logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Julian Paul Vivian Mash

    Related profiles found in government register
  • Mr Julian Paul Vivian Mash
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Julian Paul Vivian Mash
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35, John Street, London, WC1N 2AT, England

      IIF 78

    • Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England

      IIF 79

    • Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

      IIF 80
  • Mash, Julian Paul Vivian
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mash, Julian Paul Vivian
    British ceo born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 96

    • 35, John Street, London, WC1N 2AT, England

      IIF 97 IIF 98 IIF 99

    • Kings Place, 90 York Way, London, N1 9AG, United Kingdom

      IIF 100

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 101
  • Mash, Julian Paul Vivian
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kings Place, 90 York Way, London, N1 9AG

      IIF 102
  • Mash, Julian Paul Vivian
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35, John Street, London, WC1N 2AT, England

      IIF 103

    • 55, St. James's Street, London, SW1A 1LA, England

      IIF 104

    • 55 St. James's Street, London, SW1A 1LA, United Kingdom

      IIF 105
  • Mash, Julian Paul Vivian
    British investment banker born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 54, Jermyn Street, London, SW1Y 6LX

      IIF 106
  • Mr Julian Mash
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Julian Paul Vivian Mash
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England

      IIF 115
  • Mr Julian Folloy-marsh
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rosebank, Epsom, KT18 7RS, England

      IIF 116
  • Mash, Julian Paul Vivian
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35, John Street, London, WC1N 2AT, England

      IIF 117
  • Mash, Julian Paul Vivian
    British born in July 1961

    Registered addresses and corresponding companies

    • 23 Norland Square, London, W11 4PU

      IIF 118
  • Mash, Julian Paul Vivian
    British ceo born in July 1961

    Registered addresses and corresponding companies

    • 23 Norland Square, London, W11 4PU

      IIF 119
  • Mash, Julian Paul Vivian
    British company director born in July 1961

    Registered addresses and corresponding companies
  • Mash, Julian Paul Vivian
    British director born in July 1961

    Registered addresses and corresponding companies

    • 23 Norland Square, London, W11 4PU

      IIF 125
  • Mash, Julian Paul Vivian
    British investment banker born in July 1961

    Registered addresses and corresponding companies
  • Mash, Julian Paul Vivian
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Jermyn Street, London, SW1Y 6LX, England

      IIF 131
  • Mash, Julian Paul Vivian
    British

    Registered addresses and corresponding companies
  • Mash, Julian Paul Vivian
    British investment banker

    Registered addresses and corresponding companies

    • 23 Norland Square, London, W11 4PU

      IIF 134
  • Folloy-marsh, Julian Frank
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 135

    • 17 Rosebank, Epsom, Surrey, KT18 7RS

      IIF 136
  • Folloy-marsh, Julian Frank
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rosebank, Epsom, Surrey, KT18 7RS, England

