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 William Robert Doughty
Mr William Robert Doughty
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr William Doughty
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr William Doughty
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
20-22, Wenlock Road, London, N1 7GU, England
Mr William Robert Doughty
British born in May 1968Resident in England
Registered addresses and corresponding companiesDoughty, 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 15 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 16 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 17 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 20 Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
IIF 21 Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 22 IIF 23 IIF 24 (more) 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJIIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
IIF 99 IIF 100 IIF 101 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 104 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 105 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 Davies
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 20-22, Wenlock Road, London, N1 7GU, England
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 111 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Davies
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, SY2 5BU, United Kingdom
Mr Gareth James Davies
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 31, Dalefield Drive, Telford, TF5 0DP, United Kingdom
Davies, Gareth
British pilot born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 20-22, Wenlock Road, London, N1 7GU, England
Doughty, William
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, United Kingdom
IIF 121 Bush Farm, Church Road, Epping Green, Hertford, Hertfordshire, SG13 8NB, United Kingdom
IIF 122 1, King William Street, London, EC4N 7AF, United Kingdom
IIF 123 20-22, Wenlock Road, London, N1 7GU, England
IIF 124 6, New Street Square, London, EC4A 3BF, United Kingdom
IIF 125 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 128 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 129 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 130 No 1, Gresham Street, London, EC2V 7BX, England
Doughty, William Robert
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Paul Davies
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
British company director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 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 141 Longlane House, Longlane, Heronsgate, Hertfordshire, WD3 5BT
Davies, Gareth
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 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 143 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British company director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 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 145 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 146 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 147 20-22, Wenlock Road, London, N1 7GU, England
Gareth Davies
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 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 149 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth
British caterer born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 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 153 31, Dalefield Drive, Admaston, Telford, Shropshire, TF5 0DP, United Kingdom
Davies, Gareth
British chartered accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 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 155 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, SY2 5BU, United Kingdom
Davies, Gareth Paul
British business consultant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 156 145-157, 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 companiesDavies, Gareth Christopher
British director born in February 1973Resident 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 169 423, 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 170 25, Dulwich Grange, Bratton, Telford, Shropshire, TF5 0ED, United Kingdom
Doughty, William Robert
British managing partner born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 171 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth David Gwynne Davies
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 172 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Mr Robert William Doughty
British born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 173 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Davies, Gareth David Gwynne
British consultant born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 174 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
born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 20, Wenlock Road, London, N1 7GU, England
Davies, Gareth Paul
born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, England
Doughty, William Robert
British banker born in May 1968Registered addresses and corresponding companiesDoughty, Robert William
British company director born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 192 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 193 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Mr Gareth Davies
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 194 Co 1, Penmaen Isa, Penmaenmawr, Gwynedd, LL34 6NS, Wales
Mr Gareth Davies
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 195 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Mr Paul Gareth Davies
British born in January 1973Resident in England
Registered addresses and corresponding companiesMr 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 200 Unit 8b, Aston Hall Road, Birmingham, B6 7FE, England
Mr Gareth Davies
British born in April 1989Resident in England
Registered addresses and corresponding companiesMr Gareth James Davies
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 203 87, Towngate, Eccleston, Chorley, PR7 5QS, England
Davies, Gareth
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 204 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Doughty, William Robert
born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 205 6, New Street Square, London, EC4A 3BF, United Kingdom
Mr Gareth Paul Davies
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 206 Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
Davies, Gareth
British director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 207 88, Deanery Road, Bristol, BS1 5AF, England
Davies, Gareth
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 208 Unit 8b, Aston Hall Road, Birmingham, B6 7FE, England
Davies, Gareth
British chief technical officer born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 209 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth
British civil engineering born in April 1966Resident in Wales
Registered addresses and corresponding companies
IIF 210 Co 1, Penmaen Isa, Penmaenmawr, Gwynedd, LL34 6NS, Wales
Davies, Paul Gareth
British company director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 211 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 212 C/o Assets Limited, Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom
Doughty, Robert William
British consultantRegistered addresses and corresponding companies
IIF 213 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Davies, Gareth James
British telecommunications consultant born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 214 87, Towngate, Eccleston, Chorley, PR7 5QS, England
Mr Gareth Davies
English born in November 1979Resident in England
Registered addresses and corresponding companiesMr Gareth David Gwynne Davies
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 217 The Orange Tree, 166 West Road, Sawbridgeworth, Hertfordshire, CM21 0PB, England
Davies, Gareth
English chef born in November 1979Resident in England
Registered addresses and corresponding companiesDavies, Gareth
English entrepreneur born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 220 166, West Road, Sawbridgeworth, CM21 0BP, England
Davies, Gareth David Gwynne
British director born in November 1979Resident in England
Registered addresses and corresponding companiesDavies, Gareth, Mr.
