| Aghoco 2387 Limited |
Corporate-Director |
23 Sep 2026 |
|
| Aghoco 2383 Limited |
Corporate-Director |
23 Sep 2026 |
|
| Aghoco 2385 Limited |
Corporate-Director |
23 Sep 2026 |
|
| Aghoco 2386 Limited |
Corporate-Director |
23 Sep 2026 |
|
| Aghoco 2384 Limited |
Corporate-Director |
23 Sep 2026 |
|
| Bellini Cocktail Limited |
Corporate-Secretary |
27 Aug 2026 |
|
| Bellini Cocktail Limited |
Corporate-Director |
27 Aug 2026 |
|
| Aghoco 2382 Limited |
Corporate-Secretary |
27 Aug 2026 |
|
| Aghoco 2382 Limited |
Corporate-Director |
27 Aug 2026 |
|
| Agnl Market Ltd |
Corporate-Secretary |
10 Aug 2026 |
|
| Agnl Market Holding Ltd |
Corporate-Secretary |
10 Aug 2026 |
|
| Kodamai Limited |
Corporate-Secretary |
15 Jul 2026 |
|
| Aghoco 2380 Limited |
Corporate-Secretary |
29 Jun 2026 |
|
| Buses For London Limited |
Corporate-Secretary |
29 Jun 2026 |
|
| Aghoco 2378 Limited |
Corporate-Secretary |
29 Jun 2026 |
|
| Aghoco 2378 Limited |
Corporate-Director |
29 Jun 2026 |
|
| Aghoco 2380 Limited |
Corporate-Director |
29 Jun 2026 |
|
| Buses For London Limited |
Corporate-Director |
29 Jun 2026 |
|
| Lisvane Productions Limited |
Corporate-Director |
1 Apr 2026 |
|
| Aghoco 2311 Limited |
Corporate-Director |
8 Jul 2024 |
|
| Aghoco 2311 Limited |
Corporate-Secretary |
8 Jul 2024 |
|
| Logic Leeds Management Company Limited |
Corporate-Secretary |
8 Nov 2023 |
|
| Project Eiger 3 Limited |
Corporate-Secretary |
3 Feb 2023 |
|
| PCL Group Holdings (Aberdeen) Limited |
Corporate-Secretary |
16 Apr 2021 |
|
| Clearflight Limited |
Corporate-Secretary |
16 Apr 2019 |
|
| Cawood Scientific Limited |
Corporate-Secretary |
26 Oct 2017 |
|
| Meritas Developments Ltd |
Corporate-Secretary |
26 Oct 2017 |
|
| Meritas Group Holdings Limited |
Corporate-Secretary |
27 Jan 2017 |
|
| Meritas Group Limited |
Corporate-Secretary |
14 Dec 2016 |
|
| Safc Biosciences Limited |
Corporate-Secretary |
1 May 2015 |
|
| Sigma Chemical Company Limited |
Corporate-Secretary |
1 May 2015 |
|
| Merck Investments Limited |
Corporate-Secretary |
1 May 2014 |
|
| Charles Topham And Sons Limited |
Corporate-Secretary |
22 Mar 2005 |
|
| Borealis UK Ltd |
Corporate-Secretary |
7 Jul 1999 |
|
| Aghoco 2387 Limited |
Corporate-Secretary |
23 Sep 2026 |
23 Sep 2026 |
| Aghoco 2383 Limited |
Corporate-Secretary |
23 Sep 2026 |
23 Sep 2026 |
| Aghoco 2385 Limited |
Corporate-Secretary |
23 Sep 2026 |
23 Sep 2026 |
| Aghoco 2386 Limited |
Corporate-Secretary |
23 Sep 2026 |
23 Sep 2026 |
| Aghoco 2384 Limited |
Corporate-Secretary |
23 Sep 2026 |
23 Sep 2026 |
| Velcro Limited |
Corporate-Secretary |
4 Feb 1994 |
1 Sep 2026 |
| Lisvane Productions Limited |
Corporate-Secretary |
1 Apr 2026 |
9 Jul 2026 |
| Northern Grid Stability Services Limited |
Corporate-Secretary |
1 Apr 2026 |
7 Jul 2026 |
| Northern Grid Stability Services Limited |
Corporate-Director |
1 Apr 2026 |
7 Jul 2026 |
| Aghoco 2376 Limited |
Corporate-Director |
1 Apr 2026 |
3 Jul 2026 |
| Luxottica Retail UK Ltd |
Corporate-Secretary |
25 Jun 2026 |
25 Jun 2026 |
| Bedrock Systems Midco Limited |
Corporate-Director |
20 Feb 2026 |
30 Mar 2026 |
| Bedrock Systems Midco Limited |
Corporate-Secretary |
20 Feb 2026 |
30 Mar 2026 |
| Bedrock Systems Bidco Limited |
Corporate-Director |
20 Feb 2026 |
30 Mar 2026 |
| Bedrock Systems Bidco Limited |
Corporate-Secretary |
20 Feb 2026 |
30 Mar 2026 |
| Bedrock Systems Group Limited |
Corporate-Director |
30 Jan 2026 |
30 Mar 2026 |
| Bedrock Systems Group Limited |
Corporate-Secretary |
30 Jan 2026 |
30 Mar 2026 |
| Bedrock Systems Holdings Limited |
Corporate-Director |
30 Jan 2026 |
30 Mar 2026 |
| Bedrock Systems Holdings Limited |
Corporate-Secretary |
30 Jan 2026 |
30 Mar 2026 |
| M.K.M. Building Supplies (New Milton) Limited |
Corporate-Director |
12 Nov 2025 |
29 Jan 2026 |
| M.K.M. Building Supplies (New Milton) Limited |
