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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bibi Rahima Ally

child relation
Offspring entities and appointments
Active 109
  • 1
    02687567
    - now
    FINISHSTEADY LIMITED - 1992-06-26
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (4 parents)
    Officer
    1997-01-29 ~ dissolved
    IIF 1117 - secretary → ME
  • 2
    38 YR LIMITED - 2016-09-21
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 3
    REDPOINT THERMALLOY LTD - 2001-01-16
    REDPOINT LIMITED - 1993-09-27
    Suite 4, Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 1120 - secretary → ME
  • 4
    Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea
    Dissolved corporate (4 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 1143 - secretary → ME
  • 5
    ALCHEMY PARTNERS LIMITED - 2002-03-05
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 1095 - secretary → ME
  • 6
    HAVANA TOPCO LIMITED - 2012-10-09
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 293 - director → ME
  • 7
    10 Norwich Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2009-04-16 ~ dissolved
    IIF 1229 - secretary → ME
  • 8
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 292 - director → ME
  • 9
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 320 - director → ME
  • 10
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 227 - director → ME
  • 11
    10 Norwich Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 400 - director → ME
  • 12
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-16 ~ dissolved
    IIF 528 - director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    10 Norwich Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    15,065 GBP2017-04-30
    Officer
    2017-05-11 ~ dissolved
    IIF 1347 - secretary → ME
  • 14
    BUSINESS-AUCTIONS.COM LIMITED - 2004-02-03
    10 Po Box 60317, Orange Street, Haymarket London
    Dissolved corporate (2 parents)
    Officer
    1999-09-14 ~ dissolved
    IIF 1086 - secretary → ME
  • 15
    MACSCO 62 LIMITED - 2013-12-05
    21-23 Old Street, Ashton-under-lyne, Tameside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 102 - director → ME
  • 16
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 429 - director → ME
    2002-12-05 ~ dissolved
    IIF 1124 - secretary → ME
  • 17
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-18 ~ dissolved
    IIF 612 - director → ME
  • 18
    10, Norwich Street, London, Ec4a 1bd.
    Dissolved corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 440 - director → ME
    2002-12-05 ~ dissolved
    IIF 1083 - secretary → ME
  • 19
    VENTEK LIMITED - 1981-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-05 ~ dissolved
    IIF 1174 - secretary → ME
  • 20
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-31 ~ dissolved
    IIF 561 - director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 21
    EC EUROPE SERVICES LIMITED - 2012-03-28
    CERAVOLO & CO. LIMITED - 2011-08-26
    GAURDIAN CONTRACTS LIMITED - 1998-09-01
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 1388 - secretary → ME
  • 22
    LPP SERVICES LIMITED - 2008-04-14
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 1112 - secretary → ME
  • 23
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ dissolved
    IIF 1160 - secretary → ME
  • 24
    10 Norwich Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 1226 - secretary → ME
  • 25
    JO LOVES LIMITED - 2012-06-29
    MACSCO 26 LIMITED - 2011-02-24
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 1179 - secretary → ME
  • 26
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 1360 - secretary → ME
  • 27
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 1395 - secretary → ME
  • 28
    GRAFTON (LONDON) LIMITED - 2018-03-27
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 596 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 29
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 510 - director → ME
  • 30
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-12-13 ~ dissolved
    IIF 539 - director → ME
  • 31
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-12-13 ~ dissolved
    IIF 514 - director → ME
  • 32
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-12-12 ~ dissolved
    IIF 499 - director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 33
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-18 ~ dissolved
    IIF 1246 - secretary → ME
  • 34
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 278 - director → ME
  • 35
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 1132 - secretary → ME
  • 36
    ALRESFORD RACING LTD - 2018-12-19
    CHISWELL TRADING LTD - 2016-04-27
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 1394 - secretary → ME
  • 37
    Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 1324 - secretary → ME
  • 38
    Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 1326 - secretary → ME
  • 39
    INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 1151 - secretary → ME
  • 40
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED - 2006-10-02
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-12-10 ~ now
    IIF 1156 - secretary → ME
  • 41
    IPGL VENTURES LTD - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 1168 - secretary → ME
  • 42
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19
    PRECIS (1357) LIMITED - 1995-06-30
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 1082 - secretary → ME
  • 43
    IPGL PROPERTY FUNDS LIMITED - 2018-12-19
    INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 1140 - secretary → ME
  • 44
    IPGL FUND INVESTMENTS LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 1186 - secretary → ME
  • 45
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 1103 - secretary → ME
  • 46
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-25 ~ dissolved
    IIF 543 - director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 47
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 512 - director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 48
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-25 ~ dissolved
    IIF 533 - director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 49
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-25 ~ dissolved
    IIF 536 - director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 50
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-25 ~ dissolved
    IIF 541 - director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 51
    HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09
    HEALTHCARE BRANDS LIMITED - 2003-08-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 1154 - secretary → ME
  • 52
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 243 - director → ME
  • 53
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 286 - director → ME
  • 54
    10 Norwich Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-07 ~ dissolved
    IIF 394 - director → ME
  • 55
    10 Norwich Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 372 - director → ME
  • 56
    BECAP ORLANDO LIMITED - 2014-07-22
    MACSCO 72 LIMITED - 2014-07-16
    10 Norwich Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 376 - director → ME
  • 57
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 1352 - secretary → ME
  • 58
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 437 - director → ME
  • 59
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 465 - director → ME
  • 60
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 645 - Ownership of shares – 75% or more → OE
    IIF 645 - Ownership of voting rights - 75% or more → OE
    IIF 645 - Right to appoint or remove directors → OE
  • 61
    10 Norwich Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 566 - director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 643 - Ownership of shares – 75% or more → OE
    IIF 643 - Ownership of voting rights - 75% or more → OE
    IIF 643 - Right to appoint or remove directors → OE
    IIF 643 - Has significant influence or control → OE
  • 62
    10 Norwich Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 564 - director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 644 - Ownership of shares – 75% or more → OE
    IIF 644 - Ownership of voting rights - 75% or more → OE
    IIF 644 - Right to appoint or remove directors → OE
    IIF 644 - Has significant influence or control → OE
  • 63
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 1224 - secretary → ME
  • 64
    BE HEARD GROUP LIMITED - 2015-11-16
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-14 ~ dissolved
    IIF 598 - director → ME
  • 65
    Macfarlanes, 10 Norwich Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 1138 - secretary → ME
  • 66
    MANRESA NOMINEES LIMITED - 2007-03-28
    10 Norwich Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 1191 - secretary → ME
  • 67
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 618 - director → ME
  • 68
    One Westbourne Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-01 ~ dissolved
    IIF 532 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 69
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 1185 - secretary → ME
  • 70
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-16 ~ dissolved
    IIF 1139 - secretary → ME
  • 71
    EVELYN PARTNERS (HOLDINGS) LIMITED - 2022-06-06
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 560 - director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 72
    EVELYN PARTNERS GROUP LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-08 ~ dissolved
    IIF 509 - director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 73
    EVELYN PARTNERS INVESTMENT MANAGEMENT LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 558 - director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 74
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 530 - director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 75
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 555 - director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 76
    EVELYN PARTNERS LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 525 - director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 77
    EVELYN PARTNERS PROFESSIONAL SERVICES LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 497 - director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 78
    EVELYN PARTNERS SERVICES LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 507 - director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 79
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-25 ~ dissolved
    IIF 529 - director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 80
    EVELYN SERVICES LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-17 ~ dissolved
    IIF 626 - director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 81
    EVELYN PARTNERS GROUP LIMITED - 2022-06-27
    PROJECT BLACK DISSOLUTIONCO 19 LIMITED - 2022-06-23
    NEXIA EVELYN PARTNERS LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 546 - director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 82
    EVELYN PARTNERS I M LIMITED - 2022-06-06
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 517 - director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 83
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2022-06-06
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-23 ~ dissolved
    IIF 506 - director → ME
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 84
    EVELYN GROUP LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-17 ~ dissolved
    IIF 629 - director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 85
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 498 - director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 86
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 505 - director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 87
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 523 - director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 88
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 548 - director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 89
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 562 - director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 90
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 1241 - secretary → ME
  • 91
    NS PARTNERS LTD - 2012-10-30
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 405 - director → ME
  • 92
    SC ST. MARTIN'S LIMITED - 1999-09-16
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 1181 - secretary → ME
  • 93
    XAFINITY CONSULTING LIMITED - 2019-04-10
    XPS PENSIONS CONSULTING LIMITED - 2019-04-01
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 522 - director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 94
    PS ADMINISTRATION LIMITED - 2019-04-10
    XPS ADMINISTRATION LIMITED - 2019-04-01
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 551 - director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 95
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-10
    XPS INVESTMENT LIMITED - 2019-04-01
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 538 - director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 96
    PUNTER SOUTHALL LIMITED - 2019-04-10
    XPS PENSIONS LIMITED - 2019-04-01
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 518 - director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 97
    STOCKLONG LIMITED - 1996-07-31
    Citypoint Level 28, One Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 1092 - secretary → ME
  • 98
    FINISCO LIMITED - 2002-11-29
    Park House, 16 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 1113 - secretary → ME
  • 99
    SUPERMARKET INCOME REIT LIMITED - 2017-06-02
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 586 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 100
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 595 - director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 101
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-31 ~ dissolved
    IIF 547 - director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 102
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 1247 - secretary → ME
  • 103
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 1374 - secretary → ME
  • 104
    AVARA FOODS LIMITED - 2018-01-29
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved corporate (9 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 105
    10 Norwich Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 1345 - secretary → ME
  • 106
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 1084 - secretary → ME
  • 107
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 108
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 369 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 642 - Ownership of shares – 75% or more → OE
    IIF 642 - Ownership of voting rights - 75% or more → OE
    IIF 642 - Right to appoint or remove directors → OE
  • 109
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 374 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 641 - Ownership of shares – 75% or more → OE
    IIF 641 - Ownership of voting rights - 75% or more → OE
    IIF 641 - Right to appoint or remove directors → OE
Ceased 1104
  • 1
    10X FUTURE TECHNOLOGIES LIMITED - 2021-09-22
    MACS HOLDCO LIMITED - 2016-06-01
    Suite A, 5th Floor, 33 Holborn, London, Greater London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-25 ~ 2016-06-01
    IIF 593 - director → ME
  • 2
    MACS CORPORATE MEMBER LIMITED - 2016-06-01
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-04-25 ~ 2016-06-01
    IIF 623 - director → ME
  • 3
    MACS 1 LLP - 2016-06-01
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-26 ~ 2016-06-01
    IIF 648 - llp-designated-member → ME
  • 4
    HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2001-04-05 ~ 2001-04-17
    IIF 121 - director → ME
  • 5
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-01-22 ~ 2001-11-21
    IIF 117 - director → ME
  • 6
    28 Savile Row, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2008-09-30 ~ 2018-10-05
    IIF 259 - director → ME
  • 7
    Flats 1-3 2 Denman Street, London
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2001-12-18 ~ 2004-06-29
    IIF 909 - secretary → ME
  • 8
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2024-12-11
    IIF 1330 - secretary → ME
  • 9
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-10-27 ~ 2024-12-11
    IIF 1329 - secretary → ME
  • 10
    Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-24 ~ 2020-11-09
    IIF 260 - director → ME
  • 11
    3SIXTY MEDIA LIMITED - 2000-11-17
    MANCO RESOURCES LIMITED - 2000-07-27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-24 ~ 2000-07-31
    IIF 973 - secretary → ME
  • 12
    40A LAMBROOK TERRACE LIMITED - 2001-02-02
    Flat 40a Lambrook Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-30 ~ 2001-02-08
    IIF 173 - director → ME
  • 13
    Flat 2 42 Eagle Street, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -10,703 GBP2024-01-31
    Officer
    1998-01-19 ~ 2006-11-30
    IIF 1069 - secretary → ME
  • 14
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
    5th Floor, 105 Piccadilly, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-04-09 ~ 2019-05-24
    IIF 1318 - secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 1351 - secretary → ME
  • 15
    BIRLEY CLUB LIMITED - 2010-04-14
    5th Floor, 105 Piccadilly, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2010-04-09 ~ 2019-05-24
    IIF 1093 - secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 1370 - secretary → ME
  • 16
    5th Floor, 105 Piccadilly, London, England
    Corporate (2 parents)
    Officer
    2010-04-09 ~ 2019-05-24
    IIF 1319 - secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 1365 - secretary → ME
  • 17
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    1996-08-07 ~ 1999-06-22
    IIF 1028 - secretary → ME
  • 18
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-10 ~ 2002-04-11
    IIF 1068 - secretary → ME
  • 19
    MACSCO 74 LIMITED - 2014-07-24
    1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-05 ~ 2014-07-24
    IIF 495 - director → ME
  • 20
    MACSCO 75 LIMITED - 2014-07-24
    1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-07-17 ~ 2014-07-24
    IIF 219 - director → ME
  • 21
    10 Norwich Street, London
    Corporate (3 parents)
    Officer
    2006-10-23 ~ 2006-11-08
    IIF 684 - nominee-director → ME
    2006-11-08 ~ 2024-12-18
    IIF 1123 - secretary → ME
  • 22
    73 Talbot Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    1996-07-09 ~ 2002-09-19
    IIF 141 - director → ME
  • 23
    7 Dairsie Road, Eltham Park, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-29 ~ 1999-07-01
    IIF 883 - secretary → ME
  • 24
    AIM ALTITUDE LIMITED - 2022-09-20
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
    ACE BIDCO LIMITED - 2015-12-01
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (6 parents, 9 offsprings)
    Officer
    2015-10-01 ~ 2015-11-17
    IIF 622 - director → ME
  • 25
    AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
    AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
    12 Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom
    Corporate (2 parents)
    Officer
    1999-10-12 ~ 1999-10-18
    IIF 929 - secretary → ME
    2002-04-12 ~ 2024-12-18
    IIF 1193 - secretary → ME
  • 26
    GENESIS MUSIC LIMITED - 2016-01-25
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -896,405 GBP2020-04-30
    Officer
    2015-12-17 ~ 2024-12-18
    IIF 1384 - secretary → ME
  • 27
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2004-11-10
    IIF 716 - nominee-director → ME
  • 28
    ADP CLEARING UK LIMITED - 2007-11-19
    BONDGREENE LIMITED - 2007-05-22
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-04-18 ~ 2007-05-03
    IIF 285 - director → ME
  • 29
    FIELDGABLE LIMITED - 1982-06-10
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 924 - secretary → ME
  • 30
    L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11
    L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28
    L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-29
    L-3 COMMUNICATIONS GROUP PLC - 2006-12-12
    Fao Rin/tam, 33 Wellington Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2006-05-16
    IIF 108 - director → ME
    2006-05-12 ~ 2006-05-16
    IIF 1264 - secretary → ME
  • 31
    CHECKPOINT U.K. LIMITED - 1987-07-15
    LEGIBUS 399 LIMITED - 1984-03-23
    Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-01-29 ~ 2013-02-28
    IIF 1121 - secretary → ME
  • 32
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Corporate (6 parents, 1 offspring)
    Officer
    1993-12-13 ~ 1993-12-23
    IIF 851 - secretary → ME
  • 33
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1996-06-07 ~ 1996-06-12
    IIF 836 - secretary → ME
  • 34
    FEVERFEW SOLUTIONS LIMITED - 2006-03-21
    1st Floor, 130 High Street, Marlborough, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    6,408 GBP2024-03-31
    Officer
    2001-03-14 ~ 2001-06-18
    IIF 1034 - secretary → ME
  • 35
    FEVERFEW INTELLIGENCE LIMITED - 2006-03-21
    1st Floor, 130 High Street, Marlborough, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-03-14 ~ 2001-06-18
    IIF 891 - secretary → ME
  • 36
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-03-31 ~ 1995-05-31
    IIF 862 - secretary → ME
  • 37
    AEROMET INTERNATIONAL PLC - 2015-07-16
    KENT AEROSPACE PLC - 1996-08-16
    KENT AEROSPACE CASTINGS PLC - 1996-02-28
    KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17
    REGALFIRE LIMITED - 1983-10-06
    Aeromet Building, Cosgrove Close, Worcester, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2002-03-20 ~ 2015-07-23
    IIF 1208 - secretary → ME
  • 38
    LOOKJOB LIMITED - 1990-07-10
    10 Norwich Street, London
    Corporate (1 parent)
    Officer
    2003-05-26 ~ 2024-12-18
    IIF 1088 - secretary → ME
  • 39
    ALECTO FINANCIAL LIMITED - 2012-02-13
    CITY INDEX ADVISORY LIMITED - 2008-04-30
    CUNNINGHAM ASSET MANAGEMENT PLC - 2005-11-11
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents)
    Equity (Company account)
    145,225 GBP2018-03-31
    Officer
    2005-11-29 ~ 2008-04-16
    IIF 1126 - secretary → ME
  • 40
    CROP CARE LIMITED - 2001-01-04
    AGROVISTA UK LIMITED - 1998-09-28
    Rutherford House, Nottingham Science & Technology Park, Nottingham, England
    Corporate (7 parents, 14 offsprings)
    Officer
    1998-03-11 ~ 1998-05-06
    IIF 969 - secretary → ME
  • 41
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-26 ~ 2007-11-29
    IIF 236 - director → ME
  • 42
    295 Aylestone Road, Leicester, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    212,593 GBP2021-09-30
    Officer
    1996-12-10 ~ 1996-12-17
    IIF 163 - director → ME
  • 43
    295 Aylestone Road, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    -214,386 GBP2023-09-30
    Officer
    1996-12-10 ~ 1996-12-17
    IIF 192 - director → ME
  • 44
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-10 ~ 2003-06-27
    IIF 484 - director → ME
  • 45
    AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-06 ~ 2002-01-24
    IIF 1075 - secretary → ME
  • 46
    Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2021-05-17
    IIF 537 - director → ME
    Person with significant control
    2021-04-26 ~ 2021-05-17
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 47
    C/o Kroll Ltd, 10 Fleet Place, London
    Dissolved corporate
    Officer
    2001-03-09 ~ 2001-03-19
    IIF 885 - secretary → ME
  • 48
    25 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2009-05-26 ~ 2019-02-01
    IIF 317 - director → ME
  • 49
    25 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-05-29 ~ 2019-02-01
    IIF 649 - director → ME
  • 50
    25 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-02-14 ~ 2019-02-01
    IIF 288 - director → ME
  • 51
    MACSCO 65 LIMITED - 2014-04-24
    Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-12 ~ 2014-04-11
    IIF 100 - director → ME
  • 52
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2008-06-10 ~ 2008-06-13
    IIF 819 - nominee-director → ME
