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
Paine, Rebecca Ann
Paine, Rebecca Ann
British consultant born in March 1952Registered addresses and corresponding companies
IIF 1
Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY
Paine, Rebecca Ann
British building consultantRegistered addresses and corresponding companies
IIF 2 Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY
Allen, Michael John
British building consultant born in March 1949Registered addresses and corresponding companies
IIF 3 17 Hale Court, Upper Hale Guildford, Farnham, Surrey, GU9 0NQ
Beard, Julie Anne
British events consultancyRegistered addresses and corresponding companies
IIF 4 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Allen, John Michael
British structural engineer born in March 1949Registered addresses and corresponding companies
IIF 5 Richmond House 6 Church Street, Collingham, Newark, Nottinghamshire, NG23 7LH
Mrs Ann Rebecca Paine
British born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 6 Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY, England
Pinner, Anthony David
British Registered addresses and corresponding companies
IIF 7 4 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BX
Allen, John Michael
British Registered addresses and corresponding companies
IIF 8 Richmond House 6 Church Street, Collingham, Newark, Nottinghamshire, NG23 7LH
Maydew, Nigel Francis
British building consultant born in November 1947Registered addresses and corresponding companies
IIF 9 Tyree Wains, Daglingworth, Cirencester, Gloucestershire, GL7 7AN
Maydew, Nigel Francis
British designer born in November 1947Registered addresses and corresponding companies
IIF 10 Tyree Wains, Daglingworth, Cirencester, Gloucestershire, GL7 7AN
Newton, Nigel
British director born in April 1960Registered addresses and corresponding companies
IIF 11 19a Walden House Road, Great Totham, Maldon, Essex, CM9 8PJ
Pinner, Anthony David
British director born in November 1944Registered addresses and corresponding companies
IIF 12 4 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BX
Dainty, Andrew Michael
British building consultant born in December 1966Resident in Uk
Registered addresses and corresponding companies
IIF 13 Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF
Dainty, Andrew Michael
British none born in December 1966Resident in Uk
Registered addresses and corresponding companies
IIF 14 53, Harrison Road, Fulwood, Preston, Lancashire, PR2 9QJ, England
Beard, Julie Anne
British events consultancy born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 15 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Bellamy, Nigel John William
British Registered addresses and corresponding companies
IIF 16 64, Leman Street, London, E1 8EU, United Kingdom
Bellamy, Nigel John William
British building consultantRegistered addresses and corresponding companies
IIF 17 6, Tokenhouse Yard, London, EC2R 7AS
Bellamy, Nigel John William
British directorRegistered addresses and corresponding companies
IIF 18 64, Leman Street, London, E1 8EU, United Kingdom
Howe, Dennis Charles Alfred
British building consultantRegistered addresses and corresponding companies
IIF 19 Heritage Charlton Way, Farthinghoe, Brackley, Northamptonshire, NN13 5PF
Jones, Michael Andrew
British building consultant born in September 1970Resident in Wales
Registered addresses and corresponding companies
IIF 20 199, Cwmamman Road, Garnant, Ammanford, SA18 1LS, Wales
Mannion, Michael John Francis
British building consultantRegistered addresses and corresponding companies
IIF 21 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
Beard, Julie Anne
Registered addresses and corresponding companies
IIF 22 168, Church Road, Hove, East Sussex, BN3 2DL, England
Mannion, Michael John Francis
Registered addresses and corresponding companies
IIF 23 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Allen, John Michael
born in March 1949Resident in England
Registered addresses and corresponding companiesAllen, John Michael
British structural engineer born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 27 10, Woodhill Road, Collingham, Newark, Nottinghamshire, NG23 7NR
Bryant, Jennie Marie
British building consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 28 36, Parsonage Road, Henfield, West Sussex, BN5 9JG, United Kingdom
Bryant, Jennie Marie
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 29 36 Parsonage Road, Henfield, West Sussex, BN5 9JG, England
Fallon, Nigel Patrick
British building consultant born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 30 Peribar House 24 Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HF
Gibson, Elizabeth Anne
British building consultant born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 31 St Blanes House, 1 Castle, New Cumnock, Ayrshire, KA18 4AN
Gibson, Elizabeth Anne
British retired born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 32 St Blanes House, Castle, New Cumnock, Cumnock, Ayrshire, KA18 4AN, Scotland
Mannion, John James
born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 33 Equipoise House, Grove Place, Bedford, MK40 3LE, United Kingdom
Mr Nigel Newton
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 34 1b The Svt Building, Holloway Road, Heybridge Maldon, Essex, CM9 4ER
Shipley, Anthony
British building consultant born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 35 238 Southport Road, Ormskirk, Lancashire, L39 1LZ
Kerly, Danny Ellis
British building consultant born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 36 17, Chiltern Approach, Canvey Island, SS8 9SJ, England
Konieczny, Anthony John
