → ME
21
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Profit/Loss (Company account)
569,795 GBP2023-01-01 ~ 2023-12-31
Officer
2024-03-28 ~ now
IIF 34 - Director → ME
22
INTEC BUSINESS HOLDINGS LIMITED
13386121 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Profit/Loss (Company account)
34,541 GBP2023-01-01 ~ 2023-12-31
Officer
2022-04-27 ~ now
IIF 47 - Director → ME
23
INTEC BUSINESS SERVICES LIMITED
12567468 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-09-20 ~ now
IIF 46 - Director → ME
24
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,222,423 GBP2023-12-31
Officer
2024-03-28 ~ now
IIF 39 - Director → ME
25
INTEGRUM GROUP HOLDINGS LIMITED
- now 15549520WILLOW DC TOPCO LTD
- 2025-01-09
15549520 Hythe View, 91 North Road, Hythe, Kent, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-1,509,574 GBP2024-12-31
Officer
2024-03-28 ~ now
IIF 41 - Director → ME
26
ITEK COMPUTER SOLUTIONS LIMITED
07053583 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3,864,608 GBP2023-12-31
Officer
2024-09-19 ~ now
IIF 48 - Director → ME
27
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-01-01 ~ 2007-05-09
IIF 16 - Director → ME
28
LANGLEY PARK INVESTMENT TRUST PLC
- now 05032867LANGLEY PARK INVESTMENTS PLC - 2004-08-16
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-09-29 ~ 2006-12-14
IIF 15 - Director → ME
29
LIBERTY LEISURE SERVICES LIMITED
06252034 84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
7,037 GBP2019-01-01 ~ 2019-12-31
Officer
2025-01-16 ~ now
IIF 1 - Director → ME
30
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2025-01-16 ~ now
IIF 4 - Director → ME
31
MIRIAD QUEST LEISURE LIMITED
- now 03580475RUSSELL SALES LIMITED - 2004-05-17
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
2,026,927 GBP2019-12-31
Officer
2024-12-04 ~ now
IIF 12 - Director → ME
32
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2025-01-16 ~ now
IIF 5 - Director → ME
33
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
1,698,303 GBP2019-12-31
Officer
2025-01-16 ~ now
IIF 11 - Director → ME
34
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,409,546 GBP2023-12-31
Officer
2024-03-28 ~ now
IIF 40 - Director → ME
35
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
Active Corporate (10 parents)
Equity (Company account)
774,366 GBP2020-12-31
Officer
2025-10-24 ~ now
IIF 10 - Director → ME
36
1st Floor 47-48 Piccadilly, London, England
Dissolved Corporate (6 parents)
Officer
2014-12-12 ~ dissolved
IIF 30 - Director → ME
37
15 Whitehall, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-15 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
38
RENOVO BRIGHTON LIMITED
- 2025-10-31
12407382 2 Merchants Drive, Parkhouse, Carlisle
Active Corporate (10 parents)
Equity (Company account)
3,064,045 GBP2024-12-31
Officer
2025-09-30 ~ now
IIF 23 - Director → ME
39
MIRIAD PRODUCTS LIMITED - 2004-05-17
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-01-16 ~ now
IIF 3 - Director → ME
40
PHILBEACH CARE CENTRE LIMITED - 2011-08-16
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,932,639 GBP2023-12-31
Officer
2024-03-28 ~ now
IIF 36 - Director → ME
41
AFRICAN MINING & EXPLORATION LIMITED - 2010-08-26
Salisbury House, London Wall, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2013-02-06 ~ 2015-08-07
IIF 54 - Director → ME
42
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
31,348 GBP2019-12-31
Officer
2025-01-16 ~ now
IIF 2 - Director → ME
43
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
120,538 GBP2019-12-31
Officer
2020-02-12 ~ 2022-01-14
IIF 18 - Director → ME
44
84 Dovefields Dovefields Industrial Estate, Uttoxeter, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 13 - Director → ME
45
SORTED GROUP HOLDINGS PLC - now
LOCATION SCIENCES GROUP PLC - 2024-02-16
PROXAMA PLC - 2018-03-21
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (33 parents, 3 offsprings)
Officer
2007-12-20 ~ 2013-07-25
IIF 22 - Director → ME
2008-12-08 ~ 2011-01-14
IIF 53 - Secretary → ME
46
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-29 ~ now
IIF 7 - Director → ME
47
TIGER WIT SECURITIES LIMITED - now
CN BROOKES AND CO LIMITED
- 2014-12-08
07752982 15 Whitehall, London
Dissolved Corporate (2 parents)
Officer
2011-08-25 ~ 2012-04-11
IIF 50 - Director → ME
48
UNIFIED WORLD COMMUNICATIONS LTD
- now 01656462NEIL HOWARD LIMITED - 2010-11-01
ENTERTAK LIMITED - 1985-11-19
Office 7b, The Saturn Centre, Challenge Way, Blackburn, England
Active Corporate (9 parents)
Equity (Company account)
2,346,555 GBP2023-12-31
Officer
2024-09-19 ~ now
IIF 44 - Director → ME
49
BROWNHILLS INVESTMENTS LIMITED - 2018-08-17
Beecham Close, Aldridge, Walsall, West Midlands
Active Corporate (12 parents, 9 offsprings)
Profit/Loss (Company account)
5,178,045 GBP2023-12-01 ~ 2024-11-30
Officer
2024-03-01 ~ now
IIF 42 - Director → ME
2020-09-23 ~ 2021-07-30
IIF 21 - Director → ME
50
Office 7b The Saturn Centre, Challenge Way, Blackburn, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2024-09-19 ~ now
IIF 45 - Director → ME
51
Office 7b, The Saturn Centre, Challenge Way, Blackburn, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-83,142 GBP2023-12-31
Officer
2024-09-19 ~ now
IIF 43 - Director → ME
52
XENETIC BIOSCIENCES (UK) LIMITED - now
XENETIC BIOSCIENCES PLC - 2014-06-24
XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
LIPOXEN PLC - 2011-09-05
GREENCHIP INVESTMENTS PLC
- 2006-01-16
03213174INFANTCARE PLC - 1999-07-28
THOMPSON TURNBURY PLC - 1996-09-04
5th Floor, 15 Whitehall, London
Active Corporate (28 parents, 1 offspring)
Officer
2002-01-08 ~ 2004-04-13
IIF 19 - Director → ME