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
Jonathan Moulton
- British born in February 1986
Jonathan Moulton
Resident in England
Registered addresses and corresponding companies44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom
IIF 1
- British born in February 1986
Mr Jonathan Moulton
Resident in England
Registered addresses and corresponding companies - British born in February 1986
Mr Jonathon Moulton
Resident in England
Registered addresses and corresponding companies44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom
IIF 6
- British born in February 1986
Mr Jonathan Charles Moulton
Resident in England
Registered addresses and corresponding companies7a, Church Street, Brighton, East Sussex, BN1 1US, England
IIF 7
- British born in February 1986
Moulton, Jonathan
Resident in England
Registered addresses and corresponding companies - British company director born in February 1986
Moulton, Jonathan
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Mr Jonathan Moulton
Resident in Guernsey
Registered addresses and corresponding companies - British born in October 1950Registered addresses and corresponding companies
Jonathan Paul Moulton
Plaza House, Fourth Floor, Admiral Park, St Peter Port, GY1 2HU, Guernsey
IIF 15
- British born in February 1986
Moulton, Jonathan Charles
Resident in England
Registered addresses and corresponding companies7a, Church Street, Brighton, East Sussex, BN1 1US, England
IIF 16
- British born in October 1950
Jon Moulton
Resident in Guernsey
Registered addresses and corresponding companies39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom
IIF 17
- British born in October 1950
Jonathan Paul Moulton
Resident in Guernsey
Registered addresses and corresponding companiesRegency Court, Glategny Esplanade, St Peter Port, Guernsey
IIF 18
- British director born in October 1950
Moulton, Jonathan Paul
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Mr Jon Moulton
Resident in Guernsey
Registered addresses and corresponding companies - British born in October 1950Registered addresses and corresponding companies
Mr Jonathan Paul Moulton
La Falaise, Rue De La Falaise, St Martin, GY4 6UN, Guernsey
IIF 27
- British born in October 1950
Mr Jonathan Paul Moulton
Resident in Guernsey
Registered addresses and corresponding companies3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
IIF 28Unit 3, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, England
IIF 29Moulton Goodies Limited, Trafalgar Court, 2nd Floor East Wing, Admiral Park, St Peters Port, Guernsey, GY1 3EL, Guernsey
IIF 30Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Channel Islands
IIF 31Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey
IIF 32Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, Gy1 3el, Channel Islands
IIF 3310 10, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 3410, Buckingham Street, London, WC2N 6DF, England
IIF 35 IIF 36 IIF 37 (more)10, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 67 IIF 68 IIF 69 (more)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7239-41, Charing Cross Road, London, WC2H 0AR, England
IIF 733rd Floor 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom
IIF 74Better Capital Ltd, 10, Buckingham Street, London, WC2N 6DF, England
IIF 75Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 76C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 77Co Greensphere Capital Llp, Pavilion, Kensington High Street, London, W8 4SG, England
IIF 78Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom
IIF 79Mereside, Alderley Park, Macclesfield, SK10 4TG, England
IIF 80Anson Court, La Route Des Camps, St Martin, GY1 3UQ, Guernsey
IIF 81Po Box 336, Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 3UQ, Guernsey
IIF 82Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, GY1 3EL, Guernsey
IIF 83 IIF 84Dolphins, Route De Jerbourg, St. Martin, GY4 6BT, Guernsey
IIF 8541, Eastgate Street, Stafford, ST16 2LZ, England
IIF 86
- British born in October 1950
Mr Jonathan Paul Moulton
Resident in Uk Offshore
Registered addresses and corresponding companiesYardley Brook Industrial Park, Lea Ford Road, Birmingham, B33 9TX, England
IIF 87
- British born in October 1950
Mr Jonathan Paul Moulton
Resident in United Kingdom
Registered addresses and corresponding companiesManor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB
IIF 88
- British born in October 1950Registered addresses and corresponding companies
Moulton, Jon
57 Kippington Road, Sevenoaks, Kent, TN13 2LL
IIF 89
- British recruitment contractor born in February 1986
Moulton, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom
IIF 90
- British banker born in October 1950Registered addresses and corresponding companies
Moulton, Jonathan Paul
- British company director born in October 1950Registered addresses and corresponding companies
Moulton, Jonathan Paul
- British director born in October 1950Registered addresses and corresponding companies
Moulton, Jonathan Paul
- British managing partner born in October 1950Registered addresses and corresponding companies
