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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Layton Gwyn Tamberlin
- British born in August 1976
Layton Gwyn Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies110, Wigmore Street, London, Greater London, W1U 3RW, United Kingdom
IIF 1110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in August 1976
Mr Layton Gwyn Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies110 Wigmore Street, London, England, W1U 3RW, United Kingdom
IIF 7110, Wigmore Street, London, W1U 3RW, England
IIF 8 IIF 9110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 10 IIF 11 IIF 1226, Seymour Street, London, W1H 7JA, United Kingdom
IIF 13C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 14C/o Sullivan Street Partners Limited, 26 Seymore Street, London, W1H 7JA, United Kingdom
IIF 15Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 16Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
IIF 17
- British born in August 1976
Layton Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies12, 12 Valley Way, Gerrards Cross, Gerrards Cross, SL9 7PN, United Kingdom
IIF 18
- British born in August 1976
Mr Layton Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sullivan Street Partners Llp, 110 Wigmore St, London, W1U 3RW, United Kingdom
IIF 19
- British born in August 1976
Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 20
- British born in August 1976
Mr Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies - English born in August 1976
Mr Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Mr Layton Tamberlin
Resident in England
Registered addresses and corresponding companies26, Seymour Street, London, W1H 7JA, England
IIF 36
- British born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companiesMeasurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 37 IIF 38Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 39 IIF 40 IIF 41Mtc, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 42Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, England
IIF 43 IIF 44Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
IIF 452nd Floor, 32-33 Watling Street, Canterbury, Kent, CT1 2AN, United Kingdom
IIF 46110, Wigmore Street, London, Greater London, W1U 3RW, United Kingdom
IIF 47110, Wigmore Street, London, W1U 3RW, England
IIF 48 IIF 49 IIF 50 (more)(less)110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- British company director born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 74
- British director born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British investment management born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 93
- British born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companiesSpring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
IIF 94Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0PA, England
IIF 95 IIF 96 IIF 97110, Wigmore Street, London, W1U 3RW, England
IIF 98 IIF 99110 Wigmore Street, London, W1U 3RW, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)
- British company director born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 104
- British partner born in June 1976Registered addresses and corresponding companies
Tamberlin, Layton Gwyn
1, Stanhope Gate, London, W1K 1AF
IIF 105
- English born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - English company director born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - English none born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companiesThe Shard, 32 London Bridge Street, London, SE1 9SG
IIF 111
- English private equity born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies8 Lancaster Stables, London, NW3 4PH
IIF 112 IIF 113 IIF 114 (more)(less)
- born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
92
- 1Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2018-08-22 ~ 2024-10-29IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 25 - Has significant influence or control → OE
- 2Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-06-29 ~ 2024-10-29IIF 81 - Director → MEPerson with significant control2018-06-29 ~ 2025-01-16IIF 22 - Has significant influence or control → OE
- 3Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-01-31 ~ 2024-10-29IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 17 - Has significant influence or control → OE
- 4
- 5
ANCORA BUYER LIMITED
16086702110 Wigmore Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-12-20 ~ nowIIF 33 - Director → ME - 6
ANCORA HOLDCO LIMITED
16085507110 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 34 - Director → ME - 7
- 8
- 9
APPLESEED BIDCO LIMITED
09250828Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (9 parents, 2 offsprings)Officer2014-10-06 ~ 2020-12-18IIF 79 - Director → ME - 10
APPLESEED HOLDCO LIMITED
09250826Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (7 parents, 1 offspring)Officer2014-10-06 ~ 2020-12-18IIF 80 - Director → MEPerson with significant control2019-04-05 ~ 2020-12-18IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 11
APPLESEED INVESTMENTS LLP
OC39600126 Seymour Street, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2014-10-20 ~ dissolvedIIF 91 - LLP Designated Member → ME - 12
BABY CONCIERGE LIMITED
04269630Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-18 during the appointment or period of control
Dissolved on 2014-12-22 during the appointment or period of controlDuff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2010-09-09 ~ dissolvedIIF 111 - Director → ME - 13Insolvency (Case 1) In administration
