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
Jackson, Paul Francis
Jackson, Paul Francis
British born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 1
Carlton House, 19 West Street, Epsom, KT18 7RL, England
IIF 2 IIF 3 IIF 4 (more) 10, Ledbury Mews North, London, W11 2AF, United Kingdom
IIF 6 82, St. John Street, London, EC1M 4JN
IIF 7 IIF 8 IIF 9 (more) 82, St. John Street, London, EC1M 4JN, England
IIF 19 IIF 20 IIF 21 (more) 82, St. John Street, London, EC1M 4JN, United Kingdom
Jackson, Paul Francis
British accountant born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
British chartered accountant born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 52 66 Wigmore Street, London, W1U 2HQ
IIF 53 IIF 54 IIF 55 (more) 66 Wigmore Street, London, W1U 2SB
IIF 58 IIF 59 IIF 60 (more) 82 Saint John Street, London, EC1M 4JN
IIF 67 IIF 68 IIF 69 (more) 82 St John Street, London, EC1M 4JN
IIF 81 82 St Johns Street, London, EC1M 4JN
IIF 82 17-25, Scarborough Street, Hartlepool, TS24 7DA, United Kingdom
IIF 83 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 84 IIF 85 IIF 86 (more) 322 Midtown, High Holborn, London, WC1V 7PB
IIF 88 IIF 89 IIF 90 82, St John Street, London, EC1M 4JN
IIF 91 82, St John Street, London, EC1M 4JN, England
IIF 92 IIF 93 IIF 94 (more) 82, St. John Street, London, EC1M 4JN, United Kingdom
IIF 106 IIF 107 IIF 108 (more) Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
Jackson, Paul Francis
British company director born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
British director born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 141 82, St. John Street, London, EC1M 4JN
Jackson, Paul
British born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 142 Maple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
Jackson, Paul
British company director born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 143 Beavis, Morgan Llp, 82 St John Street, London, EC1M 4JN
Jackson, Paul Francis
British born in November 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Jackson
British born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 146 Maple Farm, 46 Houses Hill, Huddersfield, HD5 0PA, England
Mr Paul Francis Jackson
British born in November 1948Resident in England
Registered addresses and corresponding companiesPaul Francis Jackson
British born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul
British Registered addresses and corresponding companies
IIF 155 Maple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
Mr Paul Francis Jackson
British born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
97
- 1
19 WEST STREET LIMITED
- nowABS EPSOM LIMITED - 2013-02-12 82 St. John Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)429 GBP2015-09-30Officer
2011-04-21 ~ dissolvedIIF 95 - Director → ME - 2ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17 82 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-10-12 ~ nowIIF 40 - Director → ME
- 3 82 St John Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)8,052,129 GBP2022-09-30Officer 2013-03-08 ~ nowIIF 34 - Director → ME
- 4AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17FARGLADE LIMITED - 2013-03-18 82 St John Street, LondonActive Corporate (7 parents, 4 offsprings)Equity (Company account)1,347,662 GBP2022-09-30Officer 2013-03-08 ~ nowIIF 19 - Director → ME
- 5GE PRECISION ENGINEERING LIMITED - 2023-01-17 82 St. John Street, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)118,661 GBP2022-10-01 ~ 2023-09-30Officer 2017-01-07 ~ nowIIF 7 - Director → ME
- 6 82 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-11-27 ~ dissolvedIIF 102 - Director → ME
