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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Campbell, Christopher
    Born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    icon of addressSwb, 5, Great College Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-08-18 ~ 2014-07-22
    PE - Secretary → CIF 0
  • 2
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    THREE V LLP - 2002-01-07
    icon of address2, Ac Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2006-01-25 ~ 2015-08-26
    PE - Director → CIF 0
  • 4
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-01-25 ~ 2023-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GOLD ROUND LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Debtors
Current
1 GBP2024-01-31
1 GBP2023-01-31
Current Assets
1 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31
Other Debtors
Current
1 GBP2024-01-31
1 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 104
  • 1
    CHEM-DRY CHARLIE LIMITED - 1999-01-29
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    CIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 254 - Has significant influence or control → OE
  • 2
    MANUKA CAPITAL LIMITED - 2015-09-05
    icon of addressKroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 278 - Right to appoint or remove directors → OE
  • 3
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2021-04-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    CIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 245 - Has significant influence or control → OE
  • 4
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    PARTIZAN OUTSOURCING LTD - 2018-08-28
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 326 - Has significant influence or control → OE
  • 5
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,626 GBP2024-01-31
    Officer
    icon of calendar 2019-02-06 ~ now
    CIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 214 - Has significant influence or control → OE
  • 6
    CLARISCUS LIMITED - 2019-03-01
    icon of address1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -85,846 GBP2020-12-31
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    CIF 152 - Director → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ dissolved
    CIF 302 - Has significant influence or control → OE
  • 7
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 127 - Director → ME
  • 8
    HC RECRUITMENT LTD - 2012-01-24
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 119 - Director → ME
  • 9
    HC ASSIST GROUP LIMITED - 2015-01-20
    icon of addressC/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 122 - Director → ME
  • 10
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,664,983 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ dissolved
    CIF 211 - Has significant influence or control → OE
  • 11
    icon of addressUnit A1 City South Office Park, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    CIF 104 - Director → ME
  • 12
    AERIAL FACILITIES LIMITED - 2008-03-03
    LAW 2202 LIMITED - 2000-08-14
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-25 ~ dissolved
    CIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-06-25 ~ dissolved
    CIF 286 - Has significant influence or control → OE
  • 13
    icon of addressC/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    CIF 151 - Director → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ dissolved
    CIF 300 - Has significant influence or control → OE
  • 14
    HILDING ANDERS HOLDINGS LIMITED - 2020-06-25
    FB FURNITURE LIMITED - 2020-07-15
    INTERCEDE 945 LIMITED - 1992-07-20
    HILDING ANDERS UK LIMITED - 2003-01-02
    MERKUR SLUMBERLAND UK LIMITED - 2001-11-30
    SLUMBERLAND LIMITED - 2013-04-23
    icon of address11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    CIF 100 - Director → ME
  • 15
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    CIF 156 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ dissolved
    CIF 308 - Has significant influence or control → OE
  • 16
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    icon of address40 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 277 - Has significant influence or control → OE
  • 17
    ASSIST PAYROLL LIMITED - 2016-03-24
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    FCAP 2015 LIMITED - 2016-02-16
    icon of address40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    CIF 135 - Director → ME
  • 18
    HALLCO 1589 LIMITED - 2008-03-25
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    CIF 108 - Director → ME
  • 19
    PARAGON PAWNBROKERS LIMITED - 1995-03-16
    PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
    icon of address4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    CIF 107 - Director → ME
  • 20
    INDEPENDENT INSPECTIONS LIMITED - 2022-04-22
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 256 - Has significant influence or control → OE
  • 21
    INDEPENDENT INSPECTIONS HOLDINGS LIMITED - 2022-04-22
    SRW HOLDINGS LIMITED - 2006-05-23
    JOKASTDA LIMITED - 2004-01-06
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    157,242 GBP2021-04-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    CIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 241 - Has significant influence or control → OE
  • 22
    ACTIVE SERVICES GROUP LIMITED - 2006-06-23
    ANSA UTILITIES LIMITED - 2022-06-10
    icon of address4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 238 - Has significant influence or control → OE
  • 23
    OSS TECHNICAL SERVICES LIMITED - 2002-02-20
    ANSA SURVEYING LIMITED - 2022-06-13
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    CIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 237 - Has significant influence or control → OE
  • 24
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    59,639 GBP2021-06-30
