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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pulford, Piet James

child relation
Offspring entities and appointments 125
  • 1
    60X62 LIMITED
    15476858
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-09 ~ dissolved
    IIF 221 - Director → ME
    2024-02-09 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2024-02-09 ~ dissolved
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AD (WARTH PARK) LIMITED
    - now 03279326
    HIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED
    - 2004-09-24 03279326 03913660... (more)
    SUNDERLAND INDUSTRIES LIMITED - 1997-08-06
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 171 - Director → ME
    1999-03-26 ~ dissolved
    IIF 64 - Secretary → ME
  • 3
    APOCCAS LIMITED
    08134231
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
    Active Corporate (2 parents)
    Officer
    2012-07-27 ~ 2013-01-31
    IIF 158 - Director → ME
    2012-07-09 ~ now
    IIF 93 - Secretary → ME
  • 4
    ASHALL DEVELOPMENTS GROUP LIMITED
    - now 03501920
    BROOMCO (1456) LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 211 - Director → ME
    2010-06-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    ASHALL DEVELOPMENTS LIMITED
    - now 01050431
    WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 214 - Director → ME
    2010-06-22 ~ dissolved
    IIF 91 - Secretary → ME
  • 6
    ASHALL GROUP LIMITED
    - now 01249074
    J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
    DEVBUILD LIMITED - 1976-12-31
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 213 - Director → ME
    2010-06-22 ~ dissolved
    IIF 90 - Secretary → ME
  • 7
    ASHALL HADRIAN LIMITED
    - now 03486915
    GROWNWELL LIMITED - 1998-02-16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2010-06-22 ~ now
    IIF 129 - Director → ME
    2010-06-22 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASHALL LIMITED
    - now 03460255
    PRICEFACT LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 212 - Director → ME
    2010-06-22 ~ dissolved
    IIF 89 - Secretary → ME
  • 9
    BAK GROUP LIMITED
    - now 01478149
    BEATRUTE LIMITED
    - 1980-12-31 01478149
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 115 - Director → ME
    1992-12-11 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED
    04218129
    Barco House, 15 Bessemer Road, Welwyn Garden City, England
    Active Corporate (11 parents)
    Officer
    2001-05-16 ~ 2005-11-23
    IIF 224 - Director → ME
    2001-05-16 ~ 2005-11-23
    IIF 32 - Secretary → ME
  • 11
    BUCKINGHAMSHIRE PROPERTIES LIMITED
    - now 02698510
    SPYGATE LIMITED
    - 1992-05-01 02698510
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Officer
    1992-04-28 ~ now
    IIF 148 - Director → ME
    1992-04-28 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CAENIS LIMITED
    06998043
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 216 - Director → ME
  • 13
    COBALT 13A MANAGEMENT LIMITED
    06900331
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2009-05-08 ~ now
    IIF 110 - Director → ME
    2009-05-08 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    COBALT 3 MANAGEMENT LIMITED
    05576774
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2005-09-28 ~ 2006-05-26
    IIF 172 - Director → ME
    2005-09-28 ~ 2006-05-26
    IIF 46 - Secretary → ME
  • 15
    COBALT 30 LIMITED
    11555573 11336013... (more)
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (6 parents)
    Officer
    2018-09-06 ~ now
    IIF 116 - Director → ME
  • 16
    COBALT BUSINESS EXCHANGE LIMITED
    07960795
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2012-02-22 ~ now
    IIF 222 - Director → ME
    2012-02-22 ~ now
    IIF 95 - Secretary → ME
  • 17
    COBALT BUSINESS PARK LIMITED
    10483481
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-17 ~ now
    IIF 118 - Director → ME
    2016-11-17 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    COBALT CBX LLP
    OC373651
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-22 ~ now
    IIF 220 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 266 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    COBALT CONTRACTORS LIMITED
    05702649
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2006-02-08 ~ now
    IIF 134 - Director → ME
    2006-02-08 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2020-04-04
    IIF 108 - LLP Member → ME
  • 21
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ 2025-07-22
    IIF 106 - LLP Member → ME
  • 22
    COBALT DATA CENTRES LIMITED
    - now 05654236
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED
    - 2013-05-23 05654236
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED
    - 2007-12-19 05654236
    BROOMCO (3977) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-11-30 ~ now
    IIF 124 - Director → ME