- 7 82 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-11-27 ~ dissolvedIIF 96 - Director → ME
- 8AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30 82 St John Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)312,041 GBP2023-09-30Officer 2013-03-08 ~ nowIIF 38 - Director → ME
- 9 82 St. John Street, LondonActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-400 GBP2022-04-01 ~ 2023-03-31Officer 2020-07-31 ~ nowIIF 6 - Director → ME
- 10 82 St John Street, LondonActive Corporate (6 parents)Equity (Company account)-62,809 GBP2023-08-31Officer 2012-05-29 ~ nowIIF 21 - Director → ME
- 11 82 St. John Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-182 GBP2023-08-31Officer 2018-08-31 ~ nowIIF 28 - Director → ME
- 12 82 St John Street, LondonActive Corporate (6 parents)Equity (Company account)252,665 GBP2023-08-31Officer 2013-06-19 ~ nowIIF 144 - Director → ME
- 13 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-03-08 ~ dissolvedIIF 51 - Director → ME
- 14 82 St. John Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)10 GBP2024-08-31Officer 2022-03-08 ~ nowIIF 45 - Director → ME
- 15 82 St John Street, LondonActive Corporate (13 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)10,756,359 GBP2023-08-31Officer 2010-06-22 ~ nowIIF 141 - LLP Member → ME
- 16BM R&D LIMITED - 2024-03-17BM INNOVATION (R&D) LIMITED - 2024-06-11 82 St. John Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-19Officer 2022-03-08 ~ nowIIF 25 - Director → ME
- 17 82 St. John Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-19Officer 2024-11-18 ~ nowIIF 12 - Director → ME
- 18
BLACKGLADE LIMITED
- nowBM ADVISORY (SOUTH) LIMITED - 2015-12-29LEVEL 1 FINANCE LIMITED - 2013-08-07 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2013-07-01 ~ dissolvedIIF 94 - Director → ME - 19 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-08-31Officer 2022-03-08 ~ dissolvedIIF 50 - Director → ME
- 20
BM CONNECT LIMITED
- nowBM 2020 LIMITED - 2020-09-01 82 St John Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)491,316 GBP2023-08-31Officer 2018-09-19 ~ nowIIF 32 - Director → ME - 21 82 St John Street, LondonDissolved Corporate (5 parents)Officer 2012-12-24 ~ dissolvedIIF 137 - Director → ME
- 22ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03 82 St. John Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)27,148 GBP2023-08-31Officer 2023-08-07 ~ nowIIF 41 - Director → ME
- 23 82 St. John Street, LondonDissolved Corporate (5 parents)Officer 2011-06-22 ~ dissolvedIIF 100 - Director → ME
- 24 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-05-31Officer 2022-03-08 ~ dissolvedIIF 49 - Director → ME
- 25 82 St John Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-02-05 ~ dissolvedIIF 138 - Director → ME
- 26 82 St. John Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2024-07-01 ~ nowIIF 10 - Director → ME
- 27 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-08-31Officer 2022-03-08 ~ dissolvedIIF 48 - Director → ME
- 28 82 St. John Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-06 ~ nowIIF 8 - Director → ME
- 29
CAPCON LIMITED
- nowDRYCROWN LIMITED - 1999-07-14 82 Saint John Street, LondonActive Corporate (6 parents)Profit/Loss (Company account)222,916 GBP2023-11-01 ~ 2024-10-31Officer 1999-09-24 ~ nowIIF 1 - Director → ME - 30 82 St John Street, LondonActive Corporate (2 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)1,122,216 GBP2024-10-31Officer 2011-09-27 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 82 St. John Street, LondonActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)60,000 GBP2023-12-31Officer 2016-09-28 ~ nowIIF 20 - Director → ME
