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
Doughty, William Robert
Doughty, William Robert
British banker born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
20, Wenlock Road, London, N1 7GU, England
Doughty, William Robert
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 15a, Station Road, Epping, CM16 4HG, England
Doughty, William Robert
British financier born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Club House, Brookmans Park, Herts, AL9 7AT
Doughty, William Robert
British fund manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British investment banker born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
IIF 10 Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 11 IIF 12 IIF 13 (more) 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJIIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
IIF 88 IIF 89 IIF 90 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
Doughty, William Robert
British investment director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British investment manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Doughty, William Robert
British llp designated member born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
Doughty, William Robert
British managing partner, energy services born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, United Kingdom
IIF 98 Bush Farm, Church Road, Epping Green, Hertford, Hertfordshire, SG13 8NB, United Kingdom
IIF 99 1, King William Street, London, EC4N 7AF, United Kingdom
IIF 100 20-22, Wenlock Road, London, N1 7GU, England
IIF 101 6, New Street Square, London, EC4A 3BF, United Kingdom
IIF 102 Bluefield Partners Llp, 53, Chandos Place, London, England, WC2N 4HS, England
Doughty, William
British fund manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William
British managing partner born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 20-22, Wenlock Road, London, N1 7GU, England
Doughty, William
British none born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 No 1, Gresham Street, London, EC2V 7BX, United Kingdom
Doughty, William
British partner born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 No 1, Gresham Street, London, EC2V 7BX, England
Doughty, William Robert
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British managing partner born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 115 20-22, Wenlock Road, London, N1 7GU, England
Mr William Doughty
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, England
Doughty, William Robert
British banker born in May 1968Registered addresses and corresponding companiesMr William Robert Doughty
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr William Doughty
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 20-22, Wenlock Road, London, N1 7GU, England
Doughty, William Robert
born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 137 6, New Street Square, London, EC4A 3BF, United Kingdom
Davies, Gareth
British pilot born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British company director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth
British graphic design cons born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 Longlane House, Longlane, Heronsgate, Hertfordshire, WD3 5BT
Davies, Gareth
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth
British gardener born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British company director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British consultant born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 23, Locks Hill, Frome, Somerset, BA11 1NA, United Kingdom
Davies, Gareth
British cto born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British director born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British caterer born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 7, Yew Tree Close, Potton, Sandy, Bedfordshire, SG19 2BF
Davies, Gareth
British entrepreneur born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
British telecommunications consultant born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 31, Dalefield Drive, Admaston, Telford, Shropshire, TF5 0DP, United Kingdom
Davies, Gareth
British chartered accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British roofer born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, SY2 5BU, United Kingdom
Davies, Gareth James
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth James
British marketing directer born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 423, Poulton Road, Wallasey, Merseyside, CH44 4DF, United Kingdom
Davies, Gareth James