    2007-11-30 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    COBALT DC SECURITIES LIMITED
    06849939
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 179 - Director → ME
    2009-03-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 24
    COBALT HOTELS LIMITED
    07280271
    131 Edgware Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 157 - Director → ME
  • 25
    COBALT REAL ESTATE LIMITED
    08697152
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2013-09-19 ~ now
    IIF 143 - Director → ME
    2013-09-19 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    COBALT SERVICED OFFICES LLP
    OC372719
    131 Edgware Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 219 - LLP Designated Member → ME
  • 27
    COBALT SOUTH LAND LIMITED
    09108674
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2014-06-30 ~ now
    IIF 130 - Director → ME
    2014-06-30 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CUOS LIMITED
    09081768
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2014-06-11 ~ now
    IIF 152 - Director → ME
    2014-06-11 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CYANCON LIMITED
    05610614
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 198 - Director → ME
    2005-11-02 ~ dissolved
    IIF 78 - Secretary → ME
  • 30
    CYANDEV LIMITED
    05610642
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 180 - Director → ME
    2005-11-02 ~ dissolved
    IIF 68 - Secretary → ME
  • 31
    DISCOVERY QUAY DEVELOPMENT LIMITED
    - now SC113435
    VERIMAC (NO. 40) LIMITED
    - 1989-01-27 SC113435 SC116307... (more)
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    ~ dissolved
    IIF 225 - Director → ME
  • 32
    DRYDOVE INVESTMENTS LIMITED
    12125630
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-27 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2019-07-27 ~ 2019-07-27
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    EDGEGREY THAMES QUAY LIMITED
    - now 02033992
    EDGEGREY FLUOR DANIEL LIMITED - 1989-01-27
    EDGEGREY F LIMITED - 1986-11-24
    KEYCLOSE LIMITED - 1986-09-15
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1991-04-13 ~ dissolved
    IIF 201 - Director → ME
    1993-01-13 ~ dissolved
    IIF 75 - Secretary → ME
  • 34
    GRIDCREST LIMITED
    02683547
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    1993-02-08 ~ dissolved
    IIF 204 - Director → ME
    1995-02-27 ~ dissolved
    IIF 65 - Secretary → ME
  • 35
    H.D. FINANCE LIMITED
    - now 01478106
    SHULEENAY LIMITED - 1980-12-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1992-12-11 ~ dissolved
    IIF 117 - Director → ME
    1992-12-11 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    HELPZIP LIMITED
    02077016
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-11-19 ~ dissolved
    IIF 175 - Director → ME
    1993-11-19 ~ dissolved
    IIF 74 - Secretary → ME
  • 37
    HIGHBRIDGE (3020) LIMITED
    05312540
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 190 - Director → ME
    2004-12-14 ~ dissolved
    IIF 62 - Secretary → ME
  • 38
    HIGHBRIDGE (ADWICK PARK) DEVELOPMENTS LIMITED
    - now 02926893
    HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED
    - 2003-03-11 02926893
    HEARD OF ELEPHANTS LIMITED
    - 1995-02-20 02926893
    BLUEDON LIMITED - 1994-06-28
    131 Edgware Road, London
    Dissolved Corporate (7 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 206 - Director → ME
    1995-02-08 ~ dissolved
    IIF 45 - Secretary → ME
  • 39
    HIGHBRIDGE (ADWICK PARK) INDUSTRIES LIMITED
    - now 02908697
    SITE A PROPERTY HOLDINGS LIMITED
    - 2003-03-11 02908697
    THE GRAPE DISTRIBUTION COMPANY LIMITED
    - 1995-02-17 02908697
    BOLDPINE LIMITED - 1994-04-26
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 166 - Director → ME
    1997-03-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 40
    HIGHBRIDGE (DEARNE VALLEY) LIMITED
    - now 03279380
    HOLMEWOOD ENTERPRISES LIMITED
    - 1997-03-17 03279380
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 176 - Director → ME
    1996-11-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 41
    HIGHBRIDGE (ELMSALL) DEVELOPMENTS LIMITED
    - now 03279446 02884993... (more)
    HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16
    SHERWOOD PARK ASSOCIATES LIMITED
    - 2004-02-16 03279446
    HOLMEWOOD ASSOCIATES LIMITED
    - 1997-01-23 03279446
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-18 ~ dissolved
    IIF 165 - Director → ME
    1996-11-18 ~ dissolved
    IIF 58 - Secretary → ME
  • 42
    HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED
    04647426
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2003-01-24 ~ now
    IIF 153 - Director → ME
    2003-01-24 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED
    - now 02869114 03507077... (more)
    TELFORD DEVELOPMENTS CO. LTD.