- 32 82 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-09-28 ~ nowIIF 26 - Director → ME
- 33 82 St John Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)106,336 GBP2023-12-31Officer 2016-09-28 ~ nowIIF 37 - Director → ME
- 34 82 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-09-28 ~ nowIIF 43 - Director → ME
- 35
CORBEAU SEATS LIMITED
- nowCORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09 82 St John Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,378,437 GBP2023-12-31Officer 2024-11-07 ~ nowIIF 44 - Director → ME - 36 Salisbury House, 20 Queens Road, Weybridge, SurreyDissolved Corporate (5 parents)Equity (Company account)2,809 GBP2016-12-31Officer 2012-09-21 ~ dissolvedIIF 143 - Director → ME
- 37PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05 Lion Works, Webster Street, Dewsbury, West YorkshireActive Corporate (3 parents)Equity (Company account)1,386,120 GBP2024-03-31Officer ~ nowIIF 142 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 38
DOWGATE GROUP LIMITED
- now3B CAPITAL LIMITED - 2021-12-17 15 Fetter Lane, London, EnglandActive Corporate (9 parents, 3 offsprings)Profit/Loss (Company account)181,030 GBP2024-01-01 ~ 2024-12-31Officer 2016-06-09 ~ nowIIF 145 - Director → ME - 39 Marr House, Beechwood Business Park, Inverness, ScotlandActive Corporate (7 parents)Equity (Company account)345,000 GBP2024-03-31Officer 2023-05-19 ~ nowIIF 47 - Director → ME
- 40
INTEGRITY 365 LIMITED
- nowINTEGRITY 365 LIMITED - 2020-06-20HAM20 LIMITED - 2020-06-04HAM20 LIMITED - 2020-09-13 82 St. John Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-781,576 GBP2023-04-01 ~ 2024-03-31Officer 2019-10-24 ~ nowIIF 36 - Director → ME - 41 82 St. John Street, LondonDissolved Corporate (5 parents)Officer 2012-01-13 ~ dissolvedIIF 99 - Director → ME
- 42 82 St. John Street, LondonDissolved Corporate (5 parents)Officer 2012-01-13 ~ dissolvedIIF 92 - Director → ME
- 43
KINBROOK GROUP LIMITED
- nowLITE BIDCO LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2025-01-16 ~ nowIIF 4 - Director → ME - 44LITE TOPCO LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 3 - Director → ME
- 45
KINBROOK MIDCO 1 LIMITED
- nowLITE MIDCO 1 LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 2 - Director → ME - 46
KINBROOK MIDCO 2 LIMITED
- nowLITE MIDCO 2 LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 5 - Director → ME - 47 82 St John Street, LondonActive Corporate (3 parents)Equity (Company account)58,351 GBP2024-12-31Officer 2016-09-28 ~ nowIIF 31 - Director → ME
- 48
MCR 2021 LIMITED
- nowCITY PEREGRINE LTD - 2014-05-01MOORFIELDS ADVISORY LIMITED - 2022-02-22MOORFIELDS CORPORATE RECOVERY LIMITED - 2016-01-08MOORFIELDS CR LIMITED - 2025-08-08 82 St John St, Farringdon, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)18,504 GBP2022-09-01 ~ 2023-08-31Officer 2021-11-05 ~ nowIIF 35 - Director → ME - 49MOORFIELDS HOLDINGS LIMITED - 2022-02-22 82 St. John Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)82,938 GBP2022-09-01 ~ 2023-08-31Officer 2021-10-28 ~ nowIIF 30 - Director → ME
- 50 82 St. John Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-299,959 GBP2022-07-21 ~ 2023-08-31Officer 2023-03-16 ~ nowIIF 46 - Director → ME
- 51 Prospect House, Prospect Way, Hutton, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)189,804 GBP2024-09-30Officer 2020-09-18 ~ nowIIF 39 - Director → ME
- 52 82 St. John Street, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-02-24 ~ nowIIF 13 - Director → ME
- 53 Prospect House, Prospect Way, Hutton, Brentwood, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-10-16 ~ nowIIF 42 - Director → ME
