The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Halford, Jonathan
- British born in August 1968
Halford, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesHunt House Sawmills, Clows Top, Kidderminster, DY14 9HY, England
IIF 1Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England
IIF 2 IIF 3 IIF 4 (more)35, Ballards Lane, London, N3 1XW, England
IIF 10 IIF 1135, Ballards Lane, London, N3 1XW, United Kingdom
IIF 12 IIF 13Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF
IIF 14Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom
IIF 15
- British accountant born in August 1968
Halford, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesTyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF
IIF 16
- British ceo born in August 1968
Halford, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in August 1968
Halford, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies12, Wellington Place, Leeds, LS1 4AP
IIF 19Tyrol House, Holywell Road, Malvern, Worcestershire, WR14 4LF, England
IIF 20 IIF 21Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF, England
IIF 22Worcestershire Golf Club House, Wood Farm, Malvern Wells, Worcestershire, WR14 4PP, United Kingdom
IIF 23Groud Floor, Redcentral, 60 High Street, Redhill, RH1 1SH, England
IIF 24Ground Floor, Redcentral, 60 High Street, Redhill, RH1 1SH, England
IIF 25Ground Floor, Redcentral, 60 High Street, Redhill, Surrey, RH1 1NY
IIF 26Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH
IIF 27Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom
IIF 28Redcentral, 60 High Street, Redhill, RH1 1SH, England
IIF 29Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH
IIF 30Red Central, 60 High Street, Redhill, Surrey, RH1 1NY
IIF 31Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS, United Kingdom
IIF 32Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE, England
IIF 33
- British chief executive born in August 1968
Halford, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesCumberland Court, 80 Mount Street, Nottingham, NG1 6HH
IIF 34
- British chief executive officer born in August 1968
Halford, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England
IIF 35
- British company director born in August 1968
Halford, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1968
Halford, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesPark Farm Road, Park Farm Industrial Estate, Folkestone, Kent, CT19 5EA
IIF 3810, Fleet Place, London, EC4M 7RB
IIF 39145-157, St John Street, London, EC1V 4PW, England
IIF 40C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 41Tyrol House, Holywell Road, Malvern, Worcestershire, WR14 4LF, United Kingdom
IIF 424, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 43Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom
IIF 44 IIF 45 IIF 46Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom
IIF 47 IIF 48
- British executive chairman born in August 1968
Halford, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in August 1968
Halford, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesTyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF
IIF 51
- British none born in August 1968
Halford, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesDuff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 52First Floor Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom
IIF 53 IIF 54First Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, United Kingdom
IIF 55
- British born in August 1968
Mr Jonathan Halford
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Halford, Jonathan
Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF
IIF 60
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1
CHESNEY'S LIMITED
- nowCHESNEY'S ANTIQUE FIREPLACE WAREHOUSE LIMITED - 2005-10-03THE ANTIQUE FIREPLACE WAREHOUSE LIMITED - 1998-06-19BUCKINGHAM ANTIQUES LIMITED - 1995-05-24Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2018-03-27 ~ dissolvedIIF 52 - Director → ME - 2FREDERICK TOPCO LIMITED - 2016-05-17C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2019-04-02 ~ dissolvedIIF 39 - Director → ME
- 3FREDERICK MIDCO LIMITED - 2016-05-13C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer2019-04-02 ~ dissolvedIIF 41 - Director → ME
- 4
EBL HB LIMITED
- nowTHE ENVIRONMENT B01 LIMITED - 2021-11-3035 Ballards Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,731,227 GBP2023-12-31Officer2024-07-09 ~ nowIIF 11 - Director → ME - 535 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2025-10-21 ~ nowIIF 12 - Director → ME
- 635 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-07-09 ~ nowIIF 13 - Director → ME
- 7
FG INVESTMENTS LIMITED