  • 53
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2008-06-13
    IIF 823 - nominee-director → ME
  • 54
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-10 ~ 2008-06-13
    IIF 817 - nominee-director → ME
  • 55
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,104 GBP2024-04-30
    Officer
    2019-04-04 ~ 2019-04-05
    IIF 535 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-05
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 56
    22 Chancery Lane, London, England, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-09-13 ~ 2018-05-29
    IIF 605 - director → ME
    Person with significant control
    2017-09-13 ~ 2018-01-02
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 57
    NAIGLAN INVESTMENTS LIMITED - 2006-08-30
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2001-04-20
    IIF 1058 - secretary → ME
  • 58
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2001-03-01 ~ 2001-04-20
    IIF 913 - secretary → ME
  • 59
    FLUENT UK HOLDINGS, LIMITED - 2008-06-10
    3 St Paul’s Place, 129 Norfolk Street, Sheffield, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    127,108,000 GBP2023-12-31
    Officer
    2003-12-15 ~ 2008-06-27
    IIF 1085 - secretary → ME
    2000-01-27 ~ 2000-02-02
    IIF 928 - secretary → ME
  • 60
    CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15
    CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    1992-01-09 ~ 1992-01-08
    IIF 816 - director → ME
  • 61
    18 Princeton Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1993-05-05 ~ 1993-05-13
    IIF 799 - director → ME
  • 62
    C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
    Corporate (4 parents)
    Officer
    2003-06-30 ~ 2003-06-30
    IIF 125 - director → ME
  • 63
    10 Norwich Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2009-04-16 ~ 2009-08-07
    IIF 279 - director → ME
  • 64
    ARORA HOTELS LIMITED - 2015-09-30
    ARORA GATWICK AIRPORT LIMITED - 2006-02-27
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2005-05-17
    IIF 665 - nominee-director → ME
  • 65
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,036,850 GBP2024-03-31
    Officer
    2004-02-26 ~ 2004-03-03
    IIF 786 - nominee-director → ME
  • 66
    WESCOT SPV LIMITED - 2013-03-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-10 ~ 2005-06-15
    IIF 157 - director → ME
  • 67
    ROB MOORES INVESTMENTS LIMITED - 2011-02-22
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 455 - director → ME
  • 68
    107-111 Fleet Street, London
    Dissolved corporate (7 parents)
    Officer
    2002-11-13 ~ 2002-11-29
    IIF 186 - director → ME
    2002-11-13 ~ 2002-11-29
    IIF 1037 - nominee-secretary → ME
  • 69
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-03-09 ~ 2007-11-08
    IIF 322 - director → ME
    2005-03-09 ~ 2007-11-08
    IIF 1227 - secretary → ME
  • 70
    21 Palmer Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ 2012-04-24
    IIF 366 - director → ME
  • 71
    120 New Cavendish Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-05-14 ~ 2009-05-15
    IIF 305 - director → ME
  • 72
    OCEAN RESPONSE RELIEF LIMITED - 2020-10-14
    MACSCO 88 LIMITED - 2016-04-12
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -174,927 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-04-05 ~ 2016-04-07
    IIF 575 - director → ME
  • 73
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2023-06-30
    Officer
    2003-07-31 ~ 2003-09-24
    IIF 133 - director → ME
  • 74
    ATLAS WARD STRUCTURES LIMITED - 2001-01-16
    KINGSPAN STRUCTURES LIMITED - 1997-02-14
    Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1997-01-10 ~ 1997-01-27
    IIF 1080 - secretary → ME
  • 75
    PAPERPAK EUROPE LIMITED - 2006-01-26
    PAPER-PAK EUROPE LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-11 ~ 2002-08-12
    IIF 1053 - nominee-secretary → ME
  • 76
    PAPERPAK HOLDINGS LIMITED - 2006-02-04
    PAPER-PAK HOLDINGS LIMITED - 2002-08-02
    C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-11 ~ 2002-08-12
    IIF 1024 - nominee-secretary → ME
  • 77
    PAPERPAK INVESTMENTS LIMITED - 2006-01-26
    PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-07-11 ~ 2002-08-12
    IIF 977 - nominee-secretary → ME
  • 78
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved corporate (3 parents)
    Officer
    1997-02-24 ~ 1997-03-28
    IIF 1051 - secretary → ME
  • 79
    GLADEDALE LIMITED - 2013-08-07
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2012-06-21 ~ 2012-06-21
    IIF 467 - director → ME
  • 80
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-05-30 ~ 2006-06-01
    IIF 175 - director → ME
  • 81
    ROMA HOLDINGS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-05-30 ~ 2006-06-01
    IIF 174 - director → ME
  • 82
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2008-04-09
    IIF 316 - director → ME
    2008-04-09 ~ 2011-10-17
    IIF 1223 - secretary → ME
  • 83
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2007-05-25
    IIF 688 - nominee-director → ME
  • 84
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2007-05-25
    IIF 241 - director → ME
  • 85
    BANNERMAN RESOURCES NOMINEES (UK) LIMITED - 2021-12-22
    10 Norwich Street, London
    Corporate (1 parent)
    Equity (Company account)
    -2,521,415 GBP2017-06-30
    Officer
    2012-06-21 ~ 2012-06-25
    IIF 299 - director → ME
  • 86
    BAR AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY BAR PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-24 ~ 2019-05-24
    IIF 1334 - secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 1359 - secretary → ME
  • 87
    IGT-UK LTD - 2005-10-28
    Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-01-22 ~ 1998-03-16
    IIF 965 - secretary → ME
  • 88
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-09 ~ 1998-06-30
    IIF 113 - director → ME
  • 89
    BARRACUDA GROUP LIMITED - 2005-07-13
    SMARTEN LIMITED - 2000-06-23
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-03 ~ 2000-07-17
    IIF 1056 - secretary → ME
  • 90
    NIKKI GRANT INVESTMENTS LIMITED - 2010-11-23
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 426 - director → ME
  • 91
    MALACHITE 3 LIMITED - 2007-12-12
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (2 offsprings)
    Officer
    2007-07-16 ~ 2007-12-27
    IIF 225 - director → ME
  • 92
    BEARWOOD LAKES GOLF CLUB PLC - 2013-09-12
    BEARWOOD LAKES GOLF & COUNTRY CLUB LIMITED - 1994-09-01
    The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,082,738 GBP2024-03-31
    Officer
    1994-05-20 ~ 1994-08-03
    IIF 827 - director → ME
  • 93
    MACSCO 39 LIMITED - 2012-04-26
    3rd Floor 39-41 Charing Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-30 ~ 2012-04-16
    IIF 382 - director → ME
  • 94
    MACSCO 42 LIMITED - 2012-04-26
    3rd Floor 39-41 Charing Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-04-18
    IIF 476 - director → ME
  • 95
    MACSCO 54 LIMITED - 2013-09-30
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-02-01 ~ 2013-04-26
    IIF 570 - director → ME
  • 96
    10 Norwich Street, London
    Corporate (3 parents)
    Officer
    2013-07-24 ~ 2013-07-24
    IIF 448 - director → ME
  • 97
    18/18A BRUTON PLACE LIMITED - 2004-07-01
    18-18a Bruton Place, London
    Corporate (4 parents)
    Equity (Company account)
    -128,677 GBP2023-08-31
    Officer
    2004-06-15 ~ 2004-06-16
    IIF 158 - director → ME
  • 98
    BELTON NEWCO LIMITED - 2013-02-20
    MACSCO 44 LIMITED - 2012-05-31
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2012-05-31
    IIF 481 - director → ME
  • 99
    TUSCAN HEIGHTS MANAGEMENT COMPANY LIMITED - 2012-10-12
    Baie House, Bouldnor Road, Yarmouth, Isle Of Wight
    Corporate (3 parents)
    Equity (Company account)
    55,050 GBP2024-03-31
    Officer
    2001-07-05 ~ 2001-07-10
    IIF 162 - director → ME
    2001-07-05 ~ 2001-07-10
    IIF 1213 - secretary → ME
  • 100
    TUSCAN HAWK LIMITED - 2011-12-19
    Baie House, Yarmouth, Isle Of Wight
    Corporate (4 parents)
    Equity (Company account)
    806,154 GBP2024-03-31
    Officer
    2001-07-04 ~ 2001-07-10
    IIF 137 - director → ME
  • 101
    FRED. OLSEN HUMBER LIMITED - 2014-11-19
    FRED. OLSEN WIND 2 LIMITED - 2007-02-14
    2nd Floor, 36 Broadway, London, England
    Corporate (2 parents)
    Officer
    2003-09-30 ~ 2003-10-07
    IIF 682 - nominee-director → ME
  • 102
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-12-08 ~ 2008-12-09
    IIF 526 - director → ME
  • 103
    BCMG LIMITED - 1999-09-30
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-28 ~ 1999-08-17
    IIF 876 - secretary → ME
  • 104
    BISON ENERGY SERVICES LIMITED - 2013-04-12
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (2 parents)
    Officer
    2012-06-18 ~ 2012-07-12
    IIF 386 - director → ME
    2012-07-12 ~ 2014-05-14
    IIF 1397 - secretary → ME
  • 105
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-13 ~ 1998-02-23
    IIF 149 - director → ME
  • 106
    BROOKPACE LIMITED - 2023-12-09
    PACEBROOK LIMITED - 1994-02-01
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    48,852 GBP2023-01-01 ~ 2023-12-31
    Officer
    1993-12-15 ~ 1994-01-12
    IIF 840 - secretary → ME
  • 107
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 1047 - secretary → ME
  • 108
    10 Norwich Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-12-17 ~ 2021-02-16
    IIF 531 - director → ME
    Person with significant control
    2020-12-17 ~ 2021-02-16
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 109
    AVIATION MANCO LIMITED - 2021-08-10
    MACSCO 20.9 LIMITED - 2020-12-24
    86 Duke Of York Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    150,884 GBP2022-12-31
    Officer
    2020-07-30 ~ 2021-01-04
    IIF 527 - director → ME
    Person with significant control
    2020-07-30 ~ 2020-12-23
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 110
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-07-01
    IIF 1023 - secretary → ME
  • 111
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-04-19 ~ 1999-11-05
    IIF 489 - director → ME
  • 112
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ 2009-12-04
    IIF 245 - director → ME
  • 113
    Tey House, Market Hill, Royston, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-02-07 ~ 2003-03-05
    IIF 695 - nominee-director → ME
  • 114
    KRRM 1 LIMITED - 2008-04-02
    North House, 198 High Street, Tonbridge, Kent
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,496,926 GBP2023-09-30
    Officer
    2008-03-31 ~ 2008-04-02
    IIF 261 - director → ME
  • 115
    BREAKINGVIEWS.COM LIMITED - 2002-02-22
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-11 ~ 2000-04-09
    IIF 896 - secretary → ME
  • 116
    ENGLEFIELD NOMINEES LIMITED - 2010-02-16
    ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
    Michelin House, 81 Fulham Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-15 ~ 2001-12-12
    IIF 255 - director → ME
    2001-11-15 ~ 2001-12-12
    IIF 1225 - secretary → ME
  • 117
    10 Norwich Street, London
    Corporate (1 parent)
    Equity (Company account)
    10,366 GBP2023-12-31
    Officer
    2008-07-04 ~ 2008-07-11
    IIF 276 - director → ME
  • 118
    FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 731 - nominee-director → ME
  • 119
    The Estate Office, Whitfield, Hereford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    758,996 GBP2024-03-31
    Officer
    1997-03-25 ~ 1997-03-25
    IIF 103 - director → ME
    1997-03-25 ~ 1997-06-18
    IIF 1048 - secretary → ME
  • 120
    92 London Street, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-22 ~ 2008-01-28
    IIF 516 - director → ME
  • 121
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-28
    46-48 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-12 ~ 2007-12-21
    IIF 508 - director → ME
  • 122
    BOROUGHBRIDGE (UK) LIMITED - 2002-09-04
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2002-09-16
    IIF 147 - director → ME
  • 123
    MACSCO 52 LIMITED - 2013-03-11
    18 Bevis Marks, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-07-20 ~ 2013-03-11
    IIF 434 - director → ME
  • 124
    MACSCO 66 LIMITED - 2014-02-12
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2013-12-06 ~ 2014-01-22
    IIF 428 - director → ME
  • 125
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    ALTERLOCAL LIMITED - 1991-07-26
    21 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    1991-06-24 ~ 1991-07-18
    IIF 830 - secretary → ME
  • 126
    C/o Kroll Limited, The Observatory Chapel Walks, Manchester
    Dissolved corporate
    Officer
    2002-12-17 ~ 2003-01-16
    IIF 988 - nominee-secretary → ME
  • 127
    CAMBOS ENTERPRISES LIMITED - 2006-02-15
    C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2005-12-19 ~ 2006-01-10
    IIF 1050 - secretary → ME
  • 128
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2000-12-05 ~ 2000-12-13
    IIF 890 - secretary → ME
  • 129
    CAMBOS HUNTS CROSS LIMITED - 2006-02-15
    INVESTDAY LIMITED - 1996-04-12
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved corporate (3 parents)
    Officer
    2005-12-19 ~ 2006-01-10
    IIF 1027 - secretary → ME
  • 130
    CAMBOS HUYTON LIMITED - 2006-02-15
    COUNTYRANGE LIMITED - 1996-04-12
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved corporate (3 parents)
    Officer
    2005-12-19 ~ 2006-01-10
    IIF 1070 - secretary → ME
  • 131
    CAMBOS LIMITED - 2006-02-15
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved corporate (3 parents)
    Officer
    2005-12-19 ~ 2006-01-10
    IIF 1000 - secretary → ME
  • 132
    CAMBOS MIDDLETON LIMITED - 2006-02-15
    STATEAGENT LIMITED - 1996-04-12
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved corporate (3 parents)
    Officer
    2005-12-19 ~ 2006-01-10
    IIF 1015 - secretary → ME
  • 133
    CAMBOS TRAFFORD LIMITED - 2006-02-15
    HOTEL LODGE SALE LIMITED - 1998-08-05
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved corporate (3 parents)
    Officer
    2005-12-19 ~ 2006-01-10
    IIF 1044 - secretary → ME
    IIF 895 - secretary → ME
  • 134
    The Old Vicarage, Bucklebury, Nr Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-04-05 ~ 2002-10-30
    IIF 1049 - secretary → ME
  • 135
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-08-07 ~ 2003-08-26
    IIF 781 - nominee-director → ME
  • 136
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ 2008-02-05
    IIF 321 - director → ME
  • 137
    45 The Chase, North Chase, Harlow, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2003-01-18 ~ 2010-04-01
    IIF 1130 - secretary → ME
  • 138
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    1996-06-18 ~ 1996-10-17
    IIF 834 - secretary → ME
  • 139
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-29 ~ 2007-05-31
    IIF 1189 - secretary → ME
  • 140
    843 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,115 GBP2023-12-31
    Officer
    2016-10-11 ~ 2018-06-11
    IIF 1383 - secretary → ME
  • 141
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1995-04-21 ~ 1995-04-27
    IIF 833 - secretary → ME
  • 142
    CAGERA LIMITED - 2010-11-25
    210 Tea Trade Wharf Shad Thames, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2010-11-22
    IIF 446 - director → ME
  • 143
    1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2002-05-01 ~ 2008-05-14
    IIF 1159 - secretary → ME
  • 144
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    Central House, Beckwith Knowle, Harrogate
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    2010-05-06 ~ 2010-09-09
    IIF 262 - director → ME
  • 145
    BC NEWCO 3 LIMITED - 2010-09-21
    MACSCO 24 LIMITED - 2010-09-09
    Riverplate House, 7-11 Finsbury Circus, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-07-21 ~ 2010-09-09
    IIF 237 - director → ME
  • 146
    10 Norwich Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-21 ~ 2014-11-13
    IIF 364 - director → ME
  • 147
    CAMPBELL HEIGHTS MANAGEMENT LIMITED - 2001-09-27
    48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Profit/Loss (Company account)
    26,461 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-02-02 ~ 2000-04-04
    IIF 490 - director → ME
    2000-02-02 ~ 2000-04-04
    IIF 1243 - secretary → ME
  • 148
    CANNIZARO PARTNERS LIMITED - 2006-04-12
    CANNIZARO CAPITAL PARTNERS LIMITED - 2006-04-11
    CANNIZARO PARTNERS LIMITED - 2006-03-30
    Woodcock House, Gibbard Mews Wimbledon, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2006-03-22 ~ 2006-05-03
    IIF 686 - nominee-director → ME
  • 149
    20 Cursitor Street, London
    Corporate (6 parents)
    Officer
    2003-01-31 ~ 2024-12-18
    IIF 1180 - secretary → ME
  • 150
    20 Cursitor Street, London
    Corporate (6 parents)
    Officer
    2011-02-22 ~ 2024-12-18
    IIF 1373 - secretary → ME
  • 151
    125 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-02-24 ~ 1993-05-04
    IIF 860 - secretary → ME
  • 152
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ 2010-06-03
    IIF 392 - director → ME
  • 153
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2003-04-28 ~ 2003-05-14
    IIF 766 - nominee-director → ME
    2003-05-14 ~ 2005-02-25
    IIF 1238 - secretary → ME
  • 154
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    46,000 GBP2023-12-31
    Officer
    2003-05-30 ~ 2005-02-25
    IIF 1239 - secretary → ME
  • 155
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    SPEED 5628 LIMITED - 1996-06-20
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-02-22 ~ 2011-11-23
    IIF 1094 - secretary → ME
  • 156
    MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    BASKETDRIFT LIMITED - 1998-03-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-22 ~ 2011-11-23
    IIF 1127 - secretary → ME
  • 157
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1991-11-05 ~ 1991-11-08
    IIF 825 - director → ME
    1991-11-05 ~ 1991-11-08
    IIF 871 - secretary → ME
  • 158
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2012-04-30
    IIF 1195 - secretary → ME
  • 159
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-11 ~ 2024-12-18
    IIF 1358 - secretary → ME
  • 160
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-06-30 ~ 2007-11-19
    IIF 1141 - secretary → ME
  • 161
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-05-07
    IIF 402 - director → ME
  • 162
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2005-12-07
    IIF 732 - nominee-director → ME
  • 163
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2005-12-07
    IIF 794 - nominee-director → ME
  • 164
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-02 ~ 2005-12-07
    IIF 727 - nominee-director → ME
  • 165
    10 Norwich Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2012-09-18
    IIF 1332 - secretary → ME
  • 166
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London
    Corporate (12 parents, 6 offsprings)
    Officer
    2010-11-29 ~ 2010-12-14
    IIF 482 - director → ME
    2010-12-14 ~ 2011-11-23
    IIF 1203 - secretary → ME
  • 167
    CATERHAM AVIATION DESIGN AND TECHNOLOGY LIMITED - 2011-12-19
    MACSCO 31 LIMITED - 2011-10-14
    Leafield Technical Centre, Langley Way, Leafield, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ 2011-10-14
    IIF 268 - director → ME
  • 168
    TEAM LOTUS ENTERPRISES LIMITED - 2011-07-29
    Caterham Cars Limited, 2-3 Kennet Road, Crayford, Dartford, England
    Dissolved corporate (3 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 244 - director → ME
  • 169
    TEAM LOTUS MERCHANDISING LIMITED - 2011-11-10
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 306 - director → ME
  • 170
    PROJECT STANLEY BIDCO LIMITED - 2010-06-29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2010-03-12
    IIF 460 - director → ME
  • 171
    STANLEY TOPCO LIMITED - 2010-07-09
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-05 ~ 2010-03-12
    IIF 463 - director → ME
  • 172
    STANLEY MEZZCO LIMITED - 2010-06-29
    Jupiter House Warley Hill Business Paerk, The Drive, Brentwood, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2010-03-12
    IIF 439 - director → ME
  • 173
    STANLEY PFSCO LIMITED - 2010-06-29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2010-03-12
    IIF 459 - director → ME
  • 174
    DISCIPLE HOLDCO LIMITED - 2007-04-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2006-11-01
    IIF 159 - director → ME
  • 175
    DISCIPLE TOPCO LIMITED - 2007-04-12
    20 Fenchurch Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-10-05 ~ 2006-11-01
    IIF 211 - director → ME
  • 176
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 177
    CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-24
    2 George Yard, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-22 ~ 2004-01-22
    IIF 748 - nominee-director → ME
  • 178
    CB PARTNERS LIMITED - 2009-08-14
    2 George Yard, London
    Corporate (9 parents, 8 offsprings)
    Officer
    2008-07-15 ~ 2008-11-24
    IIF 232 - director → ME
  • 179
    CBPE NEWCO 1 LIMITED - 2009-08-14
    2 George Yard, London
    Corporate (9 parents, 5 offsprings)
    Officer
    2009-07-27 ~ 2009-07-28
    IIF 307 - director → ME
  • 180
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2014-09-17 ~ 2014-11-13
    IIF 253 - director → ME
  • 181
    CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-05-10 ~ 2002-05-15
    IIF 962 - secretary → ME
  • 182
    ROBIN LAWSON INVESTMENTS LIMITED - 2010-11-23
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 410 - director → ME
  • 183
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-03 ~ 2006-05-16
    IIF 667 - nominee-director → ME
  • 184
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-03 ~ 2006-05-16
    IIF 714 - nominee-director → ME
  • 185
    Hitachi Consulting Uk Limited, 2 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-19 ~ 2006-05-20
    IIF 760 - nominee-director → ME
  • 186
    29 Craven Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    372,043 GBP2018-03-31
    Officer
    1992-02-21 ~ 1992-04-27
    IIF 805 - director → ME
  • 187
    WIGAN NEWSPAPERS LIMITED - 1985-06-14
    THOMAS WALL AND SONS LIMITED - 1983-12-20
    Martland Mill, Martland Mill Lane, Wigan, Lancashire
    Dissolved corporate
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 995 - secretary → ME
  • 188
    EVER 1515 LIMITED - 2001-06-19
    20-22 Commercial Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-08-22 ~ 2007-06-30
    IIF 1196 - secretary → ME
  • 189
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-05-21 ~ 2007-06-30
    IIF 1198 - secretary → ME
  • 190
    COMPAGNIE FRUITIERE (UK) LIMITED - 2014-06-23
    30 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (3 parents)
    Officer
    1999-10-14 ~ 2002-06-10
    IIF 997 - secretary → ME
  • 191
    CHRIS BUSBY INVESTMENTS LIMITED - 2010-10-08
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 444 - director → ME
  • 192
    26 Whitehall Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 1011 - secretary → ME
  • 193
    REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20
    SHELFCO (NO.1828) LIMITED - 2000-03-28
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-25 ~ 2012-04-30
    IIF 1090 - secretary → ME
  • 194
    206 Endeavour House Wrest Park, Silsoe, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    ~ 2006-11-20
    IIF 277 - director → ME
  • 195
    Lees House, Dyke Road, Brighton, England
    Corporate (6 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2003-12-12 ~ 2003-12-12
    IIF 779 - nominee-director → ME
  • 196
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    26,185 GBP2021-04-30
    Officer
    2018-03-27 ~ 2024-12-18
    IIF 1350 - secretary → ME
  • 197
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2003-02-13 ~ 2003-02-14
    IIF 155 - director → ME
  • 198
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2004-03-13
    IIF 1022 - nominee-secretary → ME
  • 199
    Riversdale, Ashburton Road, Totnes, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1,267,989 GBP2023-11-30
    Officer
    1992-11-25 ~ 1992-11-26
    IIF 845 - secretary → ME
  • 200
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    1995-02-24 ~ 1995-09-18
    IIF 864 - secretary → ME
