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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ainsworth, Keith

child relation
Offspring entities and appointments 111
  • 1
    06196375 CABLES LIMITED
    - now 06196375
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2015-04-14 during the appointment or period of control
    Administration ended on 2015-01-23 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-23 during the appointment or period of control
    Dissolved on 2019-02-13 during the appointment or period of control
    AEI CABLES LIMITED
    - 2014-03-18 06196375 07745837... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-06-14 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2014-02-28 during the appointment or period of control
    WH 336 LIMITED
    - 2007-09-05 06196375
    38 De Montfort Street, Leicester
    Dissolved Corporate (14 parents)
    Officer
    2007-04-02 ~ 2008-07-21
    IIF 74 - Director → ME
    2007-08-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    1846 DIRECTORS LIMITED
    - now 05970018
    WH 331 LIMITED
    - 2007-02-08 05970018 07631362... (more)
    Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 13 offsprings)
    Officer
    2006-10-17 ~ 2008-11-05
    IIF 54 - Director → ME
  • 3
    1846 INVESTMENTS LIMITED
    09044843 07059897... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 119 - Director → ME
  • 4
    1846 NOMINEES LIMITED
    - now 05953366
    WH 329 LIMITED
    - 2007-02-08 05953366 06337475... (more)
    Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2006-10-02 ~ 2008-11-05
    IIF 46 - Director → ME
    2012-12-05 ~ 2020-10-08
    IIF 124 - Director → ME
  • 5
    1846 SECURITY TRUSTEE LIMITED
    08311050
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-28 ~ 2020-12-10
    IIF 110 - Director → ME
  • 6
    ACE KARTING LIMITED - now
    WH 328 LIMITED
    - 2006-10-09 05917772
    Woodford Lodge Farm, Leather Mills Lane Hartshill, Nuneaton
    Active Corporate (5 parents)
    Officer
    2006-08-29 ~ 2006-09-26
    IIF 83 - Director → ME
  • 7
    AEI POWER CABLES LIMITED
    07234061
    105 High Street, Worcester, England
    Active Corporate (10 parents)
    Officer
    2010-04-23 ~ now
    IIF 24 - Secretary → ME
  • 8
    ALDERCREST CAPITAL NOMINEES LTD
    08159357
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 112 - Director → ME
  • 9
    ANGEL CONCERTS LIMITED - now
    ANGEL PROMOTIONS (UK) LIMITED
    - 2005-07-05 04720626
    59-65 Worship Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-28 ~ 2005-06-01
    IIF 15 - Secretary → ME
  • 10
    ANGEL ENTERTAINMENT LIMITED
    04901450
    59-65 Worship Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-27 ~ 2006-05-30
    IIF 9 - Secretary → ME
    2005-04-28 ~ 2005-06-01
    IIF 21 - Secretary → ME
  • 11
    ANGEL VENUES LIMITED
    - now 04312908
    GODSKITCHEN WORLDWIDE LIMITED
    - 2005-07-05 04312908
    30 St. John Street, London, England
    Active Corporate (25 parents)
    Officer
    2005-04-28 ~ 2005-06-01
    IIF 22 - Secretary → ME
    2006-04-27 ~ 2006-05-30
    IIF 2 - Secretary → ME
  • 12
    ARC DEVELOPMENTS SOUTH WEST LIMITED
    05716836
    1 Wellington Way Skypark, Clyst Honiton, Exeter, England
    Active Corporate (32 parents)
    Officer
    2006-02-21 ~ 2006-08-18
    IIF 56 - Director → ME
  • 13
    ATLAS HOTELS (LINCOLN) LIMITED - now
    SOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23
    WH 333 LIMITED
    - 2007-02-23 06020207
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-12-06 ~ 2006-12-20
    IIF 94 - Director → ME
  • 14
    BIOSSENCE (HOOTON PARK) LIMITED
    - now 05873555
    BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED
    - 2006-07-18 05873555
    C/o De Warrenne Waller, White Hart House High Street, Limpsfield, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-07-12 ~ 2006-07-19