- 54 82 St John Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)800,241 GBP2023-04-01 ~ 2024-03-31Officer 2020-12-23 ~ nowIIF 16 - Director → ME
- 55
OPJ J LTD
- nowPEACHGLOW LIMITED - 2014-03-25 82 St. John Street, LondonActive Corporate (2 parents)Equity (Company account)1,354,030 GBP2024-03-29Officer 2014-04-07 ~ nowIIF 27 - Director → ME - 56
PASS TRAINING LIMITED
- nowBALLZONE LIMITED - 1986-09-02LEVY GEE TRAINING LIMITED - 1989-04-10 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (3 parents)Officer 2005-07-29 ~ dissolvedIIF 84 - Director → ME - 57 82 St. John Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)112 GBP2024-03-29Officer 2014-04-14 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 58 29a Crown Street, Brentwood, EssexActive Corporate (5 parents)Equity (Company account)67,409 GBP2025-03-31Officer 2025-08-14 ~ nowIIF 15 - Director → ME
- 59PETER D J MURRAY FINANCIAL PLANNING CONSULTANTS LIMITED - 2005-04-05 29a Crown Street, Brentwood, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)182 GBP2025-03-31Officer 2025-08-14 ~ nowIIF 14 - Director → ME
- 60 82 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-15 ~ dissolvedIIF 91 - Director → ME
- 61GREENPLOUGH LIMITED - 2024-06-26 82 St. John Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)2,977 GBP2023-11-01 ~ 2024-10-31Officer 2023-08-06 ~ nowIIF 24 - Director → ME
- 62
SAM LIVING LIMITED
- nowTABULA RASA PROPERTY LIMITED - 2024-10-10 82 St. John Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2022-03-30 ~ nowIIF 17 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE - 63HAMPSHIRE 400 LIMITED - 1996-07-03COLOURWORKS (EUROPE) LIMITED - 1999-08-16 82 St John Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-804,974 GBP2024-12-31Officer 2013-05-08 ~ nowIIF 18 - Director → ME
- 64YELLOWCROFT LIMITED - 2018-11-15 Podium House, 61 Chapel Road, Worthing, West Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)-86,198 GBP2024-08-31Officer 2018-10-29 ~ nowIIF 23 - Director → ME
- 65 82 St. John Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-27,371 GBP2023-08-31Officer 2024-01-23 ~ nowIIF 33 - Director → ME
- 66DIRECTORS TRAVEL LIMITED - 1998-03-11 Podium House 61 Chapel Road, Worthing, West SussexActive Corporate (3 parents)Equity (Company account)11,182,872 GBP2024-12-31Officer 2003-11-14 ~ nowIIF 29 - Director → ME
- 67M.B. & H. SERVICES LIMITED - 1985-03-22PENFORGE LIMITED - 1980-12-31M.B.H. MANAGEMENT SERVICES LIMITED - 1990-11-12MBS MANAGEMENT SERVICES LIMITED - 1993-07-01MORGAN CORPORATE FINANCE LIMITED - 2002-02-21 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 85 - Director → ME
- 68
VANTIS GROUP LIMITED
- nowGOODFLOW LIMITED - 2001-11-23 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (6 parents)Officer 2002-05-02 ~ dissolvedIIF 87 - Director → ME - 69
VANTIS TAX LIMITED
- nowMOONSHORE LIMITED - 2004-01-08 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2005-03-08 ~ dissolvedIIF 83 - Director → ME - 70Company number 01947744Non-active corporateOfficer 2008-02-08 ~ nowIIF 57 - Director → ME
- 71Company number 02565171Non-active corporateOfficer ~ nowIIF 68 - Director → ME
- 72Company number 02779643Non-active corporateOfficer 2007-05-17 ~ nowIIF 81 - Director → ME
- 73Company number 03150451Non-active corporateOfficer 2008-12-08 ~ nowIIF 89 - Director → ME
- 74Company number 03446561Non-active corporateOfficer 2000-03-31 ~ nowIIF 64 - Director → ME
- 75Company number 03552154Non-active corporateOfficer 2002-08-01 ~ nowIIF 65 - Director → ME
- 76Company number 03591319Non-active corporateOfficer 1998-07-15 ~ nowIIF 80 - Director → ME
- 77Company number 03621528Non-active corporateOfficer 1998-08-25 ~ nowIIF 73 - Director → ME
