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
Mr Julian Paul Vivian Mash
Mr Julian Paul Vivian Mash
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 1
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 2 15, Canada Square, London, E14 5GL
IIF 3 IIF 4 IIF 5 (more) 35, John Street, London, WC1N 2AT, England
IIF 14 IIF 15 IIF 16 (more) 55, St. James's Street, London, SW1A 1LA, England
IIF 38 IIF 39 IIF 40 (more) 55, St. James's Street, London, SW1A 1LA, United Kingdom
IIF 71 IIF 72 55 St James's Street, St. James's Street, London, SW1A 1LA, England
IIF 73 8-12, York Gate, London, NW1 4QG
IIF 74 C/o Rubicon Partners, 8 -12 York Gate, London, NW1 4QG, England
IIF 75 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 76 Cpl Industries, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, United Kingdom
IIF 77 Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
Julian Paul Vivian Mash
British born in July 1961Resident in England
Registered addresses and corresponding companiesMash, Julian Paul Vivian
British ceo born in July 1961Resident in England
Registered addresses and corresponding companiesMash, Julian Paul Vivian
British chairman born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 90 Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Mash, Julian Paul Vivian
British chief executive born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 91 Kings Place, 90 York Way, London, N1 9AG
Mash, Julian Paul Vivian
British company director born in July 1961Resident in England
Registered addresses and corresponding companiesMash, Julian Paul Vivian
British director born in July 1961Resident in England
Registered addresses and corresponding companiesMash, Julian Paul Vivian
British investment banker born in July 1961Resident in England
Registered addresses and corresponding companiesMash, Julian Paul Vivian
British none supplied born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 106 35, John Street, London, WC1N 2AT, England
Mr Julian Mash
British born in July 1961Resident in England
Registered addresses and corresponding companiesJulian Paul Vivian Mash
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
Mr Julian Folloy-marsh
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 116 17, Rosebank, Epsom, KT18 7RS, England
Mash, Julian Paul Vivian
born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 117 35, John Street, London, WC1N 2AT, England
Mash, Julian Paul Vivian
British ceo born in July 1961Registered addresses and corresponding companies
IIF 118 23 Norland Square, London, W11 4PU
Mash, Julian Paul Vivian
British company director born in July 1961Registered addresses and corresponding companiesMash, Julian Paul Vivian
British director born in July 1961Registered addresses and corresponding companies
IIF 124 23 Norland Square, London, W11 4PU
Mash, Julian Paul Vivian
British investment banker born in July 1961Registered addresses and corresponding companiesMash, Julian Paul Vivian
British ceo born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 54, Jermyn Street, London, SW1Y 6LX, England
Mash, Julian Paul Vivian
British Registered addresses and corresponding companies
IIF 132 23 Norland Square, London, W11 4PU
Mash, Julian Paul Vivian
British investment bankerRegistered addresses and corresponding companies
IIF 133 23 Norland Square, London, W11 4PU
Folloy-marsh, Julian Frank
British company director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 134 17, Rosebank, Epsom, Surrey, KT18 7RS, England
Folloy-marsh, Julian Frank
British director born in March 1962Resident in England
Registered addresses and corresponding companiesMr Julian Marsh
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesMash, Julian Paul Vivian
Registered addresses and corresponding companies
IIF 139 23 Norland Square, London, W11 4PU
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (4 parents)Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE - 2A.C. REYNOLDS & SONS (COAL SUPPLIERS) LIMITED - 1990-01-18D.H. FRANCIS & COMPANY LIMITED - 1976-12-31 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE
- 3 35 John Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2015-09-29 ~ nowIIF 131 - Director → ME
- 4 Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)9,270 GBP2024-06-30Officer 2023-11-01 ~ nowIIF 135 - Director → ME
- 5
CORRALLS COAL LIMITED
- nowBART 155 LIMITED - 1998-07-10 Westthorpe Fields Road, Killamarsh, Sheffield, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 6
CPL HARGREAVES LIMITED
- nowHARGREAVES INDUSTRIAL SERVICES LIMITED - 2001-07-05 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE - 7BRITISH FUELS PENSION TRUSTEES LIMITED - 1999-06-10DMWSL 166 LIMITED - 1995-11-17 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more as a member of a firm → OEIIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OE