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    CIF 161 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ dissolved
    CIF 309 - Has significant influence or control → OE
  • 25
    SOUND & VISION 2016 LIMITED - 2017-12-21
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    CIF 165 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    CIF 311 - Has significant influence or control → OE
  • 26
    CHS ENGINEERING SERVICES LIMITED - 2020-12-21
    icon of addressKroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    51,088 GBP2019-06-30
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    CIF 153 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ dissolved
    CIF 307 - Has significant influence or control → OE
  • 27
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    icon of addressC/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    CIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 232 - Has significant influence or control → OE
  • 28
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    CIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 233 - Has significant influence or control → OE
  • 29
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,739 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-12 ~ dissolved
    CIF 215 - Has significant influence or control → OE
  • 30
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    CIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 234 - Has significant influence or control → OE
  • 31
    CASTLEGATE NEWCO (NO. 1) LIMITED - 2011-01-14
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    CIF 109 - Director → ME
  • 32
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Officer
    icon of calendar 2022-08-22 ~ now
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    CIF 190 - Has significant influence or control → OE
  • 33
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-07-17 ~ dissolved
    CIF 217 - Has significant influence or control → OE
  • 34
    A S G MIDLANDS LIMITED - 2001-02-26
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    CIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 239 - Has significant influence or control → OE
  • 35
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    CIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 235 - Has significant influence or control → OE
  • 36
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    CIF 227 - Has significant influence or control → OE
  • 37
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-03-21 ~ dissolved
    CIF 212 - Has significant influence or control → OE
  • 38
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,154 GBP2024-09-30
    Officer
    icon of calendar 2015-09-07 ~ now
    CIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 249 - Has significant influence or control → OE
  • 39
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,324 GBP2024-02-29
    Officer
    icon of calendar 2016-02-01 ~ now
    CIF 87 - Director → ME
  • 40
    icon of address5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    CIF 137 - Director → ME
  • 41
    icon of address40 Bank Street Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 121 - Director → ME
  • 42
    icon of addressOffice D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    670,265 GBP2017-01-31
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    CIF 154 - Director → ME
  • 43
    icon of addressC/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    CIF 149 - Director → ME
    Person with significant control
    icon of calendar 2018-08-20 ~ dissolved
    CIF 297 - Has significant influence or control → OE
  • 44
    STILWELL LIMITED - 2021-09-03
    icon of address22 York Buildings John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    CIF 147 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ dissolved
    CIF 284 - Has significant influence or control → OE
  • 45
    STEWART & HARRIS LIMITED - 2021-09-03
    icon of address22 York Buildings John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    CIF 145 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ dissolved
    CIF 282 - Has significant influence or control → OE
  • 46
    PPCE GROUP LIMITED - 2021-09-06
    PARSONS GROUP LIMITED - 2020-01-30
    icon of address22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    CIF 146 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ dissolved
    CIF 283 - Has significant influence or control → OE
  • 47
    THDA LTD - 2018-11-02
    PATRICK PARSONS CONSULTING ENGINEERS LIMITED - 2020-01-30
    PP CONSULTING ENGINEERS LIMITED - 2021-09-03
    icon of address22 York Buildings John Adam Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    819,040 GBP2017-01-31
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    CIF 144 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ dissolved
    CIF 281 - Has significant influence or control → OE
  • 48
    JSA CONSULTING ENGINEERS LTD. - 2021-09-03
    icon of address22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    CIF 143 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ dissolved
    CIF 280 - Has significant influence or control → OE
  • 49
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    icon of addressCentral Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    CIF 164 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 306 - Has significant influence or control → OE
  • 50
    icon of address2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 123 - Director → ME
  • 51
    icon of addressC/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    CIF 171 - Director → ME
  • 52
    icon of addressC/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    CIF 170 - Director → ME
  • 53
    TAMBOLA LIMITED - 2008-06-09
