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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duggins, David Kenneth

    Related profiles found in government register
  • Duggins, David Kenneth
    British accountant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY

      IIF 1 IIF 2

    • B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH

      IIF 3

    • Dale Road, Worthing, West Sussex, BN11 2BH

      IIF 4
  • Duggins, David Kenneth
    British chartered accountant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duggins, David Kenneth
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duggins, David Kenneth
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ts2, Pinewood Business Park, Coleshill Road, Birmingham, B37 7HG, England

      IIF 59

    • 110, Cannon Street, London, EC4N 6EU

      IIF 60

    • C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London, EC4N 6EU

      IIF 61
  • Duggins, David Kenneth
    British none born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatfield Colliery, Waggons Way, Stainforth, Doncaster, South Yorkshire, DN7 5TZ, United Kingdom

      IIF 62

    • Dallam Court, Dallam Lane, Warrington, WA2 7LT

      IIF 63

    • Viridis I Limited, Dallam Court, Dallam Lane, Warrington, Cheshire, WA2 7LT

      IIF 64

    • B&w Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH

      IIF 65
  • Duggins, David Kenneth
    British none supplied born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duggins, David
    British business executive born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY, England

      IIF 91
  • Duggins, David
    British chartered accountant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Great St. Helen's, London, EC3A 6AP

      IIF 92

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 93
  • Duggins, David
    British chartered accountant - self employed born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 94
  • Duggins, David
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duggins, David Kenneth
    British accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Duggins, David Kenneth
    British chartered accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Duggins, David Kenneth
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bear Lane, Stadhampton, Oxford, OX44 7UR, England

      IIF 142
  • Duggins, David Kenneth
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

      IIF 143
  • Mr David Kenneth Duggins
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cavendish Square, London, W1G 0PU, England

      IIF 144

    • St. Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 145
  • David Kenneth Duggins
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 146
  • Duggins, David
    British business executive born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Duggins, David
    British chartered accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 330, High Holborn, Holborn Gate, London, WC1V 7QH, England

      IIF 184
  • Mr David Kenneth Duggins
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Snow Hill, City Of London, London, EC1A 2AY