- 8
CPL LOGISTICS LIMITED
- nowHEREFORDSHIRE FUELS LIMITED - 1998-02-24 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OE - 9BROOMCO (934) LIMITED - 1995-09-21 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Has significant influence or control as a member of a firm → OE
- 10BROOMCO (933) LIMITED - 1995-10-13 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Has significant influence or control as a member of a firm → OE
- 11
CPL PROPERTY LIMITED
- nowCPL DISTRIBUTION LIMITED - 1998-04-06COAL PRODUCTS DISTRIBUTION LIMITED - 1995-09-07TRUCKALLOY LIMITED - 1995-09-01 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Has significant influence or control as a member of a firm → OE - 12
CPL TRUSTEES LIMITED
- nowBROOMCO (903) LIMITED - 1995-06-12 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OE - 13
CPLD LIMITED
- nowL.C.P. FUELS LIMITED - 1998-07-03 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 14 35 John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2003-10-21 ~ nowIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 15 17 Rosebank, Epsom, SurreyActive Corporate (2 parents)Equity (Company account)5,567 GBP2024-04-30Officer 2004-04-13 ~ nowIIF 136 - Director → MEPerson with significant control 2017-04-13 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more as a member of a firm → OEIIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 113 - Right to appoint or remove directors as a member of a firm → OE
- 17CPL INDUSTRIES GROUP LIMITED - 2023-07-18BROOMCO (4243) LIMITED - 2013-05-21 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (4 parents, 1 offspring)Officer 2020-08-10 ~ nowIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove directors → OE
- 18CPL INDUSTRIES HOLDINGS LIMITED - 2023-07-18MOSSMORAN INVESTMENTS LIMITED - 2006-12-19ALNERY NO. 2581 LIMITED - 2006-04-27 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 1 offspring)Officer 2024-09-05 ~ nowIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
- 19 Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2021-03-03 ~ nowIIF 102 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 79 - Has significant influence or control → OE
- 20 35 John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-11-04 ~ nowIIF 96 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 78 - Has significant influence or control → OE
- 21
JDR ENTERPRISES LIMITED
- nowSHELL ACQUISITIONS LIMITED - 2007-12-12 Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (10 parents)Person with significant control 2016-07-21 ~ dissolvedIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OE - 22FASTPLOY LIMITED - 1988-10-06 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OE
- 23 55 St. James's Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-10-22 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2019-10-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 24PALCOAL SHIPPING AND TRADING LIMITED - 1990-05-01CHECKFINE LIMITED - 1990-03-12 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 25 35 John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 97 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 8 - Has significant influence or control → OE
- 26 Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2024-06-22 ~ nowIIF 100 - Director → ME
- 27 Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-06-15 ~ nowIIF 101 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 28
SADLER TANKERS LIMITED
- nowTWP 21 LIMITED - 1989-03-29 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (6 parents)Equity (Company account)1,613,481 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE - 29 C/o Rubicon Partners, 8 -12 York Gate, London, EnglandActive Corporate (7 parents)Person with significant control 2023-04-01 ~ nowIIF 74 - Right to appoint or remove members → OE
- 30 8-12 York Gate, LondonActive Corporate (7 parents, 1 offspring)Person with significant control 2023-04-01 ~ nowIIF 73 - Right to appoint or remove members → OE
- 31 55 St. James's Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Officer 2017-05-30 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OE
- 32LOTHIAN SHELF (133) LIMITED - 2003-11-11 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)1 GBP2019-12-31Officer 2018-12-14 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OE