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2009-07-03
    icon of addressResolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    CIF 1 - Director → ME
  • 54
    HOME AND COMFORTS LIMITED - 2012-01-26
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    CIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 244 - Has significant influence or control → OE
  • 55
    AGHOCO 1066 LIMITED - 2012-01-26
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 246 - Has significant influence or control → OE
  • 56
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    TPG ENGINEERING LIMITED - 2020-11-24
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    WELLMAN GRAHAM LIMITED - 2009-07-31
    icon of addressC/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    CIF 95 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    CIF 272 - Has significant influence or control → OE
  • 57
    PINCO 2072 LIMITED - 2004-02-11
    ANSA EBT TRUSTEES LIMITED - 2011-10-21
    ANSA TRAINING LIMITED - 2011-09-26
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2021-04-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    CIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 242 - Has significant influence or control → OE
  • 58
    INHOCO 3061 LIMITED - 2004-07-16
    ANSA HOLDINGS LIMITED - 2011-10-21
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2021-04-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    CIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 243 - Has significant influence or control → OE
  • 59
    ANSA GROUP LIMITED - 2011-10-21
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 240 - Has significant influence or control → OE
  • 60
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-10-16 ~ dissolved
    CIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ dissolved
    CIF 265 - Has significant influence or control → OE
  • 61
    INHOCO 3504 LIMITED - 2011-04-12
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 255 - Has significant influence or control → OE
  • 62
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,379 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-04-21 ~ dissolved
    CIF 266 - Has significant influence or control → OE
  • 63
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    CIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    CIF 267 - Has significant influence or control → OE
  • 64
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -170 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ now
    CIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    CIF 268 - Has significant influence or control → OE
  • 65
    CERTFLOW LIMITED - 1984-08-20
    icon of addressC/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    CIF 175 - Director → ME
  • 66
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    icon of address05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    CIF 140 - Director → ME
  • 67
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    CIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 236 - Has significant influence or control → OE
  • 68
    HARRY HEBDITCH LIMITED - 1976-12-31
    icon of addressC/o Godfrey Syrett, Planet Place Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    CIF 169 - Director → ME
  • 69
    WEST MIDDLESEX SURFACE TREATMENTS LIMITED - 2019-01-10
    GW 6117 LIMITED - 2005-08-23
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-21 ~ dissolved
    CIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ dissolved
    CIF 192 - Has significant influence or control → OE
  • 70
    icon of address5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    CIF 129 - Director → ME
  • 71
    MELLAFORD LIMITED - 1983-09-01
    icon of addressC/o Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    CIF 173 - Director → ME
  • 72
    CHOPPERS HAIRSTYLISTS LIMITED - 1979-12-31
    icon of addressC/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    CIF 172 - Director → ME
  • 73
    NEWCO MSNM LIMITED - 2010-01-26
    icon of address2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 323 - Has significant influence or control → OE
  • 74
    REDEEM UK LIMITED - 2020-10-06
    icon of addressC/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    CIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    CIF 291 - Has significant influence or control → OE
  • 75
    TBCHPP LIMITED - 2011-02-16
    REDEEM HOLDINGS LIMITED - 2020-11-05
    icon of addressC/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    CIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    CIF 289 - Has significant influence or control → OE
  • 76
    icon of address5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    CIF 178 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    CIF 304 - Has significant influence or control → OE
  • 77
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -596,199 GBP2022-06-30
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    CIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ dissolved
    CIF 222 - Has significant influence or control → OE
  • 78
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-07-09 ~ dissolved
    CIF 219 - Has significant influence or control → OE
  • 79
    icon of address5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    CIF 179 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    CIF 305 - Has significant influence or control → OE
  • 80
    icon of addressThe Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-01-31
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    CIF 160 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ dissolved
    CIF 310 - Has significant influence or control → OE
  • 81
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-12 ~ now
    CIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    CIF 258 - Has significant influence or control → OE
