1
6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 98 - Secretary → ME
2
ALBERT E. JAMES & SON HOLDINGS LIMITED
11127054 Barrow Mill Barrow Street, Barrow Gurney, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-28 ~ 2021-03-26
IIF 23 - Director → ME
3
Barrow Mill, Barrow Street, Barrow Gurney, Bristol
Active Corporate (10 parents)
Officer
2018-04-20 ~ 2021-03-26
IIF 24 - Director → ME
4
ALIXPARTNERS CORPORATE FINANCE LTD
- now 03670814ZOLFO COOPER CORPORATE FINANCE LIMITED - 2015-02-24
KROLL TALBOT HUGHES LIMITED
- 2008-11-14
03670814KROLL CORPORATE FINANCE LIMITED
- 2007-04-03
03670814INVEX PARTNERS LIMITED
- 2003-04-30
03670814HAMSARD 2013 LIMITED - 1999-02-23
6 New Street Square, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-02-07 ~ 2007-07-17
IIF 59 - Director → ME
2018-11-09 ~ dissolved
IIF 40 - Director → ME
2003-03-26 ~ 2007-07-17
IIF 104 - Secretary → ME
2017-03-23 ~ dissolved
IIF 113 - Secretary → ME
5
ALIXPARTNERS INVESTMENTS SERVICES LIMITED
- now 10542153ALIXPARTNERS SV UKRAINE LIMITED
- 2019-11-06
10542153 6 New Street Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-11 ~ now
IIF 35 - Director → ME
2017-03-23 ~ 2019-11-01
IIF 34 - Director → ME
6
DE FACTO 1017 LIMITED - 2002-10-23
6 New Street Square, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2017-03-23 ~ now
IIF 33 - Director → ME
7
ALIXPARTNERS UK 2 LLP - 2015-02-05
6 New Street Square, London, England
Active Corporate (26 parents)
Officer
2015-02-23 ~ 2017-12-31
IIF 43 - LLP Designated Member → ME
8
6 New Street Square, London, England
Active Corporate (112 parents)
Officer
2018-01-01 ~ now
IIF 44 - LLP Member → ME
9
6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ 2017-04-18
IIF 85 - Secretary → ME
10
SWANSURE DIRECT LIMITED
- 2008-06-11
05399683 Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2005-03-20 ~ 2008-10-31
IIF 57 - Director → ME
11
ASSURANT INTERMEDIARY LIMITED
- now 04019801D & D HOMECARE LTD
- 2007-10-11
04019801 Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (44 parents)
Officer
2002-06-19 ~ 2008-10-31
IIF 58 - Director → ME
12
AUTO ENROLMENT AND PAYROLL SERVICES LIMITED
- now 09360257THOMPSON ACCOUNTANTS & PAYROLL SERVICES LIMITED
- 2017-11-01
09360257 52-56 Coatsworth Road, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Officer
2014-12-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 127 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
13
Ince, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-02-26 ~ 2012-01-11
IIF 6 - Director → ME
14
Eden Point, Cheadle Hulme, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-20 ~ 2022-04-13
IIF 25 - Director → ME
Person with significant control
2019-09-24 ~ 2022-04-13
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 45 - LLP Designated Member → ME
16
3 Casewick Hall, Casewick, Stamford, Lincolnshire, England
Active Corporate (8 parents)
Officer
2015-12-29 ~ 2019-09-12
IIF 38 - Director → ME
17
CF FERTILISERS HOLDINGS LIMITED - now
GROWHOW HOLDINGS LIMITED
- 2016-01-29
02270682KEMIRA GROWHOW HOLDINGS LIMITED
- 2009-03-02
02270682KEMIRA AGRO HOLDINGS LIMITED - 2003-01-07
KEMIRA AGRO UK LIMITED - 1997-07-01
KEMIRA U.K. HOLDING LIMITED - 1991-05-08
PRECIS (764) LIMITED - 1988-11-15
Ince, Chester
Dissolved Corporate (27 parents)
Officer
2007-09-14 ~ 2012-01-11
