The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Keating, Stephen Charles
Keating, Stephen Charles
British director born in September 1966Resident in Uk
Registered addresses and corresponding companiesKeating, Stephen Charles
British none born in September 1966Resident in Uk
Registered addresses and corresponding companies
IIF 5
Pyne Lodge, Sparks Lane, Cuckfield, West Sussex, RH17 5JP
Keating, Stephen Charles
British private equity born in September 1966Resident in Uk
Registered addresses and corresponding companiesKeating, Stephen Charles
British venture capitalist born in September 1966Resident in Uk
Registered addresses and corresponding companies
IIF 9 Pyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP
Keating, Stephen Charles
British director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 1, Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England
Keating, Stephen Charles
born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Network House, Basing View, Basingstoke, RG21 4HG, England
IIF 12 35, Bruton Street, London, W1J 6QY, United Kingdom
IIF 13 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 14 4, Duke Street Mansions, 70 Duke Street, London, London, W1K 6JX, England
IIF 15 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
Keating, Stephen Charles
British company director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesKeating, Stephen Charles
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 (more) Network House, Basing View, Basingstoke, RG21 4HG, England
IIF 26 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
IIF 27 Suite 306 Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
IIF 28 IIF 29 Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
IIF 30 IIF 31 Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LS, United Kingdom
IIF 32 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 33 IIF 34 18b, Charles Street, London, W1J 5DU, United Kingdom
IIF 35 IIF 36 IIF 37 (more) 204-208, Tottenham Court Road, London, W1T 7PL, England
IIF 40 IIF 41 IIF 42 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 43 IIF 44 IIF 45 (more) 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 47 IIF 48 IIF 49 (more) 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
Keating, Stephen Charles
British investment professional born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 4 Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
Keating, Stephen Charles
British investor born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Pyser S G I Ltd, Fircroft Way, Edenbridge, Kent, TN8 6HA
IIF 54 IIF 55 IIF 56 Fircroft Way, Edenbridge, Kent, TN8 6HA
IIF 57 IIF 58 IIF 59 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 60 IIF 61 IIF 62 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 63 IIF 64 C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 65 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 66 The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 67 IIF 68 IIF 69 (more) Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, England
IIF 76 Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, United Kingdom
Keating, Stephen Charles
British none born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 18b, Charles Street, London, W1J 5DU
Keating, Stephen Charles
British private equity born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 IIF 79 35, Bruton Street, London, W1J 6QY, United Kingdom
IIF 80 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX
IIF 81 IIF 82 IIF 83 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 84 4, Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 85 IIF 86 IIF 87 4, Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
Keating, Stephen Charles
British private equity executive born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 18b, Charles Street, London, W1J 5DU
Mr Stephen Charles Keating
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 IIF 90 IIF 91 Network House, Basing View, Basingstoke, RG21 4HG, England
IIF 92 IIF 93 204-208, Tottenham Court Road, London, W1T 7PL
IIF 94 IIF 95 IIF 96 (more) 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX
IIF 99 4, Duke Street Mansions, 70 Duke Street, London, London, W1K 6JX
IIF 100 IIF 101 IIF 102 4, Duke Street Mansions, 70 Duke Street, London, W1K 6JX
IIF 103 IIF 104 IIF 105 (more) 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 107 IIF 108 IIF 109 (more) 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1
00735317 LIMITED
- nowHOLLOWAY WHITE ALLOM LIMITED - 2021-01-11 Kpmg Llp, 15 Canada Square, LondonLiquidation Corporate (4 parents)Officer