      IIF 137
  • Mr Julian Marsh
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    35 John Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-09-29 ~ now
    IIF 131 - Director → ME
  • 2
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,270 GBP2024-06-30
    Officer
    2023-11-01 ~ now
    IIF 135 - Director → ME
  • 3
    35 John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-10-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    17 Rosebank, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    5,567 GBP2024-04-30
    Officer
    2004-04-13 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CPL INDUSTRIES GROUP LIMITED - 2023-07-18
    BROOMCO (4243) LIMITED - 2013-05-21
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CPL INDUSTRIES HOLDINGS LIMITED - 2023-07-18
    MOSSMORAN INVESTMENTS LIMITED - 2006-12-19
    ALNERY NO. 2581 LIMITED - 2006-04-27
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-05 ~ now
    IIF 95 - Director → ME
  • 7
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-03-03 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 79 - Has significant influence or control → OE
  • 8
    35 John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-11-04 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 78 - Has significant influence or control → OE
  • 9
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    55 St. James's Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    35 John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 76 - Has significant influence or control → OE
  • 12
    PURAGEN BIDCO NO.1 LIMITED - 2025-11-25
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-22 ~ now
    IIF 90 - Director → ME
  • 13
    PURAGEN TOPCO NO.1 LIMITED - 2025-11-25
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    C/o Rubicon Partners, 8 -12 York Gate, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-04-01 ~ now
    IIF 73 - Right to appoint or remove members → OE
  • 15
    8-12 York Gate, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-04-01 ~ now
    IIF 72 - Right to appoint or remove members → OE
  • 16
    55 St. James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-05-30 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    LOTHIAN SHELF (133) LIMITED - 2003-11-11
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-14 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 20
    35 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 24
    EARTHMARKER LIMITED - 2006-03-30
    35 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    35 John Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    35 John Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    VISION CAPITAL LIMITED - 2008-09-22
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 106 - Director → ME
  • 33
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
  • 34
    VISION CAPITAL FOUNDATION - 2008-07-30
    35 John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    35 John Street, London, England
    Active Corporate (3 parents, 32 offsprings)
    Officer
    1992-08-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 36
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 37
    35 John Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-03-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    VISION CAPITAL PRIVATE EQUITY LIMITED - 2010-08-05
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-12-14 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 39
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    VISION CAPITAL 54 LLP - 2008-09-23
    35 John Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-04-07 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 41
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 44
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 45
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 46
    Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 47
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 48
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 49
    35 John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 98 - Director → ME
  • 50
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
  • 51
    35 John Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-05-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 52
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    Trafalgar Court Les Banques, St Peters Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 54
    Trafalgar Court Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 53 - Has significant influence or control as a member of a firm → OE
Ceased 61
  • 1
    LAWRENCE AUTOMOTIVE LIMITED - 2013-06-11
    28 VSQ LIMITED - 1996-07-17
    1 Waterloo Way, Leicester
    Dissolved Corporate (6 parents)
    Officer
    1999-07-22 ~ 2000-03-31
    IIF 125 - Director → ME
  • 2
    PORK FARMS GROUP LIMITED - 2015-08-06
    POPPY ACQUISITION LIMITED - 2014-11-03
    C/o Pork Farms Limited, Queens Drive, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 3
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 5
    BRIGHTHOUSE LIMITED - 2020-04-01
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    A.C. REYNOLDS & SONS (COAL SUPPLIERS) LIMITED - 1990-01-18
    D.H. FRANCIS & COMPANY LIMITED - 1976-12-31
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    FAMESEAL LIMITED - 1997-01-28
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,270 GBP2024-06-30
    Officer
    2013-04-13 ~ 2014-02-28
    IIF 137 - Director → ME
  • 13
    BART 155 LIMITED - 1998-07-10
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    CLEAN-FLO LIMITED - 2000-04-19
    LAW 531 LIMITED - 1993-11-02
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    -160,877 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    CPL CARBONS LIMITED - 1997-04-01
    CPL/MILLER (ENVIRONMENTAL) LIMITED - 1995-04-11
    JEDBURGH LIMITED - 1991-05-23
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    BROOMCO (4077) LIMITED - 2016-12-29
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    HARGREAVES INDUSTRIAL SERVICES LIMITED - 2001-07-05
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    CPL INDUSTRIAL SERVICES LIMITED - 2000-04-11
    PACEMACRO LIMITED - 1997-04-10
