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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
parent relation
Individuals in focus

Hillen, Kenneth James Gribben

    Related profiles found in government register
  • Hillen, Kenneth James Gribben
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British comany director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 19
  • Hillen, Kenneth James Gribben
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 20

    • 11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland

      IIF 21

    • Salisbury House, London Wall, London, EC2M 5PS

      IIF 22

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, United Kingdom

      IIF 23

    • 6, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England

      IIF 24

    • Millennium House, High Street, Yarm, TS15 9BH, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Hillen, Kenneth James Gribben
    British consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 36

    • 12, Helmet Row, London, EC1V 3QJ, England

      IIF 37

    • C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom

      IIF 38

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 39 IIF 40 IIF 41

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom

      IIF 44 IIF 45

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, Scotland

      IIF 46

    • 79, Renfrew Road, Paisley, PA3 4DA

      IIF 47

    • Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 48
  • Hillen, Kenneth James Gribben
    British finance consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Road, Milngavie, East Dunbartonshire, G66 8AB

      IIF 49

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF

      IIF 50
  • Hillen, Kenneth James Gribben
    British non executive director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 51

    • 12, Helmet Row, London, EV1V 3QJ, United Kingdom

      IIF 52
  • Hillen, Kenneth James Gribben
    British none born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, PA3 3TF

      IIF 53

    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 54 IIF 55
  • Hillen, Kenneth James Gribben
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 56
  • Hillen, Kenneth James Gribben
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland, Uk

      IIF 57
  • Hillen, Kenneth James Gribben
    British born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British chair person born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 103
  • Hillen, Kenneth James Gribben
    British chairman/non exec director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 118 IIF 119

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 120

    • 25, Peel House Lane, Widnes, WA8 6TN, England

      IIF 121

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 122 IIF 123
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British finance consultant born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 146
  • Hillen, Kenneth James Gribben
    British commercial director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 147
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Registered addresses and corresponding companies

    • 19 Eriskay Crescent, Newton Mearns, Glasgow, G77 6XE

      IIF 148
  • Mr Kenneth James Gribben Hillen
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF

      IIF 149

    • Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

      IIF 150

    • Millennium House, High Street, Yarm, TS15 9BH, United Kingdom

      IIF 151
  • Mr Kenneth James Gribben Hillen
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England