IIF 3 - Director → ME
18
CF FERTILISERS UK (WEST) LIMITED - now
GROWHOW UK (WEST) LIMITED
- 2016-01-29
00482033KEMIRA GROWHOW UK LIMITED
- 2009-03-02
00482033KEMIRA AGRO UK LIMITED - 2003-01-07
KEMIRA INCE LIMITED - 1997-07-01
UKF FERTILISERS LIMITED - 1988-12-30
SHELLSTAR LIMITED - 1976-12-31
Ince, Chester
Dissolved Corporate (28 parents)
Officer
2007-09-14 ~ 2012-01-11
IIF 4 - Director → ME
19
CF FERTILISERS UK LIMITED - now
GROWHOW UK (EAST) LIMITED
- 2010-01-11
03455690TERRA NITROGEN (UK) LIMITED
- 2009-03-02
03455690TERRA INDUSTRIES LIMITED - 1997-12-16
GREENREWARD LIMITED - 1997-11-12
Billingham Complex, Haverton Hill Road, Billingham, United Kingdom
Active Corporate (39 parents)
Officer
1999-08-27 ~ 2012-01-11
IIF 5 - Director → ME
20
20 Linton Elloughton, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
14 Dean Close, Shildon, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
22
Unit 10-11 Howley Park Business Village Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-01 ~ 2018-04-25
IIF 29 - Director → ME
23
CREATIVE AUDIO VISUAL LTD
- now 10002855BOOGIE AUDIO VISUAL LTD
- 2019-06-10
10002855 14 Dean Close, Shildon, Durham, England
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-11 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
24
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2003-12-05 ~ dissolved
IIF 88 - Secretary → ME
25
6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ 2017-04-22
IIF 91 - Secretary → ME
26
East Leaze Farm House, Haselbury Plucknett, Yeovil, Somerset, England
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 53 - Director → ME
27
Northshore, North Shore Road, Stockton-on-tees, Cleveland
Converted / Closed Corporate (49 parents, 2 offsprings)
Officer
2005-06-16 ~ 2008-05-31
IIF 8 - Director → ME
28
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (33 parents)
Officer
2020-03-23 ~ 2024-12-03
IIF 31 - Director → ME
29
EVERYTHING ALL IN ONE PLACE LTD
16480132 14 Dean Close, Shildon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-05-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2025-05-28 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
30
14 Dean Close, Shildon, County Durham
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ dissolved
IIF 16 - Director → ME
31
14 Dean Close, Shildon, County Durham
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ dissolved
IIF 20 - Director → ME
32
Ashley House 141 Newmarket Lane, Stanley, Wakefield
Active Corporate (7 parents)
Officer
2021-09-07 ~ now
IIF 51 - Director → ME
33
FACE THE FUTURE HOLDINGS LIMITED
12362117 Unit 4 Daughters Court, Silkwood Park, Ossett, England
Active Corporate (2 parents, 6 offsprings)
Officer
2021-07-09 ~ now
IIF 49 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Unit 4 Daughters Court, Silkwood Park, Ossett, England
Active Corporate (7 parents)
Officer
2021-09-07 ~ now
IIF 48 - Director → ME
35
Mr N Gratton, Heltor Ltd Old Newton Road, Heathfield, Newton Abbot, Devon
Active Corporate (44 parents)
Officer
1990-10-11 ~ 1998-01-09
IIF 114 - Director → ME
36
FINANCIAL & PERSONNEL RESEARCH LIMITED - 2003-07-24
RESEARCH & RECOVERY LIMITED - 1992-07-29
Gun Court, 70 Wapping Lane, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-30 ~ 2007-06-29
IIF 65 - Director → ME
