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

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

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

Lawrence, Stephen Francis

    Related profiles found in government register
  • Lawrence, Stephen Francis
    British born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Suite 101, 268 Bath Road, Slough, SL1 4DX, United Kingdom

      IIF 1
  • Lawrence, Stephen Francis
    British ceo born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 2
  • Lawrence, Stephen Francis
    British chief executive born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 3
  • Lawrence, Stephen Francis
    British company director born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British director born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British management consultant born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 20
  • Lawrence, Stephen Andrew
    British born in January 1961

    Registered addresses and corresponding companies

    • 98 Eaton Place, London, SW1X 8LW

      IIF 21
  • Lawrence, Stephen Andrew
    British chartered surveyor born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British company director born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British director born in January 1961

    Registered addresses and corresponding companies

    • 98 Eaton Place, London, SW1X 8LW

      IIF 41
  • Lawrence, Stephen Andrew
    British surveyor born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British

    Registered addresses and corresponding companies

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 44
  • Lawrence, Stephen Andrew
    born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Peccaudes 4a, 1195 Dully, 1195 Dully, 1195, Switzerland

      IIF 45

    • 10, Upper Berkeley Street, London, W1H 7PE

      IIF 46

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 47

    • 3rd Floor, 10 Argyll Street, London, W1F 7TQ

      IIF 48

    • 3rd, Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 49

    • 13, Grand Rue, Rolle, 1180, Switzerland

      IIF 50 IIF 51
  • Lawrence, Stephen Andrew
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British chairman born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

      IIF 64 IIF 65 IIF 66

    • Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

      IIF 67
  • Lawrence, Stephen Andrew
    British chartered surveyor born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Penesson 23, Aubonne 1170, Switzerland

      IIF 68

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 69

    • 19, Portland Place, London, W1B 1PX

      IIF 70

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN

      IIF 71
  • Lawrence, Stephen Andrew
    British company director born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British director born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Penesson, 23, 1170 Aubonne, Switzerland

      IIF 78

    • Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

      IIF 79 IIF 80 IIF 81

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England

      IIF 82 IIF 83 IIF 84

    • Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY

      IIF 87

    • Ds House, 306 High Street, Croydon, CR0 1NG

      IIF 88

    • 10, Upper Berkeley Street, London, W1H 7PE, England

      IIF 89

    • 10 Upper Berkerley Street, London, London, W1H 7PE, United Kingdom

      IIF 90

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland

      IIF 91 IIF 92

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 93
  • Lawrence, Stephen Andrew
    British none born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX

      IIF 94

    • Rasher House, Catfoss Industrial Estate, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 95 IIF 96

    • Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 97
  • Lawrence, Stephen Andrew
    British surveyor born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland

      IIF 98 IIF 99

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, Switzerland

      IIF 100
  • Lawrence, Stephen Andrew
    British therapist born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 101
  • Mr Stephen Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 102
  • Stephen Andrew Lawrence
    British born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Stephen Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 105 IIF 106
  • Mr Stephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Stephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 154

    • Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, United Kingdom

      IIF 155
  • Aaastephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 156 IIF 157
child relation
Offspring entities and appointments 120
  • 1
    98 EATON PLACE LTD
    03628815 14939934... (more)
    20-22 Bedford Row, Bristol
    Dissolved Corporate (9 parents)
    Officer
    1999-02-03 ~ 2011-08-01
    IIF 101 - Director → ME
  • 2
    AFAN ENERGY LIMITED
    08980069
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2016-02-05
    IIF 76 - Director → ME
  • 3
    ALMCOR CAPITAL LIMITED
    - now 13349722
    AGHOCO 2056 LIMITED
    - 2021-07-05 13349722 16708301... (more)
    19 Portland Place, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 53 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 4
    ALMCOR COMMERCIAL LIMITED
    - now 13440378
    AGHOCO 2057 LIMITED
    - 2021-07-05 13440378 13440442... (more)
    19 Portland Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 57 - Director → ME
  • 5
    ALMCOR DEVELOPMENTS LIMITED
    14232052 01277740
    19 Portland Place, London, England
    Active Corporate (7 parents)
    Officer
    2022-07-13 ~ 2025-09-12
    IIF 62 - Director → ME
  • 6
    ALMCOR MANAGEMENT LIMITED
    - now 13481334 05819977... (more)
    AGHOCO 2063 LIMITED
    - 2021-07-05 13481334 13349704... (more)
    19 Portland Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 63 - Director → ME
  • 7
    ANALYSYS MASON GROUP LIMITED - now
    MASON GROUP LIMITED
    - 2008-04-19 03454789
    BROOMCO (1407) LIMITED
    - 1998-04-14 03454789 02533676... (more)
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1998-03-16 ~ 2001-03-12
    IIF 4 - Director → ME
  • 8
    ARTHUR MIDCO 1 LIMITED
    - now 08886704 08886782
    DE FACTO 2092 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 14 - Director → ME
  • 9
    ARTHUR MIDCO 2 LIMITED
    - now 08886782 08886704
    DE FACTO 2093 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 16 - Director → ME
  • 10
    ARTHUR PIKCO LIMITED
    - now 08918325
    DE FACTO 2095 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 12 - Director → ME
  • 11
    ARTHUR TOPCO LIMITED
    - now 08875170
    DE FACTO 2091 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 13 - Director → ME
  • 12
    BAP LOANCO LIMITED
    09229783
    10 Upper Berkeley Street, London, Greater London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-10-16 ~ now
    IIF 52 - Director → ME
  • 13
    BETA INTERNATIONAL (UK) LIMITED
    12911254
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2022-10-19
    IIF 85 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 14
    BOLSOVER LAND LIMITED
    07887988
    10 Upper Berkeley Street, London
    Active Corporate (13 parents)
    Officer
    2011-12-20 ~ 2012-11-16
    IIF 75 - Director → ME
  • 15
    CATFOSS CABIN HIRE CONTRACTS LIMITED
    08449734
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (9 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 96 - Director → ME
  • 16
    CATFOSS CABIN HIRE LIMITED
    08326596
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (12 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 95 - Director → ME
  • 17
    CATFOSS ECO MODULAR LIVING LIMITED
    - now 07081342
    ECO MODULAR LIVING LIMITED - 2012-12-28
    YMCL LIMITED - 2010-01-12
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (8 parents)
    Officer
    2014-06-13 ~ 2015-07-02
    IIF 94 - Director → ME
  • 18
    CATFOSS MODULAR HIRE LIMITED - now
    CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED
    - 2019-03-29 06655516
    MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (14 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 97 - Director → ME
  • 19
    CELSIUS PARC (DEVELOPMENTS) LLP
    OC399237
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Has significant influence or control → OE
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
  • 20
    CELSIUS PARC (PHASE 1) LLP
    OC399239
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
    IIF 128 - Has significant influence or control → OE
  • 21
    CELSIUS PARC (PHASE 5) PROPERTIES LLP
    OC401320 OC398746
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 131 - Has significant influence or control as a member of a firm → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Has significant influence or control → OE
  • 22
    CELSIUS PARC LIMITED
    - now 08783388
    FOXHILLS INDUSTRIAL ESTATE LIMITED - 2014-02-14
    Park Road Holmewood Industrial Park, Holmewood, Chesterfield
    Active Corporate (7 parents)
    Officer
    2021-01-23 ~ 2022-10-17
    IIF 87 - Director → ME
    Person with significant control
    2017-11-29 ~ 2021-01-29
    IIF 134 - Has significant influence or control as a member of a firm → OE
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
    IIF 134 - Has significant influence or control → OE
