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
Buckworth, Jennifer Elaine
Buckworth, Jennifer Elaine
British Registered addresses and corresponding companies
IIF 1
The Grange, Church Lane, Budbrooke, Warwick, Warwickshire, CV35 8QL
Buckworth, Jennifer Elaine
British accountant born in June 1948Resident in England
Registered addresses and corresponding companiesBuckworth, Jennifer Elaine
British financial director born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 4 The Grange Church Road, Budbrooke, Warwick, CV35 8QL
Cox, Rhianne Elizabeth
British tax accountantRegistered addresses and corresponding companies
IIF 5 19, Newall Street, Abertillery, Gwent, NP13 1EH, United Kingdom
Lemar, Wayne Robert
British Registered addresses and corresponding companies
IIF 6 9, Shakespeare Road, Hereford, HR4 0JN, United Kingdom
Cleaver, Kathleen Valentina
British Registered addresses and corresponding companies
IIF 7 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Cleaver, Kathleen Valentina
British accountantRegistered addresses and corresponding companies
IIF 8 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Cleaver, Kathleen Valentina
British tax accountantRegistered addresses and corresponding companiesCleaver, Kathleen Valentina
British tax consultantRegistered addresses and corresponding companies
IIF 11 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Tyrell, Craig Steven
British Registered addresses and corresponding companiesTyrrell, Craig Steven
British Registered addresses and corresponding companiesTyrrell, Craig Steven
British accountantRegistered addresses and corresponding companiesWheat, Nicholas Raymond
British Registered addresses and corresponding companies
IIF 47 19 Holbrook Lane, Chislehurst, Kent, BR7 6PE
Lemar, Wayne Robert
British director born in October 1971Registered addresses and corresponding companies
IIF 48 14 St Pauls Mews, Camden, London, NW1 9TZ
Wells, Sheila Lesley
British tax accountant born in April 1956Registered addresses and corresponding companies
IIF 49 3 Granary Close, Gorston, Malmesbury, Wiltshire, SN16 0HP
Buckworth, Jennie Elaine
English accountant born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
Buckworth, Jennie Elaine
English director born in June 1948Resident in United Kingdom
Registered addresses and corresponding companiesBuckworth, Jennie Elaine
English tax accountant born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 The Grange, Church Lane, Budbroke, Warwick, CV35 8QL, United Kingdom
Clare, Tracey Dawn
Registered addresses and corresponding companies
IIF 54 Kingsleigh House, Manor Court, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF
O'shea, Charlene Marion
Irish Registered addresses and corresponding companies
IIF 55 194, Stanley Road, Teddington, Middlesex, TW11 8UE
O'shea, Charlene Marion
Irish tax accountantRegistered addresses and corresponding companies
IIF 56 194, Stanley Road, Teddington, Middlesex, TW11 8UE
Wheat, Nicholas Raymond
English Registered addresses and corresponding companiesWheat, Nicholas Raymond
English tax accountantRegistered addresses and corresponding companies
IIF 64 21 Holbrook Lane, Chislehurst, Kent, BR7 6PE
Wheat, Nicholas Raymond
English tax consultantRegistered addresses and corresponding companiesDaniels, Claire Emma
Registered addresses and corresponding companies
IIF 67 Squirrels, Walnut Tree Lane, Loose, Maidstone, Kent, ME15 9RQ, England
Wheat, Nicholas Raymond
Registered addresses and corresponding companies
IIF 68 IIF 69 Thanet House, Bethersden Road, Hothfield, Ashford, Kent, TN26 1EP, England
IIF 70 19, Holbrook Lane, Chislehurst, Kent, BR7 6PE
IIF 71 IIF 72 IIF 73 (more) 19, Holbrook Lane, Chislehurst, Kent, BR7 6PE, United Kingdom
IIF 76 19-21, Holbrook Lane, Chislehurst, Kent, BR7 6PE, United Kingdom
IIF 77 IIF 78 IIF 79 21, Holbrook Lane, Chislehurst, Kent, BR7 6PE, United Kingdom
Corrigan, Kieran Patrick Anthony
Registered addresses and corresponding companies
IIF 80 18, Fitzwilliam Place, Dublin 2, Ireland
Tyrrell, Craig Steven
Registered addresses and corresponding companiesClare, Tracey Dawn
British accountant born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 83 16, Leicester Road, Blaby, Leicestershire, LE8 4GQ, United Kingdom
Clare, Tracey Dawn
British tax accountant born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 84 16, Leicester Road, Blaby, Leicestershire, LE8 4GQ, United Kingdom
Clare, Tracey Dawn
British tax adviser born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 85 16, Leicester Road, Blaby, Leicestershire, LE8 4GQ, United Kingdom
Corrigan, Kieran
Irish chartered accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 86 33, Fitzwilliam Place, Dublin 2, Dublin 2, Dublin, Ireland
Corrigan, Kieran
Irish company director born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 87 31, Grand Canal Street Upper, Dublin 4, D04w5t8
Corrigan, Kieran
Irish director born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 88 31, Grand Canal Street Upper, Dublin, 4, IRISH, Ireland
Corrigan, Kieran
Irish tax accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companiesBlyth, Diane Christine
British tax accountant born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 91 Woodlands, Mendlesham, Stowmarket, Suffolk, IP14 5RR
Denning, Christian Stephen
born in January 1966Registered addresses and corresponding companies
IIF 92 St. Brides House, 10 Salisbury Square, London, EC4Y 8EH
Heathcote, Tracey Dawn
British accountant born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 93 16, Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
Miss Tracey Clare
British born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 94 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
Mr Wayne Robert Lemar
British born in February 1961Resident in France
Registered addresses and corresponding companies
IIF 95 9 Pullmans Close, Pullmans Close, Hereford, HR1 1ET, United Kingdom
Wallwork, Christine Diane
British tax manager born in November 1981Resident in England
Registered addresses and corresponding companiesMr Kieran Corrigan
Irish born in March 1954Resident in Ireland
Registered addresses and corresponding companiesBond, Catherine Frances
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 104 Arena, 100 Berkshire Place, Gf33, Winnersh, Berkshire, RG41 5RD, United Kingdom
Bond, Catherine Frances
British director born in January 1983Resident in England
Registered addresses and corresponding companiesBond, Catherine Frances
British tax accountant born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 108 Arena, 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, RG41 5RD, England
Iles, Christian
British tax accountant born in January 1997Resident in Australia
Registered addresses and corresponding companies
IIF 109 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Miss Tracey Heathcote
British born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 110 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
Mr. Kieran Corrigan
Irish born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 111 33, Fitzwilliam Place, Dublin 2, Ireland
Mrs Jennifer Elaine Buckworth
British born in June 1948Resident in England