    IIF 80 - Director → ME
  • 15
    BIRCHGATE CAPITAL NOMINEES LTD
    08159342
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 105 - Director → ME
  • 16
    BLACK THORN CAPITAL LIMITED
    07874274
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2011-12-07 ~ 2017-02-03
    IIF 107 - Director → ME
  • 17
    BOSA UK INVESTMENTS LIMITED
    07887825
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 102 - Director → ME
    2011-12-20 ~ dissolved
    IIF 26 - Secretary → ME
  • 18
    CAPQUEST ASSET MANAGEMENT LIMITED - now
    WH 511 LIMITED
    - 2004-11-29 05245829 05245825... (more)
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-09-29 ~ 2004-10-26
    IIF 41 - Director → ME
  • 19
    CAPQUEST DEBT RECOVERY LIMITED - now
    FINANCIAL TRACE AND COLLECTIONS LIMITED
    - 2005-04-18 03772278
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (32 parents)
    Officer
    2004-05-18 ~ 2004-09-30
    IIF 5 - Secretary → ME
  • 20
    CAPQUEST DEBT RECOVERY SERVICES LIMITED
    05297863 03772278
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-11-26 ~ 2005-02-23
    IIF 57 - Director → ME
  • 21
    CAPQUEST GROUP LIMITED - now
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED
    - 2004-11-29 04936030 05245825... (more)
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2003-10-17 ~ 2004-05-18
    IIF 52 - Director → ME
    2004-05-17 ~ 2004-09-30
    IIF 16 - Secretary → ME
  • 22
    CAPQUEST INVESTMENTS 2 LIMITED
    05968063 05245825
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2006-10-16 ~ 2006-10-31
    IIF 73 - Director → ME
  • 23
    CAPQUEST INVESTMENTS LIMITED - now
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED
    - 2004-12-01 05245825 05245829... (more)
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2004-09-29 ~ 2004-10-26
    IIF 82 - Director → ME
  • 24
    CAPQUEST LIMITED
    - now 05296562 04936030
    CAPQUEST GROUP LIMITED
    - 2005-01-04 05296562 04936030
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-11-25 ~ 2005-02-23
    IIF 93 - Director → ME
  • 25
    CAPQUEST MORTGAGE SERVICING LIMITED - now
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED
    - 2007-03-26 05821008
    WH 323 LIMITED
    - 2006-06-20 05821008 04936030... (more)
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2006-05-18 ~ 2006-08-01
    IIF 92 - Director → ME
  • 26
    CAPQUEST UK LIMITED
    05297876
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-11-26 ~ 2005-02-23
    IIF 33 - Director → ME
  • 27
    CARE DEBT MANAGEMENT LIMITED
    05855800
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2006-06-23 ~ 2006-08-01
    IIF 63 - Director → ME
  • 28
    CITY MORTGAGE HOLDINGS LIMITED
    03126743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2010-10-09
    55 Baker Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2000-03-16 ~ 2001-08-15
    IIF 12 - Secretary → ME
  • 29
    CMR LOANS SERVICING LIMITED
    - now 03543004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-10-05
    OCWEN UK SERVICING LIMITED
    - 2000-09-29 03543004
    30 Finsbury Park, London, Uk
    Dissolved Corporate (44 parents)
    Officer
    1998-04-09 ~ 2001-06-12
    IIF 66 - Director → ME
  • 30
    COGENT GROUP LIMITED - now
    WH 213 LIMITED
    - 2005-07-28 05346432 05610233... (more)
    The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2005-06-29
    IIF 51 - Director → ME
  • 31
    DATA VERIFICATION SERVICES LIMITED - now
    TELOGRAM LIMITED
    - 2011-01-21 05484229
    WH 216 LIMITED
    - 2005-08-09 05484229 04936030... (more)
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-06-17 ~ 2006-06-20
    IIF 71 - Director → ME
  • 32
    DOMAIN FITNESS LIMITED
    17110018
    76 Howes Lane, Coventry, England
    Active Corporate (2 parents)
    Officer
