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.
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Inapplicable
Individuals in focus
Cartwright, Paul Ian
- British born in March 1961
Cartwright, Paul Ian
Resident in England
Registered addresses and corresponding companies11 Howitt Road, Belsize Park, London, NW3 4LT
IIF 1 IIF 2 IIF 3 (more)(less)11, Howitt Road, Belsize Park, London, NW3 4LT, United Kingdom
IIF 32 IIF 3311, Howitt Road, London, NW3 4LT, England
IIF 34 IIF 3511, Howitt Road, London, NW3 4LT, United Kingdom
IIF 3670-72 Barnsbury Rd, London, N1 0ES, United Kingdom
IIF 37Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Rutland Partners Llp, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- British chartered accountant born in March 1961
Cartwright, Paul Ian
Resident in England
Registered addresses and corresponding companies - born in March 1961
Cartwright, Paul Ian
Resident in England
Registered addresses and corresponding companies - British born in March 1961Registered addresses and corresponding companies
Cartwright, Paul Ian
195 Highbury Quadrant, London, N5 2TE
IIF 58 IIF 59 IIF 60 (more)(less)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 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- British born in March 1961
Cartwright, Paul Ian
Resident in United Kingdom
Registered addresses and corresponding companiesEton Avenue, Swiss Cottage, London, NW3 3EU
IIF 110
- British executive coach born in March 1961
Cartwright, Paul Ian
Resident in United Kingdom
Registered addresses and corresponding companies6, Adam Street, London., WC2N 6AD
IIF 111
- British Registered addresses and corresponding companies
Cartwright, Paul Ian
11 Howitt Road, Belsize Park, London, NW3 4LT
IIF 112
- British born in March 1961
Mr Paul Ian Cartwright
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cartwright, Paul
Related profiles found in government register
Offspring entities and appointments
111
- 1
ACTORS' BENEVOLENT FUND(THE)
002433746, Adam Street, London.Active Corporate (95 parents, 1 offspring)Officer2024-02-08 ~ 2024-05-31IIF 111 - Director → ME - 2
ALTITUDE SCAFFOLDING LIMITED
010186766-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (25 parents)Officer1996-07-18 ~ 1998-12-31IIF 97 - Director → ME - 3ALTRAD SERVICES LIMITED - now
CHASETREK LIMITED
- 1998-01-01 033371196-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (40 parents, 3 offsprings)Officer1997-04-02 ~ 1998-12-31IIF 75 - Director → ME - 4
ATM SERVICES LIMITED
04682264Russell House, Elvicta Business Park, Crickhowell, PowysActive Corporate (23 parents)Officer2006-08-22 ~ 2008-07-15IIF 23 - Director → ME - 5ATTENDS HEALTHCARE ACQUISITIONS LIMITED - nowC/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved Corporate (15 parents)Officer2007-07-16 ~ 2007-07-20IIF 31 - Director → ME
- 6ATTENDS HEALTHCARE FINANCE LIMITED - now10 Mariner Court Mariner Court, Durkar, Wakefield, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-07-16 ~ 2007-07-20IIF 15 - Director → ME
- 710 Mariner Court Mariner Court, Durkar, Wakefield, EnglandActive Corporate (24 parents, 2 offsprings)Officer2007-07-09 ~ 2012-02-29IIF 24 - Director → ME
- 8
- 9
BM BIDCO LIMITED
08645269Great Witchingham Hall, Great Witchingham, NorwichDissolved Corporate (10 parents)Officer2013-08-09 ~ dissolvedIIF 49 - Director → ME - 10BM RETAIL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-11-30
Administration ended on 2024-12-03EWM DORMANT LIMITED - 2020-02-13C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2001-06-27 ~ 2002-11-14IIF 28 - Director → ME - 11
BM TOPCO LIMITED
08644532Great Witchingham Hall, Great Witchingham, NorwichDissolved Corporate (11 parents, 1 offspring)Officer2013-08-09 ~ dissolvedIIF 48 - Director → ME - 12BRAMWELL MOTOR HOLDINGS LIMITED - nowInsolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-02-29RUTLAND MOTOR HOLDINGS LIMITED
