1
45 Mymms Drive, Hatfield, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1,569 GBP2024-04-30
Officer
2013-04-02 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
2
Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-34,596 GBP2024-12-31
Officer
2011-02-14 ~ 2011-08-17
IIF 11 - Secretary → ME
3
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ dissolved
IIF 88 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 33 - Secretary → ME
2011-12-21 ~ dissolved
IIF 10 - Secretary → ME
4
CERAMIC GAS PRODUCTS LIMITED
- now 03079225ROLYAT (FIBRES) LIMITED - 1998-07-09
TAYLOR TUNNICLIFF (FIBRES) LIMITED - 1996-09-03
The Shard 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2002-05-15 ~ 2005-11-18
IIF 29 - Secretary → ME
5
124 Finchley Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-961,596 GBP2024-03-31
Officer
2021-08-27 ~ now
IIF 61 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
6
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2022-02-14 ~ now
IIF 63 - Director → ME
Person with significant control
2022-02-14 ~ 2022-09-14
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DFT PROPERTIES 101 LIMITED
- now 08610422DFT BUSHEY LIMITED - 2013-09-16
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ dissolved
IIF 86 - Director → ME
8
DFT PROPERTY MANAGEMENT LIMITED
07729658 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-82,812 GBP2024-12-31
Officer
2017-07-18 ~ now
IIF 70 - Director → ME
9
Lymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme, Staffs, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-08-04 ~ now
IIF 80 - Director → ME
10
Unit 4 Lymedale Cross Industrial Estate, Lower Milehouse Lane, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
81,117 GBP2023-12-31
Officer
2021-08-04 ~ now
IIF 66 - Director → ME
11
Lymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme, Staffs, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-08-04 ~ now
IIF 79 - Director → ME
12
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-23 ~ now
IIF 81 - Director → ME
13
ROYAL WINTON LIMITED - 2000-04-20
SELLUB (STAFFS) LIMITED - 1998-10-14
BULLERS (STAFFORDSHIRE) LTD - 1996-09-03
JOHN GILES & SONS,LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents)
Equity (Company account)
127,134 GBP2023-12-31
Officer
2019-02-26 ~ now
IIF 78 - Director → ME
2002-05-15 ~ 2005-11-18
IIF 46 - Secretary → ME
14
FAIREY INDUSTRIAL CERAMICS LIMITED
- now 01232580DOULTON INDUSTRIAL PRODUCTS LIMITED - 1985-07-30
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (31 parents, 5 offsprings)
Equity (Company account)
4,125,431 GBP2023-12-31
Officer
2021-01-20 ~ now
IIF 74 - Director → ME
2003-02-11 ~ 2005-11-18
IIF 20 - Secretary → ME
15
GENTING CASINOS EGYPT LIMITED - now
SPIELERS CASINO (SOUTHEND) LIMITED
- 2010-07-27
02885976WATERFRONT CASINO CLUB LIMITED
- 2002-09-13
02885976LIVECROSS LIMITED - 1994-03-09
Genting Club Star City, Watson Road, Birmingham
Active Corporate (25 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 48 - Secretary → ME
16
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (16 parents)
Equity (Company account)
131,523 GBP2023-12-31
Officer
2019-02-26 ~ now
IIF 77 - Director → ME
2002-05-15 ~ 2005-11-18
IIF 45 - Secretary → ME
17
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-21 ~ now
IIF 52 - Director → ME
18
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-05 ~ now
IIF 53 - Director → ME
19
HARCOURT MANAGEMENT HOLDINGS LIMITED
13828447 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
9 GBP2025-01-31
Officer
2022-01-05 ~ now
IIF 55 - Director → ME
20
HARCOURT PROPERTY SERVICE MANAGEMENT LIMITED
13829433 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-05 ~ now
IIF 54 - Director → ME
21
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-05 ~ now
IIF 56 - Director → ME
22
OFFSHELF 193 LTD - 1993-07-27
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2002-10-07 ~ dissolved
IIF 85 - Director → ME
2011-12-21 ~ dissolved
IIF 6 - Secretary → ME
2001-04-05 ~ 2002-10-08
IIF 3 - Secretary → ME
23
633RD SHELF TRADING COMPANY LIMITED - 1990-11-20