    2026-03-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-03-23 ~ 2026-04-15
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 33
    DOUGLAS-FIR GP LIMITED
    08368698
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-21 ~ 2013-09-25
    IIF 120 - Director → ME
  • 34
    DOWNING INCOME VCT 3 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-12
    Dissolved on 2015-04-07
    DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09
    DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
    PENNINE AIM VCT PLC
    - 2010-05-05 03137729 05101409... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-01-18 ~ 1996-01-22
    IIF 3 - Secretary → ME
  • 35
    EIKON GROUP LIMITED - now
    INNOVATING TECHNOLOGY HOLDINGS NO 2 LIMITED - 2007-01-22
    WH 316 LIMITED
    - 2006-04-25 05710119
    1 Collins Road, Heathcote Estate, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-15 ~ 2006-03-24
    IIF 35 - Director → ME
  • 36
    EXMOOR ALES HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-05
    WIVELISCOMBE BREWERIES LIMITED - 2023-02-09
    WH 319 LIMITED
    - 2009-08-20 05769622
    C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2006-05-22
    IIF 62 - Director → ME
  • 37
    FAST TRACK MEDIA LIMITED
    05626726
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-22
    Commencement of winding up on 2008-06-25
    Conclusion of winding up on 2018-11-13
    Dissolved on 2019-02-28
    27 Old Gloucester Street, London, Wc1 N3xx
    Dissolved Corporate (5 parents)
    Officer
    2005-11-17 ~ 2005-11-17
    IIF 38 - Director → ME
  • 38
    FORTY BW LIMITED - now
    BOXWOOD CAPITAL LIMITED
    - 2025-09-19 12156964
    16/18 Beak Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2019-08-28
    IIF 101 - Director → ME
  • 39
    G J BOTT LIMITED - now
    G J BOTT PENSION FUND LIMITED
    - 2005-10-10 05491711
    WH 217 LIMITED
    - 2005-10-07 05491711
    Cv8 1ly, Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-06-27 ~ 2005-10-07
    IIF 53 - Director → ME
  • 40
    GE HOME LENDING INTRODUCTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2016-04-22
    IGROUP 7 LIMITED
    - 2004-11-26 03895079 03895064... (more)
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2000-09-06 ~ 2001-06-12
    IIF 76 - Director → ME
  • 41
    GE MONEY DIRECT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-11-22
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED
    - 1998-04-30 03542999 03553325
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    1998-04-09 ~ 2001-06-12
    IIF 43 - Director → ME
  • 42
    GE MONEY FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-09
    Dissolved on 2023-05-01
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED
    - 2000-03-28 03539318
    OCWEN 2 LIMITED
    - 1998-08-05 03539318 03610605... (more)
    M & G DIRECT MORTGAGES LIMITED
    - 1998-06-05 03539318
    30 Finsbury Square, London
    Dissolved Corporate (60 parents)
    Officer
    1998-05-29 ~ 2001-06-12
    IIF 48 - Director → ME
  • 43
    GE MONEY HOME LENDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-06-10
    Commencement of winding up on 2021-06-11
    IGROUP5 LIMITED
    - 2004-03-05 03770763 03610605... (more)
    IGROUP SECURITIES LIMITED
    - 2000-06-05 03770763 03927500
    OCWEN P LIMITED
    - 2000-03-27 03770763
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (68 parents)
    Officer
    1999-07-20 ~ 2001-06-12
    IIF 50 - Director → ME
  • 44
    GE MONEY MORTGAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-18
    Commencement of winding up on 2025-07-18
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED
    - 2000-05-16 03770776 03895064
    OCWEN M LIMITED
    - 2000-03-27 03770776
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (61 parents, 6 offsprings)
    Officer
    1999-07-20 ~ 2001-06-12