British commercial director born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 37 Units 12 - 14 Highcroft Industrial Estate, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
Mannion, John James
Registered addresses and corresponding companies
IIF 38 Brooklands, Pines Hill, Stansted, CM24 8TD, United Kingdom
Moore, Anthony Daniel
British building consultant born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 39 51 Pollyhaugh, Eynsford, Kent, DA4 0HE
Mr Daniel O'mahony
British born in April 1948Resident in England
Registered addresses and corresponding companiesMr John Michael Allen
British born in March 1949Resident in England
Registered addresses and corresponding companiesO'mahony, Anthony Daniel
Registered addresses and corresponding companies
IIF 44 Cirrus Building, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland
Pickles, Jonathan Ashley
British building consultant born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 45 24, Hill Crescent, Shrewsbury, Shropshire, SY3 7RN
Pickles, Jonathan Ashley
British construction manager born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 46 24, Hill Crescent, Shrewsbury, Shropshire, SY3 7RN, United Kingdom
Winters, Daniel Sidney
British building consultant born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 47 Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom
Anderson, Brian James
British building consultant born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 48 7 St Chads Close, Wybunbury, Nantwich, Cheshire, CW5 7LU
Anderson, Brian James
British business executive born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 49 4, Mere Court, Weston, Crewe, CW2 5GL, England
Newton, Nigel Edward
British building consultant born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 50 39 Owenite Street, Abbeywood, London, SE2 0NQ, England
O'mahony, Daniel Anthony
British building consultant born in April 1948Resident in England
Registered addresses and corresponding companiesO'mahony, Daniel Anthony
British company director born in April 1948Resident in England
Registered addresses and corresponding companiesO'mahony, Daniel Anthony
British director born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 55 1911, Bantams Business Centre Valley Parade, Bradford, BD8 7DY
Pinner, Anthony David
British building consultant born in November 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 56 100 High Street, Forres, Moray, IV36 1PD, United Kingdom
Winfield, Martyn
English building consultant born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 57 Flat 1, 67, Market Street, Church Gresley, Swadlincote, DE11 9PR, England
Killoughery, Eamonn
Registered addresses and corresponding companies
IIF 58 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
Mannion, John
Irish building consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 59 Brooklands, Pines Hill, Stansted, Essex, CM24 8TD, England
Mannion, John James
Irish investor born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 60 The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England
Mannion, John James
Irish property developer/investor born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 61 Brooklands, Pines Hill, Stansted, CM24 8TD, United Kingdom
Mr Anthony Shipley
British born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 62 238 Southport Road, Ormskirk, Lancashire, L39 1LZ
Mr Michael Andrew Jones
British born in September 1970Resident in Wales
Registered addresses and corresponding companies
IIF 63 52, Cwmamman Road, Garnant, Ammanford, SA18 1NF, Wales
Mrs Julie Anne Beard
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 64 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
John James Mannion
Irish born in July 1975Resident in England
Registered addresses and corresponding companiesMr Danny Ellis Kerly
British born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 68 17, Chiltern Approach, Canvey Island, SS8 9SJ, England
Allen, Michael John
British none born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Penkhull Village Hall, 11 Trent Valley Road, Stoke On Trent, Staffordshire, ST4 5JB
Beard, Julie Anne
British building consultant born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 168, Church Road, Hove, East Sussex, BN3 2DL, England
Mrs Jennie Marie Bryant
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 71 36 Parsonage Road, Henfield, West Sussex, BN5 9JG, England
Killoughery, Eamonn
British building consultant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
Killoughery, Eamonn
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn
British engineer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
Mannion, John
British data analyst born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 19, Abbotts Drive, Wembley, HAO 3SB, United Kingdom
Mr Daniel Sidney Winters
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 79 Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom
Nigel Bellamy
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 64, Leman Street, London, E1 8EU, United Kingdom
O'mahony, Anthony
Irish chartered accountant born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companiesRiley, David Anthony
British building consultant born in July 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Robins Hale, Lower Barns Road, Ludlow, Salop, SY8 4DS
Killoughery, Eamonn Michael
British director born in May 1962Resident in England
Registered addresses and corresponding companiesKonieczny, Anthony John
British building consultant born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Units 1-2, Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS
Maydew, Nigel Francis
British building consultant born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 38 Sapperton, Cirencester, Gloucestershire, GL7 6LQ
