1
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (20 parents, 3 offsprings)
Officer
2010-05-20 ~ 2011-05-05
IIF 130 - Director → ME
2
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (18 parents)
Officer
2010-05-20 ~ 2011-05-05
IIF 183 - Director → ME
3
CALBUCO INVESTMENTS (UK) LIMITED
07185211 5th Floor 6 St Andrew Street, London
Dissolved Corporate (12 parents)
Officer
2016-05-20 ~ dissolved
IIF 121 - Director → ME
4
C/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-05-20 ~ dissolved
IIF 124 - Director → ME
5
C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
Dissolved Corporate (8 parents)
Officer
2016-05-20 ~ dissolved
IIF 122 - Director → ME
6
C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
Dissolved Corporate (10 parents)
Officer
2016-05-20 ~ dissolved
IIF 123 - Director → ME
7
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-800 GBP2024-06-30
Officer
2015-11-10 ~ 2024-02-15
IIF 64 - Director → ME
8
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-4,153,087 GBP2024-06-30
Officer
2015-11-10 ~ 2024-05-15
IIF 85 - Director → ME
9
13-14 Hobart Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-01-30 ~ 2023-01-11
IIF 94 - Director → ME
10
C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ dissolved
IIF 129 - Director → ME
11
7 Clarges Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-07-31 ~ now
IIF 50 - Director → ME
12
CF BACCHUS INTERMEDIATE HOLDCO LIMITED
13053280 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
400 GBP2022-03-31
Officer
2020-12-01 ~ now
IIF 67 - Director → ME
13
7 Clarges Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-31 ~ now
IIF 56 - Director → ME
14
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 46 - Director → ME
15
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-07 ~ now
IIF 18 - Director → ME
16
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-12-07 ~ now
IIF 16 - Director → ME
17
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-11
Officer
2021-12-08 ~ now
IIF 17 - Director → ME
18
4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-30 ~ now
IIF 1 - Director → ME
19
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 74 - Director → ME
20
4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 2 - Director → ME
21
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 53 - Director → ME
22
26 Baldwin Street, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-15 ~ 2025-02-11
IIF 72 - Director → ME
23
26 Baldwin Street, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-15 ~ 2025-02-11
IIF 71 - Director → ME
24
CF GNIW SRF LIMITED
- 2025-10-24
16749135 Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 102 - Director → ME
25
CF HERE IN MY CAR CHAPEL LIMITED
15092357 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 54 - Director → ME
26
CF HERE IN MY CAR COVENTRY LIMITED
15092343 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 61 - Director → ME
27
CF HERE IN MY CAR UK HOLDINGS LIMITED
15089240 7 Clarges Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-22 ~ now
IIF 48 - Director → ME
28
CF HERE IN MY CAR UK SUBSIDIARY HOLDINGS LIMITED
15092018 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-08-23 ~ now
IIF 62 - Director → ME
29
21 St. Thomas Street, Bristol, England
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ 2016-09-09
IIF 75 - Director → ME
30
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-12 ~ dissolved
IIF 147 - Director → ME
31
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 172 - Director → ME
32
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 169 - Director → ME
33
7th Floor 21 Lombard Street, London
Liquidation Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 117 - Director → ME
34
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 165 - Director → ME
35
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 86 - Director → ME
36
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 178 - Director → ME
37
CF SPARKS BARROW-IN-FURNESS LIMITED
10368151 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 170 - Director → ME
38
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 168 - Director → ME
39
CF SPARKS BISHOPS STORTFORD LIMITED
10368204 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 154 - Director → ME
40
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 115 - Director → ME
41
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 109 - Director → ME
42
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 161 - Director → ME
43
7 Clarges Street, London, England
Liquidation Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 110 - Director → ME
44
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 176 - Director → ME