2011-06-15 ~ nowIIF 32 - Director → ME - 2 4 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-05-01 ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Has significant influence or control → OE
- 3AEROMET INTERNATIONAL PLC - 2015-07-16KENT AEROSPACE PLC - 1996-08-16KENT AEROSPACE CASTINGS PLC - 1996-02-28KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17REGALFIRE LIMITED - 1983-10-06 Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2015-07-23 ~ nowIIF 75 - Director → ME
- 4 18b Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-25 ~ dissolvedIIF 33 - Director → ME
- 5 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2021-01-14 ~ nowIIF 50 - Director → ME
- 6 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,105,246 GBP2023-12-31Officer 2020-12-24 ~ nowIIF 48 - Director → ME
- 7 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2021-07-08 ~ nowIIF 20 - Director → ME
- 8 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2021-10-12 ~ nowIIF 49 - Director → ME
- 9
BVL SERVICES LTD
- nowBCL-WATERSIDE LTD - 2020-11-20 4 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-148,168 GBP2024-05-31Officer 2020-12-02 ~ nowIIF 43 - Director → ME - 10 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-05-22 ~ dissolvedIIF 65 - Director → ME
- 11 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer 2023-01-13 ~ nowIIF 24 - Director → ME
- 12 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer 2023-01-16 ~ nowIIF 18 - Director → ME
- 13 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer 2023-01-16 ~ nowIIF 23 - Director → ME
- 14 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (3 parents)Officer 2024-02-17 ~ nowIIF 47 - Director → ME
- 15 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Equity (Company account)40,284 GBP2024-02-28Officer 2023-02-06 ~ nowIIF 21 - Director → ME
- 16 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2016-05-09 ~ nowIIF 61 - Director → MEPerson with significant control 2016-05-09 ~ nowIIF 108 - Has significant influence or control → OE
- 17 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer 2023-01-13 ~ nowIIF 25 - Director → ME
- 18 Fircroft Way, Edenbridge, KentDissolved Corporate (2 parents)Equity (Company account)12,400 GBP2018-03-31Officer 2015-09-02 ~ dissolvedIIF 55 - Director → ME
- 19 Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 71 - Director → ME
- 20 4 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2015-08-05 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Has significant influence or control → OE
- 21
GRATS OLDCO LIMITED
- nowGRATICULES LIMITED - 2019-02-15 Fircroft Way, Edenbridge, KentDissolved Corporate (2 parents)Equity (Company account)417,352 GBP2018-03-31Officer 2015-09-02 ~ dissolvedIIF 56 - Director → ME - 22
HWA LIMITED
- nowINLAW TWO HUNDRED AND FORTY TWO LIMITED - 2002-05-24 Suite 306 Third Floor Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (4 parents)Officer 2011-06-15 ~ dissolvedIIF 27 - Director → ME - 23
KENT AEROSPACE LIMITED
- nowT.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24BASILTECH LIMITED - 1990-06-04TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14 Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 72 - Director → ME - 24 4 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer 2014-04-15 ~ dissolvedIIF 45 - Director → ME
- 25 39 Station Road, Liphook, HampshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,113 GBP2015-12-31Officer 2017-03-23 ~ dissolvedIIF 31 - Director → ME
- 26 Aeromet Building, Cosgrove Close, WorcesterActive Corporate (2 parents, 1 offspring)Officer 2015-07-23 ~ nowIIF 68 - Director → ME
- 27 Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-07-23 ~ nowIIF 74 - Director → ME
- 28
PHL (OLDCO) 2019 LIMITED
- nowPYSER HOLDINGS LTD - 2019-06-26 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2015-07-24 ~ dissolvedIIF 66 - Director → ME - 29
POL (OLDCO) 2019 LIMITED
- nowPYSER OPTICS LIMITED - 2019-06-26PYSER-SGI LIMITED - 2018-04-03PYSER (HOLDINGS) LIMITED - 1995-04-20 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2015-09-02 ~ dissolvedIIF 64 - Director → ME - 30
POLESTAR FOODS LIMITED
- nowPOLE STAR FOODS LIMITED - 2009-11-26PROJECT COAL (1) LIMITED - 2009-11-03 2nd Floor 110 Canon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-05 ~ dissolvedIIF 77 - Director → ME - 31 4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-11-30Officer 2010-11-03 ~ dissolvedIIF 41 - Director → ME
- 32 4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer 2014-01-31 ~ dissolvedIIF 80 - Director → ME
- 33 4 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Equity (Company account)35,877 GBP2024-03-31Officer 2013-03-06 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 34MACSCO 17 LIMITED - 2009-08-14 4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2019-01-31Officer 2009-08-14 ~ dissolvedIIF 82 - Director → ME