Registered addresses and corresponding companies
IIF 223 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth
Registered addresses and corresponding companies
IIF 224 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 17 Radnor Park Crescent, Folkestone, KentDissolved corporate (2 parents)Equity (Company account)-31,711 GBP2018-04-30Person with significant control
2016-08-22 ~ dissolvedIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Has significant influence or control → OE - 2 Unit 8b Aston Hall Road, Birmingham, EnglandDissolved corporate (1 parent)Officer 2022-04-03 ~ dissolvedIIF 208 - director → MEPerson with significant control 2022-04-03 ~ dissolvedIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - 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 126 - director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 40 Queen Anne Street, LondonCorporate (6 parents, 1 offspring)Officer 2010-11-17 ~ nowIIF 205 - llp-member → ME
- 5 C/o Assets Limited Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)168,243 GBP2023-10-31Officer 2018-06-13 ~ nowIIF 212 - director → MEPerson with significant control 2018-06-13 ~ nowIIF 196 - Ownership of shares – More than 50% but less than 75% → OE
- 6 The Club House, Brookmans Park, HertsCorporate (8 parents)Equity (Company account)561,288 GBP2024-03-31Officer 2018-03-05 ~ nowIIF 17 - director → ME
- 7 Devonshire House, 60 Goswell Road, London, United KingdomDissolved corporate (2 parents)Officer 2012-11-26 ~ dissolvedIIF 100 - director → ME
- 8 31 Dalefield Drive, Admaston, Telford, United KingdomDissolved corporate (2 parents)Officer 2018-01-30 ~ dissolvedIIF 168 - director → MEPerson with significant control 2018-01-30 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 166 West Road, Sawbridgeworth, EnglandCorporate (1 parent)Officer 2024-06-15 ~ nowIIF 219 - director → MEPerson with significant control 2024-06-15 ~ nowIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Right to appoint or remove directors → OE
- 10 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2017-05-25 ~ dissolvedIIF 171 - director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 11
CORY HOLDCO LIMITED
- nowDUSTY BIDCO LIMITED - 2018-12-19 Level 5, 10 Dominion Street, London, EnglandCorporate (10 parents, 1 offspring)Officer 2018-06-26 ~ nowIIF 107 - director → ME - 12
CORY TOPCO LIMITED
- nowDUSTY TOPCO LIMITED - 2018-12-19 Level 5, 10 Dominion Street, London, EnglandCorporate (12 parents, 1 offspring)Officer 2018-06-26 ~ nowIIF 106 - director → ME - 13 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Equity (Company account)-33,080 GBP2023-12-31Officer 2022-06-01 ~ nowIIF 209 - director → ME 2024-12-19 ~ nowIIF 223 - secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 202 - Ownership of shares – More than 25% but not more than 50% → OEIIF 202 - 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 147 - director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 15 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer 2024-07-08 ~ nowIIF 15 - director → MEPerson with significant control 2024-07-08 ~ nowIIF 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% → OE
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)Officer 2023-03-28 ~ dissolvedIIF 142 - director → MEPerson with significant control 2023-03-28 ~ dissolvedIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - 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 146 - director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 18 11 Hind Close, Cardiff, WalesDissolved corporate (1 parent)Officer 2013-12-10 ~ dissolvedIIF 174 - director → ME
- 19 71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,771 GBP2023-10-31Officer 2020-10-13 ~ nowIIF 140 - director → ME 2020-10-13 ~ nowIIF 224 - secretary → MEPerson with significant control 2020-10-13 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - 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 150 - director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 21 167-169, 5th Floor Great Portland Street, London, EnglandCorporate (1 parent)Officer 2023-10-18 ~ nowIIF 218 - director → MEPerson with significant control 2023-10-18 ~ nowIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Right to appoint or remove directors → OE