      IIF 185
  • Duggins, David
    born in December 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 105 - director → ME
  • 2
    THE SAMLING LIMITED - 2012-02-21
    SEAHAM PAVILION LIMITED - 2002-07-02
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 126 - director → ME
  • 3
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 106 - director → ME
  • 4
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 128 - director → ME
  • 5
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 119 - director → ME
  • 6
    B&W ACQUISITION LTD - 2020-10-14
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 2 - director → ME
  • 7
    BOWERS & WILKINS HOLDING LTD - 2020-10-14
    6 Snow Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-02-06 ~ dissolved
    IIF 1 - director → ME
  • 8
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 100 - director → ME
  • 9
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 120 - director → ME
  • 10
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 101 - director → ME
  • 11
    GHG OPCO BIDCO LIMITED - 2020-01-14
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 94 - director → ME
  • 12
    GHG TENANT 2 LIMITED - 2020-01-14
    BLUE TENANT 2 LIMITED - 2019-03-29
    BMI TENANT 2 LIMITED - 2018-09-10
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 141 - director → ME
  • 13
    FIRST PREP LIMITED - 2003-03-27
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 122 - director → ME
  • 14
    JPIMEDIA 2018 LIMITED - 2021-01-19
    ERASTRO 7 LIMITED - 2018-11-19
    C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 10 - director → ME
  • 15
    JPIMEDIA HOLDINGS LIMITED - 2021-01-20
    ERASTRO 19 LIMITED - 2018-11-19
    C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-09-28 ~ dissolved
    IIF 6 - director → ME
  • 16
    JPIMEDIA LIMITED - 2021-01-19
    ERASTRO 18 LIMITED - 2018-11-20
    C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-09-17 ~ dissolved
    IIF 11 - director → ME
  • 17
    HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
    HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
    HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
    OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
    6 Snow Hill, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2017-12-08 ~ dissolved
    IIF 32 - director → ME
  • 18
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 127 - director → ME
  • 19
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved corporate (6 parents, 27 offsprings)
    Officer
    2019-02-06 ~ dissolved
    IIF 61 - director → ME
  • 20
    JB PROPERTY ADVISORY LIMITED - 2004-03-22
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 125 - director → ME
  • 21
    HATFIELD COLLIERY MINECO LIMITED - 2013-11-19
    SNRDCO 3128 LIMITED - 2013-10-30
    Hatfield Colliery Waggons Way, Stainforth, Doncaster, South Yorkshire
    Corporate (3 parents)
    Officer
    2015-03-12 ~ now
    IIF 62 - director → ME
  • 22
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 115 - director → ME
  • 23
    6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,387,269 GBP2022-03-31
    Officer
    2020-01-09 ~ dissolved
    IIF 184 - director → ME
  • 24
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 111 - director → ME
  • 25
    OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
    TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 29 - director → ME
  • 26
    OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
    OSSORY INVESTMENTS LIMITED - 1992-04-08
    ROCHDENE LIMITED - 1990-08-16
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 30 - director → ME
  • 27
    OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 31 - director → ME
  • 28
    LUXURY FAMILY HOTELS FIVE PLC - 2006-12-04
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 124 - director → ME
  • 29
    Ernst & Young Llp Liberation House, Castle Street, St. Helier, Jersey
    Corporate (1 parent)
    Officer
    2020-07-24 ~ now
    IIF 57 - director → ME
  • 30
    6 Snow Hill, City Of London, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 99 - director → ME
  • 32
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 96 - director → ME
  • 33
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 113 - director → ME
  • 34
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 109 - director → ME
  • 35
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 98 - director → ME
  • 36
    HAMSARD 3155 LIMITED - 2011-03-09
    OUTSOURCERY MOBILE LIMITED - 2010-12-21
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 35 - director → ME
  • 37
    OUTSOURCERY LIMITED - 2013-05-17
    HAMSARD 3228 LIMITED - 2011-09-30
    SERVELOGIC LIMITED - 2010-12-21
    SERVELOGIC PLC - 2010-11-18
    HOSTLOGIC PLC - 2007-03-23
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 34 - director → ME
  • 38
    OUTSOURCERY HOLDINGS LIMITED - 2010-12-31
    C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 33 - director → ME
  • 39
    OUTSOURCERY LIMITED - 2013-05-17
    OUTSOURCERY HOLDINGS LIMITED - 2013-05-17
    Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved corporate (6 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 36 - director → ME
  • 40
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 103 - director → ME
  • 41
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 118 - director → ME
  • 42
    MUNTON LIMITED - 1995-06-28
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 116 - director → ME