Moulton, Jonathan Paul
- British venture capitalist born in October 1950Registered addresses and corresponding companies
Moulton, Jonathan Paul
- British born in October 1950
Moulton, Jonathan Paul
Resident in Guernsey
Registered addresses and corresponding companies57 Tufton Street, London, SW1P 3QL
IIF 116Dolphins, Route De Jerbourg, St. Martin, Guernsey, GY4 6BJ, Guernsey
IIF 117Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
IIF 11819b70, Alderley Park, Macclesfield, SK10 4TG, England
IIF 119Mereside, Alderley Park, Macclesfield, SK10 4TG, England
IIF 120Dolphins, Route De Jerbourg, St Martin, GY4 6BT, Guernsey
IIF 121Dolphins, Route De Jerbourg, St. Martin, Guernsey, GY4 6BT, Guernsey
IIF 122
- British chairman born in October 1950
Moulton, Jonathan Paul
Resident in Guernsey
Registered addresses and corresponding companies1, Bartholomew Close, London, EC1A 7BL, England
IIF 123
- British company director born in October 1950
Moulton, Jonathan Paul
Resident in Guernsey
Registered addresses and corresponding companies60, New Broad Street, London, EC2M 1JJ
IIF 124
- British director born in October 1950
Moulton, Jonathan Paul
Resident in Guernsey
Registered addresses and corresponding companiesNumber 1, Industrial Estate, Consett, County Durham, DH8 6SR
IIF 125Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom
IIF 126Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England
IIF 127Hill House, 1 Little New Street, London, EC4A 3TR
IIF 128Third Floor, 39 - 41 Charing Cross Road, London, WC2H 0AR, England
IIF 129
- British finance professional born in October 1950
Moulton, Jonathan Paul
Resident in Guernsey
Registered addresses and corresponding companies - British venture capitalist born in October 1950
Moulton, Jonathan Paul
Resident in Guernsey
Registered addresses and corresponding companies - born in October 1950
Moulton, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1950
Moulton, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD
IIF 138
- British business director born in October 1950
Moulton, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD
IIF 139
- British company director born in October 1950
Moulton, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1950
Moulton, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in October 1950
Moulton, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD
IIF 158
- British venture capitalist born in October 1950
Moulton, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1950
Moulton, Jonathan Paul
Resident in Guernsey
Registered addresses and corresponding companiesGlebe Farm, Great Barrington, Burford, Oxon, OX18 4US
IIF 162La Falaise, Rue De La Falaise, St. Martin, Guernsey, GY4 6UN, Guernsey
IIF 163101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 1643rd Floor 39-41, Charing Cross Road, London, WC2H 0AR
IIF 1656, New Street Square, London, EC4A 3BF, United Kingdom
IIF 166Better Capital Llp, 39-41 Charing Cross Road, London, WC2H 0AR
IIF 167La Falaise, Rue De La Falaise, St Martin's, Guernsey, GY4 6UN, Guernsey
IIF 168La Falaise, Rue De La Falaise, St Martins, GY4 6UN, Guernsey
IIF 169
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1Yardley Brook Industrial Park, Lea Ford Road, Birmingham, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)5,886,386 GBP2024-03-31Person with significant control2016-12-05 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 23rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)3,558,570 GBP2023-12-31Person with significant control2021-03-16 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
- 310 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)600 GBP2018-09-30Person with significant control2018-05-21 ~ dissolvedIIF 66 - Has significant influence or control → OE
- 4Other registered number: 0795017910 Buckingham Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,876 GBP2021-03-31Person with significant control2016-04-06 ~ dissolvedIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5Other registered number: 0795008810 Buckingham Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Has significant influence or control as a member of a firm → OE
- 62nd Floor East Wing Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2011-11-16 ~ nowIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Ownership of shares - More than 25% → OEIIF 27 - Right to appoint or remove directors → OE
- 740 Queen Anne Street, LondonActive Corporate (6 parents, 1 offspring)Officer2010-11-17 ~ nowIIF 166 - LLP Member → ME
- 8Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Has significant influence or control as a member of a firm → OE
- 957 Tufton Street, LondonActive Corporate (17 parents)Officer2010-02-17 ~ nowIIF 116 - Director → ME
- 104th Floor 5-8 The Sanctuary, LondonDissolved Corporate (4 parents)Person with significant control2017-03-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 11
DAVID LEAN FILMS LTD