2004-07-30 ~ 2007-06-29
IIF 77 - Secretary → ME
37
FUTURES TRAINING CENTRES LIMITED
- now 02928598EGGSHELL (283) LIMITED - 1994-07-21
Ian Robert - Kingston Smith, Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2008-05-08
IIF 112 - Director → ME
2008-06-01 ~ 2010-12-31
IIF 111 - Director → ME
38
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2003-12-05 ~ dissolved
IIF 100 - Secretary → ME
39
GROUNDWORK WEST DURHAM AND DARLINGTON - 2009-05-22
WEST DURHAM GROUNDWORK TRUST - 2007-03-26
Unit14, Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (102 parents)
Officer
2009-12-16 ~ 2011-03-09
IIF 13 - Director → ME
40
GROUNDWORK MIDDLESBROUGH - 2003-10-21
29 Market Place, Bishop Auckland, County Durham
Dissolved Corporate (42 parents)
Officer
2008-06-20 ~ 2011-05-05
IIF 11 - Director → ME
41
N.I.S. FERTILISERS LIMITED - 2003-04-25
N.I.S. SUPERFOODS LIMITED - 1989-08-11
Carson Mcdowell, Murray House, Murray Street, Belfast
Dissolved Corporate (8 parents)
Officer
2009-05-30 ~ 2012-01-11
IIF 1 - Director → ME
42
6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ 2016-04-22
IIF 97 - Secretary → ME
43
1-3 Frederick's Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-19 ~ 2022-09-22
IIF 39 - Director → ME
44
1-3 Frederick's Place, London, England
Active Corporate (8 parents)
Officer
2021-09-17 ~ 2022-12-07
IIF 41 - Director → ME
45
GW CONSULTING (UK) LIMITED - now
KROLL SECURITY COMPANY LIMITED
- 2007-02-22
05079338KROLL SECURITY GROUP LIMITED
- 2006-12-06
05079338KROLL SECURITY INTERNATIONAL LIMITED
- 2006-04-07
05079338KROLL SECURITY LIMITED
- 2004-04-30
05079338 Two, London Bridge, London, England
Active Corporate (26 parents)
Officer
2004-03-25 ~ 2006-12-07
IIF 79 - Secretary → ME
46
14 Dean Close, Shildon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolved
IIF 22 - Director → ME
47
HIRERIGHT LTD - now
KROLL BACKGROUND WORLDWIDE LIMITED
- 2011-09-30
04036193KROLL BACKGROUND EUROPE LIMITED
- 2003-05-21
04036193KROLL BACKGROUND U.K. LIMITED - 2001-12-14
15 Westferry Circus, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2005-04-26 ~ 2007-07-31
IIF 63 - Director → ME
2002-12-02 ~ 2007-07-31
IIF 76 - Secretary → ME
48
Verdemar House, 230 Park View, Whitley Bay, England
Active Corporate (2 parents)
Officer
2020-10-31 ~ now
IIF 120 - Director → ME
Person with significant control
2020-10-31 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
49
Castlegate House, 36 Castle Street, Hertford, United Kingdom
Active Corporate (4 parents)
Officer
2003-12-05 ~ 2016-08-01
IIF 95 - Secretary → ME
50
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-07-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
51
14 Dean Close, Shildon, County Durham
Dissolved Corporate (2 parents)
Officer
2006-01-31 ~ dissolved
IIF 19 - Director → ME
52
14 Dean Close, Shildon, County Durham
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 18 - Director → ME
53
6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 87 - Secretary → ME
54
6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 89 - Secretary → ME
55
6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 90 - Secretary → ME
56
KELSEY PARK GARDENS RESIDENTS SOCIETY LIMITED
01025884 3 Sherman Walk, 3 Sherman Walk, London, England
Active Corporate (40 parents)
Officer
2009-06-01 ~ 2009-12-21