  • 23
    CELSIUS PARC PROPERTIES LLP
    OC398746 OC401320
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 24
    CHILTERN RUGBY FUND-RAISING LIMITED
    08102524
    Ash Grove, Weedon Lane, Amersham, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2012-07-16 ~ 2013-02-07
    IIF 9 - Director → ME
  • 25
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2005-02-18
    IIF 37 - Director → ME
  • 26
    CROSS GREEN LLP
    OC399675
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-05-02 ~ 2021-01-29
    IIF 127 - Right to surplus assets - 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 27
    DRUM LAND LLP
    OC418170
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    E ENERGIES LTD
    13485297
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ 2022-10-21
    IIF 83 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 118 - Has significant influence or control → OE
  • 29
    EASTON PROPERTIES LIMITED
    - now 03286012
    ICOM DIGITAL LIMITED
    - 2020-10-01 03286012
    HELM CONSULTING LIMITED
    - 2009-06-22 03286012
    SUMEROSA LIMITED - 1997-01-22
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (16 parents)
    Officer
    1997-02-14 ~ 2022-10-27
    IIF 72 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 30
    EASTON STORES PROPERTIES LLP
    OC396065
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-10-31 ~ 2021-01-29
    IIF 111 - Right to surplus assets - 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    2022-03-12 ~ dissolved
    IIF 133 - Has significant influence or control → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
  • 31
    EDUCATION PERSONNEL BIDCO LIMITED
    - now 07315069
    TP BIDCO LIMITED - 2011-07-26
    98 Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    IIF 11 - Director → ME
  • 32
    EDUCATION PERSONNEL HOLDCO LIMITED
    - now 07315041
    TP HOLDCO LIMITED - 2011-07-26
    98 Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    IIF 10 - Director → ME
  • 33
    EURO DISCOUNT INVESTMENTS LLP
    OC356789
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 34
    EVER 1981 LIMITED
    04625355 04563569... (more)
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-10-04
    IIF 38 - Director → ME
  • 35
    EVER 1982 LIMITED
    04625080 04425795... (more)
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-10-04
    IIF 39 - Director → ME
  • 36
    GOLBORNE PROPERTIES LLP
    OC399242
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 37
    ICOM LIMITED
    - now 05185819
    WILLIAM UK LIMITED
    - 2005-10-12 05185819
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-07-21 ~ 2004-12-20
    IIF 43 - Director → ME
    2004-12-20 ~ dissolved
    IIF 44 - Secretary → ME
  • 38
    ICOM VENTURES LIMITED
    - now 03287882
    HELM GROUP LIMITED
    - 2009-01-06 03287882
    H L CONSULTING LIMITED
    - 2002-02-05 03287882
    HELM GROUP CONSULTING LIMITED
    - 1997-02-20 03287882
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (8 parents)
    Officer
    1996-12-04 ~ dissolved
    IIF 78 - Director → ME
  • 39
    IGI PARTNERS LLP
    OC358087
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove members → OE
  • 40
    INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED
    - now 04873148
    MEDSTAR LIMITED
    - 2003-09-01 04873148
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    INDUSTRIAL SECURITIES GROUP LIMITED
    - now 07857972 04329790... (more)
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    INSEC-CHADDERTON LIMITED - now
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
    - 2012-08-22 05171080
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-05 ~ 2004-08-26
    IIF 28 - Director → ME
  • 43
    INSEC-CLG LIMITED - now
    INDUSTRIAL SECURITIES (CLG) LIMITED
    - 2012-08-22 05177135
    10 Upper Berkley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-12 ~ 2006-10-03
    IIF 35 - Director → ME
  • 44
    INSEC-D LIMITED - now
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
    - 2011-06-08 03483565 07636331... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 27 - Director → ME
  • 45
    INSEC-G LIMITED - now
    INDUSTRIAL SECURITIES GROUP LIMITED
    - 2011-06-08 04329790 07636342... (more)
    25 Farringdon Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 40 - Director → ME
  • 46
    INSEC-HOLDINGS ONE LIMITED - now
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
    - 2012-08-29 05179144
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-14 ~ 2006-10-03
    IIF 31 - Director → ME
  • 47
    INSEC-HOLDINGS TWO LIMITED - now
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
    - 2012-08-29 05224645
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2006-10-03
    IIF 22 - Director → ME
  • 48
    INSEC-I LIMITED - now
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