- 22 Co 1 Penmaen Isa, Penmaenmawr, Gwynedd, WalesCorporate (1 parent)Equity (Company account)19,594 GBP2023-03-31Officer 2016-03-16 ~ nowIIF 210 - director → MEPerson with significant control 2019-08-03 ~ nowIIF 194 - 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 207 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 198 - 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 141 - director → MEPerson with significant control 2016-07-03 ~ dissolvedIIF 199 - 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 129 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 26 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2020-10-02 ~ dissolvedIIF 143 - director → ME
- 27 1 Derwent Business Centre, Clarke Street, Derby, EnglandCorporate (2 parents)Officer 2024-12-13 ~ nowIIF 204 - director → MEPerson with significant control 2024-12-13 ~ nowIIF 195 - Ownership of shares – More than 50% but less than 75% → OEIIF 195 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 195 - 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 152 - director → ME
- 29 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-08-31Officer 2025-01-31 ~ nowIIF 176 - director → MEPerson with significant control 2021-11-15 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Right to appoint or remove directors → OE
- 30 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)43,921 GBP2024-04-05Officer 2012-02-14 ~ nowIIF 178 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 138 - Has significant influence or control → OE
- 31 84 High Street, Harlesden, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)57 GBP2023-06-30Officer 2015-06-03 ~ nowIIF 166 - director → MEPerson with significant control 2017-06-03 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
- 32MAPLEHILL CAPITAL LIMITED - 2020-02-17 84 High Street, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,387 GBP2023-08-31Officer 2015-08-26 ~ nowIIF 164 - director → MEPerson with significant control 2016-08-25 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
- 33 77a Reporton Road, London, EnglandDissolved corporate (1 parent)Officer 2013-05-02 ~ dissolvedIIF 157 - director → ME
- 34OAK ROOM PARTNERS LLP - 2013-11-28 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 180 - llp-designated-member → ME 2013-10-08 ~ dissolvedIIF 179 - llp-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - 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 120 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - 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 130 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 37 20-22 Wenlock Road, London, EnglandCorporate (3 parents)Equity (Company account)3 GBP2023-06-30Officer 2014-07-10 ~ nowIIF 158 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 139 - 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 220 - director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE
- 39 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer 2024-02-12 ~ nowIIF 177 - llp-designated-member → MEPerson with significant control 2024-02-12 ~ nowIIF 115 - Has significant influence or control as a member of a firm → OE
- 40 87 Towngate, Eccleston, Chorley, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-07-31Officer 2021-07-06 ~ nowIIF 214 - director → MEPerson with significant control 2021-07-06 ~ nowIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 41 25 Dulwich Grange, Bratton, Telford, Shropshire, United KingdomDissolved corporate (1 parent)Officer 2011-06-27 ~ dissolvedIIF 170 - director → ME
- 42 31 Dalefield Drive, Admaston, Telford, Shropshire, United KingdomDissolved corporate (2 parents)Officer 2019-01-28 ~ dissolvedIIF 153 - 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 154 - director → MEPerson with significant control 2019-06-11 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 44 15a Station Road, Epping, EnglandCorporate (2 parents)Officer 2016-05-27 ~ nowIIF 16 - director → ME
- 45 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2018-05-21 ~ dissolvedIIF 119 - director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 46
TALOS AI SYSTEMS LIMITED