- 1999-01-28 03013556C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer1995-10-14 ~ 1998-12-31IIF 72 - Director → ME - 13CAPASCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-06-11GUNMART LIMITED - 1984-08-10Kpmg Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (25 parents)Officer1996-07-18 ~ 1998-12-31IIF 70 - Director → ME - 14
CAPE ARCHITECTURAL PRODUCTS LIMITED
00347117C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire So533tzLiquidation Corporate (7 parents)Officer1996-07-18 ~ 1998-12-31IIF 63 - Director → ME - 15CAPE BOARDS AND PANELS LIMITED - 1985-10-146-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (32 parents)Officer1996-07-18 ~ 1998-12-31IIF 66 - Director → ME
- 16
- 17
- 18CAPE CALSIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-05-06HPC LIMITED
- 1999-03-17 01027042HUNTING PAINTING CONTRACTORS (SOUTHERN) LIMITED - 1986-09-04Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (21 parents)Officer1996-07-18 ~ 1998-12-31IIF 89 - Director → ME - 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-06-11J & R AITKEN (JOINERS) LIMITED - 1992-06-19Kpmg Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (24 parents)Officer1996-07-18 ~ 1998-12-31IIF 79 - Director → ME - 21CAPE CONTRACTS OVERSEAS LIMITED - 1991-08-02CAPE CONTRACTS INTERNATIONAL LIMITED - 1985-04-16MUIREST LIMITED - 1980-12-316-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (23 parents)Officer1996-07-18 ~ 1998-12-31IIF 96 - Director → ME
- 22CAPE CONTRACTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-05-06ASPECTADD LIMITED - 2007-05-22JOSEPH NADIN HOLDINGS LIMITED
- 1997-08-05 01968580CAPE VITRATECH LIMITED - 1993-05-21T.S.C.VITRATECH LIMITED - 1987-10-27ATLASGEM LIMITED - 1986-09-19Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (19 parents)Officer1996-07-18 ~ 1998-12-31IIF 74 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-06
Dissolved on 2016-11-01DARLINGTON INSULATION COMPANY LIMITED(THE) - 1993-07-2631 Wellington Street, LeedsLiquidation Corporate (13 parents)Officer1996-07-18 ~ 1998-12-31IIF 67 - Director → ME - 24CAPE INVESTMENT TRUSTEES LIMITED - 1992-11-20Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (28 parents)Officer1996-07-18 ~ 1998-12-31IIF 98 - Director → ME
- 25DURASTEEL LIMITED - 1980-12-316-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (33 parents)Officer1996-07-18 ~ 1998-12-31IIF 77 - Director → ME
- 26CAPE EAST (UK) LIMITED - now
ASPECTALLOW LIMITED
- 2005-08-15 035617096-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (28 parents, 1 offspring)Officer1998-06-03 ~ 1998-12-31IIF 83 - Director → ME - 27CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-316-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (37 parents)Officer1996-07-18 ~ 1998-12-31IIF 87 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-05-06CAPE ASBESTOS COMPANY LIMITED (THE) - 1988-06-24Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (21 parents)Officer1996-07-18 ~ 1998-12-31IIF 68 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-05-06CAPE EXTERNAL PRODUCTS LIMITED
- 1996-12-13 00307653STENNI (U.K.) LIMITED - 1989-11-01HAREFIELD LIME COMPANY LIMITED - 1980-12-31Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (24 parents)Officer1996-07-18 ~ 1998-12-31IIF 69 - Director → ME - 30CAPE HIRE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-05-06JOSEPH NADIN CONTRACTING LIMITED - 1995-02-21MCEWAN INSULATORS LIMITED - 1993-07-01ALNERY NO.136 LIMITED - 1982-08-02Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (20 parents)Officer1996-07-18 ~ 1998-12-31IIF 102 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-06-11BLACPARK LIMITED - 1987-07-22Kpmg Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (26 parents)Officer1996-07-18 ~ 1998-12-31IIF 59 - Director → ME - 32