  • 82
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    CIF 185 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    CIF 290 - Has significant influence or control → OE
  • 83
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    CIF 111 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    CIF 292 - Has significant influence or control → OE
  • 84
    icon of address5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    CIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    CIF 293 - Has significant influence or control → OE
  • 85
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 322 - Has significant influence or control → OE
  • 86
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    CIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ dissolved
    CIF 203 - Has significant influence or control → OE
  • 87
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,010,138 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    CIF 224 - Has significant influence or control → OE
  • 88
    SHARPE TOPCO LIMITED - 2016-12-01
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    CIF 142 - Director → ME
  • 89
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2020-10-29 ~ dissolved
    CIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ dissolved
    CIF 273 - Has significant influence or control → OE
  • 90
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -354,611 GBP2017-12-31
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    CIF 157 - Director → ME
  • 91
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,319,440 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 248 - Has significant influence or control → OE
  • 92
    FCAP SEVEN LIMITED - 2017-02-25
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    CIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    CIF 229 - Has significant influence or control → OE
  • 93
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    CIF 213 - Has significant influence or control → OE
  • 94
    icon of address2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 118 - Director → ME
  • 95
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,535 GBP2018-01-31
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    CIF 155 - Director → ME
  • 96
    THE PRETTIEST STAR LIMITED - 2018-07-19
    icon of addressDuff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    CIF 163 - Director → ME
  • 97
    STOCREOUT LIMITED - 2018-07-19
    icon of addressC/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    CIF 150 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    CIF 299 - Has significant influence or control → OE
  • 98
    ONE MORE TRY LIMITED - 2018-07-19
    icon of addressDuff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    CIF 162 - Director → ME
  • 99
    RCAP SEVEN LIMITED - 2018-07-19
    THORNHILL RAIL LIMITED - 2019-12-10
    icon of addressC/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-16 ~ dissolved
    CIF 159 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    CIF 298 - Has significant influence or control → OE
  • 100
    PRINCEMATCH LIMITED - 1982-02-17
    icon of addressC/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    CIF 174 - Director → ME
  • 101
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    icon of addressC/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2015-11-21 ~ dissolved
    CIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 324 - Has significant influence or control → OE
  • 102
    FCAP 2016 LIMITED - 2017-12-22
    icon of address5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    CIF 131 - Director → ME
  • 103
    icon of address2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 327 - Has significant influence or control → OE
  • 104
    icon of address2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 325 - Has significant influence or control → OE
Ceased 104
  • 1
    BLUE JEAN LIMITED - 2017-09-29
    icon of addressArena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2016-04-13 ~ 2023-06-23
    CIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2023-06-23
    CIF 226 - Has significant influence or control → OE
  • 2
    icon of addressArena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-08-03 ~ 2023-06-23
    CIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ 2023-06-23
    CIF 216 - Has significant influence or control → OE
  • 3
    MANUKA CAPITAL LIMITED - 2015-09-05
    icon of addressKroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-08-26 ~ 2024-09-26
    CIF 130 - Director → ME
  • 4
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 338 - Has significant influence or control → OE
  • 5
    CETEC GLOBAL LIMITED - 2013-10-29
    CABLENET TRACKMASTER LIMITED - 2019-02-07
    CABLENET TRADING LIMITED - 2019-03-29
    icon of addressArena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-06-13 ~ 2023-06-23
    CIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-06-13 ~ 2023-06-23
    CIF 231 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 337 - Has significant influence or control → OE
  • 6
    icon of address5 Patchway Trading Estate Britannia Road, Patchway, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2,131,918 GBP2024-12-31
    Officer
    icon of calendar 2019-02-06 ~ 2020-10-16
    CIF 167 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2020-10-16
    CIF 295 - Has significant influence or control → OE
  • 7
    AIRHOP CROYDON LIMITED - 2018-11-27
    icon of address5 Patchway Trading Estate Britannia Road, Patchway, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -212,120 GBP2024-12-31
    Officer
    icon of calendar 2019-02-06 ~ 2020-10-16
    CIF 168 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2020-10-16