Registered addresses and corresponding companiesCleaver, Kathleen Valentina
British accountant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 114 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Cleaver, Kathleen Valentina
British tax accountant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 115 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Cleaver, Kathleen Valentina
British tax consultant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 116 194 Tring Road, Aylesbury, Buckinghamshire, HP20 1JR
Farnell, Jill Catherine
British accountant born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 117 Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB, United Kingdom
Farnell, Jill Catherine
British tax accountant born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 118 Evolution House, Delft Way, Norwich, Norfolk, NR6 6BB, England
Mr Christian Iles
British born in January 1997Resident in Australia
Registered addresses and corresponding companies
IIF 119 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ms Catherine Frances Bond
British born in January 1983Resident in England
Registered addresses and corresponding companiesClare, Tracey
British accountant born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesStampe, Roseann
American vice president - tax born in February 1967Resident in United States
Registered addresses and corresponding companies
IIF 126 Kent House, 14- 17 Market Place, London, W1W 8AJ, England
Corrigan, Kieran Patrick
Irish accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 127 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Corrigan, Kieran Patrick
Irish chartered accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 128 33, Fitzwilliam Place, Dublin, 2, Ireland
IIF 129 IIF 130 33, Fitzwilliam Place, Dublin, Dublin 2, Ireland
IIF 131 33, Fitzwilliam Place, Dublin 2, Dublin 2
IIF 132 IIF 133 33, Fitzwilliam Place, Dublin 2, Dublin, 2, Ireland
IIF 134 IIF 135 33, Fitzwilliam Place, Dublin 2, Dublin, Ireland
IIF 136 33, Fitzwilliam Place, Dublin 2, Ireland
IIF 137 99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom
Corrigan, Kieran Patrick
Irish director born in March 1954Resident in Ireland
Registered addresses and corresponding companiesHeathcote, Tracey
British accountant born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 9, Hall Farm Crescent, Leicester, LE9 6UF, United Kingdom
Mrs Diane Christine Blyth
British born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 141 Woodview, Avenue Road, High Kelling, Holt, NR25 6RD, England
Mrs Kathleen Valentina Cleaver
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 142 194, Tring Road, Aylesbury, Buckinghamshire, HP20 1JR, England
Stampe, Roseann
American vice president (tax) born in October 1967Resident in United States
Registered addresses and corresponding companies
IIF 143 Kent House, 14- 17 Market Place, London, W1W 8AJ, England
Stampe, Roseann
American vice president, tax born in October 1967Resident in United States
Registered addresses and corresponding companies
IIF 144 One Fleet Place, One Fleet Place, London, EC4M 7WS, United Kingdom
Stampe, Roseann
American vice president, taxes born in October 1967Resident in United States
Registered addresses and corresponding companies
IIF 145 121 Chanlon Road, 121 Chanlon Road, Suite 110, New Providence, New Jersey, 07974, United States
Tyrrell, Craig Steven
born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesWells, Sheila
British tax accountant born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 20, Two Gate Meadow, Overton, Basingstoke, Hampshire, RG25 3TG, United Kingdom
Clare, Tracey Dawn
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 Kingsleigh House, Main Street, Willoughby Waterleys, Leicestershire, LE8 6UF, United Kingdom
Clare, Tracey Dawn
British dss employee born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 Kingsleigh House, Manor Court, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF
Clare, Tracey Dawn
British tax advisor born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 Kingsley House, Willoughby Waterleys, Leicestershire, LE8 6UF, United Kingdom
Mr Kieran Patrick Corrigan
Irish born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 153 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
St Clere-smithe, Roland Graeme
British chartered certified accountant born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 154 7, Drummond Court, Drummond Close, Haywards Heath, West Sussex, RH16 4DE, England
Curtis, Melanie Amanda
British tax accountant born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Daniels, Claire Emma
British tax accountant born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 156 Squirrels, Walnut Tree Lane, Loose, Maidstone, ME15 9RQ, United Kingdom
Dockray, Nathaniel C.
American tax accountant born in June 1980Resident in United States
Registered addresses and corresponding companies
IIF 157 Five, Greenway Plaza Suite 100, Houston, Texas, 77046, United States
Dockray, Nathaniel C.
American tax director born in June 1980Resident in United States
Registered addresses and corresponding companies
IIF 158 IIF 159 C/o International Tubular Services Limited, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, United Kingdom
IIF 160 C/o International Tubular Services Ltd, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, Scotland
IIF 161 Greenbank Crescent, East Tullos, Aberdeen, AB12 3BG, Scotland
Lemar, Wayne Robert
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 Alderley, Roman Road, Bobblestock, Hereford, Herefordshire, HR4 9QW
Miss Tracey Clare
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Steven Tyrrell
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 87 Station Road, Station Road, Impington, Cambridge, Cambridgeshire, CB24 9NP, England
IIF 166 Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, United Kingdom
IIF 167 Unit D, South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, CB22 3JH, England
IIF 168 Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England
IIF 169 Unit D, South Cambridge Business, Park Babraham Road Sawston, Cambridge, Cambs, CB22 3JH, United Kingdom
IIF 170 Hillside, Castle Lane, Thetford, Norfolk, IP24 2ER, England
Wallwork, Christine Diane
British tax accountant born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 171 230, Ainsworth Road, Radcliffe, Manchester, M26 4EF, United Kingdom
Wallwork, Christine Diane
British tax senior born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 172 230, Ainsworth Road, Radcliffe, Manchester, M26 4EF
Miss Christine Diane Wallwork
British born in November 1981Resident in England
Registered addresses and corresponding companiesMrs Tracey Heathcote
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 9, Hall Farm Crescent, Leicester, LE9 6UF, United Kingdom
Wheat, Nicholas Raymond
English tax consultant born in January 1952Resident in England
Registered addresses and corresponding companiesCox, Rhianne Elizabeth
British accountant born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 19, Newall Street, Abertillery, Gwent, NP13 1EH, United Kingdom
Denning, Christian Stephen
born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesEllard, Christopher Neville, Mr.