- nowOFFSHELF 247 LTD - 1997-12-1241 Eastgate Street, Stafford, EnglandActive Corporate (3 parents)Equity (Company account)326,480 GBP2019-12-31Officer2023-08-18 ~ nowIIF 121 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 12INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19PC-POS (HOLDINGS) LIMITED - 2004-09-15STEVTON (NO. 268) LIMITED - 2003-08-11Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 13109 Swan Street, Sileby, LeicestershireDissolved Corporate (5 parents, 6 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 14
EVEREST 2020 LIMITED
- nowMACSCO 20.3 LIMITED - 2020-05-29Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,250,029 GBP2021-06-01 ~ 2022-05-31Person with significant control2020-05-22 ~ nowIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OE - 15Crystal House, 24 Cattle Market Street, Norwich, EnglandDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-12-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 163rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)18,183 GBP2024-12-31Person with significant control2019-10-11 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 17Pavilion Penthouse Floor, 96 Kensington High Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-11-22 ~ dissolvedIIF 133 - Director → ME
- 1844 Orange Row, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)292,456 GBP2018-11-29Officer2011-11-16 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 19
HAYSTO LTD
- nowMORTGAGE ADVICE DIRECT LTD - 2020-06-30Crystal House, 24 Cattle Market Street, Norwich, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-652,779 GBP2024-09-30Officer2020-03-19 ~ nowIIF 10 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 207a Church Street, Brighton, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)25,596 GBP2024-12-31Officer2022-04-21 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 217a Church Street, Brighton, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Officer2022-01-31 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 222nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
- 23INFEX THERAPEUTICS HOLDINGS LIMITED - 2022-05-051 Bow Churchyard, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,617,652 GBP2024-07-31Officer2022-04-06 ~ nowIIF 120 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 24AMR CENTRE LIMITED - 2020-09-22Mereside, Alderley Park, Macclesfield, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-3,903,370 GBP2023-08-01 ~ 2024-07-31Officer2016-09-06 ~ nowIIF 119 - Director → ME
- 25J P MOULTON COMPANY LIMITED - 2005-06-0210 Buckingham Street, London, EnglandActive Corporate (3 parents)Officer2004-12-13 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
JAEGER LIMITED
- nowBECAP JA (UK) LIMITED - 2013-12-09MACSCO 38 LIMITED - 2012-04-26Related registration: 094540932nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more as a member of a firm → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE - 277a Church Street, Brighton, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)513,493 GBP2021-12-29Officer2016-12-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 2827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-08-31Person with significant control2016-04-06 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Has significant influence or control → OE
- 29Other registered number: OC3445772-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents)Equity (Company account)4,275,134 GBP2017-03-31Person with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 30Crystal House, 24 Cattle Market Street, Norwich, EnglandDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 31Plaza House, Fourth Floor, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent, 7 offsprings)Beneficial owner2013-07-29 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares - More than 25% → OE
- 3260 New Broad Street, London, Greater LondonDissolved Corporate (5 parents)Officer2010-10-13 ~ dissolvedIIF 129 - Director → ME
- 33CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02CLARITY GROUP 2000 PLC - 2000-07-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 7 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 75 - Has significant influence or control → OE
- 34C/o Perscitus Llp, 10, Buckingham Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2022-08-31Person with significant control2022-01-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 35St. Martin's Court, 10 Paternoster Row, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-3,671,093 GBP2024-01-31Person with significant control2025-09-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36Unit 2 Newtech Square, Deeside Industrial Park, Deeside, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-6,684,435 GBP2023-12-31Person with significant control2018-06-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
REMATCH CREDIT LTD
- nowREMATCH SPORTS LTD - 2015-08-18SECOND CHANCE SPORT LTD - 2012-08-232nd Floor 110 Cannon Street, LondonLiquidation Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)48,798 GBP2015-06-30Person with significant control2018-01-10 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 38C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,089,176 GBP2018-03-31Person with significant control2017-12-12 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 39C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OE
