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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

Miles, Stephanie

    Related profiles found in government register
  • Miles, Stephanie
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dock Street, Leeds, West Yorkshire, LS10 1NA

      IIF 1

    • Penhill Barn, Main Street, West Witton, Leyburn, DL8 4LU, England

      IIF 2

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 3 IIF 4 IIF 5

    • 10, Rose And Crown Yard, London, SW1Y 6RE, United Kingdom

      IIF 7
  • Miles, Stephanie
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 8

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA, United Kingdom

      IIF 9
  • Miles, Stephanie
    British finance director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Biomed Realty, L.p., Mcclintock Building, Granta Park, Great Abington, Cambridge, CB21 6GP, England

      IIF 10

    • 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 11
  • Miles, Stephanie
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 12

    • 10, Rose And Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

      IIF 13
  • Miles, Stephanie
    British accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, United Kingdom

      IIF 14 IIF 15
  • Miles, Stephanie
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens House, Wellington Street, Leeds, LS1 2DE, England

      IIF 16
  • Miles, Stephanie
    British finance director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Biomed Realty, L.p., Mcclintock Building, Granta Park, Great Abington, Cambridge, CB21 6GP, England

      IIF 17

    • C/o Abstract, Queens House, 34 Wellington Street, Leeds, LS1 2DE, United Kingdom

      IIF 18

    • Flat 29 66 North Street, Leeds, West Yorkshire, LS2 7PN

      IIF 19

    • Queens House, 34 Wellington Street, Leeds, LS1 2DE, England

      IIF 20

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, United Kingdom

      IIF 21

    • Queens House, 34 Wellington Street, Leeds Ls1 2de, England

      IIF 22

    • Queens House, 34 Wellington, Street, Leeds, West Yorkshire, LS1 2DE

      IIF 23
  • Mrs Stephanie Miles
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 24

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA, United Kingdom

      IIF 25
  • Miles, Stephanie
    British

    Registered addresses and corresponding companies

    • Mcclintock Building, C/o Biomed Realty, L.p., Mcclintock Building, Granta Park, Great Abington, Cambridge, CB21 6GP, United Kingdom

      IIF 26

    • 43 Butcher Street, Leeds, West Yorkshire, LS11 5WF

      IIF 27

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE

      IIF 28

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 29 IIF 30 IIF 31

    • 340, Deansgate, Manchester, M3 4LY

      IIF 33

    • Queens House, 34 Wellington, Street, Leeds, West Yorkshire, LS1 2DE

      IIF 34 IIF 35 IIF 36

    • Queens House, Wellington Street, Leeds, West Yorkshire, LS1 2DE

      IIF 38
  • Miles, Stephanie
    British accountant

    Registered addresses and corresponding companies

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE

      IIF 39 IIF 40

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 41

    • 340, Deansgate, Manchester, M3 4LY

      IIF 42

    • Queens House, 34 Wellington, Street, Leeds, West Yorkshire, LS1 2DE

      IIF 43
  • Miles, Stephanie
    Welsh company director born in August 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 109, Trenewydd, Newtown, Ebbw Vale, NP23 5FQ, Wales

      IIF 44
  • Miles, Stephanie
    Welsh company secretary/director born in August 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 109, Trenewydd, Newtown, Ebbw Vale, NP23 5FQ, Wales

      IIF 45
  • Furness, Stephanie
    British accountant

    Registered addresses and corresponding companies

    • 43 Round Foundry Butcher Street, Leeds, West Yorkshire, LS11 5WF

      IIF 46
  • Miles, Stephanie
    Other

    Registered addresses and corresponding companies

    • 29, Merchants House, 66 North Street, Leeds, LS2 7PN, England

      IIF 47

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, England

      IIF 48

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 49 IIF 50 IIF 51
  • Miles, Stephanie

    Registered addresses and corresponding companies

    • C/o Biomed Realty, L.p., Mcclintock Building, Granta Park, Great Abington, Cambridge, CB21 6GP, England

      IIF 53

    • 29, Merchants House, 66 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 54 IIF 55

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, England

      IIF 56

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Queens House, 34 Wellington Street, Leeds, Yorkshire, LS1 2DE, England

      IIF 63

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 64 IIF 65 IIF 66

    • 10, Rose And Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 10, Rose And Crown Yard, London, SW1Y 6RE, United Kingdom

      IIF 79

    • 10 Rose And Crown Yard, Rose & Crown Yard, London, SW1Y 6RE, England

      IIF 80

    • One, Coleman Street, London, EC2R 5AA, England

      IIF 81

    • 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 82
  • Mrs Stephanie Miles
    Welsh born in August 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 109, Trenewydd, Newtown, Ebbw Vale, NP23 5FQ, Wales