British telecommunications & project consultant born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 156 25, Dulwich Grange, Bratton, Telford, Shropshire, TF5 0ED, United Kingdom
Mr Gareth Davies
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth Paul
British business consultant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 145-157, St John Street, London, EC1V 4PW, England
Davies, Gareth Paul
British chartered accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth Paul
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesGareth Davies
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Gareth Davies
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Gareth Davies
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 167 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Davies
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, SY2 5BU, United Kingdom
Mr Gareth Paul Davies
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth Christopher
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth James Davies
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 31, Dalefield Drive, Telford, TF5 0DP, United Kingdom
Davies, Gareth
born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 20, Wenlock Road, London, N1 7GU, England
Davies, Gareth David Gwynne
British consultant born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 11, Hind Close, Cardiff, CF24 2EF, Wales
Davies, Gareth David Gwynne
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Christopher Davies
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr William Robert Doughty
British born in May 1968Resident in England
Registered addresses and corresponding companiesDavies, Gareth Paul
born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, Robert William
British company director born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 191 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Doughty, Robert William
British consultant born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 192 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Mr Robert William Doughty
British born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 193 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Mr Gareth David Gwynne Davies
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 194 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Doughty, Robert William
British consultantRegistered addresses and corresponding companies
IIF 195 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Davies, Gareth
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 196 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Davies, Paul Gareth
British company director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 197 Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
Davies, Paul Gareth
British director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 198 C/o Assets Limited, Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom
Davies, Gareth
British director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 199 88, Deanery Road, Bristol, BS1 5AF, England
Davies, Gareth
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 200 Unit 8b, Aston Hall Road, Birmingham, B6 7FE, England
Davies, Gareth
British chief technical officer born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 201 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth
British civil engineering born in April 1966Resident in Wales
Registered addresses and corresponding companies
IIF 202 Co 1, Penmaen Isa, Penmaenmawr, Gwynedd, LL34 6NS, Wales
Davies, Gareth James
British telecommunications consultant born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 203 87, Towngate, Eccleston, Chorley, PR7 5QS, England
Mr Gareth Davies
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 204 Co 1, Penmaen Isa, Penmaenmawr, Gwynedd, LL34 6NS, Wales
Mr Gareth Davies
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 205 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Mr Gareth Davies
British born in June 1972Resident in England
Registered addresses and corresponding companiesMr Gareth Davies
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 208 Unit 8b, Aston Hall Road, Birmingham, B6 7FE, England
Mr Gareth Davies
British born in April 1989Resident in England
Registered addresses and corresponding companiesMr Gareth Paul Davies
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 211 Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
Mr Paul Gareth Davies
British born in January 1973Resident in England
Registered addresses and corresponding companiesMr Gareth James Davies
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 214 87, Towngate, Eccleston, Chorley, PR7 5QS, England
Davies, Gareth
English chef born in November 1979Resident in England