    IIF 64 - Director → ME
  • 45
    GE MONEY PURPLE LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-11-22
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED
    - 1998-05-08 03553325 03542999
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    1998-04-24 ~ 2001-06-12
    IIF 70 - Director → ME
  • 46
    GE MONEY SECURED LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257 03749420
    CMR LOANS LIMITED
    - 2000-10-17 03860257
    IGROUP UK LOANS 1998 LIMITED
    - 2000-09-08 03860257 03749420
    MHAL 1 LIMITED
    - 2000-06-14 03860257 03895064... (more)
    IGROUP LIMITED
    - 2000-03-27 03860257 03389478... (more)
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (59 parents)
    Officer
    2000-03-01 ~ 2001-06-12
    IIF 36 - Director → ME
  • 47
    GE MONEY SERVICING LIMITED - now
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2000-02-01 ~ 2001-06-12
    IIF 89 - Director → ME
  • 48
    GLOBALGATHERING GROUP LIMITED - now
    ANGEL MUSIC GROUP LIMITED
    - 2013-02-25 05188720
    GK MUSIC LIMITED
    - 2005-07-05 05188720
    30 St. John Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-04-28 ~ 2005-06-01
    IIF 11 - Secretary → ME
    2006-04-27 ~ 2006-05-30
    IIF 1 - Secretary → ME
  • 49
    HOLM OAK CAPITAL LIMITED
    07790030
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2011-09-28 ~ 2017-02-03
    IIF 115 - Director → ME
  • 50
    HOLY CROSS CATHOLIC MULTI ACADEMY COMPANY
    12084073
    Heathcote Street, Coventry, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-07-03 ~ now
    IIF 99 - Director → ME
  • 51
    HUK 47 LIMITED
    08474243 08384689... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-10 ~ 2017-05-24
    IIF 103 - Director → ME
  • 52
    HUMDINGER PRODUCTIONS LIMITED
    04913782
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-11
    Dissolved on 2015-11-26
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-10-23 ~ 2005-03-21
    IIF 65 - Director → ME
  • 53
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2001-06-12
    IIF 42 - Director → ME
  • 54
    IGROUP BDA LIMITED
    - now 03675910 03895079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-11-23
    OCWEN BDA LIMITED
    - 2000-03-28 03675910
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    1998-11-24 ~ 2001-06-12
    IIF 87 - Director → ME
  • 55
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-04-03
    OCWEN UK LIMITED
    - 2000-03-27 03389478
    CITY MORTGAGE RECEIVABLES 7 PLC
    - 1998-04-15 03389478
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (51 parents)
    Officer
    1998-04-08 ~ 2001-06-12
    IIF 60 - Director → ME
  • 56
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    M1 MORTGAGES LIMITED
    - 2000-06-05 03749420
    OCWEN MORTGAGES LIMITED
    - 1999-06-24 03749420
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (48 parents)
    Officer
    1999-04-06 ~ 2001-06-12
    IIF 88 - Director → ME
  • 57
    IGROUP2 LIMITED
    - now 03610605 03770763... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-13
    OCWEN 2 LIMITED
    - 2000-03-28 03610605 03539318... (more)
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    1998-10-05 ~ 2001-06-12
    IIF 75 - Director → ME
  • 58
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-13
    OCWEN 3 LIMITED
    - 2000-03-28 03730890 03539318... (more)
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    1999-03-08 ~ 2001-06-12
    IIF 84 - Director → ME
  • 59
    INDIGO FONDOS LIMITED - now
    INDIGO NOMINEES LIMITED
    - 2016-05-26 08659190
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-21 ~ 2016-05-06
    IIF 108 - Director → ME
  • 60
    INTERNATIONAL LABMATE LIMITED - now
    ILM HOLDINGS LIMITED - 2010-12-15
    I.E.T. HOLDINGS LTD
    - 2006-06-16 05818810
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2006-05-16 ~ 2006-05-23
