1
105 MANAGEMENT LIMITED
08080840 02062035, 06697293, 14654488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 7 Bell Yard, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-05-23 ~ 2012-09-30
IIF 78 - Director → ME
2
25 SOMMERVILLE ROAD MANAGEMENT COMPANY LIMITED
02335152 25 Sommerville Road, Bishopston, Bristol
Active Corporate (12 parents)
Officer
2002-11-16 ~ 2005-04-03
IIF 100 - Director → ME
3
ALBERT FIDUCIARY MANAGEMENT LIMITED
08004471 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ 2012-09-30
IIF 80 - Director → ME
4
8 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-25 ~ 2012-09-30
IIF 84 - Director → ME
5
189 Caledonian Road, London
Active Corporate (14 parents)
Officer
2008-12-23 ~ 2012-09-30
IIF 2 - Director → ME
6
Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
Active Corporate (9 parents, 3 offsprings)
Officer
2012-05-17 ~ 2012-09-30
IIF 81 - Director → ME
7
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2014-11-06 ~ 2019-08-01
IIF 87 - Director → ME
8
CAMBRIDGE PARK DEVELOPMENTS LIMITED
08052537 8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2012-09-30
IIF 71 - Director → ME
9
CAPITAL FINANCIAL MARKETS LIMITED
08224800 8 Spicer Street, St. Albans, England
Active Corporate (9 parents)
Officer
2012-09-21 ~ 2012-09-30
IIF 75 - Director → ME
10
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-16 ~ 2020-03-06
IIF 15 - Director → ME
11
COUNTRYWIDE ACCOUNTANCY LIMITED - now
ALBION ADVISERS LTD - 2023-09-12
BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED
- 2020-09-22
08073883 Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (10 parents)
Officer
2012-05-17 ~ 2012-09-30
IIF 8 - Director → ME
12
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-18 ~ dissolved
IIF 24 - Director → ME
13
EATON PLACE (TITLE TRUSTEE) LIMITED
07864988 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ 2012-09-30
IIF 70 - Director → ME
14
EIGHT THE BEACH PORTH LIMITED
- now 06570422PORTH BEACH 8 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2008-09-30 ~ 2011-08-17
IIF 51 - Director → ME
15
ISENTRY RESEARCH LIMITED
- 2013-04-09
04392962UIG TECHNOLOGIES LIMITED
- 2008-04-09
04392962 C/o Cork Gully Llp, 52 Brook Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-11-12 ~ dissolved
IIF 36 - Director → ME
16
Cork Gully Llp, 52 Brook Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-06-30 ~ dissolved
IIF 18 - Director → ME
17
ESQUILINE ASSET MANAGERS LIMITED - now
JIREHOUSE ASSET MANAGERS LIMITED
- 2013-07-09
07950553 7 John Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-15 ~ 2012-09-30
IIF 72 - Director → ME
18
7 John Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-11-25 ~ 2020-03-06
IIF 61 - Director → ME
19
ESQUILINE DEVELOPMENTS LIMITED - now
JIREHOUSE DEVELOPMENTS LIMITED
- 2013-08-27
04174709 C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2001-03-07 ~ 2012-09-30
IIF 10 - Director → ME
20
7 John Street, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2016-05-09 ~ dissolved
IIF 60 - Director → ME
21
7 John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2012-09-30
IIF 59 - Director → ME
22
8 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-04 ~ 2012-09-30
IIF 85 - Director → ME
23
FEDDINCH SERVICES LTD - now
SAIGC (SERVICES) LIMITED
- 2014-04-11
SC377659 Birk Knowe, Feddinch, St Andrews, Scotland
Dissolved Corporate (6 parents)
Officer
2010-04-28 ~ 2012-09-30
IIF 20 - Director → ME
24
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ 2012-09-30
IIF 82 - Director → ME
25
FIRSTFRUIT (INVESTMENTS) LTD - now
JIREHOUSE FIRSTFRUITS LIMITED
- 2020-08-03
03492180JIREHOUSE TRADING PARTNERSHIPS LIMITED
- 2007-09-12
03492180FAIR TRADING PARTNERSHIPS LIMITED
- 1999-09-22
03492180 7 Bell Yard, London, England
Dissolved Corporate (15 parents, 9 offsprings)
Officer
1998-02-16 ~ 2020-03-06