Mr John Mannion
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Suite 24, 53 King Street, Manchester, M2 4LQ, England
Mr Jonathan Ashley Pickles
British born in March 1967Resident in England
Registered addresses and corresponding companiesMr Nigel Patrick Fallon
British born in December 1952Resident in Great Britain
Registered addresses and corresponding companies
IIF 95 20, The Larches, Holmer Green, High Wycombe, HP15 6TG, England
Rosindell, Ian John
British builder born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Delvin Brae, Amisfield, Dumfries, Dumfriesshire, DG1 3LH
Rosindell, Ian John
British building consultant born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 8, Park Place, Leeds, LS1 2RU
Rosindell, Ian John
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 Delvin Brae, Amisfield, Dumfries, DG1 3LH, Scotland
Austen, John Michael
British building consultant born in May 1924Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 18, Partlands Avenue, Ryde, Isle Of Wight, PO33 3DS
Jones, Michael Andrew
Welsh director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesO'mahony, Anthony Daniel
Irish chartered accountant born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 102 Cirrus Building, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland
IIF 103 16, Tromode Heights, Tromode Park, Douglas, IM2 5LU, Isle Of Man
IIF 104 2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
IIF 105 IIF 106 IIF 107 (more) Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
O'mahony, Anthony Daniel
Irish director born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 111 Second Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
O'mahony, Anthony Daniel
Irish finance director born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companiesO'mahony, Daniel Anthony
British company director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Field View, Grange Farm Court, Hopperton, Knaresborough, HG5 8FJ, England
Schofield, James William Newton
British building consultant born in August 1965Resident in England
Registered addresses and corresponding companiesMr Michael John Francis Mannion
British born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 117 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Mr Ian John Rosindell
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 Delvin Brae, Amisfield, Dumfries, DG1 3LH, Scotland
Bellamy, Nigel John William
born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 80, Valleyfield Road, Streatham, London, SW16 2JA, United Kingdom
Mr Anthony Daniel O'mahony
Irish born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 120 2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
Mr Nigel Francis Maydew
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 38 Sapperton Road, Cirencester, Gloucestershire, GL7 6LQ, United Kingdom
Ashmore, Dennis Frederick
British building consultant born in September 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 109a Field Street, Codnor, Ripley, Derbyshire, DE5 9RS
Ashmore, Dennis Frederick
British retired born in September 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 109a, Field Street, Codnor, Ripley, DE5 9RS, England
Mannion, Michael John Francis
British building consultant born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMannion, Michael John Francis
British civil engineer born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMannion, Michael John Francis
British company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Mannion, Michael John Francis
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 13th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 156 69, Old Broad Street, London, EC2M 1QS, England
IIF 157 IIF 158 IIF 159 (more) M3 Property Limited, 13th Floor, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, England
IIF 161 IIF 162 IIF 163 (more) 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
Mannion, Michael John Francis
British projects director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Andrew Jones
Welsh born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 52, Cwmamman Road, Ammanford, SA18 1NF, Wales
Bellamy, Nigel John William
British building consultant born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 170 64, Leman Street, London, E1 8EU, United Kingdom
Bellamy, Nigel John William
British chartered surveyor born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesBellamy, Nigel John William
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 80, Valley Road, Streatham, London, SW16 2JA, United Kingdom
Bellamy, Nigel John William
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesGingell, Anthony Kenneth Peter
British building consultant born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 49 Haddon Drive, Woodley, Reading, Berkshire, RG5 4LX
Killoughery, Eamonn Michael
British building consultant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn Michael
British civil engineer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 North Farm, West Way, Sawston, Cambridge, Cambridgeshire, CB22 3WE, United Kingdom
Killoughery, Eamonn Michael
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn Michael
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 183 IIF 184 North Farm, West Way, Sawston, Cambridge, Cambridgeshire, CB22 3WE, United Kingdom
IIF 185 4, Cyrus Way, Cygnet Park, Hampton, Cambridgeshire, PE7 8HP
IIF 186 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP
IIF 187 Gkl House Club Way, Hampton, Peterborough, Cambridgeshire, PE7 8JA, England
IIF 188 IIF 189 IIF 190 Unit 2, Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5GU, England