- nowFOREST GARDEN (HOLDINGS) LIMITED - 2008-07-24FOREST FENCING (HOLDINGS) LIMITED - 2000-11-13Related registration: 01183291MANAGETECH LIMITED - 1998-09-22Related registration: 01183291Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireActive Corporate (4 parents, 5 offsprings)Officer2002-08-12 ~ nowIIF 6 - Director → ME - 8LARCH-LAP LIMITED - 2007-02-19SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireActive Corporate (5 parents, 1 offspring)Officer2003-02-24 ~ nowIIF 2 - Director → ME
- 9FOREST GARDEN (2006) LIMITED - 2008-07-24PIMCO 2478 LIMITED - 2006-08-03Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireActive Corporate (6 parents, 2 offsprings)Officer2006-05-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
- 10
FOREST GARDEN LIMITED
- nowFOREST GARDEN PLC - 2007-02-20FOREST FENCING PLC - 2000-11-13Related registration: 01183291ROTORWHEAT LIMITED - 1984-02-29Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireActive Corporate (5 parents)Officer2002-08-12 ~ nowIIF 5 - Director → ME - 11FOREST GARDEN SAWMILLS (PROPERTIES) LIMITED - 2007-02-19FOREST SAWMILLS LIMITED - 2007-02-05Related registration: 06023453MANAGETECH LIMITED - 2006-11-10Related registration: 03540159FOREST FENCING (HOLDINGS) LIMITED - 1998-09-22Related registration: 03540159FOREST FENCING LIMITED - 1984-02-29Related registration: 01771349Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireActive Corporate (4 parents, 2 offsprings)Officer2003-02-24 ~ nowIIF 4 - Director → ME
- 12C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (7 parents, 1 offspring)Officer2015-06-23 ~ dissolvedIIF 53 - Director → ME
- 13C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (7 parents)Officer2015-06-23 ~ dissolvedIIF 54 - Director → ME
- 141st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (7 parents)Officer2015-06-23 ~ dissolvedIIF 55 - Director → ME
- 151st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (4 parents)Officer2013-05-01 ~ dissolvedIIF 50 - Director → ME
- 16
GARDMAN GROUP LIMITED
- nowSPARROW EQUITYCO LIMITED - 2012-12-211st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, PeterboroughDissolved Corporate (4 parents, 2 offsprings)Officer2012-11-27 ~ dissolvedIIF 18 - Director → ME - 17
GARDMAN LIMITED
- nowGARDWARE LIMITED - 1992-10-28Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2013-01-03 ~ dissolvedIIF 20 - Director → ME - 18C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 2 offsprings)Officer2012-11-27 ~ dissolvedIIF 17 - Director → ME
- 19
GHL 1 LIMITED
- nowPIMCO 2714 LIMITED - 2007-12-11High Street, Moulton, Spalding, LincolnshireDissolved Corporate (4 parents)Officer2012-04-25 ~ dissolvedIIF 42 - Director → ME - 20
M & M TIMBER LIMITED
- nowFOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireActive Corporate (4 parents)Officer2003-02-24 ~ nowIIF 3 - Director → ME - 211st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, PeterboroughDissolved Corporate (4 parents, 1 offspring)Officer2013-01-31 ~ dissolvedIIF 21 - Director → ME
- 22Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterLiquidation Corporate (2 parents)Officer2009-09-02 ~ nowIIF 43 - Director → ME
- 23PRIMOPACK PRODUCE CONTAINERS LIMITED - 1984-06-11Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireActive Corporate (4 parents, 1 offspring)Officer2003-02-24 ~ nowIIF 7 - Director → ME
- 24RUBICON TURNAROUND PARTNERS LTD - 2014-04-04C/o Smart Insolvency Solutions Ltd, 1 Castle Street, WorcesterDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)113,595 GBP2023-11-30Officer2010-11-15 ~ dissolvedIIF 40 - Director → ME
- 25
SSP TOPCO LIMITED
- nowAGHOCO 1282 LIMITED - 2015-03-2812 Wellington Place, LeedsDissolved Corporate (4 parents)Officer2018-03-06 ~ dissolvedIIF 19 - Director → ME - 26WILLOUGHBY TIMBER PRODUCTS LIMITED - 2015-03-06Related registration: OC342030Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, EnglandActive Corporate (3 parents)Officer2015-02-25 ~ nowIIF 9 - Director → ME
- 2735 Ballards Lane, London, EnglandActive Corporate (5 parents, 17 offsprings)Equity (Company account)-2,680,866 GBP2023-12-31Officer2024-07-09 ~ nowIIF 10 - Director → ME
- 281st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (4 parents)Officer2015-04-23 ~ dissolvedIIF 49 - Director → ME
- 29LAPLOK LIMITED - 2023-12-20M.B.H. 11 LIMITED - 1993-04-01Hunt House Sawmills, Clows Top, Kidderminster, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2003-02-24 ~ nowIIF 1 - Director → ME
- 304 Avenue Road, Great Malvern, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)7,296 GBP2024-07-31Officer2009-07-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
Ceased
25
- 16a The Oldsawmills, Eardisley, Hereford, EnglandActive Corporate (9 parents)Equity (Company account)4,756 GBP2024-03-31Officer2009-03-27 ~ 2013-06-12IIF 34 - Director → ME
- 2
AQUALISA GROUP LTD
- nowGRAINSTAMP LIMITED - 2004-10-13The Flyers Way, Westerham, KentActive Corporate (4 parents, 1 offspring)Officer2011-06-01 ~ 2015-09-15IIF 37 - Director → ME2009-06-01 ~ 2010-10-31IIF 36 - Director → ME - 3INTERCEDE 2461 LIMITED - 2013-04-18Related registrations: 11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 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07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 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offspring)Officer2013-04-19 ~ 2015-09-15IIF 33 - Director → ME