IIF 66 - Director → ME
26
FIVE THE BEACH PORTH LIMITED
- now 06570386PORTH BEACH 5 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2008-09-30 ~ 2011-08-17
IIF 42 - Director → ME
27
FJORDWAY FIDUCIARY MANAGEMENT LIMITED
07743776 7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 64 - Director → ME
2011-08-17 ~ 2012-09-30
IIF 29 - Director → ME
28
FOUR THE BEACH PORTH LIMITED
- now 06570382PORTH BEACH 4 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2008-09-30 ~ 2011-08-17
IIF 50 - Director → ME
29
FREEDOM FINANCIAL SERVICES LIMITED - now
ALBION AGENCY SERVICES LTD - 2023-09-30
JCF SUPPORT SERVICES LTD
- 2021-11-10
07036133JIREHOUSE CAPITAL CONSULTING LIMITED
- 2012-01-10
07036133RPV AGENCIES LIMITED
- 2011-10-20
07036133 Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (13 parents)
Officer
2009-10-05 ~ 2012-09-30
IIF 6 - Director → ME
2019-05-16 ~ 2020-03-06
IIF 3 - Director → ME
30
GAAFARU RENEWABLES CONSORTIUM LIMITED
- now 07290696STAR RENEWABLES CONSORTIUM LIMITED
- 2011-01-05
07290696 8 John Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-21 ~ 2012-09-30
IIF 35 - Director → ME
31
ACME FILMS (UK) LIMITED - 2007-11-23
7 John Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2012-09-30
IIF 57 - Director → ME
32
GRANTS OAK SMOKED LTD - now
MACKNIGHT LIMITED - 2018-12-20
HIGHLAND FARMS LIMITED - 2013-08-02
GLENDAWN SEAFOODS LIMITED
- 2010-09-15
07207187GLENDAWN SEAFOOD LTD
- 2010-04-12
07207187 14a Main Street, Cockermouth, England
Active Corporate (13 parents)
Officer
2010-04-06 ~ 2010-05-14
IIF 69 - Director → ME
33
HIGHLAND FARMS LTD - now
GRANTS SMOKEHOUSE LIMITED
- 2018-12-24
06945607GRANTS SMOKE HOUSE LIMITED
- 2009-07-07
06945607GRANTS SMOKED FOODS (MARYPORT) LIMITED
- 2009-07-03
06945607 14a Main Street, Cockermouth, England
Active Corporate (12 parents)
Officer
2009-06-26 ~ 2012-03-31
IIF 19 - Director → ME
34
HILLMARTON DEVELOPMENTS LIMITED
- now 07207958HILLMARTON PROPERTY LIMITED
- 2011-07-06
07207958 8 John Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-30 ~ 2012-09-30
IIF 28 - Director → ME
35
HILLMARTON GENERAL PARTNER LIMITED
07207976 8 John Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-30 ~ 2012-09-30
IIF 30 - Director → ME
36
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Officer
2019-05-16 ~ 2020-03-06
IIF 11 - Director → ME
37
JAMIE OLIVER LICENSING LIMITED - now
FRESH RETAIL VENTURES LIMITED - 2012-07-25
FRESH PASSION LIMITED
- 2006-04-05
05670829 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (20 parents)
Officer
2006-01-10 ~ 2006-03-08
IIF 39 - Director → ME
38
JIREHOUSE CAPITAL FINANCE MARINE LTD
- 2014-09-04
09199073 7 John Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ dissolved
IIF 62 - Director → ME
39
JCF PROPERTY FINANCE LIMITED - now
AUBERT FINANCE LIMITED
- 2015-09-29
06677742 7 John Street, London
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2012-09-30
IIF 48 - Director → ME
40
Quantuma Llp, Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (13 parents, 6 offsprings)
Officer
1997-12-10 ~ 2020-03-06
IIF 33 - Director → ME
1997-12-10 ~ 2004-12-31
IIF 93 - Secretary → ME
41
JIREHOUSE CAPITAL FINANCE LIMITED
05430045 Office D, Beresford House, Southampton, Town Quay
Liquidation Corporate (7 parents, 5 offsprings)
Officer
2008-09-30 ~ 2012-09-30
IIF 54 - Director → ME
2019-05-09 ~ now
IIF 34 - Director → ME
42
Office D Beresford House, Town Quay, Southampton, Hampshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-07-20 ~ now
IIF 92 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Right to appoint or remove members → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to surplus assets - 75% or more → OE
43
JIREHOUSE SECRETARIES LTD - now
JIREHOUSE CAPITAL SECRETARIES LIMITED
- 2014-04-01
05069518 Quantuma Llp Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (12 parents, 165 offsprings)