  • 201
    C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2001-11-13
    IIF 1005 - secretary → ME
  • 202
    Suite 6, 9 North Audley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2006-03-21
    IIF 160 - director → ME
  • 203
    CENTROS (2000) LIMITED - 2000-03-23
    Suite 6 Audley House, 9 North Audley Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-23 ~ 2000-02-24
    IIF 975 - secretary → ME
  • 204
    26 Crown Reach 145 Grosvenor Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,865 GBP2024-09-30
    Officer
    2004-09-20 ~ 2004-09-30
    IIF 737 - nominee-director → ME
  • 205
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2003-05-16
    IIF 679 - nominee-director → ME
  • 206
    CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (7 parents)
    Officer
    2003-05-16 ~ 2003-08-12
    IIF 771 - nominee-director → ME
  • 207
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2001-07-09 ~ 2002-03-27
    IIF 1025 - secretary → ME
  • 208
    Oliver's Place, Fulwood, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 1061 - secretary → ME
  • 209
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 280 - director → ME
  • 210
    CHROMOGENEX PLC - 2009-04-24
    INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
    DEALSTORE PLC - 2004-10-04
    CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
    10 St. Helens Road, Swansea
    Dissolved corporate (3 parents)
    Officer
    2001-02-06 ~ 2001-04-24
    IIF 210 - director → ME
  • 211
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    TESTVIEW LIMITED - 1984-05-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-04-10
    IIF 1100 - secretary → ME
  • 212
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-26 ~ 2003-05-06
    IIF 976 - nominee-director → ME
  • 213
    294 Banbury Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2005-04-12 ~ 2005-06-10
    IIF 746 - nominee-director → ME
  • 214
    MACSCO 68 LIMITED - 2014-03-14
    2 St. James's Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-22 ~ 2014-03-12
    IIF 631 - director → ME
  • 215
    Park House, 16 Finsbury Circus, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-03 ~ 2015-03-31
    IIF 1391 - secretary → ME
  • 216
    2 Blackfriars Road, Upper Ground, London, England
    Corporate (2 parents)
    Officer
    2014-08-28 ~ 2014-09-02
    IIF 473 - director → ME
  • 217
    2 Blackfriars Road, Upper Ground, London, England
    Corporate (2 parents)
    Officer
    2014-08-13 ~ 2014-09-02
    IIF 472 - director → ME
  • 218
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-11 ~ 1996-06-14
    IIF 838 - secretary → ME
  • 219
    24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-21 ~ 2007-06-22
    IIF 1131 - secretary → ME
  • 220
    PROJECT TRAFALGAR CLUBCO LIMITED - 2021-08-04
    87-89 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-20 ~ 2021-06-24
    IIF 521 - director → ME
    Person with significant control
    2021-06-20 ~ 2021-06-24
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 221
    18 Bevis Marks, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2008-05-13 ~ 2008-12-10
    IIF 818 - nominee-director → ME
  • 222
    KEVIN REYNOLDS INVESTMENTS LIMITED - 2010-10-08
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 447 - director → ME
  • 223
    CNA SPECIALTY SERVICES, LIMITED - 2004-11-24
    SPECIALTY UNDERWRITERS INTERNATIONAL LIMITED - 1999-11-02
    C/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1994-10-06 ~ 1994-10-19
    IIF 812 - director → ME
  • 224
    ATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
    ATCO STRUCTURES UK LTD. - 2009-08-29
    ATCO STRUCTURES (UK) LIMITED - 2003-04-29
    Cornwall Court, 19 Cornwall Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2003-07-07
    IIF 663 - nominee-director → ME
  • 225
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED - 2011-02-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-06-04 ~ 2004-07-29
    IIF 670 - nominee-director → ME
  • 226
    151 Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-07-07 ~ 2003-07-17
    IIF 672 - nominee-director → ME
  • 227
    ROBINSON WALKER LIMITED - 1992-01-21
    MONUMENT DERIVATIVES LIMITED - 1991-06-10
    The Old Rectory, Main Street, Glenfield, Leicester
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,382,425 GBP2023-12-31
    Officer
    1991-04-24 ~ 1992-01-07
    IIF 806 - director → ME
  • 228
    LGM INVESTMENTS LIMITED - 2022-07-01
    LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED - 2014-05-27
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    1995-02-28 ~ 2015-03-10
    IIF 1204 - secretary → ME
  • 229
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-01-22 ~ 1997-02-14
    IIF 1043 - secretary → ME
  • 230
    PAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17
    PAIRCOM ACQUISITION LIMITED - 2002-06-26
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Corporate (3 parents)
    Officer
    2002-05-03 ~ 2002-05-07
    IIF 161 - director → ME
    2002-05-03 ~ 2002-07-04
    IIF 1215 - secretary → ME
  • 231
    PAIRCOM ACQUISITION LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-26 ~ 2002-07-04
    IIF 1002 - nominee-secretary → ME
  • 232
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Corporate (3 parents)
    Officer
    2003-12-02 ~ 2003-12-03
    IIF 979 - nominee-secretary → ME
  • 233
    PAIRCOM FINANCE LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-05-03 ~ 2002-05-07
    IIF 199 - director → ME
    2002-05-03 ~ 2002-07-04
    IIF 1212 - secretary → ME
  • 234
    PAIRCOM HOLDINGS LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-05-03 ~ 2002-05-07
    IIF 170 - director → ME
    2002-05-03 ~ 2002-07-04
    IIF 1217 - secretary → ME
  • 235
    The Estate Office Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    1997-03-21 ~ 1997-03-24
    IIF 901 - secretary → ME
  • 236
    33 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-24 ~ 2003-09-09
    IIF 762 - nominee-director → ME
  • 237
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-22 ~ 1999-12-13
    IIF 1256 - secretary → ME
  • 238
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-03 ~ 2006-06-19
    IIF 764 - nominee-director → ME
  • 239
    TOUCH WORLDWIDE LIMITED - 2018-09-29
    TOUCH.COM LIMITED - 2006-01-05
    17 Lichfield Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    585,060 GBP2023-12-31
    Officer
    2006-01-03 ~ 2006-01-03
    IIF 676 - nominee-director → ME
  • 240
    10 Finsbury Square, London
    Corporate (5 parents)
    Officer
    1998-01-14 ~ 1998-06-01
    IIF 1026 - secretary → ME
  • 241
    1 Duchess Street, Duchess Street, London, England
    Corporate (4 parents)
    Officer
    2003-10-09 ~ 2004-02-12
    IIF 675 - nominee-director → ME
  • 242
    1 Duchess Street, London, London, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-13 ~ 2004-02-12
    IIF 127 - director → ME
  • 243
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-09 ~ 2004-02-12
    IIF 792 - nominee-director → ME
  • 244
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-27 ~ 2001-08-09
    IIF 151 - director → ME
  • 245
    C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
    Corporate (2 parents)
    Officer
    1992-08-20 ~ 1992-12-22
    IIF 831 - secretary → ME
  • 246
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-14 ~ 2004-10-18
    IIF 735 - nominee-director → ME
  • 247
    10 Norwich Street, London
    Corporate (5 parents)
    Equity (Company account)
    -3,867,789 GBP2023-12-31
    Officer
    2015-01-18 ~ 2024-12-18
    IIF 1348 - secretary → ME
  • 248
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    1 More London Place, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2005-03-10 ~ 2005-03-24
    IIF 747 - nominee-director → ME
  • 249
    CBPE LIMITED - 2009-08-04
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2004-01-20
    IIF 674 - nominee-director → ME
  • 250
    15 St Botolph Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2018-10-25
    IIF 1153 - secretary → ME
  • 251
    1 Berkeley Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-25 ~ 2011-11-01
    IIF 469 - director → ME
  • 252
    BENNELONG UK LIMITED - 2015-06-18
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-10-08 ~ 2003-09-10
    IIF 953 - nominee-secretary → ME
  • 253
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1994-03-02 ~ 1994-05-04
    IIF 855 - secretary → ME
  • 254
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-04-07 ~ 1994-05-05
    IIF 863 - secretary → ME
  • 255
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-02-24 ~ 1994-05-04
    IIF 841 - secretary → ME
  • 256
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-02-24 ~ 1994-05-04
    IIF 866 - secretary → ME
  • 257
    WONDERWALL ACQUISITIONS LIMITED - 2006-11-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-21 ~ 2006-11-24
    IIF 303 - director → ME
  • 258
    SUPERNOVA ACQUISITIONS LIMITED - 2006-11-28
    Tower Bridge House, St Katherines Way, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2006-11-10
    IIF 725 - nominee-director → ME
  • 259
    C. CZARNIKOW SUGAR LIMITED - 2007-05-17
    FOLLOWSAVE LIMITED - 1991-11-07
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    1991-10-14 ~ 1991-11-20
    IIF 854 - secretary → ME
  • 260
    RAYNER SUGAR LIMITED - 1996-02-06
    Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    1993-11-22 ~ 1996-02-01
    IIF 857 - secretary → ME
  • 261
    CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
    185 Fleet Street, London, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    2003-01-13 ~ 2018-03-28
    IIF 229 - director → ME
    1999-06-03 ~ 2018-03-28
    IIF 1157 - secretary → ME
  • 262
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Corporate (2 parents)
    Officer
    2018-02-26 ~ 2018-12-28
    IIF 577 - director → ME
    Person with significant control
    2018-02-26 ~ 2018-09-27
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    2018-12-17 ~ 2018-12-28
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 263
    DATAPOINT OSN UK LIMITED - 2002-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-03 ~ 2004-02-26
    IIF 1052 - secretary → ME
  • 264
    DD CAP LIMITED - 2005-09-01
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-28 ~ 2005-09-01
    IIF 699 - nominee-director → ME
    2005-09-01 ~ 2006-02-09
    IIF 1030 - secretary → ME
  • 265
    TENT UK LIMITED - 2000-11-28
    Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,931,201 GBP2023-12-31
    Officer
    2000-10-19 ~ 2000-11-29
    IIF 1071 - secretary → ME
  • 266
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 336 - director → ME
  • 267
    JAMIE WYATT INVESTMENTS LIMITED - 2011-07-12
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 461 - director → ME
  • 268
    Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2007-11-21
    IIF 296 - director → ME
  • 269
    10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-27 ~ 2005-11-16
    IIF 1064 - secretary → ME
  • 270
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2014-11-13 ~ 2015-02-09
    IIF 624 - director → ME
  • 271
    Danesbury House, 49 Cardiff Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    38 GBP2023-09-30
    Officer
    2010-09-15 ~ 2010-09-15
    IIF 311 - director → ME
  • 272
    DISCTRONICS EUROPE LIMITED. - 2004-03-15
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-06-12 ~ 2002-06-17
    IIF 98 - director → ME
  • 273
    Building 1000 Langstone Technology Park, Havant, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    1998-01-15 ~ 2004-08-11
    IIF 1062 - secretary → ME
  • 274
    1 Greenhill, Sherborne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    734,447 GBP2022-03-31
    Officer
    2005-03-11 ~ 2005-03-15
    IIF 705 - nominee-director → ME
  • 275
    RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    281,850 GBP2023-12-31
    Officer
    2003-05-14 ~ 2003-05-15
    IIF 706 - nominee-director → ME
  • 276
    MACSCO 55 LIMITED - 2013-03-15
    Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,735,314 GBP2021-02-28
    Officer
    2013-02-01 ~ 2013-04-10
    IIF 621 - director → ME
  • 277
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-03-31 ~ 1995-05-31
    IIF 849 - secretary → ME
  • 278
    NEW DILIGENTI LIMITED - 2000-07-20
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2000-06-07 ~ 2002-06-14
    IIF 914 - secretary → ME
  • 279
    GOODCUT LIMITED - 2000-08-07
    5 Churchill Place, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-01-12 ~ 2000-11-21
    IIF 905 - secretary → ME
  • 280
    Crown Chambers, Bridge Street, Salisbury, Wiltshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    134 GBP2020-12-31
    Officer
    2010-11-16 ~ 2010-12-06
    IIF 324 - director → ME
  • 281
    V2 MUSIC PUBLISHING LIMITED - 2014-12-03
    Unit 3 Delta Park, Smugglers Way, London
    Corporate (3 parents)
    Officer
    1997-03-27 ~ 1997-04-18
    IIF 1263 - secretary → ME
  • 282
    10 Norwich Street, London
    Corporate (3 parents)
    Officer
    2002-07-19 ~ 2024-12-18
    IIF 1251 - secretary → ME
  • 283
    MACSCO 34 LIMITED - 2012-03-28
    Audrey House, 16-20 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ 2012-03-28
    IIF 398 - director → ME
  • 284
    1st Floor 7a Howick Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-10 ~ 2014-09-10
    IIF 615 - director → ME
  • 285
    DYNIX LTD
    - now
    EPIXTECH LTD - 2003-03-12
    AMERITECH LIBRARY SERVICES LTD. - 2000-02-02
    DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21
    BROADURGENT LIMITED - 1988-03-25
    Sirsidynix, 54 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2003-01-31 ~ 2005-07-29
    IIF 911 - secretary → ME
  • 286
    EVEREST CONSERVATORIES LIMITED - 2024-05-17
    MACSCO 20.4 LIMITED - 2020-06-05
    22 York Buildings, London
    Corporate (4 parents)
    Officer
    2020-03-25 ~ 2020-06-04
    IIF 540 - director → ME
    Person with significant control
    2020-03-25 ~ 2020-06-04
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 287
    EOS SERVICES (UK) LIMITED - 2002-05-08
    1 Charterhouse Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-27 ~ 1998-04-08
    IIF 111 - director → ME
    1998-02-27 ~ 1998-04-08
    IIF 996 - secretary → ME
  • 288
    HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
    SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-22
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-22 ~ 2003-05-29
    IIF 789 - nominee-director → ME
  • 289
    HQ BUSINESS SERVICES LIMITED - 2006-05-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-09 ~ 2003-05-29
    IIF 734 - nominee-director → ME
  • 290
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2005-09-22
    IIF 694 - nominee-director → ME
  • 291
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2021-05-21
    IIF 502 - director → ME
  • 292
    BURNLEY EXPRESS PRINTING COMPANY,LIMITED - 1984-04-09
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 1007 - secretary → ME
  • 293
    DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
    DISCTRONICS BLACKBURN LIMITED - 2003-08-15
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2002-03-08 ~ 2002-03-12
    IIF 129 - director → ME
  • 294
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    2000-05-02 ~ 2000-06-12
    IIF 930 - secretary → ME
  • 295
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 422 - director → ME
  • 296
    17 Blythswood Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-12-06 ~ 2011-12-09
    IIF 397 - director → ME
  • 297
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-11-20 ~ 2003-05-30
    IIF 916 - nominee-secretary → ME
  • 298
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-04 ~ 2007-12-21
    IIF 228 - director → ME
  • 299
    I WANT ONE OF THOSE.COM LIMITED - 2006-10-16
    NEW I WANT ONE OF THOSE.COM LIMITED - 2005-05-06
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-15 ~ 2005-04-27
    IIF 639 - director → ME
  • 300
    KITBAG LIMITED - 2006-10-16
    NEW KITBAG LIMITED - 2005-07-06
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-04-15 ~ 2005-04-27
    IIF 776 - nominee-director → ME
  • 301
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-11 ~ 2002-09-05
    IIF 898 - nominee-secretary → ME
  • 302
    6 Queripel House, 1 Duke Of York Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2003-07-04
    IIF 488 - director → ME
    2003-06-11 ~ 2003-09-04
    IIF 1285 - secretary → ME
  • 303
    ELEGANT HOTELS GROUP PLC - 2019-12-10
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-04-15
    IIF 418 - director → ME
    2015-04-10 ~ 2015-04-15
    IIF 1362 - secretary → ME
  • 304
    10 Norwich Street, London
    Corporate (2 parents)
    Equity (Company account)
    -5,073 GBP2023-12-31
    Officer
    2011-01-14 ~ 2024-12-18
    IIF 1346 - secretary → ME
  • 305
    20 Cursitor Street, London
    Corporate (16 parents, 5 offsprings)
    Officer
    2004-04-30 ~ 2024-12-18
    IIF 1249 - secretary → ME
  • 306
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-11 ~ 2007-07-13
    IIF 272 - director → ME
  • 307
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-14 ~ 2001-09-19
    IIF 97 - director → ME
  • 308
    MORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED - 2021-10-25
    ROYALTON U.K. MANAGEMENT LIMITED - 2005-11-25
    I.S. U.K. MANAGEMENT LIMITED - 2003-07-14
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-02-25 ~ 1998-02-26
    IIF 1273 - secretary → ME
  • 309
    College Road, Aston Clinton, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    1999-12-03 ~ 1999-12-10
    IIF 1294 - secretary → ME
  • 310
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-29 ~ 2024-10-09
    IIF 1386 - secretary → ME
  • 311
    ESSENTIAL LIGHT LIMITED - 2004-06-10
    WARNBOROUGH ASSET MANAGEMENT (FOUNDER PARTNER) LIMITED - 2004-05-12
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -53,202 GBP2017-12-31
    Officer
    2002-04-22 ~ 2004-05-26
    IIF 989 - secretary → ME
  • 312
    Brunel Road, Earlstrees Industrial Estate, Corby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,018,375 GBP2020-12-31
    Officer
    2020-02-14 ~ 2020-02-18
    IIF 513 - director → ME
    Person with significant control
    2020-02-14 ~ 2020-02-18
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 313
    15 Sloane Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-17 ~ 2010-03-23
    IIF 360 - director → ME
  • 314
    CANBURY LIMITED - 2010-04-07
    ROC ASSET MANAGEMENT LIMITED - 2007-10-30
    High House High Street, Littlebury, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-18 ~ 2007-09-18
    IIF 274 - director → ME
    2007-12-18 ~ 2014-04-29
    IIF 1097 - secretary → ME
  • 315
    EVAGARD TELEVISION SECURITY CONTROL SYSTEMS LIMITED - 1983-03-23
    Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-17 ~ 2013-02-28
    IIF 1190 - secretary → ME
  • 316
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-06-27 ~ 2024-12-19
    IIF 583 - director → ME
    Person with significant control
    2022-06-27 ~ 2024-12-19
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 317
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-12-22 ~ 2024-12-19
    IIF 557 - director → ME
    Person with significant control
    2021-12-22 ~ 2024-12-19
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 318
    MACSCO 20.3 LIMITED - 2020-05-29
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,250,029 GBP2021-06-01 ~ 2022-05-31
    Officer
    2020-03-25 ~ 2020-05-22
    IIF 545 - director → ME
    Person with significant control
    2020-03-25 ~ 2020-05-22
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 319
    1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2006-06-19 ~ 2006-07-06
    IIF 204 - director → ME
  • 320
    1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-02-23 ~ 2006-03-02
    IIF 187 - director → ME
  • 321
    10 Norwich Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2017-08-07
    IIF 1398 - secretary → ME
  • 322
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-29 ~ 2000-04-13
    IIF 987 - secretary → ME
  • 323
    3rd Floor 39 Sloane Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-16 ~ 2007-03-27
    IIF 266 - director → ME
  • 324
    TDI HOLDINGS - 2014-01-27
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-01-12 ~ 1999-01-12
    IIF 915 - secretary → ME
  • 325
    FHG ADMINISTRATIVE SERVICES (UK) LIMITED - 2008-11-26
    60-62 Lombard Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-14 ~ 2008-09-09
    IIF 338 - director → ME
  • 326
    FHG MARKETING (UK) LIMITED - 2008-11-26
    60-62 Lombard Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-08-14 ~ 2008-09-09
    IIF 341 - director → ME
  • 327
    8 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    14,511 GBP2019-12-31
    Officer
    1992-03-16 ~ 1992-05-12
    IIF 808 - director → ME
  • 328
    MACSCO 43 LIMITED - 2012-04-23
    22 Chancery Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -101,661 GBP2019-12-31
    Officer
    2012-04-16 ~ 2012-04-23
    IIF 432 - director → ME
    2012-04-23 ~ 2021-04-15
    IIF 1210 - secretary → ME
  • 329
    130 High Street, Marlborough, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2001-03-14 ~ 2001-06-18
    IIF 1063 - secretary → ME
  • 330
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (3 parents)
    Officer
    2002-05-24 ~ 2002-05-29
    IIF 936 - nominee-director → ME
  • 331
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ 2011-03-23
    IIF 454 - director → ME
  • 332
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ 2011-03-23
    IIF 435 - director → ME
  • 333
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ 2012-03-29
    IIF 396 - director → ME
  • 334
    10 Norwich Street, London
    Corporate (2 parents)
    Equity (Company account)
    -156,445 GBP2023-12-30
    Officer
    2014-11-24 ~ 2014-11-27
    IIF 601 - director → ME
  • 335
    SOLOMON ADVICE LIMITED - 2023-12-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2021-12-07 ~ 2021-12-21
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 336
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-17 ~ 2007-05-25
    IIF 348 - director → ME
  • 337
    T HAIG HOLDCO LIMITED - 2008-08-19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-05-25
    IIF 730 - nominee-director → ME
  • 338
    MACSCO 91 LIMITED - 2017-09-21
    11 Bressenden Place, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,305,139 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-08-05 ~ 2017-10-26
    IIF 403 - director → ME
    Person with significant control
    2016-08-05 ~ 2017-10-26
    IIF 646 - Ownership of shares – 75% or more → OE
    IIF 646 - Ownership of voting rights - 75% or more → OE
    IIF 646 - Right to appoint or remove directors → OE
  • 339
    2B INVESTMENTS (BRUTON ST) LIMITED - 2020-07-04
    14 Hay's Mews, London, England
    Corporate (3 parents)
    Officer
    2020-01-13 ~ 2020-03-09
    IIF 1337 - secretary → ME
  • 340
    TARGETJOINT LIMITED - 1991-02-15
    29 High Street East, Uppingham, Oakham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    22 GBP2024-03-31
    Officer
    ~ 1992-02-10
    IIF 804 - director → ME
  • 341
    14-16 Duke's Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-01-16 ~ 2021-10-29
    IIF 1098 - secretary → ME
  • 342
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-01-23 ~ 2007-11-08
    IIF 634 - director → ME
    2004-01-23 ~ 2007-11-08
    IIF 1255 - secretary → ME
  • 343
    Maes Y Coed Road, Cardiff
    Corporate (5 parents)
    Officer
    2007-01-13 ~ 2007-01-13
    IIF 1240 - secretary → ME
  • 344
    CAUSEDEAL LIMITED - 1991-07-10
    Castle Road, Eurolink Business Park, Sittingbourne, Kent
    Corporate (5 parents)
    Officer
    1991-06-20 ~ 1991-06-20
    IIF 809 - director → ME
  • 345
    FLOW SIMULATION CONSULTANTS LIMITED - 1991-03-05
    GILMINE LIMITED - 1987-09-10
    47 Castle Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-12-15 ~ 2008-06-27
    IIF 1108 - secretary → ME
  • 346
    60 London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-11-21 ~ 2002-01-16
    IIF 986 - secretary → ME
  • 347
    VODE HOLDINGS LIMITED - 2004-09-16
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-03-23 ~ 2008-04-14