Registered addresses and corresponding companiesDavies, Gareth
English entrepreneur born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 217 166, West Road, Sawbridgeworth, CM21 0BP, England
Davies, Gareth David Gwynne
British director born in November 1979Resident in England
Registered addresses and corresponding companiesMr Gareth Davies
English born in November 1979Resident in England
Registered addresses and corresponding companiesMr Gareth David Gwynne Davies
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 222 The Orange Tree, 166 West Road, Sawbridgeworth, Hertfordshire, CM21 0PB, England
Davies, Gareth, Mr.
Registered addresses and corresponding companies
IIF 223 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth
Registered addresses and corresponding companies
IIF 224 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 17 Radnor Park Crescent, Folkestone, KentDissolved Corporate (2 parents)Equity (Company account)-31,711 GBP2018-04-30Person with significant control
2016-08-22 ~ dissolvedIIF 193 - Ownership of shares – More than 25% but not more than 50% → OEIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Has significant influence or control → OE - 2 Unit 8b Aston Hall Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-04-03 ~ dissolvedIIF 200 - Director → MEPerson with significant control 2022-04-03 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-28 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 40 Queen Anne Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2010-11-17 ~ nowIIF 137 - LLP Member → ME
- 5 C/o Assets Limited Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)168,243 GBP2023-10-31Officer 2018-06-13 ~ nowIIF 198 - Director → MEPerson with significant control 2018-06-13 ~ nowIIF 212 - Ownership of shares – More than 50% but less than 75% → OE
- 6 The Club House, Brookmans Park, HertsActive Corporate (8 parents)Equity (Company account)561,288 GBP2024-03-31Officer 2018-03-05 ~ nowIIF 6 - Director → ME
- 7 Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-26 ~ dissolvedIIF 89 - Director → ME
- 8 31 Dalefield Drive, Admaston, Telford, United KingdomDissolved Corporate (2 parents)Officer 2018-01-30 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2018-01-30 ~ dissolvedIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 166 West Road, Sawbridgeworth, EnglandActive Corporate (1 parent)Officer 2024-06-15 ~ nowIIF 216 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Right to appoint or remove directors → OE
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-05-25 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 11
CORY HOLDCO LIMITED
- nowDUSTY BIDCO LIMITED - 2018-12-19 Level 5, 10 Dominion Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2018-06-26 ~ nowIIF 96 - Director → ME - 12
CORY TOPCO LIMITED
- nowDUSTY TOPCO LIMITED - 2018-12-19 Level 5, 10 Dominion Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer 2018-06-26 ~ nowIIF 95 - Director → ME - 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-33,080 GBP2023-12-31Officer 2022-06-01 ~ nowIIF 201 - Director → ME 2024-12-19 ~ nowIIF 223 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-19 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
- 15 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-08 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-03-28 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2023-03-28 ~ dissolvedIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-09 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 18 11 Hind Close, Cardiff, WalesDissolved Corporate (1 parent)Officer 2013-12-10 ~ dissolvedIIF 181 - Director → ME
- 19 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,771 GBP2023-10-31Officer 2020-10-13 ~ nowIIF 139 - Director → ME 2020-10-13 ~ nowIIF 224 - Secretary → MEPerson with significant control 2020-10-13 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 20 7 Yew Tree Close, Potton, Sandy, BedfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-11-30Officer 2015-11-16 ~ dissolvedIIF 147 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
- 21 167-169, 5th Floor Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2023-10-18 ~ nowIIF 215 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OE
- 22 Co 1 Penmaen Isa, Penmaenmawr, Gwynedd, WalesActive Corporate (1 parent)Equity (Company account)18,404 GBP2024-03-31Officer 2016-03-16 ~ nowIIF 202 - Director → MEPerson with significant control 2019-08-03 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
- 23 Svs House, Oliver Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-12 GBP2018-01-31Officer 2015-01-26 ~ dissolvedIIF 199 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OE