Officer
2004-03-10 ~ 2013-08-02
IIF 21 - Director → ME
2011-11-11 ~ 2011-11-16
IIF 99 - Secretary → ME
44
JIREHOUSE CAPITAL TRUSTEES LIMITED
- 2014-04-01
05069527 Quantuma Llp, Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (10 parents, 72 offsprings)
Officer
2004-03-10 ~ 2020-03-06
IIF 32 - Director → ME
45
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ 2012-09-30
IIF 77 - Director → ME
46
JSB FINANCE LTD - now
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Officer
2019-05-16 ~ 2020-03-06
IIF 90 - Director → ME
2011-12-20 ~ 2012-09-30
IIF 76 - Director → ME
47
LEFTFIELD GENERAL PARTNER LIMITED
06752609 C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-16 ~ 2019-09-19
IIF 9 - Director → ME
2008-11-18 ~ 2012-09-30
IIF 98 - Director → ME
48
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-14 ~ 2012-09-30
IIF 5 - Director → ME
49
LEGAL & EQUITABLE SECURITIES PLC
01850905 Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-04-30 ~ dissolved
IIF 67 - Director → ME
50
MANCHESTER INVESTMENT PROPERTIES LIMITED
- now 05872425HAMELLA LIMITED - 2006-09-08
287 Middleton Road, Crumpsall, Manchester
Dissolved Corporate (8 parents)
Officer
2008-12-19 ~ 2009-07-03
IIF 46 - Director → ME
51
MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
SOL GENERAL PARTNER LIMITED
- 2023-09-20
06443280 7 Bell Yard, London, England
Dissolved Corporate (14 parents)
Officer
2008-09-30 ~ 2012-09-30
IIF 43 - Director → ME
2019-05-16 ~ 2020-03-06
IIF 14 - Director → ME
52
7 Bell Yard, London, England
Dissolved Corporate (7 parents)
Person with significant control
2017-06-29 ~ 2022-09-30
IIF 94 - Has significant influence or control over the trustees of a trust → OE
2017-06-29 ~ 2021-10-08
IIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
53
Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-01-27 ~ 2012-05-31
IIF 97 - Director → ME
54
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 16 - Director → ME
55
NASH TERRACE LIMITED LIABILITY PARTNERSHIP
OC383490 8 John Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolved
IIF 91 - LLP Designated Member → ME
56
NINE THE BEACH PORTH LIMITED
- now 06570413PORTH BEACH 9 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2008-09-30 ~ 2011-08-17
IIF 40 - Director → ME
57
8 John Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ 2012-09-30
IIF 68 - Director → ME
58
OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
08142506 7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2019-07-29 ~ 2020-03-06
IIF 4 - Director → ME
2012-07-13 ~ 2012-09-30
IIF 7 - Director → ME
59
OLD GOLF HOUSE DEVELOPMENTS LIMITED
07253097 Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
In Administration Corporate (12 parents, 1 offspring)
Officer
2010-05-13 ~ 2012-09-30
IIF 31 - Director → ME
2013-04-17 ~ 2020-03-06
IIF 23 - Director → ME
60
ONE THE BEACH PORTH LIMITED
- now 06570401PORTH BEACH 1 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2008-09-30 ~ 2011-08-17
IIF 47 - Director → ME
61
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-17 ~ dissolved
IIF 65 - Director → ME
62
8 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ 2012-09-30
IIF 86 - Director → ME
63
PORTH BEACH HOLDINGS LIMITED
- now 06570409PORTH BEACH FREEHOLD LIMITED
- 2011-08-09
06570409PORTH BEACH SHOP LIMITED - 2008-07-10
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2008-09-30 ~ 2011-08-17
IIF 38 - Director → ME
64
REGIUS WHARF LIMITED - 2014-08-18
14a Main Street, Cockermouth, England
Active Corporate (8 parents)
Officer
2014-08-21 ~ 2016-01-24
IIF 63 - Director → ME
65
REDEMPTION ESTATES LTD - now
INDUSTRIA ESTATES LIMITED - 2018-10-22
JIREHOUSE ESTATES LIMITED
- 2012-11-30
SC237571JIREHOUSE DEVELOPMENT (ESTATES) LIMITED
- 2011-06-27
SC237571EX SCOTIA MANAGEMENT LIMITED