    IIF 308 - director → ME
  • 348
    OPEN AND DIRECT HOLDINGS LIMITED - 2007-04-02
    MACODESSA 2 LIMITED - 2002-03-15
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-08 ~ 2002-04-29
    IIF 927 - secretary → ME
  • 349
    OPEN AND DIRECT ACQUISITIONS LIMITED - 2007-04-02
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-19 ~ 2002-04-29
    IIF 984 - secretary → ME
  • 350
    99 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-05-05 ~ 1999-05-11
    IIF 967 - secretary → ME
  • 351
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 683 - nominee-director → ME
  • 352
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 198 - director → ME
  • 353
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-09 ~ 2006-06-12
    IIF 740 - nominee-director → ME
  • 354
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ 2005-10-11
    IIF 726 - nominee-director → ME
  • 355
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 763 - nominee-director → ME
  • 356
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 715 - nominee-director → ME
  • 357
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 27 offsprings)
    Officer
    2005-05-20 ~ 2005-05-26
    IIF 206 - director → ME
  • 358
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ 2005-05-03
    IIF 702 - nominee-director → ME
  • 359
    Walton House, 55 Charnock Road, Liverpool, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2017-02-24
    IIF 587 - director → ME
    Person with significant control
    2017-02-02 ~ 2017-02-03
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 360
    Walton House, 55 Charnock Road, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2017-02-24
    IIF 617 - director → ME
    Person with significant control
    2017-02-02 ~ 2017-02-03
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 361
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2002-03-20 ~ 2015-07-23
    IIF 1184 - secretary → ME
  • 362
    10 Norwich Street, London
    Corporate (3 parents)
    Officer
    2002-05-01 ~ 2024-12-18
    IIF 1144 - secretary → ME
  • 363
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-12-14 ~ 2005-01-06
    IIF 741 - nominee-director → ME
  • 364
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-14 ~ 2005-01-06
    IIF 719 - nominee-director → ME
  • 365
    CONNAUGHT HILL INVESTMENTS LIMITED - 2013-06-28
    MACSCO 60 LIMITED - 2013-06-18
    Berger House, 36-38 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -138,718 GBP2016-12-31
    Officer
    2013-04-04 ~ 2013-08-01
    IIF 401 - director → ME
  • 366
    4th Floor 137 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-19 ~ 2003-10-02
    IIF 717 - nominee-director → ME
  • 367
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2005-07-18 ~ 2005-07-21
    IIF 756 - nominee-director → ME
  • 368
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-07-18 ~ 2005-07-21
    IIF 660 - nominee-director → ME
  • 369
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2005-05-20 ~ 2005-05-26
    IIF 742 - nominee-director → ME
  • 370
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-11-22 ~ 2005-12-19
    IIF 156 - director → ME
    2005-12-19 ~ 2006-01-10
    IIF 1286 - secretary → ME
  • 371
    C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-11-22 ~ 2005-12-19
    IIF 185 - director → ME
    2005-12-19 ~ 2006-01-10
    IIF 1288 - secretary → ME
  • 372
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2005-12-19
    IIF 144 - director → ME
    2005-12-19 ~ 2006-01-10
    IIF 1066 - secretary → ME
  • 373
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ 2006-01-10
    IIF 1038 - secretary → ME
  • 374
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-19 ~ 2005-10-11
    IIF 908 - secretary → ME
  • 375
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    138,587 USD2023-12-31
    Officer
    2016-12-08 ~ 2024-12-18
    IIF 1399 - secretary → ME
  • 376
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-23 ~ 1998-07-23
    IIF 1013 - secretary → ME
  • 377
    GA DESIGN UK LIMITED - 2014-09-03
    Jonathan Hynes, 47 Claremont Road, London
    Dissolved corporate (1 parent)
    Officer
    1998-07-17 ~ 1998-07-23
    IIF 1055 - secretary → ME
  • 378
    CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-10-14 ~ 2015-03-31
    IIF 1165 - secretary → ME
  • 379
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2015-03-31
    IIF 1166 - secretary → ME
  • 380
    GAINSBOROUGH AWG LIMITED - 2005-07-11
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-12 ~ 2000-01-31
    IIF 1067 - secretary → ME
  • 381
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-05-02 ~ 2006-06-26
    IIF 681 - nominee-director → ME
  • 382
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-01-22 ~ 2002-02-07
    IIF 1297 - secretary → ME
  • 383
    10 Norwich Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2008-11-19
    IIF 337 - director → ME
  • 384
    EX BRICKBUS. LIMITED - 2002-05-28
    THE BRICK BUSINESS LIMITED - 2002-04-03
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-15 ~ 2002-05-31
    IIF 949 - secretary → ME
  • 385
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    Unity House, Telford Road, Basingstoke, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-12-29 ~ 2012-03-30
    IIF 373 - director → ME
  • 386
    GAME DIGITAL PLC - 2020-01-24
    PROJECT VESPA PLC - 2014-05-16
    Unity House, Telford Road, Basingstoke, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-14 ~ 2014-06-05
    IIF 1368 - secretary → ME
  • 387
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-07 ~ 2012-03-30
    IIF 470 - director → ME
  • 388
    PORTONIA LIMITED - 1993-02-25
    C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Corporate (6 parents, 7 offsprings)
    Officer
    1993-02-08 ~ 1993-03-04
    IIF 813 - director → ME
    1993-02-08 ~ 1998-05-18
    IIF 1228 - secretary → ME
  • 389
    GRAHAM OLDROYD INVESTMENTS LIMITED - 2010-10-18
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 421 - director → ME
  • 390
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-06 ~ 2007-11-08
    IIF 633 - director → ME
    2005-07-06 ~ 2007-11-08
    IIF 1254 - secretary → ME
  • 391
    NORTHERN AEROSPACE LIMITED - 2019-03-27
    MACSCO 89 LIMITED - 2016-11-10
    Unit 9 Victory Park, Victory Road, Derby, England
    Corporate (3 parents)
    Officer
    2016-04-18 ~ 2016-11-10
    IIF 381 - director → ME
    Person with significant control
    2016-04-18 ~ 2016-11-10
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 392
    JO LOVES LIMITED - 2012-06-29
    MACSCO 26 LIMITED - 2011-02-24
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-25 ~ 2011-02-24
    IIF 263 - director → ME
  • 393
    RENUK123 LIMITED - 2010-03-22
    C/o Kester Capital Llp, 48 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-07 ~ 2009-12-15
    IIF 258 - director → ME
  • 394
    PROMOSERVICES LIMITED - 2012-03-22
    BRAND ADDITION LIMITED - 2010-10-06
    PROMOSERVICES LIMITED - 2008-12-15
    TGIG LIMITED - 2001-11-16
    EXCEL PLUS LIMITED - 1995-09-26
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1992-01-24 ~ 1992-11-25
    IIF 826 - director → ME
    1992-01-24 ~ 1992-11-25
    IIF 850 - secretary → ME
  • 395
    GENESIS OIL AND GAS LIMITED - 2022-04-14
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
    ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
    ROLLERTRADE LIMITED - 1993-11-22
    One, St. Paul's Churchyard, London
    Corporate (4 parents)
    Officer
    2003-03-20 ~ 2004-10-25
    IIF 940 - secretary → ME
  • 396
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-10 ~ 2015-12-17
    IIF 604 - director → ME
  • 397
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    One, St. Paul's Churchyard, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-20 ~ 2004-10-25
    IIF 1029 - secretary → ME
  • 398
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-10 ~ 2015-12-17
    IIF 606 - director → ME
  • 399
    PASCAL MANAGEMENT COMPANY LIMITED - 2006-07-26
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-11 ~ 2006-05-16
    IIF 164 - director → ME
    2006-05-11 ~ 2006-05-16
    IIF 1074 - secretary → ME
  • 400
    G S WALCOTT LIMITED - 2002-06-07
    587-589 Kings Road, London
    Corporate (4 parents)
    Equity (Company account)
    3,194,048 GBP2023-12-31
    Officer
    2002-04-05 ~ 2002-05-23
    IIF 178 - director → ME
  • 401
    GF NEWCO LIMITED - 2002-03-15
    Unit 3 Grove Lodge, 287 Regents Park Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    117,328 GBP2024-04-30
    Officer
    2002-02-13 ~ 2002-02-20
    IIF 1268 - secretary → ME
  • 402
    22 Chancery Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-12-02 ~ 2022-12-20
    IIF 524 - director → ME
    Person with significant control
    2022-12-02 ~ 2022-12-20
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 403
    2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Corporate (5 parents)
    Officer
    2005-07-15 ~ 2005-07-29
    IIF 745 - nominee-director → ME
  • 404
    MACSCO 46 LIMITED - 2013-02-12
    2 Darker Street, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2013-02-13
    IIF 406 - director → ME
  • 405
    10 Norwich Street, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2013-10-08 ~ 2024-12-18
    IIF 616 - director → ME
  • 406
    10 Norwich Street, London
    Corporate (5 parents)
    Officer
    2013-10-07 ~ 2014-01-29
    IIF 567 - director → ME
  • 407
    10 Norwich Street, London
    Corporate (2 parents)
    Officer
    2013-10-08 ~ 2024-12-18
    IIF 589 - director → ME
  • 408
    GREAT LAKES AFRICA POWER LIMITED - 2023-11-10
    10 Norwich Street, London
    Corporate (2 parents)
    Officer
    2013-10-08 ~ 2024-12-18
    IIF 591 - director → ME
  • 409
    Linton House 4th Floor, 39-51 Highgate Road, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-15 ~ 2000-08-22
    IIF 1176 - secretary → ME
  • 410
    Crown Chambers, Bridge Street, Salisbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -906 GBP2023-06-30
    Officer
    2008-12-12 ~ 2008-12-18
    IIF 821 - nominee-director → ME
  • 411
    GLOBE UK NOMINEES LIMITED - 2021-07-01
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-04-21 ~ 2017-04-21
    IIF 600 - director → ME
    Person with significant control
    2017-04-21 ~ 2017-04-21
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 412
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    1996-12-19 ~ 1996-12-31
    IIF 938 - secretary → ME
  • 413
    20 Montford Place, Kennington, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2012-02-17
    IIF 1172 - secretary → ME
  • 414
    JASON MCGIBBON INVESTMENTS LIMITED - 2010-10-08
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 452 - director → ME
  • 415
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-20 ~ 2020-12-01
    IIF 519 - director → ME
    Person with significant control
    2020-10-20 ~ 2020-12-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 416
    GUY WELDON INVESTMENTS LIMITED - 2010-10-22
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 457 - director → ME
  • 417
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,497,837 GBP2019-11-30
    Officer
    1999-11-23 ~ 2000-01-31
    IIF 944 - secretary → ME
  • 418
    10 Norwich Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    791,073 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-01-21
    IIF 1331 - secretary → ME
  • 419
    SIX AND CO (UK) LIMITED - 2010-10-22
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2005-10-11
    IIF 1293 - secretary → ME
  • 420
    IMRAN GULAMHUSEINWALA INVESTMENTS LIMITED - 2010-11-18
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 414 - director → ME
  • 421
    10 Norwich Street, London
    Corporate (2 parents)
    Officer
    2013-10-08 ~ 2024-12-18
    IIF 609 - director → ME
  • 422
    10 Norwich Street, London
    Corporate (2 parents)
    Officer
    2013-10-08 ~ 2024-12-18
    IIF 578 - director → ME
  • 423
    10 Norwich Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-02-21 ~ 2020-02-25
    IIF 553 - director → ME
    Person with significant control
    2020-02-21 ~ 2020-02-25
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 424
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    -66,571 GBP2024-03-31
    Officer
    2006-02-01 ~ 2006-02-28
    IIF 1262 - nominee-secretary → ME
  • 425
    DALNOR LIMITED - 2006-04-03
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2006-04-03
    IIF 107 - director → ME
  • 426
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-18 ~ 2005-11-21
    IIF 783 - nominee-director → ME
  • 427
    MACSCO 56 LIMITED - 2013-04-05
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-01 ~ 2013-04-05
    IIF 580 - director → ME
  • 428
    LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
    BESTLETTER LIMITED - 1993-01-12
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1992-12-17 ~ 1993-03-18
    IIF 797 - director → ME
  • 429
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-01
    Officer
    2004-12-21 ~ 2005-05-12
    IIF 768 - nominee-director → ME
  • 430
    71 Queen Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-06 ~ 2009-02-27
    IIF 1152 - secretary → ME
  • 431
    72 London Road, St. Albans, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2003-10-16 ~ 2003-10-16
    IIF 669 - nominee-director → ME
  • 432
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (1 parent)
    Officer
    2011-11-02 ~ 2011-11-07
    IIF 471 - director → ME
  • 433
    10 Norwich Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,467,868 EUR2024-04-30
    Officer
    2018-04-18 ~ 2024-12-18
    IIF 1321 - secretary → ME
  • 434
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,233,938 USD2024-04-30
    Officer
    2021-07-30 ~ 2024-12-18
    IIF 1333 - secretary → ME
  • 435
    HAVANA BIDCO LIMITED - 2014-05-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2012-09-05 ~ 2012-09-10
    IIF 380 - director → ME
  • 436
    HAVANA MIDCO LIMITED - 2014-05-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2012-10-10
    IIF 399 - director → ME
  • 437
    HAVANA TOPCO LIMITED - 2014-05-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-09 ~ 2012-10-10
    IIF 404 - director → ME
  • 438
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2007-12-17 ~ 2008-04-03
    IIF 780 - nominee-director → ME
  • 439
    29 Wood Street, Stratford-upon-avon, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-15 ~ 2001-08-30
    IIF 1275 - secretary → ME
  • 440
    Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,270,668 GBP2021-09-30
    Officer
    1999-07-26 ~ 1999-08-09
    IIF 1020 - secretary → ME
  • 441
    HAT TRICK (WARREN) LIMITED - 2021-06-18
    HAT TRICK (LTBOS) LIMITED - 2018-02-07
    HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
    KM FILMS LIMITED - 2012-09-14
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    620,861 GBP2023-12-31
    Officer
    2008-09-03 ~ 2008-09-04
    IIF 496 - director → ME
  • 442
    GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
    7 Savoy Court, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    9,072,575 GBP2023-12-31
    Officer
    2003-06-05 ~ 2003-07-11
    IIF 754 - nominee-director → ME
  • 443
    HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-19 ~ 2003-09-22
    IIF 653 - nominee-director → ME
  • 444
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2007-06-29 ~ 2007-07-10
    IIF 328 - director → ME
  • 445
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-06-27 ~ 2007-07-05
    IIF 270 - director → ME
  • 446
    KIRKBRY LIMITED - 2005-10-11
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-07 ~ 2005-09-20
    IIF 659 - nominee-director → ME
  • 447
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-10 ~ 2009-10-09
    IIF 224 - director → ME
  • 448
    45 High Street, Haverfordwest, Wales
    Dissolved corporate (6 parents)
    Equity (Company account)
    814,663 GBP2021-11-25
    Officer
    2000-06-12 ~ 2000-06-12
    IIF 1304 - secretary → ME
  • 449
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-04 ~ 1998-08-05
    IIF 888 - secretary → ME
  • 450
    Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-01-19 ~ 2006-01-19
    IIF 203 - director → ME
  • 451
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2006-02-08
    IIF 190 - director → ME
  • 452
    HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
    10-11 Charterhouse Square, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-10-13 ~ 2004-11-12
    IIF 213 - director → ME
  • 453
    HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED - 2004-10-20
    10-11 Charterhouse Square, London
    Corporate (4 parents)
    Officer
    2004-10-15 ~ 2004-11-12
    IIF 767 - nominee-director → ME
  • 454
    4385, 08428658: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    234,257 GBP2016-03-31
    Officer
    2013-03-04 ~ 2013-03-04
    IIF 627 - director → ME
  • 455
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-23 ~ 2013-10-03
    IIF 475 - director → ME
  • 456
    Low Gale, Cowan Bridge, Carnforth, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,605 GBP2018-03-31
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 350 - director → ME
  • 457
    Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 330 - director → ME
  • 458
    Higher Greystoneley Farm House, Leagram Chipping, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-04-03
    IIF 314 - director → ME
  • 459
    4 Western Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 352 - director → ME
  • 460
    Meadow Cottage, School Road, Windlesham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 347 - director → ME
  • 461
    Oakfield Honeyholme Lane, Cliviger, Burnley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-04-03
    IIF 353 - director → ME
  • 462
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-18 ~ 2010-06-18
    IIF 271 - director → ME
  • 463
    Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-08 ~ 1998-10-13
    IIF 941 - secretary → ME
  • 464
    C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-11-21 ~ 2018-12-18
    IIF 515 - director → ME
    2018-12-18 ~ 2023-09-12
    IIF 1349 - secretary → ME
  • 465
    C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,727,432 GBP2021-03-30
    Officer
    2018-11-20 ~ 2018-12-18
    IIF 550 - director → ME
    2018-12-18 ~ 2023-09-12
    IIF 1375 - secretary → ME
    Person with significant control
    2018-11-20 ~ 2018-12-18
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 466
    LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL LIMITED - 2006-05-23
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (2 parents, 18 offsprings)
    Officer
    2006-01-20 ~ 2006-01-27
    IIF 668 - nominee-director → ME
  • 467
    HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED - 2011-10-10
    16 Royal Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    45,015 GBP2023-12-31
    Officer
    2003-12-12 ~ 2003-12-18
    IIF 1259 - nominee-secretary → ME
  • 468
    MACSCO 67 LIMITED - 2014-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ 2014-02-10
    IIF 453 - director → ME
  • 469
    ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
    18 Bevis Marks, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-03-23 ~ 2009-05-14
    IIF 287 - director → ME
  • 470
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2009-01-13
    IIF 310 - director → ME
  • 471
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2007-03-13
    IIF 658 - nominee-director → ME
  • 472
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-03-25 ~ 2003-03-31
    IIF 116 - director → ME
  • 473
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    Building 2, Think Park, Mosley Road, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2003-12-04
    IIF 662 - nominee-director → ME
  • 474
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-05-20 ~ 2005-05-26
    IIF 697 - nominee-director → ME
  • 475
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 671 - nominee-director → ME
  • 476
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 692 - nominee-director → ME
  • 477
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 176 - director → ME
  • 478
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 217 - director → ME
  • 479
    FSHC (SP) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2005-05-26
    IIF 752 - nominee-director → ME
  • 480
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2003-07-28 ~ 2003-07-31
    IIF 191 - director → ME
  • 481
    Red Lion Buildings, 12 Cock Lane, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-07-21 ~ 2000-07-26
    IIF 1302 - secretary → ME
  • 482
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ 2007-05-21
    IIF 325 - director → ME
  • 483
    IFX GROUP PLC - 2006-12-18
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    Park House, 16 Finsbury Circus, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2015-03-31
    IIF 1107 - secretary → ME
  • 484
    IFX LTD. - 2002-08-14
    INDEX FX LIMITED - 1996-10-21
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    Park House, 16 Finsbury Circus, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-31 ~ 2015-03-31
    IIF 1135 - secretary → ME
  • 485
    INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED - 2008-06-02
    STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED - 2004-07-07
    FILBUK 507 LIMITED - 1998-05-14
    4 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2007-06-12
    IIF 1182 - secretary → ME
  • 486
    INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-02
    4 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-29 ~ 2007-04-11
    IIF 267 - director → ME
  • 487
    IH STERILE SERVICES LIMITED - 2014-06-19
    INHEALTH STERILE SERVICES LIMITED - 2008-06-02
    STERILE SERVICES LIMITED - 2004-11-11
    Unit 9 Premier Park Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2004-11-01
    IIF 152 - director → ME
  • 488
    Benson House 33 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2003-06-19 ~ 2003-06-20
    IIF 770 - nominee-director → ME
  • 489
    MACSCO 47 LIMITED - 2012-07-11
    10 Bishops Square, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2012-05-16 ~ 2012-07-11
    IIF 387 - director → ME
  • 490
    TBP GROUP LIMITED - 2006-10-24
    TOP BOOKCO LIMITED - 1997-11-12
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-29 ~ 1997-10-16
    IIF 948 - secretary → ME
  • 491
    JAR GROUP LIMITED - 1998-04-07
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-19 ~ 1998-04-09
    IIF 1310 - secretary → ME
  • 492
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents)
    Officer
    2000-10-13 ~ 2001-02-02
    IIF 487 - director → ME
  • 493
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents)
    Officer
    2000-10-13 ~ 2001-02-02
    IIF 486 - director → ME
  • 494
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents, 6 offsprings)
    Officer
    1998-04-06 ~ 1998-04-09
    IIF 1261 - secretary → ME
  • 495
    INEOS METHANOVA LIMITED - 2003-10-27
    INEOS DELTA 3 LIMITED - 2003-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-31 ~ 2003-06-30
    IIF 171 - director → ME
    2002-07-10 ~ 2003-06-30
    IIF 947 - nominee-secretary → ME
  • 496
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents)
    Officer
    1998-04-07 ~ 1998-05-05
    IIF 1298 - secretary → ME
  • 497
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-06 ~ 2001-02-02
    IIF 493 - director → ME
  • 498
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-06 ~ 2001-02-02
    IIF 485 - director → ME
  • 499
    INEOS DELTA 2 LIMITED - 2003-09-23
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2003-09-19
    IIF 212 - director → ME
    2002-07-10 ~ 2003-09-19
    IIF 1299 - nominee-secretary → ME
  • 500
    INCISIVE MEDIA LIMITED - 2017-06-05
    INCISIVE MEDIA PLC - 2006-12-11
    CFC - TBP LIMITED - 2000-09-07
    Fifth Floor, 133 Houndsditch, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-18 ~ 2000-07-18
    IIF 1274 - secretary → ME
  • 501
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2000-08-02
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-06-15 ~ 2000-08-18
    IIF 1301 - secretary → ME
  • 502