- 33CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2017-12-13KENNEDY'S SCAFFOLDING LIMITED
- 2007-06-07 00629193WESTERN SCAFFOLDING COMPANY LIMITED - 1991-04-0915 Canada Square, LondonDissolved Corporate (25 parents)Officer1996-07-18 ~ 1998-12-31IIF 58 - Director → ME - 34CAPE LIMITED - 1989-08-01CAPE BUILDING SERVICES LIMITED - 1989-05-046-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (22 parents)Officer1996-07-18 ~ 1998-12-31IIF 73 - Director → ME
- 35
CAPE INSULATION LIMITED
006762166-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (23 parents)Officer1996-07-18 ~ 1998-12-31IIF 94 - Director → ME - 36
CAPE INSULATION PRODUCTS LIMITED
01938748Cape House, 3 Red Hall Avenue, Paragon Business Village, Wakefield West YorkshireActive Corporate (15 parents)Officer1996-07-18 ~ 1998-12-31IIF 86 - Director → ME - 37CAPE INTERMEDIATE HOLDINGS LIMITED - nowCAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE PUBLIC LIMITED COMPANY
- 2011-06-27 00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-016-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (42 parents, 18 offsprings)Officer1996-07-18 ~ 2001-10-31IIF 78 - Director → ME - 38CAPE MECHANICAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-05-06CAPE MECHANICAL INSULATION LIMITED
- 2007-05-22 01467357BLONDECROFT LIMITED - 1981-12-31Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (20 parents)Officer1996-08-05 ~ 1998-12-31IIF 84 - Director → ME - 39CAPE OFFSHORE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-05-06SLAPVALE LIMITED - 1980-12-31CAPE ASBESTOS FIBRES LIMITED - 1979-12-31Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (18 parents)Officer1996-07-18 ~ 1998-12-31IIF 100 - Director → ME - 40CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (30 parents)Officer1996-07-18 ~ 1998-12-31IIF 108 - Director → ME
- 41CAPE INDUSTRIES STAFF PENSION TRUSTEES LIMITED - 1983-02-186-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (30 parents)Officer1996-07-18 ~ 1998-12-31IIF 64 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1997-04-01 during the appointment or period of control
Commencement of winding up on 1997-04-01 during the appointment or period of controlT.A.P. CEILINGS LIMITED - 1991-11-14THERMO ACCUSTIC PRODUCTS LIMITED - 1990-05-10Insol House, Station Road, Lutterworth, LeicestershireDissolved Corporate (13 parents)Officer1996-07-18 ~ dissolvedIIF 95 - Director → ME - 43CAPE SCAFFOLDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-08-30CAPE ESTATES LIMITED
- 2007-05-22 01224512SMALL & PARKES LIMITED - 1988-03-31Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandLiquidation Corporate (21 parents)Officer1996-07-18 ~ 1998-12-31IIF 93 - Director → ME - 44CAPE SECURITY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-05-06HUNTING PAINTING CONTRACTORS (EASTERN) LIMITED - 1986-09-04Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (21 parents)Officer1996-07-18 ~ 1998-12-31IIF 60 - Director → ME - 45HPC COATINGS LIMITED - 1993-04-06HPC COATINGS LTD - 1989-01-25HUNTING PAINTING CONTRACTORS LIMITED - 1988-10-146-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (26 parents)Officer1996-07-18 ~ 1998-12-31IIF 104 - Director → ME
- 46
CARTWRIGHT DESIGN LIMITED
05255248Hazelwood Farm, Colkirk, Fakenham, EnglandDissolved Corporate (3 parents)Officer2004-10-11 ~ dissolvedIIF 16 - Director → ME2004-10-11 ~ dissolvedIIF 112 - Secretary → ME - 47
CCLP (GP) LIMITED
05103846Cunard House, 15 Regent Street, LondonDissolved Corporate (10 parents)Officer2004-04-16 ~ dissolvedIIF 19 - Director → ME - 48
CILP (GP) LIMITED
05103889Cunard House, 15 Regent Street, LondonDissolved Corporate (10 parents)Officer2004-04-16 ~ dissolvedIIF 29 - Director → ME - 49