  • 43
    THE CRESCENT HOTEL LIMITED - 2002-11-28
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 108 - director → ME
  • 44
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 121 - director → ME
  • 45
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 60 - director → ME
  • 46
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 64 - director → ME
  • 47
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 114 - director → ME
  • 48
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 95 - director → ME
  • 49
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 104 - director → ME
  • 50
    1 More London Place, London, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 102 - director → ME
  • 51
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 123 - director → ME
  • 52
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 110 - director → ME
  • 53
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 112 - director → ME
Ceased 132
  • 1
    JPIMEDIA PRINT HOLDINGS LIMITED - 2020-11-03
    ERASTRO 13 LIMITED - 2018-11-19
    Northcliffe House, 2 Derry Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-17 ~ 2020-10-17
    IIF 15 - director → ME
  • 2
    JPIMEDIA PRINTING (CARN) LIMITED - 2020-11-03
    ERASTRO 16 LIMITED - 2018-11-19
    Northcliffe House, 2 Derry Street, London, England
    Corporate (4 parents)
    Officer
    2018-09-18 ~ 2020-10-17
    IIF 14 - director → ME
  • 3
    JPIMEDIA PRINTING (DINNINGTON) LIMITED - 2020-11-03
    ERASTRO 14 LIMITED - 2018-11-19
    Northcliffe House, 2 Derry Street, London, England
    Corporate (4 parents)
    Officer
    2018-09-18 ~ 2020-10-17
    IIF 17 - director → ME
  • 4
    JPIMEDIA PRINTING (PORTSMOUTH) LIMITED - 2020-11-03
    ERASTRO 15 LIMITED - 2018-11-19
    Northcliffe House, 2 Derry Street, London, England
    Corporate (3 parents)
    Officer
    2018-09-18 ~ 2020-10-17
    IIF 16 - director → ME
  • 5
    B & W GROUP (UK SALES) LTD - 2009-07-13
    B & W Group Ltd, Dale Road, Worthing, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,398,000 GBP2023-12-31
    Officer
    2020-02-07 ~ 2020-10-09
    IIF 3 - director → ME
  • 6
    B & W LOUDSPEAKERS LIMITED - 2005-04-19
    Dale Road, Worthing, West Sussex
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    34,865,000 GBP2021-03-31 ~ 2022-03-31
    Officer
    2020-02-07 ~ 2020-10-09
    IIF 4 - director → ME
  • 7
    B&W GROUP LIMITED - 2005-04-19
    B&w Group Ltd Dale Road, Worthing, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-01 ~ 2020-10-09
    IIF 65 - director → ME
  • 8
    Unit 3 Castle Gate, Castle Street, Hertford
    Corporate (4 parents)
    Officer
    2013-11-18 ~ 2015-08-19
    IIF 131 - director → ME
  • 9
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 86 - director → ME
  • 10
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 83 - director → ME
  • 11
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2019-08-30 ~ 2019-12-10
    IIF 129 - director → ME
  • 12
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2019-09-19 ~ 2019-12-10
    IIF 130 - director → ME
  • 13
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2019-03-22 ~ 2019-12-10
    IIF 92 - director → ME
  • 14
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-21 ~ 2020-01-09
    IIF 93 - director → ME
  • 15
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -976,010 GBP2022-06-30
    Officer
    2023-06-21 ~ 2023-09-22
    IIF 142 - director → ME
  • 16
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 82 - director → ME
  • 17
    JPIMEDIA HOLDINGS LIMITED - 2021-01-20
    ERASTRO 19 LIMITED - 2018-11-19
    C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2018-09-28 ~ 2018-11-17
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 18
    JPIMEDIA LIMITED - 2021-01-19
    ERASTRO 18 LIMITED - 2018-11-20
    C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-17 ~ 2018-10-16
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 19
    1 More London Place, London, England
    Corporate (842 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2010-12-31
    IIF 186 - llp-member → ME
  • 20
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2002-06-01 ~ 2010-12-31
    IIF 187 - llp-member → ME
  • 21
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-06 ~ 2020-10-02
    IIF 59 - director → ME
  • 22
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    7 Albemarle Street, London, England
    Dissolved corporate
    Officer
    2013-07-05 ~ 2015-05-29
    IIF 183 - director → ME
  • 23
    6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,387,269 GBP2022-03-31
    Officer
    2015-05-14 ~ 2019-09-30
    IIF 91 - director → ME
  • 24
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-24 ~ 2023-09-30
    IIF 42 - director → ME
  • 25
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-09-23 ~ 2023-09-27
    IIF 7 - director → ME
  • 26
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 70 - director → ME
  • 27
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 76 - director → ME
  • 28
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 85 - director → ME
  • 29
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 88 - director → ME
  • 30
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 69 - director → ME
  • 31
    QIC PARKING (UK) LIMITED - 2016-06-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 89 - director → ME
  • 32
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 71 - director → ME