    - 2002-12-23 02869114
    FORAY 598 LIMITED - 1995-03-03
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    1995-03-31 ~ dissolved
    IIF 123 - Director → ME
    1995-03-31 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED
    - now 03036193 03744099
    HIGHBRIDGE INDUSTRIES LIMITED
    - 2003-01-24 03036193 03929625... (more)
    HIGHBRIDGE (TELFORD) LIMITED
    - 1996-02-15 03036193
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    1995-03-22 ~ now
    IIF 151 - Director → ME
    1997-03-19 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    HIGHBRIDGE (HOLMEWOOD) DEVELOPMENTS LIMITED
    - now 03279331 03913660... (more)
    TELFORD INDUSTRIES LIMITED
    - 2001-03-08 03279331
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 184 - Director → ME
    1996-11-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 46
    HIGHBRIDGE (HOLMEWOOD) LIMITED
    - now 03022720
    HIGHBRIDGE HOMEWOOD LIMITED
    - 1996-03-15 03022720
    HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED
    - 1996-03-05 03022720
    131 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-02-16 ~ dissolved
    IIF 170 - Director → ME
    1995-02-16 ~ dissolved
    IIF 60 - Secretary → ME
  • 47
    HIGHBRIDGE (HOUNDHILL) DEVELOPMENTS LIMITED
    03921989 03279446... (more)
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 199 - Director → ME
    2000-02-09 ~ dissolved
    IIF 66 - Secretary → ME
  • 48
    HIGHBRIDGE (HOUNDHILL) INDUSTRIES LIMITED
    03921981
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 197 - Director → ME
    2000-02-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 49
    HIGHBRIDGE (KD) CONTRACTORS LIMITED
    05628716
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2005-11-18 ~ now
    IIF 144 - Director → ME
    2005-11-18 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    HIGHBRIDGE (KD) DEVELOPMENTS LIMITED
    05498464 02884993... (more)
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-04 ~ now
    IIF 136 - Director → ME
    2005-07-04 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    HIGHBRIDGE (KD) DPA LIMITED
    06649492
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2008-07-17 ~ now
    IIF 113 - Director → ME
    2008-07-17 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HIGHBRIDGE (OCKENDON) LIMITED
    - now 05077125
    KENMORE CAPITAL OCKENDON LIMITED
    - 2005-09-22 05077125
    GROVENORTH LIMITED - 2004-03-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2005-08-04 ~ now
    IIF 149 - Director → ME
    2005-08-04 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HIGHBRIDGE (PETERLEE) HOLDINGS LIMITED
    03744188
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 203 - Director → ME
    1999-03-26 ~ dissolved
    IIF 50 - Secretary → ME
  • 54
    HIGHBRIDGE (PETERLEE) INDUSTRIES LIMITED
    03726116 03929625... (more)
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 185 - Director → ME
    1999-03-03 ~ dissolved
    IIF 40 - Secretary → ME
  • 55
    HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED
    03161109 02884993... (more)
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    1996-02-19 ~ now
    IIF 109 - Director → ME
    1996-02-19 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    HIGHBRIDGE (SCANDSTICK) DEVELOPMENTS LIMITED
    05065289
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 210 - Director → ME
    2004-03-05 ~ dissolved
    IIF 61 - Secretary → ME
  • 57
    HIGHBRIDGE (SHERWOOD 2) DEVELOPMENTS LIMITED
    - now 03913660 03279342... (more)
    HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED
    - 2000-03-30 03913660 03279331... (more)
    131 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-26 ~ dissolved
    IIF 186 - Director → ME
    2000-01-26 ~ dissolved
    IIF 48 - Secretary → ME
  • 58
    HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED
    - now 03279342 03913660... (more)
    TELFORD ENTERPRISES LIMITED
    - 1997-01-23 03279342
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-11-15 ~ now
    IIF 133 - Director → ME
    1996-11-15 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    HIGHBRIDGE (SHERWOOD) INDUSTRIES LIMITED
    03726109
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 194 - Director → ME
    1999-03-03 ~ dissolved
    IIF 76 - Secretary → ME
  • 60
    HIGHBRIDGE (SHINFIELD) DEVELOPMENTS LIMITED
    04749056 03279342... (more)
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 164 - Director → ME
    2003-04-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 61
    HIGHBRIDGE (SKELMERSDALE) LIMITED
    04860777
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 215 - Director → ME
    2003-08-08 ~ dissolved
    IIF 84 - Secretary → ME
  • 62