- nowMAPLEHILL ASSET MANAGEMENT LIMITED - 2024-12-16 84 High Street, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,465 GBP2023-11-30Officer 2019-11-21 ~ nowIIF 165 - director → MEPerson with significant control 2019-11-21 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE - 47 23 Locks Hill, Frome, Somerset, United KingdomDissolved corporate (2 parents)Equity (Company account)-33,233 GBP2020-08-31Officer 2019-03-15 ~ dissolvedIIF 145 - director → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 201 - 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 123 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 49WRD CONSULTANCY (PARTNER) LIMITED - 2009-12-10 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)1,052,908 GBP2024-03-31Officer 2009-07-31 ~ nowIIF 21 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 50 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandCorporate (2 parents)Officer 2009-12-10 ~ nowIIF 131 - llp-designated-member → MEPerson with significant control 2016-11-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OE
- 51 C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, ManchesterCorporate (1 parent)Officer 2020-02-10 ~ nowIIF 221 - director → MEPerson with significant control 2019-03-05 ~ nowIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - 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 211 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 53 1 King William Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2023-03-01 ~ nowIIF 122 - 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 127 - director → ME - 55 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)-65,378 GBP2022-11-30Officer 2013-11-20 ~ nowIIF 144 - director → MEPerson with significant control 2016-11-20 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 56 Devonshire House, 60 Goswell Road, LondonDissolved corporate (1 parent)Officer 2009-07-31 ~ dissolvedIIF 96 - director → ME
- 57 Devonshire House, 60 Goswell Road, London, United KingdomDissolved corporate (2 parents)Officer 2011-04-07 ~ dissolvedIIF 137 - llp-designated-member → ME
- 58 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, United KingdomCorporate (1 parent)Officer 2024-02-12 ~ nowIIF 155 - director → MEPerson with significant control 2024-02-12 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 183 - director → ME
- 2 Griffths Tavistock House North, Tavistock Square, LondonCorporate (4 parents)Officer 2002-07-18 ~ 2004-02-24IIF 182 - director → ME
- 3BEALAW (458) LIMITED - 1998-03-27 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2006-06-06 ~ 2008-01-02IIF 46 - director → ME
- 4LEATHERGRANGE LIMITED - 2001-04-06 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2005-08-31 ~ 2008-01-02IIF 19 - director → ME 2002-07-18 ~ 2005-02-01IIF 191 - 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 193 - director → ME 2001-08-22 ~ 2018-02-08IIF 213 - secretary → ME
- 6
API HOLDCO LIMITED
- nowRAILGRANGE LIMITED - 2005-07-15 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)Officer 2005-07-14 ~ 2008-01-02IIF 18 - director → ME - 7
ARTEOS GP LIMITED
- nowROOFCARD LIMITED - 2006-11-29 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2009-01-30 ~ 2009-12-31IIF 39 - director → ME - 8BEALAW (505) LIMITED - 2000-03-10 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)Officer 2004-12-30 ~ 2008-01-02IIF 88 - director → ME
- 9BEALAW (492) LIMITED - 1999-03-25 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-12-30 ~ 2008-01-02IIF 92 - director → ME
- 10JARVISHELF 25 LIMITED - 2002-11-06 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 98 - director → ME
- 11JARVISHELF 31 LIMITED - 2002-11-06 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 58 - director → ME
- 12 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 56 - director → ME
- 13 30 Manstone Lane Manstone Lane, Sidmouth, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2012-02-16 ~ 2012-04-30IIF 121 - director → ME
- 14JARVISHELF 13 LIMITED - 2002-02-18 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 85 - director → ME
- 15JARVISHELF 12 LIMITED - 2001-10-26 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 68 - director → ME
- 16PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20 Brockhampton Springs, West Street, Havant, HantsCorporate (6 parents)Officer 2003-07-23 ~ 2009-12-31IIF 14 - director → ME