IIF 191 Unit 2, Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5GU, United Kingdom
Killoughery, Eamonn Michael
British engineer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Anthony O'mahony
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 196 Field View, 1 Grange Farm Court, Hopperton, Knaresborough, HG5 8FJ, England
Mr James William Newton Schofield
British born in August 1965Resident in England
Registered addresses and corresponding companiesMr Eamonn Michael Killoughery
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 199 43a, Willow Lane, Mitcham, Surrey, CR4 4NA
IIF 200 43a, Willow Lane, Mitcham, Surrey, CR4 4NA, England
IIF 201 Gkl House, Club Way, Hampton, Peterborough, Cambridgeshire, PE7 8JA, England
IIF 202 IIF 203 IIF 204 (more) Unit 2, Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5GU, England
Mr Michael John Francis Mannion
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 213 13th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 214 IIF 215 IIF 216 (more) 13th, Floor Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS
IIF 232 64, Leman Street, London, E1 8EU
IIF 233 64, Leman Street, London, E1 8EU, United Kingdom
IIF 234 69, Old Broad Street, London, EC2M 1QS
IIF 235 IIF 236 IIF 237 (more) M3 Property Limited, 13th Floor, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, England
IIF 239 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
IIF 240 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW, England
Mr Nigel John William Bellamy
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
98
- 1 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-05-31Officer
2025-06-02 ~ nowIIF 60 - Director → ME - 2 64 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-0 GBP2023-04-01 ~ 2024-03-31Officer 2020-03-27 ~ nowIIF 174 - Director → MEIIF 124 - Director → MEPerson with significant control 2020-03-27 ~ nowIIF 233 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
8BUILD LIMITED
- now8 BUILD LIMITED - 2011-10-19 64 Leman Street, LondonActive Corporate (7 parents)Equity (Company account)11,000 GBP2025-03-31Officer 2005-08-01 ~ nowIIF 170 - Director → MEIIF 125 - Director → ME - 4 Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 2007-10-15 ~ dissolvedIIF 176 - Director → ME
- 5 St Blanes House, 1 Castle, New CumnockActive Corporate (2 parents)Equity (Company account)38,212 GBP2024-12-31Officer 2003-12-15 ~ nowIIF 31 - Director → ME
- 6 52 Cwmamman Road, Garnant, Ammanford, WalesActive Corporate (1 parent)Equity (Company account)18,233 GBP2023-12-31Officer 2012-12-05 ~ nowIIF 101 - Director → MEPerson with significant control 2016-12-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 7 51 Pollyhaugh, Eynsford, Dartford, EnglandDissolved Corporate (2 parents)Officer 1999-06-03 ~ dissolvedIIF 39 - Director → ME
- 8 238 Southport Road, Ormskirk, LancashireActive Corporate (3 parents)Equity (Company account)2,826 GBP2025-04-14Officer 2005-04-15 ~ nowIIF 35 - Director → MEPerson with significant control 2017-04-07 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
- 9ASCENT TRAINING SERVICE PROVIDER LIMITED - 2017-12-18 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-186,588 GBP2024-08-31Officer 2010-01-14 ~ nowIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 24 Hill Cresent, ShrewsburyDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2012-10-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-10-16 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 11 36 Parsonage Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-276 GBP2020-06-30Officer 2015-06-09 ~ dissolvedIIF 28 - Director → ME
- 12 4 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (7 parents)Equity (Company account)60,077 GBP2017-02-28Officer 2013-08-08 ~ dissolvedIIF 186 - Director → ME
- 13 Gresley Old Hall, Church Gresley, Swadlincote, DerbyshireActive Corporate (3 parents)Equity (Company account)-68,630 GBP2024-03-31Officer 2025-06-27 ~ nowIIF 57 - Director → ME
- 14 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)508,001 GBP2024-09-30Officer 2006-06-01 ~ nowIIF 195 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
- 15 Suite 1a 43 Fisherton Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,935 GBP2017-03-31Officer 2015-04-28 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 16 17 Chiltern Approach, Canvey Island, EnglandActive Corporate (1 parent)Equity (Company account)2,953 GBP2025-01-31Officer 2024-01-15 ~ nowIIF 36 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 17
EC2 IT LIMITED
- nowENNO ESAITCH IT LIMITED - 2007-08-28 Dashwood House, 69 Old Broad Street, LondonActive Corporate (3 parents)Equity (Company account)568,522 GBP2025-03-31Officer 2006-11-10 ~ nowIIF 126 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE - 18 1911 Bantams Business Centre Valley Parade, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2016-03-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 19EMANATE MANPOWER SOLUTIONS LIMITED - 2013-04-19 64 Leman Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,466 GBP2021-03-31Officer 2006-10-26 ~ dissolvedIIF 171 - Director → ME 2006-10-26 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-112,364 GBP2024-07-31Officer 2010-03-18 ~ nowIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OE
- 21 20 The Larches, Holmer Green, High Wycombe, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-16,032 GBP2017-03-31Officer ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 22 100 High Street, Forres, Moray, United KingdomActive Corporate (10 parents)Officer 2023-01-27 ~ nowIIF 56 - Director → ME
- 23 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2025-02-28Officer 2023-02-01 ~ nowIIF 191 - Director → ME