- 33 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowIIF 44 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 34 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowIIF 42 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 35 35 John Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-12-13 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 36 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowIIF 60 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 37 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 38 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowIIF 55 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 39
VCP VI GP (UK) LIMITED
- nowEARTHMARKER LIMITED - 2006-03-30 35 John Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-12-14 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 40 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowIIF 65 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 41 35 John Street, London, EnglandActive Corporate (3 parents)Officer 2023-10-09 ~ nowIIF 98 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 42 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 43 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowIIF 69 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 44 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowIIF 38 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 45 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 5 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2018-12-14 ~ nowIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 46 35 John Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-12-14 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 47VISION CAPITAL LIMITED - 2008-09-22 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1997-01-31 ~ dissolvedIIF 105 - Director → ME
- 48 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OE
- 49VISION CAPITAL FOUNDATION - 2008-07-30 35 John Street, London, EnglandDissolved Corporate (4 parents)Officer 2008-03-20 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 50J.P.V. MASH & CO. LIMITED - 1997-03-25 35 John Street, London, EnglandActive Corporate (4 parents, 32 offsprings)Officer 1992-08-06 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 51 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE
- 52 35 John Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2008-03-06 ~ nowIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 53VISION CAPITAL PRIVATE EQUITY LIMITED - 2010-08-05 15 Canada Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2018-12-14 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 54 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OE
- 55
VISION CAPITAL LLP
- nowVISION CAPITAL 54 LLP - 2008-09-23 35 John Street, London, EnglandActive Corporate (4 parents)Officer 2008-04-07 ~ nowIIF 117 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to surplus assets - 75% or more as a member of a firm → OE - 56 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE
- 57 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OE
- 58 Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OE
- 59 Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowIIF 59 - Has significant influence or control as a member of a firm → OE
- 60 Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (2 parents, 2 offsprings)Person with significant control 2017-06-26 ~ nowIIF 53 - Has significant influence or control as a member of a firm → OE
- 61 Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel IslandsActive Corporate (2 parents, 3 offsprings)Person with significant control 2017-06-26 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OE
- 62 Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowIIF 52 - Has significant influence or control as a member of a firm → OE
- 63 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OE
- 64 35 John Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-07-12 ~ dissolvedIIF 85 - Director → ME
- 65 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OE
- 66 35 John Street, London, EnglandActive Corporate (3 parents)Officer 2002-05-03 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 67 55 St James's Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OE
- 68 Trafalgar Court Les Banques, St Peters Port, GuernseyActive Corporate (4 parents)Person with significant control 2017-06-26 ~ nowIIF 50 - Has significant influence or control as a member of a firm → OE
- 69 Trafalgar Court Les Banques, St Peter Port, GuernseyActive Corporate (4 parents)Person with significant control 2017-06-26 ~ nowIIF 54 - Has significant influence or control as a member of a firm → OE
Ceased
46
- 1
03200294 LIMITED
- nowLAWRENCE AUTOMOTIVE LIMITED - 2013-06-1128 VSQ LIMITED - 1996-07-17 1 Waterloo Way, LeicesterDissolved Corporate (6 parents)Officer 1999-07-22 ~ 2000-03-31IIF 124 - Director → ME - 2
ADDO FOOD GROUP LIMITED