IIF 56 - Director → ME
57
KEMIRA GROWHOW N.I. LIMITED
- now NI009157KEMIRA N.I. LIMITED - 2003-01-16
Carson Mcdowell, Murray House, Murray Street, Belfast
Dissolved Corporate (11 parents)
Officer
2009-05-30 ~ 2012-01-11
IIF 2 - Director → ME
58
BOURNE WESTFIELD PRIMARY ACADEMY - 2019-01-15
Bourne Westfield Primary School, Westbourne Park, Bourne, Lincolnshire
Active Corporate (61 parents)
Person with significant control
2023-03-07 ~ now
IIF 131 - Has significant influence or control over the trustees of a trust → OE
IIF 131 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
59
KROLL ASSOCIATES U.K. LIMITED
- now 02020412TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
The News Building, Level 6, 3 London Bridge Street, London, England
Active Corporate (33 parents)
Officer
2005-04-26 ~ 2007-06-29
IIF 62 - Director → ME
2002-12-02 ~ 2007-06-29
IIF 78 - Secretary → ME
60
KROLL FORENSIC ACCOUNTING LIMITED
- now 03347386KROLL LINDQUIST AVEY LIMITED
- 2002-12-20
03347386BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01
DELTRADE LIMITED - 1997-04-29
Nexus Place, 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2005-04-26 ~ 2007-06-29
IIF 64 - Director → ME
2002-12-02 ~ 2007-06-29
IIF 80 - Secretary → ME
61
KROLL LIMITED - 2002-11-08
KROLL O'GARA U.K. LIMITED - 2001-09-04
LIMITSTYLE LIMITED - 1999-05-25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-04-27 ~ 2007-06-29
IIF 67 - Director → ME
2002-12-02 ~ 2007-06-29
IIF 117 - Secretary → ME
62
LESTER BROTHERS LIMITED
- 1997-11-18
01961883INTERCEDE 313 LIMITED - 1986-02-18
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents)
Officer
(before 1992-01-31) ~ 1997-11-11
IIF 115 - Director → ME
2003-06-30 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
63
Learning Abilities Tv, Interchange Centre Interchange Centre, West Street, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2016-02-18
IIF 17 - Director → ME
64
LINCOLN DIOCESAN BOARD OF EDUCATION
08334622 Edward King House, Minster Yard, Lincoln, Lincolnshire
Active Corporate (63 parents, 6 offsprings)
Officer
2021-09-01 ~ now
IIF 108 - Secretary → ME
65
LISLE MARSDEN CHURCH OF ENGLAND PRIMARY ACADEMY
07808707 Lisle Marsden Church Of England Primary Academy, Lansdowne Avenue, Grimsby, North East Lincolnshire
Active Corporate (40 parents)
Person with significant control
2024-03-08 ~ 2024-03-20
IIF 107 - Right to appoint or remove directors → OE
2021-11-24 ~ 2024-03-08
IIF 124 - Right to appoint or remove directors → OE
66
Unit 4 Daughters Court, Silkwood Park, Ossett, England
Active Corporate (6 parents)
Officer
2025-08-29 ~ now
IIF 50 - Director → ME
67
MIDDLESBROUGH FOOTBALL CLUB FOUNDATION - now
THE MIDDLESBROUGH FOOTBALL ACADEMY (ESTON) LIMITED
- 2012-10-08
03142447CHANGEMAIN LIMITED - 1996-04-19
Brignell Road, Riverside Park Industrial Estate, Middlesbrough
Active Corporate (36 parents)
Officer
2006-07-31 ~ 2011-11-08
IIF 10 - Director → ME
68
6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 83 - Secretary → ME
69
NORTH EAST CHAMBER OF COMMERCE - now
NORTH EAST ENGLAND CHAMBER OF COMMERCE - 2024-05-09
NORTH EAST CHAMBER OF COMMERCE, TRADE AND INDUSTRY
- 2016-11-24
02938084 02088545 Aykley Heads Business Centre, Aykley Heads, Durham, United Kingdom
Active Corporate (133 parents, 6 offsprings)
Officer