British tax accountant born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 185 C/o Kre Corporate Recovery Llp 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
Mr Nicholas Raymond Wheat
English born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 186 Thanet House, Bethersden Road, Hothfield, Ashford, Kent, TN26 1EP, England
Tyrrell, Craig Steven
British accountant born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesTyrrell, Craig Steven
British tax accountant born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 189 Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England
Corrigan, Kieran Patrick Anthony
Irish accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companies
IIF 190 31, Upper Grand Canal Street, Dublin 4, Ireland
Corrigan, Kieran Patrick Anthony
Irish tax accountant born in March 1954Resident in Ireland
Registered addresses and corresponding companiesFarnell, Jill Catherine
British accountant born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesEllard, Christopher Neville
British tax accountant born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 199 4 Epsom Lane North, Tadworth, Surrey, KT20 5EH
Mrs Catherine Frances Bond
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 Wyvols Court, Basingstoke Road, Swallowfield, Reading, RG7 1WY, England
Mr Christain Stephen Denning
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 201 Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
Mr Christian Stephen Denning
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 202 Pennant House, Napier Court, Napier Road, Reading, RG1 8BW, England
Mrs Jill Catherine Farnell
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesMrs Melanie Amanda Curtis
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 205 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Denning, Christian Stephen
British company director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 206 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
Denning, Christian Stephen
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 207 Pennant House, 1-2 Napier Court, Napier Road, Reading, Berks, RG1 8BW, United Kingdom
Denning, Christian Stephen
British non executive director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 208 77, Trevelyan, Tawfield Copse, Bracknell, Berkshire, RG12 8YD, United Kingdom
Denning, Christian Stephen
British tax accountant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 209 Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
Denning, Christian Stephen
British tax partner born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 210 Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
Mrs Jennie Elaine Buckworth
English born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 211 The Grange, Church Lane, Budbroke, Warwick, CV35 8QL, United Kingdom
St Clere-smithe, Roland Graeme
British tax accountant born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 212 18, Parfrey Street, London, W6 9EN, United Kingdom
Wheeler, Christine Mary Kathleen
British consultant born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 213 20 Speed House, Silk St, London, EC2Y 8AT
Wheeler, Christine Mary Kathleen
British director born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesWheeler, Christine Mary Kathleen
British tax accountant born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesWheeler, Christine Mary Kathleen
British tax adviser born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 218 113 Abbs Cross Lane, Hornchurch, Essex, RM12 4XP
Wheeler, Christine Mary Kathleen
British tax consultant born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesStampe, Roseann, Tax Accountant
American tax accountant born in October 1967Resident in United States
Registered addresses and corresponding companies
IIF 229 Kent House, 14 - 17 Market Place, London, W1W 8AJ, England
Related profiles found in government register
Offspring entities and appointments
Active
93
- 1 1 Richmond Park Road, Clifton, BristolActive Corporate (7 parents)Equity (Company account)11,920 GBP2025-03-31Officer
2005-04-22 ~ nowIIF 180 - Director → ME 2005-08-25 ~ nowIIF 5 - Secretary → ME - 2 22 Ensign Business Centre, Westwood Way, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2019-07-10 ~ dissolvedIIF 51 - Director → ME
- 3 230 Ainsworth Road, Radcliffe, ManchesterDissolved Corporate (2 parents)Officer 2010-08-04 ~ dissolvedIIF 172 - Director → ME
- 4 Thanet House Bethersden Road, Hothfield, Ashford, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)51,237 GBP2021-06-30Officer 2017-06-21 ~ dissolvedIIF 69 - Secretary → ME
- 5 230 Ainsworth Road, Radcliffe, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-12-18 ~ dissolvedIIF 171 - Director → ME
- 6 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2013-03-04 ~ dissolvedIIF 136 - Director → ME
- 7PI INTERNATIONAL PVT LTD - 2017-01-18THE MSD FOUNDATION LIMITED - 2014-11-20728TH SHELF TRADING COMPANY LIMITED - 1993-01-13 One, Fleet Place, London, EnglandDissolved Corporate (6 parents)Equity (Company account)371,265 GBP2019-12-31Officer 2019-10-01 ~ dissolvedIIF 145 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-06-20 ~ nowIIF 109 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 9 3 Woodpecker Way, Waterbeach, CambridgeDissolved Corporate (2 parents)Officer 2006-12-21 ~ dissolvedIIF 15 - Secretary → ME
- 10 7 Darley Road, Hinckley, Leicestershire, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-05-10 ~ dissolvedIIF 164 - Has significant influence or control → OE
- 11LBDM CONSULTING LIMITED - 2016-11-04 Arena 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-249,174 GBP2024-09-30Officer 2018-03-19 ~ nowIIF 108 - Director → ME
- 12
BLUE PEAK GROUP LIMITED
- nowCFB HOLDCO LIMITED - 2025-04-15 Arena 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)338,500 GBP2024-01-31Officer 2023-01-27 ~ nowIIF 106 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 13 Arena 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-1,225 GBP2024-02-29Officer 2023-02-23 ~ nowIIF 107 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 194 Stanley Road, Teddington, MiddlesexDissolved Corporate (2 parents)Officer 2004-03-24 ~ dissolvedIIF 56 - Secretary → ME
- 15 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2013-02-12 ~ dissolvedIIF 135 - Director → ME
- 16 Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (2 parents, 1 offspring)Officer 2009-12-04 ~ nowIIF 209 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