Corporate-Secretary |
12 Nov 2025 |
29 Jan 2026 |
| M.K.M. Building Supplies (Peterborough) Limited |
Corporate-Secretary |
31 Oct 2025 |
29 Jan 2026 |
| M.K.M. Building Supplies (Peterborough) Limited |
Corporate-Director |
31 Oct 2025 |
29 Jan 2026 |
| Esion Management Limited |
Corporate-Director |
3 Mar 2025 |
25 Nov 2025 |
| Esion Management Limited |
Corporate-Secretary |
3 Mar 2025 |
25 Nov 2025 |
| Closerstill Ad Limited |
Corporate-Secretary |
7 Aug 2025 |
9 Sep 2025 |
| Closerstill Ad Limited |
Corporate-Director |
7 Aug 2025 |
9 Sep 2025 |
| Aghoco 2350 Limited |
Corporate-Director |
15 May 2025 |
30 Jul 2025 |
| Aghoco 2350 Limited |
Corporate-Secretary |
15 May 2025 |
30 Jul 2025 |
| Westbrooke Manco UK Limited |
Corporate-Director |
16 Oct 2024 |
23 Oct 2024 |
| Westbrooke Manco UK Limited |
Corporate-Secretary |
16 Oct 2024 |
23 Oct 2024 |
| Westbrooke Home Rmi Limited |
Corporate-Secretary |
9 Aug 2024 |
18 Oct 2024 |
| Westbrooke Home Rmi Limited |
Corporate-Director |
9 Aug 2024 |
18 Oct 2024 |
| WSH Events Limited |
Corporate-Secretary |
9 Aug 2024 |
9 Sep 2024 |
| WSH Events Limited |
Corporate-Director |
9 Aug 2024 |
9 Sep 2024 |
| OTO Wellbeing Limited |
Corporate-Director |
19 Apr 2024 |
4 Jun 2024 |
| OTO Wellbeing Limited |
Corporate-Secretary |
19 Apr 2024 |
4 Jun 2024 |
| Astrak Ebt Limited |
Corporate-Director |
19 Apr 2024 |
3 May 2024 |
| Astrak Ebt Limited |
Corporate-Secretary |
19 Apr 2024 |
3 May 2024 |
| Homebase Group Limited |
Corporate-Secretary |
27 Feb 2016 |
31 Jan 2024 |
| Resinhs Holdings Limited |
Corporate-Director |
8 Sep 2023 |
19 Jan 2024 |
| Resinhs Holdings Limited |
Corporate-Secretary |
8 Sep 2023 |
19 Jan 2024 |
| M.K.M. Building Supplies (Bridgend) Limited |
Corporate-Secretary |
13 Oct 2023 |
16 Oct 2023 |
| M.K.M. Building Supplies (Bridgend) Limited |
Corporate-Director |
13 Oct 2023 |
16 Oct 2023 |
| M.K.M. Building Supplies (Wolverhampton) Limited |
Corporate-Director |
13 Oct 2023 |
16 Oct 2023 |
| M.K.M. Building Supplies (Wolverhampton) Limited |
Corporate-Secretary |
13 Oct 2023 |
16 Oct 2023 |
| M.K.M. Building Supplies (Sidcup) Limited |
Corporate-Director |
13 Oct 2023 |
16 Oct 2023 |
| M.K.M. Building Supplies (Sidcup) Limited |
Corporate-Secretary |
13 Oct 2023 |
16 Oct 2023 |
| Citation Hero Limited |
Corporate-Director |
20 Jan 2023 |
14 Mar 2023 |
| Citation Hero Limited |
Corporate-Secretary |
20 Jan 2023 |
14 Mar 2023 |
| Intervoice Limited |
Corporate-Secretary |
16 Apr 1992 |
19 Jan 2023 |
| M.K.M. Building Supplies (Shrewsbury) Limited |
Corporate-Director |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Shrewsbury) Limited |
Corporate-Secretary |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Kidlington) Limited |
Corporate-Secretary |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Kidlington) Limited |
Corporate-Director |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Plymouth) Limited |
Corporate-Director |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Plymouth) Limited |
Corporate-Secretary |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Banbury) Limited |
Corporate-Secretary |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Banbury) Limited |
Corporate-Director |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Bicester) Limited |
Corporate-Secretary |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Bicester) Limited |
Corporate-Director |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Cheltenham) Limited |
Corporate-Director |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Cheltenham) Limited |
Corporate-Secretary |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Rugby) Limited |
Corporate-Director |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Rugby) Limited |
Corporate-Secretary |
20 Oct 2022 |
20 Oct 2022 |
| Lead Bidco Limited |
Corporate-Director |