      IIF 83 IIF 84
child relation
Offspring entities and appointments 64
  • 1
    ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED
    08361458
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-01-15 ~ now
    IIF 67 - Secretary → ME
  • 2
    ABERDEEN RESIDUAL LAND HOLDINGS LIMITED
    09138539
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 74 - Secretary → ME
  • 3
    ABSTRACT (ABERDEEN 10) LIMITED
    09251169 08271923... (more)
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-10-06 ~ now
    IIF 65 - Secretary → ME
  • 4
    ABSTRACT (ABERDEEN 2) LIMITED
    - now 08271923 09137895... (more)
    ABSTRACT (CORNWALL 2) LIMITED
    - 2014-07-21 08271923 08210585
    10 Rose And Crown Yard, Rose & Crown Yard, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-29 ~ now
    IIF 80 - Secretary → ME
  • 5
    ABSTRACT (ABERDEEN 3) LIMITED
    09137931 09137895... (more)
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 73 - Secretary → ME
  • 6
    ABSTRACT (ABERDEEN 4) LIMITED
    09137913 09137895... (more)
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 70 - Secretary → ME
  • 7
    ABSTRACT (ABERDEEN 5) LIMITED
    09137895 09137984... (more)
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 68 - Secretary → ME
  • 8
    ABSTRACT (ABERDEEN 6) LIMITED
    09137897 09137895... (more)
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 72 - Secretary → ME
  • 9
    ABSTRACT (ABERDEEN 7) LIMITED
    09137984 09137895... (more)
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 71 - Secretary → ME
  • 10
    ABSTRACT (ABERDEEN 8) LIMITED
    09138091 09137895... (more)
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 64 - Secretary → ME
  • 11
    ABSTRACT (ABERDEEN 9) LIMITED
    09137993 09137895... (more)
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 69 - Secretary → ME
  • 12
    ABSTRACT (BRISTOL) LIMITED
    10218114
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-22 ~ dissolved
    IIF 11 - Director → ME
    2016-06-07 ~ dissolved
    IIF 82 - Secretary → ME
  • 13
    ABSTRACT (CROYDON) LIMITED
    07778812
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 54 - Secretary → ME
  • 14
    ABSTRACT (EMERALD) LIMITED
    - now 06033459
    ABSTRACT PROPERTIES (CORNWALL) LIMITED
    - 2013-07-24 06033459
    ABSTRACT SECURITIES (GLASGOW) LIMITED
    - 2012-10-05 06033459
    Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 36 - Secretary → ME
  • 15
    ABSTRACT (INDUSTRIAL 1) LIMITED
    09685546
    Queens House, 34 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 61 - Secretary → ME
  • 16
    ABSTRACT (SALFORD) LIMITED
    - now 06329283
    ABSTRACT NIKAL LIMITED
    - 2015-04-09 06329283
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-05 ~ now
    IIF 4 - Director → ME
    2007-07-31 ~ now
    IIF 30 - Secretary → ME
  • 17
    ABSTRACT (SHERFORD) LIMITED
    13904749
    10 Rose And Crown Yard, King Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 13 - Director → ME
    2022-02-09 ~ now
    IIF 75 - Secretary → ME
  • 18
    ABSTRACT CONSULTANCY SERVICES LIMITED
    06788854
    10 Rose And Crown Yard, King Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 52 - Secretary → ME
  • 19
    ABSTRACT DEVELOPMENT SERVICES LIMITED
    - now 06993200 13292471
    ABSTRACT MANAGEMENT SERVICES LIMITED
    - 2009-09-07 06993200 06736650
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ now
    IIF 12 - Director → ME
    2009-08-18 ~ now
    IIF 49 - Secretary → ME
  • 20
    ABSTRACT HEALTHCARE MANAGEMENT LIMITED
    06340177
    10 Rose And Crown Yard, King Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 21
    ABSTRACT HEALTHCARE SERVICES LIMITED
    06012015
    Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 37 - Secretary → ME
  • 22
    ABSTRACT INTEGRATED HEALTHCARE LIMITED
    - now 06994203 04167040... (more)
    ABSTRACT INTEGRATED HEALTHCARE (NO.2) LIMITED
    - 2010-01-31 06994203 04167040... (more)
    SCENIC PASTURES LIMITED
    - 2009-10-22 06994203
    10 Rose And Crown Yard, King Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 51 - Secretary → ME
  • 23
    ABSTRACT INVESTMENTS LIMITED
    - now 02118686
    QUEENS HOUSE HOLDINGS PLC - 2007-08-10