- 17SAIR MEDICAL LIMITED - 1996-11-06 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 6 offsprings)Officer 2006-06-06 ~ 2008-01-02IIF 27 - director → ME
- 18 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2017-03-03 ~ 2017-05-25IIF 128 - director → ME
- 19CONTINENTAL SHELF 102 LIMITED - 1998-05-22 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)Officer 2006-03-22 ~ 2008-01-02IIF 26 - director → ME
- 20CONTINENTAL SHELF 87 LIMITED - 1997-12-10 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2006-03-22 ~ 2008-01-02IIF 24 - 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 SussexCorporate (3 parents)Officer 2011-12-14 ~ 2012-04-02IIF 105 - 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 132 - 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 134 - llp-member → ME
- 24EDENMARSH LIMITED - 1997-10-08 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2006-09-15IIF 48 - director → ME
- 25 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 35 - director → ME
- 26 Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)Officer 2004-08-26 ~ 2008-02-06IIF 82 - director → ME
- 27JARVISHELF 44 LIMITED - 2003-02-26 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 23 - director → ME
- 28JARVISHELF 45 LIMITED - 2003-03-07 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 83 - 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 KingdomCorporate (11 parents, 1 offspring)Net Assets/Liabilities (Company account)83,395 GBP2024-03-31Officer 2006-03-09 ~ 2008-03-04IIF 28 - 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 KingdomCorporate (3 parents, 1 offspring)Equity (Company account)642,531 GBP2024-03-31Officer 2005-11-18 ~ 2008-01-02IIF 103 - director → ME
- 31 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireCorporate (5 parents)Officer 2009-01-30 ~ 2010-01-01IIF 69 - director → ME
- 32 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 95 - director → ME
- 33 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireCorporate (6 parents, 1 offspring)Officer 2009-01-30 ~ 2010-01-01IIF 55 - director → ME
- 34 2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)Officer 2017-05-01 ~ 2017-12-06IIF 160 - director → ME
- 35 1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, EnglandCorporate (1 parent)Equity (Company account)32,612 GBP2023-12-31Officer 2006-09-15 ~ 2014-03-27IIF 192 - director → ME
- 36BONDCO 769 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandCorporate (4 parents)Equity (Company account)1,495,046 GBP2023-12-31Officer 2005-12-21 ~ 2009-12-31IIF 29 - director → ME
- 37BONDCO 768 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2023-12-31Officer 2005-12-21 ~ 2009-12-31IIF 79 - director → ME
- 38 Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)Profit/Loss (Company account)9,472,089 GBP2021-05-01 ~ 2022-04-30Officer 2006-03-06 ~ 2012-04-10IIF 135 - llp-member → ME
- 39PRECIS (2169) LIMITED - 2002-04-12 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2006-12-08 ~ 2008-01-02IIF 52 - 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, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 62 - director → ME
- 41 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 32 - director → ME
- 42 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2004-08-26 ~ 2008-05-12IIF 33 - director → ME
- 433621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2008-12-12 ~ 2009-12-31IIF 71 - director → ME
- 44STROBETECH LIMITED - 2001-07-09 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 54 - director → ME
- 45JARVISHELF 7 LIMITED - 2001-05-11UPP (MILLER STREET) B LIMITED - 2001-03-16 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 44 - director → ME
- 46 1b Uplands Park Road, Enfield, EnglandCorporate (2 parents)Equity (Company account)-56,466 GBP2023-02-28Officer 2018-02-09 ~ 2019-09-28IIF 151 - director → MEPerson with significant control 2018-02-09 ~ 2019-09-28IIF 112 - 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 KingdomCorporate (5 parents)Equity (Company account)36,461,000 GBP2022-03-31Officer 2007-11-20 ~ 2008-02-19IIF 74 - director → ME - 48 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-02-02 ~ 2009-01-12IIF 136 - llp-designated-member → ME
