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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holden, Philip

    Related profiles found in government register
  • Holden, Philip
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Oakley Park, Bolton, BL1 5XL, England

      IIF 1 IIF 2

    • icon of address Oak House, Oak Way, Harpenden, AL5 2NT, England

      IIF 3

    • icon of address 10th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA, England

      IIF 4 IIF 5

    • icon of address 10th Floor, West One, Wellington Street, Leeds, LS1 1BA, England

      IIF 6

    • icon of address A C Plastics, Wilson Road, Liverpool, L36 6AN, England

      IIF 7

    • icon of address A C Plastics, Wilson Road, Liverpool, L36 6AN, United Kingdom

      IIF 8

    • icon of address Ac Plastics Limited, Wilson Road, Liverpool, L36 6AN

      IIF 9

    • icon of address C/o Ac Plastics, Wilson Road, Liverpool, Merseyside, L36 6AN, England

      IIF 10

    • icon of address C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, England

      IIF 11 IIF 12 IIF 13

    • icon of address C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 16 IIF 17

    • icon of address C/o Brabners Llp, 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 18 IIF 19
  • Holden, Philip
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Heaton Mount, Bolton, BL1 5GU

      IIF 20

    • icon of address 5, Heaton Mount, Bolton, BL1 5GU, United Kingdom

      IIF 21

    • icon of address 5, Heaton Mount, Bolton, Lancashire, BL1 5GU

      IIF 22

    • icon of address Oak House, 10 Oak Way, Harpenden, Hertfordshire, AL5 2NT

      IIF 23 IIF 24 IIF 25

    • icon of address 1 Vision Terrace, 182 Landells Road, London, SE22 9PP, England

      IIF 27

    • icon of address C/o Brabners 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 28

    • icon of address C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, England

      IIF 29

    • icon of address C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 30
  • Holden, Philip
    British lawyer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Heaton Mount, Bolton, BL1 5GU, England

      IIF 31
  • Holden, Philip
    British none born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Heaton Mount, Bolton, BL1 5GU, England

      IIF 32
  • Holden, Philip
    British solicitor born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Philip
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

      IIF 48

    • icon of address Oak House, 10 Oak Way, Harpenden, AL5 2NT

      IIF 49 IIF 50

    • icon of address 5th Floor, 340 Deansgate, Manchester, M3 4LY

      IIF 51

    • icon of address Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 52
  • Holden, Philip
    British solicitor born in October 1965

    Registered addresses and corresponding companies

    • icon of address Maplewood 15b Marshalls Heath Lane, Wheathampstead, St Albans, Hertfordshire, AL4 8HR

      IIF 53
  • Holden, Philip
    British director

    Registered addresses and corresponding companies

    • icon of address 10th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA, England

      IIF 54
  • Philip Holden
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Brabners 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 55

    • icon of address C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, England

      IIF 56

    • icon of address C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 57
  • Mr Philip Holden
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Oakley Park, Bolton, BL1 5XL, England

      IIF 58 IIF 59 IIF 60

    • icon of address 10th Floor, West One, Wellington Street, Leeds, LS1 1BA, England

      IIF 62

    • icon of address 4th Floor, Fairfax House, Merrion Street, Leeds, LS2 8BX, England

      IIF 63 IIF 64

    • icon of address A C Plastics, Wilson Road, Liverpool, L36 6AN, England

      IIF 65 IIF 66

    • icon of address Ac Plastics Limited, Wilson Road, Liverpool, L36 6AN

      IIF 67

    • icon of address 1 Vision Terrace, 182 Landells Road, London, SE22 9PP, England

      IIF 68

    • icon of address C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, England

      IIF 69 IIF 70

    • icon of address C/o Brabners Llp, 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 71

    • icon of address Fifth Floor, 55 King Street, Manchester, M2 4LQ

      IIF 72
  • Mr Philip Holden
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