    - 2011-06-08 04721084 07636336... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 24 - Director → ME
  • 49
    INSEC-INTERCHANGE EAST LIMITED - now
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
    - 2012-08-22 04393866
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 33 - Director → ME
  • 50
    INSEC-M LIMITED - now
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
    - 2011-06-08 04721086 07636315... (more)
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 21 - Director → ME
  • 51
    INSEC-NUMBER ONE LIMITED - now
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
    - 2012-08-22 05179127
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-14 ~ 2006-10-03
    IIF 26 - Director → ME
  • 52
    INSEC-NUMBER THREE LIMITED - now
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
    - 2012-08-22 05224666
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-07 ~ 2006-10-03
    IIF 29 - Director → ME
  • 53
    INSEC-NUMBER TWO LIMITED - now
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
    - 2012-08-22 05225638
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-08 ~ 2006-10-03
    IIF 36 - Director → ME
  • 54
    INSEC-P LIMITED - now
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
    - 2011-06-08 05120793 07636308... (more)
    THL REALISATIONS (NO.2) LIMITED
    - 2004-08-04 05120793
    DWSCO 2528 LIMITED - 2004-07-05
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-29 ~ 2006-10-03
    IIF 30 - Director → ME
  • 55
    INSEC-SECURITIES LIMITED - now
    INDUSTRIAL SECURITIES LIMITED
    - 2012-08-22 03098655
    CITIROW LIMITED - 1995-10-19
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 23 - Director → ME
  • 56
    INSEC-V LIMITED - now
    INDUSTRIAL SECURITIES VENTURES LIMITED
    - 2011-06-08 04797134 07858173... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 25 - Director → ME
  • 57
    INTERCHANGE EAST (MANAGEMENT) LIMITED
    02679230
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2003-09-18 ~ 2005-02-16
    IIF 32 - Director → ME
  • 58
    ISARA CAPITAL INVESTMENT LLP
    OC443120
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 106 - Right to surplus assets - 75% or more → OE
    IIF 106 - Right to appoint or remove members → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 59
    ISARA CAPITAL LIMITED
    14190581
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-23 ~ 2022-10-18
    IIF 73 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 60
    ISARA CAPITAL PROMOTE LLP
    OC443115
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to surplus assets - 75% or more → OE
    IIF 105 - Right to appoint or remove members → OE
  • 61
    ISEC GROUP LLP
    - now OC355256
    MARCOL INDUSTRIAL LLP
    - 2016-03-17 OC355256
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    JB SKI & SURF LIMITED
    04741692
    Chancery House Second Floor, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-04-23 ~ 2018-09-30
    IIF 71 - Director → ME
  • 63
    JBW COACHING LIMITED
    10339801
    Chancery House Second Floor, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    JBWA LIMITED
    - now 03039639
    CAPITAL WORKSPACE LIMITED - 2004-11-25
    Ds House, 306 High Street, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 92 - Director → ME
  • 65
    JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITED
    - now 03818738
    JOHN BATTLEDAY WATERSKI (RUISLIP) LIMITED
    - 2001-08-15 03818738
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-08-03 ~ 2018-09-30
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    KAPPA SIGMA DELTA PROPERTIES LLP
    OC394383
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    2016-04-06 ~ dissolved
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    KF WHM (UK) LIMITED - now
    WHITEHEAD MANN LIMITED
    - 2019-01-02 01288875
    Ryder Court, 14 Ryder Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-10-14
    IIF 5 - Director → ME
  • 68
    LOGICAL GROUP LIMITED - now
    LOGICALIS GROUP LIMITED - 2003-11-11
    LOGICAL TECHNOLOGIES GROUP LIMITED
    - 2003-08-15 03732390
    INTERNET (UK) HOLDINGS LIMITED - 2001-09-14
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-01-30 ~ 2002-10-29
    IIF 18 - Director → ME
  • 69
    LOGICALIS GROUP LIMITED - now
    LOGICAL GROUP LIMITED
    - 2003-11-11 04012342 03732390... (more)
    LOGICAL HOLDINGS (UK) LIMITED
    - 2001-07-06 04012342
    BOOKBRING LIMITED
    - 2001-02-13 04012342
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2001-02-13 ~ 2002-10-29
    IIF 8 - Director → ME
  • 70
    LOGICALIS GROUP SERVICES LIMITED - now
    LOGICAL GROUP SERVICES LIMITED
    - 2003-10-13 03732384 03732390... (more)
    DATATEC GROUP SERVICES LIMITED
    - 2001-07-03 03732384
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-02 ~ 2002-10-29
    IIF 19 - Director → ME
  • 71
    LOGICALIS UK LIMITED - now
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