    HIGHBRIDGE (TST) LIMITED
    - now 03744180
    HIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED
    - 2001-01-08 03744180
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 202 - Director → ME
    1999-03-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 63
    HIGHBRIDGE (VENTURA 2) DEVELOPMENTS LIMITED
    03722817 03507077... (more)
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 193 - Director → ME
    1999-02-24 ~ dissolved
    IIF 56 - Secretary → ME
  • 64
    HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED
    03507077 03722817... (more)
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-02-09 ~ dissolved
    IIF 112 - Director → ME
    1998-02-09 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    HIGHBRIDGE (WALLSEND) NO. 1 LIMITED
    04505652 04505670
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2002-08-07 ~ now
    IIF 140 - Director → ME
    2002-08-07 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    HIGHBRIDGE (WALLSEND) NO. 2 LIMITED
    04505670 04505652
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2002-08-07 ~ now
    IIF 131 - Director → ME
    2002-08-07 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    HIGHBRIDGE (WELWYN) LIMITED
    - now 03744099
    HIGHBRIDGE WELWYN MANAGEMENT LIMITED
    - 2001-03-02 03744099 02440858
    HIGHBRIDGE (WELWYN) LIMITED
    - 2001-02-23 03744099
    HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED
    - 2001-01-17 03744099 03036193
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 178 - Director → ME
    1999-03-26 ~ dissolved
    IIF 59 - Secretary → ME
  • 68
    HIGHBRIDGE (WESTMOOR) DEVELOPMENTS LIMITED
    04506751 03279342... (more)
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 174 - Director → ME
    2002-08-08 ~ dissolved
    IIF 71 - Secretary → ME
  • 69
    HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED
    04677720
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2003-02-25 ~ now
    IIF 138 - Director → ME
    2003-02-25 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    HIGHBRIDGE BUSINESS PARK LIMITED
    03493084
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1998-01-15 ~ now
    IIF 122 - Director → ME
    1998-01-15 ~ now
    IIF 80 - Secretary → ME
  • 71
    HIGHBRIDGE BUSINESS PARK NORTH LIMITED
    12892397
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2020-09-21 ~ 2020-09-21
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    HIGHBRIDGE CHINA LIMITED
    10277460
    24 Upper Brook Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 161 - Director → ME
  • 73
    HIGHBRIDGE COBALT LIMITED
    07283266
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 139 - Director → ME
    2010-06-14 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    HIGHBRIDGE HADRIAN (SOUTH) LIMITED
    03506962
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    1998-02-09 ~ now
    IIF 147 - Director → ME
    1998-02-09 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    HIGHBRIDGE MANAGEMENT SERVICES LIMITED
    - now 02440858 03744099
    TOPEARN LIMITED
    - 2001-10-08 02440858
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1991-11-17 ~ now
    IIF 127 - Director → ME
    1991-11-17 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED
    - now 05653486
    ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED
    - 2007-12-19 05653486
    BROOMCO (3982) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (16 parents)
    Officer
    2007-11-30 ~ now
    IIF 146 - Director → ME
    2007-11-30 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-01
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    HIGHBRIDGE OCKENDON GUARANTEE LIMITED
    - now 05501884
    INHOCO 3221 LIMITED
    - 2005-07-25 05501884 05643504... (more)
    131 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 217 - Director → ME
    2005-07-25 ~ dissolved
    IIF 85 - Secretary → ME
  • 78
    HIGHBRIDGE PROPERTIES LIMITED
    - now 02244773
    HIGHBRIDGE PROPERTIES PLC
    - 2023-04-04 02244773
    MARSH WALL ENTERPRISES LIMITED
    - 1988-09-07 02244773
    MANTAFULL LIMITED
    - 1988-06-09 02244773
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (8 parents, 18 offsprings)
    Officer
    1989-03-30 ~ now
    IIF 135 - Director → ME
    ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    HIGHBRIDGE SHERWOOD (NORTH) LIMITED
    03506952
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1998-02-09 ~ now
    IIF 128 - Director → ME
    1998-02-09 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    HIGHBRIDGE WASHINGTON LIMITED
    - now 04505676
    HIGHBRIDGE (MP) LIMITED
    - 2007-08-08 04505676
    HIGHBRIDGE (MORTON PALMS) LIMITED
    - 2003-11-13 04505676