    IIF 55 - Director → ME
  • 61
    JAVELIN IRRIGATION SYSTEMS LIMITED - now
    WH 315 LIMITED
    - 2006-03-21 05710116
    The Pumphouse Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-02-15 ~ 2006-02-27
    IIF 98 - Director → ME
  • 62
    KITE PACKAGING PROPERTIES 1 LIMITED
    05853341 10202258... (more)
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (5 parents)
    Officer
    2006-06-21 ~ 2006-07-24
    IIF 77 - Director → ME
  • 63
    LABMATE LIMITED - now
    INTERNATIONAL LABMATE LIMITED - 2010-09-06
    WH 321 LIMITED
    - 2006-06-02 05814323 05346432... (more)
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2006-05-11 ~ 2006-05-23
    IIF 49 - Director → ME
  • 64
    LANEMARK COMBUSTION ENGINEERING LIMITED - now
    MIDCO EUROPE LIMITED - 2014-11-04
    WH 215 LIMITED
    - 2008-04-16 05471903
    Lanemark House, Whitacre Road, Nuneaton, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2005-10-28
    IIF 79 - Director → ME
  • 65
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2000-09-29 ~ 2001-06-12
    IIF 91 - Director → ME
  • 66
    LARKIN’S BARS LIMITED - now
    NEWRY PROPERTY INVESTMENTS LIMITED - 2022-08-22
    TRINITY LEISURE NEWRY LIMITED - 2018-12-10
    WH 455 LIMITED
    - 2017-02-22 09919177 09411602... (more)
    16/18 Beak Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-12-16 ~ 2016-11-22
    IIF 100 - Director → ME
  • 67
    LEAMINGTON MEDIA NOMINEES LIMITED
    - now 07561271
    LEAMINGTON MEDIA LIMITED
    - 2011-09-29 07561271
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-15 ~ 2017-02-03
    IIF 113 - Director → ME
  • 68
    MAK TECHNOLOGY LIMITED
    06086781
    3 Berkeley Close, Ross On Wye, Herefordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-06 ~ 2007-03-06
    IIF 72 - Director → ME
  • 69
    MAKMARINE LIMITED - now
    C-FURY LIMITED
    - 2016-04-09 06126628 04176614
    Simon Mcloughlin, 16 Cherry Arbor 16 Cherry Arbor, Cressage, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2007-02-23 ~ 2007-03-06
    IIF 81 - Director → ME
  • 70
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2017-02-02
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    1999-09-28 ~ 2001-06-12
    IIF 78 - Director → ME
    1999-10-07 ~ 2001-06-12
    IIF 27 - Director → ME
    1999-09-28 ~ 2001-06-12
    IIF 10 - Secretary → ME
  • 71
    MODAIN SPORTSWEAR LIMITED
    17114989
    76 Howes Lane, Coventry, England
    Active Corporate (2 parents)
    Officer
    2026-03-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-03-25 ~ 2026-04-15
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 72
    NATIONAL EQUINE DATABASE LIMITED
    - now 05853053
    THE NATIONAL EQUINE DATABASE LIMITED
    - 2007-01-24 05853053
    Abbey Park, Stareton, Kenilworth, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2006-06-21 ~ 2007-12-20
    IIF 47 - Director → ME
    2006-06-21 ~ 2007-12-20
    IIF 14 - Secretary → ME
  • 73
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2010-10-09
    55 Baker Street, London
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    1998-04-09 ~ 2000-11-28
    IIF 61 - Director → ME
  • 74
    OFFCHURCH QUAY LIMITED
    05610242
    Redhill Cottage, Campden Road, Clifford Chambers, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-02 ~ 2005-11-09
    IIF 34 - Director → ME
  • 75
    OLDHAMS OF BARFORD LIMITED
    - now 00549445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-04
    Declaration of solvency sworn on 2007-05-04
    OLDHAMS TRANSPORT LIMITED
    - 2004-11-15 00549445 04939584
    OLDHAMS HOLDINGS LIMITED - 2004-06-16
    OLDHAMS TRANSPORT LIMITED - 2003-08-04
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2004-11-11 ~ 2007-02-05
    IIF 7 - Secretary → ME
  • 76
    OLYMPUS ECOMMERCE LIMITED
    10247869