- 50
- 51EM2020 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-04-30Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2025-04-30
Petition date on 2025-04-30Insolvency (Case 1) In administration
Administration started on 2020-11-05C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, EdinburghLiquidation Corporate (37 parents, 31 offsprings)Officer2001-07-25 ~ 2002-11-14IIF 25 - Director → ME - 52
- 53EUROCHANGE HOLDINGS LIMITED - now5 New Street Square, London, United KingdomDissolved Corporate (21 parents, 8 offsprings)Officer2006-07-11 ~ 2012-08-21IIF 52 - Director → ME
- 54EWM HOLDINGS LIMITED - now
EWM GROUP LIMITED
- 2016-05-16 04144788Global House, 5 Castle Street, Carlisle, Cumbria, EnglandActive Corporate (17 parents, 1 offspring)Officer2001-06-27 ~ 2002-11-14IIF 20 - Director → ME - 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-05 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of controlC/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2015-05-18 ~ dissolvedIIF 46 - Director → ME - 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-05 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of controlC/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (16 parents)Officer2015-05-18 ~ dissolvedIIF 41 - Director → ME - 57
GARDEDEN TOPCO LIMITED
095959221st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (13 parents)Officer2015-05-18 ~ dissolvedIIF 43 - Director → ME - 58Times House, Throwley Way, Sutton, SurreyDissolved Corporate (13 parents)Officer2004-08-20 ~ 2006-04-25IIF 2 - Director → ME
- 59
- 60HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31Eton Avenue, Swiss Cottage, LondonActive Corporate (62 parents, 1 offspring)Officer2025-06-18 ~ nowIIF 110 - Director → ME
- 61CASH AMERICA UK LIMITED - 1992-02-11ALNERY NO. 1113 LIMITED - 1991-10-17Times House, Throwley Way, Sutton, SurreyActive Corporate (34 parents, 1 offspring)Officer2004-09-08 ~ 2006-04-25IIF 4 - Director → ME
- 62
HAZELWOOD PICTURES LTD
10935569Hazelwood Farm, Colkirk, Fakenham, EnglandActive Corporate (2 parents)Officer2017-08-29 ~ nowIIF 36 - Director → MEPerson with significant control2017-08-29 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-05-06KESTREL LEASING LIMITED - 1993-04-06W.T.MINETT(HYDRAULICS)LIMITED - 1983-10-20Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (17 parents)Officer1996-07-18 ~ 1998-12-31IIF 107 - Director → ME - 64Insolvency (Case 1) In administration
Administration started on 2015-12-18 during the appointment or period of control
Administration ended on 2017-12-28 during the appointment or period of controlGATEWAY BIDCO LIMITED
- 2011-08-04 076933594 Brindley Place, BirminghamDissolved Corporate (14 parents)Officer2011-07-05 ~ dissolvedIIF 50 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-05-06MAINTENANCE INSULATION LIMITED
- 1998-01-01 00999661Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandLiquidation Corporate (23 parents)Officer1996-07-18 ~ 1998-12-31IIF 80 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2017-11-22GRAMPIAN SOIL SURVEYS LIMITED - 1993-04-23Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (27 parents)Officer1996-07-18 ~ 1998-12-31IIF 85 - Director → ME - 67Insolvency (Case 1) In administration
Administration ended on 2017-12-28 during the appointment or period of controlLAIDLAW INTERIORS LIMITED
- 2016-01-15 07692632Insolvency (Case 1) In administration
Administration started on 2015-12-18 during the appointment or period of control4 Brindley Place, BirminghamDissolved Corporate (13 parents)Officer2011-07-04 ~ dissolvedIIF 51 - Director → ME - 68Insolvency (Case 1) In administration
Administration started on 2015-12-18 during the appointment or period of control