30 Jun 2022 |
12 Aug 2022 |
| Lead Bidco Limited |
Corporate-Secretary |
30 Jun 2022 |
12 Aug 2022 |
| Curious Jackalope Limited |
Corporate-Director |
30 Jun 2022 |
15 Jul 2022 |
| Curious Jackalope Limited |
Corporate-Secretary |
30 Jun 2022 |
15 Jul 2022 |
| Middlecap Seal House Nominee Limited |
Corporate-Secretary |
17 Jun 2022 |
30 Jun 2022 |
| Middlecap Seal House Nominee Limited |
Corporate-Director |
17 Jun 2022 |
30 Jun 2022 |
| Ornamental Trees Holdings Limited |
Corporate-Director |
21 Feb 2022 |
11 May 2022 |
| Ornamental Trees Holdings Limited |
Corporate-Secretary |
21 Feb 2022 |
11 May 2022 |
| TPF Trustees Limited |
Corporate-Secretary |
31 Jan 2022 |
14 Mar 2022 |
| TPF Trustees Limited |
Corporate-Director |
31 Jan 2022 |
14 Mar 2022 |
| Renco Spv Limited |
Corporate-Secretary |
7 Sep 2021 |
10 Dec 2021 |
| Renco Spv Limited |
Corporate-Director |
7 Sep 2021 |
10 Dec 2021 |
| Renco Midco 1 Limited |
Corporate-Director |
7 Sep 2021 |
8 Dec 2021 |
| Renco Midco 1 Limited |
Corporate-Secretary |
7 Sep 2021 |
8 Dec 2021 |
| Astrak Global Limited |
Corporate-Director |
7 Sep 2021 |
8 Dec 2021 |
| Astrak Global Limited |
Corporate-Secretary |
7 Sep 2021 |
8 Dec 2021 |
| Renco Midco 2 Limited |
Corporate-Director |
7 Sep 2021 |
8 Dec 2021 |
| Renco Midco 2 Limited |
Corporate-Secretary |
7 Sep 2021 |
8 Dec 2021 |
| M.K.M. Building Supplies (Sleaford) Limited |
Corporate-Secretary |
5 Oct 2021 |
2 Dec 2021 |
| M.K.M. Building Supplies (Sleaford) Limited |
Corporate-Director |
5 Oct 2021 |
2 Dec 2021 |
| M.K.M. Building Supplies (Nottingham) Limited |
Corporate-Director |
5 Oct 2021 |
2 Dec 2021 |
| M.K.M. Building Supplies (Nottingham) Limited |
Corporate-Secretary |
5 Oct 2021 |
2 Dec 2021 |
| M.K.M. Building Supplies (Wakefield) Limited |
Corporate-Director |
4 Oct 2021 |
2 Dec 2021 |
| M.K.M. Building Supplies (Wakefield) Limited |
Corporate-Secretary |
4 Oct 2021 |
2 Dec 2021 |
| M.K.M. Building Supplies (Cardiff) Limited |
Corporate-Director |
4 Oct 2021 |
2 Dec 2021 |
| M.K.M. Building Supplies (Cardiff) Limited |
Corporate-Secretary |
4 Oct 2021 |
2 Dec 2021 |
| WSH And Somerset Larder Limited |
Corporate-Secretary |
25 Nov 2021 |
29 Nov 2021 |
| WSH And Somerset Larder Limited |
Corporate-Director |
25 Nov 2021 |
29 Nov 2021 |
| 1 Liverpool Street Gp Limited |
Corporate-Director |
6 Sep 2021 |
3 Nov 2021 |
| 1 Liverpool Street Gp Limited |
Corporate-Secretary |
6 Sep 2021 |
3 Nov 2021 |
| 101 Moorgate Gp Limited |
Corporate-Director |
6 Sep 2021 |
3 Nov 2021 |
| 101 Moorgate Gp Limited |
Corporate-Secretary |
6 Sep 2021 |
3 Nov 2021 |
| LBG Holdco Limited |
Corporate-Secretary |
10 Aug 2021 |
21 Oct 2021 |
| LBG Holdco Limited |
Corporate-Director |
10 Aug 2021 |
21 Oct 2021 |
| Synsion Topco Limited |
Corporate-Director |
16 Jul 2021 |
3 Sep 2021 |
| Synsion Topco Limited |
Corporate-Secretary |
16 Jul 2021 |
3 Sep 2021 |
| Virtek Vision UK Limited |
Corporate-Director |
16 Jul 2021 |
4 Aug 2021 |
| Virtek Vision UK Limited |
Corporate-Secretary |
16 Jul 2021 |
4 Aug 2021 |
| Londonmetric Development Limited |
Corporate-Secretary |
28 Jun 2021 |
9 Jul 2021 |
| Londonmetric Development Limited |
Corporate-Director |
28 Jun 2021 |
9 Jul 2021 |
| Fire Finco Limited |
Corporate-Secretary |
28 Jun 2021 |
6 Jul 2021 |
| Fire Finco Limited |
Corporate-Director |
28 Jun 2021 |
6 Jul 2021 |
| Edge Money Limited |
Corporate-Director |
8 Apr 2021 |
7 Jun 2021 |
| Edge Money Limited |
Corporate-Secretary |
8 Apr 2021 |
7 Jun 2021 |
| HLD Electric Limited |
Corporate-Director |
8 Apr 2021 |
26 May 2021 |
| HLD Electric Limited |
Corporate-Secretary |
8 Apr 2021 |
26 May 2021 |
| Atlas Project Midco Limited |
Corporate-Director |
24 Mar 2021 |
19 Apr 2021 |
| Atlas Project Midco Limited |
Corporate-Secretary |
24 Mar 2021 |
19 Apr 2021 |
| Atlas Project Bidco Limited |
Corporate-Director |