- 40
SONATA ONE (UK) LIMITED
- nowTIDR (UK) LIMITED - 2025-03-0310 Buckingham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)111,627 GBP2024-12-31Person with significant control2022-04-11 ~ nowIIF 59 - Has significant influence or control → OE - 41E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, LondonDissolved Corporate (16 parents)Officer2007-01-09 ~ dissolvedIIF 163 - LLP Member → ME
- 42BETH JOHNSON FOUNDATION LIMITED (THE) - 2007-12-1941 Eastgate Street, Stafford, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2023-04-11 ~ nowIIF 122 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Cannon Place, 78 Cannon Street, LondonDissolved Corporate (9 parents)Officer2012-05-18 ~ dissolvedIIF 135 - Director → ME
- 44MACSCO 73 LIMITED - 2014-09-04Related registration: 0789383212 Wellington Place, LeedsLiquidation Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 4550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 79 - Has significant influence or control → OE
- 46
VENTURE CONNECT LIMITED
- nowNEWINCCO 1136 LIMITED - 2012-04-2012 Wellington Place, LeedsLiquidation Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
110
- 1
01791319 LIMITED
- nowPRESTIGE GROUP PLC.(THE) - 2002-08-14Related registration: 00320463PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15NEWCO PLC - 1984-04-02JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (4 parents)Officer1995-05-02 ~ 1995-07-28IIF 91 - Director → ME - 2CHARCO 1026 LIMITED - 2002-09-0330 St James's Square, LondonDissolved Corporate (4 parents)Officer2002-08-20 ~ 2013-05-31IIF 134 - Director → ME
- 3
320463 PLC
- nowPRESTIGE GROUP PLC(THE) - 1985-05-15Related registration: 01791319Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (3 parents)Officer1995-05-02 ~ 1995-07-28IIF 92 - Director → ME - 4
AARDVARK TMC LIMITED
- nowOther registered number: 04298037ARANSTYLE LIMITED - 1997-09-12Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (6 parents)Officer2001-09-25 ~ 2004-11-01IIF 109 - Director → ME - 5REDAC LIMITED - 2025-05-29Related registration: 04139228The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-08-12 ~ 2009-09-07IIF 152 - Director → ME
- 6AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16AIR-SEA SURVIVAL LIMITED - 2001-11-2830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2002-02-20 ~ 2009-09-08IIF 148 - Director → ME
- 7SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26BROOMCO (3262) LIMITED - 2003-08-2630 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-10-04 ~ 2009-09-08IIF 139 - Director → ME
- 8Other registered number: 0327485825 Bedford Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2002-03-05 ~ 2009-09-07IIF 136 - LLP Designated Member → ME
- 925 Bedford Street, London, United KingdomActive Corporate (8 parents, 18 offsprings)Officer2006-03-27 ~ 2009-09-07IIF 137 - LLP Designated Member → ME
- 10ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25PFP FINANCE LIMITED - 1997-05-13PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18ERDMANS LIMITED - 1988-07-21ALNERY NO. 687 LIMITED - 1988-05-2361 Aldwych, LondonActive Corporate (3 parents)Officer1999-02-24 ~ 2004-04-13IIF 140 - Director → ME
- 11
ALLVOTEC LIMITED
- nowDAISY IT SERVICES LIMITED - 2019-05-31Related registration: 06907048PHOENIX IT SERVICES LIMITED - 2015-12-01PHOENIX COMPUTERS LIMITED - 1998-12-03PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20FUTEX COMPUTERS LIMITED - 1980-12-31Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (2 parents, 2 offsprings)Officer1997-12-10 ~ 1997-12-10IIF 107 - Director → ME - 12Other registered number: 06641194APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07APA HOLDINGS LIMITED - 1991-10-14HACKREMCO (NO.661) LIMITED - 1991-05-241 Knightsbridge, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer1994-09-19 ~ 1997-01-18IIF 98 - Director → ME
- 13
APAX PARTNERS UK LTD
- nowAPAX PARTNERS LTD - 2008-07-04APAX PARTNERS & CO. VENTURES LTD - 2001-09-07ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14M M G TRADE FINANCE LIMITED - 1981-12-31LEANTONE LIMITED - 1978-12-311 Knightsbridge, London, United KingdomActive Corporate (5 parents)Officer1994-09-19 ~ 1997-01-18IIF 96 - Director → ME - 14APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10WJB (244) LIMITED - 1991-06-1450 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents)Officer1994-09-19 ~ 1997-01-18IIF 95 - Director → ME
- 15
ASHMORE GROUP PLC
- nowASHMORE GROUP LIMITED - 2006-10-03JACKTIDE LIMITED - 1999-02-2561 Aldwych, LondonActive Corporate (7 parents, 1 offspring)Officer1999-02-24 ~ 2008-10-30IIF 145 - Director → ME - 16ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25DIRECTLIKE LIMITED - 1997-05-1261 Aldwych, LondonActive Corporate (4 parents)Officer1999-02-24 ~ 2007-03-16IIF 151 - Director → ME