45
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 175 - Director → ME
46
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 108 - Director → ME
47
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 156 - Director → ME
48
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 166 - Director → ME
49
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 152 - Director → ME
50
7th Floor 21 Lombard Street, London
Liquidation Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 113 - Director → ME
51
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 144 - Director → ME
52
7 Clarges Street, London, England
Liquidation Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 116 - Director → ME
53
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 174 - Director → ME
54
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 179 - Director → ME
55
CF SPARKS HALIFAX LIMITED
- now 10322773DB SPARKS HALIFAX LIMITED
- 2016-09-08
10322773 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 155 - Director → ME
56
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 177 - Director → ME
57
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 162 - Director → ME
58
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 106 - Director → ME
59
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 149 - Director → ME
60
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 107 - Director → ME
61
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 157 - Director → ME
62
7th Floor 21 Lombard Street, London
Liquidation Corporate (3 parents, 64 offsprings)
Officer
2016-08-09 ~ now
IIF 114 - Director → ME
63
CF SPARKS LOWESTOFT LIMITED
- now 10322791DB SPARKS LOWESTOFT LIMITED
- 2016-09-08
10322791 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 148 - Director → ME
64
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-12 ~ dissolved
IIF 163 - Director → ME
65
7th Floor, 21 Lombard Street, London
Liquidation Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 112 - Director → ME
66
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 105 - Director → ME
67
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 159 - Director → ME
68
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 171 - Director → ME
69
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 160 - Director → ME
70
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 153 - Director → ME
71
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 151 - Director → ME
72
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 145 - Director → ME
73
CF SPARKS ST HELENS LIMITED
- now 10322806DB SPARKS ST HELENS LIMITED
- 2016-09-08
10322806 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 118 - Director → ME
74
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 167 - Director → ME
75
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 164 - Director → ME
76
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 180 - Director → ME
77
CF SPARKS WAKEFIELD LIMITED
- now 10323163DB SPARKS WAKEFIELD LIMITED
- 2016-09-08
10323163 7th Floor 21 Lombard Street, London
Liquidation Corporate (3 parents)
Officer
2016-08-10 ~ now
IIF 111 - Director → ME
78
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 146 - Director → ME
79
CF SPARKS WOLVERHAMPTON LIMITED
10368630 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 158 - Director → ME
80
72 London Road, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 120 - Director → ME
81
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 150 - Director → ME
82
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 173 - Director → ME
83
7 Clarges Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-10 ~ now
IIF 60 - Director → ME
84
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 21 - Director → ME
85
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
12,036,925 GBP2022-12-31
Officer
2025-04-14 ~ now
IIF 55 - Director → ME
86
7 Clarges Street, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2022-12-31
Officer
2022-03-28 ~ dissolved
IIF 78 - Director → ME
87
7 Clarges Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-08 ~ dissolved
IIF 79 - Director → ME
88
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-29 ~ now
IIF 19 - Director → ME
89
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-13 ~ now
IIF 12 - Director → ME
90
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-2,563,281 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-01 ~ now
IIF 24 - Director → ME
91
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-12-01 ~ now
IIF 10 - Director → ME
92
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-01 ~ now