24 Mar 2021 |
19 Apr 2021 |
| Atlas Project Bidco Limited |
Corporate-Secretary |
24 Mar 2021 |
19 Apr 2021 |
| Atlas Project Topco Limited |
Corporate-Director |
11 Mar 2021 |
19 Apr 2021 |
| Atlas Project Topco Limited |
Corporate-Secretary |
11 Mar 2021 |
19 Apr 2021 |
| Endeavour Bidco Limited |
Corporate-Secretary |
24 Mar 2021 |
14 Apr 2021 |
| Endeavour Bidco Limited |
Corporate-Director |
24 Mar 2021 |
14 Apr 2021 |
| M.K.M. Building Supplies (Newark) Limited |
Corporate-Secretary |
12 Nov 2020 |
6 Jan 2021 |
| M.K.M. Building Supplies (Newark) Limited |
Corporate-Director |
12 Nov 2020 |
6 Jan 2021 |
| M.K.M. Building Supplies (Bolton) Limited |
Corporate-Secretary |
12 Nov 2020 |
6 Jan 2021 |
| M.K.M. Building Supplies (Bolton) Limited |
Corporate-Director |
12 Nov 2020 |
6 Jan 2021 |
| M.K.M. Building Supplies (Aldershot) Limited |
Corporate-Director |
12 Nov 2020 |
6 Jan 2021 |
| M.K.M. Building Supplies (Aldershot) Limited |
Corporate-Secretary |
12 Nov 2020 |
6 Jan 2021 |
| M.K.M. Building Supplies (Derby) Limited |
Corporate-Secretary |
12 Nov 2020 |
6 Jan 2021 |
| M.K.M. Building Supplies (Derby) Limited |
Corporate-Director |
12 Nov 2020 |
6 Jan 2021 |
| WSH And Se Limited |
Corporate-Director |
5 Oct 2020 |
21 Oct 2020 |
| WSH And Se Limited |
Corporate-Secretary |
5 Oct 2020 |
21 Oct 2020 |
| Secret Mode Limited |
Corporate-Secretary |
29 Sep 2020 |
2 Oct 2020 |
| Secret Mode Limited |
Corporate-Director |
29 Sep 2020 |
2 Oct 2020 |
| White Oak Commercial Finance Europe No.2 Limited |
Corporate-Secretary |
26 Jun 2020 |
12 Aug 2020 |
| White Oak Commercial Finance Europe No.2 Limited |
Corporate-Director |
26 Jun 2020 |
12 Aug 2020 |
| White Oak UK (Cbils) Limited |
Corporate-Secretary |
31 Jan 2020 |
7 May 2020 |
| White Oak UK (Cbils) Limited |
Corporate-Director |
31 Jan 2020 |
7 May 2020 |
| Longacre Willow Limited |
Corporate-Director |
9 Oct 2019 |
24 Jan 2020 |
| Longacre Willow Limited |
Corporate-Secretary |
9 Oct 2019 |
24 Jan 2020 |
| Walnut Tree Close Guildford Limited |
Corporate-Secretary |
9 Oct 2019 |
17 Jan 2020 |
| Walnut Tree Close Guildford Limited |
Corporate-Director |
9 Oct 2019 |
17 Jan 2020 |
| Charnwood Topco Limited |
Corporate-Director |
9 Oct 2019 |
3 Dec 2019 |
| Charnwood Topco Limited |
Corporate-Secretary |
9 Oct 2019 |
3 Dec 2019 |
| Vista Bidco Limited |
Corporate-Secretary |
3 Sep 2019 |
8 Oct 2019 |
| Vista Bidco Limited |
Corporate-Director |
3 Sep 2019 |
8 Oct 2019 |
| Free Flow Pikco Limited |
Corporate-Secretary |
14 Aug 2019 |
7 Oct 2019 |
| Free Flow Pikco Limited |
Corporate-Director |
14 Aug 2019 |
7 Oct 2019 |
| Kinetic Solutions Group Limited |
Corporate-Director |
26 Jul 2019 |
11 Sep 2019 |
| Kinetic Solutions Group Limited |
Corporate-Secretary |
26 Jul 2019 |
11 Sep 2019 |
| SCX Kinetic Limited |
Corporate-Secretary |
26 Jul 2019 |
11 Sep 2019 |
| SCX Kinetic Limited |
Corporate-Director |
26 Jul 2019 |
11 Sep 2019 |
| Sherlock Street Birmingham Limited |
Corporate-Secretary |
17 Jun 2019 |
25 Jul 2019 |
| Sherlock Street Birmingham Limited |
Corporate-Director |
17 Jun 2019 |
25 Jul 2019 |
| Murphy Asset Services Holdings Limited |
Corporate-Secretary |
20 May 2019 |
20 Jun 2019 |
| Murphy Asset Services Holdings Limited |
Corporate-Director |
20 May 2019 |
20 Jun 2019 |
| Harbour Energy Acquisition Company Limited |
Corporate-Director |
23 Apr 2019 |
13 Jun 2019 |
| Harbour Energy Acquisition Company Limited |
Corporate-Secretary |
23 Apr 2019 |
13 Jun 2019 |
| Harbour Energy Holdco Limited |
Corporate-Secretary |
23 Apr 2019 |
13 Jun 2019 |
| Harbour Energy Holdco Limited |
Corporate-Director |
23 Apr 2019 |
13 Jun 2019 |
| The Wallace Steel Group Limited |
Corporate-Secretary |
15 Feb 2019 |
9 Apr 2019 |
| The Wallace Steel Group Limited |
Corporate-Director |
15 Feb 2019 |
9 Apr 2019 |
| M.K.M Building Supplies (Oban) Limited |