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
    1020 Eskdale Road, Winnersh, Wokingham, B
    Dissolved corporate (2 parents)
    Officer
    2000-04-07 ~ 2000-04-14
    IIF 1054 - secretary → ME
  • 503
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-17 ~ 2004-03-18
    IIF 652 - nominee-director → ME
  • 504
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-24 ~ 2004-03-25
    IIF 777 - nominee-director → ME
  • 505
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED - 2006-08-09
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-08 ~ 2004-03-08
    IIF 759 - nominee-director → ME
  • 506
    IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED - 2004-04-16
    IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
    IMPREGILO HEALTHCARE LIMITED - 1998-07-30
    FILBUK 525 LIMITED - 1998-06-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2012-04-30
    IIF 1197 - secretary → ME
  • 507
    INHEALTH LIMITED - 2008-09-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-01-23 ~ 2003-04-09
    IIF 112 - director → ME
    2002-12-18 ~ 2012-04-30
    IIF 1250 - secretary → ME
  • 508
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-04-01 ~ 2012-04-30
    IIF 1200 - secretary → ME
  • 509
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    2005-09-29 ~ 2005-09-30
    IIF 709 - nominee-director → ME
  • 510
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2003-01-23 ~ 2003-04-09
    IIF 138 - director → ME
    2002-12-18 ~ 2007-07-03
    IIF 1245 - secretary → ME
  • 511
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2004-07-27 ~ 2004-11-01
    IIF 1309 - secretary → ME
  • 512
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2004-11-01
    IIF 184 - director → ME
  • 513
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-08-18 ~ 2010-10-04
    IIF 1115 - secretary → ME
  • 514
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-29 ~ 2002-01-30
    IIF 1040 - secretary → ME
  • 515
    INSPECS GROUP LIMITED - 2020-01-14
    7-10 Kelso Place, Bath, Somerset, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2019-11-21
    IIF 504 - director → ME
    Person with significant control
    2019-04-25 ~ 2019-11-21
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 516
    H. YOUDELL & COMPANY LIMITED - 2013-12-16
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    1992-09-08 ~ 1992-11-02
    IIF 853 - secretary → ME
  • 517
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-08 ~ 2017-07-27
    IIF 603 - director → ME
    Person with significant control
    2016-12-08 ~ 2017-02-28
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 518
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-08 ~ 2018-09-04
    IIF 584 - director → ME
    Person with significant control
    2016-12-08 ~ 2018-09-04
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 519
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2007-04-10
    IIF 275 - director → ME
  • 520
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved corporate (6 parents)
    Officer
    2002-11-22 ~ 2002-12-12
    IIF 1076 - secretary → ME
  • 521
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-04 ~ 2006-04-05
    IIF 707 - nominee-director → ME
  • 522
    WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-07-07 ~ 2006-07-17
    IIF 691 - nominee-director → ME
  • 523
    FP MIDCO 2 LIMITED - 2018-05-09
    Walton House, 55 Charnock Road, Liverpool, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2017-02-24
    IIF 592 - director → ME
    Person with significant control
    2017-02-02 ~ 2017-02-03
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 524
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2024-12-18
    IIF 1335 - secretary → ME
  • 525
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Officer
    2004-10-14 ~ 2024-12-18
    IIF 1148 - secretary → ME
  • 526
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED - 2015-04-15
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-11 ~ 2024-12-18
    IIF 1150 - secretary → ME
  • 527
    INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-14 ~ 2024-12-18
    IIF 1175 - secretary → ME
  • 528
    Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-26 ~ 2024-12-18
    IIF 1314 - secretary → ME
  • 529
    Ipgl Limited 3rd Floor, 39 Sloane Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-17 ~ 2024-12-18
    IIF 1316 - secretary → ME
  • 530
    INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-07-30 ~ 1998-08-13
    IIF 1295 - secretary → ME
  • 531
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED - 2006-10-02
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-13 ~ 2003-03-25
    IIF 99 - director → ME
    1999-06-02 ~ 2003-03-25
    IIF 1072 - secretary → ME
  • 532
    IPGL OVERSEAS LTD. - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (3 parents, 37 offsprings)
    Officer
    2007-07-17 ~ 2024-12-18
    IIF 1122 - secretary → ME
  • 533
    IPGL VENTURES LTD - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-19 ~ 2007-02-20
    IIF 354 - director → ME
  • 534
    IPGL HELICOPTERS LTD - 2018-12-19
    INTERCAPITAL BONDS LIMITED - 2018-04-10
    INTERCAPITAL SECURITIES LIMITED - 1995-05-09
    INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-10-14 ~ 2024-10-09
    IIF 1137 - secretary → ME
  • 535
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    1992-04-30 ~ 1994-03-11
    IIF 867 - secretary → ME
  • 536
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    1992-12-18 ~ 1994-03-11
    IIF 859 - secretary → ME
  • 537
    I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
    6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2005-10-26 ~ 2006-01-23
    IIF 703 - nominee-director → ME
  • 538
    QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
    INNOVEX (UK) LIMITED - 2010-02-01
    INNOVEX LIMITED - 2003-05-18
    THORINGTON LIMITED - 1996-06-18
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    1996-02-02 ~ 1996-02-28
    IIF 861 - secretary → ME
  • 539
    VANISH 5 LIMITED - 2007-06-04
    TWO WAY MEDIA HOLDINGS LIMITED - 2007-05-15
    Flat 2 80a Chepstow Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-16 ~ 2007-11-23
    IIF 340 - director → ME
  • 540
    MACSCO 20.8 LIMITED - 2020-07-24
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2020-07-24
    IIF 549 - director → ME
    Person with significant control
    2020-05-29 ~ 2020-07-24
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 541
    17 Old Court Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-24 ~ 2011-11-30
    IIF 638 - director → ME
  • 542
    4 Carlton Gardens, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -19,565,080 GBP2024-03-31
    Officer
    2012-09-06 ~ 2012-09-11
    IIF 391 - director → ME
  • 543
    BECAP JAEGER (UK) LIMITED - 2017-03-31
    MACSCO 40 LIMITED - 2012-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ 2012-04-11
    IIF 462 - director → ME
  • 544
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-30 ~ 2012-04-16
    IIF 367 - director → ME
  • 545
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ 2012-04-13
    IIF 442 - director → ME
  • 546
    JAKE ACQUISITIONS PLC - 2006-10-27
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2016-06-23
    IIF 1102 - secretary → ME
  • 547
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-09 ~ 2016-06-23
    IIF 1252 - secretary → ME
  • 548
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2016-06-23
    IIF 1119 - secretary → ME
  • 549
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2006-05-09 ~ 2016-06-23
    IIF 1244 - secretary → ME
  • 550
    27 St James's Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2013-04-09
    IIF 361 - director → ME
  • 551
    TAJCO LIMITED - 2010-01-19
    27 Neville Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-10 ~ 2010-01-12
    IIF 650 - director → ME
  • 552
    MACSCO 63 LIMITED - 2014-01-08
    Setfords, 46 Chancery Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-06-25 ~ 2013-12-13
    IIF 415 - director → ME
  • 553
    MACSCO 69 LIMITED - 2014-03-25
    Setfords London, 46 Chancery Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-22 ~ 2014-03-25
    IIF 607 - director → ME
  • 554
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (10 parents)
    Officer
    2007-07-23 ~ 2007-07-26
    IIF 359 - director → ME
  • 555
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-11 ~ 2024-12-18
    IIF 1361 - secretary → ME
  • 556
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 365 - director → ME
  • 557
    JAMES MURRAY INVESTMENTS LIMITED - 2010-10-08
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 419 - director → ME
  • 558
    Kings House, 174 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-18 ~ 2013-04-25
    IIF 312 - director → ME
  • 559
    2 Cooperage Yard, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-09-25 ~ 2012-10-02
    IIF 388 - director → ME
  • 560
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ 2012-10-02
    IIF 390 - director → ME
  • 561
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ 2012-10-02
    IIF 395 - director → ME
  • 562
    GAZ & JO LIMITED - 2012-06-29
    Berkeley Suite 35 Berkeley Square, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -133,749 GBP2020-06-30
    Officer
    2009-09-03 ~ 2009-09-03
    IIF 223 - director → ME
  • 563
    R I M LETTERBOX DIRECT LIMITED - 2002-12-24
    D.D. DISTRIBUTION LIMITED - 1999-02-04
    FLAMENCO DEVELOPMENTS LIMITED - 1980-12-31
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 950 - secretary → ME
  • 564
    REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 2003-03-27
    UPN HOLDINGS LIMITED - 1998-08-06
    ASTRALCUBE LIMITED - 1997-07-04
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 879 - secretary → ME
  • 565
    BENOIT ALTEIRAC INVESTMENTS LIMITED - 2010-10-14
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 420 - director → ME
  • 566
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    3,133,212 GBP2024-03-31
    Officer
    2020-02-06 ~ 2021-01-28
    IIF 1379 - secretary → ME
  • 567
    4 Carlton Gardens, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,655 GBP2024-03-31
    Officer
    2012-09-06 ~ 2012-09-11
    IIF 368 - director → ME
  • 568
    WIRTGEN METALS SERVICES LIMITED - 2007-01-23
    Tower House, Lucy Tower Street, Lincoln, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,466 GBP2018-03-31
    Officer
    2006-12-05 ~ 2006-12-13
    IIF 222 - director → ME
    2006-12-15 ~ 2016-01-11
    IIF 1110 - secretary → ME
  • 569
    10 Norwich Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-11-27 ~ 2003-01-29
    IIF 892 - secretary → ME
  • 570
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2007-04-02 ~ 2008-09-24
    IIF 233 - director → ME
  • 571
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2004-03-19 ~ 2004-03-25
    IIF 788 - nominee-director → ME
  • 572
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2004-08-12 ~ 2006-05-03
    IIF 114 - director → ME
  • 573
    TOP HATCO NO. 1 LIMITED - 1997-04-25
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-02-07 ~ 1997-03-14
    IIF 1280 - secretary → ME
  • 574
    TOP HATCO NO.2 LIMITED - 1997-04-25
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    1997-03-25 ~ 1997-04-10
    IIF 1283 - secretary → ME
  • 575
    MORSE NEWCO LIMITED - 1998-04-02
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-02-05 ~ 1998-04-01
    IIF 1265 - secretary → ME
  • 576
    Brenzett, The Glade, Kingswood, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 297 - director → ME
  • 577
    MACSCO 45 LIMITED - 2012-07-03
    10 Norwich Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-17 ~ 2012-07-02
    IIF 450 - director → ME
  • 578
    TOURCRETE 3 LIMITED - 2005-02-18
    15 Essex Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    297,038 GBP2024-03-31
    Officer
    2004-06-23 ~ 2004-06-28
    IIF 142 - director → ME
  • 579
    CHARLES BARTER INVESTMENTS LIMITED - 2010-10-07
    12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 436 - director → ME
  • 580
    37 Hartfield Road, Forest Row, England
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    1992-04-27 ~ 1993-10-12
    IIF 811 - director → ME
    1992-04-27 ~ 1993-10-12
    IIF 846 - secretary → ME
  • 581
    Cascade, Post Horn Lane, Forest Row, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    1992-04-27 ~ 1993-10-12
    IIF 798 - director → ME
    1992-04-27 ~ 1993-10-12
    IIF 832 - secretary → ME
  • 582
    T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24
    BASILTECH LIMITED - 1990-06-04
    TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2002-03-20 ~ 2015-07-23
    IIF 1158 - secretary → ME
  • 583
    ADRIAN WILLETTS INVESTMENTS LIMITED - 2010-11-04
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 409 - director → ME
  • 584
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-02-25 ~ 2004-03-11
    IIF 751 - nominee-director → ME
  • 585
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2004-03-11
    IIF 657 - nominee-director → ME
  • 586
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-06-02 ~ 2004-06-03
    IIF 696 - nominee-director → ME
  • 587
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents)
    Officer
    2004-06-02 ~ 2004-06-03
    IIF 677 - nominee-director → ME
  • 588
    Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-04-18 ~ 2007-04-26
    IIF 246 - director → ME
  • 589
    York Gate, 100 Marylebone Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-03-07 ~ 2024-04-16
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 590
    KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2015-03-03
    Pembridge, Leominster, Herefordshire
    Corporate (6 parents)
    Officer
    2005-09-22 ~ 2005-10-20
    IIF 795 - nominee-director → ME
  • 591
    WARD BUILDING COMPONENTS LIMITED - 2003-12-15
    KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
    St Hildas Street, Sherburn, Malton, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-10-15 ~ 1996-12-09
    IIF 858 - secretary → ME
  • 592
    EDINGTON ESTATES (TROWBRIDGE) LIMITED - 2011-12-08
    EDINGTON ESTATES (HAMPSTEAD) LIMITED - 2006-05-23
    Suite 6 Audley House, 9 North Audley Street, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2001-11-15 ~ 2001-11-16
    IIF 140 - director → ME
  • 593
    PLOYBAND LIMITED - 1994-06-29
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1991-09-27
    IIF 815 - director → ME
  • 594
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-04-02
    IIF 291 - director → ME
  • 595
    5th Floor 55 New Oxford Street, London
    Corporate (4 parents)
    Officer
    2008-11-19 ~ 2013-03-19
    IIF 1218 - secretary → ME
  • 596
    L3HARRIS LIMITED - 2020-12-21
    L-3 COMMUNICATIONS LIMITED - 2020-12-21
    L-3 COMMUNICATIONS GROUP LIMITED - 2006-05-12
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-03 ~ 2006-05-30
    IIF 712 - nominee-director → ME
  • 597
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-06 ~ 2003-11-11
    IIF 678 - nominee-director → ME
  • 598
    Macfarlanes, 10 Norwich Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-07 ~ 2003-11-11
    IIF 728 - nominee-director → ME
  • 599
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-26 ~ 2007-11-08
    IIF 339 - director → ME
    2004-03-26 ~ 2007-11-08
    IIF 1222 - secretary → ME
  • 600
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 1041 - secretary → ME
  • 601
    NELSON LEADER & COLNE TIMES LIMITED - 1985-06-14
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 904 - secretary → ME
  • 602
    MORECAMBE PRESS LIMITED(THE) - 1986-06-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 926 - secretary → ME
  • 603
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2011-06-08
    IIF 1253 - secretary → ME
  • 604
    GLORYREALM LIMITED - 2005-01-19
    10 Norwich Street, London
    Corporate (1 parent, 6 offsprings)
    Officer
    2004-12-15 ~ 2024-12-18
    IIF 1101 - secretary → ME
  • 605
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-19 ~ 2011-12-20
    IIF 478 - director → ME
  • 606
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-06 ~ 2012-01-27
    IIF 480 - director → ME
  • 607
    24 Great Chapel Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -451,670 GBP2023-12-31
    Officer
    2010-03-03 ~ 2010-09-30
    IIF 438 - director → ME
  • 608
    LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY NIGHTCLUB PLC - 2010-04-15
    5th Floor, 105 Piccadilly, London, England
    Corporate (4 parents)
    Officer
    2010-03-24 ~ 2019-05-24
    IIF 1328 - secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 1393 - secretary → ME
  • 609
    109 Walton Street, London, England
    Corporate (1 parent)
    Officer
    2006-07-14 ~ 2007-02-15
    IIF 1105 - secretary → ME
  • 610
    10 Norwich Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-11-18 ~ 2003-11-18
    IIF 713 - nominee-director → ME
    2010-11-30 ~ 2024-12-18
    IIF 1344 - secretary → ME
  • 611
    CARBON LEAPFROG TRADING LTD - 2015-08-04
    7-14 Great Dover Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    6,286 GBP2020-08-31
    Officer
    2009-10-12 ~ 2010-04-14
    IIF 559 - director → ME
  • 612
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Officer
    2001-11-28 ~ 2002-12-20
    IIF 1282 - secretary → ME
  • 613
    26 Whitehall Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 943 - secretary → ME
  • 614
    LEEP BIDCO 1 LIMITED - 2020-10-13
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-09-21 ~ 2018-09-27
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 615
    RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-07-03
    IIF 654 - nominee-director → ME
  • 616
    MACSCO 10 LIMITED - 2008-05-08
    1 Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-10 ~ 2008-05-08
    IIF 304 - director → ME
  • 617
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2007-06-27 ~ 2007-06-27
    IIF 351 - director → ME
  • 618
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2024-02-29
    Officer
    2007-06-27 ~ 2007-06-27
    IIF 251 - director → ME
  • 619
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2003-06-19
    IIF 790 - nominee-director → ME
  • 620
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,162,708 GBP2023-12-31
    Officer
    2018-01-17 ~ 2018-03-27
    IIF 585 - director → ME
    Person with significant control
    2018-01-17 ~ 2018-03-27
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 621
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-31 ~ 2004-03-31
    IIF 710 - nominee-director → ME
  • 622
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-30 ~ 2004-03-31
    IIF 689 - nominee-director → ME
  • 623
    54 Portland Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2003-11-13
    IIF 749 - nominee-director → ME
  • 624
    LISCOMBE PARK LIMITED - 2019-03-19
    PROVIDE DEVELOPMENTS LIMITED - 2008-07-14
    1 Lonsdale Gardens, Tunbridge Wells, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    842,296 GBP2024-03-31
    Officer
    2002-12-09 ~ 2002-12-09
    IIF 1260 - nominee-secretary → ME
  • 625
    LISTER BESTCARE LIMITED - 2004-11-11
    BULK NO.1 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2000-03-09 ~ 2000-03-22
    IIF 123 - director → ME
    2000-03-09 ~ 2000-03-22
    IIF 1303 - secretary → ME
  • 626
    LETTERKENNY ADVISERS LIMITED - 2004-07-12
    Berkeley Square House, Fifth Floor, Berkeley Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-24 ~ 2001-11-05
    IIF 196 - director → ME
  • 627
    STEPHEN BONNARD INVESTMENTS LIMITED - 2011-02-22
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 424 - director → ME
  • 628
    CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
    CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-31
    10 Norwich Street, London
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,513 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-11-30 ~ 2024-12-18
    IIF 1342 - secretary → ME
  • 629
    CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
    LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
    CIT MARKBOROUGH LIMITED - 1999-07-09
    10 Norwich Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,739 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-11-30 ~ 2024-12-18
    IIF 1339 - secretary → ME
  • 630
    5th Floor Tea Auction House, Counter Street, London, England
    Corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-06
    IIF 208 - director → ME
    2010-11-30 ~ 2014-01-13
    IIF 1341 - secretary → ME
  • 631
    PURPOSECREST PROPERTIES LIMITED - 1983-04-07
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    561,025 GBP2016-03-31
    Officer
    2002-12-18 ~ 2011-08-10
    IIF 1211 - secretary → ME
  • 632
    RAOUL HUGHES INVESTMENTS LIMITED - 2010-10-08
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 427 - director → ME
  • 633
    FOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (4 parents)
    Officer
    2001-09-14 ~ 2001-09-14
    IIF 124 - director → ME
  • 634
    MENTECPLUS INTEGRATED SOLUTIONS LTD - 2012-01-12
    Trinity House, Bredbury Park Way, Stockport, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-11-03 ~ 2010-11-05
    IIF 425 - director → ME
  • 635
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2010-09-09
    IIF 412 - director → ME
  • 636
    C/o Kroll Ltd, 10 Fleet Place, London
    Dissolved corporate
    Officer
    2000-05-19 ~ 2000-06-06
    IIF 110 - director → ME
  • 637
    MACS TEMP LIMITED - 2008-01-29
    MACFARLANES LIMITED - 2008-01-28
    20 Cursitor Street, London
    Corporate (3 parents)
    Officer
    2003-01-06 ~ 2024-12-18
    IIF 1099 - secretary → ME
  • 638
    20 Cursitor Street, London
    Corporate (15 parents)
    Officer
    2006-03-23 ~ 2024-12-18
    IIF 1128 - secretary → ME
  • 639
    20 Cursitor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-29 ~ 2024-12-18
    IIF 1322 - secretary → ME
  • 640
    MACSCO 33 LIMITED - 2011-11-28
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -62,883 GBP2024-03-31
    Officer
    2011-09-09 ~ 2011-11-24
    IIF 468 - director → ME
  • 641
    HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09
    HEALTHCARE BRANDS LIMITED - 2003-08-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-08-21 ~ 2006-04-28
    IIF 723 - nominee-director → ME
  • 642
    36 Ferndene Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-30 ~ 2010-06-21
    IIF 329 - director → ME
  • 643
    C/o Bourse, St Brandon's House, 29 Great George Street, Bristol, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -958 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-10-25 ~ 2011-05-19
    IIF 356 - director → ME
  • 644
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-12 ~ 2011-07-11
    IIF 378 - director → ME
  • 645
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-26 ~ 2008-04-04
    IIF 295 - director → ME
  • 646
    10 Norwich Street, London
    Corporate (3 parents)
    Officer
    2013-02-01 ~ 2013-04-29
    IIF 466 - director → ME
  • 647
    10 Norwich Street, London
    Corporate (3 parents)
    Officer
    2013-02-01 ~ 2013-04-29
    IIF 407 - director → ME
  • 648
    30 Broadwick Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2014-07-24 ~ 2014-10-20
    IIF 433 - director → ME
  • 649
    10 Norwich Street, London
    Corporate (1 parent)
    Officer
    2014-07-24 ~ 2015-01-14
    IIF 413 - director → ME
  • 650
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-15 ~ 2015-01-27
    IIF 441 - director → ME
  • 651
    Apartment 3 42 Kingsway, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,520 GBP2024-03-31
    Officer
    2014-12-23 ~ 2015-11-27
    IIF 445 - director → ME
  • 652
    C/o Wessex Bristol Investments Limited Hambridge Mill, Hambridge, Langport, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-23 ~ 2015-09-28
    IIF 220 - director → ME
  • 653
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-26 ~ 2016-08-24
    IIF 370 - director → ME
  • 654
    6th Floor 9 Appold Street, London
    Corporate (1 parent)
    Equity (Company account)
    7,958,314 GBP2023-09-30
    Officer
    2018-09-10 ~ 2018-09-11
    IIF 630 - director → ME
    Person with significant control
    2018-09-10 ~ 2018-09-11
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 655