IIF 20 - Director → ME
93
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-23 ~ now
IIF 15 - Director → ME
94
21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2021-12-22 ~ dissolved
IIF 73 - Director → ME
95
CREF4 UK HOSPITALITY HOLDINGS LIMITED
16469101 4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 92 - Director → ME
96
CREF4 UK RAGDALE ACQUISITIONS LIMITED
16470227 4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 93 - Director → ME
97
CREF4 UK RAGDALE HOLDINGS LIMITED
16469482 4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 91 - Director → ME
98
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
IIF 13 - Director → ME
99
CREFMA1 UKI ET ESTATE LTD
- now 14316715CREFMA1 UKI RICHMOND HOUSE LTD
- 2022-12-30
14316715 7 Clarges Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-24 ~ dissolved
IIF 82 - Director → ME
100
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-25 ~ now
IIF 14 - Director → ME
101
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-03-24 ~ now
IIF 27 - Director → ME
102
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-01-11 ~ now
IIF 9 - Director → ME
103
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-8,457 GBP2024-01-01 ~ 2024-12-31
Officer
2022-07-25 ~ now
IIF 185 - Director → ME
104
CREFMA1 UKI PARKHOUSE ESTATE LTD
14257042 7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 184 - Director → ME
105
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-12 ~ now
IIF 23 - Director → ME
106
7 Clarges Street, Fourth Floor, London, England
Dissolved Corporate (14 parents)
Officer
2017-01-27 ~ dissolved
IIF 89 - LLP Designated Member → ME
2010-05-01 ~ 2010-11-05
IIF 88 - LLP Member → ME
107
7 Clarges Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 100 - Director → ME
108
NEWINCCO 487 LIMITED - 2005-12-09
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
-15,291,461 GBP2022-12-31
Officer
2025-04-14 ~ now
IIF 47 - Director → ME
109
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
314,402 GBP2022-12-31
Officer
2025-04-14 ~ now
IIF 51 - Director → ME
110
ENOTRIA WINE GROUP LIMITED
- now 08062342BLUEGEM ZETA LIMITED - 2012-09-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 65 - Director → ME
111
ENOTRIA WINECELLARS LIMITED
- now 01071904ENOTRIA WINES LIMITED - 1995-03-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2025-04-14 ~ now
IIF 58 - Director → ME
112
FALKO REGIONAL AIRCRAFT LIMITED
07644196 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
Active Corporate (9 parents)
Officer
2011-05-23 ~ 2022-05-03
IIF 142 - Director → ME
113
FORTRESS ASSET MANAGEMENT (UK) LIMITED - 2010-09-24
7 Clarges Street, Fourth Floor, London, England
Active Corporate (7 parents)
Officer
2020-08-26 ~ now
IIF 29 - Director → ME
114
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-26 ~ now
IIF 66 - Director → ME
115
34 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (8 parents)
Officer
2022-09-09 ~ now
IIF 8 - Director → ME
116
FNLR EUROPEAN ASSET HOLDINGS LTD
16904335 7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 97 - Director → ME
117
FNLR EUROPEAN ASSET SUBSIDIARY HOLDINGS LTD
16904845 7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 96 - Director → ME
118
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 98 - Director → ME
119
FORTRESS INVESTMENT GROUP (UK) LTD
03612389 7 Clarges Street, Fourth Floor, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2010-05-01 ~ now
IIF 95 - Director → ME
120
7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-15 ~ now
IIF 4 - Director → ME
121
7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-15 ~ now
IIF 5 - Director → ME
122
7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 3 - Director → ME
123
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 11 - Director → ME
124
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-13,374 EUR2024-01-01 ~ 2024-12-31
Officer
2022-06-17 ~ now
IIF 26 - Director → ME
125
FRO III HASTINGS UK HOLDCO LIMITED
13083753 C/o Azets Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,000 GBP2021-12-31
Officer
2020-12-15 ~ now
IIF 77 - Director → ME
126
FRO III HASTINGS UK TOPCO LIMITED
13199202 C/o Azets Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2021-02-12 ~ now
IIF 76 - Director → ME
127
FRO III MARCHE INVESTMENTS LIMITED
11732952 7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 7 - Director → ME
128
7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 6 - Director → ME
129
C/o Ftai Airopco Uk Ltd, Floor 2, 2, Callaghan Square, Cardiff, Wales
Active Corporate (5 parents)
Officer
2017-07-13 ~ 2024-10-31
IIF 28 - Director → ME
130
7 Clarges Street, London