Corporate-Director |
8 Oct 2018 |
15 Mar 2019 |
| M.K.M Building Supplies (Oban) Limited |
Corporate-Secretary |
8 Oct 2018 |
15 Mar 2019 |
| M.K.M. Building Supplies (Leeds) Limited |
Corporate-Director |
8 Oct 2018 |
15 Mar 2019 |
| M.K.M. Building Supplies (Leeds) Limited |
Corporate-Secretary |
8 Oct 2018 |
15 Mar 2019 |
| Fastpayhotels Topco Limited |
Corporate-Secretary |
7 Dec 2018 |
6 Mar 2019 |
| Fastpayhotels Topco Limited |
Corporate-Director |
7 Dec 2018 |
6 Mar 2019 |
| Sumo Digital (Chili) Limited |
Corporate-Secretary |
29 Oct 2018 |
30 Nov 2018 |
| Sumo Digital (Chili) Limited |
Corporate-Director |
29 Oct 2018 |
30 Nov 2018 |
| Aghoco 1762 Limited |
Corporate-Director |
23 Aug 2018 |
31 Oct 2018 |
| Aghoco 1762 Limited |
Corporate-Secretary |
23 Aug 2018 |
31 Oct 2018 |
| Atlantic Topco Limited |
Corporate-Director |
6 Aug 2018 |
17 Oct 2018 |
| Atlantic Topco Limited |
Corporate-Secretary |
6 Aug 2018 |
17 Oct 2018 |
| Unilad Group Limited |
Corporate-Director |
12 Sep 2018 |
10 Oct 2018 |
| Unilad Group Limited |
Corporate-Secretary |
12 Sep 2018 |
10 Oct 2018 |
| Southampton Bidco Limited |
Corporate-Secretary |
8 Jun 2018 |
18 Jul 2018 |
| Southampton Bidco Limited |
Corporate-Director |
8 Jun 2018 |
18 Jul 2018 |
| 247 Money Group Limited |
Corporate-Director |
29 Sep 2017 |
18 May 2018 |
| 247 Money Group Limited |
Corporate-Secretary |
29 Sep 2017 |
18 May 2018 |
| J. Murphy & Sons (Ireland Holdings) Limited |
Corporate-Secretary |
23 Mar 2018 |
16 May 2018 |
| J. Murphy & Sons (Ireland Holdings) Limited |
Corporate-Director |
23 Mar 2018 |
16 May 2018 |
| Eagle Bidco 2018 Limited |
Corporate-Director |
23 Mar 2018 |
15 May 2018 |
| Eagle Bidco 2018 Limited |
Corporate-Secretary |
23 Mar 2018 |
15 May 2018 |
| MBP Holdings Limited |
Corporate-Secretary |
22 Mar 2018 |
4 May 2018 |
| MBP Holdings Limited |
Corporate-Director |
22 Mar 2018 |
4 May 2018 |
| In Kind Direct |
Corporate-Secretary |
27 May 2003 |
4 Apr 2018 |
| Murphy Group Investments Limited |
Corporate-Director |
22 Dec 2017 |
12 Feb 2018 |
| Murphy Group Investments Limited |
Corporate-Secretary |
22 Dec 2017 |
12 Feb 2018 |
| RFL Property Services Limited |
Corporate-Director |
31 Jan 2018 |
31 Jan 2018 |
| RFL Property Services Limited |
Corporate-Secretary |
31 Jan 2018 |
31 Jan 2018 |
| Zeelo Supplies Limited |
Corporate-Secretary |
6 Dec 2017 |
20 Dec 2017 |
| Zeelo Supplies Limited |
Corporate-Director |
6 Dec 2017 |
20 Dec 2017 |
| M.K.M. Building Supplies (Milton Keynes) Limited |
Corporate-Director |
24 Nov 2017 |
24 Nov 2017 |
| M.K.M. Building Supplies (Milton Keynes) Limited |
Corporate-Secretary |
24 Nov 2017 |
24 Nov 2017 |
| M.K.M. Building Supplies (Blackpool) Limited |
Corporate-Director |
3 Nov 2017 |
24 Nov 2017 |
| M.K.M. Building Supplies (Blackpool) Limited |
Corporate-Secretary |
3 Nov 2017 |
24 Nov 2017 |
| M.K.M. Building Supplies (Chester) Limited |
Corporate-Secretary |
22 Aug 2017 |
24 Nov 2017 |
| M.K.M. Building Supplies (Chester) Limited |
Corporate-Director |
22 Aug 2017 |
24 Nov 2017 |
| The Ethical Housing Company Limited |
Corporate-Director |
22 Aug 2017 |
16 Nov 2017 |
| The Ethical Housing Company Limited |
Corporate-Secretary |
22 Aug 2017 |
16 Nov 2017 |
| Celeris Leisure Holdings Limited |
Corporate-Director |
7 Aug 2017 |
2 Oct 2017 |
| Celeris Leisure Holdings Limited |
Corporate-Secretary |
7 Aug 2017 |
2 Oct 2017 |
| National Timber Group Topco Limited |
Corporate-Director |
27 Jul 2017 |
21 Sep 2017 |
| National Timber Group Topco Limited |
Corporate-Secretary |
27 Jul 2017 |
21 Sep 2017 |
| RPL Topco Limited |
Corporate-Director |
3 Aug 2017 |
14 Sep 2017 |
| RPL Topco Limited |
Corporate-Secretary |
3 Aug 2017 |
14 Sep 2017 |
| RPL Bidco Limited |
Corporate-Secretary |
3 Aug 2017 |
14 Sep 2017 |
| RPL Bidco Limited |
Corporate-Director |
3 Aug 2017 |
14 Sep 2017 |