    AKELER HOLDINGS PLC - 1998-06-22
    MEASUREOPTION PUBLIC LIMITED COMPANY - 1987-11-06
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-01-08 ~ now
    IIF 41 - Secretary → ME
  • 24
    ABSTRACT LAND (BIRMINGHAM 3) LIMITED
    06057166 06203269... (more)
    Queens House, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 38 - Secretary → ME
  • 25
    ABSTRACT LAND (BIRMINGHAM 4) LIMITED
    - now 06203269 06057166... (more)
    ABSTRACT SECURITIES (BIRMINGHAM) LIMITED
    - 2008-02-08 06203269
    Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 26
    ABSTRACT LAND (BIRMINGHAM) LIMITED
    05283043 06203269... (more)
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 28 - Secretary → ME
  • 27
    ABSTRACT MID-TECH LIMITED
    13347363
    10 Rose And Crown Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-20 ~ now
    IIF 7 - Director → ME
    2021-04-20 ~ now
    IIF 79 - Secretary → ME
  • 28
    ABSTRACT NIKAL MANAGEMENT LIMITED
    06736650 06993200
    Queens House, 34 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 20 - Director → ME
    2008-10-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 29
    ABSTRACT NOMINEES LIMITED
    - now 07611895
    HECTOR VENTURES LIMITED
    - 2021-02-11 07611895
    PROPOSALFOR LIMITED
    - 2011-06-20 07611895
    10 Rose And Crown Yard, King Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-10 ~ dissolved
    IIF 8 - Director → ME
    2011-04-21 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ABSTRACT SECURITIES LIMITED
    03949990
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2004-07-09 ~ now
    IIF 3 - Director → ME
    2003-01-31 ~ now
    IIF 32 - Secretary → ME
  • 31
    ABSTRACT SELECT LIMITED
    03967655
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (8 parents)
    Officer
    2003-01-31 ~ now
    IIF 29 - Secretary → ME
  • 32
    ABSTRACT VENTURES (FRANCE) LIMITED
    - now 06772344
    DIFFERENT TIME LIMITED
    - 2009-01-13 06772344
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 39 - Secretary → ME
  • 33
    ABSTRACT VENTURES LIMITED
    06251594
    Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 23 - Director → ME
    2007-05-17 ~ dissolved
    IIF 34 - Secretary → ME
  • 34
    ARTEMIS TASTE OF THE AGEAN LTD
    15201538
    109 Trenewydd, Newtown, Ebbw Vale, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 35
    ARTVEST AI LIMITED
    15535449
    10 Rose And Crown Yard, King Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 77 - Secretary → ME
  • 36
    ARTVEST LIMITED
    04015668
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-07-28 ~ now
    IIF 5 - Director → ME
    2003-01-31 ~ now
    IIF 31 - Secretary → ME
  • 37
    ASIH LIMITED
    07444156
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-05 ~ now
    IIF 6 - Director → ME
    2010-11-18 ~ now
    IIF 62 - Secretary → ME
  • 38
    BRE-BMR CITP (CAMBRIDGE) LIMITED - now
    ABSTRACT (CAMBRIDGE) LIMITED
    - 2021-08-18 04201938
    ABSTRACT SECURITIES (LONDON) LIMITED
    - 2020-05-21 04201938
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-05-14 ~ 2021-08-13
    IIF 10 - Director → ME
    2003-01-31 ~ 2021-08-13
    IIF 26 - Secretary → ME
  • 39
    BRE-BMR CITP DEVELOPMENT SERVICES LIMITED - now
    ABSTRACT DEVELOPMENT SERVICES 2 LIMITED
    - 2021-08-18 13292471 06993200
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-25 ~ 2021-08-13
    IIF 17 - Director → ME
    2021-03-25 ~ 2021-08-13
    IIF 53 - Secretary → ME
  • 40
    BRISTOL BUSINESS PARK MANAGEMENT LIMITED
    02982779
    Pembroke House 15 Pembroke Road, Clifton, Bristol, England
    Active Corporate (21 parents)
    Officer
    2016-12-21 ~ 2020-08-11
    IIF 22 - Director → ME
  • 41
    CAVENDISH QUARTER PROPERTIES LIMITED
    07442200
    Queens House, 34 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 63 - Secretary → ME
  • 42
    CRAWLEY HOLDINGS LIMITED - now
    ABSTRACT (CRAWLEY) LIMITED
    - 2015-08-08 08905109
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2014-02-20 ~ 2015-07-31
    IIF 15 - Director → ME
    2014-02-20 ~ 2015-07-31
    IIF 55 - Secretary → ME
  • 43
    DOCK STREET MANAGEMENT LIMITED
    05726385