Active Corporate (2 parents)
Equity (Company account)
1,198,566 GBP2023-12-31
Officer
2019-12-11 ~ now
IIF 33 - Director → ME
131
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 25 - Director → ME
132
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-98,060 GBP2022-12-31
Officer
2025-04-14 ~ now
IIF 59 - Director → ME
133
GREAT WESTERN WINE COMPANY LIMITED(THE)
- now 01749820NAVARO LIMITED - 1986-05-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
395,250 GBP2022-12-31
Officer
2025-04-14 ~ now
IIF 52 - Director → ME
134
7 Clarges Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 103 - Director → ME
135
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-804,676 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 44 - Director → ME
2025-01-06 ~ 2025-01-06
IIF 81 - Director → ME
136
Fortress Investment Group (uk) Limited, 5 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2011-02-09 ~ dissolved
IIF 140 - Director → ME
2011-02-09 ~ dissolved
IIF 186 - Secretary → ME
137
7 Clarges Street, Fourth Floor, London, England
Dissolved Corporate (8 parents)
Officer
2010-11-09 ~ dissolved
IIF 143 - Director → ME
2010-11-09 ~ dissolved
IIF 187 - Secretary → ME
138
MAJESTIC WINE WAREHOUSES LIMITED
- now 01594599FALCOVANT LIMITED - 1982-02-23
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2019-12-10 ~ now
IIF 63 - Director → ME
139
MARLBOROUGH PROPERTY (BECKENHAM) LIMITED - now
CF SPARKS BECKENHAM LIMITED
- 2016-10-04
10367834 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 139 - Director → ME
140
MARLBOROUGH PROPERTY (CAMDEN) LIMITED - now
CF SPARKS CAMDEN LIMITED
- 2016-10-04
10367855 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
-2,404,710 GBP2024-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 182 - Director → ME
141
MARLBOROUGH PROPERTY (CHISWICK) LIMITED - now
CF SPARKS CHISWICK LIMITED
- 2016-10-04
10367818 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
-1,774,426 GBP2024-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 181 - Director → ME
142
MARLBOROUGH PROPERTY (CLAPHAM) LIMITED - now
CF SPARKS CLAPHAM LIMITED
- 2016-10-04
10367804 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
-1,979,941 GBP2024-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 138 - Director → ME
143
MARLBOROUGH PROPERTY (ELTHAM) LIMITED - now
CF SPARKS ELTHAM LIMITED
- 2016-10-04
10367825 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-633,206 GBP2024-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 134 - Director → ME
144
MARLBOROUGH PROPERTY (KILBURN) LIMITED - now
CF SPARKS KILBURN LIMITED
- 2016-10-04
10367848 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-881,961 GBP2024-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 131 - Director → ME
145
MARLBOROUGH PROPERTY (PINNER) LIMITED - now
CF SPARKS PINNER LIMITED
- 2016-10-04
10367840 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-1,634,107 GBP2024-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 136 - Director → ME
146
MARLBOROUGH PROPERTY (PUTNEY) LIMITED - now
CF SPARKS PUTNEY LIMITED
- 2016-10-04
10367859 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-3,542,661 GBP2024-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 135 - Director → ME
147
MARLBOROUGH PROPERTY (RICKMANSWORTH) LIMITED - now
CF SPARKS RICKMANSWORTH LIMITED
- 2016-10-04
10367864 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 137 - Director → ME
148
MARLBOROUGH PROPERTY (TEMPLE FORTUNE) LIMITED - now
CF SPARKS TEMPLE FORTUNE LIMITED
- 2016-10-04
10367873 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 133 - Director → ME
149
MARLBOROUGH PROPERTY (WHETSTONE) LIMITED - now
CF SPARKS WHETSTONE LIMITED
- 2016-10-04
10367868 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-1,138,826 GBP2024-06-30
Officer
2016-09-09 ~ 2016-09-30
IIF 132 - Director → ME
150
MOUNTAIN GROVE HOLLAND HOUSE LIMITED
- now 01632322STENA HOLLAND HOUSE LIMITED
- 2021-04-22
01632322NORTHERN OCEANICS LIMITED - 2011-11-23
STENA OCEANICS LIMITED - 1985-02-21
GRAMPIAN OCEANICS LIMITED - 1982-06-21
C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2021-03-11 ~ dissolved
IIF 87 - Director → ME
151
MOUNTAIN GROVE RED LION LIMITED
- now 08586357STENA RED LION LIMITED
- 2021-04-12
08586357 C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
4,000 GBP2021-12-31
Officer
2021-03-11 ~ dissolved
IIF 80 - Director → ME
152
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Equity (Company account)
852,040 GBP2017-12-31
Officer
2015-11-10 ~ dissolved
IIF 84 - Director → ME
153
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-25 ~ now
IIF 32 - Director → ME
154
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-24 ~ now