- 78Company number 03673594Non-active corporateOfficer 1998-11-25 ~ nowIIF 77 - Director → ME
- 79Company number 03914650Non-active corporateOfficer 2000-01-27 ~ nowIIF 58 - Director → ME
- 80Company number 03981149Non-active corporateOfficer 2002-08-01 ~ nowIIF 61 - Director → ME
- 81Company number 04253810Non-active corporateOfficer 2005-05-31 ~ nowIIF 52 - Director → ME
- 82Company number 04253872Non-active corporateOfficer 2005-05-31 ~ nowIIF 54 - Director → ME
- 83Company number 04263913Non-active corporateOfficer 2005-05-31 ~ nowIIF 53 - Director → ME
- 84Company number 04288194Non-active corporateOfficer 2008-02-08 ~ nowIIF 56 - Director → ME
- 85Company number 04325445Non-active corporateOfficer 2005-11-09 ~ nowIIF 86 - Director → ME
- 86Company number 04375095Non-active corporateOfficer 2002-03-18 ~ nowIIF 59 - Director → ME
- 87Company number 04375097Non-active corporateOfficer 2002-02-15 ~ nowIIF 66 - Director → ME
- 88Company number 04375102Non-active corporateOfficer 2002-02-15 ~ nowIIF 60 - Director → ME
- 89Company number 04417262Non-active corporateOfficer 2002-04-15 ~ nowIIF 62 - Director → ME
- 90Company number 04417364Non-active corporateOfficer 2002-04-16 ~ nowIIF 63 - Director → ME
- 91Company number 05276725Non-active corporateOfficer 2004-11-03 ~ nowIIF 67 - Director → ME
- 92Company number 05661046Non-active corporateOfficer 2005-12-22 ~ nowIIF 74 - Director → ME
- 93Company number 06256447Non-active corporateOfficer 2009-07-31 ~ nowIIF 71 - Director → ME
- 94Company number 06284291Non-active corporateOfficer 2007-06-19 ~ nowIIF 78 - Director → ME
- 95Company number 06284313Non-active corporateOfficer 2007-06-19 ~ nowIIF 69 - Director → ME
- 96Company number 06284320Non-active corporateOfficer 2007-06-19 ~ nowIIF 75 - Director → ME
- 97Company number 06957486Non-active corporateOfficer 2009-07-09 ~ nowIIF 90 - Director → ME
Ceased
53
- 1 322 Concorde House North Wing, Gatwick Airport, Gatwick, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 1997-10-23 ~ 1997-11-12IIF 132 - Director → ME
- 2
BBMMCC LIMITED
- nowBEAVIS MORGAN CONSULTANCY LIMITED - 2013-06-18 82 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-13 ~ 2013-06-13IIF 98 - Director → ME - 3 82 St. John Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)10 GBP2024-08-31Person with significant control 2024-07-26 ~ 2024-12-20IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 82 St John Street, LondonActive Corporate (13 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)10,756,359 GBP2023-08-31Person with significant control 2021-06-17 ~ 2024-12-20IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5
BLACKGLADE LIMITED
- nowBM ADVISORY (SOUTH) LIMITED - 2015-12-29LEVEL 1 FINANCE LIMITED - 2013-08-07 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2011-08-17 ~ 2013-06-19IIF 97 - Director → ME - 6
CLOSE NUMBER 20 LIMITED
- nowASTON BARLEY LIMITED - 1997-04-18THOMAS COOK DIRECT LIMITED - 2013-07-18AERO CONNECT LIMITED - 1999-11-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1996-05-14 ~ 1998-06-05IIF 117 - Director → ME - 7
CLOSE NUMBER 25 LIMITED
- nowTHOMAS COOK LIMITED - 2013-07-18BLUE RIDGE TRAVEL LIMITED - 2007-02-12HELMSMAN TRAVEL LIMITED - 1996-03-12 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1996-03-01 ~ 1998-11-30IIF 118 - Director → ME - 8PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05 Lion Works, Webster Street, Dewsbury, West YorkshireActive Corporate (3 parents)Equity (Company account)1,386,120 GBP2024-03-31Officer 2000-06-30 ~ 2003-04-01IIF 155 - Secretary → ME