| RPL Midco Limited |
Corporate-Director |
3 Aug 2017 |
14 Sep 2017 |
| RPL Midco Limited |
Corporate-Secretary |
3 Aug 2017 |
14 Sep 2017 |
| Avantra Group Limited |
Corporate-Secretary |
13 Jul 2017 |
31 Jul 2017 |
| Avantra Group Limited |
Corporate-Director |
13 Jul 2017 |
31 Jul 2017 |
| IB Midco Ltd |
Corporate-Secretary |
20 Apr 2017 |
24 Apr 2017 |
| Meritas Group Holdings Limited |
Corporate-Director |
27 Jan 2017 |
8 Mar 2017 |
| Meritas Group Limited |
Corporate-Director |
14 Dec 2016 |
8 Mar 2017 |
| Maidenhead Office Park Management Company Limited |
Corporate-Secretary |
8 Apr 2015 |
3 Mar 2017 |
| Skyelock Global Limited |
Corporate-Director |
21 Nov 2016 |
6 Dec 2016 |
| Skyelock Global Limited |
Corporate-Secretary |
21 Nov 2016 |
6 Dec 2016 |
| Westbury Street Holdings Limited |
Corporate-Director |
21 Nov 2016 |
5 Dec 2016 |
| Westbury Street Holdings Limited |
Corporate-Secretary |
21 Nov 2016 |
5 Dec 2016 |
| Frenkel Topping Associates Limited |
Corporate-Director |
29 Jul 2016 |
8 Sep 2016 |
| Frenkel Topping Associates Limited |
Corporate-Secretary |
29 Jul 2016 |
8 Sep 2016 |
| Aghoco 1419 Limited |
Corporate-Director |
31 May 2016 |
2 Aug 2016 |
| Aghoco 1419 Limited |
Corporate-Secretary |
31 May 2016 |
2 Aug 2016 |
| IMS Bidco Limited |
Corporate-Secretary |
17 Mar 2016 |
12 Apr 2016 |
| IMS Bidco Limited |
Corporate-Director |
17 Mar 2016 |
12 Apr 2016 |
| IMS Topco Limited |
Corporate-Director |
17 Mar 2016 |
12 Apr 2016 |
| IMS Topco Limited |
Corporate-Secretary |
17 Mar 2016 |
12 Apr 2016 |
| Philpot Dairy Products Limited |
Corporate-Secretary |
14 Dec 2015 |
14 Dec 2015 |
| Philpot Dairy Products Limited |
Corporate-Director |
14 Dec 2015 |
14 Dec 2015 |
| Cognito Iq Limited |
Corporate-Secretary |
13 Nov 2015 |
10 Dec 2015 |
| Cognito Iq Limited |
Corporate-Director |
13 Nov 2015 |
10 Dec 2015 |
| Sumo Games Development Limited |
Corporate-Secretary |
18 Sep 2015 |
26 Nov 2015 |
| Sumo Games Development Limited |
Corporate-Director |
18 Sep 2015 |
26 Nov 2015 |
| Aghoco 1337 Limited |
Corporate-Secretary |
10 Sep 2015 |
26 Nov 2015 |
| Aghoco 1337 Limited |
Corporate-Director |
10 Sep 2015 |
26 Nov 2015 |
| In The Loupe (UK) Limited |
Corporate-Director |
7 Sep 2015 |
8 Sep 2015 |
| In The Loupe (UK) Limited |
Corporate-Secretary |
7 Sep 2015 |
8 Sep 2015 |
| Chalkhill Commercial Pv Limited |
Corporate-Director |
23 Jun 2015 |
7 Jul 2015 |
| Chalkhill Commercial Pv Limited |
Corporate-Secretary |
23 Jun 2015 |
7 Jul 2015 |
| Weve Limited |
Corporate-Secretary |
6 Sep 2012 |
1 May 2015 |
| Regulus Bidco Limited |
Corporate-Secretary |
3 Mar 2015 |
11 Mar 2015 |
| Regulus Bidco Limited |
Corporate-Director |
3 Mar 2015 |
11 Mar 2015 |
| Sykes Cottages Holdings Limited |
Corporate-Secretary |
8 Dec 2014 |
15 Jan 2015 |
| Sykes Cottages Holdings Limited |
Corporate-Director |
8 Dec 2014 |
15 Jan 2015 |
| Go-Sykes Limited |
Corporate-Secretary |
26 Nov 2014 |
15 Jan 2015 |
| Go-Sykes Limited |
Corporate-Director |
26 Nov 2014 |
15 Jan 2015 |
| Waterfall Catering Group Limited |
Corporate-Secretary |
13 Aug 2014 |
12 Sep 2014 |
| Waterfall Catering Group Limited |
Corporate-Director |
13 Aug 2014 |
12 Sep 2014 |
| ZZ Clothing Limited |
Corporate-Secretary |
17 Apr 1998 |
22 Apr 2014 |
| Verisure Services (UK) Limited |
Corporate-Director |
10 Jan 2014 |
10 Jan 2014 |
| Verisure Services (UK) Limited |
Corporate-Secretary |
10 Jan 2014 |
10 Jan 2014 |
| Project Bond Holdco Limited |
Corporate-Director |
4 Oct 2013 |
7 Nov 2013 |
| Project Bond Holdco Limited |
Corporate-Secretary |
4 Oct 2013 |
7 Nov 2013 |
| Cend International Limited |
Corporate-Secretary |
15 Aug 2013 |
25 Oct 2013 |
| Cend International Limited |
Corporate-Director |
15 Aug 2013 |
25 Oct 2013 |
| Wabtec UK Limited |
Corporate-Secretary |
4 Apr 1998 |
25 Oct 2013 |
| APP Holdco Limited |
Corporate-Secretary |