Administration ended on 2017-12-28 during the appointment or period of control4 Brindley Place, BirminghamDissolved Corporate (15 parents)Officer2011-07-04 ~ dissolvedIIF 47 - Director → ME - 69
- 70NOTEMACHINE 1 LTD - now
CASH MACHINE RENTALS LIMITED
- 2020-01-15 04806991Russell House, Elvicta Estates, Crickhowell, PowysDissolved Corporate (20 parents)Officer2006-08-22 ~ 2012-08-21IIF 21 - Director → ME - 71Russell House, Elvicta Business Park, Crickhowell, PowysActive Corporate (26 parents, 4 offsprings)Officer2006-07-11 ~ 2012-08-21IIF 9 - Director → ME
- 72
- 73
PARK AVENUE (GP) LIMITED
05103872Cunard House, 15 Regent Street, LondonDissolved Corporate (10 parents)Officer2004-04-16 ~ dissolvedIIF 12 - Director → ME - 74
PAUL COACHING LIMITED
12633113Hazelwood Farm, Colkirk, Fakenham, EnglandActive Corporate (1 parent)Officer2020-05-29 ~ nowIIF 34 - Director → ME2020-05-29 ~ nowIIF 118 - Secretary → MEPerson with significant control2020-05-29 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 75
PAULCOACH LIMITED
12610102Hazelwood Farm, Colkirk, Fakenham, EnglandActive Corporate (1 parent)Officer2020-05-19 ~ nowIIF 35 - Director → ME2020-05-19 ~ nowIIF 117 - Secretary → MEPerson with significant control2020-05-19 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 76
- 77
- 78CAPE CONTRACTS OVERSEAS LIMITED - 1993-05-06PREDART (HOLDINGS) LIMITED - 1991-09-02TRIST, DRAPER HOLDINGS LIMITED - 1985-06-12TRIST,DRAPER LIMITED - 1979-12-316-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (32 parents)Officer1996-07-18 ~ 1998-12-31IIF 92 - Director → ME
- 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-05-06T.A.P. CEILINGS LIMITED - 1995-02-21CAPE CEILINGS LIMITED - 1991-11-14FIBRE CEMENT TECHNOLOGY LIMITED - 1990-05-10SWIFT 397 LIMITED - 1986-01-31Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (17 parents)Officer1996-07-18 ~ 1998-12-31IIF 61 - Director → ME - 80
- 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-05-03 during the appointment or period of controlKpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (15 parents)Officer1999-02-11 ~ dissolvedIIF 7 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of controlKpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (15 parents)Officer1999-02-11 ~ dissolvedIIF 6 - Director → ME - 83
RUTLAND FUND II SPV LIMITED
06302554Cunard House, 15 Regent Street, LondonDissolved Corporate (16 parents)Officer2007-07-04 ~ 2017-12-31IIF 17 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-18 during the appointment or period of control
Dissolved on 2013-12-23 during the appointment or period of controlTRUSHELFCO (NO.2447) LIMITED - 1998-11-118 Salisbury Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer1998-11-12 ~ dissolvedIIF 13 - Director → ME - 85Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (19 parents)Officer2002-05-14 ~ 2017-12-31IIF 3 - Director → ME
- 86
- 87
RUTLAND II AFI GP LIMITED
08749783Cunard House, 15 Regent Street, LondonDissolved Corporate (12 parents)Officer2013-10-25 ~ 2017-12-31IIF 38 - Director → ME - 8850 Lothian Road, Festival Square, EdinburghDissolved Corporate (16 parents)Officer2006-10-20 ~ 2017-12-31IIF 30 - Director → ME
- 8950 Lothian Road, Festival Square, EdinburghDissolved Corporate (16 parents, 5 offsprings)Officer2006-10-20 ~ 2017-12-31IIF 22 - Director → ME
- 90Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer2006-12-07 ~ 2017-12-31IIF 54 - LLP Designated Member → ME
- 9150 Lothian Road, Festival Square, EdinburghActive Corporate (13 parents, 1 offspring)Officer2013-09-26 ~ 2017-12-31IIF 40 - Director → ME
- 92Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2013-07-18 ~ 2017-12-31IIF 57 - LLP Designated Member → ME
- 93
RUTLAND III SPV LIMITED