- 2011-05-31
SC237571S.A.I.G.C. (FEDDINCH) LIMITED
- 2006-06-08
SC237571EX SCOTIA MANAGEMENT (UK) LIMITED
- 2006-05-08
SC237571S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
24238, Sc237571: Companies House Default Address, Edinburgh
Active Corporate (13 parents, 2 offsprings)
Officer
2006-05-08 ~ 2012-09-30
IIF 1 - Director → ME
66
8 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ 2012-09-30
IIF 73 - Director → ME
67
SCOTIA GENERAL PARTNER LIMITED
- now 05243744JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
15 Dorchester Avenue, Penylan, Cardiff, Wales
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-09-30 ~ 2012-09-30
IIF 55 - Director → ME
68
8 John Street, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ 2012-09-30
IIF 27 - Director → ME
69
SEVEN THE BEACH PORTH LIMITED
- now 06570437PORTH BEACH 7 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2008-09-30 ~ 2011-08-17
IIF 37 - Director → ME
70
SHAH & CO MORTGAGE LIMITED - now
L&C MORTGAGE LIMITED - 2025-01-08
PORTINSCALE CAPITAL LTD
- 2023-12-31
08108165 Unit 1, Nagpal House, 1 Gunthorpe Street, London
Active Corporate (11 parents)
Officer
2019-05-16 ~ 2020-03-06
IIF 12 - Director → ME
71
SIX THE BEACH PORTH LIMITED
- now 06570450PORTH BEACH 6 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2008-09-30 ~ 2011-08-17
IIF 53 - Director → ME
72
SMOKEHOUSE HOLDINGS LTD - now
MACKNIGHT HOLDINGS LIMITED - 2019-01-30
SMOKEHOUSE HOLDINGS LIMITED
- 2013-08-08
05078917GLOBAL SMOKED FOODS (UK) LIMITED
- 2009-07-16
05078917SILVERWING EXECUTIVE CHARTERS LIMITED - 2007-02-19
Unit 14 Solway Industrial Estate, Maryport, Cumbria
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2012-04-20 ~ 2012-09-30
IIF 89 - Director → ME
2012-02-03 ~ 2012-03-31
IIF 88 - Director → ME
2008-09-30 ~ 2012-02-01
IIF 44 - Director → ME
73
34 St. Andrews Close, London, England
Active Corporate (11 parents)
Officer
2019-05-16 ~ 2020-03-06
IIF 13 - Director → ME
74
8 John Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2011-09-08 ~ 2012-09-30
IIF 25 - Director → ME
75
THE BEACH PORTH MANAGEMENT LIMITED
06854628 The George Business Centre, Christchurch Road, New Milton, Hants, England
Dissolved Corporate (7 parents)
Officer
2010-07-27 ~ 2011-08-17
IIF 74 - Director → ME
76
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-16 ~ dissolved
IIF 17 - Director → ME
77
THE FEDDINCH CLUB, ST ANDREWS LTD - now
BM SERVICES MANAGEMENT LTD - 2016-01-28
FEDDINCH DEVELOPMENTS LTD - 2014-04-11
Birk Knowe, Feddinch, St Andrews, Fife
Dissolved Corporate (9 parents)
Officer
2010-04-28 ~ 2012-09-30
IIF 22 - Director → ME
78
8 John Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-18 ~ 2008-10-01
IIF 56 - Director → ME
2008-12-31 ~ dissolved
IIF 49 - Director → ME
79
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (7 parents)
Officer
2010-05-13 ~ 2011-08-17
IIF 26 - Director → ME
80
8 John Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ dissolved
IIF 83 - Director → ME
81
THREE THE BEACH PORTH LIMITED
- now 06570390PORTH BEACH 3 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2008-09-30 ~ 2011-08-17
IIF 41 - Director → ME
82
TWO THE BEACH PORTH LIMITED
- now 06570396PORTH BEACH 2 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2008-09-30 ~ 2011-08-17
IIF 45 - Director → ME
83
HIGH STREET MANCHESTER LIMITED - 2007-06-22
7 John Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-09-30 ~ 2009-07-28
IIF 52 - Director → ME
84
WARREN CLOSE TITLE TRUSTEE LIMITED
07986838 7 John Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ 2012-09-30
IIF 79 - Director → ME
85
WINDCON ENERGY SERVICES LIMITED
- now 05030405WIND TURBINE LABOUR LIMITED - 2007-06-22
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
Active Corporate (15 parents)
Officer
2008-02-04 ~ 2010-10-21
IIF 58 - Director → ME