- 24 Svs House, Oliver Grove, LondonDissolved Corporate (2 parents)Equity (Company account)-44,074 GBP2018-11-30Officer 2003-06-03 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2016-07-03 ~ dissolvedIIF 207 - Ownership of shares – 75% or more → OE
- 25 C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,723,584 GBP2019-03-31Officer 2014-05-06 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 188 - Has significant influence or control → OE
- 26 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-02 ~ dissolvedIIF 142 - Director → ME
- 27 1 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (2 parents)Officer 2024-12-13 ~ nowIIF 196 - Director → MEPerson with significant control 2024-12-13 ~ nowIIF 205 - Ownership of shares – More than 50% but less than 75% → OEIIF 205 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 205 - Right to appoint or remove directors → OE
- 28 1178, The London Colney Football Club, Po Box 1178, St. Albans, United KingdomDissolved Corporate (2 parents)Officer 2017-09-14 ~ dissolvedIIF 149 - Director → ME
- 29 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-101,601 GBP2024-08-31Officer 2025-01-31 ~ nowIIF 183 - Director → MEPerson with significant control 2021-11-15 ~ nowIIF 194 - Ownership of shares – More than 25% but not more than 50% → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - Right to appoint or remove directors → OE
- 30 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)43,921 GBP2024-04-05Officer 2012-02-14 ~ nowIIF 189 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 174 - Has significant influence or control → OE
- 31 84 High Street, Harlesden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)15 GBP2024-06-30Officer 2015-06-03 ~ nowIIF 178 - Director → MEPerson with significant control 2017-06-03 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
- 32MAPLEHILL CAPITAL LIMITED - 2020-02-17 84 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)135 GBP2024-08-31Officer 2015-08-26 ~ nowIIF 176 - Director → MEPerson with significant control 2016-08-25 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
- 33 77a Reporton Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-02 ~ dissolvedIIF 159 - Director → ME
- 34OAK ROOM PARTNERS LLP - 2013-11-28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 121 - LLP Designated Member → ME 2013-10-08 ~ dissolvedIIF 190 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 120 - Has significant influence or control → OE
- 35
OAK ROOM EIS LIMITED
- nowCHELSEA WINE CO LTD - 2015-01-05 C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)160,028 GBP2019-05-30Officer 2014-07-14 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 116 - Has significant influence or control → OE - 36 C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-900,069 GBP2018-04-30Officer 2014-04-01 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 187 - Has significant influence or control → OE
- 37 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer 2014-07-10 ~ nowIIF 160 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 166 West Road, Sawbridgeworth, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)15,528 GBP2021-05-31Officer 2020-05-19 ~ dissolvedIIF 217 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Right to appoint or remove directors → OE
- 39 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-02-12 ~ nowIIF 180 - LLP Designated Member → MEPerson with significant control 2024-02-12 ~ nowIIF 171 - Has significant influence or control as a member of a firm → OE
- 40 87 Towngate, Eccleston, Chorley, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer 2021-07-06 ~ nowIIF 203 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Right to appoint or remove directors → OE
- 41 25 Dulwich Grange, Bratton, Telford, Shropshire, United KingdomDissolved Corporate (1 parent)Officer 2011-06-27 ~ dissolvedIIF 156 - Director → ME
- 42 31 Dalefield Drive, Admaston, Telford, Shropshire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-28 ~ dissolvedIIF 150 - Director → ME
- 43
SPORTWISH GROUP LIMITED
- nowSYNDICATE 17 LIMITED - 2022-05-17RE-THINQ LIMITED - 2021-11-17DEEDY & CO LTD - 2021-05-28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2019-06-11 ~ dissolvedIIF 151 - Director → MEPerson with significant control 2019-06-11 ~ dissolvedIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 44 15a Station Road, Epping, EnglandActive Corporate (2 parents)Equity (Company account)-1,553 GBP2024-05-31Officer 2016-05-27 ~ nowIIF 5 - Director → ME
- 45 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-21 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE
- 46