- 17ANZ INVESTMENTS (UK) LIMITED - 1999-02-25DIRECTLUCKY LIMITED - 1997-05-1361 Aldwych, LondonActive Corporate (4 parents, 4 offsprings)Officer1999-02-24 ~ 2007-03-12IIF 142 - Director → ME
- 18
ATH RESOURCES PLC
- nowATH RESOURCES LIMITED - 2004-05-26EVER 2206 LIMITED - 2003-11-13Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Officer2003-11-28 ~ 2004-05-12IIF 160 - Director → ME - 19BECAP SPV LIMITED - 2012-01-20NEWINCCO 1114 LIMITED - 2011-07-0412 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 41 - Ownership of shares – 75% or more → OE
- 2064 North Row, LondonDissolved Corporate (3 parents)Officer2009-11-04 ~ 2013-03-31IIF 165 - LLP Designated Member → ME
- 21STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2006-05-17Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (1 parent, 1 offspring)Officer1997-08-27 ~ 1998-12-16IIF 112 - Director → ME
- 22Other registered number: 08653039OFFICE CANOPY GROUP LIMITED - 2013-10-01Related registration: 03678328NETSTATIONERS LIMITED - 2010-02-18OFFICE CANOPY GROUP LIMITED - 2002-04-12Related registration: 0367832812 Wellington Place, LeedsDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 48 - Ownership of shares – 75% or more → OE
- 23ADVANCED 365 LIMITED - 2010-11-01APOPHECY LIMITED - 2010-09-14REDAC GRATIS LIMITED - 2008-12-04Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2003-08-26 ~ 2008-09-08IIF 149 - Director → ME
- 241 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2018-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 38 - Ownership of shares – 75% or more → OE
- 25Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-06-19 ~ 2019-03-19IIF 128 - Director → ME
- 26
CAB (NO. 1) LIMITED
- nowBRANDS HATCH LEISURE LIMITED - 2004-01-15FETTER FOUR LIMITED - 1995-05-04135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer1995-04-04 ~ 1998-06-01IIF 94 - Director → ME - 27DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (13 parents)Officer2006-08-21 ~ 2015-03-24IIF 169 - LLP Member → ME
- 28
CAV AEROSPACE LIMITED
- nowAEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01Related registration: 04113377FILBUK 632 LIMITED - 2000-11-07Related registration: 029516364 Brindley Place, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2015-06-19 ~ 2016-01-13IIF 125 - Director → ME - 29FINNCAP LTD - 2023-09-08JMFINN CAPITAL MARKETS LIMITED - 2010-04-30J.M.F. CORPORATE LIMITED - 2007-04-301 Bartholomew Close, London, EnglandActive Corporate (4 parents)Officer2010-01-18 ~ 2018-12-05IIF 124 - Director → ME
- 30
CAVENDISH PLC
- nowOther registered number: 15075170CAVENDISH FINANCIAL PLC - 2025-01-31FINNCAP GROUP PLC - 2023-09-27FINNCAP GROUP LIMITED - 2018-11-28DE FACTO 1234 LIMITED - 2018-11-021 Bartholomew Close, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2018-11-28 ~ 2020-12-31IIF 123 - Director → ME - 31
CIVICA HOLDINGS LIMITED
- nowOther registered number: 04968437CIVICA LIMITED - 2004-01-30CIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06SANDERSON GROUP LIMITED - 2002-04-23SANDERSON ELECTRONICS PLC - 1997-11-28Related registration: 00474138PHASEAVID LIMITED - 1988-03-31Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2003-02-10 ~ 2003-12-23IIF 156 - Director → ME - 32
COA SOLUTIONS LIMITED
- nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28REDAC GROUP LIMITED - 2011-02-23Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2004-07-29 ~ 2008-09-08IIF 144 - Director → ME - 33
DAISY IT GROUP LIMITED
- nowPHOENIX IT GROUP LIMITED - 2015-12-01PHOENIX IT GROUP PLC - 2015-07-24PHOENIX IT GROUP LIMITED - 2004-10-29CLASON GROUP LIMITED - 1999-02-10Related registration: 01750084Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents, 5 offsprings)Officer1997-12-10 ~ 2004-10-21IIF 105 - Director → ME - 34INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19PC-POS (HOLDINGS) LIMITED - 2004-09-15STEVTON (NO. 268) LIMITED - 2003-08-11Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Officer2011-07-20 ~ 2013-03-21IIF 155 - Director → ME
- 35NEWINCCO 1034 LIMITED - 2010-09-242nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2013-01-08 ~ 2013-03-27IIF 23 - Director → ME
- 36
DIRECT MIDCO LIMITED
- nowNEWINCCO 1053 LIMITED - 2010-11-082nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2013-01-08 ~ 2013-03-27IIF 21 - Director → ME - 37
EDLAW LIMITED
- nowGLOBALBID PUBLIC LIMITED COMPANY - 1999-11-1030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer1999-11-10 ~ 2009-09-08IIF 158 - Director → ME - 384th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (2 parents)Officer2007-12-21 ~ 2008-02-06IIF 153 - Director → ME
- 39Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (3 parents)Officer2007-12-21 ~ 2009-09-07IIF 141 - Director → ME
- 40Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (2 parents)Officer2007-12-21 ~ 2008-02-06IIF 147 - Director → ME
- 41Breach House, Main Road, West Lulworth, Dorset, United KingdomDissolved Corporate (3 parents)Equity (Company account)-678,206 GBP2018-07-31Person with significant control2016-04-06 ~ 2018-10-30IIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control → OE