Administration ended on 2026-01-21 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2025-01-13 during the appointment or period of controlCELSUS LIMITED - 2017-12-11C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents, 7 offsprings)Officer2020-06-24 ~ dissolvedIIF 49 - Director → ME2020-03-06 ~ 2020-05-13IIF 51 - Director → ME - 14
- 15
- 16
CHITON TOPCO LIMITED
16948499110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 61 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CLIP BIDCO LIMITED
13446760110 Wigmore Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-09 ~ nowIIF 53 - Director → ME - 18
CLIP MIDCO LIMITED
13446704110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 72 - Director → ME - 19
CLIP TOPCO LIMITED
13446672110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 54 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
- 22
- 23
- 24
CRIUS TOPCO LIMITED
16066015110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 71 - Director → MEPerson with significant control2024-11-07 ~ 2024-12-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25Insolvency (Case 1) In administration
Administration started on 2017-11-20 during the appointment or period of control
Administration ended on 2019-11-19 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (18 parents, 1 offspring)Officer2011-10-14 ~ dissolvedIIF 87 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2017-11-20 during the appointment or period of control
Administration ended on 2019-11-18 during the appointment or period of controlHAWK MIDCO LIMITED
- 2013-06-25 07794680The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (18 parents, 3 offsprings)Officer2011-10-14 ~ dissolvedIIF 86 - Director → ME - 27
GLOBAL EQUALITY LTD
124473542nd Floor 32-33 Watling Street, Canterbury, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-03 ~ nowIIF 46 - Director → ME - 28
HANGING TREE LLP
OC357385110 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-08-25 ~ dissolvedIIF 120 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-15 during the appointment or period of control
Dissolved on 2024-03-29 during the appointment or period of controlHAVEN FINCO LIMITED
- 2020-08-25 12796081The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer2020-08-06 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-08-06 ~ 2022-10-25IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghDissolved Corporate (69 parents, 4 offsprings)Officer2008-06-06 ~ 2009-06-04IIF 110 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22BRITANNIC FUND MANAGERS LIMITED - 2006-05-02BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (80 parents)Officer2008-06-12 ~ 2009-06-04IIF 109 - Director → ME - 32IGNIS INVESTMENT MANAGEMENT LIMITED - nowAXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (35 parents)Officer2008-04-01 ~ 2009-06-04IIF 117 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17 SC101825BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghDissolved Corporate (80 parents, 9 offsprings)Officer2008-06-12 ~ 2009-06-04IIF 108 - Director → ME - 34
- 35
LAYTONTAMBERLIN LTD
10910120Office 3, First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Person with significant control2017-08-10 ~ dissolvedIIF 28 - Has significant influence or control → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of controlC/o Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 67 - Director → ME - 37
LUCESS INVESTCO LIMITED
12449873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-09 during the appointment or period of control
Declaration of solvency sworn on 2025-06-09 during the appointment or period of controlKroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 70 - Director → MEPerson with significant control2020-02-07 ~ 2020-03-06IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-09 during the appointment or period of control
Declaration of solvency sworn on 2025-06-09 during the appointment or period of controlKroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 62 - Director → ME - 39
LUCESS TOPCO LIMITED
12328043Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-09 during the appointment or period of control
Commencement of winding up on 2025-06-09 during the appointment or period of controlKroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 66 - Director → MEPerson with significant control2019-11-22 ~ 2020-02-10IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 40
MAGPIE HEDGECO LIMITED
14734518Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents)Officer2023-03-16 ~ nowIIF 37 - Director → ME - 41
MAGPIE HOLDCO LIMITED
14734238Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 39 - Director → ME - 42
MAGPIE INVESTCO LIMITED
14734133Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 38 - Director → MEPerson with significant control2023-03-16 ~ 2024-11-12IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
- 44
- 45
MAGPIE UK BIDCO LIMITED
14734431Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-03-16 ~ nowIIF 40 - Director → ME - 46MEDITECH PACKAGING LIMITED - 1993-06-22OFFSHELF 188 LTD. - 1993-05-19Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (28 parents)Officer2014-10-31 ~ 2014-12-18IIF 77 - Director → ME2019-04-04 ~ 2020-12-18IIF 75 - Director → ME
- 47
MEDICA SS NOMINEES LIMITED
13084228110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-16 ~ nowIIF 57 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2008-07-16 ~ 2009-06-04IIF 118 - Director → ME - 49
- 50CEDAR HOUSE 2 LTD - 2005-10-13Manor Drive, Peterborough, Manor Drive, Peterborough, EnglandDissolved Corporate (14 parents)Officer2007-06-15 ~ 2009-07-08IIF 105 - Director → ME