2001-04-23 ~ 2002-12-16
IIF 46 - Director → ME
70
PERSONNEL RISK MANAGEMENT LIMITED
03510495 Gun Court, 70 Wapping Lane, London, England
Dissolved Corporate (14 parents)
Officer
2005-04-26 ~ 2007-06-29
IIF 66 - Director → ME
2003-03-21 ~ 2003-03-21
IIF 68 - Director → ME
2003-03-21 ~ 2007-06-29
IIF 105 - Secretary → ME
71
6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 84 - Secretary → ME
72
6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 86 - Secretary → ME
73
6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 92 - Secretary → ME
74
10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 82 - Secretary → ME
75
10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 102 - Secretary → ME
76
10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 36 - Director → ME
77
THE COMMONWEALTH BROADCASTING ASSOCIATION - 2014-07-25
Room 02.101 Lawrence Stenhouse Building, University Of East Anglia, Norwich, Norfolk, England
Active Corporate (88 parents)
Officer
2016-11-01 ~ now
IIF 54 - Director → ME
78
RIDLEY HILL MANAGEMENT COMPANY LIMITED
02391327 6 Ridley Hill Farm, Ridley, Tarporley, England
Active Corporate (16 parents)
Officer
2016-03-13 ~ 2021-04-28
IIF 7 - Director → ME
79
10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 94 - Secretary → ME
80
6 New Street Square, London, England
Dissolved Corporate (4 parents)
Officer
2003-12-05 ~ dissolved
IIF 93 - Secretary → ME
81
SANTALBERTO VINTNERS LIMITED - now
SANTALBERTO LIMITED - 2014-04-09
OLD LUXTERS LIMITED - 2013-03-07
CANTON CONSULTANTS LIMITED
- 2011-02-01
04986668 Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-12-05 ~ 2009-08-13
IIF 118 - Secretary → ME
82
SAUTER AUTOMATION LIMITED
- now 01292827FR. SAUTER AUTOMATION LIMITED - 1977-12-31
Inova House Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire
Active Corporate (20 parents, 2 offsprings)
Officer
2024-08-01 ~ 2025-05-28
IIF 47 - Director → ME
83
MERGEGROUP LIMITED
- 1995-12-15
03102909 Po Box 12, Longacres, Newent, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1995-11-02 ~ 2020-06-02
IIF 109 - Director → ME
Person with significant control
2016-04-07 ~ 2020-06-02
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
IIF 125 - Has significant influence or control → OE
84
6 New Street Square, London, England
Dissolved Corporate (4 parents)
Officer
2003-12-05 ~ dissolved
IIF 96 - Secretary → ME
85
Alixpartners 8th Floor, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 101 - Secretary → ME
86
ST LAWRENCE ACADEMIES TRUST LTD
- now 06493485THE ST LAWRENCE ACADEMY, SCUNTHORPE
- 2021-09-02
06493485 Unit 10-12 Concorde House Kirmington Business Centre, Limber Road, Kirmington, North Lincolnshire, United Kingdom
Active Corporate (52 parents)
Person with significant control
2020-02-03 ~ now
IIF 132 - Has significant influence or control over the trustees of a trust → OE
IIF 132 - Has significant influence or control as a member of a firm → OE
IIF 132 - Has significant influence or control → OE
87
STAINSBY EDUCATION SOLUTIONS LIMITED
12245983 Swallow House Parsons Road, Washington, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 55 - Director → ME
88
6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 99 - Secretary → ME
89
C/o Northpoint Associates, Suite 4 Saville Exchange, North Shields, Tyne & Wear