      IIF 152
child relation
Offspring entities and appointments
Active 67
  • 1
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 72 - Director → ME
  • 2
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,303,895 GBP2023-12-31
    Officer
    2024-06-04 ~ now
    IIF 59 - Director → ME
  • 3
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 6 - Director → ME
  • 4
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-10-24 ~ now
    IIF 76 - Director → ME
  • 5
    BROOKSIDE LEISURE PARK LIMITED - 2025-01-17
    EDEN LEISURE PARK LIMITED - 2018-12-11
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,003,748 GBP2021-10-31
    Officer
    2023-10-24 ~ now
    IIF 70 - Director → ME
  • 6
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -64,786 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 67 - Director → ME
  • 7
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,815,680 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 80 - Director → ME
  • 8
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,399,945 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 78 - Director → ME
  • 9
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    305,065 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 9 - Director → ME
  • 10
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 7 - Director → ME
  • 11
    DE FACTO 1700 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 10 - Director → ME
  • 12
    DE FACTO 1702 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 11 - Director → ME
  • 13
    DE FACTO 1701 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 12 - Director → ME
  • 14
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    854,817 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 61 - Director → ME
  • 15
    128 City Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,096,575 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 64 - Director → ME
  • 16
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,681,927 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 77 - Director → ME
  • 17
    ECLIPSE (OBTP) LIMITED - 2025-01-17
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 71 - Director → ME
  • 18
    ELMHURST LEISURE PARK LTD - 2025-01-22
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 73 - Director → ME
  • 19
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    723,981 GBP2020-12-31
    Officer
    2024-03-05 ~ dissolved
    IIF 145 - Director → ME
  • 20
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 8 - Director → ME
  • 21
    HALYCON (TORQUAY) LIMITED - 2021-06-21
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -93,707 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 62 - Director → ME
  • 22
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 92 - Director → ME
  • 23
    Abercorn House, 79 Renfrew Road, Paisley
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,521 GBP2020-03-31
    Officer
    2009-06-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -2,186,454 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 84 - Director → ME
  • 25
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,835 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 81 - Director → ME
  • 26
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -32,289,720 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 82 - Director → ME
  • 27
    HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
    CS (LIVERPOOL) LIMITED - 2021-03-25
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,402 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 60 - Director → ME
  • 28
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 90 - Director → ME
  • 29
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    794,379 GBP2015-07-31
    Officer
    2019-01-11 ~ now
    IIF 95 - Director → ME
  • 30
    INSCAPE CARE LIMITED - 2005-07-15
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ now
    IIF 88 - Director → ME
  • 31
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 97 - Director → ME
  • 32
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 96 - Director → ME
  • 33
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 91 - Director → ME
  • 34
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-01-11 ~ now
    IIF 86 - Director → ME
  • 35
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 89 - Director → ME
  • 36
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    12,103 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 63 - Director → ME
  • 37
    C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    RENFREWSHIRE BOOKKEEPING LLP - 2013-11-01
    11 Berwick Crescent, Linwood, Paisley, Renfrewshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 39
    KERSCO (RBK) LIMITED - 2013-11-01
    79 Renfrew Road, Paisley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,830 GBP2019-10-31
    Officer
    2013-10-15 ~ dissolved
    IIF 47 - Director → ME
  • 40
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-30 ~ now
    IIF 99 - Director → ME
  • 41
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    181,244 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 65 - Director → ME
  • 42
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 102 - Director → ME
  • 43
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 100 - Director → ME
  • 44
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-02 ~ now
    IIF 14 - Director → ME
  • 45
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-24 ~ now
    IIF 18 - Director → ME
  • 46
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    2017-09-29 ~ now
    IIF 17 - Director → ME
  • 47
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 1 - Director → ME
  • 48
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 98 - Director → ME
  • 49
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-24 ~ now
    IIF 101 - Director → ME
  • 50
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    2018-02-21 ~ now
    IIF 15 - Director → ME
  • 51
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-21 ~ now
    IIF 5 - Director → ME
  • 52
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 94 - Director → ME
  • 53
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ now
    IIF 93 - Director → ME
  • 54
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-16 ~ now
    IIF 16 - Director → ME
  • 55
    4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 36 - Director → ME
  • 56