- 42GARDNER AEROSPACE HOLDINGS LIMITED - 2025-03-21NEWINCCO 1161 LIMITED - 2012-05-23Unit 9 Victory Park, Victory Road, Derby, EnglandActive Corporate (7 parents, 1 offspring)Officer2014-12-19 ~ 2017-06-12IIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-12IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 43
GOLDSMITHS LIMITED
- nowAURUM GROUP LIMITED - 2007-08-22Related registration: 00146087GHOSTSMILD LIMITED - 2007-06-01GOLDSMITHS GROUP LIMITED - 2004-10-19Related registration: 05074694GOLDSMITHS GROUP P.L.C. - 2004-05-07GHOSTSMILD LIMITED - 2000-01-14ELECTGRID LIMITED - 1999-03-17Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)0 GBP2021-05-02Officer1999-03-17 ~ 2000-01-10IIF 115 - Director → ME - 44
GREENSPHERE CAPITAL LLP
- nowOther registered number: 11015451GREENSPHERE CAPITAL PARTNERS LLP - 2018-07-05GREENSPHERE CAPITAL LLP - 2017-10-16Related registration: 11015451101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)300,605 GBP2024-03-31Officer2011-02-04 ~ 2024-06-01IIF 164 - LLP Designated Member → ME - 45GREENSPHERE INVESTMENTS PLC - 2018-12-03GREENSPHERE CAPITAL PLC - 2018-06-15Related registration: OC361535C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-10-16 ~ 2019-03-18IIF 130 - Director → ME
- 46
HARWORTH GROUP PLC
- nowOther registered number: 04380757COALFIELD RESOURCES PLC - 2015-03-24Related registration: 06371940UK COAL PLC - 2012-12-10Related registration: 03020652RJB MINING PLC. - 2001-05-25R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25ELKINDRIVE LIMITED - 1991-12-10Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (10 parents, 5 offsprings)Officer~ 1994-06-24IIF 104 - Director → ME - 47HE-MAN EQUIPMENT LIMITED - 2004-05-21Related registration: 00962373C.M.I.PRODUCTS LIMITED - 1982-10-07Unit J, Centurion Business Park, Bitterne Road West, Southampton, EnglandActive Corporate (6 parents)Equity (Company account)4,205,114 GBP2024-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 48
HE-MAN EQUIPMENT LIMITED
- nowOther registered number: 00255130C.M.I.PRODUCTS (SALES)LIMITED - 2004-05-21C/o Azets Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (2 parents)Equity (Company account)58,848 GBP2022-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 49
HEPTAGON LIMITED
- nowDMWSL 157 LIMITED - 1995-04-12Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 5 offsprings)Officer1995-11-22 ~ 1997-06-02IIF 99 - Director → ME - 50Unit J, Centurion Business Park, Bitterne Road West, Southampton, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)766,472 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-03-28IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 51Other registered number: 09536762HOULIHAN LOKEY UK LIMITED - 2024-02-26Related registration: 09536762HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26GCA ALTIUM LIMITED - 2021-12-06ALTIUM CAPITAL LIMITED - 2016-07-29APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12MMG PATRICOFF & CO LIMITED - 1991-10-141 Curzon Street, London, EnglandActive Corporate (3 parents)Officer1996-06-17 ~ 2001-02-07IIF 100 - Director → ME
- 52
INFAST GROUP LIMITED
- nowHADEN MACLELLAN HOLDINGS PLC - 2000-10-31P & W MACLELLAN P L C - 1987-10-30Inspired, Easthampstead Road, Bracknell, BerkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer~ 2000-03-21IIF 97 - Director → ME - 533 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2016-12-28IIF 73 - Ownership of shares – 75% or more → OE
- 542 Stone Buildings, Lincoln's Inn, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,518,050 GBP2024-12-31Person with significant control2016-06-30 ~ 2020-08-19IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 55
IRVINGQ LIMITED
- nowOther registered number: 02003327AIRBORNE SYSTEMS LIMITED - 2018-06-12IRVIN-GQ LIMITED - 2003-04-13Related registration: 02003327AIRBORNE LOGISTICS LIMITED - 2001-09-05INGLEBY (506) LIMITED - 1990-12-21Irvingq Limited, Llangeinor, Bridgend, WalesActive Corporate (6 parents)Officer2005-05-04 ~ 2007-02-01IIF 89 - Director → ME - 56J P MOULTON COMPANY LIMITED - 2005-06-0210 Buckingham Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2025-11-19IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57
LYNCH MCQUEEN LIMITED
- nowFILMCHEAP LIMITED - 1994-06-13Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 64 - Ownership of shares – 75% or more → OE - 58
M-HANCE GROUP LIMITED
- nowCALYX SOFTWARE LIMITED - 2012-02-24BC NEWCO 1 LIMITED - 2010-09-21HERMIONE BIDCO LIMITED - 2010-09-09Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-09-02IIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OE - 59MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29MCENTRIC LIMITED - 2020-11-20210 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)3,732,824 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-06-05IIF 18 - Has significant influence or control → OE