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-01-05
    IIF 114 - Director → ME
  • 77
    OPEN HANDS COVENTRY
    - now 05619174
    OPEN HANDS COVENTRY LIMITED
    - 2005-11-21 05619174
    16 Stoney Road, Coventry
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-10 ~ 2017-08-30
    IIF 45 - Director → ME
    2005-11-10 ~ 2017-08-30
    IIF 4 - Secretary → ME
  • 78
    OPERATIONS 67 LTD - now
    ANGEL OPERATIONS LIMITED
    - 2008-05-12 04901547
    GK OPERATIONS LIMITED
    - 2005-07-05 04901547
    GK ASSET MANAGEMENT LIMITED - 2004-09-23
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-28 ~ 2005-06-01
    IIF 13 - Secretary → ME
    2006-04-27 ~ 2006-05-30
    IIF 17 - Secretary → ME
  • 79
    POLISHED SERVICES LIMITED - now
    WH 332 LIMITED
    - 2007-01-09 05969903 04936030... (more)
    Unit 405, 41 Oxford Street, Leamington, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-17 ~ 2006-12-20
    IIF 97 - Director → ME
  • 80
    PWP 2006 LIMITED - now
    WH 218 LIMITED
    - 2005-11-22 05609128
    42 Haslucks Croft, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2005-11-01 ~ 2005-11-09
    IIF 86 - Director → ME
  • 81
    RASE (SHOTTERY) LIMITED
    05712454
    Burmans Farmhouse, Cottage Lane Shottery, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2006-02-16 ~ 2006-03-09
    IIF 85 - Director → ME
  • 82
    RCAOB MAC LIMITED
    15217569
    76 Howes Lane, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 83
    RED MILLS (UK) - now
    RED MILLS (UK) LIMITED - 2022-10-26
    WH 313 LIMITED
    - 2006-02-22 05670833 06377506... (more)
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Active Corporate (7 parents)
    Officer
    2006-01-10 ~ 2006-02-15
    IIF 44 - Director → ME
  • 84
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1995-05-11 ~ 2000-03-01
    IIF 96 - Director → ME
  • 85
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1995-05-11 ~ 2000-03-01
    IIF 68 - Director → ME
  • 86
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED
    - 2003-09-25 03927500
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2000-09-29 ~ 2001-06-12
    IIF 40 - Director → ME
  • 87
    SOLIHULL MOORS FOOTBALL CLUB (2007) LIMITED - now
    SOLIHULL MOORS FOOTBALL CLUB LIMITED - 2014-12-10
    SOLIHULL MOORS FOOTBALL CLUB
    - 2007-08-20 06045572 09196428... (more)
    Damson Park, Damson Parkway, Solihull, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2007-01-09 ~ 2007-08-10
    IIF 90 - Director → ME
  • 88
    SPS (WM) HOLDINGS LIMITED
    04771875 04771900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-25
    Dissolved on 2015-04-15
    Insol House, 39 Station Road, Lutterworth
    Dissolved Corporate (5 parents)
    Officer
    2003-06-27 ~ 2003-10-13
    IIF 8 - Secretary → ME
  • 89
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED
    - 2003-01-20 02911328
    Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, England
    Active Corporate (18 parents, 429 offsprings)
    Officer
    1997-11-06 ~ 2000-03-01
    IIF 59 - Director → ME
  • 90
    ST RAPHAEL THE ARCHANGEL CATHOLIC MULTI-ACADEMY TRUST
    - now 09064485
    OUR LADY OF THE MAGNIFICAT MULTI-ACADEMY COMPANY - 2026-05-05
    OUR LADY OF LOURDES CATHOLIC MULTI-ACADEMY COMPANY - 2021-08-03
    Trinity Catholic High School, Guys Cliffe Ave, Leamington Spa, England
    Active Corporate (41 parents)
    Officer
    2026-05-18 ~ now
    IIF 122 - Director → ME
  • 91
    STABLE DRIVE MANAGEMENT COMPANY LIMITED
    05710118 05538481
    Half A Crown Moreton Paddox, Moreton Morrell, Warwick, England
    Active Corporate (10 parents)
    Officer
    2006-02-15 ~ 2007-04-13
    IIF 95 - Director → ME
  • 92
    STELLGATE FLAT MANAGEMENT LIMITED
    02922898
    266 Kingsland Road, London, England
    Active Corporate (23 parents)
    Officer
    1997-06-12 ~ 2003-04-30