TALOS AI SYSTEMS LIMITED
- nowMAPLEHILL ASSET MANAGEMENT LIMITED - 2024-12-16 84 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,247 GBP2024-11-30Officer 2019-11-21 ~ nowIIF 177 - Director → MEPerson with significant control 2019-11-21 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE - 47 23 Locks Hill, Frome, Somerset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-33,233 GBP2020-08-31Officer 2019-03-15 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer 2013-01-11 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
- 49WRD CONSULTANCY (PARTNER) LIMITED - 2009-12-10 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,052,908 GBP2024-03-31Officer 2009-07-31 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 50 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (2 parents)Officer 2009-12-10 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control 2016-11-14 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to surplus assets - 75% or more → OEIIF 133 - Right to appoint or remove members → OE
- 51 C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, ManchesterLiquidation Corporate (1 parent)Officer 2020-02-10 ~ nowIIF 218 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OE
- 52 Chiltern Chambers St Peters Avenue, Caversham, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)164,211 GBP2017-09-30Officer 2011-09-19 ~ dissolvedIIF 197 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → OE
- 53 1 King William Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-03-01 ~ nowIIF 99 - Director → ME
- 54
WATER CHARIOTS LIMITED
- nowAGHOCO 1108 LIMITED - 2012-07-12 100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 104 - Director → ME - 55 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-65,378 GBP2023-11-30Officer 2013-11-20 ~ nowIIF 143 - Director → MEPerson with significant control 2016-11-20 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 56 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer 2009-07-31 ~ dissolvedIIF 85 - Director → ME
- 57 Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-07 ~ dissolvedIIF 114 - LLP Designated Member → ME
- 58 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, United KingdomActive Corporate (1 parent)Officer 2024-02-12 ~ nowIIF 152 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
Ceased
109
- 1ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2002-06-21 ~ 2004-02-24IIF 124 - Director → ME
- 2 Griffths Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer 2002-07-18 ~ 2004-02-24IIF 123 - Director → ME
- 3BEALAW (458) LIMITED - 1998-03-27 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2006-06-06 ~ 2008-01-02IIF 35 - Director → ME
- 4LEATHERGRANGE LIMITED - 2001-04-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-08-31 ~ 2008-01-02IIF 8 - Director → ME 2002-07-18 ~ 2005-02-01IIF 132 - Director → ME
- 5 17 Radnor Park Crescent, Folkestone, KentDissolved Corporate (2 parents)Equity (Company account)-31,711 GBP2018-04-30Officer 2001-08-22 ~ 2018-02-08IIF 192 - Director → ME 2001-08-22 ~ 2018-02-08IIF 195 - Secretary → ME
- 6
API HOLDCO LIMITED
- nowRAILGRANGE LIMITED - 2005-07-15 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2005-07-14 ~ 2008-01-02IIF 7 - Director → ME - 7
ARTEOS GP LIMITED
- nowROOFCARD LIMITED - 2006-11-29 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2009-01-30 ~ 2009-12-31IIF 28 - Director → ME - 8BEALAW (505) LIMITED - 2000-03-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2004-12-30 ~ 2008-01-02IIF 77 - Director → ME
- 9BEALAW (492) LIMITED - 1999-03-25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-12-30 ~ 2008-01-02IIF 81 - Director → ME
- 10JARVISHELF 25 LIMITED - 2002-11-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 87 - Director → ME
- 11JARVISHELF 31 LIMITED - 2002-11-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 47 - Director → ME
- 12 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 45 - Director → ME
- 13 30 Manstone Lane Manstone Lane, Sidmouth, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2012-02-16 ~ 2012-04-30IIF 98 - Director → ME
- 14JARVISHELF 13 LIMITED - 2002-02-18 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 74 - Director → ME
- 15JARVISHELF 12 LIMITED - 2001-10-26 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 57 - Director → ME
- 16PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20 Brockhampton Springs, West Street, Havant, HantsActive Corporate (6 parents)Officer 2003-07-23 ~ 2009-12-31IIF 3 - Director → ME
- 17SAIR MEDICAL LIMITED - 1996-11-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 6 offsprings)Officer 2006-06-06 ~ 2008-01-02IIF 16 - Director → ME