- 24 Slad Valley House, 203 Slad Road, Stroud, GlosLiquidation Corporate (2 parents)Officer ~ nowIIF 10 - Director → ME
- 25 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)497,852 GBP2025-03-31Officer 1999-08-27 ~ nowIIF 179 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)2,277,510 GBP2025-03-31Officer 2010-06-03 ~ nowIIF 189 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OE
- 27 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-10-14 ~ dissolvedIIF 75 - Director → ME
- 28 34 Ely Place, LondonDissolved Corporate (3 parents)Officer 2006-10-31 ~ dissolvedIIF 72 - Director → ME
- 29 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-170,257 GBP2024-08-31Officer 2005-10-21 ~ nowIIF 194 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OE
- 30 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-07-01 ~ dissolvedIIF 77 - Director → ME
- 31 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)2,065,571 GBP2024-08-31Officer 2003-02-17 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 37 Sun Street, LondonDissolved Corporate (4 parents)Officer 2004-09-07 ~ dissolvedIIF 183 - Director → ME
- 33
GKL PROJECTS LTD
- nowGKL PLANT LTD. - 2003-08-14 34 Ely Place, LondonDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedIIF 181 - Director → ME - 34GKL HIRE LTD - 2017-05-16 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)358,307 GBP2024-07-31Officer 2010-07-02 ~ nowIIF 190 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 The Grain Store 2 Grange Farm Court, Hopperton, Knaresborough, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-01-31Officer 2025-02-11 ~ nowIIF 114 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 196 - Has significant influence or control → OE
- 36 3/4 Great Marlborough Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-07-20 ~ dissolvedIIF 119 - LLP Designated Member → ME
- 37
GREENPLACE PARTNERS LTD
- nowGPP ONE LIMITED - 2018-10-16 13th Floor Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)411,817 GBP2024-03-31Officer 2018-10-03 ~ nowIIF 155 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE - 38VIENES PROPERTY LIMITED - 2018-04-18 64 Leman Street, London, EnglandDissolved Corporate (7 parents)Officer 2018-03-30 ~ dissolvedIIF 175 - Director → ME
- 39 34 Watling Street Road, Fulwood, Preston, LancashireDissolved Corporate (1 parent)Officer 2011-12-08 ~ dissolvedIIF 14 - Director → ME
- 40 First Floor 5 Doolittle Yard, Froghall Road, Ampthill, BedfordshireDissolved Corporate (2 parents)Equity (Company account)24,444 GBP2021-05-31Officer 2005-01-01 ~ dissolvedIIF 1 - Director → ME 2002-03-25 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 37 Sun Street, LondonDissolved Corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 180 - Director → ME
- 42 Brooklands, Pines Hill, Stansted, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-228 GBP2020-03-31Officer 2004-05-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 43 Brooklands, Pines Hill, Stansted, United KingdomActive Corporate (2 parents)Officer 2024-06-06 ~ nowIIF 61 - Director → ME 2024-06-06 ~ nowIIF 38 - Secretary → MEPerson with significant control 2024-06-06 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
- 44 2 Stamford Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)658 GBP2017-03-31Officer 2016-03-02 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 45 36 Parsonage Road, Henfield, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)24,788 GBP2024-09-30Officer 2018-09-03 ~ nowIIF 29 - Director → MEPerson with significant control 2018-09-03 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 46 683-693 Wilmslow Road Didsbury, ManchesterLiquidation Corporate (2 parents)Equity (Company account)575,491 GBP2023-03-31Officer 2003-04-03 ~ nowIIF 15 - Director → ME 2003-04-03 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
- 47 32 Acacia Way, Sidcup, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-37,567 GBP2025-05-31Officer 2017-12-27 ~ nowIIF 154 - Director → ME 2017-12-27 ~ nowIIF 23 - Secretary → MEPerson with significant control 2025-06-24 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 48 Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, HampshireDissolved Corporate (2 parents)Officer 2009-07-07 ~ dissolvedIIF 90 - Director → ME
- 49 199 Cwmamman Road, Garnant, AmmanfordDissolved Corporate (2 parents)Officer 2014-01-05 ~ dissolvedIIF 20 - Director → ME
- 50 168 Church Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 70 - Director → ME 2010-01-12 ~ dissolvedIIF 22 - Secretary → ME
- 51 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-16 ~ nowIIF 137 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Ownership of shares – 75% or more → OE
- 52 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 135 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Ownership of shares – 75% or more → OE
- 53 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 158 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Ownership of shares – 75% or more → OE
- 54 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-15 ~ nowIIF 132 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OE
- 55 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 159 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Ownership of shares – 75% or more → OE
- 56 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 144 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Ownership of shares – 75% or more → OE
- 57 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 141 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OE
- 58 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 143 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OE