08613192Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-07-17 ~ 2017-12-31IIF 39 - Director → ME - 94
RUTLAND PARTNERS LLP
OC305965Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (14 parents, 27 offsprings)Officer2003-11-05 ~ 2017-12-31IIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-12-31IIF 116 - Has significant influence or control → OE - 95
RUTLAND REGISTRATIONS LIMITED
10156911Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2016-04-29 ~ 2017-12-31IIF 44 - Director → ME - 96Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-02-29SHERDLEY HALL GARAGE (CAR SALES) LIMITED - 1983-05-27QUARTNORTH LIMITED - 1982-05-05C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterActive Corporate (16 parents)Officer1995-10-14 ~ 1998-12-31IIF 99 - Director → ME - 97Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-06DARCHEM CONTRACTING UK LIMITED - 1993-07-26JOHN T.SCHOFIELD & SONS LIMITED - 1990-12-1131 Wellington Street, LeedsActive Corporate (15 parents)Officer1996-07-18 ~ 1998-12-31IIF 82 - Director → ME - 98
- 99
- 100SUNNYLAND DISTRIBUTION UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2013-02-28BENJAMIN SHAW & SONS HOLDINGS LIMITED
- 2005-03-15 02789985ORDERPORT LIMITED
- 1993-09-30 02789985Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (22 parents)Officer1993-08-12 ~ 1998-12-10IIF 91 - Director → ME - 101SUNNYLAND NORTH LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2014-02-28BENJAMIN SHAW DISPENSE LIMITED - 2010-01-29BENJAMIN SHAW & SONS,LIMITED
- 2005-03-15 00132891Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (20 parents)Officer1993-08-12 ~ 1998-12-10IIF 81 - Director → ME - 102T.A.P. CEILINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-05-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer1996-07-18 ~ 1998-12-31IIF 105 - Director → ME - 103
- 104Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17 during the appointment or period of control
Dissolved on 2019-04-17 during the appointment or period of controlC/o Resolve Partners 22 York Buildings, John Adams Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2012-10-11 ~ dissolvedIIF 45 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-05-06CLOVER(BRUSHES)SUPPLIERS LIMITED - 1989-02-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer1996-07-18 ~ 1998-12-31IIF 62 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-07 during the appointment or period of control
Dissolved on 2010-05-09 during the appointment or period of controlToronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2000-07-25 ~ dissolvedIIF 27 - Director → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-07 during the appointment or period of control
Dissolved on 2010-05-09 during the appointment or period of controlLAW 2192 (HOLDCO)
- 2000-11-28 04032751Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2000-07-25 ~ dissolvedIIF 1 - Director → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-08
Dissolved on 2014-08-28Toronto Square, Toronrto Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2000-07-25 ~ 2011-02-10IIF 11 - Director → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-08
Dissolved on 2012-06-20WOLSTENHOLME BRONZE POWDERS LIMITED - 1994-04-01CANEDEAN LIMITED - 1979-12-31Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2000-11-07 ~ 2011-02-10IIF 18 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-08
Dissolved on 2012-06-20NEWCO (1A) LIMITED
- 2000-11-28 04032487Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2000-07-25 ~ 2011-02-10IIF 14 - Director → ME - 111YOUNG ACTORS' THEATRE ISLINGTON LIMITED - 2005-02-14ANNA SCHER CHILDREN'S THEATRE LIMITED (THE) - 2005-02-0270-72 Barnsbury Rd, LondonActive Corporate (26 parents, 1 offspring)Officer2018-09-14 ~ nowIIF 37 - Director → ME
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