- 9LARK VALLEY FOODS LIMITED - 2003-09-29VALEROSE LIMITED - 1984-07-04 Saxham Business Park, Little Saxham, Bury St Edmunds, SuffolkActive Corporate (5 parents)Equity (Company account)62,231,695 GBP2024-12-31Officer ~ 1992-09-28IIF 128 - Director → ME
- 10
GEORGE ABRAHAMS LIMITED
- nowBASICSTART LIMITED - 1990-07-06 22 Central Market Smithfield, London, EnglandActive Corporate (2 parents)Equity (Company account)9,894,636 GBP2023-12-31Officer ~ 1992-07-03IIF 140 - Director → ME - 11SPEED 2038 LIMITED - 1991-11-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer ~ 1998-06-05IIF 135 - Director → ME
- 12 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1997-01-25 ~ 1998-06-05IIF 121 - Director → ME
- 13 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1993-05-14 ~ 1998-06-05IIF 106 - Director → ME
- 14
INSPIRATIONS AIR LIMITED
- nowAIR CHARTER LIMITED - 1997-10-23 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1996-04-23 ~ 1998-06-05IIF 113 - Director → ME - 15ULTRASILENT LIMITED - 1987-02-16AIR WEST LIMITED - 1987-09-09 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1993-12-13 ~ 1998-06-05IIF 130 - Director → ME
- 16 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1995-08-21 ~ 1998-07-23IIF 126 - Director → ME
- 17 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Officer 1993-10-26 ~ 1998-05-28IIF 111 - Director → ME
- 18
INTEGRITY 365 LIMITED
- nowINTEGRITY 365 LIMITED - 2020-06-20HAM20 LIMITED - 2020-06-04HAM20 LIMITED - 2020-09-13 82 St. John Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-781,576 GBP2023-04-01 ~ 2024-03-31Person with significant control 2019-10-24 ~ 2020-06-12IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 19HAM20 LIMITED - 2020-06-20HAM20 TRADING LIMITED - 2020-06-22INTEGRITY 365 LIMITED - 2020-06-04INTEGRITY 365 LIMITED - 2020-09-13HAM21 LIMITED - 2022-12-05 82 St. John Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)5,097 GBP2023-04-01 ~ 2024-03-31Officer 2020-04-07 ~ 2022-11-24IIF 93 - Director → MEPerson with significant control 2020-04-07 ~ 2020-04-07IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 20 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1994-09-15 ~ 1998-06-05IIF 110 - Director → ME
- 21
JMCH SERVICES LIMITED
- nowCARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06FARADEW LIMITED - 1997-07-11C L GROUP (UK) LIMITED - 2001-03-22 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1997-09-08 ~ 1998-05-28IIF 129 - Director → ME - 22 82 St John Street, LondonDissolved Corporate (2 parents)Officer 2001-09-12 ~ 2006-02-08IIF 119 - Director → ME
- 23ABLEWHOLE LIMITED - 1990-07-06 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer ~ 1992-07-03IIF 139 - Director → ME
- 24 82 St. John Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-299,959 GBP2022-07-21 ~ 2023-08-31Officer 2022-07-21 ~ 2022-08-19IIF 9 - Director → ME
- 25BM STRUCTURED FINANCE LIMITED - 2022-06-15SALT COMMERCIAL FINANCE LIMITED - 2011-11-10 82 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)19,674 GBP2023-08-31Officer 2011-08-17 ~ 2013-03-13IIF 105 - Director → ME
- 26
ORCHID TRAVEL LIMITED
- nowIMPULSIVE INNOVATIONS LIMITED - 1995-07-24 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1995-07-10 ~ 1998-06-05IIF 125 - Director → ME - 27
PB24 LIMITED
- nowSTEPHENS FINANCE LIMITED - 2002-03-11STAMPTON PROPERTIES LIMITED - 2000-09-272020CA LIMITED - 2019-03-08 82 St John Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)Net Assets/Liabilities (Company account)60,205 GBP2024-08-29Officer 2016-08-05 ~ 2019-01-31IIF 104 - Director → ME - 28
PE GREEN LIMITED
