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