- 4FREDERICK BIDCO LIMITED - 2016-05-13Redcentral 60 High Street, Redhill, Surrey, United KingdomActive Corporate (5 parents)Officer2019-04-02 ~ 2022-01-11IIF 15 - Director → ME
- 5DMWSL 645 LIMITED - 2010-12-15Related registration: 07476022Redcentral, 60 High Street, Redhill, SurreyActive Corporate (5 parents, 1 offspring)Officer2019-08-06 ~ 2022-01-11IIF 30 - Director → ME
- 6Red Central, 60 High Street, Redhill, EnglandActive Corporate (6 parents, 5 offsprings)Officer2019-08-06 ~ 2022-01-11IIF 27 - Director → ME
- 7CITYSPRINT HEALTHCARE LIMITED - 2018-05-04CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10Redcentral, 60 High Street, Redhill, EnglandLiquidation Corporate (7 parents)Officer2019-08-06 ~ 2022-01-11IIF 29 - Director → ME
- 8Red Central, 60 High Street, Redhill, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-08-06 ~ 2022-01-11IIF 26 - Director → ME
- 9
CUFE INVESTMENTS LIMITED
- now3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19Related registrations: 11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 088952701 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,000 GBP2019-04-30Officer2015-12-01 ~ 2017-08-25IIF 32 - Director → ME - 10FOREST GARDEN SAWMILLS LIMITED - 2007-02-20PIMCO 2584 LIMITED - 2007-01-19Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireActive Corporate (3 parents)Officer2007-01-09 ~ 2021-12-10IIF 35 - Director → ME
- 11Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-359,450 GBP2016-12-31Officer2010-10-01 ~ 2012-07-16IIF 44 - Director → ME
- 12FOREST TIMBERS LIMITED - 2006-01-30FOREST FACTORS LIMITED - 1984-01-25CASTLE FENCING LIMITED - 1980-12-31SPENDER (JOINERS) LIMITED - 1976-12-31Ventina Holdings, 35 Sandhills Lane, Barnt Green, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2003-02-24 ~ 2006-09-26IIF 51 - Director → ME
- 13Premier House Hewell Road, Enfield, Redditch, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2015-03-11 ~ 2015-12-31IIF 22 - Director → ME
- 14TRANSWORLD GLOBAL EXPRESS LIMITED - 2018-05-31Red Central, 60 High Street, Redhill, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2019-08-06 ~ 2022-01-11IIF 24 - Director → ME
- 15
M & M TIMBER LIMITED
- nowFOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 58 - Has significant influence or control → OE - 16MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07Related registration: 00890443THERMAL CERAMICS LIMITED - 1990-12-31MORGAN THERMAL CERAMICS LIMITED - 1990-11-02LEGIBUS 979 LIMITED - 1987-10-22York House, Sheet Street, Windsor, United KingdomActive Corporate (4 parents)Officer1999-02-16 ~ 2001-01-05IIF 16 - Director → ME1998-07-29 ~ 2001-01-05IIF 60 - Secretary → ME
- 17LAST MILE LINK TECHNOLOGIES LIMITED - 2018-05-31Related registration: 10717518ON THE DOT TECHNOLOGIES LIMITED - 2016-02-02Red Central, 60 High Street, Redhill, EnglandActive Corporate (5 parents)Officer2019-08-06 ~ 2022-01-11IIF 28 - Director → ME
- 18
PROJECT BOLT NEWCO 1 LIMITED
Other registered number: 12716727Red Central, 60 High Street, Redhill, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2020-07-02 ~ 2022-01-11IIF 47 - Director → MEPerson with significant control2020-07-02 ~ 2020-07-29IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 19
PROJECT BOLT NEWCO 2 LIMITED
Other registered number: 12712655Red Central, 60 High Street, Redhill, EnglandDissolved Corporate (5 parents)Officer2020-07-03 ~ 2022-01-11IIF 48 - Director → ME - 20
RAVSERVE LIMITED
- nowRAVENSBOURNE HOLDINGS LIMITED - 2019-10-04Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (3 parents)Officer2010-12-15 ~ 2012-07-16IIF 45 - Director → ME - 21CHANNEX GP2 LIMITED - 2020-11-19RAVENSBOURNE INVESTMENTS LIMITED - 2020-08-06Frp Advisory Trading Limited, 2nd Floor, Phoenix House, 32 West Street, Brighton, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,204,913 GBP2019-12-31Officer2010-12-15 ~ 2012-07-16IIF 46 - Director → ME
- 22PRIVET NEWCO 2 LIMITED - 2009-09-17Related registration: 06838220C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer2009-10-08 ~ 2012-07-16IIF 38 - Director → ME
- 23BOLT HOLDINGS LIMITED - 2007-07-04Red Central, 60 High Street, Redhill, SurreyLiquidation Corporate (5 parents)Officer2019-08-06 ~ 2022-01-11IIF 31 - Director → ME
- 24Red Central, 60 High Street, Redhill, EnglandLiquidation Corporate (5 parents)Officer2019-08-06 ~ 2022-01-11IIF 25 - Director → ME
- 25Worcestershire Golf Club House, Wood Farm, Malvern Wells, WorcestershireActive Corporate (8 parents)Officer2023-05-11 ~ 2025-09-26IIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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