- nowPORK FARMS GROUP LIMITED - 2015-08-06POPPY ACQUISITION LIMITED - 2014-11-03 C/o Pork Farms Limited, Queens Drive, NottinghamActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2017-04-19IIF 137 - Has significant influence or control → OEIIF 137 - Has significant influence or control as a member of a firm → OE - 3
B15 GROUP LIMITED
- nowBRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22B HAIG HOLDCO LIMITED - 2007-09-13 5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-02-02IIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE - 4
B15 HOLDINGS LIMITED
- nowBRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01B HAIG ACQUISITIONS LIMITED - 2007-09-13 5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-02-02IIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OE - 5
B15 LIMITED
- nowBRIGHTHOUSE LIMITED - 2020-04-01THORN BRIAR LIMITED - 2007-03-08TRUSHELFCO (NO.3274) LIMITED - 2007-03-02 5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-02-02IIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OE - 6 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2022-02-14IIF 112 - Ownership of shares – 75% or more as a member of a firm → OEIIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 112 - Right to appoint or remove directors as a member of a firm → OE
- 7FAMESEAL LIMITED - 1997-01-28 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-02-14IIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 8
CARBON LINK LIMITED
- nowAIMPART LIMITED - 1990-07-11 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-02-14IIF 109 - Ownership of shares – 75% or more as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OE - 9THORN FINANCIAL SERVICES LIMITED - 2001-01-29THORN EMI FINANCIAL SERVICES PLC - 1993-08-03J.E.MOORE & SON LIMITED - 1989-09-07 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterInsolvency Proceedings Corporate (1 parent, 2 offsprings)Person with significant control 2016-04-06 ~ 2018-02-02IIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE
- 10MAWLAW 659 LIMITED - 2005-06-17 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-02-02IIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE
- 11 Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)9,270 GBP2024-06-30Officer 2013-04-13 ~ 2014-02-28IIF 134 - Director → ME
- 12CLEAN-FLO LIMITED - 2000-04-19LAW 531 LIMITED - 1993-11-02 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents)Equity (Company account)-160,877 GBP2019-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE
- 13CPL CARBONS LIMITED - 1997-04-01CPL/MILLER (ENVIRONMENTAL) LIMITED - 1995-04-11JEDBURGH LIMITED - 1991-05-23 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06IIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OE
- 14
CPL FRANCE LIMITED
- nowBROOMCO (4077) LIMITED - 2016-12-29 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-02-14IIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 15CPL ENERGY LIMITED - 2018-04-10 Cpl Industries Westthorpe Fields Road, Killamarsh, Sheffield, United KingdomActive Corporate (5 parents)Person with significant control 2017-04-06 ~ 2022-02-14IIF 76 - Has significant influence or control → OE
- 16CPL INDUSTRIAL SERVICES LIMITED - 2000-04-11PACEMACRO LIMITED - 1997-04-10 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-02-14IIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE
- 17BROOMCO (4087) LIMITED - 2016-06-26 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2022-02-14IIF 110 - Ownership of shares – 75% or more as a member of a firm → OEIIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OE
- 18CPL FUELS LIMITED - 2018-07-24CPL INDUSTRIES LIMITED - 1998-01-23J. SAUNDERS & SONS LIMITED - 1997-10-06 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-02-14IIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 19
CPL PRODUCTS LIMITED
- nowCOAL PRODUCTS LIMITED - 2022-09-29NCB (COAL PRODUCTS) LIMITED - 1986-08-12 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-02-14IIF 107 - Ownership of shares – 75% or more as a member of a firm → OEIIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 107 - Right to appoint or remove directors as a member of a firm → OE - 20
CPL TRADING LIMITED
- nowCPL BRITISH FUELS LIMITED - 2018-11-21F. BANHAM LIMITED - 2007-11-12 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-02-14IIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OE - 21
CRAZY GEORGE'S LIMITED
- nowMAWLAW 409 LIMITED - 1998-12-22 5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-02-02IIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 22DS GROUP LIMITED - 1997-12-18ALNERY NO. 1638 LIMITED - 1997-07-11 1 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (1 parent)Officer 2003-02-05 ~ 2004-02-25IIF 130 - Director → ME