- 60Other registered number: OC3445772-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents)Equity (Company account)4,275,134 GBP2017-03-31Person with significant control2016-04-06 ~ 2018-12-14IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61MANOR ENERGY GROUP LIMITED - 2025-11-17Manor Offices Portland Port Business Centre, Castletown, Portland, DorsetActive Corporate (3 parents, 1 offspring)Person with significant control2019-09-02 ~ 2022-01-18IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62First Floor, 5 Old Bailey, LondonLiquidation CorporateOfficer2003-08-22 ~ 2003-09-02IIF 157 - Director → ME2000-01-14 ~ 2001-03-27IIF 111 - Director → ME
- 6310 Buckingham Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Person with significant control2023-12-27 ~ 2025-10-31IIF 81 - Has significant influence or control → OE
- 64
MONTAGUE 342 LIMITED
- nowMEYER TIMBER GROUP LIMITED - 2013-05-30Related registration: 06834650MONTAGUE L. MEYER LIMITED - 2012-02-16Related registration: 03512598SYLVAN INTERNATIONAL LIMITED - 2007-09-24DELTAMOVE LIMITED - 1998-09-02Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, StaffordshireActive Corporate (2 parents, 2 offsprings)Officer2005-03-01 ~ 2009-09-07IIF 159 - Director → ME - 65
MYER'S BEDS LIMITED
- nowMC (NO 18) LIMITED - 2013-05-01HOMESTYLE HOLDINGS LIMITED - 2013-03-06SHELFCO (NO.1431) LIMITED - 1998-03-18Related registration: 035119993rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, EnglandDissolved Corporate (2 parents)Officer1998-03-06 ~ 1999-11-23IIF 108 - Director → ME - 66OYEZSTRAKER LOGISTICS LIMITED - 2006-11-07OYEZ STRAKER LOGISTICS LIMITED - 1998-10-22STRAKER (GROUP) LIMITED - 1997-12-04STRAKER (HOLDINGS) LIMITED - 1993-09-29Related registration: 02848787STRAKER OFFICE SUPPLIES LIMITED - 1981-12-31STRAKER OFFICE SUPPLIES LIMITED - 1980-12-31L.B.JONES & COMPANY LIMITED - 1979-12-311 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 54 - Ownership of shares – 75% or more → OE
- 67OFFICE ZONE LIMITED - 2001-06-121 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 37 - Ownership of shares – 75% or more → OE
- 68
OFFICE ZONE LIMITED
- nowOSG TRADING LIMITED - 2009-12-11Related registration: 05121877OYEZSTRAKER HOLDINGS LIMITED - 2005-10-11STRAKER (HOLDINGS) LIMITED - 1998-10-23Related registration: 00574598REFAL 397 LIMITED - 1993-09-29Related registration: 027988661 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2016-04-06IIF 53 - Ownership of shares – 75% or more → OE - 69Other registered number: 05063899OYEZSTRAKER GROUP LIMITED - 2019-04-15OYEZ STRAKER GROUP LIMITED - 1998-10-23SLSS (HOLDINGS) LIMITED - 1997-09-031 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2016-04-06IIF 61 - Ownership of shares – 75% or more → OE
- 70
OFFICETEAM GROUP LIMITED
- nowOther registered number: 03185023OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06DE FACTO 1108 LIMITED - 2004-06-1112 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-04-06IIF 36 - Ownership of shares – 75% or more → OE - 71
OFFICETEAM LIMITED
- nowOSGH LIMITED - 2009-07-15OSG HOLDINGS LIMITED - 2007-07-03Related registration: 06099500DE FACTO 1115 LIMITED - 2004-06-1112 Wellington Place, LeedsLiquidation Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06IIF 49 - Ownership of shares – 75% or more → OE - 72
OFFICETEAM SALES LIMITED
- nowOFFICETEAM FURNITURE LIMITED - 2009-09-281 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (11 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 55 - Ownership of shares – 75% or more → OE - 73OYEZSTRAKER TRUSTEES LIMITED - 2013-06-14STRAKER TRUSTEES LIMITED - 1998-10-2212 Wellington Place, LeedsLiquidation Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 45 - Ownership of shares – 75% or more → OE
- 74
ONEADVANCED LIMITED
- nowOther registered number: 07851234ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01COA SOLUTIONS LIMITED - 2011-02-28CEDAR SOFTWARE LIMITED - 2007-03-28Related registration: 06040287CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16CEDARDATA SOFTWARE LIMITED - 2001-01-25INSUREGUARD LIMITED - 1996-08-09The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 17 offsprings)Officer2002-04-15 ~ 2003-03-31IIF 101 - Director → ME - 75OYEZSTRAKER OFFICE SUPPLIES LIMITED - 2019-04-15STRAKER OFFICE SUPPLIES PLC - 1998-10-12Related registration: 00574598STRAKER GRAPHIC AND DRAWING OFFICE SUPPLIES LIMITED - 1980-12-31WIGHTMAN MOUNTAIN LIMITED - 1979-12-311 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06IIF 62 - Ownership of shares – 75% or more → OE
- 76OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20YORKOVER LIMITED - 1998-12-241 More London Place, LondonLiquidation Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 35 - Ownership of shares – 75% or more → OE
- 771 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 50 - Ownership of shares – 75% or more → OE
- 78
PARKER PEN HOLDINGS
- nowLEGIBUS 1308 LIMITED - 1989-01-23Halifax Avenue, Fradley Park, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer~ 1993-01-30IIF 113 - Director → ME - 79PERMIRA ADVISERS LIMITED - 2006-03-20Related registration: OC300172SVA LIMITED - 2001-11-08CAMBERFLAME LIMITED - 1993-11-02Related registration: 0298330280 Pall Mall, LondonActive Corporate (2 parents, 7 offsprings)Officer1993-10-22 ~ 1994-07-13IIF 114 - Director → ME