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    BROOMCO (4087) LIMITED - 2016-06-26
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    CPL FUELS LIMITED - 2018-07-24
    CPL INDUSTRIES LIMITED - 1998-01-23
    J. SAUNDERS & SONS LIMITED - 1997-10-06
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    BRITISH FUELS PENSION TRUSTEES LIMITED - 1999-06-10
    DMWSL 166 LIMITED - 1995-11-17
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    HEREFORDSHIRE FUELS LIMITED - 1998-02-24
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    BROOMCO (934) LIMITED - 1995-09-21
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    BROOMCO (933) LIMITED - 1995-10-13
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 25
    COAL PRODUCTS LIMITED - 2022-09-29
    NCB (COAL PRODUCTS) LIMITED - 1986-08-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    CPL DISTRIBUTION LIMITED - 1998-04-06
    COAL PRODUCTS DISTRIBUTION LIMITED - 1995-09-07
    TRUCKALLOY LIMITED - 1995-09-01
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    CPL BRITISH FUELS LIMITED - 2018-11-21
    F. BANHAM LIMITED - 2007-11-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    BROOMCO (903) LIMITED - 1995-06-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    L.C.P. FUELS LIMITED - 1998-07-03
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    MAWLAW 409 LIMITED - 1998-12-22
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    DS GROUP LIMITED - 1997-12-18
    ALNERY NO. 1638 LIMITED - 1997-07-11
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2003-02-05 ~ 2004-02-25
    IIF 130 - Director → ME
  • 32
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -276,324 GBP2024-12-31
    Officer
    ~ 1999-10-11
    IIF 118 - Director → ME
    ~ 1999-10-11
    IIF 133 - Secretary → ME
  • 33
    DMWSL 157 LIMITED - 1995-04-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 34
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
  • 35
    CPL DISTRIBUTION LIMITED - 2022-09-29
    BRITISH FUELS LIMITED - 1998-04-06
    BRITISH FUEL COMPANY LIMITED - 1993-03-29
    CAWOODS COAL LIMITED - 1987-11-03
    T.E. JONES & CO. (LONDON) LIMITED - 1985-01-01
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    CPL INDUSTRIES HOLDINGS LIMITED - 2023-07-18
    MOSSMORAN INVESTMENTS LIMITED - 2006-12-19
    ALNERY NO. 2581 LIMITED - 2006-04-27
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    CPL INDUSTRIES LIMITED - 2023-07-18
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
  • 38
    DUNWILCO (660) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-21 ~ 2017-08-29
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    DUNWILCO (654) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-21 ~ 2017-08-29
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    FASTPLOY LIMITED - 1988-10-06
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-03-30
    IIF 119 - Director → ME
  • 42
    Acland Burghley School, 93 Burghley Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2012-08-09
    IIF 100 - Director → ME
  • 43
    Acland Burghley School, 93 Burghley Road, London, England
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1,312,544 GBP2017-09-30
    Officer
    2014-07-16 ~ 2019-12-13
    IIF 102 - Director → ME
  • 44
    PALCOAL SHIPPING AND TRADING LIMITED - 1990-05-01
    CHECKFINE LIMITED - 1990-03-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    PINCO 1754 LIMITED - 2002-04-25
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-10 ~ 2005-12-07
    IIF 126 - Director → ME
  • 46
    PINCO 1710 LIMITED - 2002-04-25
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-10 ~ 2008-02-22
    IIF 127 - Director → ME
  • 47
    MERSEYSIDE ORGANICS (PROPERTIES) LIMITED - 2003-09-09
    PINCO 2000 LIMITED - 2003-08-21
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-18 ~ 2005-12-07
    IIF 121 - Director → ME
  • 48
    MERSEYSIDE ORGANICS LIMITED - 2003-09-09
    PINCO 1999 LIMITED - 2003-08-21
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-18 ~ 2005-12-07
    IIF 122 - Director → ME
  • 49
    POPPY ACQUISITION 2 LIMITED - 2007-01-16
    Tottle Bakery, Queens Drive, Nottingham
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    IIF 139 - Has significant influence or control as a member of a firm → OE
    IIF 139 - Has significant influence or control → OE
  • 50
    CPL ICON PROCESSING SYSTEMS LIMITED - 2025-07-01
    CPL ENERGY LIMITED - 2018-04-10
    Cpl Industries Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ 2022-02-14
    IIF 75 - Has significant influence or control → OE
  • 51
    OAC UK NEWCO LIMITED - 2020-01-21
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2019-08-20 ~ 2024-09-12
    IIF 87 - Director → ME
    Person with significant control
    2019-08-20 ~ 2024-09-25
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 52
    CARBON LINK LIMITED - 2025-07-01
    AIMPART LIMITED - 1990-07-11
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
  • 53
    TWP 21 LIMITED - 1989-03-29
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    1,613,481 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 54
    LOTHIAN SHELF (133) LIMITED - 2003-11-11
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-11-11 ~ 2005-07-21
    IIF 120 - Director → ME
  • 55
    LOTHIAN SHELF (131) LIMITED - 2003-11-11
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2003-11-11 ~ 2005-07-21
    IIF 123 - Director → ME
  • 56
    LOTHIAN SHELF (132) LIMITED - 2003-11-11
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2003-11-11 ~ 2005-07-21
    IIF 124 - Director → ME
  • 57
    VISION CAPITAL LIMITED - 2008-09-22
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ 1997-01-31
    IIF 134 - Secretary → ME
  • 58
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    35 John Street, London, England
    Active Corporate (3 parents, 32 offsprings)
    Officer
    1992-08-06 ~ 2003-12-19
    IIF 132 - Secretary → ME
  • 59
    54 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-20 ~ 2005-07-21
    IIF 129 - Director → ME
  • 60
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-04-19 ~ 2005-07-21
    IIF 128 - Director → ME
  • 61
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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