- 49 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2007-02-02 ~ 2009-01-12IIF 133 - llp-designated-member → ME
- 50 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-08-31Officer 2021-11-15 ~ 2022-11-01IIF 175 - director → ME
- 51INHOCO 2876 LIMITED - 2003-08-01 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 97 - director → ME
- 52BROOMCO (1742) LIMITED - 1999-03-18 Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)Officer 2009-01-30 ~ 2009-12-31IIF 41 - director → ME 2005-01-20 ~ 2007-04-25IIF 34 - 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, BristolCorporate (7 parents)Officer 2009-01-30 ~ 2009-12-31IIF 61 - director → ME 2005-01-20 ~ 2007-04-25IIF 81 - director → ME
- 54EVER 1757 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)Officer 2003-07-01 ~ 2007-09-19IIF 186 - director → ME 2002-11-22 ~ 2003-07-01IIF 187 - director → ME
- 55EVER 1677 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)Officer 2003-07-01 ~ 2007-09-19IIF 184 - director → ME 2002-11-22 ~ 2003-07-01IIF 188 - director → ME
- 56INHOCO 3122 LIMITED - 2004-09-22 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2006-06-06 ~ 2008-01-02IIF 25 - 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 189 - director → ME 2002-11-22 ~ 2003-07-01IIF 181 - 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 190 - director → ME 2002-11-22 ~ 2003-07-01IIF 185 - 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, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2015-05-23 ~ 2015-07-02IIF 169 - director → ME - 60
NK FACILITIES LIMITED
- nowHOMEBREEZE LIMITED - 2004-02-03 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 42 - 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 9 - 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 156 - director → ME - 63FLOCKBRIDGE PLC - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2005-12-23 ~ 2009-12-31IIF 75 - director → ME
- 64PIXIEMIST LIMITED - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 2 offsprings)Officer 2005-12-23 ~ 2009-12-31IIF 50 - director → ME
- 65REFAL 508 LIMITED - 1997-07-25 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)Officer 2005-12-23 ~ 2009-12-31IIF 104 - director → ME
- 66ROWANDELL LIMITED - 1995-10-30 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2005-12-23 ~ 2009-12-13IIF 60 - director → ME
- 67 Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2012-03-29 ~ 2012-08-02IIF 99 - director → ME
- 68 15 West Street, Brighton, EnglandCorporate (2 parents)Equity (Company account)16,721 GBP2023-09-30Officer 2017-09-22 ~ 2017-12-06IIF 159 - director → MEPerson with significant control 2017-09-22 ~ 2018-07-10IIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - 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, BristolCorporate (4 parents, 11 offsprings)Officer 2004-04-13 ~ 2008-01-02IIF 66 - director → ME - 70
RBIL GROUP LIMITED
- nowRYHURST LIMITED - 2006-03-01 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)Officer 2006-12-08 ~ 2008-01-02IIF 91 - director → ME - 71 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 94 - director → ME
- 72JARVISHELF 22 LIMITED - 2002-05-08 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 87 - director → ME
- 73RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11JARVISHELF 14 LIMITED - 2002-03-04 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 90 - director → ME
- 74TRONICBLINK LIMITED - 2001-06-08 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 45 - 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, BristolCorporate (6 parents)Officer 2007-09-17 ~ 2009-12-31IIF 64 - 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, BristolCorporate (6 parents, 10 offsprings)Officer 2016-04-01 ~ 2019-03-31IIF 20 - director → ME 2008-12-09 ~ 2009-12-31IIF 51 - director → ME
- 77TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17 4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)Officer 2006-06-16 ~ 2008-01-02IIF 38 - 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 KingdomCorporate (4 parents, 3 offsprings)Officer 2007-11-12 ~ 2009-12-31IIF 70 - director → ME
- 79TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomCorporate (6 parents)Officer 2007-08-07 ~ 2009-12-31IIF 76 - director → ME