- 35 35 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-09-11 ~ dissolvedIIF 79 - Director → ME
- 36 4 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2016-04-22 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-22 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 37 Network House, Basing View, Basingstoke, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2020-12-16 ~ nowIIF 22 - Director → MEPerson with significant control 2020-12-16 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 38 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2020-12-17 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2020-12-17 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to surplus assets - 75% or more → OE
- 39 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2018-10-22 ~ nowIIF 51 - Director → MEPerson with significant control 2018-10-22 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 40 4 Duke St Mansions, 70 Duke Street, LondonActive Corporate (2 parents, 1 offspring)Officer 2009-01-28 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
- 41 35 Bruton Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-10-27 ~ dissolvedIIF 12 - LLP Member → ME
- 42 Network House, Basing View, Basingstoke, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2020-12-17 ~ nowIIF 19 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 43 4 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-01-31Officer 2009-01-19 ~ nowIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 44 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (4 parents)Officer 2016-04-25 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2017-01-20 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45
PRIVET H LIMITED
- nowHWA GROUP LIMITED - 2011-08-22 Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2011-02-11 ~ dissolvedIIF 26 - Director → ME - 46 4 Duke Street Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2012-06-01 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE
- 47 35 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-04 ~ dissolvedIIF 78 - Director → ME
- 48 4 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Equity (Company account)28,961 GBP2024-09-30Officer 2010-01-04 ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 49 4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer 2010-12-09 ~ dissolvedIIF 52 - Director → ME
- 50 4 Duke Street Mansions, 70 Duke Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-03-17 ~ dissolvedIIF 87 - Director → ME
- 51 4 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (3 parents)Officer 2014-10-06 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
PSG (OLDCO) 2019 LIMITED
- nowPYSER-SGI GROUP LIMITED - 2019-06-26CENTERTOP SERVICES LIMITED - 1994-07-28 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2015-09-02 ~ dissolvedIIF 63 - Director → ME - 53
PSGI LIMITED
- nowPYSER - SGI LIMITED - 1995-04-20 Fircroft Way, Edenbridge, KentDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2015-09-02 ~ dissolvedIIF 54 - Director → ME - 54 4 Duke Street Mansions, 70 Duke Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2016-10-17 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 109 - Has significant influence or control → OE
- 55 4 Duke Street Mansions, 70 Duke Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2015-08-12 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OE
- 56 Pyser S G I Ltd, Fircroft Way, Edenbridge, KentDissolved Corporate (2 parents, 1 offspring)Equity (Company account)130,145 GBP2018-03-31Officer 2015-09-02 ~ dissolvedIIF 53 - Director → ME
- 57 4 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2018-08-31Officer 2013-08-16 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 58 4 Duke Street Mansions, 70 Duke Street, London, LondonDissolved Corporate (2 parents)Officer 2013-08-19 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE
- 59 14a Creighton Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-25,788 GBP2021-05-31Officer 2017-07-10 ~ nowIIF 10 - Director → ME
- 60 18b Charles Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2010-06-18 ~ dissolvedIIF 88 - Director → ME
- 61 4 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Equity (Company account)-580,607 GBP2024-03-31Officer 2004-10-26 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 62 4 Duke Street Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2013-04-11 ~ nowIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 63
T.K.R. GROUP LIMITED
- nowT.K.R. INTERNATIONAL LIMITED - 1989-03-29T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31 Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 70 - Director → ME - 64