- 59 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 128 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Ownership of shares – 75% or more → OE
- 60 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 129 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OE
- 61 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 131 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE
- 62 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-15 ~ nowIIF 134 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Ownership of shares – 75% or more → OE
- 63 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 133 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OE
- 64 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 136 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Ownership of shares – 75% or more → OE
- 65 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-16 ~ nowIIF 138 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Ownership of shares – 75% or more → OE
- 66 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 127 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Ownership of shares – 75% or more → OE
- 67 69 Old Broad Street, LondonActive Corporate (2 parents)Equity (Company account)2,828,017 GBP2024-03-31Officer 1997-01-02 ~ nowIIF 156 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 130 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Ownership of shares – 75% or more → OE
- 69 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 140 - Director → MEPerson with significant control 2016-08-06 ~ nowIIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Ownership of shares – 75% or more → OE
- 70 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 142 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OE
- 71 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 139 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OE
- 72 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 160 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Ownership of shares – 75% or more → OE
- 73 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-08 ~ nowIIF 157 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Ownership of shares – 75% or more → OE
- 74 Chandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (1 parent)Officer 1998-08-06 ~ dissolvedIIF 13 - Director → ME
- 75 Gkl House, Club Way, Cygnet Park 300, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2012-02-21 ~ dissolvedIIF 192 - Director → ME
- 76
OAKLEY LODGE LIMITED
- nowGKL TRANSPORT LTD - 2017-09-15 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-59,362 GBP2024-07-31Officer 2010-07-13 ~ nowIIF 188 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE - 77 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)211,433 GBP2024-09-30Officer 2000-11-15 ~ nowIIF 177 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Ownership of shares – 75% or more → OE
- 78 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)673,638 GBP2024-08-31Officer 2004-02-17 ~ nowIIF 178 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OE
- 79 Penkhull Village Hall, 11 Trent Valley Road, Stoke On Trent, StaffordshireActive Corporate (9 parents)Officer 2016-10-04 ~ nowIIF 69 - Director → ME
- 80 1b The Svt Building, Holloway Road, Heybridge Maldon, EssexActive Corporate (1 parent)Equity (Company account)-10,045 GBP2024-03-31Officer 2014-08-21 ~ nowIIF 50 - Director → MEPerson with significant control 2016-08-21 ~ nowIIF 34 - Has significant influence or control → OE
- 81 701 Stonehouse Park, Sperry Way, Stonehouse, GloucestershireDissolved Corporate (3 parents)Equity (Company account)-83,131 GBP2019-03-31Officer 2001-11-30 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Ownership of shares – More than 50% but less than 75% → OE
- 82 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,591 GBP2016-02-29Officer 2015-04-27 ~ dissolvedIIF 54 - Director → ME
- 83GMS SHOPFITTING SERVICES LIMITED - 2016-08-04 1911 Bantams Business Centre Valley Parade, BradfordDissolved Corporate (1 parent)Equity (Company account)-18,466 GBP2017-09-30Officer 2016-10-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 84 6 Tokenhouse Yard, LondonDissolved Corporate (4 parents)Officer 2008-01-31 ~ dissolvedIIF 17 - Secretary → ME
- 85 24 Hill Crescent, Shrewsbury, ShropshireActive Corporate (2 parents)Equity (Company account)29,101 GBP2025-01-31Officer 2010-01-09 ~ nowIIF 45 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 93 - Has significant influence or control → OE
- 86 29 Park Square West, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)902,553 GBP2021-12-31Officer 1995-12-19 ~ nowIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE
- 87 109a Field Street, Codnor, DerbyDissolved Corporate (1 parent)Officer 2018-03-01 ~ dissolvedIIF 123 - Director → ME
- 88 Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (2 parents)Officer 2005-04-04 ~ dissolvedIIF 97 - Director → ME
- 89 47-58 Bastwick Street, LondonActive Corporate (9 parents)Officer 1996-05-23 ~ nowIIF 27 - Director → ME
- 90 Equipoise House, Grove Place, Bedford, United KingdomDissolved Corporate (2 parents)Officer 2017-02-10 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91 Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United KingdomActive Corporate (7 parents)Equity (Company account)12,170 GBP2024-10-31Officer 2020-03-01 ~ nowIIF 49 - Director → ME
- 92 Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (3 parents)Officer 1999-08-12 ~ dissolvedIIF 96 - Director → ME
- 93 Gkl House Club Way, Hampton, Peterborough, CambridgeshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2014-07-28 ~ dissolvedIIF 187 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE
- 94 52 Cwmamman Road, Ammanford, WalesActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 100 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
- 95 4 Cyrus Way, Cygnet Park, Hampton, CambridgeshireDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)293,285 GBP2016-11-30Officer 2014-11-11 ~ dissolvedIIF 185 - Director → ME
- 96 Ossington Chambers, 6 - 8 Castle Gate, Newark, Notts, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)6,325 GBP2025-03-31Officer 2006-05-19 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97 Ossington Chambers, 6 - 8 Castle Gate, Newark, Notts, EnglandActive Corporate (10 parents)Current Assets (Company account)51,284 GBP2025-03-31Officer 2006-03-02 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 98 4 Isis Court Rosetta Way, Ouseacres, York, YorkshireDissolved Corporate (2 parents)Equity (Company account)6,629 GBP2017-12-31Officer 1996-12-13 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
64
- 1
8BUILD LIMITED
- now8 BUILD LIMITED - 2011-10-19 64 Leman Street, LondonActive Corporate (7 parents)Equity (Company account)11,000 GBP2025-03-31Officer 2009-03-20 ~ 2016-12-31IIF 18 - Secretary → ME 2005-08-01 ~ 2009-03-20IIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-27IIF 241 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE - 2 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 1996-03-29 ~ 1996-12-31IIF 167 - Director → ME
- 3 29/30 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer 2003-09-09 ~ 2008-08-06IIF 73 - Director → ME
- 4
AYRSHIRE CANCER SUPPORT
- nowELEPHANT TRUST LIMITED - 2002-12-09 5 Dundonald Road, Kilmarnock, Ayrshire, ScotlandActive Corporate (9 parents)Officer 2015-10-26 ~ 2016-10-24IIF 32 - Director → ME - 5BALLOONS OVER BRITAIN LIMITED - 2023-03-13 Moore Thompson, Bank House Broad Street, Spalding, LincolnshireDissolved Corporate (3 parents)Profit/Loss (Company account)15,838 GBP2023-12-01 ~ 2024-09-30Officer 1995-11-14 ~ 2004-09-02IIF 12 - Director → ME 2001-06-07 ~ 2004-09-02IIF 7 - Secretary → ME
- 6 Second Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director 2023-02-15 ~ 2025-01-31IIF 111 - Managing Officer → ME
- 7
BLACKWALL (1)
- nowROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12BLACKWALL (1) LIMITED - 2008-08-20ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 1996-03-29 ~ 1996-12-31IIF 163 - Director → ME - 8ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19 45 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1995-03-07 ~ 1996-12-31IIF 147 - Director → ME
- 9
BROADGATE CITY LIMITED
- nowROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer 1995-03-07 ~ 1996-12-31IIF 145 - Director → ME - 10ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 1995-03-07 ~ 1996-12-31IIF 148 - Director → ME
- 11BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 1995-03-07 ~ 1996-12-31IIF 150 - Director → ME
- 12ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 1996-03-29 ~ 1996-12-31IIF 165 - Director → ME
- 13
BROADGATE SQUARE LTD
- nowWATLING (108) PLC - 1985-02-27 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 1995-03-07 ~ 1996-12-31IIF 149 - Director → ME - 14
BRUNSWICK PARK LIMITED
- nowALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer 1996-03-29 ~ 1996-12-31IIF 161 - Director → ME - 15 C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)190,762 GBP2015-08-31Officer 2003-03-27 ~ 2008-08-06IIF 74 - Director → ME
- 16 Cardinal Lofts Building, Ground Floor Offices, Foundry Lane, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,750 GBP2017-06-27Officer 2003-11-25 ~ 2008-10-10IIF 193 - Director → ME
- 17
CORDERO LIMITED
- nowDOMUS VENARI GROUP LIMITED - 2017-08-08OLD BROMPTON MANAGEMENT LIMITED - 2013-02-08 4th Floor 1 Knightrider Court, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer 2013-04-29 ~ 2015-09-04IIF 112 - Director → ME - 18ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1995-03-07 ~ 1996-12-31IIF 152 - Director → ME
- 19 140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-43,271,746 GBP2024-12-31Officer 2013-12-09 ~ 2015-09-04IIF 108 - Director → ME
- 20 Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)279,273 GBP2024-07-31Officer 2014-07-16 ~ 2015-09-04IIF 103 - Director → ME
- 21
FOUR BROADGATE LIMITED
- nowBROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 1995-03-07 ~ 1996-12-31IIF 164 - Director → ME - 22HOLIDAY WORLD MANAGEMENT LIMITED - 2014-04-15DIVERSIFIED PROPERTIES LIMITED - 2007-05-04MAIDEN LANE LIMITED - 2003-09-25DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29 Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-12-09 ~ 2015-09-04IIF 105 - Director → ME
- 23 43a Willow Lane, Mitcham, SurreyDissolved Corporate (1 parent)Equity (Company account)268,295 GBP2020-09-30Person with significant control 2016-04-06 ~ 2017-09-01IIF 199 - Has significant influence or control → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (3 parents)Equity (Company account)2 GBP2025-05-31Officer 2013-12-09 ~ 2015-09-04IIF 107 - Director → ME
- 25 Victoria House Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-24Officer 1997-04-21 ~ 1998-02-20IIF 3 - Director → ME
- 26 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2021-12-20 ~ 2024-04-26IIF 104 - Director → ME
- 27 6 George House, Beam Heath Way, Nantwich, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)153,467 GBP2024-10-31Officer 2000-10-13 ~ 2002-07-23IIF 48 - Director → ME
- 28 C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1,494 GBP2024-12-31Officer 1995-07-01 ~ 2001-09-27IIF 19 - Secretary → ME
- 29XTERIOR LIMITED - 2001-03-21 Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 2001-03-19 ~ 2005-05-31IIF 172 - Director → ME