- 17WB CO (1236) LIMITED - 2001-01-18 52 Bedford Row, LondonDissolved Corporate (1 parent)Officer 2001-02-16 ~ dissolvedIIF 213 - Director → ME
- 18NUMBERWORK UK LIMITED - 2008-12-22 8a Wingbury Courtyard Business, Village, Wingrave, BuckinghamshireActive Corporate (2 parents, 9 offsprings)Equity (Company account)74,376 GBP2024-12-31Officer 2003-03-31 ~ nowIIF 115 - Director → ME 2003-03-31 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2013-02-25 ~ dissolvedIIF 134 - Director → ME
- 20 Thanet House Bethersden Road, Hothfield, Ashford, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)22,591 GBP2019-07-31Officer 2014-07-01 ~ dissolvedIIF 68 - Secretary → ME
- 21 Tyrrell & Co, Unit D South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)-6,817 GBP2024-07-31Officer 2024-04-12 ~ nowIIF 82 - Secretary → ME
- 22 1 Brent Close, Bradley Fold, Bolton, EnglandDissolved Corporate (1 parent)Officer 2021-12-13 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2021-12-13 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE
- 23 194 Stanley Road, Teddington, MiddlesexDissolved Corporate (2 parents)Officer 1998-09-05 ~ dissolvedIIF 55 - Secretary → ME
- 24 Robert Day And Company Limited, The Old Library The Walk Winslow, BuckinghamDissolved Corporate (2 parents)Officer 2003-08-15 ~ dissolvedIIF 7 - Secretary → ME
- 25 30 St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)63,004 GBP2015-07-31Officer 2012-07-19 ~ dissolvedIIF 79 - Secretary → ME
- 26
DRIENG LLP
- nowTYRRELL & COMPANY CONSULTANTS LLP - 2023-06-08 Suite D South Cambridge Business Park, Babraham Road, Sawston, CambridgeActive Corporate (2 parents)Current Assets (Company account)624,656 GBP2023-03-31Officer 2008-03-26 ~ nowIIF 147 - LLP Designated Member → MEPerson with significant control 2023-06-08 ~ nowIIF 166 - Right to surplus assets - 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove members → OE - 27 30 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)86,343 GBP2017-09-30Officer 2011-09-12 ~ dissolvedIIF 76 - Secretary → ME
- 28 99 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2014-04-09 ~ dissolvedIIF 86 - Director → ME
- 29 99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2013-03-21 ~ dissolvedIIF 133 - Director → ME
- 30 Hydeaway, Hempstead Lane, Hailsham, East SussexConverted / Closed Corporate (5 parents)Total Assets Less Current Liabilities (Company account)36,996 GBP2017-03-31Officer 2011-10-22 ~ nowIIF 154 - Director → ME
- 31 Spaces Manchester Peter House, Oxford Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)68,638 GBP2025-03-31Officer 2023-08-22 ~ nowIIF 97 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE
- 32 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)583,859 GBP2024-03-31Officer 2014-10-07 ~ nowIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 127 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE
- 34 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-11-02 ~ dissolvedIIF 130 - Director → ME
- 35 Evolution House, Iceni Court, Norwich, Norfolk, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,739 GBP2024-03-31Officer 2016-10-14 ~ nowIIF 197 - Director → ME
- 36 Pennant House 1-2 Napier Court, Napier Road, Reading, Berks, United KingdomDissolved Corporate (3 parents)Officer 2014-12-11 ~ dissolvedIIF 207 - Director → ME
- 37 2 Green Court 2 Green Court High Street, Chesterton, Cambridge, EnglandActive Corporate (3 parents)Current Assets (Company account)12,273 GBP2025-03-31Officer 2011-07-13 ~ nowIIF 146 - LLP Designated Member → MEPerson with significant control 2020-04-01 ~ nowIIF 167 - Has significant influence or control → OE
- 38 Thanet House Bethersden Road, Hothfield, Ashford, Kent, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)14,134 GBP2017-12-12Officer 2010-10-01 ~ dissolvedIIF 73 - Secretary → ME
- 39
HELLENIC LIMITED
- nowRAPID 3805 LIMITED - 1988-04-11 C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,201,208 GBP2017-03-31Officer 2016-05-10 ~ dissolvedIIF 185 - Director → ME - 40 Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (3 parents)Officer 2009-01-01 ~ nowIIF 181 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 16 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2012-11-26 ~ dissolvedIIF 84 - Director → ME
- 42 2 Navigation Drive, Glen Parva, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2010-05-27 ~ dissolvedIIF 150 - Director → ME
- 43 99a Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-11-21 ~ dissolvedIIF 129 - Director → ME
- 44 20 Two Gate Meadow, Overton, Basingstoke, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22,167 GBP2016-08-31Officer 2013-11-18 ~ dissolvedIIF 149 - Director → ME
- 45 Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)-8,790 GBP2024-09-30Officer 2019-07-17 ~ nowIIF 187 - Director → ME
- 46
KKJ GENERAL SERVICES LTD
- nowK K J DELIVERY SERVICES LTD - 2009-10-30 194 Tring Road, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-7,189 GBP2019-06-30Officer 2003-05-02 ~ dissolvedIIF 114 - Director → ME 2003-05-02 ~ dissolvedIIF 8 - Secretary → ME - 47GARLICKS,LIMITED - 1977-12-31 The Grange, Church Lane Budbrooke, Warwick, WarwickshireActive Corporate (3 parents)Equity (Company account)1,503,156 GBP2024-03-31Officer ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Thanet House, Bethersden Road, Hothfield, Ashford, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)16,922 GBP2023-03-31Officer 2002-11-13 ~ dissolvedIIF 176 - Director → ME 2002-11-13 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-18 ~ nowIIF 155 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OE
- 50 42 Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2009-12-01 ~ dissolvedIIF 138 - Director → ME
- 51 42 Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 139 - Director → ME
- 52 Kent House, 14- 17 Market Place, London, EnglandActive Corporate (4 parents)Officer 2021-04-29 ~ nowIIF 143 - Director → ME
- 53MERLIN CREATIVE LIMITED - 2005-08-24SIMPART NO. 289 LIMITED - 2005-08-08 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2006-03-09 ~ dissolvedIIF 88 - Director → ME
- 54 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (77 parents, 1 offspring)Officer 2025-07-01 ~ nowIIF 206 - Director → ME
- 55 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (137 parents)Officer 2025-04-10 ~ nowIIF 184 - LLP Member → ME
- 56 16 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2017-05-10 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 57
MR TAX (LEICESTER) LTD.
- nowMR TAX LTD - 2010-09-16 16 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2010-02-11 ~ dissolvedIIF 152 - Director → ME - 58
MR TAX LTD.