      IIF 73

    • icon of address Oak House, 10 Oak Way, Harpenden, Hertfordshire, AL5 2NT, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 30
  • 1
    WATER PURIFICATION LIMITED - 1987-12-11
    AQUA CURE PLC - 2007-10-24
    AQUA CURE LIMITED - 2011-03-09
    AQUA CURE LIMITED - 2011-03-09
    icon of address A C Plastics, Wilson Road, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    428,674 GBP2024-12-31
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address C/o Ac Plastics, Wilson Road, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 10 - Director → ME
  • 3
    JCCO 416 LIMITED - 2023-02-27
    icon of address C/o Brabners 100 Barbirolli Square, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    HAMSARD 2623 LIMITED - 2003-01-22
    icon of address 10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-12 ~ now
    IIF 5 - Director → ME
    icon of calendar 2009-06-12 ~ now
    IIF 54 - Secretary → ME
  • 5
    BRABCO 2003 LIMITED - 2020-10-14
    icon of address C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Ac Plastics Limited, Ac Plastics Limited, Wilson Road, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    30,000 GBP2024-12-31
    Officer
    icon of calendar 2016-04-14 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-22 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 8
    icon of address 22 Elm Bank Gardens, Barnes, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    icon of address 17 Oakley Park, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,056,458 GBP2025-01-31
    Officer
    icon of calendar 2010-01-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ now
    IIF 4 - Director → ME
  • 11
    JCCO 210 LIMITED - 2009-09-15
    icon of address A C Plastics, Wilson Road, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Shire House, 2 Humboldt Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 35 - Director → ME
  • 13
    icon of address 33 Westbury Road, Northwood, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    112 GBP2024-04-30
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 3 - Director → ME
  • 14
    JCCO 213 LIMITED - 2009-09-30
    icon of address A C Plastics, Wilson Road, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -18,642,815 GBP2024-12-31
    Officer
    icon of calendar 2010-08-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -584,490 GBP2024-03-31
    Officer
    icon of calendar 2009-03-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 17 Oakley Park, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2013-05-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 17 Oakley Park, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 17 Oakley Park, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 20
    KELLER LENKNER UK LIMITED - 2022-07-04
    KELLER POSTMAN UK LIMITED - 2024-03-04
    icon of address 75 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,170,719 GBP2021-12-31
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 19 - Director → ME
  • 21
    icon of address C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 13 - Director → ME
  • 22
    icon of address C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 17 - Director → ME
  • 23
    PUNCH BUSINESS MANAGEMENT LTD. - 2009-10-01
    icon of address A C Plastics, Wilson Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2018-06-30
    Officer
    icon of calendar 2009-08-26 ~ dissolved
    IIF 22 - Director → ME
  • 24
    icon of address Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-04 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 25
    icon of address 10th Floor, West One, Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,998 GBP2021-08-31
    Officer
    icon of calendar 2015-08-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    icon of address C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 11 - Director → ME
  • 27
    icon of address C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 15 - Director → ME
  • 28
    icon of address C/o Pro Insurance Solutions Gmbh, Hohenzollernring 14, 50672 Koln, Koln, Germany
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 29 - Director → ME
  • 29
    icon of address C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 14 - Director → ME
  • 30
    Company number 04386477
    Non-active corporate
    Officer
    icon of calendar 2010-01-04 ~ now
    IIF 32 - Director → ME
Ceased 29
  • 1
    HAMSARD 2623 LIMITED - 2003-01-22
    icon of address 10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-08
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 2
    MAWLAW 551 LIMITED - 2001-07-24
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2002-01-11
    IIF 53 - Director → ME
  • 3
    icon of address 8d Lockside Office Park, Lockside Road, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2005-07-22