    1 Dock Street, Leeds, West Yorkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 1 - Director → ME
  • 44
    FLORENCE BUILDING (BASINGSTOKE) LIMITED - now
    ABSTRACT (BASINGSTOKE) LIMITED
    - 2019-03-28 10107227
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2016-04-06 ~ 2018-12-12
    IIF 81 - Secretary → ME
  • 45
    FUEL PROPERTIES (NORWICH) LIMITED
    11999853
    11th Floor One Temple Row, Birmingham
    In Administration Corporate (8 parents)
    Officer
    2019-05-16 ~ 2020-10-08
    IIF 58 - Secretary → ME
  • 46
    HELIX PROPERTY VENTURES LIMITED
    - now 06920167
    SPECIFIC FLOW LIMITED
    - 2009-06-12 06920167
    Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 47
    HELLGILL LIMITED
    13570538
    The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    INGLEBY (1648) LIMITED
    05355575 03831143... (more)
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-08 ~ 2006-12-29
    IIF 27 - Secretary → ME
  • 49
    JAM TIME LIMITED
    05740475
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 50
    LEGACY 2013 LIMITED
    - now 04021567 05455191... (more)
    ABSTRACT LAND LIMITED
    - 2013-03-25 04021567
    ABSTRACT SECURITIES (LEEDS) LIMITED
    - 2004-07-26 04021567
    ABSTRACT SECURITIES (ASHFORD) LIMITED - 2003-01-27
    POPUP LIMITED - 2000-08-15
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2003-01-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 51
    MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED
    03728608
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (37 parents)
    Officer
    2008-11-04 ~ 2021-04-16
    IIF 19 - Director → ME
  • 52
    MININGFAMILY LTD
    13159122
    109 Trenewydd, Newtown, Ebbw Vale, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MLG WELL 1 LIMITED
    13433194 13435959
    10 Rose And Crown Yard, King Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-06-02 ~ dissolved
    IIF 78 - Secretary → ME
  • 54
    MLG WELL 2 LIMITED
    13435959 13433194
    10 Rose And Crown Yard, King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-03 ~ dissolved
    IIF 76 - Secretary → ME
  • 55
    NINE EIGHT LIMITED
    05715167
    Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 56
    NUMBER-RULE LIMITED
    05754085
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-06 ~ 2006-07-03
    IIF 46 - Secretary → ME
  • 57
    OLD CORNWALL LIMITED - now
    ABSTRACT (CORNWALL) LIMITED
    - 2014-11-14 08210585 08271923
    OTHERMATTERS LIMITED
    - 2012-10-05 08210585
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-04 ~ 2014-11-03
    IIF 57 - Secretary → ME
  • 58
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040 10997276... (more)
    ABSTRACT INTEGRATED HEALTHCARE LIMITED
    - 2010-01-27 04167040 06994203... (more)
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED
    - 2009-09-29 04167040 06994203... (more)
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - 2009-09-24 04167040 10997276... (more)
    ABSTRACT INTEGRATED HEALTHCARE LIMITED
    - 2009-09-16 04167040 06994203... (more)
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2003-01-31 ~ 2010-02-17
    IIF 40 - Secretary → ME
  • 59
    REFLECTIVE STATE LIMITED
    07107712
    Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 56 - Secretary → ME
  • 60
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2020-09-02 ~ 2023-12-13
    IIF 16 - Director → ME
  • 61
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2011-12-16 ~ 2022-05-30
    IIF 18 - Director → ME
  • 62
    TP112 LIMITED
    07444140
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2011-12-05 ~ 2020-07-14
    IIF 21 - Director → ME
    2010-11-18 ~ 2020-07-14
    IIF 60 - Secretary → ME
  • 63
    UPLAND LIMITED
    10358840
    Penhill Barn Main Street, West Witton, Leyburn, England
    Active Corporate (2 parents)
    Officer
    2016-09-19 ~ now
    IIF 2 - Director → ME
  • 64
    VINCENT GLASGOW 2017 LIMITED - now
    ABSTRACT (GLASGOW) LIMITED
    - 2017-11-17 07680242
    29th Floor 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-07-30 ~ 2017-10-30
    IIF 14 - Director → ME
    2012-04-09 ~ 2017-10-30
    IIF 59 - Secretary → ME

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