- 18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-03 ~ 2017-05-25IIF 105 - Director → ME
- 19CONTINENTAL SHELF 102 LIMITED - 1998-05-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2006-03-22 ~ 2008-01-02IIF 15 - Director → ME
- 20CONTINENTAL SHELF 87 LIMITED - 1997-12-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2006-03-22 ~ 2008-01-02IIF 13 - Director → ME
- 21
CORBY SOLAR LIMITED
- nowSOLAR PHOTOVOLTAIC (SPV 1) LIMITED - 2017-01-27GLOBERISE LTD. - 2011-07-12 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)Officer 2011-12-14 ~ 2012-04-02IIF 94 - Director → ME - 22MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15 Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-17,398,141 GBP2021-04-05Officer 2004-09-01 ~ 2013-04-06IIF 109 - LLP Member → ME
- 23MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15 Nyman Libson Paul, 124 Regina House, Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,860,445 GBP2021-04-05Officer 2004-09-01 ~ 2013-04-06IIF 111 - LLP Member → ME
- 24EDENMARSH LIMITED - 1997-10-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2006-09-15IIF 37 - Director → ME
- 25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 24 - Director → ME
- 26 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2004-08-26 ~ 2008-02-06IIF 71 - Director → ME
- 27JARVISHELF 44 LIMITED - 2003-02-26 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 12 - Director → ME
- 28JARVISHELF 45 LIMITED - 2003-03-07 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 72 - Director → ME
- 29
ESP (HOLDINGS) LIMITED
- nowMACROCOM (601) LIMITED - 2000-08-09 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Net Assets/Liabilities (Company account)83,395 GBP2024-03-31Officer 2006-03-09 ~ 2008-03-04IIF 17 - Director → ME - 30SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07SGE (HOLST) SCHOOLS LTD. - 2005-07-05PLACEWEBB LIMITED - 2000-03-29 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)642,531 GBP2024-03-31Officer 2005-11-18 ~ 2008-01-02IIF 92 - Director → ME
- 31 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)Officer 2009-01-30 ~ 2010-01-01IIF 58 - Director → ME
- 32 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 84 - Director → ME
- 33 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)Officer 2009-01-30 ~ 2010-01-01IIF 44 - Director → ME
- 34 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2017-05-01 ~ 2017-12-06IIF 162 - Director → ME
- 35 1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)32,612 GBP2023-12-31Officer 2006-09-15 ~ 2014-03-27IIF 191 - Director → ME
- 36BONDCO 769 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,286,059 GBP2024-12-31Officer 2005-12-21 ~ 2009-12-31IIF 18 - Director → ME
- 37BONDCO 768 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer 2005-12-21 ~ 2009-12-31IIF 68 - Director → ME
- 38 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-06 ~ 2012-04-10IIF 112 - LLP Member → ME
- 39PRECIS (2169) LIMITED - 2002-04-12 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2006-12-08 ~ 2008-01-02IIF 41 - Director → ME
- 40SHELFCO (NO.1750) LIMITED - 2000-11-28HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24SHELFCO (NO.1712) LIMITED - 1999-08-17 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 51 - Director → ME
- 41 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 21 - Director → ME
- 42 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2004-08-26 ~ 2008-05-12IIF 22 - Director → ME
- 433621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2008-12-12 ~ 2009-12-31IIF 60 - Director → ME
- 44STROBETECH LIMITED - 2001-07-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 43 - Director → ME
- 45JARVISHELF 7 LIMITED - 2001-05-11UPP (MILLER STREET) B LIMITED - 2001-03-16 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 33 - Director → ME
- 46 1b Uplands Park Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)-88,210 GBP2024-02-29Officer 2018-02-09 ~ 2019-09-28IIF 148 - Director → MEPerson with significant control 2018-02-09 ~ 2019-09-28IIF 168 - Right to appoint or remove directors → OE
- 47
LS POOLE RETAIL LIMITED
- nowLS LONDON MANAGEMENT LIMITED - 2016-08-17LST SECURITISATION COMPANY LIMITED - 2008-02-21SHELFCO (NO. 3460) LIMITED - 2007-11-20 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)36,461,000 GBP2022-03-31Officer 2007-11-20 ~ 2008-02-19IIF 63 - Director → ME - 48 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-02-02 ~ 2009-01-12IIF 113 - LLP Designated Member → ME
- 49 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-02-02 ~ 2009-01-12IIF 110 - LLP Designated Member → ME
- 50 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-101,601 GBP2024-08-31Officer 2021-11-15 ~ 2022-11-01IIF 182 - Director → ME