  • 33
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 68 - director → ME
  • 34
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 66 - director → ME
  • 35
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 79 - director → ME
  • 36
    ERASTRO 17 LIMITED - 2018-11-19
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (6 parents)
    Officer
    2018-09-18 ~ 2019-11-29
    IIF 18 - director → ME
  • 37
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 72 - director → ME
  • 38
    DAREMILD LIMITED - 1986-06-20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 90 - director → ME
  • 39
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 81 - director → ME
  • 40
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-24 ~ 2023-09-30
    IIF 54 - director → ME
  • 41
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-24 ~ 2023-09-30
    IIF 45 - director → ME
  • 42
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-24 ~ 2023-09-30
    IIF 44 - director → ME
  • 43
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-24 ~ 2023-09-30
    IIF 49 - director → ME
  • 44
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-24 ~ 2023-09-30
    IIF 47 - director → ME
  • 45
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-24 ~ 2023-09-30
    IIF 55 - director → ME
  • 46
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 87 - director → ME
  • 47
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 74 - director → ME
  • 48
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 73 - director → ME
  • 49
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-24 ~ 2023-09-30
    IIF 46 - director → ME
  • 50
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-24 ~ 2023-09-30
    IIF 43 - director → ME
  • 51
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-24 ~ 2023-09-30
    IIF 50 - director → ME
  • 52
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 78 - director → ME
  • 53
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 84 - director → ME
  • 54
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 75 - director → ME
  • 55
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-24 ~ 2023-09-23
    IIF 56 - director → ME
  • 56
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-24 ~ 2023-09-30
    IIF 52 - director → ME
  • 57
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-24 ~ 2023-09-30
    IIF 48 - director → ME
  • 58
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-24 ~ 2023-09-30
    IIF 41 - director → ME
  • 59
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-24 ~ 2023-09-30
    IIF 51 - director → ME
  • 60
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-24 ~ 2023-09-30
    IIF 53 - director → ME
  • 61
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 80 - director → ME
  • 62
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 77 - director → ME
  • 63
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-23 ~ 2023-09-30
    IIF 67 - director → ME
  • 64
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 173 - director → ME
  • 65
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 172 - director → ME
  • 66
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 169 - director → ME
  • 67
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 175 - director → ME
  • 68
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 163 - director → ME
  • 69
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 177 - director → ME
  • 70
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 159 - director → ME
  • 71
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 148 - director → ME
  • 72
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 149 - director → ME
  • 73
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 176 - director → ME
  • 74
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 147 - director → ME
  • 75
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 182 - director → ME
  • 76
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 164 - director → ME
  • 77
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 151 - director → ME
  • 78
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 156 - director → ME
  • 79
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 155 - director → ME
  • 80
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 178 - director → ME
  • 81
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 158 - director → ME
  • 82
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 160 - director → ME
  • 83
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 157 - director → ME
  • 84
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 153 - director → ME
  • 85
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 150 - director → ME
  • 86
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 171 - director → ME
  • 87
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 174 - director → ME
  • 88
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 165 - director → ME
  • 89
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 181 - director → ME
  • 90
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 168 - director → ME
  • 91
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 167 - director → ME
  • 92
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 170 - director → ME
  • 93
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 162 - director → ME
  • 94
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 161 - director → ME