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2002-08-07 ~ now
    IIF 150 - Director → ME
    2002-08-07 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    HOLDSAFE LIMITED
    - now 08142765
    TYROLESE (732) LIMITED
    - 2012-08-07 08142765 08261516... (more)
    131/135 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-07 ~ 2012-10-18
    IIF 226 - Director → ME
  • 82
    HPP LIMITED
    04369406 09943401
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 196 - Director → ME
    2002-02-07 ~ dissolved
    IIF 73 - Secretary → ME
  • 83
    I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED
    - now 01642722
    CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
    FUTURESCLEAR LIMITED - 1985-09-24
    FILPEN LIMITED - 1982-08-05
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1992-12-11 ~ now
    IIF 125 - Director → ME
    1992-12-11 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    INDIGO PARK LIMITED
    08910680
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2014-02-25 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    INTERNATIONAL FINANCE & LEASING LIMITED
    - now 01743658
    H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
    H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    1992-01-16 ~ dissolved
    IIF 182 - Director → ME
    1996-07-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 86
    LAMBORGHINI CLUB UK LIMITED - now
    ADVANCEACTION LIMITED
    - 2009-12-16 02105750
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Active Corporate (11 parents)
    Officer
    ~ 1999-12-06
    IIF 87 - Director → ME
    ~ 1999-05-18
    IIF 92 - Secretary → ME
  • 87
    LEASE FINANCE & SUPPLIES LIMITED
    - now 01478313
    SHORTARE LIMITED - 1980-12-31
    131 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    1992-03-20 ~ dissolved
    IIF 169 - Director → ME
    1992-03-20 ~ dissolved
    IIF 51 - Secretary → ME
  • 88
    LOOKCHAIN LIMITED
    02711800
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-05-26 ~ dissolved
    IIF 195 - Director → ME
    1992-05-26 ~ dissolved
    IIF 54 - Secretary → ME
  • 89
    MORE CARD LIMITED
    09833069
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2015-10-20 ~ now
    IIF 121 - Director → ME
    2015-10-20 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    NETWORK LEASING LIMITED
    - now 02089682
    NETWORK LEASING AND ASSET FINANCE LIMITED
    - 1990-03-12 02089682
    SOLECONTACT LIMITED
    - 1987-08-21 02089682
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 1993-03-24
    IIF 2 - Secretary → ME
  • 91
    NLF INVESTMENTS LIMITED
    - now 02295877
    HEDGEBERRY LIMITED
    - 1988-10-13 02295877
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 208 - Director → ME
    ~ dissolved
    IIF 70 - Secretary → ME
  • 92
    NOTCHMASS LIMITED
    02142909
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 189 - Director → ME
    ~ dissolved
    IIF 39 - Secretary → ME
  • 93
    OLD STOCKS HOTEL LIMITED
    08610395
    131 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 159 - Director → ME
    2013-07-15 ~ dissolved
    IIF 88 - Secretary → ME
  • 94
    PHAG LIMITED
    06627502
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 95
    PLOT L CONTRACTORS LIMITED
    04649607
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 205 - Director → ME
    2003-01-28 ~ dissolved
    IIF 72 - Secretary → ME
  • 96
    PLOT L DEVELOPMENTS LIMITED
    04649618
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 183 - Director → ME
    2003-01-28 ~ dissolved
    IIF 44 - Secretary → ME
  • 97
    PROJECT DONCASTER LIMITED
    09189080
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2014-12-30 ~ now
    IIF 126 - Director → ME
    2014-12-30 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    RNYP LLP
    OC386599
    131 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 99
    SAFEDOVE LIMITED
    08134397
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2012-07-09 ~ now
    IIF 120 - Director → ME
    2012-07-09 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    SAFEHAWK LIMITED
    03941347
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2000-03-29 ~ now
    IIF 141 - Director → ME
    2000-03-29 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    SCIENCE RESEARCH PARKS LIMITED
    - now 02696146
    CASHGAIN LIMITED - 1992-04-01
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 168 - Director → ME
  • 102
    SHERLAND PROPERTY LLP
    OC380640
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2023-08-31
    IIF 107 - LLP Member → ME
  • 103
    SHERWOOD (H2O) MANAGEMENT LIMITED
    05880881 05572632
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2006-07-19 ~ now
    IIF 111 - Director → ME