- 8064 New Cavendish Street, LondonDissolved Corporate (1 parent, 2 offsprings)Officer2012-09-13 ~ 2015-03-23IIF 167 - LLP Member → ME
- 81Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents)Officer2002-08-16 ~ 2009-09-07IIF 146 - Director → ME
- 82
POSTPURE LIMITED
- nowPRESTIGE HOUSEWARES LIMITED - 1998-01-06P O Box 15, Colne Road, Burnley, LancashireDissolved Corporate (2 parents)Officer1995-05-02 ~ 1995-07-28IIF 93 - Director → ME - 831 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 46 - Ownership of shares – 75% or more → OE
- 841 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 44 - Ownership of shares – 75% or more → OE
- 85
RHESUS LIMITED
- nowHACKREMCO (NO.1400) LIMITED - 1998-09-29Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer1999-01-28 ~ 1999-05-28IIF 103 - Director → ME - 86Axys House Heol Crochendy, Nantgarw, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2011-06-30 ~ 2013-02-27IIF 19 - Director → ME
- 87SPIN SPG LIMITED - 2007-03-01Grant Thornton Uk Llp, 4 Hardman Square, ManchesterDissolved Corporate (3 parents)Officer2008-01-02 ~ 2009-09-07IIF 143 - Director → ME
- 88Peter Kasch, Filston Oast Filston Lane, Shoreham, Sevenoaks, KentActive Corporate (26 parents)Equity (Company account)456,838 GBP2025-03-31Officer2007-05-17 ~ 2017-03-31IIF 168 - LLP Member → ME
- 89C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,089,176 GBP2018-03-31Officer2016-11-10 ~ 2020-03-03IIF 131 - Director → ME
- 90C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-11-10 ~ 2018-02-02IIF 132 - Director → ME
- 91
SPICERS LIMITED
- nowSPICER-HALLFIELD LIMITED - 1988-07-1412 Wellington Place, LeedsLiquidation Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 65 - Ownership of shares – 75% or more → OE - 9220 Old Bailey, LondonDissolved Corporate (2 parents)Officer2008-01-02 ~ 2009-09-07IIF 150 - Director → ME
- 93Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-04-12 ~ 2019-06-05IIF 47 - Ownership of shares – 75% or more → OE
- 94
STAT-PLUS LIMITED
- nowJUSTPULSE LIMITED - 1991-11-141 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 43 - Ownership of shares – 75% or more → OE - 95
STAT-PLUS GROUP LIMITED
- nowSTAT-PLUS-DFFICE LIMITED - 1983-12-021 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 56 - Ownership of shares – 75% or more → OE - 96
SYLVAN TRUSTEES LIMITED
- nowSHELFCO (NO.1918) LIMITED - 2000-08-11Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2005-03-01 ~ 2006-05-09IIF 161 - Director → ME - 97
TEWKESBURY LIMITED
- nowFILE AND DATA STORAGE HOLDINGS LIMITED - 2013-03-26PIMCO 2454 LIMITED - 2006-04-061 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 51 - Ownership of shares – 75% or more → OE - 98MACSCO 73 LIMITED - 2014-09-04Related registration: 0789383212 Wellington Place, LeedsLiquidation Corporate (6 parents, 2 offsprings)Officer2014-09-02 ~ 2015-04-27IIF 126 - Director → ME
- 9945 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2005-06-17 ~ 2024-04-02IIF 118 - Director → ME
- 1008 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-11-10 ~ 2002-02-20IIF 106 - Director → ME
- 101FILBUK 247 LIMITED - 1991-11-11Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer1991-11-11 ~ 1998-01-12IIF 102 - Director → ME
- 102C/o Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2011-05-19 ~ 2017-04-27IIF 154 - Director → ME
- 103K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon TyneActive Corporate (2 parents)Officer~ 1992-09-01IIF 110 - Director → ME
- 104
VIVAT DIRECT LIMITED
- nowNEWINCCO 987 LIMITED - 2010-04-13Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-970,185 GBP2023-03-31Officer2013-01-08 ~ 2013-03-27IIF 22 - Director → ME - 105
VIVAT FINANCE LIMITED
- nowNEWINCCO 989 LIMITED - 2010-04-13124 City Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)26,749 GBP2023-03-31Officer2013-01-08 ~ 2013-03-27IIF 20 - Director → ME - 106West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (3 parents, 2 offsprings)Officer2005-03-01 ~ 2005-09-29IIF 138 - Director → ME
- 107WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01CABINTREE LIMITED - 1989-09-251 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 40 - Ownership of shares – 75% or more → OE
- 1081 Des Roches Square, Witney, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)5,366,000 GBP2024-04-05Officer2006-05-04 ~ 2014-10-01IIF 162 - LLP Designated Member → ME
- 109
WHITEGROVE GROUP LIMITED
- nowOther registered number: 01569114WHITEGROVE GROUP PLC - 2005-07-15Related registration: 01569114WHITEGROVE HOLDINGS LIMITED - 2003-04-1112 Wellington Place, LeedsLiquidation Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 34 - Ownership of shares – 75% or more → OE - 110
ZENOFFICE LIMITED
- nowPLATEN-BETHUNE PRINTERS LIMITED - 2009-10-24PLATEN PRINTING COMPANY LIMITED - 1979-12-31Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (4 parents)Person with significant control2018-04-12 ~ 2020-01-17IIF 52 - Ownership of shares – 75% or more → OE
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