    CIF 296 - Has significant influence or control → OE
  • 8
    RCAP EIGHT LIMITED - 2019-03-01
    icon of address5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    355,739 GBP2024-12-31
    Officer
    icon of calendar 2018-07-09 ~ 2020-10-16
    CIF 177 - Director → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ 2020-10-16
    CIF 303 - Has significant influence or control → OE
  • 9
    INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
    icon of addressHomeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2021-04-30
    Officer
    icon of calendar 2016-04-18 ~ 2022-06-09
    CIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 330 - Has significant influence or control → OE
    icon of calendar 2016-04-18 ~ 2022-06-09
    CIF 321 - Has significant influence or control → OE
  • 10
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,664,983 GBP2022-12-31
    Officer
    icon of calendar 2020-06-25 ~ 2024-01-16
    CIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ 2020-06-19
    CIF 287 - Has significant influence or control → OE
  • 11
    JCP TWO LIMITED - 2024-06-16
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -106 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ 2023-02-09
    CIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ 2023-02-09
    CIF 270 - Has significant influence or control → OE
  • 12
    OCTAGON BUILDING LIMITED - 2019-08-01
    ROOFSPACE SOLUTIONS LIMITED - 2014-06-26
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,271,788 GBP2022-06-30
    Officer
    icon of calendar 2022-09-09 ~ 2023-02-09
    CIF 7 - Director → ME
  • 13
    CASTANOW LIMITED - 2023-05-03
    icon of addressC/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2021-02-23 ~ 2023-03-16
    CIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ 2023-03-16
    CIF 264 - Has significant influence or control → OE
  • 14
    RCAP TWELVE LIMITED - 2023-07-25
    icon of address129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    30,310 GBP2024-04-30
    Officer
    icon of calendar 2022-09-02 ~ 2023-07-28
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ 2023-07-28
    CIF 188 - Has significant influence or control → OE
  • 15
    CARELESS WHISPER LIMITED - 2019-01-14
    icon of addressCardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-08-01 ~ 2018-11-07
    CIF 180 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ 2018-11-07
    CIF 318 - Has significant influence or control → OE
  • 16
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    A. & G. P. TRADING LIMITED - 2019-03-30
    icon of addressArena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2021-10-01
    CIF 166 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    CIF 250 - Has significant influence or control → OE
  • 17
    INDEPENDENT INSPECTIONS LIMITED - 2022-04-22
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2024-09-26
    CIF 186 - Director → ME
  • 18
    ACTIVE SERVICES GROUP LIMITED - 2006-06-23
    ANSA UTILITIES LIMITED - 2022-06-10
    icon of address4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2024-09-26
    CIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 334 - Has significant influence or control → OE
  • 19
    OSS TECHNICAL SERVICES LIMITED - 2002-02-20
    ANSA SURVEYING LIMITED - 2022-06-13
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 333 - Has significant influence or control → OE
  • 20
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-16 ~ 2020-03-25
    CIF 176 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ 2020-03-25
    CIF 301 - Has significant influence or control → OE
  • 21
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 328 - Has significant influence or control → OE
  • 22
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,739 GBP2022-12-31
    Officer
    icon of calendar 2018-12-12 ~ 2024-12-05
    CIF 47 - Director → ME
  • 23
    BROADWALK EMPIRE LTD - 2017-04-18
    CANTILLON TOPCO LIMITED - 2014-12-10
    icon of addressYarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,674 GBP2024-03-31
    Officer
    icon of calendar 2016-01-29 ~ 2017-07-25
    CIF 136 - Director → ME
  • 24
    icon of addressArena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-06-13 ~ 2023-06-23
    CIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-23
    CIF 253 - Has significant influence or control → OE
  • 25
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    icon of calendar 2015-11-17 ~ 2024-01-02
    CIF 92 - Director → ME
  • 26
    PROSPECT 1 LIMITED - 2021-12-09
    icon of addressUnit 1.01 Fuel Studios Kiln House, Pottergate, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,509 GBP2024-12-31
    Officer
    icon of calendar 2021-06-22 ~ 2023-06-20
    CIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ 2023-06-20
    CIF 201 - Has significant influence or control → OE
  • 27
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    516 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ 2023-06-20
    CIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ 2023-06-20
    CIF 261 - Has significant influence or control → OE
  • 28
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,501,096 GBP2024-07-31
    Officer
    icon of calendar 2017-07-31 ~ 2023-09-12
    CIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ 2023-09-12
    CIF 228 - Has significant influence or control → OE
  • 29
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-17 ~ 2024-09-26
    CIF 50 - Director → ME
  • 30
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-06-28 ~ 2020-09-08
    CIF 112 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ 2020-09-08
    CIF 294 - Has significant influence or control → OE
  • 31
    A S G MIDLANDS LIMITED - 2001-02-26
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 335 - Has significant influence or control → OE
  • 32