  • 95
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 166 - director → ME
  • 96
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 152 - director → ME
  • 97
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 179 - director → ME
  • 98
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 154 - director → ME
  • 99
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-01-08
    IIF 180 - director → ME
  • 100
    55 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ 2014-10-07
    IIF 13 - director → ME
  • 101
    55 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ 2014-10-07
    IIF 12 - director → ME
  • 102
    JPIMEDIA MIDLANDS LIMITED - 2022-04-26
    ERASTRO 10 LIMITED - 2018-11-19
    Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2021-01-02
    IIF 19 - director → ME
  • 103
    JPIMEDIA NI LTD - 2022-05-12
    ERASTRO 12 LIMITED - 2018-11-20
    Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2021-01-02
    IIF 21 - director → ME
  • 104
    JPIMEDIA NMSY LIMITED - 2022-04-26
    ERASTRO 9 LIMITED - 2018-11-19
    Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2021-01-02
    IIF 28 - director → ME
  • 105
    JPIMEDIA NORTH EAST LIMITED - 2022-04-26
    ERASTRO 4 LIMITED - 2018-11-19
    Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2021-01-02
    IIF 26 - director → ME
  • 106
    JPIMEDIA NORTH WEST LIMITED - 2022-04-26
    ERASTRO 5 LIMITED - 2018-11-19
    Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2021-01-02
    IIF 24 - director → ME
  • 107
    JPIMEDIA OFF ROAD LIMITED - 2022-04-26
    ERASTRO 6 LIMITED - 2018-11-19
    Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2021-01-02
    IIF 23 - director → ME
  • 108
    JPIMEDIA PUBLISHING LIMITED - 2022-04-26
    ERASTRO 1 LIMITED - 2018-11-19
    Suite E3 Joseph's Well, Hanover Walk, Leeds, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2018-08-03 ~ 2021-01-02
    IIF 5 - director → ME
    Person with significant control
    2018-08-03 ~ 2018-10-16
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 109
    JPIMEDIA SCOTSMAN PUBLICATIONS LIMITED - 2022-04-26
    ERASTRO 2 LIMITED - 2018-11-19
    Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2021-01-02
    IIF 20 - director → ME
  • 110
    JPIMEDIA SOUTH LIMITED - 2022-04-26
    ERASTRO 11 LIMITED - 2018-11-19
    Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2021-01-02
    IIF 22 - director → ME
  • 111
    JPIMEDIA SWP LIMITED - 2022-04-26
    ERASTRO 3 LIMITED - 2018-11-21
    Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2021-01-02
    IIF 25 - director → ME
  • 112
    JPIMEDIA YORKSHIRE LIMITED - 2022-04-26
    ERASTRO 8 LIMITED - 2018-11-19
    Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2021-01-02
    IIF 27 - director → ME
  • 113
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-25 ~ 2023-05-14
    IIF 138 - director → ME
  • 114
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-05-14
    IIF 137 - director → ME
  • 115
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-05-14
    IIF 139 - director → ME
  • 116
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ 2012-04-16
    IIF 97 - director → ME
  • 117
    PENCIL TOP LIMITED - 2005-07-14
    Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2016-11-22 ~ 2021-12-31
    IIF 143 - director → ME
  • 118
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2020-11-30 ~ 2023-05-14
    IIF 9 - director → ME
  • 119
    OVAL (1436) LIMITED - 1999-10-08
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ 2012-04-16
    IIF 117 - director → ME
  • 120
    VON ESSEN HOTELS 3 LIMITED - 2012-02-23
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-20 ~ 2012-02-02
    IIF 107 - director → ME
  • 121
    CALL FLOW SOLUTIONS LIMITED - 2020-11-10
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents)
    Equity (Company account)
    16,198,888 GBP2023-12-31
    Officer
    2023-01-26 ~ 2023-04-03
    IIF 38 - director → ME
  • 122
    ENER-G NATURAL POWER LIMITED - 2006-04-10
    NATURAL POWER LIMITED - 2005-01-28
    STEVTON (NO. 80) LIMITED - 1995-07-20
    1030 Centre Park, Slutchers Lane, Warrington
    Corporate (4 parents)
    Officer
    2011-02-22 ~ 2011-07-18
    IIF 63 - director → ME
  • 123
    TROOLI DEBTCO LTD - 2023-04-10
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (3 parents)
    Officer
    2023-01-26 ~ 2023-04-03
    IIF 40 - director → ME
  • 124
    TROOLI MIDCO LTD - 2023-04-10
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2023-04-03
    IIF 39 - director → ME
  • 125
    TROOLI TOPCO LTD - 2023-04-10
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    857,506 GBP2021-03-01 ~ 2021-12-31
    Officer
    2023-01-26 ~ 2023-04-03
    IIF 37 - director → ME
  • 126
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2023-05-14
    IIF 132 - director → ME
  • 127
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-05-14
    IIF 136 - director → ME
  • 128
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-05-14
    IIF 140 - director → ME
  • 129
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-05-14
    IIF 134 - director → ME
  • 130
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-05-14
    IIF 135 - director → ME
  • 131
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-07-21 ~ 2023-05-14
    IIF 58 - director → ME
  • 132
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-05-14
    IIF 133 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.