- 23 Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-276,324 GBP2023-12-31Officer ~ 1999-10-11IIF 129 - Director → ME ~ 1999-10-11IIF 139 - Secretary → ME
- 24
HEPTAGON LIMITED
- nowDMWSL 157 LIMITED - 1995-04-12 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2022-02-14IIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE - 25
HOMEFIRE GROUP LIMITED
- nowCPL DISTRIBUTION LIMITED - 2022-09-29BRITISH FUELS LIMITED - 1998-04-06BRITISH FUEL COMPANY LIMITED - 1993-03-29CAWOODS COAL LIMITED - 1987-11-03T.E. JONES & CO. (LONDON) LIMITED - 1985-01-01 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (7 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2022-02-14IIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 26CPL INDUSTRIES HOLDINGS LIMITED - 2023-07-18MOSSMORAN INVESTMENTS LIMITED - 2006-12-19ALNERY NO. 2581 LIMITED - 2006-04-27 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-02-14IIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE
- 27CPL INDUSTRIES LIMITED - 2023-07-18COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23BROOMCO (853) LIMITED - 1995-06-05 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 19 offsprings)Person with significant control 2016-04-06 ~ 2022-02-14IIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE
- 28DUNWILCO (660) LIMITED - 1998-08-27 Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-07-21 ~ 2017-08-29IIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OE
- 29DUNWILCO (654) LIMITED - 1998-08-27 Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (10 parents)Person with significant control 2016-07-21 ~ 2017-08-29IIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OE
- 30EVEABLE LIMITED - 1998-05-18 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2006-09-28 ~ 2007-03-30IIF 118 - Director → ME
- 31 Acland Burghley School, 93 Burghley Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer 2008-05-28 ~ 2012-08-09IIF 88 - Director → ME
- 32 Acland Burghley School, 93 Burghley Road, London, EnglandActive Corporate (11 parents)Total Assets Less Current Liabilities (Company account)1,312,544 GBP2017-09-30Officer 2014-07-16 ~ 2019-12-13IIF 91 - Director → ME
- 33PINCO 1754 LIMITED - 2002-04-25 The Mills, Canal Street, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2002-05-10 ~ 2005-12-07IIF 125 - Director → ME
- 34PINCO 1710 LIMITED - 2002-04-25 The Mills, Canal Street, Derby, DerbyshireDissolved Corporate (2 parents, 2 offsprings)Officer 2002-05-10 ~ 2008-02-22IIF 126 - Director → ME
- 35MERSEYSIDE ORGANICS (PROPERTIES) LIMITED - 2003-09-09PINCO 2000 LIMITED - 2003-08-21 The Mills, Canal Street, Derby, DerbyshireDissolved Corporate (3 parents)Officer 2003-08-18 ~ 2005-12-07IIF 120 - Director → ME
- 36MERSEYSIDE ORGANICS LIMITED - 2003-09-09PINCO 1999 LIMITED - 2003-08-21 The Mills, Canal Street, Derby, DerbyshireDissolved Corporate (3 parents)Officer 2003-08-18 ~ 2005-12-07IIF 121 - Director → ME
- 37
PORK FARMS LIMITED
- nowPOPPY ACQUISITION 2 LIMITED - 2007-01-16 Tottle Bakery, Queens Drive, NottinghamActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-04-19IIF 138 - Has significant influence or control → OEIIF 138 - Has significant influence or control as a member of a firm → OE - 38
PURAGEN GROUP LIMITED
- nowOAC UK NEWCO LIMITED - 2020-01-21 Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, EnglandActive Corporate (3 parents)Officer 2019-08-20 ~ 2024-09-12IIF 106 - Director → MEPerson with significant control 2019-08-20 ~ 2024-09-25IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 39LOTHIAN SHELF (133) LIMITED - 2003-11-11 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)1 GBP2019-12-31Officer 2003-11-11 ~ 2005-07-21IIF 119 - Director → ME
- 40LOTHIAN SHELF (131) LIMITED - 2003-11-11 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2003-11-11 ~ 2005-07-21IIF 122 - Director → ME
- 41LOTHIAN SHELF (132) LIMITED - 2003-11-11 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2003-11-11 ~ 2005-07-21IIF 123 - Director → ME
- 42VISION CAPITAL LIMITED - 2008-09-22 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1997-01-31 ~ 1997-01-31IIF 133 - Secretary → ME
- 43J.P.V. MASH & CO. LIMITED - 1997-03-25 35 John Street, London, EnglandActive Corporate (4 parents, 32 offsprings)Officer 1992-08-06 ~ 2003-12-19IIF 132 - Secretary → ME
- 44 54 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2005-06-20 ~ 2005-07-21IIF 128 - Director → ME
- 45 55 St James's Street, London, United KingdomDissolved Corporate (1 parent)Officer 1999-04-19 ~ 2005-07-21IIF 127 - Director → ME
- 46 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-02-14IIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE
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