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-22 ~ dissolved
IIF 82 - Director → ME
2011-12-21 ~ dissolved
IIF 1 - Secretary → ME
2002-05-15 ~ 2008-12-31
IIF 37 - Secretary → ME
24
LIFESAVER HOLDINGS LIMITED
- now 06853050PRITCHARD CREATIVE HOLDINGS LIMITED - 2015-06-10
Albion Works Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
57,735 GBP2023-12-31
Officer
2021-08-04 ~ now
IIF 71 - Director → ME
25
PRITCHARD IP LIMITED - 2015-06-05
Albion Works Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
381,403 GBP2023-12-31
Officer
2021-08-04 ~ now
IIF 72 - Director → ME
26
45 Mymms Drive, Hatfield, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
-6,986 GBP2021-08-31
Officer
2014-10-27 ~ 2017-10-16
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Has significant influence or control → OE
27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
1,962,262 GBP2023-12-31
Officer
2019-02-18 ~ now
IIF 76 - Director → ME
2019-05-28 ~ now
IIF 49 - Secretary → ME
28
MANTEC INNOVATIONS HOLDINGS LIMITED
- now 13932996K-HAUS HOLDINGS LIMITED
- 2023-05-03
13932996 Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-28 ~ now
IIF 51 - Director → ME
29
MANTEC INNOVATIONS LIMITED
- now 09754175 Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-229,879 GBP2024-12-31
Officer
2023-04-28 ~ now
IIF 50 - Director → ME
30
Albion Works, Uttoxeter Road, Longton, Stone On Trent
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-02-26 ~ now
IIF 64 - Director → ME
31
MANTEC TECHNICAL CERAMICS LIMITED
- now 05330054FAIREY FILTRATION SYSTEMS LIMITED
- 2012-01-04
05330054 Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
105,768 GBP2023-12-31
Officer
2019-03-05 ~ now
IIF 75 - Director → ME
2005-01-12 ~ 2005-11-18
IIF 44 - Secretary → ME
32
MAZAWATTEE TEA COMPANY LIMITED(THE)
01421404 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-71,554 GBP2024-12-31
Officer
2006-12-31 ~ 2012-11-21
IIF 93 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 43 - Secretary → ME
2011-12-21 ~ 2012-11-21
IIF 41 - Secretary → ME
33
SILVER 777 LIMITED
- 2004-06-09
04918068 OC343318, 05777739, 08441344, OC419502, 09244350, 06744950, 04055425, 16004501, 07383849, 11811818, 05081509, 07017344, 05991807, 16004262, 07715881, 17007346, 10466655, 08048428, 16050855... (more) Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ 2006-01-25
IIF 14 - Secretary → ME
34
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-12-31 ~ dissolved
IIF 90 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 23 - Secretary → ME
2011-12-21 ~ dissolved
IIF 2 - Secretary → ME
35
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2003-12-24 ~ 2006-01-25
IIF 42 - Secretary → ME
36
113TH SHELF INVESTMENT COMPANY LIMITED - 1990-06-21
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-22 ~ dissolved
IIF 83 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 38 - Secretary → ME
2011-12-21 ~ dissolved
IIF 8 - Secretary → ME
37
JFP PRODUCTS LIMITED - 1994-09-06
JOHNSTON FLUID POWER LIMITED - 1993-12-10
B. & G. HYDRAULICS LIMITED - 1984-03-01
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2003-09-01 ~ dissolved
IIF 91 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 12 - Secretary → ME
38
R J BOWN (HOLDINGS) LIMITED
- now 02585828155TH SHELF INVESTMENT COMPANY LIMITED - 1992-01-23
45 Mymms Drive, Brookmans Park, Hatfield, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-695,007 GBP2024-12-31
Officer
2003-12-22 ~ now
IIF 58 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 47 - Secretary → ME
2011-12-21 ~ now
IIF 40 - Secretary → ME
39
RENOWNED HOLIDAY VILLAGES LIMITED
- now 037667943136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2006-12-31 ~ dissolved
IIF 92 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 24 - Secretary → ME
40
124 Finchley Road, London, England
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6 GBP2024-03-31
Officer
2008-12-31 ~ 2017-02-09
IIF 60 - Director → ME
2021-08-27 ~ now
IIF 62 - Director → ME
2007-06-30 ~ 2008-12-31
IIF 34 - Secretary → ME
41
PFJ COMMODITIES LIMITED - 2000-04-25
JFP COMMODITIES LIMITED - 1994-09-23