- nowMR. TAX LIMITED - 2009-12-21MR TAX (LEICESTER) LTD. - 2010-09-16TAX & ACCOUNTS LIMITED - 1995-12-15 16 Leicester Road, Blaby, LeicesterActive Corporate (2 parents)Equity (Company account)259,082 GBP2024-08-31Officer 2012-06-01 ~ nowIIF 93 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 59 16 Leicester Road, Blaby, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)18,961 GBP2025-05-31Officer 2021-05-13 ~ nowIIF 140 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
NUMBERWORK UK LIMITED
- nowCLARKSON CLEAVER & BOWES LIMITED - 2008-12-22 8a Wingbury Courtyard, Business Village Leighton Road, Wingrave, BuckinghamshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-03-06 ~ nowIIF 116 - Director → ME 2003-03-06 ~ nowIIF 11 - Secretary → ME - 61 9 Shakespeare Road, Hereford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,757 GBP2018-03-31Officer 2005-03-29 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 62 The Grange, Budbrooke, WarwickActive Corporate (2 parents)Equity (Company account)776,294 GBP2024-03-31Officer 1992-07-13 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 C/o International Tubular Services Ltd Greenbank Crescent, East Tullos Industrial Estate, AberdeenDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 160 - Director → ME
- 64 C/o International Tubular Services Ltd Greenbank Crescent, East Tullos Industrial Estate, AberdeenDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2016-03-31 ~ dissolvedIIF 157 - Director → ME
- 65 Woodview, 14a Avenue Road, High Kelling, Holt, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,290 GBP2018-06-30Officer 2000-03-22 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
PULSEPOINT LTD
- nowCONTEXTWEB LIMITED - 2011-11-08 Kent House, 14 - 17 Market Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,619,529 GBP2020-12-31Officer 2021-08-09 ~ nowIIF 229 - Director → ME - 67
Q AND COUNTRY LTD
- nowSKIVERS LTD - 2012-09-06 Malde & Co., 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-08-10 ~ dissolvedIIF 137 - Director → ME - 68 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 128 - Director → ME
- 69 The Platinum Building St John's Innovation Centre, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2003-02-28 ~ dissolvedIIF 38 - Secretary → ME
- 70 16 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2012-11-26 ~ dissolvedIIF 85 - Director → ME
- 71
SMIIAL LIMITED
- nowTWEETREFER LIMITED - 2011-11-23 Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2012-02-09 ~ dissolvedIIF 210 - Director → ME - 72 Unit D South Cambridge Business, Park Barbraham Road, Sawston, CambridgeshireDissolved Corporate (2 parents)Officer 2003-05-22 ~ dissolvedIIF 41 - Secretary → ME
- 73 Converted / Closed Corporate (3 parents)Officer 2017-09-01 ~ nowIIF 87 - Director → ME
- 74 34-35 Ludgate Hill, BirminghamDissolved Corporate (3 parents)Officer ~ dissolvedIIF 3 - Director → ME
- 75
TCB PRESENTS LTD
- nowTBC PRESENTS LTD - 2023-11-15 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)1,130 GBP2024-11-30Officer 2023-11-13 ~ nowIIF 189 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 76 Arena, 100 Berkshire Place, Gf33, Winnersh, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-14,742 GBP2024-10-31Officer 2022-10-03 ~ nowIIF 104 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 16 Leicester Road, Blaby, LeicestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)378 GBP2016-08-31Officer 2012-11-21 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 78C S CONSULTANCY INDEPENDENT FINANCIAL ADVISERS LLP - 2008-03-22 Hillside, Castle Lane, Thetford, Norfolk, EnglandActive Corporate (5 parents)Current Assets (Company account)51,325 GBP2024-03-31Officer 2023-04-06 ~ nowIIF 148 - LLP Designated Member → MEPerson with significant control 2023-06-06 ~ nowIIF 170 - Has significant influence or control → OE
- 79
WALNUT TREE LANE LTD
- nowWALNUT TREE LANE RESIDENTS ASSOCIATION LIMITED - 2012-06-14 Squirrels Walnut Tree Lane, Loose, Maidstone, Kent, EnglandActive Corporate (8 parents)Equity (Company account)12,051 GBP2024-01-31Officer 2018-03-28 ~ nowIIF 156 - Director → ME 2019-10-15 ~ nowIIF 67 - Secretary → ME - 80 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Officer 2024-04-30 ~ nowIIF 50 - Director → ME 2008-12-23 ~ nowIIF 1 - Secretary → ME
- 81M G P LIMITED - 2022-06-13MEDENDIUM LIMITED - 1998-11-23MEDENDIUM GROUP PUBLISHING LIMITED - 2008-01-04 One Fleet Place, One Fleet Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,343,315 GBP2020-12-31Officer 2021-04-30 ~ dissolvedIIF 144 - Director → ME
- 82
WEBMD UK LIMITED
- nowFRIARS 602 LIMITED - 2009-03-12 Kent House, 14- 17 Market Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2010-01-01 ~ nowIIF 126 - Director → ME - 83 The Grange Church Lane, Budbroke, Warwick, United KingdomActive Corporate (3 parents)Officer 2025-05-21 ~ nowIIF 53 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OE
- 84 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-12-31 ~ dissolvedIIF 132 - Director → ME
- 85 Wolfhound Group Wework, 2 Sheraton St, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-24 ~ dissolvedIIF 196 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 86 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-10-22 ~ dissolvedIIF 131 - Director → ME
- 87WOLFHOUND SOLUTIONS LIMITED - 2016-11-22 11 Bruton Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-26 ~ dissolvedIIF 192 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 88 Wolfhound Group Wework, 2 Sheraton St, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-21 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 101 - Has significant influence or control → OE