24 Jun 2013 |
28 Aug 2013 |
| APP Holdco Limited |
Corporate-Director |
24 Jun 2013 |
28 Aug 2013 |
| Intermedia (UK) Holdings Limited |
Corporate-Secretary |
24 Jun 2013 |
19 Aug 2013 |
| Intermedia (UK) Holdings Limited |
Corporate-Director |
24 Jun 2013 |
19 Aug 2013 |
| Smithfield (Residential Management Company) Limited |
Corporate-Secretary |
22 Aug 2000 |
19 Aug 2013 |
| M.K.M. Building Supplies (Durham) Limited |
Corporate-Director |
13 Jun 2013 |
11 Jul 2013 |
| M.K.M. Building Supplies (Durham) Limited |
Corporate-Secretary |
13 Jun 2013 |
11 Jul 2013 |
| Frank Recruitment Group Limited |
Corporate-Secretary |
4 Apr 2013 |
1 Jul 2013 |
| Frank Recruitment Group Limited |
Corporate-Director |
4 Apr 2013 |
1 Jul 2013 |
| Key Group Midco 1 Limited |
Corporate-Secretary |
1 May 2013 |
30 May 2013 |
| Key Group Midco 1 Limited |
Corporate-Director |
1 May 2013 |
30 May 2013 |
| Key Group Midco 2 Limited |
Corporate-Secretary |
1 May 2013 |
30 May 2013 |
| Key Group Midco 2 Limited |
Corporate-Director |
1 May 2013 |
30 May 2013 |
| Key Group Topco Limited |
Corporate-Secretary |
4 Apr 2013 |
30 May 2013 |
| Key Group Topco Limited |
Corporate-Director |
4 Apr 2013 |
30 May 2013 |
| Cobaco Holdings Limited |
Corporate-Secretary |
4 Dec 2012 |
15 Feb 2013 |
| One Retail Experience Korea Limited |
Corporate-Secretary |
11 Dec 2008 |
29 Jan 2013 |
| Cobaco Holdings Limited |
Corporate-Director |
4 Dec 2012 |
25 Jan 2013 |
| Benenden Wellbeing Limited |
Corporate-Director |
29 Oct 2012 |
29 Nov 2012 |
| Weetons Holdings Limited |
Corporate-Secretary |
18 Sep 2012 |
23 Nov 2012 |
| Weetons Holdings Limited |
Corporate-Director |
18 Sep 2012 |
23 Nov 2012 |
| Benenden Wellbeing Limited |
Corporate-Secretary |
29 Oct 2012 |
29 Oct 2012 |
| Tekmar Ebt Limited |
Corporate-Director |
10 May 2012 |
14 Jun 2012 |
| Tekmar Ebt Limited |
Corporate-Secretary |
10 May 2012 |
11 Jun 2012 |
| Aghoco 1085 Limited |
Corporate-Secretary |
28 Feb 2012 |
30 Apr 2012 |
| Aghoco 1085 Limited |
Corporate-Director |
28 Feb 2012 |
30 Apr 2012 |
| Heavy Haul Middle East Limited |
Corporate-Secretary |
8 Mar 2012 |
21 Mar 2012 |
| Heavy Haul Middle East Limited |
Corporate-Director |
8 Mar 2012 |
21 Mar 2012 |
| M.K.M. Building Supplies (Castleford) Limited |
Corporate-Director |
23 Feb 2012 |
7 Mar 2012 |
| M.K.M. Building Supplies (Castleford) Limited |
Corporate-Secretary |
23 Feb 2012 |
7 Mar 2012 |
| Tekmar Limited |
Corporate-Director |
19 Aug 2011 |
29 Sep 2011 |
| Tekmar Limited |
Corporate-Secretary |
19 Aug 2011 |
29 Sep 2011 |
| Tekmar Holdings Limited |
Corporate-Director |
1 Aug 2011 |
29 Sep 2011 |
| Tekmar Holdings Limited |
Corporate-Secretary |
1 Aug 2011 |
29 Sep 2011 |
| Wipro UK Limited |
Corporate-Secretary |
27 Jan 2009 |
10 Jun 2011 |
| Vendia UK Limited |
Corporate-Secretary |
18 Feb 2004 |
21 Sep 2010 |
| M.K.M. Building Supplies (Perth) Limited |
Corporate-Director |
3 Aug 2010 |
24 Aug 2010 |
| M.K.M. Building Supplies (Perth) Limited |
Corporate-Secretary |
3 Aug 2010 |
24 Aug 2010 |
| CAV House Management Company Limited |
Corporate-Director |
9 Jul 2010 |
11 Aug 2010 |
| CAV House Management Company Limited |
Corporate-Secretary |
9 Jul 2010 |
11 Aug 2010 |
| Highfield Pfi Holdco Limited |
Corporate-Secretary |
2 Jul 2010 |
7 Jul 2010 |
| Highfield Pfi Holdco Limited |
Corporate-Director |
2 Jul 2010 |
7 Jul 2010 |
| Whittington Gate Management Company Limited |
Corporate-Director |
8 Jul 2009 |
11 Mar 2010 |
| Whittington Gate Management Company Limited |
Corporate-Secretary |
8 Jul 2009 |
11 Mar 2010 |
| Ikon Europe Limited |
Corporate-Secretary |
4 Dec 2009 |
7 Dec 2009 |
| Ikon Europe Limited |
Corporate-Director |
4 Dec 2009 |
7 Dec 2009 |
| Brooke Trading Estate Limited |
Corporate-Director |
8 Jul 2009 |
24 Nov 2009 |
| Brooke Trading Estate Limited |
Corporate-Secretary |
8 Jul 2009 |
24 Nov 2009 |