- 80 4th Floor 1 Gresham Street, London, United KingdomCorporate (5 parents, 5 offsprings)Officer 2010-03-31 ~ 2012-03-31IIF 101 - director → ME 2009-09-04 ~ 2009-12-31IIF 47 - 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 KingdomCorporate (6 parents, 4 offsprings)Officer 2007-09-26 ~ 2009-12-31IIF 72 - 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 KingdomCorporate (6 parents, 47 offsprings)Officer 2007-08-07 ~ 2009-12-31IIF 73 - director → ME
- 83TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)Officer 2008-11-13 ~ 2009-12-31IIF 31 - director → ME
- 84TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 22 offsprings)Officer 2008-11-13 ~ 2009-12-31IIF 67 - director → ME
- 85TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)Officer 2008-11-13 ~ 2009-12-31IIF 86 - director → ME
- 86HACKREMCO (NO.1860) LIMITED - 2001-10-11 Brockhampton Springs, West, Street, Havant, HampshireCorporate (5 parents)Officer 2003-07-23 ~ 2009-12-31IIF 12 - director → ME
- 87
SOUTH DOWNS LIMITED
- nowHACKREMCO (NO.1852) LIMITED - 2001-10-02 Brockhampton Springs, West Street, Havant, HampshireCorporate (5 parents)Officer 2003-07-23 ~ 2009-12-31IIF 13 - director → ME - 88TICKETBLOCK LIMITED - 1998-03-19 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)Officer 2009-01-30 ~ 2009-12-31IIF 93 - director → ME
- 89GLANCECHANGE LIMITED - 1998-03-10 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2009-01-30 ~ 2009-12-31IIF 63 - director → ME
- 90ESGUK LTD - 2024-05-01HOMELEASE LTD - 2022-12-01RDG CORP LIMITED - 2018-12-10 Suite 10 Welsh Road, Sealand, Deeside, WalesCorporate (2 parents)Equity (Company account)11,274 GBP2024-03-31Officer 2015-03-02 ~ 2015-06-11IIF 167 - director → ME
- 91 6th Floor 9 Appold Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer 2017-03-16 ~ 2019-05-03IIF 124 - director → ME 2016-07-01 ~ 2016-08-31IIF 125 - director → ME
- 92JARVISHELF 5 LIMITED - 2001-05-11 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 84 - director → ME
- 93 C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, ManchesterCorporate (1 parent)Officer 2019-03-05 ~ 2019-06-04IIF 222 - director → ME
- 94 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 59 - director → ME
- 95POINTISSUE LIMITED - 1999-09-01 4 Manchester Square, LondonCorporate (5 parents)Officer 2005-11-18 ~ 2008-03-04IIF 102 - 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 78 - 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 KingdomCorporate (7 parents, 54 offsprings)Officer 2007-06-05 ~ 2009-01-12IIF 65 - director → ME
- 98JARVISHELF 52 LIMITED - 2003-02-21 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2004-08-26 ~ 2006-12-08IIF 22 - director → ME
- 99JARVISHELF 42 LIMITED - 2003-01-17 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)-1,725,611 GBP2024-03-31Officer 2004-08-26 ~ 2006-12-08IIF 77 - 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, KentCorporate (7 parents, 1 offspring)Officer 2004-11-17 ~ 2008-03-03IIF 89 - 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, KentCorporate (6 parents)Officer 2004-11-17 ~ 2008-03-03IIF 37 - director → ME - 102 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)Officer 2004-08-26 ~ 2006-09-21IIF 80 - director → ME
- 103 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (6 parents)Officer 2004-08-26 ~ 2006-09-21IIF 43 - director → ME
- 104 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 40 - director → ME
- 105JARVISHELF 2 LIMITED - 2000-12-29 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 53 - director → ME
- 106WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01 Third Floor Broad Quay House, Prince Street, BristolCorporate (3 parents)Officer 2006-06-06 ~ 2008-01-02IIF 36 - 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, EnglandCorporate (12 parents, 1 offspring)Officer 2009-01-30 ~ 2010-01-05IIF 30 - 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, EnglandCorporate (10 parents)Officer 2009-01-30 ~ 2010-01-05IIF 57 - director → ME
- 109JARVIS PFI HOLDINGS LIMITED - 2006-11-01JARVISHELF 46 LIMITED - 2003-03-03 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 3 offsprings)Officer 2004-08-26 ~ 2008-01-02IIF 49 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.