Active Corporate (6 parents)
Officer
2004-10-15 ~ 2005-02-15
IIF 103 - Secretary → ME
90
TEESSIDE ENVIRONMENTAL TRUST
- now 03438389TEESIDE ENVIRONMENTAL TRUST - 1998-01-30
19 Yarm Road, Stockton On Tees, Cleveland
Active Corporate (61 parents)
Officer
2008-06-17 ~ 2011-09-13
IIF 12 - Director → ME
91
TEESSIDE INTERNATIONAL AIRPORT LIMITED - now
DURHAM TEES VALLEY AIRPORT LIMITED - 2020-01-07
TEES-SIDE INTERNATIONAL AIRPORT LIMITED - 1986-12-11
TRUSHELFCO (NO. 1007) LIMITED - 1986-11-10
Teesside International Airport Limited, Darlington, Durham
Active Corporate (128 parents, 1 offspring)
Officer
1996-04-01 ~ 1996-06-05
IIF 9 - Director → ME
92
THE HARROWBY/NATIONAL ACADEMIES TRUST
- now 08105941THE HARROWBY/NATIONAL ACADEMIES TRUST LTD - 2012-07-17
The National Cofe Junior School, Castlegate, Grantham, Lincs
Dissolved Corporate (48 parents)
Person with significant control
2020-10-05 ~ dissolved
IIF 106 - Has significant influence or control → OE
IIF 106 - Has significant influence or control over the trustees of a trust → OE
93
THE T&N ASBESTOS TRUSTEE COMPANY LIMITED
- now 05548874DWSCO 2634 LIMITED - 2005-10-21
Suite 15f Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (15 parents)
Officer
2006-07-18 ~ 2007-06-29
IIF 75 - Secretary → ME
94
THE WEST GRANTHAM ACADEMIES TRUST
07489113 Trust Office, The Avenue, Grantham, Lincolnshire, England
Dissolved Corporate (59 parents)
Officer
2011-02-01 ~ 2012-09-04
IIF 123 - Director → ME
95
The William Alvey C.e. Primary School, Eastgate, Sleaford, Lincolnshire
Active Corporate (40 parents)
Officer
2021-06-22 ~ 2023-03-16
IIF 32 - Director → ME
96
31 Downshire Road, Banbridge, County Down
Active Corporate (4 parents)
Officer
2006-09-08 ~ now
IIF 119 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
UK & IRELAND FUEL DISTRIBUTORS ASSOCIATION LIMITED - now
THE FEDERATION OF PETROLEUM SUPPLIERS LIMITED
- 2019-07-31
03439922 3 Royal Court, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (42 parents)
Officer
1997-11-25 ~ 1998-04-23
IIF 116 - Director → ME
98
OTHER SKINCARE LTD - 2019-04-13
Dsi Business Recovery Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (8 parents)
Officer
2021-04-16 ~ dissolved
IIF 52 - Director → ME
99
A. & R. TRAINING SERVICES LIMITED - 2011-09-06
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2012-09-26 ~ 2013-09-13
IIF 28 - Director → ME
100
ZOLFO COOPER CEE LIMITED - 2015-02-25
MICHCO 1018 LIMITED - 2012-02-10
6 New Street Square, London, England
Dissolved Corporate (7 parents)
Officer
2019-05-09 ~ dissolved
IIF 37 - Director → ME
101
KNIGHTRIDERS LLP - 2008-11-21
Buchanans Barn, Broad Campden, Chipping Campden, Gloucestershire
Active Corporate (55 parents, 4 offsprings)
Officer
2012-04-01 ~ now
IIF 42 - LLP Designated Member → ME
102
ZULU REALISATIONS LIMITED - now
ZEBRA REALISATIONS LIMITED - 2015-06-02
ZOLFO COOPER LIMITED - 2015-02-25
ZC FLEET PLACE LIMITED - 2008-11-24
ZOLFO COOPER LIMITED - 2008-11-21
KROLL BUCHLER PHILLIPS LIMITED
- 2002-12-02
03777089BUCHLER PHILLIPS LIMITED - 2000-02-01
RETRODATA - 1999-06-08
Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire
Active Corporate (23 parents, 1 offspring)
Officer
2005-04-28 ~ 2006-08-24
IIF 60 - Director → ME
2006-10-09 ~ 2007-06-29
IIF 61 - Director → ME
2002-12-02 ~ 2007-06-29
IIF 81 - Secretary → ME