- 51ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31INTRUDER DETECTION SERVICES LIMITED - 1997-06-30Beaufort House, Cricket Field Road, Uxbridge, MiddlesexActive Corporate (54 parents, 11 offsprings)Officer2013-03-01 ~ 2015-01-12IIF 90 - Director → ME2018-05-14 ~ 2018-08-28IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-28IIF 16 - Has significant influence or control → OE
- 52
- 53
- 54
BOSH INVESTCO LIMITED
- 2024-03-21 15540932110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 60 - Director → MEPerson with significant control2024-03-05 ~ 2024-04-11IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 55
PANACEA NOMINEES LIMITED
16863143110 Wigmore Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 47 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 56
- 57
PBD HOLDCO LTD
14759888110 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-27 ~ 2025-06-08IIF 104 - Director → MEPerson with significant control2023-03-27 ~ 2023-09-26IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 58PGS 2 LIMITED - 2005-10-1010 Brindleyplace, Birmingham, United KingdomActive Corporate (29 parents)Officer2008-04-01 ~ 2009-06-04IIF 113 - Director → ME
- 59SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-1510 Brindleyplace, Birmingham, United KingdomActive Corporate (78 parents)Officer2008-10-06 ~ 2009-06-04IIF 119 - Director → ME
- 60ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (93 parents, 46 offsprings)Officer2008-10-06 ~ 2009-06-04IIF 112 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (53 parents)Officer2008-10-06 ~ 2009-06-04IIF 116 - Director → ME - 62
POWERED BY DIVERSITY LTD
14471004110 Wigmore Street, London, EnglandActive Corporate (6 parents)Officer2022-11-08 ~ nowIIF 98 - Director → ME - 63SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (79 parents, 1 offspring)Officer2008-10-06 ~ 2009-04-22IIF 114 - Director → ME
- 64
SELLERS CONTAINERS LIMITED
08360810Insolvency (Case 1) In administration
Administration started on 2019-08-09
Administration ended on 2021-08-17The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer2013-07-01 ~ 2017-12-07IIF 84 - Director → ME - 65INSITE SERVICE MANAGEMENT LIMITED - 2009-02-233560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (15 parents)Officer2013-03-01 ~ 2015-01-12IIF 89 - Director → ME
- 66SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2008-07-16 ~ 2009-06-04IIF 107 - Director → ME - 67
SPUD BIDCO LIMITED
15574424110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 68 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6864 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 92 - LLP Designated Member → ME
- 69
SULLIVAN STREET INVESTMENTS LIMITED
17103950110 Wigmore Street, London, United KingdomActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 101 - Director → ME - 70
SULLIVAN STREET NOMINEES LIMITED
12495126110 Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-03-03 ~ nowIIF 65 - Director → ME - 71110 Wigmore Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2010-02-03 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 72110 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2015-08-12 ~ nowIIF 121 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73
TAMBERLIN LIMITED
1073111558 Maybury Road, Barking, EnglandDissolved Corporate (1 parent)Person with significant control2017-04-20 ~ dissolvedIIF 27 - Has significant influence or control → OE - 74
TAYLOR ASSET MANAGEMENT LIMITED
10525486110 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-14 ~ nowIIF 48 - Director → MEPerson with significant control2016-12-14 ~ 2020-01-22IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 75QUAYSHELFCO 1151 LIMITED - 2005-06-07Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, WorcestershireDissolved Corporate (18 parents)Officer2015-01-01 ~ dissolvedIIF 78 - Director → ME
- 76
TAYLOR RENTAL LIMITED
05965061110 Wigmore Street, London, EnglandActive Corporate (17 parents)Officer2017-03-31 ~ nowIIF 50 - Director → ME - 77
- 78
TEIGNMOUTH MARITIME SERVICES LIMITED
04598550Unit 20 And 22b Dawlish Business Park, Dawlish, EnglandActive Corporate (18 parents, 3 offsprings)Officer2025-03-24 ~ nowIIF 93 - Director → ME - 79
- 80
CREST HOLDCO LIMITED
- 2026-03-09 13878585110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-01-28 ~ nowIIF 100 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 81
TIVOLI GROUP LIMITED
11120774Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Officer2017-12-21 ~ 2024-10-29IIF 83 - Director → MEPerson with significant control2017-12-21 ~ 2018-02-16IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 82
- 83
TOPHAM HOLDCO LIMITED
13502485Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-07-09 ~ 2025-11-24IIF 94 - Director → ME - 84
TOPHAM INVESTCO LIMITED
13501330Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-07-08 ~ 2025-11-24IIF 95 - Director → MEPerson with significant control2021-07-08 ~ 2021-09-16IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 85
- 86UKAT GROUP LIMITED - now
PANACEA SUBCO LIMITED
- 2024-09-11 15749960Unit 1 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (7 parents)Officer2024-05-30 ~ 2024-09-06IIF 82 - Director → ME - 87
VALLEY WAY ESTATE LTD
1670696412 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 88
MUNRO UK BIDCO LIMITED
- 2025-07-16 16281551Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-27 ~ 2025-12-31IIF 30 - Director → MEPerson with significant control2025-02-27 ~ 2025-07-16IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 89
- 90
ACROPOLIS INVESTCO LIMITED
- 2025-09-22 16565150110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-07 ~ nowIIF 55 - Director → MEPerson with significant control2025-07-07 ~ 2025-07-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 91
- 92
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