OFFSHELF 203 LTD. - 1994-01-17
85 Headstone Road, C/o Peaksons Property, Harrow, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-29,795 GBP2023-12-31
Officer
2006-12-31 ~ 2013-09-26
IIF 57 - Director → ME
2011-12-21 ~ 2013-09-26
IIF 7 - Secretary → ME
2002-05-15 ~ 2006-12-31
IIF 28 - Secretary → ME
42
JOHN WHITE FOOTWEAR LIMITED - 1991-03-12
RUSHTODAY LIMITED - 1990-08-13
MILLEVER LIMITED - 1990-06-29
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ dissolved
IIF 39 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 31 - Secretary → ME
43
SMYTH-HORNE HOLDINGS LIMITED - 1998-10-22
PHASESEAL LIMITED - 1990-01-19
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-12-31 ~ dissolved
IIF 84 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 32 - Secretary → ME
2011-12-21 ~ dissolved
IIF 9 - Secretary → ME
44
SMYTH-HORNE LIMITED - 1998-09-18
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-22 ~ dissolved
IIF 89 - Director → ME
2011-12-21 ~ dissolved
IIF 4 - Secretary → ME
2002-05-15 ~ 2006-12-31
IIF 18 - Secretary → ME
45
SILVER 2004 LIMITED
05081509 OC343318, 05777739, 08441344, OC419502, 09244350, 06744950, 04055425, 16004501, 07383849, 11811818, 07017344, 05991807, 04918068, 16004262, 07715881, 17007346, 10466655, 08048428, 16050855... (more) 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-12-31 ~ dissolved
IIF 87 - Director → ME
2004-03-24 ~ 2006-12-31
IIF 13 - Secretary → ME
2011-12-21 ~ dissolved
IIF 5 - Secretary → ME
46
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-987,605 GBP2024-12-31
Officer
2006-12-31 ~ now
IIF 67 - Director → ME
2005-12-21 ~ 2006-12-31
IIF 25 - Secretary → ME
2011-12-21 ~ now
IIF 35 - Secretary → ME
47
TAMEVIEW PROPERTIES LIMITED
- now 02844417THE ESSEX GAMING ACADEMY LIMITED - 1997-04-07
TAMEVIEW LIMITED - 1996-12-12
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (22 parents)
Officer
2002-03-22 ~ 2006-01-25
IIF 15 - Secretary → ME
48
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (19 parents)
Profit/Loss (Company account)
31,271 GBP2023-01-01 ~ 2023-12-31
Officer
2019-02-26 ~ now
IIF 73 - Director → ME
2002-05-15 ~ 2005-11-18
IIF 19 - Secretary → ME
49
THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED
03473118 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
523,685 GBP2017-12-31
Officer
2003-12-22 ~ 2011-11-16
IIF 94 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 27 - Secretary → ME
50
THE SEASHELL OF LISSON GROVE LIMITED
03473125 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-950,966 GBP2024-12-31
Officer
2003-12-22 ~ now
IIF 69 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 16 - Secretary → ME
2011-12-21 ~ now
IIF 36 - Secretary → ME
51
TRIANGLE CASINO (BRISTOL) LIMITED
- now 04379056SPIELERS CASINOS (BRISTOL) LIMITED
- 2003-12-23
04379056SILVER EIGHT LIMITED
- 2003-05-20
04379056 Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (19 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 30 - Secretary → ME
52
WESTCLIFF CASINO GROUP LIMITED
- 2003-12-23
00498689R J BOWN LIMITED - 1998-10-22
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (30 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 17 - Secretary → ME
53
WESTCLIFF SPORTING CLUB LIMITED - 1998-09-15
792ND SHELF TRADING COMPANY LIMITED - 1994-02-10
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (24 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 22 - Secretary → ME
54
WINEMANOR HOLDINGS LIMITED
- now 01910098WINEMANOR LIMITED - 1985-09-20
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-162,210 GBP2025-02-28
Officer
2005-07-01 ~ now
IIF 68 - Director → ME
2002-05-15 ~ 2005-07-01
IIF 21 - Secretary → ME
55
WYKES INTERNATIONAL LIMITED - now
CLASSICAL CREAMWARE LIMITED
- 2006-11-29
04108663TAYLOR TEMPORARY LIMITED - 2001-02-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2002-05-15 ~ 2005-11-18
IIF 26 - Secretary → ME
56
XTRACT FILTRATION SYSTEMS LIMITED
07231895 Albion Works, Longton, Stoke On Trent
Active Corporate (10 parents)
Equity (Company account)
-222,653 GBP2023-12-31
Officer
2019-03-05 ~ now
IIF 59 - Director → ME