    2006-07-19 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2024-04-06 ~ 2016-04-06
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    SHERWOOD (KD) MANAGEMENT LIMITED
    05572632 05880881
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2005-09-23 ~ now
    IIF 145 - Director → ME
    2005-09-23 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    SHOP WINDOW UK LIMITED
    08294215
    5 Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 155 - Director → ME
  • 106
    SKINNERBURN PROPERTIES LIMITED
    - now 02676611
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 173 - Director → ME
    2004-09-13 ~ dissolved
    IIF 57 - Secretary → ME
  • 107
    STAFFORD PARK (TELFORD) DEVELOPMENTS LIMITED
    - now 02869107
    FORAY 599 LIMITED - 1995-03-03
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-31 ~ dissolved
    IIF 188 - Director → ME
    1995-03-31 ~ dissolved
    IIF 52 - Secretary → ME
  • 108
    STELLIUM DATACENTERS LIMITED
    10028824
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2020-05-18
    IIF 163 - Director → ME
  • 109
    STELLIUM HOLDINGS LIMITED
    12130247
    3rd Floor 26-28 Mount Row, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-10-08 ~ 2020-03-13
    IIF 156 - Director → ME
  • 110
    STELLIUM NETWORKS LIMITED
    10405924
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    2016-10-01 ~ 2020-05-18
    IIF 218 - Director → ME
  • 111
    STELLIUM PROPERTIES LIMITED
    11193792
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (8 parents)
    Officer
    2018-02-07 ~ 2020-05-18
    IIF 162 - Director → ME
  • 112
    STORGUARD LIMITED
    - now 03931663
    ESSEX STORAGE LIMITED
    - 2001-08-31 03931663
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (8 parents)
    Officer
    2000-06-08 ~ 2004-05-19
    IIF 223 - Director → ME
    2000-04-05 ~ 2003-10-03
    IIF 31 - Secretary → ME
  • 113
    TOPUP LIMITED
    - now 02763489
    HAMGATE LIMITED
    - 1992-11-18 02763489
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-11-10 ~ now
    IIF 132 - Director → ME
    1992-11-10 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 167 - Director → ME
    2000-04-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 115
    131 Edgware Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 177 - Director → ME
    2003-11-18 ~ dissolved
    IIF 41 - Secretary → ME
  • 116
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 191 - Director → ME
    2000-04-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 117
    131 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 192 - Director → ME
    2000-04-04 ~ dissolved
    IIF 43 - Secretary → ME
  • 118
    TUKDEV 3 LIMITED
    02885030 02884993... (more)
    131 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 187 - Director → ME
    2000-04-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 119
    TUKDEV 4 LIMITED
    - now 02884993 02885030... (more)
    HIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED
    - 2003-12-01 02884993 03161109... (more)
    TUKDEV 4 LIMITED
    - 2003-11-26 02884993 02885030... (more)
    131 Edgware Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 181 - Director → ME
    2003-11-18 ~ dissolved
    IIF 63 - Secretary → ME
  • 120
    TUKDEV 5 LIMITED
    02885033 02884993... (more)
    131 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 209 - Director → ME
    2000-04-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 121
    TUKDEV 6 LIMITED
    02884994 02884993... (more)
    131 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 200 - Director → ME
    2000-04-04 ~ dissolved
    IIF 77 - Secretary → ME
  • 122
    TUKTEN LIMITED
    - now 03929625
    HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED
    - 2003-12-01 03929625 03726116... (more)
    TUKTEN LIMITED
    - 2003-11-26 03929625
    FORAY 1294 LIMITED
    - 2000-04-07 03929625 03776910... (more)
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2000-03-28 ~ dissolved
    IIF 114 - Director → ME
    2000-03-28 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    TUKUP LIMITED
    - now 03929722
    FORAY 1290 LIMITED
    - 2000-04-07 03929722 03929602... (more)
    131 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ dissolved
    IIF 207 - Director → ME
    2000-03-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 124
    WESTMOOR 3 LIMITED
    09081857
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 160 - Director → ME
    2014-06-11 ~ dissolved
    IIF 99 - Secretary → ME
  • 125
    WINTERFIELD LIMITED
    - now 06694820
    SUMMERHALL LONDON LIMITED - 2011-03-17
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2022-09-13 ~ 2025-08-01
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.