    SHELFCO (NO.2489) LIMITED - 2001-07-20
    New Broad Street House, 35 New Broad Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-07-18 ~ 2007-06-30
    IIF 1145 - secretary → ME
  • 656
    Thomas Telford School, Old Park, Telford
    Dissolved corporate (4 parents)
    Officer
    2006-10-25 ~ 2006-10-25
    IIF 773 - nominee-director → ME
  • 657
    Unit 8, Clock Court Campbell Way, Dinnington, Sheffield, Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-04 ~ 2017-03-16
    IIF 1401 - secretary → ME
  • 658
    NODAN LIMITED - 2010-11-04
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-08-05 ~ 2018-10-11
    IIF 1209 - secretary → ME
  • 659
    10 Norwich Street, London
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    948,447 GBP2023-03-31
    Officer
    2003-01-17 ~ 2024-12-16
    IIF 1163 - secretary → ME
  • 660
    Mamhead Castle, Mamhead, Exeter, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -697,872 GBP2023-10-31
    Officer
    2012-10-08 ~ 2012-10-09
    IIF 393 - director → ME
  • 661
    MUFFIN MAN MUSIC LIMITED - 2007-11-13
    CAR SKOOL LIMITED - 2003-04-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -147,000 GBP2024-04-30
    Officer
    2001-01-23 ~ 2001-01-25
    IIF 1279 - secretary → ME
  • 662
    MANZANITA DEVELOPMENT CAPITAL LIMITED - 2001-08-30
    Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-24 ~ 2001-06-04
    IIF 958 - secretary → ME
  • 663
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2007-05-03
    IIF 257 - director → ME
    2007-05-03 ~ 2011-10-17
    IIF 1177 - secretary → ME
  • 664
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-17 ~ 2007-05-03
    IIF 362 - director → ME
    2007-05-03 ~ 2011-10-17
    IIF 1187 - secretary → ME
  • 665
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    1994-12-15 ~ 1995-02-22
    IIF 852 - secretary → ME
  • 666
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 281 - director → ME
  • 667
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2003-01-31 ~ 2013-02-01
    IIF 1167 - secretary → ME
  • 668
    MEH LIMITED - 2002-03-04
    7 Albemarle Street, London
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,426,120 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-02-28 ~ 2001-11-13
    IIF 119 - director → ME
  • 669
    66 Chiltern Street, London
    Dissolved corporate
    Officer
    2009-06-11 ~ 2009-06-16
    IIF 273 - director → ME
  • 670
    Side Ley, Cavendish Road, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ 2010-06-18
    IIF 636 - director → ME
  • 671
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 2 offsprings)
    Officer
    1997-09-17 ~ 1997-09-26
    IIF 1291 - secretary → ME
  • 672
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-20 ~ 2007-11-08
    IIF 300 - director → ME
    2002-05-09 ~ 2007-11-08
    IIF 1178 - secretary → ME
  • 673
    BEACONWOOD LIMITED - 2000-01-11
    Sherlock House, 73 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-07 ~ 1999-12-08
    IIF 640 - director → ME
    1999-12-08 ~ 2000-02-14
    IIF 877 - secretary → ME
  • 674
    THE CDP MEDIA COMPANY LIMITED - 2002-05-15
    FOXCHAPEL LIMITED - 1993-08-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-08-10 ~ 1993-08-18
    IIF 800 - director → ME
  • 675
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,335,971 GBP2023-12-31
    Officer
    1998-02-25 ~ 1998-03-23
    IIF 183 - director → ME
  • 676
    ADVANCE INTERNATIONAL GROUP LIMITED - 2001-01-30
    SAVIDON LIMITED - 1995-06-09
    Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1995-03-27 ~ 1995-08-25
    IIF 844 - secretary → ME
  • 677
    10 Norwich Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -113,002 GBP2024-04-30
    Officer
    2021-08-02 ~ 2024-12-18
    IIF 1315 - secretary → ME
  • 678
    CHECKPOINT SYSTEMS (UK) LIMITED - 2003-08-06
    I D SYSTEMS LIMITED - 1993-09-15
    GALESOVER LIMITED - 1987-04-21
    Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-11-01 ~ 2013-02-28
    IIF 1242 - secretary → ME
  • 679
    25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-12 ~ 2007-02-20
    IIF 234 - director → ME
  • 680
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2007-07-13
    IIF 342 - director → ME
  • 681
    1 More London Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2007-07-13
    IIF 349 - director → ME
  • 682
    10 Norwich Street, London
    Corporate (1 parent)
    Officer
    1996-10-29 ~ 2024-12-18
    IIF 1118 - secretary → ME
  • 683
    FLASHBROOK LIMITED - 2000-02-22
    Floor 2 10 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    1999-12-24 ~ 2000-03-02
    IIF 115 - director → ME
  • 684
    87-89 Baker Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2016-11-11
    IIF 608 - director → ME
    Person with significant control
    2016-10-21 ~ 2016-11-11
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 685
    CHANTUL LIMITED - 2011-03-10
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (1 parent)
    Officer
    2011-03-03 ~ 2011-03-10
    IIF 611 - director → ME
  • 686
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ 2010-06-24
    IIF 346 - director → ME
  • 687
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    Golden Cross House, 8 Duncannon Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2007-03-19
    IIF 722 - nominee-director → ME
  • 688
    MONTAGU CAPITAL LIMITED - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2003-01-17 ~ 2003-03-07
    IIF 1311 - nominee-secretary → ME
  • 689
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-08-19 ~ 2002-09-04
    IIF 873 - nominee-secretary → ME
  • 690
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-08-19 ~ 2002-09-04
    IIF 999 - nominee-secretary → ME
  • 691
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    1993-03-26 ~ 1993-03-29
    IIF 810 - director → ME
  • 692
    12 Soho Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2006-03-23 ~ 2006-03-30
    IIF 718 - nominee-director → ME
  • 693
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-07-12 ~ 2012-04-30
    IIF 1201 - secretary → ME
  • 694
    THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-07-12 ~ 2012-04-30
    IIF 1206 - secretary → ME
  • 695
    Tfg House, Eynecourt Road Woodside Estate, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-02-02 ~ 1998-05-26
    IIF 945 - secretary → ME
  • 696
    MONTAGU EQUITY LIMITED - 2015-09-18
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-17 ~ 2003-03-07
    IIF 956 - nominee-secretary → ME
  • 697
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2003-03-07
    IIF 1290 - nominee-secretary → ME
  • 698
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2003-03-07
    IIF 1307 - nominee-secretary → ME
  • 699
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,353,967 GBP2023-12-31
    Officer
    2000-02-11 ~ 2000-10-16
    IIF 1284 - secretary → ME
  • 700
    10 Norwich Street, London
    Corporate (3 parents)
    Equity (Company account)
    500,001 GBP2024-03-31
    Officer
    2001-11-21 ~ 2002-10-23
    IIF 1258 - secretary → ME
    2010-11-30 ~ 2024-12-18
    IIF 1338 - secretary → ME
  • 701
    Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    98,725 GBP2024-06-30
    Officer
    2008-06-12 ~ 2009-09-03
    IIF 326 - director → ME
  • 702
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-11 ~ 2024-12-18
    IIF 1353 - secretary → ME
  • 703
    YORKSHIRE POST TRAINING LIMITED - 2006-01-06
    YORKSHIRE POST ELECTRONICS LIMITED - 1989-08-25
    26 Whitehall Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 903 - secretary → ME
  • 704
    5th Floor 19, Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-23 ~ 1993-07-26
    IIF 865 - secretary → ME
  • 705
    NEWCO JMMB LIMITED - 2010-06-21
    3 Lancaster Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-16 ~ 2010-06-18
    IIF 637 - director → ME
  • 706
    MPP HOLDINGS LIMITED - 2007-09-04
    OSI ACQUISITIONS LIMITED - 2004-05-06
    DEYPAL LIMITED - 2004-03-25
    C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-23 ~ 2004-04-01
    IIF 661 - nominee-director → ME
  • 707
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-16 ~ 2001-11-22
    IIF 981 - secretary → ME
  • 708
    Berley, Chartered Accountants, 76 New Cavendish Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-04-01 ~ 2005-04-12
    IIF 656 - nominee-director → ME
    2005-04-01 ~ 2005-04-12
    IIF 968 - nominee-secretary → ME
  • 709
    Cobblers, Spinfield Lane West, Marlow, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -85,515 GBP2023-06-30
    Officer
    2004-02-19 ~ 2004-02-20
    IIF 168 - director → ME
    2004-02-19 ~ 2004-02-20
    IIF 1305 - secretary → ME
  • 710
    34 Lakeside Road, Lymm, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 358 - director → ME
  • 711
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-10-29 ~ 1992-10-30
    IIF 814 - director → ME
  • 712
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-14 ~ 2016-01-21
    IIF 572 - director → ME
  • 713
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-26 ~ 2007-11-29
    IIF 252 - director → ME
  • 714
    10 Norwich Street, London
    Corporate (2 parents)
    Equity (Company account)
    99,079 GBP2023-06-30
    Officer
    2002-06-21 ~ 2024-12-18
    IIF 1248 - secretary → ME
  • 715
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2002-07-30
    IIF 1032 - nominee-secretary → ME
  • 716
    9 Gladys Road, London
    Corporate (1 parent)
    Equity (Company account)
    602 GBP2024-12-31
    Officer
    2001-07-02 ~ 2001-09-14
    IIF 197 - director → ME
  • 717
    CRANE TOPCO LIMITED - 2010-06-10
    15 St Botolph Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2018-10-25
    IIF 1230 - secretary → ME
  • 718
    N O R Systems, Valley Road, Harwich, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2000-10-02 ~ 2000-10-03
    IIF 1266 - secretary → ME
  • 719
    ACROFIELD LIMITED - 1995-10-05
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-05-25 ~ 1995-10-05
    IIF 1234 - secretary → ME
  • 720
    MERSEYSIDE & LANCASHIRE PUBLICATIONS LIMITED - 1997-12-23
    26 Whitehall Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 872 - secretary → ME
  • 721
    26 Whitehall Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 893 - secretary → ME
  • 722
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    1991-06-14 ~ 1992-03-12
    IIF 651 - director → ME
    1991-06-14 ~ 1992-03-12
    IIF 843 - secretary → ME
  • 723
    Latchford Locks Works Thelwall Lane, Warrington, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2004-12-17
    IIF 181 - director → ME
  • 724
    BANANA WEB LIMITED - 2000-11-22
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-18 ~ 2000-10-10
    IIF 959 - secretary → ME
  • 725
    MACSCO 1 LIMITED - 2007-09-28
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2007-09-12
    IIF 250 - director → ME
  • 726
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    1997-05-28 ~ 1997-09-17
    IIF 910 - secretary → ME
  • 727
    MACSCO 87 LIMITED - 2016-04-12
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    33,874 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-04-05 ~ 2016-04-07
    IIF 602 - director → ME
  • 728
    MACSCO 86 LIMITED - 2016-04-12
    10 Norwich Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -396,018 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-04-05 ~ 2016-04-07
    IIF 594 - director → ME
  • 729
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2008-04-10 ~ 2008-04-15
    IIF 247 - director → ME
  • 730
    OPTIMUM ACTION LIMITED - 2002-02-08
    MOONDANCE SYSTEMS LIMITED - 1999-05-10
    239 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-06-15 ~ 1993-12-22
    IIF 848 - secretary → ME
  • 731
    The Surgery, 1 Hammersmith Bridge Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-03-26 ~ 2003-03-26
    IIF 666 - nominee-director → ME
  • 732
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    3 Coldbath Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    -139,891 GBP2023-12-31
    Officer
    1999-06-08 ~ 1999-06-17
    IIF 1306 - secretary → ME
  • 733
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2021-05-19 ~ 2021-05-21
    IIF 581 - director → ME
    Person with significant control
    2021-05-19 ~ 2021-05-21
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 734
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-19 ~ 2021-05-21
    IIF 511 - director → ME
  • 735
    INTERIORS ACQUISITIONS LIMITED - 2009-12-10
    Unit 11 Merton Industrial Park, Lee Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2006-05-05
    IIF 750 - nominee-director → ME
  • 736
    OSIF LIMITED - 1997-04-09
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-02-18 ~ 1997-03-24
    IIF 1018 - secretary → ME
  • 737
    OSI INTERNATIONAL FOODS LIMITED - 1997-04-09
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North Lincolnshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-18 ~ 1998-05-18
    IIF 1269 - secretary → ME
  • 738
    Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    57,149 GBP2023-12-31
    Officer
    2010-09-23 ~ 2010-12-22
    IIF 449 - director → ME
  • 739
    Flat A, 29 Vancouver Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2003-03-25 ~ 2003-08-15
    IIF 1292 - secretary → ME
  • 740
    Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    302,419 GBP2024-03-31
    Officer
    1999-12-24 ~ 2000-03-24
    IIF 1281 - secretary → ME
  • 741
    PEWTER (NO.1) LIMITED - 1997-01-08
    OXCO (NO 1) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 3 offsprings)
    Officer
    1996-12-09 ~ 1996-12-30
    IIF 313 - director → ME
  • 742
    PEWTER (NO.3) LIMITED - 1997-01-08
    OXCO (NO 3) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (7 parents)
    Officer
    1996-12-10 ~ 1996-12-30
    IIF 215 - director → ME
  • 743
    PEWTER (NO.2) LIMITED - 1997-01-08
    OXCO (NO 2) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 2 offsprings)
    Officer
    1996-12-09 ~ 1996-12-30
    IIF 331 - director → ME
  • 744
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-17 ~ 1999-11-18
    IIF 961 - secretary → ME
  • 745
    Aeromet Building, Cosgrove Close, Worcester
    Corporate (2 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2015-07-23
    IIF 1114 - secretary → ME
    1998-07-27 ~ 1998-08-14
    IIF 881 - secretary → ME
  • 746
    Aeromet Building, Cosgrove Close, Worcester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2015-07-23
    IIF 1173 - secretary → ME
    1998-06-24 ~ 1998-08-14
    IIF 1010 - secretary → ME
  • 747
    Compton House Compton, Kinver, Nr Stourbridge, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-05 ~ 2024-12-18
    IIF 1343 - secretary → ME
  • 748
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-06-04 ~ 2001-07-03
    IIF 104 - director → ME
  • 749
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-01-16 ~ 2002-02-06
    IIF 1016 - secretary → ME
  • 750
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-02-04 ~ 2002-02-05
    IIF 143 - director → ME
    2002-02-04 ~ 2002-02-05
    IIF 1216 - secretary → ME
  • 751
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-09-22
    IIF 202 - director → ME
  • 752
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-09-22
    IIF 201 - director → ME
  • 753
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2006-03-13
    IIF 729 - nominee-director → ME
  • 754
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-04 ~ 2003-04-04
    IIF 193 - director → ME
  • 755
    10 Norwich Street, London
    Corporate (4 parents)
    Equity (Company account)
    5,112 GBP2024-03-31
    Officer
    2008-03-27 ~ 2024-12-18
    IIF 1221 - secretary → ME
  • 756
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2006-06-29 ~ 2006-09-05
    IIF 755 - nominee-director → ME
    2006-06-29 ~ 2007-08-06
    IIF 1308 - nominee-secretary → ME
  • 757
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 21 offsprings)
    Officer
    2006-03-03 ~ 2006-03-13
    IIF 685 - nominee-director → ME
  • 758
    MACSCO 22 LIMITED - 2021-09-29
    7th Floor 100 Liverpool Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-05-06 ~ 2010-07-13
    IIF 333 - director → ME
  • 759
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-21 ~ 2001-01-05
    IIF 937 - secretary → ME
  • 760
    WISDOM LIMITED - 1999-04-23
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Corporate (5 parents)
    Officer
    2003-01-27 ~ 2012-10-25
    IIF 1161 - secretary → ME
    1993-12-13 ~ 1995-07-10
    IIF 829 - secretary → ME
  • 761
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2009-05-22 ~ 2009-06-02
    IIF 323 - director → ME
  • 762
    Small Pines, Hamm Court, Weybridge, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-05-22 ~ 2009-05-29
    IIF 332 - director → ME
  • 763
    Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-16 ~ 2009-10-26
    IIF 290 - director → ME
  • 764
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-09 ~ 2012-01-27
    IIF 383 - director → ME
  • 765
    36, Tavistock House (north), Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-23 ~ 2009-10-27
    IIF 240 - director → ME
  • 766
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-10-16 ~ 2009-10-26
    IIF 284 - director → ME
  • 767
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED - 2011-10-03
    BONDWEB LIMITED - 2004-11-17
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    1 Wood Street, Wood Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2011-10-03
    IIF 1106 - secretary → ME
  • 768
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-16 ~ 2024-12-18
    IIF 1363 - secretary → ME
  • 769
    FERNHURST LIMITED - 1998-11-13
    Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-10-16 ~ 1998-11-18
    IIF 1267 - secretary → ME
  • 770
    Phoenix House, Smeaton Close, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-20 ~ 1999-07-21
    IIF 932 - secretary → ME
  • 771
    24 Fitzroy Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-09 ~ 2004-09-10
    IIF 687 - nominee-director → ME
  • 772
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Corporate (3 parents)
    Person with significant control
    2020-07-22 ~ 2020-07-24
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 773
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 254 - director → ME
  • 774
    HONEY ACQUISITIONCO LIMITED - 2019-04-05
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2018-12-18
    IIF 556 - director → ME
    2018-12-18 ~ 2019-04-25
    IIF 1389 - secretary → ME
  • 775
    1000 Great West Road, Brentford, Middlesex, Uk
    Dissolved corporate (1 parent)
    Officer
    2002-09-03 ~ 2004-02-26
    IIF 1012 - secretary → ME
  • 776
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-13 ~ 2002-08-16
    IIF 172 - director → ME
  • 777
    SHIPPING PROJECT MANAGEMENT LIMITED - 1997-04-24
    7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
    Corporate (2 parents)
    Equity (Company account)
    -8,082 GBP2024-04-30
    Officer
    1994-02-24 ~ 1994-03-09
    IIF 870 - secretary → ME
  • 778
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-11 ~ 2024-12-18
    IIF 1382 - secretary → ME
  • 779
    Portsmouth Naval Base Property Trust 19 College Road, H M Naval Base, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    1,230 GBP2024-03-31
    Officer
    1996-12-05 ~ 1996-12-19
    IIF 1300 - secretary → ME
  • 780
    19 College Road, Hm Naval Base, Portsmouth
    Corporate (4 parents)
    Officer
    2003-11-19 ~ 2003-11-26
    IIF 120 - director → ME
  • 781
    POWERLEAGUE GROUP LIMITED - 2005-05-05
    PROJECT UNITED LIMITED - 2000-05-08
    172 Tottenham Court Road, 2nd Floor, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    1999-10-25 ~ 1999-12-02
    IIF 1276 - secretary → ME
  • 782
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2006-09-15 ~ 2012-02-17
    IIF 1192 - secretary → ME
  • 783
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2001-06-27 ~ 2002-03-27
    IIF 1296 - secretary → ME
  • 784
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-04-28 ~ 2003-04-28
    IIF 757 - nominee-director → ME
  • 785
    25 Savile Row, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2015-02-10
    IIF 599 - director → ME
    2014-12-09 ~ 2015-02-10
    IIF 1357 - secretary → ME
  • 786
    16 Tinworth Street, London
    Corporate (5 parents)
    Officer
    2014-12-09 ~ 2015-02-09
    IIF 613 - director → ME
  • 787
    25 Savile Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-09 ~ 2015-02-09
    IIF 628 - director → ME
  • 788
    75b Verde, 10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    1999-08-31 ~ 1999-09-08
    IIF 1271 - secretary → ME
  • 789
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-14 ~ 2004-08-03
    IIF 136 - director → ME
  • 790
    BULK NO.2 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2000-03-09 ~ 2000-03-22
    IIF 179 - director → ME
    2001-11-05 ~ 2012-04-30
    IIF 1136 - secretary → ME
    2000-03-09 ~ 2000-03-22
    IIF 1214 - secretary → ME
  • 791
    20 Cursitor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-29 ~ 2024-12-18
    IIF 1327 - secretary → ME
  • 792
    PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY PRIVATE DINING PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-24 ~ 2019-05-24
    IIF 1320 - secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 1387 - secretary → ME
  • 793
    MACSCO 17 LIMITED - 2009-08-14
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2008-09-29 ~ 2009-08-14
    IIF 221 - director → ME
  • 794
    35 Bruton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-02 ~ 2009-09-11
    IIF 242 - director → ME
  • 795
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-02 ~ 2010-12-09
    IIF 327 - director → ME
  • 796
    18 Princeton Street, London, England
    Corporate (6 parents)
    Officer
    1999-06-17 ~ 1999-08-05
    IIF 1272 - secretary → ME
  • 797
    9 Mandeville Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-13 ~ 2014-05-14
    IIF 371 - director → ME
  • 798
    9 Mandeville Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-13 ~ 2014-05-14
    IIF 384 - director → ME
  • 799
    9 Mandeville Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-13 ~ 2014-05-14
    IIF 389 - director → ME
  • 800
    8 Cromwell Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    124,526 GBP2016-03-31
    Officer
    2014-11-07 ~ 2014-12-03
    IIF 569 - director → ME
  • 801
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ 2012-01-24
    IIF 283 - director → ME
  • 802
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-01
    IIF 1205 - secretary → ME
  • 803
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    1997-01-21 ~ 1997-02-05
    IIF 1270 - secretary → ME
  • 804
    OH PEARL BIDCO LIMITED - 2015-03-09
    MACSCO 71 LIMITED - 2014-06-05
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-26 ~ 2014-06-05
    IIF 375 - director → ME
  • 805
    14-15 Conduit Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    283,413 GBP2024-03-31
    Officer
    1994-07-01 ~ 2014-11-04
    IIF 1089 - secretary → ME
  • 806
    CAVENDISH IMAGING LIMITED - 2000-05-26
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-04 ~ 2012-04-30
    IIF 1233 - secretary → ME
  • 807
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1993-06-11 ~ 1993-07-30
    IIF 807 - director → ME
  • 808
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-01-20 ~ 1994-03-08
    IIF 824 - director → ME
    1994-01-20 ~ 1994-03-08
    IIF 1235 - secretary → ME
  • 809
    WATCH MIDCO 2 LIMITED - 2017-07-20
    Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2015-11-19 ~ 2015-11-25
    IIF 597 - director → ME
  • 810
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-12-22 ~ 2000-02-16
    IIF 992 - secretary → ME
  • 811
    WILLIAM AND SUZUE CURLEY LIMITED - 2016-04-29
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Corporate (2 parents)
    Equity (Company account)
    -3,361,499 GBP2018-12-31
    Officer
    2008-06-05 ~ 2008-06-23
    IIF 289 - director → ME
    2008-06-23 ~ 2009-04-27
    IIF 1220 - secretary → ME
  • 812
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-19 ~ 2011-12-20
    IIF 479 - director → ME
  • 813