- 89 71-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2016-11-24 ~ nowIIF 194 - Director → ME 2018-01-16 ~ nowIIF 80 - Secretary → MEPerson with significant control 2016-11-24 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 90 Wolfhound Group Wework, 2 Sheraton St, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 98 - Has significant influence or control → OE
- 91 Wolfhound Group Wework, 2 Sheraton St, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-24 ~ dissolvedIIF 191 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 92 Wolfhound Group Wework, 2 Sheraton St, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-24 ~ dissolvedIIF 195 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 93WOLFHOUND EDUCATION LIMITED - 2016-11-22 11 Bruton Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-25 ~ dissolvedIIF 193 - Director → ME
Ceased
88
- 1 17 Nevanthon Road Western Park, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-70,307 GBP2022-01-31Officer 2018-01-19 ~ 2019-07-03IIF 125 - Director → ME
- 2 22 Inverness Close, Cambridge, CambridgeshireActive Corporate (2 parents)Equity (Company account)-1,157 GBP2024-01-31Officer 2000-02-01 ~ 2003-10-15IIF 19 - Secretary → ME
- 3 Frith Meadow Green End, Landbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)-10,390 GBP2024-11-30Officer 2007-11-15 ~ 2016-11-11IIF 12 - Secretary → ME
- 4 1st Floor Victory House, Quayside, Chatham MaritimeDissolved Corporate (2 parents)Officer 2001-06-28 ~ 2001-11-07IIF 16 - Secretary → ME
- 5
BE YOUR BEST LTD
- nowDAVE MORGAN COMMENTATING LTD - 2006-03-23 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-514 GBP2024-03-31Officer 2004-03-08 ~ 2016-02-29IIF 39 - Secretary → ME - 6LBDM CONSULTING LIMITED - 2016-11-04 Arena 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-249,174 GBP2024-09-30Person with significant control 2018-03-01 ~ 2023-02-16IIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OE
- 7
BRYT LIMITED
- nowBRANDRAGON LIMITED - 2003-10-09 Peters Elworthy Moore Salisbury Villas, Station Road, Cambridge, Cambs, United KingdomDissolved Corporate (1 parent)Officer 2008-07-29 ~ 2012-04-01IIF 44 - Secretary → ME - 8 Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road Sawston, CambridgeshireActive Corporate (2 parents, 1 offspring)Equity (Company account)51,020 GBP2024-04-30Officer 2005-11-25 ~ 2007-08-15IIF 20 - Secretary → ME
- 9 Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road, Sawston, CambsActive Corporate (3 parents)Equity (Company account)552,689 GBP2024-04-30Officer 2005-11-25 ~ 2007-08-15IIF 22 - Secretary → ME
- 10 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)143,484 GBP2024-02-29Officer 2008-07-04 ~ 2014-12-15IIF 45 - Secretary → ME
- 11GRABBIT & RUN LTD - 2003-06-09 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,294 GBP2016-05-31Officer 2003-02-25 ~ 2016-10-31IIF 13 - Secretary → ME
- 12BREAMCO 29 LIMITED - 1990-08-13 40 Queen Street, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4 GBP2016-12-31Officer ~ 2001-03-05IIF 223 - Director → ME
- 13
C.W. NORTH SEA LIMITED
- nowBREAMCO 37 LIMITED - 1991-04-09 40 Queen Street, LondonDissolved Corporate (3 parents)Officer 1991-10-14 ~ 2001-03-05IIF 218 - Director → ME - 14 41 Kingston Street, CambridgeDissolved Corporate (2 parents)Officer 1999-02-26 ~ 2012-02-25IIF 32 - Secretary → ME
- 15
CAMBRIDGE CAREFORCE LTD
- nowCAREQUEST SERVICES LIMITED - 2004-01-16CAMBRIDGE CAREFORCE LIMITED - 2002-07-19WB CO (1252) LIMITED - 2001-08-16 1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (2 parents)Officer 2001-07-17 ~ 2003-03-26IIF 59 - Secretary → ME - 16CAREFORCE GROUP LIMITED - 2004-10-14CAREFORCE STAFFING LIMITED - 2002-03-13SPEED 7716 LIMITED - 1999-09-01 1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (3 parents, 1 offspring)Officer 1999-07-26 ~ 2003-03-26IIF 60 - Secretary → ME
- 17 2 Nuffield Close, Cambridge, EnglandActive Corporate (5 parents)Equity (Company account)272,483 GBP2024-03-31Officer 2008-02-01 ~ 2016-11-01IIF 23 - Secretary → ME
- 18 58 Fowlmere Road Foxton, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer 2003-11-01 ~ 2009-06-12IIF 40 - Secretary → ME
- 19 6 Myrtle Grove, East Preston, Littlehampton, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-02-29Officer 2011-02-21 ~ 2023-08-17IIF 72 - Secretary → ME
- 20 Thanet House Bethersden Road, Hothfield, Ashford, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)22,591 GBP2019-07-31Officer 2014-05-13 ~ 2014-06-30IIF 75 - Secretary → ME
- 21CREATIVE MEDIA TECHNOLOGY LIMITED - 1999-08-24 100 St James Road, NorthamptonDissolved Corporate (2 parents)Officer 2003-01-02 ~ 2011-08-11IIF 26 - Secretary → ME
- 22
CROWE U.K. LLP
- nowCROWE CLARK WHITEHILL LLP - 2018-06-25HORWATH CLARK WHITEHILL LLP - 2010-10-01 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (108 parents, 18 offsprings)Officer 2007-04-01 ~ 2008-06-30IIF 92 - LLP Member → ME - 23 Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-14Officer 2000-09-19 ~ 2007-03-27IIF 224 - Director → ME
- 24SEQUOYAH ENERGY LIMITED - 1994-07-25BREAMCO 106 LIMITED - 1993-04-23 40 Queen Street, LondonDissolved Corporate (3 parents)Officer 1993-05-27 ~ 2001-03-05IIF 221 - Director → ME
- 25C.W. SEMINARS LIMITED - 1991-01-23BREAMCO 30 LIMITED - 1990-08-13 40 Queen Street, LondonDissolved Corporate (3 parents)Officer ~ 2001-03-05IIF 222 - Director → ME
- 26
CWE ASSOCIATES LIMITED
- nowC W SEMINARS LIMITED - 1994-07-04 40 Queen Street, LondonDissolved Corporate (3 parents)Officer 1991-01-23 ~ 2001-03-05IIF 219 - Director → ME - 27 Ground Floor Flat 14, Tressillian Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2011-05-09 ~ 2024-03-03IIF 78 - Secretary → ME
- 28ELDON CASHMERE LIMITED - 2014-02-18 66 Prescot Street, LondonDissolved Corporate (2 parents)Officer 2000-02-29 ~ 2010-01-01IIF 57 - Secretary → ME