- 51INHOCO 2876 LIMITED - 2003-08-01 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 86 - Director → ME
- 52BROOMCO (1742) LIMITED - 1999-03-18 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer 2009-01-30 ~ 2009-12-31IIF 30 - Director → ME 2005-01-20 ~ 2007-04-25IIF 23 - Director → ME
- 53SIMPLE HEALTHCARE LIMITED - 2010-03-05MERCIA HEALTHCARE LIMITED - 2010-03-02BROOMCO (1743) LIMITED - 1999-03-04 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2009-01-30 ~ 2009-12-31IIF 50 - Director → ME 2005-01-20 ~ 2007-04-25IIF 70 - Director → ME
- 54EVER 1757 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)Officer 2003-07-01 ~ 2007-09-19IIF 127 - Director → ME 2002-11-22 ~ 2003-07-01IIF 128 - Director → ME
- 55EVER 1677 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)Officer 2003-07-01 ~ 2007-09-19IIF 125 - Director → ME 2002-11-22 ~ 2003-07-01IIF 129 - Director → ME
- 56INHOCO 3122 LIMITED - 2004-09-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2006-06-06 ~ 2008-01-02IIF 14 - Director → ME
- 57METER SERVE (NORTH EAST) LIMITED - 2023-12-12EVER 1756 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Officer 2003-07-01 ~ 2007-09-19IIF 130 - Director → ME 2002-11-22 ~ 2003-07-01IIF 122 - Director → ME
- 58METER SERVE (NORTH WEST) LIMITED - 2023-12-12EVER 1676 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Officer 2003-07-01 ~ 2007-09-19IIF 131 - Director → ME 2002-11-22 ~ 2003-07-01IIF 126 - Director → ME
- 59
NEOPROP MARKETPLACE LTD
- nowHOMELEASE REGISTRY LTD - 2024-05-01GEOGENUK LTD - 2023-10-05HOMELEASE REGISTRY LTD - 2023-01-04UKCFA PROPERTY REGISTRY LIMITED - 2018-12-10 Suite 10 Welsh Road, Sealand, Deeside, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2015-05-23 ~ 2015-07-02IIF 155 - Director → ME - 60
NK FACILITIES LIMITED
- nowHOMEBREEZE LIMITED - 2004-02-03 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 31 - Director → ME - 61OAK ROOM PARTNERS LLP - 2013-11-28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-10-24IIF 136 - Has significant influence or control as a member of a firm → OE
- 62
OAK ROOM EIS LIMITED
- nowCHELSEA WINE CO LTD - 2015-01-05 C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)160,028 GBP2019-05-30Officer 2013-11-28 ~ 2014-07-14IIF 158 - Director → ME - 63FLOCKBRIDGE PLC - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2005-12-23 ~ 2009-12-31IIF 64 - Director → ME
- 64PIXIEMIST LIMITED - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer 2005-12-23 ~ 2009-12-31IIF 39 - Director → ME
- 65REFAL 508 LIMITED - 1997-07-25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2005-12-23 ~ 2009-12-31IIF 93 - Director → ME
- 66ROWANDELL LIMITED - 1995-10-30 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2005-12-23 ~ 2009-12-13IIF 49 - Director → ME
- 67 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2012-03-29 ~ 2012-08-02IIF 88 - Director → ME
- 68 15 West Street, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)18,496 GBP2024-09-30Officer 2017-09-22 ~ 2017-12-06IIF 161 - Director → MEPerson with significant control 2017-09-22 ~ 2018-07-10IIF 211 - Ownership of shares – More than 25% but not more than 50% → OEIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69
PFI INVESTMENTS LIMITED
- nowMASMELO 1 LIMITED - 2004-03-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 11 offsprings)Officer 2004-04-13 ~ 2008-01-02IIF 55 - Director → ME - 70
RBIL GROUP LIMITED
- nowRYHURST LIMITED - 2006-03-01 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2006-12-08 ~ 2008-01-02IIF 80 - Director → ME - 71 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 83 - Director → ME
- 72JARVISHELF 22 LIMITED - 2002-05-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 76 - Director → ME
- 73RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11JARVISHELF 14 LIMITED - 2002-03-04 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 79 - Director → ME
- 74TRONICBLINK LIMITED - 2001-06-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 34 - Director → ME
- 75IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15SHELFCO (NO. 3337) LIMITED - 2006-12-13 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2007-09-17 ~ 2009-12-31IIF 53 - Director → ME
- 76IMAGILE GROUP LIMITED - 2021-10-01SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04TCM HOLDINGS LIMITED - 2009-02-02 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 10 offsprings)Officer 2016-04-01 ~ 2019-03-31IIF 9 - Director → ME 2008-12-09 ~ 2009-12-31IIF 40 - Director → ME
- 77TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2006-06-16 ~ 2008-01-02IIF 27 - Director → ME