- nowPE BROOKWOOD LIMITED - 2023-10-18 White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)-87,530 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-03-13IIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29HIPFLOW LIMITED - 2023-06-12 The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (1 parent)Equity (Company account)43 GBP2023-04-30Officer 2016-03-14 ~ 2023-03-13IIF 136 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-13IIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30FLOWGLADE LIMITED - 2024-02-07 White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)-3,669 GBP2024-04-30Officer 2014-04-07 ~ 2023-03-13IIF 101 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-13IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 31HOLIDAY HOTLINE LIMITED - 1999-11-16THOMAS COOK HOLIDAYS LIMITED - 1999-12-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1994-11-01 ~ 1998-06-05IIF 107 - Director → ME
- 32 82 St John Street, LondonDissolved Corporate (2 parents)Officer 2003-06-16 ~ 2006-02-08IIF 123 - Director → ME
- 33BRADY EXPLORATION PLC - 2014-06-16METAL TIGER PLC - 2023-04-19CAPCON HOLDINGS PLC - 2011-10-26 Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2001-05-01 ~ 2011-10-26IIF 124 - Director → ME
- 34 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1995-11-17 ~ 1998-06-05IIF 122 - Director → ME
- 35
STYLE HOLIDAYS LIMITED
- nowMARKHAMTIME LIMITED - 1991-10-28 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 1998-06-05IIF 131 - Director → ME - 36
SURREY GROUP LIMITED
- nowBERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1994-09-26 ~ 1997-03-27IIF 115 - Director → ME - 37INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14 2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved Corporate (3 parents)Officer 1996-05-10 ~ 1998-06-05IIF 112 - Director → ME
- 38VANTIS MORGAN NEVILL LIMITED - 2003-12-15MORGAN NEVILL LIMITED - 2002-04-26 Fti Consulting, 322 Midtown, High Holborn, LondonDissolved Corporate (2 parents)Officer 1991-08-20 ~ 2006-03-23IIF 114 - Director → ME
- 39
VANTIS GROUP LIMITED
- nowGOODFLOW LIMITED - 2001-11-23 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (6 parents)Officer 2001-10-26 ~ 2002-02-21IIF 134 - Director → ME - 40 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (5 parents)Officer 2001-11-13 ~ 2010-06-12IIF 70 - Director → ME
- 41 White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)-138,077 GBP2024-03-31Officer 2014-01-01 ~ 2014-04-04IIF 103 - Director → ME
- 42Company number 00834045Non-active corporateOfficer 1995-06-19 ~ 1998-06-05IIF 120 - Director → ME
- 43Company number 01703069Non-active corporateOfficer 2000-01-20 ~ 2010-07-14IIF 72 - Director → ME
- 44Company number 02577681Non-active corporateOfficer ~ 1998-06-05IIF 116 - Director → ME
- 45Company number 03164269Non-active corporateOfficer 1996-02-26 ~ 2010-07-14IIF 79 - Director → ME
- 46Company number 03625628Non-active corporateOfficer 1998-09-03 ~ 2010-07-14IIF 76 - Director → ME
- 47Company number 03703117Non-active corporateOfficer 1999-01-28 ~ 1999-01-28IIF 109 - Director → ME
- 48Company number 03850808Non-active corporateOfficer 2005-05-31 ~ 2010-07-14IIF 55 - Director → ME
- 49Company number 04325445Non-active corporateOfficer 2001-11-20 ~ 2002-02-21IIF 133 - Director → ME
- 50Company number 04612053Non-active corporateOfficer 2002-12-09 ~ 2009-07-31IIF 127 - Director → ME
- 51Company number 04760288Non-active corporateOfficer 2003-05-12 ~ 2009-07-31IIF 108 - Director → ME
- 52Company number 06531576Non-active corporateOfficer 2008-03-12 ~ 2010-06-29IIF 88 - Director → ME
- 53Company number 06751504Non-active corporateOfficer 2008-12-04 ~ 2010-07-13IIF 82 - Director → ME
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