- 30 Veripos House 18 Farburn Terrace, Dyce, Aberdeen, ScotlandDissolved Corporate (4 parents)Equity (Company account)-3,103 GBP2018-12-31Officer 2017-03-16 ~ 2019-01-16IIF 102 - Director → ME 2017-03-16 ~ 2019-01-16IIF 44 - Secretary → ME
- 31 32 Acacia Way, Sidcup, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-37,567 GBP2025-05-31Person with significant control 2017-12-27 ~ 2018-01-03IIF 239 - Ownership of shares – 75% or more → OE
- 32 Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (8 parents)Equity (Company account)-140 GBP2024-02-28Officer 2015-01-05 ~ 2018-07-27IIF 109 - Director → ME
- 33 54 Portland Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)503 GBP2023-02-28Person with significant control 2020-07-29 ~ 2025-01-31IIF 120 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 34 3rd Floor 21 Perrymount Road, Haywards Heath, EnglandActive Corporate (4 parents)Equity (Company account)76,318 GBP2024-09-30Officer 2009-11-23 ~ 2012-05-31IIF 173 - Director → ME
- 35 Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2013-12-09 ~ 2015-09-04IIF 110 - Director → ME
- 36 Long Meads, Lower Barns Road, Ludford, Ludlow, ShropshireActive Corporate (3 parents)Equity (Company account)4,610 GBP2024-12-31Officer 2004-12-20 ~ 2021-12-07IIF 87 - Director → ME
- 37ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1996-03-29 ~ 1996-12-31IIF 166 - Director → ME
- 38BRANDBELL PROPERTIES LIMITED - 1991-04-29 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer 1996-03-29 ~ 1996-12-31IIF 168 - Director → ME
- 39
O&H COLCHESTER LTD
- nowREGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-04 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer 1996-09-27 ~ 2009-12-17IIF 184 - Director → ME - 40 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)211,433 GBP2024-09-30Officer 2000-11-15 ~ 2004-02-14IIF 58 - Secretary → ME
- 41
ONE HUNDRED LUDGATE HILL
- nowROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20ALPHAFORM (NO.48) PLC - 1989-02-15 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 1995-03-07 ~ 1996-12-31IIF 146 - Director → ME - 42 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 86 - Managing Officer → ME
- 43 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 85 - Managing Officer → ME
- 44 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 83 - Managing Officer → ME
- 45 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 84 - Managing Officer → ME
- 46 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 81 - Managing Officer → ME
- 47 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 82 - Managing Officer → ME
- 48 Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)4,115 GBP2020-12-31Officer 2014-08-30 ~ 2015-09-16IIF 52 - Director → ME
- 49 52 Moreton Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2014-03-03 ~ 2015-09-04IIF 113 - Director → ME
- 50 6 Scraley Road, Heybridge, Maldon, EssexDissolved CorporateOfficer ~ 2004-12-01IIF 11 - Director → ME
- 51
PREMIERSEAL LIMITED
- nowPREMIERSEAL ROOFING LIMITED - 2015-02-25PREMIERSEAL ROOFING SOLUTIONS LIMITED - 2022-05-27 12-14 Highcroft Industrial Estate Enterprise Road, Waterlooville, EnglandActive Corporate (3 parents)Equity (Company account)657,633 GBP2024-03-31Officer 2017-01-31 ~ 2018-11-30IIF 37 - Director → ME - 52 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,591 GBP2016-02-29Officer 2012-02-28 ~ 2013-05-30IIF 51 - Director → ME
- 53 109a Field Street, Codnor, DerbyDissolved Corporate (1 parent)Officer ~ 2017-11-16IIF 122 - Director → ME
- 54CAMBERDEAN BUILDERS LIMITED - 1992-01-29BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 1996-03-29 ~ 1996-12-31IIF 162 - Director → ME
- 55
SIX BROADGATE LIMITED
- nowBROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 1995-03-07 ~ 1996-12-31IIF 153 - Director → ME - 56 Delvin Brae, Amisfield, Dumfries, ScotlandDissolved Corporate (1 parent)Equity (Company account)23,017 GBP2022-06-30Officer 2015-02-24 ~ 2020-08-25IIF 98 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-25IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 57 140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-861,332 GBP2024-03-31Officer 2013-12-09 ~ 2015-09-04IIF 106 - Director → ME
- 58
TEN FLEET PLACE
- nowROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15 York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer 1995-03-07 ~ 1996-12-31IIF 151 - Director → ME - 59DEGREESHARE LIMITED - 1994-05-19THE ORIGINAL RECLAMATION TRADING COMPANY LIMITED - 2001-03-06 Ermin Farm, Cricklade Road, Cirencester, GloucestershireActive Corporate (1 parent, 1 offspring)Equity (Company account)487,000 GBP2024-12-31Officer 1994-04-11 ~ 1994-06-03IIF 9 - Director → ME
- 60 Pyle House, 136-7 Pyle Street, Newport, Isle Of WightDissolved Corporate (1 parent)Officer 2009-11-23 ~ 2019-08-14IIF 99 - Director → ME
- 61 32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,224 GBP2024-12-31Officer 2020-12-04 ~ 2021-10-14IIF 182 - Director → ME
- 62 43a Willow Lane, Mitcham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)3,791,494 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-07-09IIF 200 - Has significant influence or control → OEIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
- 63WILLIAM SAUNDERS PARTNERSHIP LLP - 2004-08-12 Ossington Chambers, 6/8 Castle Gate, Newark, EnglandActive Corporate (5 parents)Current Assets (Company account)948,153 GBP2024-06-30Officer 2004-06-15 ~ 2010-06-30IIF 26 - LLP Designated Member → ME
- 64
WSP SAFETY LTD.
- nowVENTURI LIMITED - 1995-03-15 Navigation House, 48 Millgate, Newark, NottinghamshireActive Corporate (2 parents)Equity (Company account)1,317,627 GBP2024-11-30Officer ~ 2004-04-23IIF 5 - Director → ME ~ 2000-12-15IIF 8 - Secretary → ME
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