- 29 Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2005-04-22 ~ 2012-01-16IIF 225 - Director → ME
- 30 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2005-03-10 ~ 2012-01-16IIF 228 - Director → ME
- 31
ENCORE OIL LIMITED
- nowOIL QUEST RESOURCES PLC - 2006-03-03HEREWARD VENTURES PLC - 2005-04-11HEREWARD MINING PLC - 1998-04-15ENCORE OIL PLC - 2012-01-16BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2006-03-03 ~ 2012-01-16IIF 217 - Director → ME - 32 Oak House, 5 Woodend Park, Cobham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)15,788 GBP2025-06-30Officer 2002-02-05 ~ 2006-06-27IIF 177 - Director → ME 2001-04-11 ~ 2004-11-11IIF 58 - Secretary → ME
- 33 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)Officer 2017-08-02 ~ 2018-11-07IIF 198 - Director → MEPerson with significant control 2017-08-02 ~ 2017-08-02IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)2,516 GBP2024-07-31Officer 2019-07-12 ~ 2022-09-08IIF 52 - Director → ME
- 35
FSR CONSULTANCY LTD
- nowFS RETAIL LTD - 2022-04-14 Evolution House, Delft Way, Norwich, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)-233,634 GBP2024-03-31Officer 2016-05-23 ~ 2023-07-01IIF 118 - Director → ME - 36 Unit 4 Northfield Road, Soham, Ely, Cambridgeshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)23,824 GBP2024-08-31Officer 2005-05-09 ~ 2014-05-22IIF 31 - Secretary → ME
- 37ABBEY SCAFFOLDING (CAMBRIDGE) LTD - 2014-08-01 First Floor 73-75 High Street, Stevenage, HertfordshireActive Corporate (3 parents)Equity (Company account)1,049,239 GBP2024-06-29Officer 2002-06-28 ~ 2012-06-28IIF 24 - Secretary → ME
- 38 Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road Sawston, CambridgeActive Corporate (2 parents)Equity (Company account)411,799 GBP2024-04-30Officer 2003-04-01 ~ 2015-05-05IIF 33 - Secretary → ME
- 39 Tyrrell & Company Suite D South Cambridge Business Park, Babraham Road, Sawston, CambsDissolved Corporate (2 parents)Officer 1999-05-14 ~ 2014-06-03IIF 43 - Secretary → ME
- 40
HELLENIC LIMITED
- nowRAPID 3805 LIMITED - 1988-04-11 C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,201,208 GBP2017-03-31Officer 1996-08-01 ~ 2016-05-10IIF 199 - Director → ME - 41 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)104,778 GBP2016-08-31Officer 2002-09-02 ~ 2011-12-20IIF 30 - Secretary → ME
- 42 6 Myrtle Grove, East Preston, Littlehampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)347,463 GBP2024-04-30Officer 2010-03-09 ~ 2023-10-12IIF 77 - Secretary → ME
- 43 Tyrrell & Company Unit D, South Cambridge Business Park, Babraham Road Sawston, CambridgeshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)407,722 GBP2024-05-31Officer 2004-12-01 ~ 2005-11-01IIF 81 - Secretary → ME
- 44DEALTARGET LIMITED - 1988-11-09TOOL RENTAL INSPECTION SERVICES LIMITED - 1992-11-04 Greenbank Crescent, East Tullos, Aberdeen, ScotlandActive Corporate (3 parents)Officer 2014-12-17 ~ 2025-04-03IIF 161 - Director → ME
- 45 C/o International Tubular Services Limited Greenbank Crescent, East Tullos Industrial Estate, AberdeenActive Corporate (3 parents)Equity (Company account)-76,880 GBP2022-12-31Officer 2014-12-17 ~ 2025-04-16IIF 158 - Director → ME
- 46 C/o International Tubular Services Limited Greenbank Crescent, East Tullos Industrial Estate, AberdeenActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2014-12-17 ~ 2025-04-16IIF 159 - Director → ME
- 47 Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road Sawston, CambridgeshireActive Corporate (3 parents)Equity (Company account)52,137 GBP2024-04-30Officer 2002-04-15 ~ 2012-06-15IIF 46 - Secretary → ME
- 48 Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)-8,790 GBP2024-09-30Person with significant control 2021-10-01 ~ 2022-01-03IIF 165 - Has significant influence or control → OE
- 49 32 Murfitt Close, Ely, CambridgeshireDissolved Corporate (2 parents)Officer 2006-11-02 ~ 2006-11-03IIF 21 - Secretary → ME
- 50BREAMCO 137 LIMITED - 1996-10-31 The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer 1998-06-01 ~ 2006-06-26IIF 178 - Director → ME
- 51 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2003-04-16 ~ 2014-04-28IIF 27 - Secretary → ME
- 52
LUMINEX HOLDINGS LIMITED
- nowBPC NEWCO 1 LIMITED - 2024-02-19 Unit 3b Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)341,801 GBP2025-01-31Officer 2023-01-27 ~ 2023-02-16IIF 105 - Director → MEPerson with significant control 2023-01-27 ~ 2023-02-16IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 53 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 9 offsprings)Officer 2013-01-01 ~ 2025-04-14IIF 183 - LLP Member → ME
- 54 28 Kings Wall, Malmesbury, Wiltshire, EnglandActive Corporate (12 parents)Equity (Company account)107,609 GBP2024-12-31Officer ~ 1997-07-05IIF 49 - Director → ME
- 55 Hardwick & Morris, 41 Great Portland Street, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)281,624 GBP2023-12-31Officer 2010-06-29 ~ 2011-07-14IIF 70 - Secretary → ME
- 56 Unit D South Cambridge Business, Park Babraham Road Sawston, CambridgeDissolved Corporate (1 parent)Officer 2000-08-25 ~ 2011-11-07IIF 35 - Secretary → ME
- 57SPEED 6963 LIMITED - 1998-07-22 5 Tunstall Studios, 34-44 Tunstall Road, London, EnglandActive Corporate (2 parents)Equity (Company account)682 GBP2024-12-31Officer 1998-07-08 ~ 2023-04-03IIF 64 - Secretary → ME
- 58 13 Normandy Lane, East Preston, Littlehampton, West Sussex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,208,933 GBP2025-03-31Officer 2015-02-25 ~ 2022-03-20IIF 74 - Secretary → ME
- 59 Moorgate House 201 Silbury Boulevard, Milton KeynesDissolved Corporate (4 parents)Officer 2013-01-01 ~ 2014-10-01IIF 182 - LLP Member → ME
- 60
MR TAX LTD.