TKR AEROSPACE LIMITED
- nowT.K.R. INTERNATIONAL LIMITED - 1995-07-14T.K.R. GROUP LIMITED - 1989-03-29PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29 Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 69 - Director → ME - 65TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14DRUMOWEN (1988) LIMITED - 1992-03-04TRUFLO LIMITED - 1988-01-01 Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 73 - Director → ME
- 66UKAM FLUID CONTROLS LIMITED - 1992-09-08GIRDERBOND LIMITED - 1986-04-18 Aeromet Building, Cosgrove Close, WorcesterDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 67 - Director → ME
- 67 39 Station Road, Liphook, HampshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2017-03-23 ~ dissolvedIIF 30 - Director → ME
Ceased
21
- 1 Aeromet Building, Cosgrove Close, Worcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 USD2021-12-31Officer 2015-11-25 ~ 2020-05-30IIF 76 - Director → ME
- 2
ANGORA (2009) LIMITED
- nowMM&S (5483) LIMITED - 2009-07-13 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer 2009-07-29 ~ 2011-07-08IIF 34 - Director → ME - 3 Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (4 parents)Equity (Company account)382 GBP2018-07-31Officer 2011-07-08 ~ 2016-10-21IIF 17 - Director → ME
- 4 Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-07-31Officer 2011-07-25 ~ 2016-10-21IIF 37 - Director → ME
- 5 Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-07-31Officer 2011-07-25 ~ 2016-10-21IIF 39 - Director → ME
- 6 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (4 parents)Equity (Company account)-6,940,575 GBP2018-07-31Officer 2011-07-25 ~ 2016-10-21IIF 35 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (4 parents)Equity (Company account)168,492 GBP2018-07-31Officer 2011-08-10 ~ 2016-10-21IIF 36 - Director → ME
- 8
CP TOPCO LIMITED
- nowCARE PRINCIPLES TOPCO LIMITED - 2011-07-11 1 More London Place, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 2005-03-29 ~ 2007-07-30IIF 6 - Director → ME - 9
INSTITUTE FOR TURNAROUND
- nowSOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07 Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (10 parents)Officer 2009-09-10 ~ 2011-11-07IIF 5 - Director → ME - 10
LOMBOK RETAIL LIMITED
- nowYOUFERN LIMITED - 2013-09-19 Wye House, 376 London Road, High Wycombe, EnglandDissolved Corporate (2 parents, 5 offsprings)Equity (Company account)0 GBP2023-01-31Officer 2013-12-06 ~ 2016-10-21IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2016-10-21IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 11BOTTLE 2 LIMITED - 2009-09-21INHOCO 4256 LIMITED - 2009-09-10 Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2016-12-31Officer 2009-09-09 ~ 2010-10-27IIF 1 - Director → ME
- 12BIGGINS WOOD HOMES LIMITED - 2017-08-10RAINSTORM (FOLKESTONE 1) LIMITED - 2015-07-30BOTTLE 1 LIMITED - 2009-09-21INHOCO 4255 LIMITED - 2009-09-10 Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (3 parents)Officer 2009-09-09 ~ 2010-10-27IIF 4 - Director → ME
- 13PRIVET NEWCO LIMITED - 2009-09-17 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (3 parents)Officer 2009-03-06 ~ 2010-10-27IIF 3 - Director → ME
- 14PRIVET NEWCO 2 LIMITED - 2009-09-17 C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer 2009-03-06 ~ 2010-10-27IIF 2 - Director → ME
- 15
SWYFT HOME LIMITED
- nowANGORA CONCESSIONS LIMITED - 2020-01-29 376 London Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)-4,309,916 GBP2024-01-31Officer 2011-08-08 ~ 2016-10-21IIF 38 - Director → ME - 16PROJECT DART LIMITED - 2000-02-08 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-10-30 ~ 2006-11-30IIF 9 - Director → ME
- 17PRIVET NEWCO 8 LIMITED - 2010-07-16 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-01-07 ~ 2013-11-29IIF 7 - Director → ME
- 18THERMAL ENGINEERING PLC - 2010-07-19LOFTOWER LIMITED - 1988-02-24 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2010-07-27 ~ 2013-11-29IIF 8 - Director → ME
- 19CROWNDREAM LIMITED - 1992-12-21 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, SurreyActive Corporate (3 parents, 2 offsprings)Officer 2017-03-23 ~ 2018-11-09IIF 29 - Director → ME
- 20 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2017-03-08 ~ 2018-11-09IIF 62 - Director → ME
- 21
VIVID TOY GROUP LIMITED
- nowTHE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16DENOTEREALM LIMITED - 2006-06-28 Ashbourne House, The Guildway Old Portsmouth Road, Guildford, SurreyActive Corporate (3 parents, 1 offspring)Officer 2017-03-23 ~ 2018-11-09IIF 28 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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