    IIF 18 - Secretary → ME
  • 93
    STONEMONT LIMITED - now
    AMCOMRI GP LIMITED
    - 2018-11-22 10506999
    46/48 Beak Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2016-12-01 ~ 2016-12-02
    IIF 123 - Director → ME
  • 94
    STRATFORD PREPARATORY SCHOOL LIMITED
    - now 02304268
    SCANSTRONG LIMITED - 1989-03-31
    Arnold Lodge School, Kenilworth Road, Leamington Spa, Warwickshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-06-27 ~ 2003-10-13
    IIF 6 - Secretary → ME
  • 95
    SUN PROPERTY INVESTMENTS LIMITED
    05683485
    20 Helmsdale Road, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-22 ~ 2006-03-20
    IIF 32 - Director → ME
  • 96
    SUN-RAY BLINDS AND SHUTTERS LIMITED - now
    WH 312 LIMITED
    - 2006-07-11 05610233 05346432... (more)
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Officer
    2005-11-02 ~ 2006-01-16
    IIF 58 - Director → ME
  • 97
    TRILLIUM GP LIMITED
    08713415
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2014-08-20
    IIF 109 - Director → ME
  • 98
    TRINITY PICTURES DISTRIBUTION LIMITED - now
    AMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25
    TRINITY PICTURES DISTRIBUTION LIMITED
    - 2019-05-10 09219284
    2 John Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2014-09-15 ~ 2016-08-08
    IIF 111 - Director → ME
  • 99
    WH 424 LIMITED
    07534056 07514409... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2011-04-15 ~ 2017-02-03
    IIF 116 - Director → ME
  • 100
    WH 448 LTD
    09081018 08292597... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 117 - Director → ME
  • 101
    WH 450 LIMITED
    09133090 07427643... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ 2015-12-23
    IIF 106 - Director → ME
    2014-07-16 ~ 2015-12-23
    IIF 25 - Secretary → ME
  • 102
    WH 451 LIMITED
    09411389 06460403... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 104 - Director → ME
  • 103
    WH 452 LIMITED
    09411602 09133090... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 118 - Director → ME
  • 104
    WH 911 LIMITED
    05303700
    Dingleberry Cottage Ossetts Hole Lane, Yarningale Common, Warwick, England
    Active Corporate (4 parents)
    Officer
    2004-12-03 ~ 2005-01-14
    IIF 69 - Director → ME
  • 105
    WM (SPS) HOLDINGS LIMITED
    04771900 04771875
    Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2003-10-13
    IIF 20 - Secretary → ME
  • 106
    WRIGHT HASSALL LLP
    OC315843 02853717
    Insolvency (Case 1) In administration
    Administration started on 2025-11-14
    Cavendish House, 39-41 Waterloo Street, Birmingham
    In Administration Corporate (36 parents, 8 offsprings)
    Officer
    2005-10-27 ~ 2008-03-31
    IIF 28 - LLP Designated Member → ME
  • 107
    WRIGHT HASSALL SECURITY TRUSTEE LIMITED
    - now 08691839
    1846 FINANCE LIMITED
    - 2017-01-03 08691839
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ 2020-09-23
    IIF 121 - Director → ME
  • 108
    WROXALL MANOR LIMITED
    - now 03035201
    THE LAURELS SCHOOL ENTERPRISES LIMITED - 1996-01-19
    THE LAURELS SCHOOL LIMITED - 1995-11-07
    STRATFORD PREPARATORY SCHOOL (PRE-PREP) LIMITED - 1995-09-01
    Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-06-27 ~ 2003-10-13
    IIF 19 - Secretary → ME
  • 109
    ZEBCO SPORTS GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-14
    Dissolved on 2014-01-29
    WH 411 LIMITED
    - 2004-06-22 04975261 08441660... (more)
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2003-11-25 ~ 2004-06-08
    IIF 37 - Director → ME
  • 110
    Company number 05670835
    Non-active corporate
    Officer
    2006-01-10 ~ 2008-11-05
    IIF 67 - Director → ME
  • 111
    Company number 05881888
    Non-active corporate
    Officer
    2006-07-20 ~ 2006-08-04
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.