IIF 31 - Director → ME
155
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 30 - Director → ME
156
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED - 2000-07-03
ALNERY NO.1713 LIMITED - 1998-01-30
5 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (51 parents, 1 offspring)
Officer
2014-10-23 ~ 2022-03-23
IIF 70 - Director → ME
157
7 Clarges Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 101 - Director → ME
158
POUNDSTRETCHER LEICESTER LIMITED
- now 04395797CROWN CREST (LEICESTER) LIMITED - 2024-10-21
CROWN CREST (LEICESTER) PLC - 2021-12-08
Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2025-04-17 ~ now
IIF 43 - Director → ME
159
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Desford Lane, Kirby Muxloe, Leicestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 38 - Director → ME
160
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
61,050 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 41 - Director → ME
161
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
519,798 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 39 - Director → ME
162
Olympic House, 136-148 Queen Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,084,960 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 36 - Director → ME
163
Olympic House, 136-148 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
301,270 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 42 - Director → ME
164
Olympic House, 136-148 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
-2,308 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 40 - Director → ME
165
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
302,825 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 45 - Director → ME
166
PREM APART READING AND CABOT LTD
12714496 Eden Square East 7 Hatton Garden, Unit 2, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
641,006 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 37 - Director → ME
167
Desford Road, Kirby Muxloe, Leicestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-04-17 ~ now
IIF 34 - Director → ME
168
VINE ACQUISITIONS LIMITED
- 2022-12-09
10517393DECEMBER ACQUISITION LTD - 2016-12-12
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-15 ~ now
IIF 22 - Director → ME
169
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Equity (Company account)
-3,784,433 GBP2017-12-31
Officer
2015-11-10 ~ dissolved
IIF 83 - Director → ME
170
RAVELIN LEASING SERVICES (UK) LIMITED
11718215 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2018-12-07 ~ 2021-06-17
IIF 90 - Director → ME
171
7 Clarges Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 104 - Director → ME
172
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-755,882 GBP2022-12-31
Officer
2025-04-14 ~ now
IIF 57 - Director → ME
173
DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2022-03-28 ~ 2022-11-30
IIF 119 - Director → ME
174
TRIANGLE (FUNDING ONE) LIMITED
- now 03666735BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
FACTORINNER LIMITED - 1998-12-03
7th Floor 21 Lombard Street, London
Liquidation Corporate (25 parents)
Officer
2014-03-14 ~ 2022-05-03
IIF 127 - Director → ME
175
TRIANGLE AVIATION (UK) HOLDINGS LIMITED
07643767 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2011-05-23 ~ 2011-07-13
IIF 141 - Director → ME
2014-03-14 ~ 2022-05-03
IIF 128 - Director → ME
176
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
- now 04297036BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
SHOPSTALL LIMITED - 2001-11-29
7th Floor 21 Lombard Street, London
Liquidation Corporate (20 parents)
Officer
2014-03-14 ~ 2022-05-03
IIF 126 - Director → ME
177
TRIDENT AVIATION LEASING SERVICES (UK) LIMITED
09497265 7th Floor 21 Lombard Street, London
Liquidation Corporate (10 parents)
Officer
2015-03-18 ~ 2022-05-03
IIF 125 - Director → ME
178
MAJESTIC NEWCO LIMITED
- 2024-09-05
15660347 Majestic House The Belfry, Colonial Way, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-01 ~ now
IIF 68 - Director → ME
179
7 Clarges Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1,021,649 GBP2022-09-30
Officer
2019-09-26 ~ now
IIF 99 - Director → ME
180
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
1,659,090 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 35 - Director → ME
181
ARCADIA WINES LIMITED - 1997-08-21
WINE CELLARS LIMITED - 1997-05-27
VINOTEC LIMITED - 1994-05-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
32,073 GBP2022-12-31
Officer
2025-04-14 ~ now
IIF 49 - Director → ME
182
The Belfry The Belfry, Majestic House, Colonial Way, Watford, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-26 ~ now
IIF 69 - Director → ME