    LOGICALIS LIMITED - 2005-08-26
    LOGICAL (UK) LIMITED
    - 2003-10-13 03732397
    Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2001-03-14 ~ 2002-10-29
    IIF 2 - Director → ME
  • 72
    LUTON ENTERPRISE PARK LIMITED
    11421068
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-06-18 ~ 2018-07-02
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    MAGNAVALE CHESTERFIELD LTD
    - now 02372728
    RICK BESTWICK LIMITED
    - 2021-02-10 02372728
    SIGNMEL LIMITED - 1989-05-25
    Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Officer
    2019-08-21 ~ 2022-06-30
    IIF 66 - Director → ME
  • 74
    MAGNAVALE GAMMA TOPCO LIMITED
    16383080
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ now
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 75
    MAGNAVALE HOLDINGS LIMITED
    12917578 14320915
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-10-01 ~ 2022-10-19
    IIF 84 - Director → ME
  • 76
    MAGNAVALE LIMITED
    08411370
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2019-08-08 ~ 2022-10-19
    IIF 65 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-08
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 77
    MAGNAVALE PROPERTIES LIMITED
    - now 09140887
    CELSIUS PARC (UNIT 7) LIMITED
    - 2020-10-14 09140887
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-08-15 ~ 2022-10-17
    IIF 79 - Director → ME
    2020-08-15 ~ 2020-10-13
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 78
    MAGNAVALE SCUNTHORPE LTD
    - now 07413339
    RICK BESTWICK (NORTH) LIMITED
    - 2021-02-10 07413339
    VIA COLDSTORES LIMITED
    - 2014-04-16 07413339
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Officer
    2011-10-21 ~ 2011-10-22
    IIF 89 - Director → ME
    2019-08-14 ~ 2022-06-30
    IIF 64 - Director → ME
  • 79
    MAGNAVALE SOUTHWEST HOLDINGS LIMITED
    - now 14320915
    MAGNAVALE HULL HOLDINGS LIMITED
    - 2025-02-05 14320915 12917578
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ now
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
  • 80
    MAGNAVALE WARRINGTON LTD
    - now 09647195
    RICK BESTWICK (NORTH WEST) LIMITED
    - 2021-02-10 09647195 09426335
    CM NORTH WEST LIMITED - 2017-01-16
    Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2019-08-21 ~ 2022-06-30
    IIF 67 - Director → ME
  • 81
    MARCOL INDUSTRIAL FILTON LTD
    - now 09514819
    MSF (FILTON) LIMITED - 2015-04-16
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    MARCOL INDUSTRIAL HOLDCO LIMITED
    11422184
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 54 - Director → ME
  • 83
    MARCOL INDUSTRIAL INVESTMENTS LLP
    OC383051
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 84
    MARCOL INDUSTRIAL LOANCO LIMITED
    08470150 09594492
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    MARCOL INDUSTRIAL MANAGEMENT LLP
    OC355257
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 86
    MARCOL INDUSTRIAL MEADOWFIELD LIMITED
    11918864
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 55 - Director → ME
  • 87
    MARCOL INDUSTRIAL POOLE LIMITED
    11422496
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-19 ~ now
    IIF 59 - Director → ME
  • 88
    MARCOL INDUSTRIAL TEP LIMITED - now
    STAR FLEET PROJECTS LTD
    - 2018-10-09 10047890
    19 Portland Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2016-04-15
    IIF 77 - Director → ME
  • 89
    MARLBOROUGH LIMITED
    - now 02654988
    ARRAN LIMITED - 1991-10-30
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-01-09 ~ 2017-02-28
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 90
    MASON COMMUNICATIONS LIMITED
    - now 02755458
    MASON CONSULTANTS LIMITED - 1993-05-14
    BROOMCO (607) LIMITED - 1992-12-21
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1996-08-01 ~ 2000-03-31
    IIF 20 - Director → ME
  • 91
    MHTEP HOLDINGS LIMITED
    10842264
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 92
    MHTEP LIMITED
    10842777
    19 Portland Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    MIPM LIMITED
    08508696
    10 Upper Berkeley Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    ND HOUSE NORTHAMPTON LLP
    OC430391
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 137 - Right to appoint or remove members → OE
    IIF 137 - Right to surplus assets - 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 95
    NORTH EAST LAND DEVELOPMENT LIMITED
    08501788 04234692... (more)
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-10 ~ now
    IIF 116 - Has significant influence or control → OE
  • 96
    PERKIER FOODS LIMITED
    07974955
    Suite 101 268 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-21 ~ now
    IIF 1 - Director → ME
  • 97
    PRIMELEND HOLDINGS LIMITED
    04358314
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 98
    PROMON-LOGICALIS LATIN AMERICA LIMITED - now
    LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
    LOGICAL SOUTH AMERICA LIMITED
    - 2003-10-16 04375851
    DOORFORTH LIMITED
    - 2002-04-08 04375851
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2002-10-29
    IIF 17 - Director → ME
  • 99
    PROTOCOL EDUCATION LIMITED
    - now 02926583 03080557... (more)
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED - 2001-06-20
    CATALYST EDUCATION LIMITED - 1998-05-29
    98 Theobalds Road, London, England
    Active Corporate (32 parents)
    Officer
    2005-06-09 ~ 2017-11-29
    IIF 7 - Director → ME
  • 100
    RICK BESTWICK (HOLMEWOOD) LLP
    OC399931
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
  • 101
    RIGGER ROW MANAGEMENT SERVICES LIMITED - now
    HOUSTON LAWRENCE MANAGEMENT LIMITED - 2023-02-28
    UCAN LIMITED
    - 2004-11-08 05066560
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (7 parents, 43 offsprings)
    Officer
    2004-03-08 ~ 2004-10-29
    IIF 42 - Director → ME
  • 102
    SADEL ASSET MANAGEMENT LIMITED
    13906590
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-10 ~ 2022-10-17
    IIF 82 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 103
    SADEL DEVELOPMENT MANAGEMENT LIMITED
    13906671
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2022-02-10 ~ 2022-10-18
    IIF 86 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 104
    SATELCOM LIMITED - now
    SATELCOM (UK) LIMITED
    - 2003-12-24 02181266
    ZEDLINES LIMITED - 1987-11-18
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2001-05-02 ~ 2002-09-30
    IIF 3 - Director → ME
  • 105
    SIGMA DELTA PROPERTIES LIMITED
    09121405
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 74 - Director → ME
  • 106
    SPARK INNOVATIONS LIMITED
    - now 06785371
    L N MOBILE LIMITED
    - 2010-07-28 06785371
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 93 - Director → ME
  • 107
    SUPPORTING EDUCATION GROUP LIMITED - now
    ARTHUR BIDCO LIMITED
    - 2018-10-01 08886715
    DE FACTO 2094 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 15 - Director → ME
  • 108
    THORPE LAKES (LONDON) LIMITED
    - now 03037326 10789557... (more)
    JOHN BATTLEDAY WATERSKI LIMITED
    - 2018-03-13 03037326
    WATERCREST LEISURE LIMITED - 1999-02-16
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2002-05-29
    IIF 41 - Director → ME
    2003-02-05 ~ 2018-09-30
    IIF 91 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-31
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    THORPE LAKES HOSPITALITY LIMITED
    - now 03951703
    JB CATERING (THORPE) LIMITED
    - 2018-03-09 03951703
    Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-04-01 ~ 2018-04-06
    IIF 98 - Director → ME
  • 110
    ULH TEP LTD
    - now 11509580
    CITY LOGISTICS HUBS LTD
    - 2024-01-09 11509580
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2018-08-09 ~ 2022-11-07
    IIF 81 - Director → ME
    Person with significant control
    2020-09-15 ~ 2024-01-12
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 111
    ULH UK HOLDINGS LIMITED
    14395708
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 112
    UNITEDGE LIMITED
    05131273
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ 2006-10-03
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 113
    URBAN LOGISTICS HUBS LTD
    11509838
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-08-09 ~ 2022-10-17
    IIF 90 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 114
    VIA CHILL NORTHERN LLP
    OC380727
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 115
    VIA COLDSTORES (HOLMEWOOD) LLP
    - now OC380881
    VIA CHILL (HOLMEWOOD) LLP - 2012-12-11
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
    IIF 130 - Has significant influence or control → OE
  • 116
    VIA COLDSTORES (PROPERTY) LLP
    OC369283
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2011-10-27 ~ 2013-02-14
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
    2017-11-07 ~ 2019-12-09
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
  • 117
    WM INTERIM PARTNERSHIP LIMITED
    - now 02919903
    MANAGEMENT COACHING LIMITED - 2003-10-22
    Celyn, Doctors Common Road, Berkhamstead, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-10-31 ~ 2004-10-14
    IIF 6 - Director → ME
  • 118
    WOA1 LLP
    OC356608
    Wynyard Hall Billingham, Cleveland, Stockton On Tees, Teeside
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ 2011-09-22
    IIF 51 - LLP Designated Member → ME
  • 119
    WOAM LLP
    OC356607
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2012-11-27
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    YUMMI MEDIA GROUP LIMITED
    07327877
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (12 parents)
    Officer
    2010-09-15 ~ 2011-02-17
    IIF 70 - Director → ME

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