- nowMR. TAX LIMITED - 2009-12-21MR TAX (LEICESTER) LTD. - 2010-09-16TAX & ACCOUNTS LIMITED - 1995-12-15 16 Leicester Road, Blaby, LeicesterActive Corporate (2 parents)Equity (Company account)259,082 GBP2024-08-31Officer 1996-05-15 ~ 2011-03-10IIF 151 - Director → ME 1995-08-11 ~ 2011-03-10IIF 54 - Secretary → ME - 61NLPL HOLDINGS LIMITED - 1996-12-03 The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)10,560,508 GBP2024-09-30Officer 2001-06-01 ~ 2006-06-26IIF 179 - Director → ME
- 62 30 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2013-09-24 ~ 2014-10-15IIF 71 - Secretary → ME
- 63
NURSEFORCE LIMITED
- nowWB CO (1274) LIMITED - 2002-06-27 1390 Montpellier Court Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (2 parents, 1 offspring)Officer 2002-06-06 ~ 2003-03-26IIF 62 - Secretary → ME - 64INFINITY SOLUTIONS CAMBRIDGE LIMITED - 2011-08-09CORE SOLUTIONS CAMBRIDGE LIMITED - 2014-02-03 Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)78,968 GBP2024-03-31Officer 2006-10-13 ~ 2008-01-31IIF 29 - Secretary → ME
- 65 9 Shakespeare Road, Hereford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,757 GBP2018-03-31Officer 2008-01-15 ~ 2017-11-14IIF 162 - Director → ME 2005-03-29 ~ 2005-06-20IIF 48 - Director → ME
- 66 Garnalds Copyhold Lane, Cuckfield, West SussexDissolved Corporate (1 parent)Equity (Company account)18,303 GBP2023-01-31Officer 2002-01-25 ~ 2008-11-27IIF 215 - Director → ME
- 67 1 West Street, Lewes, East SussexActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,791 GBP2024-02-29Officer 2003-03-13 ~ 2008-03-20IIF 63 - Secretary → ME
- 68ENCORE PETROLEUM LIMITED - 2012-01-16 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2005-03-10 ~ 2012-01-16IIF 227 - Director → ME
- 69ENCORE EXPLORATION LIMITED - 2012-01-16PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 18 offsprings)Officer 2005-05-13 ~ 2012-01-16IIF 216 - Director → ME
- 70
PREMIER OIL ANS LIMITED
- nowENCORE NORTH SEA LIMITED - 2019-07-08 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2006-01-20 ~ 2012-01-16IIF 226 - Director → ME - 71 19 Howlett Way, Bottisham, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2004-04-10 ~ 2006-03-31IIF 18 - Secretary → ME
- 72 18 Parfrey Street, LondonActive Corporate (1 parent)Equity (Company account)101,786 GBP2024-04-30Officer 2011-12-07 ~ 2018-06-20IIF 212 - Director → ME
- 73 15 Cambridge Road, Impington, CambridgeDissolved Corporate (1 parent)Equity (Company account)15,260 GBP2023-05-31Officer 2008-09-16 ~ 2013-06-01IIF 36 - Secretary → ME
- 74 Bridge House, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-31 ~ 2008-09-11IIF 28 - Secretary → ME
- 75 41 Kingston Street, CambridgeDissolved Corporate (1 parent)Officer 2004-08-18 ~ 2014-05-27IIF 37 - Secretary → ME
- 76 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandDissolved Corporate (2 parents)Equity (Company account)48,199 GBP2019-06-30Officer 2003-04-16 ~ 2012-04-16IIF 14 - Secretary → ME
- 77 Care Of Adams And Remers Llp, Duke's Court 32 Duke Street, St James's, LondonDissolved Corporate (2 parents)Officer 2007-11-28 ~ 2009-12-31IIF 214 - Director → ME
- 78 41 Reading Road, Pangbourne, Reading, EnglandActive Corporate (2 parents)Equity (Company account)83,844 GBP2025-03-31Officer 2010-04-07 ~ 2012-08-17IIF 208 - Director → ME
- 79 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)50,324 GBP2024-03-31Officer 2004-08-10 ~ 2009-06-23IIF 25 - Secretary → ME
- 80RIMBUY LIMITED - 1998-03-10 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (2 parents)Officer 1999-03-15 ~ 2009-11-18IIF 65 - Secretary → ME
- 81 147 High Street, Cherry Hinton, Cambridge, Cambs, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)470,797 GBP2024-03-31Officer 2000-03-10 ~ 2007-04-26IIF 17 - Secretary → ME
- 82 Unit D, South Cambridge Business Park, Babraham Road, Sawston, CambridgeDissolved Corporate (1 parent)Officer 2008-01-14 ~ 2011-01-15IIF 34 - Secretary → ME
- 83TRICENTROL NORTH SEA LIMITED - 1982-04-01 C/o Cw Energy Llp, 40 Queen Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)10 GBP2017-03-31Officer 1992-12-23 ~ 2001-03-05IIF 220 - Director → ME
- 84
TRUECALL GROUP LIMITED
- nowARONA LIMITED - 2015-02-02 2 Old Palace Lane, Richmond On Thames, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)617,772 GBP2024-05-31Officer 2005-04-15 ~ 2022-08-09IIF 61 - Secretary → ME - 85 2 Old Palace Lane, Richmond Upon Thames, SurreyActive Corporate (3 parents)Equity (Company account)85,104 GBP2024-05-31Officer 2008-04-10 ~ 2022-08-09IIF 47 - Secretary → ME
- 86 Luna House, 37-39 Bermondsey Wall West, London, EnglandActive Corporate (3 parents)Equity (Company account)445,508 GBP2024-09-30Officer 2003-04-24 ~ 2003-05-06IIF 9 - Secretary → ME
- 87TYRRELL & COMPANY (CAMBRIDGE) LIMITED - 2025-04-30C S CONSULTANCY ACCOUNTANCY & TAXATION CONSULTANTS LTD - 2023-02-21 Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)530,222 GBP2023-05-31Officer 2002-03-18 ~ 2025-04-09IIF 188 - Director → ME 2002-03-18 ~ 2020-03-01IIF 42 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-06-06IIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
- 88 Marriotts Recovery Llp Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2008-04-01 ~ 2008-06-26IIF 190 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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