| GE UK Group |
Corporate-Secretary |
25 Jul 2008 |
31 Oct 2009 |
| IGE Dollar Treasury Services |
Corporate-Secretary |
12 Dec 2007 |
31 Oct 2009 |
| Telme Online Limited |
Corporate-Secretary |
31 Oct 2007 |
31 Oct 2009 |
| Ayscough Travel Limited |
Corporate-Secretary |
31 Oct 2007 |
31 Oct 2009 |
| ATP International Group Limited |
Corporate-Secretary |
31 Oct 2007 |
31 Oct 2009 |
| Carnival Ventures Ltd |
Corporate-Secretary |
21 Aug 2007 |
31 Oct 2009 |
| P&O Princess Cruises International Limited |
Corporate-Secretary |
21 Aug 2007 |
31 Oct 2009 |
| Seavacations UK Limited |
Corporate-Secretary |
23 May 2007 |
31 Oct 2009 |
| P&O Princess American Holdings |
Corporate-Secretary |
22 May 2007 |
31 Oct 2009 |
| Fisher Clinical Services UK Limited |
Corporate-Secretary |
1 Feb 2007 |
31 Oct 2009 |
| Thermo Cambridge Limited |
Corporate-Secretary |
10 Oct 2006 |
31 Oct 2009 |
| Kendro Laboratory Products Limited |
Corporate-Secretary |
31 Oct 2005 |
31 Oct 2009 |
| Versant (UK) Holdings Limited |
Corporate-Secretary |
14 Feb 2005 |
31 Oct 2009 |
| GE Financial Investments |
Corporate-Secretary |
20 Jan 2004 |
31 Oct 2009 |
| Cnbc (UK) Limited |
Corporate-Secretary |
20 Jan 2004 |
31 Oct 2009 |
| Baglan Operations Limited |
Corporate-Secretary |
1 Jan 2004 |
31 Oct 2009 |
| Baglan Generating Limited |
Corporate-Secretary |
1 Jan 2004 |
31 Oct 2009 |
| 3 Sheep Limited |
Corporate-Secretary |
30 Jul 2008 |
6 Jul 2009 |
| One Retail Experience Korea Limited |
Corporate-Director |
11 Dec 2008 |
17 Dec 2008 |
| The Debt People Limited |
Corporate-Secretary |
21 Nov 2006 |
31 Dec 2007 |
| Homestyle 2007 Pension Scheme Trustee Limited |
Corporate-Secretary |
7 Sep 2007 |
7 Sep 2007 |
| Woodfalls Oxshott Property Management Company Limited |
Corporate-Secretary |
11 May 2007 |
18 Jun 2007 |
| King Street Energy (Cheshire) Limited |
Corporate-Secretary |
8 Dec 2006 |
18 May 2007 |
| NPL Waste Management Holdings Ltd |
Corporate-Secretary |
1 Sep 2005 |
3 May 2007 |
| Red IP Limited |
Corporate-Secretary |
8 Dec 2006 |
10 Apr 2007 |
| White Island Management Limited |
Corporate-Secretary |
11 Dec 2003 |
31 Mar 2007 |
| NPL Waste Management Limited |
Corporate-Secretary |
16 Feb 2007 |
23 Mar 2007 |
| Cheshire Energy Limited |
Corporate-Secretary |
27 Feb 2007 |
28 Feb 2007 |
| M.K.M. Building Supplies (Lincoln) Limited |
Corporate-Secretary |
15 Jun 2006 |
1 Feb 2007 |
| ATP International Group Limited |
Corporate-Secretary |
20 Jul 2006 |
1 Dec 2006 |
| Rendall & Rittner (Sales And Lettings) Limited |
Corporate-Secretary |
10 Feb 2006 |
1 Nov 2006 |
| Coronation Iii General Partner Limited |
Corporate-Secretary |
10 Feb 2006 |
1 Nov 2006 |
| Valmont Mmc Holdings Limited |
Corporate-Secretary |
30 Mar 2006 |
29 Jun 2006 |
| Simplyhealth Holdings Limited |
Corporate-Secretary |
25 Oct 2005 |
24 Nov 2005 |
| Coronation Iii General Partner Limited |
Corporate-Secretary |
7 Jul 2005 |
9 Sep 2005 |
| Coney (York) Limited |
Corporate-Secretary |
21 Apr 2005 |
27 May 2005 |
| Centro Europe (No.2) Limited |
Corporate-Secretary |
19 Mar 2005 |
7 Apr 2005 |
| Original Fs Holdings Limited |
Corporate-Secretary |
16 Sep 2004 |
12 Nov 2004 |
| Convergys Holdings (GB) Limited |
Corporate-Secretary |
23 Jul 2004 |
20 Oct 2004 |
| Hillhouse Remediation Limited |
Corporate-Secretary |
16 Jan 2004 |
25 Jun 2004 |
| Lexington 42 (Management Company) Limited |
Corporate-Secretary |
24 Mar 1999 |
9 Jun 2004 |
| Griffiths Park Land Limited |
Corporate-Secretary |
10 May 2004 |
4 Jun 2004 |
| Delta V Partners Ltd |
Corporate-Secretary |
16 Aug 2001 |
10 Mar 2004 |
| SC Johnson Professional Group Limited |
Corporate-Secretary |
16 Oct 2003 |
6 Feb 2004 |
| GMI Property Holdings Limited |
Corporate-Secretary |
10 Jul 2003 |
14 Nov 2003 |
| In Retirement Services (Reversions) Limited |
Corporate-Secretary |
4 Jun 2003 |
10 Jun 2003 |