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 331 - Has significant influence or control → OE
  • 33
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2017-08-01 ~ 2024-09-26
    CIF 57 - Director → ME
  • 34
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 2016-04-13 ~ 2023-05-19
    CIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ 2023-05-19
    CIF 225 - Right to appoint or remove directors → OE
  • 35
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    icon of calendar 2017-12-19 ~ 2023-06-16
    CIF 56 - Director → ME
  • 36
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,751 GBP2023-02-28
    Officer
    icon of calendar 2016-02-08 ~ 2024-09-26
    CIF 86 - Director → ME
  • 37
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Officer
    icon of calendar 2015-12-10 ~ 2025-07-25
    CIF 91 - Director → ME
  • 38
    BURLINGTON 24 LIMITED - 2024-03-04
    icon of address4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2023-11-23
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ 2023-11-23
    CIF 189 - Has significant influence or control → OE
  • 39
    icon of address2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62 GBP2020-05-31
    Officer
    icon of calendar 2018-06-21 ~ 2022-05-28
    CIF 158 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ 2022-05-28
    CIF 223 - Has significant influence or control → OE
  • 40
    GW 447 LIMITED - 2005-05-24
    icon of addressNasmyth House Coventry Road, Exhall, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 195 - Has significant influence or control → OE
  • 41
    GW 396 LIMITED - 2004-05-19
    TEI GREENS OVERSEAS LIMITED - 2007-12-17
    icon of addressThe Sidings Main Road, Colwich, Stafford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,145,512 GBP2023-06-30
    Officer
    icon of calendar 2016-01-25 ~ 2022-10-13
    CIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-13
    CIF 251 - Has significant influence or control → OE
  • 42
    FCAP FOUR LIMITED - 2017-05-24
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Officer
    icon of calendar 2015-12-10 ~ 2016-04-06
    CIF 138 - Director → ME
  • 43
    TYRION INVESTMENTS LIMITED - 2017-05-22
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    icon of calendar 2016-02-01 ~ 2017-11-17
    CIF 133 - Director → ME
  • 44
    TABANYA LIMITED - 2016-02-26
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    icon of calendar 2016-01-25 ~ 2022-10-13
    CIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-13
    CIF 252 - Has significant influence or control → OE
  • 45
    KADE 2018 LIMITED - 2020-07-04
    icon of addressC/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    In Administration Corporate (4 parents)
    Equity (Company account)
    509,207 GBP2023-06-30
    Officer
    icon of calendar 2018-07-09 ~ 2022-10-13
    CIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ 2022-10-13
    CIF 220 - Has significant influence or control → OE
  • 46
    icon of address52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2018-12-31
    Officer
    icon of calendar 2017-08-30 ~ 2020-02-10
    CIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ 2020-02-10
    CIF 313 - Has significant influence or control → OE
  • 47
    AGHOCO 1066 LIMITED - 2012-01-26
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2024-09-26
    CIF 82 - Director → ME
  • 48
    MYNERATION LIMITED - 2023-10-11
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,941,974 GBP2023-12-31
    Officer
    icon of calendar 2021-02-23 ~ 2022-12-06
    CIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ 2022-12-06
    CIF 263 - Has significant influence or control → OE
  • 49
    INHOCO 3061 LIMITED - 2004-07-16
    ANSA HOLDINGS LIMITED - 2011-10-21
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 336 - Has significant influence or control → OE
  • 50
    ANSA GROUP LIMITED - 2011-10-21
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2024-09-26
    CIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 279 - Has significant influence or control → OE
  • 51
    INHOCO 3504 LIMITED - 2011-04-12
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2024-09-26
    CIF 81 - Director → ME
  • 52
    CHANGES 2016 LIMITED - 2019-03-01
    icon of address25 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    93 GBP2019-04-30
    Officer
    icon of calendar 2016-04-13 ~ 2018-06-08
    CIF 183 - Director → ME
  • 53
    ECSOFT HOLDINGS P.L.C. - 1996-10-04
    ECSOFT UK LTD - 2003-03-25
    ECSOFT UNITED KINGDOM PLC - 1998-01-02
    ECSOFT UNITED KINGDOM PLC - 1998-01-01
    ECSOFT, P.L.C. - 1991-12-04
    CIBER UK LTD - 2017-11-03
    icon of addressThird Floor, 10 South Parade, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2018-06-08
    CIF 184 - Director → ME
  • 54
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,379 GBP2023-04-30
    Officer
    icon of calendar 2020-04-21 ~ 2025-02-03
    CIF 38 - Director → ME
  • 55
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,767 GBP2023-06-30
    Officer
    icon of calendar 2016-06-29 ~ 2024-09-26
    CIF 60 - Director → ME
  • 56
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ 2022-10-13
    CIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ 2022-10-13
    CIF 218 - Has significant influence or control → OE
  • 57
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    icon of addressBramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2024-06-30
    Officer
    icon of calendar 2022-08-26 ~ 2022-11-18
    CIF 8 - Director → ME
  • 58
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    LEVOLUX LIMITED - 2022-12-29
    icon of addressC/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-08-26 ~ 2024-09-26
    CIF 9 - Director → ME
  • 59
    WWT 2021 LIMITED - 2022-05-17