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    363,863 GBP2023-08-31
    Officer
    1993-04-06 ~ 1993-04-06
    IIF 842 - secretary → ME
  • 814
    MACSCO 29 LIMITED - 2011-07-05
    6 Kilmington Close, Hutton, Brentwood, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-12 ~ 2011-07-06
    IIF 379 - director → ME
  • 815
    DARIUS SOLUTIONS LIMITED - 2004-09-29
    Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2004-04-22
    IIF 787 - nominee-director → ME
  • 816
    1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-10-02 ~ 2007-10-11
    IIF 226 - director → ME
  • 817
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-10-02 ~ 2007-10-11
    IIF 282 - director → ME
  • 818
    ROD SELKIRK INVESTMENTS LIMITED - 2011-04-14
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 443 - director → ME
  • 819
    THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-03-19
    IIF 774 - nominee-director → ME
  • 820
    THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-03-19
    IIF 775 - nominee-director → ME
  • 821
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-12-15 ~ 2009-12-15
    IIF 269 - director → ME
  • 822
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-06-15 ~ 2007-06-21
    IIF 231 - director → ME
  • 823
    RETAIL DECISIONS (ICE) LIMITED - 2010-07-13
    Red House, Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-06-08 ~ 2000-08-09
    IIF 1009 - secretary → ME
  • 824
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-12-28 ~ 2002-01-15
    IIF 1278 - secretary → ME
  • 825
    Mark 5th Floor, Broadwick Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,263,603 GBP2023-09-30
    Officer
    2017-09-18 ~ 2017-10-10
    IIF 579 - director → ME
    Person with significant control
    2017-09-18 ~ 2017-10-10
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 826
    REDFORD NOMINEES (NO.2) LIMITED - 2013-05-22
    MACSCO 59 LIMITED - 2013-04-05
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-14 ~ 2013-04-05
    IIF 474 - director → ME
  • 827
    YPG ACQUISITIONS LIMITED - 1998-03-25
    6 Snow Hill, City Of London, London
    Dissolved corporate (1 parent)
    Officer
    1998-02-12 ~ 1998-06-18
    IIF 919 - secretary → ME
  • 828
    YPG FUNDING 1 LIMITED - 1998-03-25
    6 Snow Hill, City Of London, London
    Dissolved corporate (1 parent)
    Officer
    1998-02-19 ~ 1998-06-18
    IIF 1031 - secretary → ME
  • 829
    REGIONAL INDEPENDENT MEDIA GROUP LIMITED - 1998-04-01
    YPG GROUP LIMITED - 1998-03-25
    6 Snow Hill, City Of London, London
    Dissolved corporate (1 parent)
    Officer
    1998-02-19 ~ 1998-06-18
    IIF 902 - secretary → ME
  • 830
    REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED - 1998-04-01
    YPG FUNDING 2 LIMITED - 1998-03-25
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1998-02-19 ~ 1998-06-18
    IIF 939 - secretary → ME
  • 831
    YPG HOLDINGS LIMITED - 1998-03-25
    6 Snow Hill, City Of London, London
    Dissolved corporate (1 parent)
    Officer
    1998-02-06 ~ 1998-06-18
    IIF 894 - secretary → ME
  • 832
    UNITED PROVINCIAL NEWSPAPERS LIMITED - 1999-09-14
    LAUNCHDALE LIMITED - 1983-12-19
    Unex House - Suite B, Bourges Boulevard, Peterborough, Cambridgeshire, England
    Dissolved corporate
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 991 - secretary → ME
  • 833
    LANCASTER GUARDIAN LIMITED - 1998-06-10
    26 Whitehall Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-07-13
    IIF 990 - secretary → ME
  • 834
    ORMSKIRK ADVERTISER LIMITED - 1999-12-23
    26 Whitehall Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 931 - secretary → ME
  • 835
    REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 1998-08-06
    DRAKEWOOD LIMITED - 1998-03-25
    THE CAERPHILLY ADVERTISER LIMITED - 1992-04-14
    ROTHWELL ADVERTISER PRESS LIMITED - 1991-05-15
    26 Whitehall Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 1057 - secretary → ME
  • 836
    FORESTCROWN LIMITED - 1999-12-02
    6 Snow Hill, City Of London, London
    Dissolved corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 875 - secretary → ME
  • 837
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-19 ~ 1999-10-22
    IIF 925 - secretary → ME
  • 838
    RENEURON HOLDINGS PLC - 2003-10-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (2 parents)
    Officer
    2000-09-28 ~ 2000-10-03
    IIF 153 - director → ME
  • 839
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 897 - secretary → ME
  • 840
    DELTARAIL GROUP LIMITED - 2016-09-14
    RAIL NEWCO 2 LIMITED - 2006-09-06
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-06-07 ~ 2006-07-07
    IIF 655 - nominee-director → ME
  • 841
    DELTARAIL HOLDINGS LIMITED - 2016-09-14
    RAIL NEWCO 1 LIMITED - 2006-09-15
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Corporate (2 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2006-07-17
    IIF 736 - nominee-director → ME
  • 842
    RAIL NEWCO 4 LIMITED - 2016-10-13
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-06-07 ~ 2006-07-17
    IIF 150 - director → ME
  • 843
    DELTARAIL LIMITED - 2016-10-13
    RAIL NEWCO 3 LIMITED - 2006-09-06
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-06-07 ~ 2006-07-17
    IIF 200 - director → ME
  • 844
    RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RESTAURANT PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-24 ~ 2019-05-24
    IIF 1325 - secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 1376 - secretary → ME
  • 845
    RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RETAIL PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-24 ~ 2019-05-24
    IIF 1313 - secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 1369 - secretary → ME
  • 846
    32 Aldershot Road, Fleet, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-07 ~ 2004-01-23
    IIF 738 - nominee-director → ME
  • 847
    MACSCO 20 LIMITED - 2010-02-23
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,113,830 GBP2023-06-30
    Officer
    2010-01-11 ~ 2010-02-23
    IIF 238 - director → ME
  • 848
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2007-07-26
    IIF 309 - director → ME
  • 849
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ 2007-07-26
    IIF 298 - director → ME
  • 850
    TOUCHSTONE CONTACT STRATEGIES LIMITED - 2005-11-28
    THE ANALYSIS FARM LIMITED - 2000-11-27
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-25 ~ 2001-06-07
    IIF 1039 - secretary → ME
  • 851
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -65,714 GBP2023-12-31
    Officer
    2021-09-14 ~ 2021-09-27
    IIF 500 - director → ME
    Person with significant control
    2021-09-14 ~ 2021-09-27
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 852
    CANBURY LIMITED - 2007-10-30
    Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    750 GBP2023-03-31
    Officer
    2006-08-15 ~ 2007-09-18
    IIF 230 - director → ME
    2007-12-18 ~ 2014-04-29
    IIF 1155 - secretary → ME
  • 853
    ROCIALLE INHEALTH LIMITED - 2008-06-02
    ROCIALLE MEDICAL LIMITED - 2005-11-02
    Intec 3 Wade Road, Basingstoke, England
    Dissolved corporate (3 parents)
    Officer
    2002-03-15 ~ 2007-06-12
    IIF 1170 - secretary → ME
  • 854
    LITTLE BEDWYN ESTATE LIMITED - 2021-06-25
    The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    13,340,432 GBP2024-03-31
    Officer
    1998-06-01 ~ 1998-06-09
    IIF 139 - director → ME
  • 855
    10 Norwich Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,817,124 GBP2023-12-31
    Officer
    2013-11-18 ~ 2024-12-18
    IIF 1385 - secretary → ME
  • 856
    PROJECT RUBY LIMITED - 2006-05-23
    Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2006-05-24
    IIF 218 - director → ME
  • 857
    Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2007-02-08 ~ 2007-02-12
    IIF 256 - director → ME
  • 858
    K Appiah, John Carpenter House, John Carpenter Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2008-04-02
    IIF 355 - director → ME
    2008-04-02 ~ 2010-03-29
    IIF 1231 - secretary → ME
  • 859
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Corporate (1 parent)
    Officer
    2008-03-20 ~ 2008-04-02
    IIF 265 - director → ME
    2008-04-02 ~ 2010-03-29
    IIF 1096 - secretary → ME
  • 860
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -234,088 GBP2017-03-30
    Officer
    2016-03-10 ~ 2016-03-21
    IIF 1400 - secretary → ME
  • 861
    FRED. OLSEN WIND 1 LIMITED - 2005-12-23
    2nd Floor, 36 Broadway, London, England
    Corporate (6 parents)
    Officer
    2003-09-30 ~ 2003-10-07
    IIF 693 - nominee-director → ME
  • 862
    WITLEY PARK HOLDINGS LIMITED - 2018-11-30
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    10,852,746 GBP2024-02-29
    Officer
    2001-11-09 ~ 2002-04-27
    IIF 1277 - secretary → ME
  • 863
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    1998-08-03 ~ 1998-08-21
    IIF 952 - secretary → ME
  • 864
    I.S. U.K. DEVELOPMENTS LIMITED - 2003-07-14
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-18 ~ 1997-07-28
    IIF 182 - director → ME
  • 865
    TOSCA GLASGOW II LIMITED - 2024-01-22
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2015-10-21 ~ 2015-10-26
    IIF 632 - director → ME
  • 866
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -163,207 GBP2023-07-31
    Officer
    2017-07-03 ~ 2017-07-07
    IIF 573 - director → ME
  • 867
    MACSCO 7 LIMITED - 2008-04-03
    Calder & Co, 16 Charles Ii Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-05 ~ 2008-04-03
    IIF 344 - director → ME
  • 868
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    NEXIA AUDIT LIMITED - 2006-05-02
    45 Gresham Street, London, United Kingdom
    Corporate (50 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2002-10-04
    IIF 130 - director → ME
    2002-06-25 ~ 2002-09-30
    IIF 1045 - nominee-secretary → ME
  • 869
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,059,000 GBP2023-12-31
    Officer
    2002-09-12 ~ 2002-11-07
    IIF 148 - director → ME
  • 870
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2002-09-12 ~ 2002-10-28
    IIF 145 - director → ME
  • 871
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-09-12 ~ 2002-10-01
    IIF 135 - director → ME
  • 872
    GMTT LIMITED - 2009-04-02
    MPM NEWCO 2008 LIMITED - 2008-11-24
    1 West Street, Lewes, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-05-15 ~ 2009-01-26
    IIF 1232 - secretary → ME
  • 873
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-01-14 ~ 1999-02-03
    IIF 887 - secretary → ME
  • 874
    SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED - 2013-11-25
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -219,892 GBP2016-12-31
    Officer
    2004-10-20 ~ 2004-10-26
    IIF 664 - nominee-director → ME
  • 875
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-07-22 ~ 2020-07-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 876
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-07-12 ~ 2003-01-20
    IIF 971 - nominee-secretary → ME
  • 877
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-22 ~ 2020-07-24
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 878
    Quay House, The Ambury, Bath, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-01-18 ~ 2018-02-06
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 879
    Quay House, The Ambury, Bath, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-01-18 ~ 2018-02-06
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 880
    Quay House, The Ambury, Bath, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ 2018-02-06
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 881
    Quay House, The Ambury, Bath, England
    Dissolved corporate (3 parents, 22 offsprings)
    Person with significant control
    2018-01-18 ~ 2018-02-06
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 882
    WINELIFE LIMITED - 2009-06-08
    66 Chiltern Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-21 ~ 2007-10-17
    IIF 1162 - secretary → ME
  • 883
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-11-25 ~ 1997-12-12
    IIF 1059 - secretary → ME
  • 884
    J W MYERS LIMITED - 2015-01-06
    TOP HATCO NO.4 LIMITED - 1997-04-25
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    1997-04-09 ~ 1997-04-23
    IIF 1289 - secretary → ME
  • 885
    MICHAEL BLACK INVESTMENTS LIMITED - 2010-11-15
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 423 - director → ME
  • 886
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-06-07 ~ 2001-07-03
    IIF 189 - director → ME
  • 887
    SIPD 1994 LIMITED - 1994-11-09
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1994-07-27 ~ 1994-10-06
    IIF 847 - secretary → ME
  • 888
    SPIN SPG LIMITED - 2007-03-01
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2003-07-16
    IIF 942 - secretary → ME
  • 889
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 920 - secretary → ME
  • 890
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    1999-12-20 ~ 2002-07-31
    IIF 188 - director → ME
    1999-12-20 ~ 2002-07-31
    IIF 1287 - secretary → ME
  • 891
    5th Floor, 105 Piccadilly, London, England
    Corporate (2 parents)
    Officer
    2020-11-12 ~ 2024-12-11
    IIF 1336 - secretary → ME
  • 892
    PRIVET NEWCO LIMITED - 2009-09-17
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2009-03-05 ~ 2009-03-06
    IIF 248 - director → ME
  • 893
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2009-03-05 ~ 2009-03-06
    IIF 343 - director → ME
  • 894
    CAMCON TECHNOLOGY LIMITED - 2015-12-18
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2000-11-13 ~ 2000-11-27
    IIF 978 - secretary → ME
  • 895
    CAMCON OIL LIMITED - 2016-11-30
    CAMCON LIMITED - 2010-06-01
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2000-11-27
    IIF 917 - secretary → ME
  • 896
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2014-05-30 ~ 2024-10-09
    IIF 1323 - secretary → ME
  • 897
    IPGL TRADING LTD - 2011-03-22
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-19 ~ 2007-02-20
    IIF 249 - director → ME
    2007-02-20 ~ 2024-10-09
    IIF 1194 - secretary → ME
  • 898
    SKAGEN SERVICES (UK) LIMITED - 2018-03-05
    Farncombe House, Broadway, Worcestershire
    Corporate (8 parents)
    Officer
    2003-04-25 ~ 2003-11-05
    IIF 128 - director → ME
  • 899
    DURLEY HOUSE MANAGEMENT LIMITED - 2002-02-21
    Brook Point 1412-1420 High Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-10 ~ 2001-10-15
    IIF 935 - secretary → ME
  • 900
    MACSCO 16 LIMITED - 2009-07-14
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-02 ~ 2009-07-13
    IIF 318 - director → ME
  • 901
    200 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-27 ~ 2005-02-21
    IIF 1060 - secretary → ME
  • 902
    EVIOSYS PACKAGING GROUP UK LIMITED - 2025-03-25
    KOUTI MIDCO UK LIMITED - 2021-10-22
    MACSCO 20.10 LIMITED - 2021-05-26
    Downsview Road, Wantage, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2021-04-07
    IIF 563 - director → ME
    Person with significant control
    2020-07-28 ~ 2021-04-07
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 903
    EVIOSYS PACKAGING HOLDINGS UK LIMITED - 2025-03-25
    TITAN NEWCO UK LIMITED - 2021-10-22
    MACSCO 20.11 LIMITED - 2021-05-19
    Downsview Road, Wantage, Oxfordshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-28 ~ 2021-04-07
    IIF 542 - director → ME
    Person with significant control
    2020-07-28 ~ 2021-04-07
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 904
    CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31
    GILLMER LIMITED - 2009-04-15
    York House, Thornfield Business Park, Northallerton, England
    Corporate (7 parents)
    Equity (Company account)
    5,396 GBP2024-03-31
    Officer
    2006-06-09 ~ 2006-09-29
    IIF 772 - nominee-director → ME
    2006-09-29 ~ 2017-10-09
    IIF 1134 - secretary → ME
  • 905
    MACSCO 70 LIMITED - 2015-08-28
    York House, Thornfield Business Park, Northallerton, England
    Corporate (3 parents)
    Equity (Company account)
    1,723 GBP2024-03-31
    Officer
    2014-02-14 ~ 2014-04-10
    IIF 417 - director → ME
  • 906
    SOUTHERN GOLF HOLDINGS LIMITED - 1999-02-25
    7 Old Square, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,992 GBP2019-12-31
    Officer
    1994-06-09 ~ 1994-06-23
    IIF 802 - director → ME
  • 907
    GROLSCH (UK) LIMITED - 2020-02-14
    COBGATE LIMITED - 1994-03-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (5 parents)
    Officer
    1993-12-31 ~ 1994-03-18
    IIF 1236 - secretary → ME
  • 908
    The Mount, Somerset Road, Redhill, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-06-13 ~ 2017-08-24
    IIF 1377 - secretary → ME
  • 909
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-20 ~ 2007-11-08
    IIF 301 - director → ME
    2002-03-22 ~ 2007-11-08
    IIF 1081 - secretary → ME
  • 910
    WILLIAM JACKSON INVESTMENTS LIMITED - 2010-11-18
    12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 458 - director → ME
  • 911
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-09 ~ 2007-04-25
    IIF 1019 - nominee-secretary → ME
  • 912
    42 ST JAMES'S PLACE LIMITED - 2016-06-21
    40 Queen Anne Street, London, England
    Corporate (2 parents)
    Officer
    2016-05-16 ~ 2016-05-26
    IIF 614 - director → ME
  • 913
    The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2007-02-13
    IIF 335 - director → ME
  • 914
    COLLINS & JOHNS LIMITED - 1998-09-16
    C/o Bridgestones, 125/127 Union Street, Oldham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -503 GBP2018-03-31
    Officer
    1994-01-28 ~ 1997-11-27
    IIF 1079 - secretary → ME
  • 915
    Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-03-17 ~ 2005-03-24
    IIF 739 - nominee-director → ME
  • 916
    FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
    Henry Wood House, Riding House Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-06-27 ~ 1995-01-10
    IIF 345 - director → ME
    1994-06-27 ~ 1995-01-10
    IIF 1219 - secretary → ME
  • 917
    Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    167,444 GBP2022-10-31
    Officer
    2012-01-17 ~ 2014-05-28
    IIF 1188 - secretary → ME
  • 918
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2003-10-14 ~ 2005-01-20
    IIF 753 - nominee-director → ME
  • 919
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ 2006-05-09
    IIF 704 - nominee-director → ME
  • 920
    Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,862,172 USD2023-12-31
    Officer
    2003-05-29 ~ 2004-01-06
    IIF 758 - nominee-director → ME
    2003-05-29 ~ 2004-01-06
    IIF 1042 - nominee-secretary → ME
  • 921
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-10-01 ~ 2003-10-13
    IIF 791 - nominee-director → ME
  • 922
    STOCK SPIRITS GROUP LIMITED - 2013-10-02
    CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
    2nd Floor 107 Cheapside, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-20 ~ 2007-06-27
    IIF 294 - director → ME
  • 923
    SOUTHERN CROSS CAPITAL LIMITED - 2009-01-30
    SC CAPITAL LIMITED - 2002-08-28
    1 Charterhouse Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-07-09 ~ 2002-07-19
    IIF 106 - director → ME
    2003-01-22 ~ 2024-12-18
    IIF 1116 - secretary → ME
  • 924
    16 Hatfields, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-03 ~ 1998-11-08
    IIF 960 - secretary → ME
  • 925
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-07 ~ 2002-11-13
    IIF 970 - nominee-secretary → ME
  • 926
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-07 ~ 2002-11-13
    IIF 907 - nominee-secretary → ME
  • 927
    CZARNIKOW RIONDA LIMITED - 2013-11-04
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-20 ~ 2013-11-04
    IIF 334 - director → ME
    1999-09-20 ~ 2013-11-04
    IIF 1125 - secretary → ME
  • 928
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    ROCIALLE HOLDINGS LIMITED - 2005-08-03
    Intec 3 Wade Road, Basingstoke, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-09-16 ~ 2004-11-01
    IIF 207 - director → ME
  • 929
    ZX PARTNERS LIMITED - 2020-05-28
    182 Front Street, Chester Le Street, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    268,842 GBP2023-04-29
    Officer
    2017-04-20 ~ 2017-05-04
    IIF 576 - director → ME
    Person with significant control
    2017-04-20 ~ 2017-05-04
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 930
    PROJECT MURRI PLC - 2017-06-02
    3rd Floor 10 Bishops Square, London, England
    Corporate (10 parents, 12 offsprings)
    Officer
    2017-06-01 ~ 2017-06-05
    IIF 635 - director → ME
    2017-06-01 ~ 2017-06-05
    IIF 1378 - secretary → ME
  • 931
    SYMPHONY UKCO LIMITED - 2019-10-30
    21 Palmer Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-30 ~ 2019-10-31
    IIF 544 - director → ME
    Person with significant control
    2019-10-30 ~ 2019-11-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 932
    GREAT GREY INVESTMENTS LIMITED - 2022-10-06
    MACSCO 51 LIMITED - 2013-02-25
    6th Floor, 9 Appold Street, London
    Corporate (1 parent)
    Equity (Company account)
    37,606 GBP2022-07-31
    Officer
    2012-07-11 ~ 2013-02-25
    IIF 451 - director → ME
  • 933
    9 Moss Grove, Kenilworth, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -999 GBP2024-03-31
    Officer
    2006-12-05 ~ 2009-03-18
    IIF 1146 - secretary → ME
  • 934
    9 Moss Grove, Kenilworth, England
    Corporate (3 parents)
    Equity (Company account)
    -158,195 GBP2024-03-31
    Officer
    2007-08-09 ~ 2009-03-18
    IIF 1109 - secretary → ME
  • 935
    BERINGER LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-12-03 ~ 2003-12-04
    IIF 784 - nominee-director → ME
  • 936
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-11-10 ~ 2003-11-12
    IIF 673 - nominee-director → ME
  • 937
    BERINGER SLB LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-12-03 ~ 2003-12-04
    IIF 793 - nominee-director → ME
  • 938
    T.K.R. INTERNATIONAL LIMITED - 1989-03-29
    T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2002-03-20 ~ 2015-07-23
    IIF 1199 - secretary → ME
  • 939
    27 Neville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    48,736 GBP2023-12-31
    Officer
    2009-10-13 ~ 2009-10-29
    IIF 302 - director → ME
  • 940
    PROJECT DART LIMITED - 2000-02-08
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-27 ~ 2000-02-08
    IIF 951 - secretary → ME
  • 941
    5 Howick Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-06-13 ~ 2008-06-17
    IIF 822 - nominee-director → ME
  • 942
    E TARSUS.COM LIMITED - 2001-05-11
    5 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-03-01
    IIF 494 - director → ME
  • 943
    5 Howick Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-06-13 ~ 2008-06-17
    IIF 820 - nominee-director → ME
  • 944
    ROUTLEDGE LIMITED - 1999-03-05
    ROUTLEDGE BOOKS LIMITED - 1996-06-25
    5 Howick Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-06-18 ~ 1996-06-28
    IIF 839 - secretary → ME
  • 945
    TIM THOMAS INVESTMENTS LIMITED - 2011-07-07
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 430 - director → ME
  • 946
    TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-13 ~ 2005-09-16
    IIF 132 - director → ME
  • 947
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-13 ~ 2005-09-16
    IIF 131 - director → ME
  • 948
    EXTERION MEDIA (UK) LIMITED - 2014-01-20
    TDI M A I L HOLDINGS LIMITED - 2013-11-12
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved corporate (1 parent)
    Officer
    1997-12-10 ~ 1997-12-18
    IIF 880 - secretary → ME
  • 949
    T.E.A.M. TELEVISION EVENT AND MEDIA MARKETING LTD. - 2020-07-10
    T.E.A.M. CULTURE LIMITED - 1997-12-19
    Floor Four, 107 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-06-17 ~ 2024-12-18
    IIF 1164 - secretary → ME
  • 950
    CSO AKER MARITIME UK LIMITED - 2002-10-22
    AKER MARITIME UK LIMITED - 2001-02-28
    AKER GROUP LIMITED - 1996-12-12
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-20 ~ 2004-10-25
    IIF 1077 - secretary → ME
  • 951
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC - 2017-03-30
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2003-05-30
    IIF 934 - nominee-secretary → ME
  • 952