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-03 ~ dissolved
    IIF 144 - Director → ME
  • 57
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,615 GBP2023-06-30
    Officer
    2018-10-12 ~ now
    IIF 66 - Director → ME
  • 58
    6 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    550 GBP2017-12-31
    Officer
    2016-09-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 59
    6 Riverside Business Park, Stoney Common Road, Stansted, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2017-02-08 ~ dissolved
    IIF 24 - Director → ME
  • 60
    6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 26 - Director → ME
  • 61
    6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 27 - Director → ME
  • 62
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 87 - Director → ME
  • 63
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-10-24 ~ now
    IIF 75 - Director → ME
  • 64
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 74 - Director → ME
  • 65
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-24 ~ now
    IIF 85 - Director → ME
  • 66
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 13 - Director → ME
  • 67
    XI8 CAPITAL LTD - 2024-06-04
    Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 69 - Director → ME
Ceased 82
  • 1
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2015-07-31
    IIF 35 - Director → ME
  • 2
    C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-09-30
    Officer
    2013-09-20 ~ 2016-03-01
    IIF 2 - Director → ME
  • 3
    AARON HOUSE LIMITED - 2024-08-05
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,142,354 GBP2024-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 125 - Director → ME
  • 4
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 137 - Director → ME
  • 5
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 147 - Director → ME
  • 6
    GHC BIDCO II LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-10-11 ~ 2025-07-18
    IIF 139 - Director → ME
  • 7
    GHC BIDCO III LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-07 ~ 2025-07-18
    IIF 133 - Director → ME
  • 8
    GHC BIDCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,231,705 GBP2024-03-31
    Officer
    2021-12-23 ~ 2025-07-18
    IIF 135 - Director → ME
  • 9
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ 2025-07-18
    IIF 118 - Director → ME
  • 10
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,592,398 GBP2024-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 140 - Director → ME
  • 11
    FOX COVERT LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    818,502 GBP2023-07-03
    Officer
    2023-07-03 ~ 2025-07-18
    IIF 127 - Director → ME
  • 12
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 136 - Director → ME
  • 13
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ 2025-07-18
    IIF 119 - Director → ME
  • 14
    LOSTOCK LODGE LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    402,641 GBP2023-07-03
    Officer
    2023-07-03 ~ 2025-07-18
    IIF 126 - Director → ME
  • 15
    GHC MIDCO 2 LIMITED - 2024-08-07
    5th Floor; 167-169 Great Portland Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-09 ~ 2025-07-18
    IIF 124 - Director → ME
  • 16
    GHC MIDCO II LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-10 ~ 2025-07-18
    IIF 141 - Director → ME
  • 17
    GHC MIDCO III LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2025-07-18
    IIF 132 - Director → ME
  • 18
    GHC MIDCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2025-07-18
    IIF 143 - Director → ME
  • 19
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 131 - Director → ME
  • 20
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    130,963 GBP2024-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 129 - Director → ME
  • 21
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,572,108 GBP2024-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 142 - Director → ME
  • 22
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-13 ~ 2025-07-18
    IIF 103 - Director → ME
  • 23
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -22,231 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 116 - Director → ME
  • 24
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -8,473,869 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 105 - Director → ME
  • 25
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 106 - Director → ME
  • 26
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -19,605,629 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 111 - Director → ME
  • 27
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -22,497 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 83 - Director → ME
  • 28
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 79 - Director → ME
  • 29
    BELVEDERE LEISURE RESORTS PLC - 2025-01-14
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,960,751 GBP2021-06-30
    Officer
    2019-09-12 ~ 2023-02-10
    IIF 3 - Director → ME
  • 30
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-08 ~ 2016-12-21
    IIF 23 - Director → ME
  • 31
    Missingham Law, Plaza Level, Axa Building, Auckland, New Zealand
    Active Corporate (3 parents)
    Officer
    2016-06-09 ~ 2016-12-08
    IIF 21 - Director → ME
  • 32
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 104 - Director → ME
  • 33
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 107 - Director → ME
  • 34
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -94,080 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 109 - Director → ME
  • 35
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -7,810,699 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 110 - Director → ME
  • 36
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,342,454 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 115 - Director → ME
  • 37
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 117 - Director → ME
  • 38
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,204,259 GBP2019-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 113 - Director → ME
  • 39
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -92,638 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 112 - Director → ME
  • 40
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 114 - Director → ME
  • 41
    Salisbury House, London Wall, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -45,574 GBP2020-06-30
    Officer
    2018-03-07 ~ 2019-09-16
    IIF 22 - Director → ME
  • 42