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -211,853 GBP2024-12-31
    Officer
    icon of calendar 2021-02-23 ~ 2022-04-29
    CIF 141 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ 2022-05-16
    CIF 262 - Has significant influence or control → OE
  • 60
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 332 - Has significant influence or control → OE
  • 61
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    icon of addressNasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 193 - Has significant influence or control → OE
  • 62
    CHINN LIMITED - 2019-01-10
    ENSCO 634 LIMITED - 2008-05-16
    icon of addressNasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-04-30
    Officer
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 197 - Has significant influence or control → OE
  • 63
    GW 3127 LIMITED - 2005-05-24
    DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
    icon of addressNasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 194 - Has significant influence or control → OE
  • 64
    ENSCO 989 LIMITED - 2013-07-19
    icon of addressNasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 199 - Has significant influence or control → OE
  • 65
    ENSCO 637 LIMITED - 2008-05-16
    HENTON ENGINEERING LIMITED - 2019-01-10
    icon of addressNasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 198 - Has significant influence or control → OE
  • 66
    IEC ENGINEERING LIMITED - 2019-01-10
    GW 657 LIMITED - 2005-08-12
    icon of addressNasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 196 - Has significant influence or control → OE
  • 67
    icon of addressNasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    -103,903 GBP2024-04-30
    Officer
    icon of calendar 2022-04-27 ~ 2022-10-13
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ 2022-10-13
    CIF 191 - Has significant influence or control → OE
  • 68
    icon of addressNasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 200 - Has significant influence or control → OE
  • 69
    NELSONS ONE LIMITED - 2008-03-12
    icon of addressArena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    CIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ 2020-02-05
    CIF 320 - Has significant influence or control → OE
  • 70
    ARCHANT COMMUNITY MEDIA LIMITED - 2023-03-07
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 1977-12-31
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 2002-03-01
    ARCHANT REGIONAL LIMITED - 2011-11-16
    icon of addressNewsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2022-03-18
    CIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ 2022-03-18
    CIF 271 - Has significant influence or control → OE
  • 71
    NASMYTH GROUP LIMITED - 2023-05-05
    GW 1025 LIMITED - 2003-12-09
    icon of addressC/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-10-13
    CIF 259 - Has significant influence or control → OE
  • 72
    TGFM DEBTCO LIMITED - 2024-12-02
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-13 ~ 2020-03-20
    CIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ 2020-03-20
    CIF 276 - Has significant influence or control → OE
  • 73
    JCP FIVE LIMITED - 2024-06-16
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    95,520 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ 2022-10-20
    CIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ 2022-10-20
    CIF 269 - Has significant influence or control → OE
  • 74
    icon of addressYarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,308 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-05-02 ~ 2023-12-05
    CIF 54 - Director → ME
  • 75
    CP EIGHT LIMITED - 2024-06-15
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2021-12-23 ~ 2023-05-17
    CIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ 2023-05-17
    CIF 202 - Has significant influence or control → OE
  • 76
    JSA (HUDDERSFIELD) LIMITED - 2021-04-22
    icon of addressKroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Liquidation Corporate (9 parents)
    Equity (Company account)
    55,215 GBP2023-03-31
    Officer
    icon of calendar 2021-03-03 ~ 2023-05-17
    CIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ 2023-05-17
    CIF 204 - Has significant influence or control → OE
  • 77
    icon of address52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-08-30 ~ 2020-02-10
    CIF 117 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ 2020-02-10
    CIF 316 - Has significant influence or control → OE
    icon of calendar 2017-08-30 ~ 2017-08-30
    CIF 275 - Right to appoint or remove directors → OE
    CIF 275 - Ownership of shares – 75% or more → OE
    CIF 275 - Ownership of voting rights - 75% or more → OE
  • 78
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -29,700 GBP2024-12-31
    Officer
    icon of calendar 2016-02-01 ~ 2019-10-16
    CIF 134 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ 2019-10-16
    CIF 319 - Right to appoint or remove directors → OE
  • 79
    AQUILAM CAPITAL LIMITED - 2017-12-06
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,733,822 GBP2024-12-31
    Officer
    icon of calendar 2016-11-17 ~ 2017-04-07
    CIF 182 - Director → ME
  • 80
    EVER 1851 LIMITED - 2002-10-10
    icon of address52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2017-08-30 ~ 2020-02-10
    CIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ 2020-02-10
    CIF 314 - Has significant influence or control → OE
  • 81
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-09 ~ 2024-09-26
    CIF 53 - Director → ME
  • 82
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Officer
    icon of calendar 2015-09-07 ~ 2024-09-26
    CIF 94 - Director → ME
  • 83
    CLUTTONS 1 LIMITED - 2025-04-02
    icon of addressYarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    icon of calendar 2022-10-12 ~ 2024-03-01