    IIF 44 - Director → ME
  • 4
    icon of address 340 Deansgate, Manchester
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2005-09-01
    IIF 41 - Director → ME
  • 5
    MINMAR (119) LIMITED - 1990-07-17
    SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
    TRENWICK INTERNATIONAL LIMITED - 2003-10-13
    SOREMA (UK) LIMITED - 1998-03-02
    SOREMA (UK) LIMITED - 1991-04-25
    icon of address 8 Eagle Court, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2006-04-14
    IIF 47 - Director → ME
  • 6
    icon of address Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-11 ~ 2006-04-14
    IIF 42 - Director → ME
  • 7
    SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED - 1998-03-02
    CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED - 1990-11-15
    PUREGUESS LIMITED - 1988-09-08
    TRENWICK MANAGEMENT SERVICES LIMITED - 2003-10-13
    icon of address Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2006-04-14
    IIF 39 - Director → ME
  • 8
    icon of address Ac Plastics Limited, Ac Plastics Limited, Wilson Road, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    30,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-14 ~ 2022-08-05
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address The Court House, 9 Grafton Street, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    225,205 GBP2024-03-31
    Officer
    icon of calendar 2013-11-21 ~ 2020-07-03
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-03
    IIF 72 - Has significant influence or control → OE
  • 10
    icon of address C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ 2024-12-23
    IIF 30 - Director → ME
  • 11
    icon of address 10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-08
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    LITIGATION CONTROL GROUP LIMITED - 2002-05-13
    LEATHERMART LIMITED - 2002-05-03
    icon of address Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-10 ~ 2008-12-12
    IIF 26 - Director → ME
  • 13
    icon of address 17 Oakley Park, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2013-05-23 ~ 2022-02-10
    IIF 33 - Director → ME
  • 14
    icon of address 17 Oakley Park, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2013-05-23 ~ 2022-02-10
    IIF 34 - Director → ME
  • 15
    KELLER LENKNER UK LIMITED - 2022-07-04
    KELLER POSTMAN UK LIMITED - 2024-03-04
    icon of address 75 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,170,719 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-06-09 ~ 2024-01-01
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 16
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2008-12-12
    IIF 37 - Director → ME
  • 17
    icon of address 2 Vision Terrace, 182 Landells Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2018-05-05 ~ 2021-10-27
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-05-05 ~ 2021-07-02
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FARWAY LIMITED - 2002-05-13
    LITIGATION CONTROL GROUP LIMITED - 2004-02-03
    icon of address Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2008-12-12
    IIF 36 - Director → ME
  • 19
    LITIGATION CONTROL LIMITED - 2004-02-03
    icon of address Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-10 ~ 2008-12-12
    IIF 38 - Director → ME
  • 20
    icon of address Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2008-12-12
    IIF 23 - Director → ME
  • 21
    icon of address C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-09-10 ~ 2025-01-01
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 22
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2008-12-12
    IIF 24 - Director → ME
  • 23
    JCCO 150 LIMITED - 2006-05-10
    icon of address Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2016-02-11
    IIF 31 - Director → ME
  • 24
    icon of address 5th Floor 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2014-05-31
    IIF 51 - LLP Designated Member → ME
  • 25
    icon of address 8d Lockside Office Park, Lockside Road, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2007-11-06
    IIF 46 - Director → ME
    icon of calendar 2003-07-22 ~ 2005-07-22
    IIF 40 - Director → ME
  • 26
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-18 ~ 2006-04-10
    IIF 43 - Director → ME
  • 27
    ESROM 133 LIMITED - 1993-11-18
    icon of address Standard House, 12-13 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2006-04-14
    IIF 45 - Director → ME
  • 28
    NSN BUSINESS SOLUTIONS LIMITED - 2009-10-01
    icon of address The Court House, 9 Grafton, Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -102 GBP2018-03-31
    Officer
    icon of calendar 2004-03-05 ~ 2005-07-22
    IIF 25 - Director → ME
  • 29
    Company number 07015196
    Non-active corporate
    Officer
    icon of calendar 2009-11-06 ~ 2009-12-17
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.