    4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ 2015-09-15
    IIF 46 - Director → ME
  • 43
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,460,972 GBP2023-12-31
    Officer
    2025-03-24 ~ 2025-07-18
    IIF 128 - Director → ME
  • 44
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,628,874 GBP2024-03-31
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 122 - Director → ME
  • 45
    33 Wolverhampton Road, Cannock
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ 2015-01-06
    IIF 53 - Director → ME
  • 46
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    DEVILFISH GAMING PLC - 2012-04-30
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-10-17 ~ 2021-04-26
    IIF 58 - Director → ME
  • 47
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 123 - Director → ME
  • 48
    103 Nations House, Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,778 GBP2023-12-31
    Officer
    2020-06-08 ~ 2022-01-01
    IIF 68 - Director → ME
  • 49
    ALPHA BRIDGING SOLUTIONS LTD - 2016-05-10
    21 West Street, Gravesend, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2016-05-26
    IIF 51 - Director → ME
  • 50
    KUFLINK GROUP PLC - 2024-05-20
    ALPHA BRIDGING PLC - 2016-05-10
    ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03
    21 West Street, Gravesend, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2014-06-12 ~ 2016-05-04
    IIF 52 - Director → ME
  • 51
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,722,626 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 108 - Director → ME
  • 52
    12 Helmet Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ 2016-05-04
    IIF 37 - Director → ME
  • 53
    BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
    ACH (SUNDERLAND) LIMITED - 2013-11-28
    Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2014-02-04 ~ 2015-01-06
    IIF 54 - Director → ME
  • 54
    MANOR HALL (DEANSTONE) LIMITED - 2013-08-23
    Manor Hall Deanston, Doune, Stirlingshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-25 ~ 2014-06-13
    IIF 49 - Director → ME
  • 55
    MCM HOLDINGS LIMITED - 2016-03-22
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    MYHOME (SOUTH) LIMITED - 2015-07-20
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -700 GBP2018-12-31
    Officer
    2015-05-19 ~ 2015-07-15
    IIF 31 - Director → ME
  • 56
    MYLIFE (SOUTH) LIMITED - 2015-07-28
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,456,481 GBP2023-12-31
    Officer
    2015-04-14 ~ 2015-05-19
    IIF 32 - Director → ME
  • 57
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-03-25 ~ 2015-07-15
    IIF 28 - Director → ME
  • 58
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -539,008 GBP2018-12-31
    Officer
    2015-04-23 ~ 2015-07-15
    IIF 30 - Director → ME
  • 59
    MONTREUX SUPPORTED LIVING LIMITED - 2016-07-13
    MYLIFE SUPPORTED LIVING LIMITED - 2015-07-20
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -840 GBP2016-12-31
    Officer
    2015-03-11 ~ 2015-07-15
    IIF 29 - Director → ME
  • 60
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2015-04-14 ~ 2015-07-15
    IIF 33 - Director → ME
  • 61
    CONDOSCOPE LIMITED - 1998-05-14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 134 - Director → ME
  • 62
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 138 - Director → ME
  • 63
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -292,303 GBP2024-05-29
    Officer
    2014-05-11 ~ 2015-01-06
    IIF 20 - Director → ME
  • 64
    KEYSTONE INVESTMENT GROUP LTD - 2015-11-20
    KEY PROPERTY INV CO UK LIMITED - 2015-11-17
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ 2016-03-31
    IIF 42 - Director → ME
  • 65
    ASTBURY REAL ESTATE LIMITED - 2015-11-20
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ 2016-03-31
    IIF 41 - Director → ME
  • 66
    ESPLANADE PROPERTIES LIMITED - 2015-11-20
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ 2016-05-26
    IIF 39 - Director → ME
  • 67
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ 2016-05-26
    IIF 43 - Director → ME
  • 68
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-07 ~ 2016-03-31
    IIF 40 - Director → ME
  • 69
    Queens Court, 24 Queen Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-08 ~ 2016-02-26
    IIF 45 - Director → ME
  • 70
    Queens Court, 24 Queen Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ 2016-02-26
    IIF 44 - Director → ME
  • 71
    KERSCO (RBK) LIMITED - 2013-11-01
    79 Renfrew Road, Paisley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,830 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2017-07-04
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    37,437,399 GBP2024-12-31
    Officer
    2020-07-06 ~ 2021-03-31
    IIF 120 - Director → ME
  • 73
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2015-07-31
    IIF 34 - Director → ME
  • 74
    BOOMERANG INVESTMENT HOLDINGS (UK) LTD - 2016-05-12
    33 Wolverhampton Road, Cannock
    Dissolved Corporate (2 parents)
    Officer
    2014-05-13 ~ 2015-01-06
    IIF 19 - Director → ME
  • 75
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-03 ~ 2018-06-21
    IIF 48 - Director → ME
  • 76
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,724,329 GBP2023-06-30
    Officer
    2018-07-04 ~ 2020-03-03
    IIF 4 - Director → ME
  • 77
    SQN SECURED INCOME FUND PLC - 2020-07-18
    THE SME LOAN FUND PLC - 2017-04-28
    GLI ALTERNATIVE FINANCE PLC - 2016-08-31
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-21 ~ 2020-05-26
    IIF 146 - Director → ME
  • 78
    25 Peel House Lane, Widnes, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-13 ~ 2024-04-03
    IIF 121 - Director → ME
  • 79
    NO 1 SELLAFIELD UK LIMITED - 2015-12-11
    BCH (BERKSHIRE) LIMITED - 2015-08-05
    BCH (WORKINGTON) LIMITED - 2013-11-27
    33 Wolverhampton Road, Cannock
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,452 GBP2016-05-31
    Officer
    2014-02-04 ~ 2015-01-06
    IIF 55 - Director → ME
  • 80
    TRADEFLAIR LIMITED - 1996-05-09
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,246,756 GBP2023-12-31
    Officer
    2025-03-24 ~ 2025-07-18
    IIF 130 - Director → ME
  • 81
    PACIFIC SHELF 1020 LIMITED - 2001-03-21
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-03-29 ~ 2003-08-05
    IIF 148 - Director → ME
  • 82
    XI8 CAPITAL LTD - 2024-06-04
    Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 56 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.