- 78TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02AMEC INVESTMENTS LIMITED - 2008-01-28AMEC SPARECO (7) LIMITED - 1999-10-19INHOCO 465 LIMITED - 1999-05-11 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2007-11-12 ~ 2009-12-31IIF 59 - Director → ME
- 79TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer 2007-08-07 ~ 2009-12-31IIF 65 - Director → ME
- 80 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2010-03-31 ~ 2012-03-31IIF 90 - Director → ME 2009-09-04 ~ 2009-12-31IIF 36 - Director → ME
- 81TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2007-09-26 ~ 2009-12-31IIF 61 - Director → ME
- 82TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04TRILLIUM CAPITAL LIMITED - 2007-07-04 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 47 offsprings)Officer 2007-08-07 ~ 2009-12-31IIF 62 - Director → ME
- 83TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2008-11-13 ~ 2009-12-31IIF 20 - Director → ME
- 84TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)Officer 2008-11-13 ~ 2009-12-31IIF 56 - Director → ME
- 85TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2008-11-13 ~ 2009-12-31IIF 75 - Director → ME
- 86HACKREMCO (NO.1860) LIMITED - 2001-10-11 Brockhampton Springs, West, Street, Havant, HampshireActive Corporate (5 parents)Officer 2003-07-23 ~ 2009-12-31IIF 1 - Director → ME
- 87
SOUTH DOWNS LIMITED
- nowHACKREMCO (NO.1852) LIMITED - 2001-10-02 Brockhampton Springs, West Street, Havant, HampshireActive Corporate (5 parents)Officer 2003-07-23 ~ 2009-12-31IIF 2 - Director → ME - 88TICKETBLOCK LIMITED - 1998-03-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2009-01-30 ~ 2009-12-31IIF 82 - Director → ME
- 89GLANCECHANGE LIMITED - 1998-03-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2009-01-30 ~ 2009-12-31IIF 52 - Director → ME
- 90ESGUK LTD - 2024-05-01HOMELEASE LTD - 2022-12-01RDG CORP LIMITED - 2018-12-10 Suite 10 Welsh Road, Sealand, Deeside, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2015-03-02 ~ 2015-06-11IIF 153 - Director → ME
- 91 6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2017-03-16 ~ 2019-05-03IIF 101 - Director → ME 2016-07-01 ~ 2016-08-31IIF 102 - Director → ME
- 92JARVISHELF 5 LIMITED - 2001-05-11 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 73 - Director → ME
- 93 C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, ManchesterLiquidation Corporate (1 parent)Officer 2019-03-05 ~ 2019-06-04IIF 219 - Director → ME
- 94 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 48 - Director → ME
- 95POINTISSUE LIMITED - 1999-09-01 4 Manchester Square, LondonActive Corporate (5 parents)Officer 2005-11-18 ~ 2008-03-04IIF 91 - Director → ME
- 96
TRILLIUM GROUP LIMITED
- nowPPM HOLDINGS LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents, 23 offsprings)Officer 2007-06-12 ~ 2009-01-12IIF 67 - Director → ME - 97LAND SECURITIES TRILLIUM LIMITED - 2009-01-26TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 54 offsprings)Officer 2007-06-05 ~ 2009-01-12IIF 54 - Director → ME
- 98JARVISHELF 52 LIMITED - 2003-02-21 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2004-08-26 ~ 2006-12-08IIF 11 - Director → ME
- 99JARVISHELF 42 LIMITED - 2003-01-17 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,725,611 GBP2024-03-31Officer 2004-08-26 ~ 2006-12-08IIF 66 - Director → ME
- 100UK HIGHWAYS PLC - 1997-05-09U.K. HIGHWAYS PLC - 1996-07-05SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2004-11-17 ~ 2008-03-03IIF 78 - Director → ME
- 101
UK HIGHWAYS M40 LIMITED
- nowUK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-24 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2004-11-17 ~ 2008-03-03IIF 26 - Director → ME - 102 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (5 parents)Officer 2004-08-26 ~ 2006-09-21IIF 69 - Director → ME
- 103 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (6 parents)Officer 2004-08-26 ~ 2006-09-21IIF 32 - Director → ME
- 104 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 29 - Director → ME
- 105JARVISHELF 2 LIMITED - 2000-12-29 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 42 - Director → ME
- 106WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer 2006-06-06 ~ 2008-01-02IIF 25 - Director → ME
- 107CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer 2009-01-30 ~ 2010-01-05IIF 19 - Director → ME
- 108CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17WALNUTPLACE PLC - 1998-12-15 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer 2009-01-30 ~ 2010-01-05IIF 46 - Director → ME
- 109JARVIS PFI HOLDINGS LIMITED - 2006-11-01JARVISHELF 46 LIMITED - 2003-03-03 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 3 offsprings)Officer 2004-08-26 ~ 2008-01-02IIF 38 - Director → ME
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