    CIF 6 - Director → ME
  • 84
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    icon of address66 High Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,473,024 GBP2024-12-31
    Officer
    icon of calendar 2016-04-18 ~ 2022-10-31
    CIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 329 - Has significant influence or control → OE
    icon of calendar 2016-04-18 ~ 2022-10-31
    CIF 247 - Has significant influence or control → OE
  • 85
    DAIDEN LIMITED - 2018-12-13
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,517,919 GBP2020-07-31
    Officer
    icon of calendar 2018-07-09 ~ 2023-02-17
    CIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ 2023-02-17
    CIF 221 - Has significant influence or control → OE
  • 86
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,010,138 GBP2024-03-31
    Officer
    icon of calendar 2016-06-29 ~ 2022-11-16
    CIF 59 - Director → ME
  • 87
    GANDOLF LIMITED - 2017-04-18
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    icon of address33 Margaret Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-07-25
    CIF 132 - Director → ME
  • 88
    icon of address52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2017-08-30 ~ 2020-02-10
    CIF 116 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ 2020-02-10
    CIF 315 - Has significant influence or control → OE
  • 89
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    555,828 GBP2020-06-30
    Officer
    icon of calendar 2017-08-30 ~ 2020-02-10
    CIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ 2020-02-10
    CIF 312 - Has significant influence or control → OE
    icon of calendar 2017-08-30 ~ 2017-08-30
    CIF 274 - Ownership of shares – 75% or more → OE
    CIF 274 - Ownership of voting rights - 75% or more → OE
    CIF 274 - Right to appoint or remove directors → OE
  • 90
    CASHOW LIMITED - 2020-06-17
    icon of address3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,003,388 GBP2024-12-31
    Officer
    icon of calendar 2020-05-19 ~ 2021-02-03
    CIF 148 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ 2021-02-03
    CIF 288 - Has significant influence or control → OE
  • 91
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-03-07 ~ 2024-12-05
    CIF 45 - Director → ME
  • 92
    STRATTON GARDENS LIMITED - 2023-07-26
    icon of address11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-09-02 ~ 2023-06-28
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ 2023-06-28
    CIF 187 - Has significant influence or control → OE
  • 93
    icon of address52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-07-31
    Officer
    icon of calendar 2017-07-31 ~ 2020-02-10
    CIF 181 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ 2020-02-10
    CIF 317 - Has significant influence or control → OE
  • 94
    HEG ENGINEERING HOLDINGS LIMITED - 2023-08-02
    icon of address4th Floor, Old Bond Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ 2022-12-05
    CIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ 2022-12-05
    CIF 257 - Has significant influence or control → OE
  • 95
    RCAP ELEVEN LIMITED - 2024-06-16
    icon of address9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,000 GBP2025-03-31
    Officer
    icon of calendar 2022-06-22 ~ 2022-10-17
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ 2022-10-17
    CIF 260 - Has significant influence or control → OE
  • 96
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
    AIREDALE MAINTENANCE SERVICES LIMITED - 2023-03-13
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    268,993 GBP2022-03-31
    Officer
    icon of calendar 2022-12-01 ~ 2023-03-13
    CIF 2 - Director → ME
  • 97
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    365 ODS LIMITED - 2014-03-18
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-09 ~ 2023-01-30
    CIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ 2023-01-30
    CIF 209 - Has significant influence or control → OE
  • 98
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    TRIOS FM LIMITED - 2014-04-02
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-09-09 ~ 2023-01-30
    CIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ 2023-01-30
    CIF 210 - Has significant influence or control → OE
  • 99
    SPIE FACILITIES LIMITED - 2020-03-26
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    TRIOS PROPERTY LIMITED - 2018-07-05
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2023-01-30
    CIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ 2023-01-30
    CIF 206 - Has significant influence or control → OE
  • 100
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2023-01-30
    CIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ 2023-01-30
    CIF 205 - Has significant influence or control → OE
  • 101
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2023-01-30
    CIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ 2023-01-30
    CIF 207 - Has significant influence or control → OE
  • 102
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    TRIOSGROUP LIMITED - 2013-09-30
    TRIOSGROUP PLC - 2016-06-08
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2023-01-30
    CIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ 2023-01-30
    CIF 208 - Has significant influence or control → OE
  • 103
    icon of addressNewsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2020-10-20 ~ 2022-03-18
    CIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ 2022-03-18
    CIF 285 - Has significant influence or control → OE
  • 104
    CABLELINES PRONET LIMITED - 2018-11-07
    KVMSHOP LIMITED - 2016-09-07
    icon of addressArena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    CIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ 2023-06-23
    CIF 230 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.