1
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
7,712,064 GBP2022-12-31
Officer
2021-03-12 ~ 2023-08-11
IIF 24 - Director → ME
2
PHLEXGLOBAL LIMITED - 2025-05-29
PHLEX RECRUITMENT AGENCY LIMITED - 2002-04-15
PHELX RECRUITMENT AGENCY LIMITED - 1998-04-28
First Floor, St Peters House, Church Yard, Tring, Hertfordshire, England
Active Corporate (3 parents)
Officer
2008-04-18 ~ 2016-12-09
IIF 18 - Director → ME
2008-04-18 ~ 2016-12-09
IIF 3 - Secretary → ME
3
70 St. Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-03-01 ~ 2005-03-04
IIF 13 - Director → ME
4
CROHN'S AND COLITIS UK - 2021-10-08
10094990THE NATIONAL ASSOCIATION FOR COLITIS AND CROHN'S DISEASE - 2016-06-10
10233338 1 Bishops Square, Hatfield, England
Active Corporate (13 parents, 2 offsprings)
Officer
2006-10-20 ~ 2008-11-30
IIF 15 - Director → ME
2006-10-20 ~ 2008-11-30
IIF 2 - Secretary → ME
5
20 St. Thomas Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2021-02-17 ~ 2023-08-04
IIF 21 - Director → ME
6
BDC BIDCO 64 LIMITED - 2014-07-07
08493309, 08582133, 08639343, 11374780, 07394891, 07412562, 07627465, 07627481, 10398895, 10806661, 09243428, 09253277, 09268374... (more) St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 33 - Director → ME
7
DE FACTO 2111 LIMITED - 2014-07-03
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 35 - Director → ME
8
DE FACTO 2112 LIMITED - 2014-07-03
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 34 - Director → ME
9
DE FACTO 2110 LIMITED - 2014-07-03
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 32 - Director → ME
10
D F M LIMITED - 2013-11-05
3 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
812 GBP2024-03-30
Officer
2005-06-13 ~ 2006-06-15
IIF 11 - Director → ME
11
BG BIDCO 5 LIMITED - 2025-07-18
20 St. Thomas Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2021-02-17 ~ 2023-08-04
IIF 22 - Director → ME
12
BG LOWER MIDCO 5 LIMITED - 2025-07-18
20 St. Thomas Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,000 GBP2024-12-31
Officer
2021-02-17 ~ 2023-08-04
IIF 20 - Director → ME
13
83 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,876,314 GBP2023-07-31
Officer
2020-06-19 ~ 2023-07-11
IIF 19 - Director → ME
14
B.I.H. LIMITED - 1989-11-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-10-03 ~ 1995-12-20
IIF 1 - Secretary → ME
15
The Wilderness, Berkhamsted, Hertfordshire
Active Corporate (7 parents)
Officer
2004-06-02 ~ 2005-03-02
IIF 16 - Director → ME
16
1 Bishops Square, Hatfield, England
Active Corporate (3 parents)
Officer
2006-04-09 ~ 2008-11-06
IIF 30 - Director → ME
2006-04-09 ~ 2008-11-06
IIF 7 - Secretary → ME
17
45 Grosvenor Road, Ground Floor, St. Albans, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2006-04-09 ~ 2008-11-06
IIF 12 - Director → ME
18
15 Neal's Yard, Covent Garden, London
Active Corporate (3 parents, 2 offsprings)
Officer
2006-12-05 ~ 2007-05-30
IIF 14 - Director → ME
2006-03-10 ~ 2007-05-30
IIF 10 - Secretary → ME
19
QUAYSHELFCO 1168 LIMITED - 2006-01-03
15 Neal's Yard, Covent Garden, London
Active Corporate (4 parents, 3 offsprings)
Officer
2006-03-10 ~ 2007-05-30
IIF 8 - Secretary → ME
20
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-08 ~ 2016-12-07
IIF 23 - Director → ME
21
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,789,330 GBP2024-12-31
Officer
2021-07-01 ~ 2023-08-31
IIF 25 - Director → ME
22
ENSCO 824 LIMITED - 2011-04-01
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2016-10-28
IIF 29 - Director → ME
2011-03-25 ~ 2016-12-09
IIF 4 - Secretary → ME
23
ENSCO 831 LIMITED - 2011-04-01
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2016-10-28
IIF 28 - Director → ME
2011-03-25 ~ 2016-12-09
IIF 5 - Secretary → ME
24
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-871,760 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-01 ~ 2023-08-31
IIF 36 - Director → ME
25
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,755,398 GBP2023-12-31
Officer
2021-07-01 ~ 2023-08-31
IIF 37 - Director → ME
26
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-1,822,791 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-01 ~ 2023-08-31
IIF 39 - Director → ME
27
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-775,507 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-01 ~ 2023-08-31
IIF 40 - Director → ME
28
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-04-28 ~ 2023-08-31
IIF 38 - Director → ME
29
REZIDOR HOTELS UK LIMITED - 2018-02-16
SAS HOTELS UK LIMITED - 2006-08-08
01927762SAS PORTMAN (HOLDINGS) LIMITED - 2001-01-30
01927762IHC PORTMAN (HOLDINGS) LIMITED - 1992-05-13
SETRECORD LIMITED - 1989-03-03
Chicago Avenue, Manchester
Active Corporate (6 parents, 7 offsprings)
Officer
1994-10-03 ~ 1995-12-19
IIF 9 - Secretary → ME