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    E2V TECHNOLOGIES LIMITED - 2004-06-29
    MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
    EEV LIMITED - 1999-12-08
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    106 Waterhouse Lane, Chelmsford, Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-26 ~ 2003-06-06
    IIF 884 - secretary → ME
  • 953
    C/o Frp Advisory Trading Ltd (edinburgh Office) 2nd Floor 110, Cannon Street, London
    Corporate (2 parents)
    Officer
    2016-10-11 ~ 2016-11-08
    IIF 571 - director → ME
    Person with significant control
    2016-10-11 ~ 2016-10-20
    IIF 647 - Ownership of shares – 75% or more → OE
    IIF 647 - Ownership of voting rights - 75% or more → OE
    IIF 647 - Right to appoint or remove directors → OE
  • 954
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (11 parents)
    Officer
    1995-03-29 ~ 1995-03-31
    IIF 869 - secretary → ME
  • 955
    TOTALDIGIT LIMITED - 1990-10-09
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (3 parents)
    Officer
    ~ 2003-03-24
    IIF 319 - director → ME
  • 956
    Admiralty Arch, The Mall, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2013-04-25 ~ 2014-11-27
    IIF 315 - director → ME
    2013-04-25 ~ 2016-05-12
    IIF 1402 - secretary → ME
  • 957
    EOG LTD - 2019-09-05
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-09 ~ 2003-05-29
    IIF 743 - nominee-director → ME
  • 958
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-07 ~ 2003-03-07
    IIF 828 - director → ME
    2003-03-07 ~ 2003-06-06
    IIF 906 - secretary → ME
  • 959
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-12 ~ 2001-09-13
    IIF 1033 - secretary → ME
  • 960
    MACSCO 20.7 LIMITED - 2020-07-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2020-05-29 ~ 2020-07-24
    IIF 503 - director → ME
    Person with significant control
    2020-05-29 ~ 2020-07-24
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 961
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Corporate (3 parents)
    Equity (Company account)
    575,096 GBP2023-07-31
    Officer
    2009-06-11 ~ 2009-06-16
    IIF 235 - director → ME
  • 962
    170 Great Portland Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2018-10-11
    IIF 1371 - secretary → ME
  • 963
    FP ACQUISITIONS LIMITED - 2017-07-18
    Walton House, 55 Charnock Road, Liverpool, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-01-19 ~ 2017-02-24
    IIF 620 - director → ME
    Person with significant control
    2017-01-19 ~ 2017-02-03
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 964
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-26 ~ 2003-05-07
    IIF 778 - nominee-director → ME
  • 965
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-26 ~ 2003-05-07
    IIF 690 - nominee-director → ME
  • 966
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-26 ~ 2003-05-07
    IIF 721 - nominee-director → ME
  • 967
    PR NEWCO 2 LIMITED - 2006-09-01
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-06-21 ~ 2002-03-27
    IIF 972 - secretary → ME
  • 968
    THE INTERNATIONAL SOCIETY OF ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 2015-11-20
    THE INTERNATIONAL SOCIETY FOR ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 1993-11-15
    122 Freston Road, London
    Corporate (15 parents)
    Officer
    1992-06-12 ~ 1992-08-20
    IIF 796 - director → ME
  • 969
    BRIARTON LIMITED - 1999-07-21
    FRESENIUS KABI LIMITED - 1999-02-11
    340 Deansgate, Manchester, England
    Corporate (3 parents)
    Officer
    1998-10-20 ~ 1999-05-20
    IIF 980 - secretary → ME
  • 970
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-18 ~ 1997-03-10
    IIF 878 - secretary → ME
  • 971
    23 The Maltings, Leamington Spa, Warwickshire
    Corporate (8 parents)
    Officer
    1994-03-30 ~ 1994-06-22
    IIF 803 - director → ME
  • 972
    THE NEWTON & FOLLIS PARTNERSHIP LIMITED - 1998-07-17
    Saffery Champness, 71 Queen Victoria Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    266,883 GBP2019-12-31
    Officer
    1997-12-02 ~ 1997-12-03
    IIF 126 - director → ME
    1997-12-02 ~ 1997-12-03
    IIF 1021 - secretary → ME
  • 973
    The Outer Temple First Floor, 222 Strand, London
    Corporate (5 parents)
    Equity (Company account)
    639,075 GBP2024-09-30
    Officer
    2003-04-07 ~ 2003-04-17
    IIF 105 - director → ME
  • 974
    PR NEWCO 3 LIMITED - 2012-06-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-06-21 ~ 2002-03-27
    IIF 900 - secretary → ME
  • 975
    NEWSCO PUBLICATIONS LIMITED - 2006-01-06
    DONCASTER NEWSPAPERS LIMITED - 2000-09-27
    26 Whitehall Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 874 - secretary → ME
  • 976
    MACSCO 73 LIMITED - 2014-09-04
    12 Wellington Place, Leeds
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-05 ~ 2014-07-23
    IIF 565 - director → ME
  • 977
    St. Helens, Bay Road, Freshwater, Isle Of Wight
    Dissolved corporate (2 parents)
    Officer
    1997-10-15 ~ 1999-06-12
    IIF 1036 - secretary → ME
  • 978
    125 Old Broad Street, London
    Corporate (18 parents)
    Officer
    2013-08-20 ~ 2013-10-18
    IIF 385 - director → ME
  • 979
    BROOMCO (622) LIMITED - 1993-02-09
    26 Whitehall Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 963 - secretary → ME
  • 980
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    1992-09-08 ~ 1993-11-02
    IIF 835 - secretary → ME
  • 981
    THINKSMART EUROPE LIMITED - 2016-06-29
    THINKSMART FINANCE GROUP LIMITED - 2016-05-12
    C/o Rentsmart Limited Digital World, 1 Lowry Plaza, The Quays, Salford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-04-27 ~ 2016-05-11
    IIF 574 - director → ME
  • 982
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-25
    Officer
    2002-04-29 ~ 2002-05-01
    IIF 134 - director → ME
  • 983
    SANDWELL ACADEMY TRUST LIMITED - 2017-10-24
    Thomas Telford School, Old Park, Telford, Shropshire
    Corporate (10 parents)
    Officer
    2003-06-13 ~ 2006-03-21
    IIF 882 - secretary → ME
  • 984
    The Stables, Druids Lodge, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    304 GBP2015-04-30
    Officer
    2009-12-23 ~ 2009-12-23
    IIF 552 - director → ME
  • 985
    ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18 GBP2017-08-31
    Officer
    2004-04-05 ~ 2004-04-14
    IIF 744 - nominee-director → ME
  • 986
    CALEDONIA LION LIMITED - 2017-02-14
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2013-06-27
    IIF 477 - director → ME
  • 987
    Farley Hall Castle Road, Farley Hill, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-28 ~ 2003-07-01
    IIF 1073 - secretary → ME
  • 988
    52 Brook Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2003-09-22
    IIF 1257 - secretary → ME
  • 989
    KINGSPAN PLASTECH LIMITED - 2000-01-31
    Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, Clwyd
    Dissolved corporate (4 parents)
    Officer
    1999-12-22 ~ 2000-01-07
    IIF 985 - secretary → ME
  • 990
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2009-03-13 ~ 2009-03-13
    IIF 1169 - secretary → ME
  • 991
    T.K.R. INTERNATIONAL LIMITED - 1995-07-14
    T.K.R. GROUP LIMITED - 1989-03-29
    PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2002-03-20 ~ 2015-07-23
    IIF 1171 - secretary → ME
  • 992
    TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14
    DRUMOWEN (1988) LIMITED - 1992-03-04
    TRUFLO LIMITED - 1988-01-01
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2002-03-20 ~ 2015-07-23
    IIF 1129 - secretary → ME
  • 993
    MICHAEL DAVY INVESTMENTS LIMITED - 2011-07-13
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 456 - director → ME
  • 994
    MACSCO 32 LIMITED - 2011-11-07
    16 Arlington Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,981 GBP2020-03-31
    Officer
    2011-07-13 ~ 2011-11-07
    IIF 377 - director → ME
  • 995
    DELLA VALLE UK LIMITED - 2001-12-10
    10 Norwich Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,248,530 GBP2023-12-31
    Officer
    1999-11-18 ~ 2024-12-18
    IIF 1147 - secretary → ME
  • 996
    TORFIELD INVESTMENTS LIMITED - 2016-12-05
    STEPHEN GREEN INVESTMENTS LIMITED - 2010-07-19
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 431 - director → ME
  • 997
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 625 - director → ME
    Person with significant control
    2021-02-24 ~ 2021-02-25
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 998
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 610 - director → ME
    Person with significant control
    2021-02-24 ~ 2021-02-25
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 999
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 588 - director → ME
    Person with significant control
    2021-02-24 ~ 2021-02-25
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 1000
    15 Essex Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-17 ~ 2000-11-20
    IIF 1065 - secretary → ME
  • 1001
    REEBOK FINANCE LIMITED - 2013-06-06
    The Adidas Centre, Pepper Road, Hazel Grove, Stockport, England
    Corporate (3 parents)
    Officer
    2002-04-17 ~ 2002-04-26
    IIF 154 - director → ME
  • 1002
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-11-25 ~ 2000-03-29
    IIF 998 - secretary → ME
  • 1003
    SEEYOUMONDAY LIMITED - 2004-01-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ 2003-10-08
    IIF 711 - nominee-director → ME
  • 1004
    120 Holborn, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-09-17 ~ 1999-10-08
    IIF 492 - director → ME
  • 1005
    HOME AND LEGACY (HOLDINGS) LIMITED - 2015-05-11
    SALEX MATERIALS LIMITED - 2003-09-02
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-07-08 ~ 2003-07-24
    IIF 701 - nominee-director → ME
  • 1006
    SPARKSPAN LIMITED - 1987-07-07
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2003-01-31 ~ 2013-02-01
    IIF 1207 - secretary → ME
  • 1007
    PRIMUS (UK) HOLDINGS LIMITED - 2013-06-07
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2007-04-11
    IIF 363 - director → ME
    2007-04-11 ~ 2011-03-29
    IIF 1087 - secretary → ME
  • 1008
    UKAM FLUID CONTROLS LIMITED - 1992-09-08
    GIRDERBOND LIMITED - 1986-04-18
    Aeromet Building, Cosgrove Close, Worcester
    Dissolved corporate (2 parents)
    Officer
    2002-03-20 ~ 2015-07-23
    IIF 1104 - secretary → ME
  • 1009
    FCX HOLDINGS LIMITED - 2005-10-07
    XCF (HOLDINGS) LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2002-07-16
    IIF 1003 - secretary → ME
  • 1010
    FCX INVESTMENTS LIMITED - 2005-10-05
    XCF INVESTMENTS LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2002-07-16
    IIF 1001 - secretary → ME
  • 1011
    HTWA LIMITED - 2006-04-05
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-09 ~ 2006-05-03
    IIF 122 - director → ME
  • 1012
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-10-20 ~ 2020-12-01
    IIF 520 - director → ME
    Person with significant control
    2020-10-20 ~ 2020-12-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 1013
    1200 Bristol Road South, Northfield, Birmingham
    Corporate (6 parents, 5 offsprings)
    Officer
    2001-07-24 ~ 2001-11-22
    IIF 994 - secretary → ME
  • 1014
    64 Southwark Bridge Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-04-23 ~ 2012-08-30
    IIF 1142 - secretary → ME
  • 1015
    WARDLE STOREYS (EARBY) LIMITED - 2016-12-17
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Corporate (3 parents)
    Officer
    2003-03-25 ~ 2003-04-10
    IIF 118 - director → ME
  • 1016
    REGIONAL INDEPENDENT MEDIA LIMITED - 1999-09-14
    J.ANDREW & CO LIMITED - 1998-03-25
    26 Whitehall Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 954 - secretary → ME
  • 1017
    7a Howick Place, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2012-02-23 ~ 2012-02-23
    IIF 416 - director → ME
  • 1018
    UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-01 ~ 2019-05-24
    IIF 1396 - secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 1381 - secretary → ME
  • 1019
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2007-12-12
    IIF 239 - director → ME
  • 1020
    UNION SQUARE PICTURES LIMITED - 2009-05-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-03 ~ 2005-11-29
    IIF 785 - nominee-director → ME
  • 1021
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-10 ~ 1997-05-28
    IIF 1006 - secretary → ME
  • 1022
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-10 ~ 2004-10-28
    IIF 761 - nominee-director → ME
  • 1023
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-10 ~ 2004-10-28
    IIF 708 - nominee-director → ME
  • 1024
    66 Porchester Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-10 ~ 2004-10-28
    IIF 698 - nominee-director → ME
  • 1025
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-10-28
    IIF 769 - nominee-director → ME
  • 1026
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-08 ~ 2017-12-21
    IIF 568 - director → ME
    Person with significant control
    2017-12-08 ~ 2017-12-21
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 1027
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-01-04 ~ 2005-01-12
    IIF 180 - director → ME
  • 1028
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2006-12-01
    IIF 1091 - secretary → ME
  • 1029
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2006-12-04
    IIF 1183 - secretary → ME
  • 1030
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2006-12-01
    IIF 1202 - secretary → ME
  • 1031
    AVARA FOODS LIMITED - 2018-01-29
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2018-01-15 ~ 2018-01-27
    IIF 483 - director → ME
  • 1032
    NOLAMOR LIMITED - 2006-07-17
    55 Baker Street, Marylebone, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-26 ~ 2018-10-11
    IIF 1372 - secretary → ME
  • 1033
    Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2006-03-21
    IIF 195 - director → ME
  • 1034
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    1998-06-09 ~ 1998-06-30
    IIF 166 - director → ME
  • 1035
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-14 ~ 1999-06-17
    IIF 933 - secretary → ME
  • 1036
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ 2002-02-06
    IIF 1046 - secretary → ME
  • 1037
    VIRGAL LIMITED - 2006-06-27
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-02 ~ 2006-06-26
    IIF 680 - nominee-director → ME
  • 1038
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    1998-07-29 ~ 1998-08-07
    IIF 964 - secretary → ME
  • 1039
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-12 ~ 2000-06-22
    IIF 899 - secretary → ME
  • 1040
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-19 ~ 1999-03-22
    IIF 194 - director → ME
  • 1041
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    1999-01-29 ~ 1999-05-26
    IIF 177 - director → ME
    1999-01-29 ~ 1999-09-29
    IIF 923 - secretary → ME
  • 1042
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-29 ~ 2003-04-30
    IIF 733 - nominee-director → ME
  • 1043
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2018-07-30 ~ 2018-08-19
    IIF 554 - director → ME
    Person with significant control
    2018-07-30 ~ 2018-08-20
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 1044
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    1999-06-14 ~ 2000-08-16
    IIF 974 - secretary → ME
  • 1045
    VV2 LIMITED - 2001-04-11
    19 Lancaster House, 34 Lancaster Gate, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    223,030 GBP2016-12-31
    Officer
    2000-10-17 ~ 2000-10-18
    IIF 101 - director → ME
  • 1046
    PATRICK FOX INVESTMENTS LIMITED - 2010-10-08
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 408 - director → ME
  • 1047
    DANIEL WAGENER INVESTMENTS LIMITED - 2010-10-18
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 411 - director → ME
  • 1048
    11 Pilgrim Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-04 ~ 2005-04-15
    IIF 146 - director → ME
  • 1049
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-07-18 ~ 2000-08-16
    IIF 955 - secretary → ME
  • 1050
    31 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-11 ~ 2001-12-11
    IIF 1014 - secretary → ME
  • 1051
    31 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-11 ~ 2001-12-11
    IIF 982 - secretary → ME
  • 1052
    BRIBOND PROPERTIES LIMITED - 1977-12-31
    115 Mount Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,536,677 GBP2024-03-29
    Officer
    2016-12-13 ~ 2021-04-30
    IIF 1354 - secretary → ME
    2012-10-29 ~ 2014-05-28
    IIF 1149 - secretary → ME
  • 1053
    Lichfield Road, Bloxwich, Walsall
    Dissolved corporate (3 parents)
    Officer
    2001-07-12 ~ 2003-11-26
    IIF 1017 - secretary → ME
  • 1054
    The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,195 GBP2024-03-31
    Officer
    1994-06-10 ~ 1994-07-15
    IIF 801 - director → ME
  • 1055
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-04-07 ~ 2003-04-10
    IIF 165 - director → ME
  • 1056
    West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-04-07 ~ 2003-04-10
    IIF 205 - director → ME
  • 1057
    WARDLE STOREYS (BLACKBURN) LIMITED - 2003-06-09
    West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-03-25 ~ 2003-04-10
    IIF 169 - director → ME
  • 1058
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Corporate (3 parents)
    Officer
    2003-03-25 ~ 2003-04-10
    IIF 167 - director → ME
  • 1059
    WARDLE STOREYS (BANGOR) LIMITED - 2004-12-16
    West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-03-25 ~ 2003-04-10
    IIF 216 - director → ME
  • 1060
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,502 GBP2017-12-31
    Officer
    2002-04-22 ~ 2004-05-26
    IIF 922 - secretary → ME
  • 1061
    INUTEC LIMITED - 2009-11-03
    WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-25 ~ 2006-07-17
    IIF 765 - nominee-director → ME
  • 1062
    Quotient Sciences Limited Ruddington Fields Business Park, Ruddington, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2015-11-25
    IIF 619 - director → ME
  • 1063
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-18 ~ 2015-11-25
    IIF 590 - director → ME
  • 1064
    9 Bentinck Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-08-10 ~ 2001-10-05
    IIF 966 - secretary → ME
  • 1065
    The Old Rectory The Street, Lidgate, Newmarket, England
    Corporate (3 parents)
    Officer
    2024-03-21 ~ 2024-12-18
    IIF 1356 - secretary → ME
  • 1066
    10 Norwich Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,483,938 GBP2017-12-31
    Officer
    2004-09-16 ~ 2004-09-21
    IIF 214 - director → ME
  • 1067
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -829,198 GBP2024-06-30
    Officer
    2017-06-01 ~ 2024-11-06
    IIF 1366 - secretary → ME
  • 1068
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents)
    Officer
    2005-05-25 ~ 2005-06-08
    IIF 724 - nominee-director → ME
  • 1069
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents)
    Officer
    2005-05-25 ~ 2005-06-08
    IIF 782 - nominee-director → ME
  • 1070
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved corporate (10 parents)
    Officer
    2000-01-31 ~ 2000-05-04
    IIF 946 - secretary → ME
  • 1071
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-28 ~ 2009-08-13
    IIF 264 - director → ME
  • 1072
    Hagley Hall, Hagley, Stourbridge, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    140,894 GBP2024-03-31
    Officer
    2000-10-06 ~ 2000-10-06
    IIF 886 - secretary → ME
  • 1073
    EMMA WATFORD INVESTMENTS LIMITED - 2010-10-18
    12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 464 - director → ME
  • 1074
    GREENCELL LIMITED - 2023-06-29
    EMERALDCELL LIMITED - 2000-04-06
    42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-16 ~ 2000-03-29
    IIF 957 - secretary → ME
  • 1075
    Fairman Harris, 1 Landor Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    198,307 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ 2020-06-25
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 1076
    York Gate, 100 Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-10-19 ~ 2022-10-31
    IIF 534 - director → ME
  • 1077
    Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, Warwick
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2004-02-17 ~ 2004-03-09
    IIF 720 - nominee-director → ME
    2004-03-09 ~ 2005-06-21
    IIF 1237 - secretary → ME
  • 1078
    WEYBOURNE NEWCO - 2015-05-28
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2015-05-11
    IIF 501 - director → ME
    2015-05-07 ~ 2015-05-11
    IIF 1317 - secretary → ME
  • 1079
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-02-16 ~ 1995-03-07
    IIF 837 - secretary → ME
  • 1080
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,029 GBP2024-03-31
    Officer
    2003-10-01 ~ 2003-10-17
    IIF 700 - nominee-director → ME
  • 1081
    Jock Wood Wood End, Widdington, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -45,052 GBP2024-03-31
    Officer
    2002-03-11 ~ 2018-03-20
    IIF 1111 - secretary → ME
  • 1082
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2001-09-20 ~ 2001-10-08
    IIF 109 - director → ME
  • 1083
    1-5 Poland Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    2004-09-29 ~ 2004-10-03
    IIF 209 - director → ME
  • 1084
    10 Norwich Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-05 ~ 2024-12-18
    IIF 1392 - secretary → ME
  • 1085
    5th Floor, 105 Piccadilly, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-01 ~ 2019-05-24
    IIF 1312 - secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 1364 - secretary → ME
  • 1086
    5th Floor, 105 Piccadilly, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2019-05-24
    IIF 1367 - secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 1380 - secretary → ME
  • 1087
    5th Floor, 105 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-05 ~ 2019-05-24
    IIF 1390 - secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 1355 - secretary → ME
  • 1088
    The Silk Mill, Haverhill, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    16,306,000 GBP2023-12-31
    Officer
    1993-12-13 ~ 1993-12-23
    IIF 868 - secretary → ME
  • 1089
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2002-01-30 ~ 2004-02-19
    IIF 918 - secretary → ME
  • 1090
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2002-01-30 ~ 2004-02-19
    IIF 993 - secretary → ME
  • 1091
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-11-05 ~ 2001-11-28
    IIF 1004 - secretary → ME
  • 1092
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-11-05 ~ 2001-11-28
    IIF 889 - secretary → ME
  • 1093
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-11-05 ~ 2001-11-28
    IIF 1008 - secretary → ME
  • 1094
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-11-05 ~ 2001-11-28
    IIF 1035 - secretary → ME
  • 1095
    CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-11-21 ~ 1996-12-20
    IIF 1078 - secretary → ME
  • 1096
    Kings House, 174 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2013-04-25
    IIF 357 - director → ME
  • 1097
    HEALTHCARE BRANDS LIMITED - 2012-01-24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-17 ~ 2024-11-06
    IIF 1340 - secretary → ME
  • 1098
    YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED - 2008-08-14
    Heslington Hall, Heslington, York, North Yorkshire
    Corporate (7 parents)
    Officer
    1994-06-15 ~ 1994-07-20
    IIF 856 - secretary → ME
  • 1099
    BROOMCO (625) LIMITED - 1993-02-11
    26 Whitehall Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 912 - secretary → ME
  • 1100
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 983 - secretary → ME
  • 1101
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-07 ~ 2021-12-21
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 1102
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-12 ~ 2016-08-24
    IIF 582 - director → ME
  • 1103
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-18 ~ 2007-08-09
    IIF 1133 - secretary → ME
  • 1104
    TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-12 ~ 1999-02-12
    IIF 491 - director → ME
    1999-02-12 ~ 1999-02-12
    IIF 921 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.