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
Mohan, Rajesh Krishan
Mohan, Rajesh Krishan
British builder born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 1
141, Newbury Lane, Oldbury, B69 1HE, England
Mohan, Rajesh Krishan
British company director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 2 1st Floor, Office 4, 2holland Road West, B.c.k Ltd, Birmingham, B6 4DW, England
Mohan, Rajesh Krishan
British director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 3 361, High Street, Birmingham, West Midlands, B70 9QG, United Kingdom
IIF 4 Unit 21a, 57 Frederick Street, Birmingham, West Midlands, B1 3HS, England
IIF 5 502 Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 6 129, Newbury Lane, Oldbury, B69 1HE, England
IIF 7 IIF 8 129 Newbury Lane, Oldbury, West Midlands, B69 1HE, England
IIF 9 Unit 22, Folkes Road, Lye, Stourbridge, DY9 8RG, United Kingdom
Mohan, Rajesh Krishan
British importer born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 10 143, High Street, Rowley Regis, West Midlands, B65 00EA, United Kingdom
Dhir, Rajesh Kumar
British company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Rajesh Krishan Mohan
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 12 1st Floor, Office 4, 2holland Road West, B.c.k Ltd, Birmingham, B6 4DW, England
IIF 13 361, High Street, Birmingham, West Midlands, B70 9QG, United Kingdom
IIF 14 Unit 21a, 57 Frederick Street, Birmingham, West Midlands, B1 3HS, England
IIF 15 502 Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 16 129, Newbury Lane, Oldbury, B69 1HE, England
IIF 17 129 Newbury Lane, Oldbury, West Midlands, B69 1HE, England
IIF 18 141, Newbury Lane, Oldbury, B69 1HE, England
IIF 19 Unit 22, Folkes Road, Lye, Stourbridge, DY9 8RG, United Kingdom
Dhir, Rajesh Kumar
British company director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 20 Aspect House 16 Wilmer Place London, Wilmer Place, London, N16 0LQ, England
Dhir, Rajesh Kumar
British director born in August 1970Resident in England
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British importer born in August 1970Resident in England
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British self employed born in August 1970Resident in England
Registered addresses and corresponding companiesMr Rajesh Kumar Dhir
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Ramesh Khemlani
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 34 43-45, North Street, Manchester, M8 8RE
Mr Rajesh Kumar Dhir
British born in August 1970Resident in England
Registered addresses and corresponding companiesMr. Rajesh Kumar Dhir
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 37 37, Lake Avenue, Rainham, RM13 9SH, England
Mr Darren Smith
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 38 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Smith, Darren
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 39 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Smith, Darren Martin
British builder born in December 1978Resident in England
Registered addresses and corresponding companiesSmith, Darren Martin
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 43 Quays, Winchester Avenue, Blaby, Leicester, LE8 4GZ, United Kingdom
Smith, Darren Martin
British importer born in December 1978Resident in England
Registered addresses and corresponding companiesSmith, Darren Martin
British property developer born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 49 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Khemlani, Ramesh
British company director born in May 1957Resident in England
Registered addresses and corresponding companiesKhemlani, Ramesh
British director born in May 1957Resident in England
Registered addresses and corresponding companiesKhemlani, Ramesh
British managing director born in May 1957Resident in England
Registered addresses and corresponding companiesGaba, Amarjit Singh
British company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 59 88, Hadley Gardens, Southall, Middlesex, UB2 5SH, England
Gaba, Amarjit Singh
British importer born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 60 5, Redwood Estate, Hounslow, Middlesex, TW5 9PN
Mr Darren Martin Smith
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 61 Quays, Winchester Avenue, Blaby, Leicester, LE8 4GZ, United Kingdom
IIF 62 55 - 57, High Street, Metheringham, Lincoln, LN4 3DZ, United Kingdom
IIF 63 Allagany, Sibthorp Gardens, Canwick, Lincoln, LN4 2RL, England
IIF 64 IIF 65 The Old Rectory, Heath House, Sleaford Road, Lincoln, Lincolnshire, LN5 0PT, England
IIF 66 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Marcus Welch
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 67 2, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, England
Tailor, Jaynish Jaynish
British subway shop born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 68 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Welch, Marcus Philip
British company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 69 66, Little Yeldham Road, Little Yeldham, Halstead, CO9 4LN, England
Welch, Marcus Philip
British director born in January 1968Resident in England
Registered addresses and corresponding companiesWelch, Marcus Philip
British dried fruit & nut importer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 72 Viburnum House, 66 Little Yeldham Road, Little Yeldham, Halstead, Essex, CO9 4LN, England
Welch, Marcus Philip
British dried fruit importer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 73 18, Lichfield Road, Woodford Green, Essex, IG8 9ST, England
Welch, Marcus Philip
British importer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 74 18, Lichfield Road, Woodford Green, Essex, IG8 9ST, England
Welch, Marcus Philip
British manager born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 75 Excel House, 1 Hornminster Glen, Hornchurch, Essex, RM11 3XL
Mr Marcus Welch
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 76 18, Lichfield Road, Woodford Green, Essex, IG8 9ST, England
Rafiq, Muhammad
British director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 77 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Welch, Marcus
British sales executive born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 78 66 Little Yeldham Road, Little Yeldham, Halstead, CO9 4LN, England
Mr Amarjit Singh Gaba
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 79 88, Hadley Gardens, Southall, UB2 5SH, England
Mr Muhammad Rafiq
British born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 80 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Rafiq, Muhammad Shafeen
British company director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 81 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Rafiq, Muhammad Shafeen
British director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 82 Office 4, 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Rafiq, Muhammad Shafeen
British pharmacist born in August 1991Resident in England
Registered addresses and corresponding companiesRafiq, Muhammad Shafeen
British pharmacy born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 85 Office 6, 210 Bury New Road, Office 6, 210 Bury New Road, Whitefield, Manchester, M45 6GG, England
Sharratt, Martin John
British sales director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 86 The Coach House, Watery Lane, Bath, Somerset, BA2 1RL
Smith, Howard Maurice
British importer born in May 1935Resident in England
Registered addresses and corresponding companies
IIF 87 112 Chester Road, Shire Oak, Brownhills, West Midlands, WS8 6DT
Dhir, Rajesh Kumar
British importerRegistered addresses and corresponding companies
IIF 88 37 Lake Avenue, Rainham, Essex, RM13 9SH
Mr Jaynish Jaynish Tailor
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 89 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Singh, Mon Shakapore
British company director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 90 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Singh, Mon Shakapore
British director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 91 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Smith, Mark Edward Charles
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 92 Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, United Kingdom
IIF 93 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, DY11 7RR, England
IIF 94 1, Upper Goldness Barn, Worcester Road Torton, Kidderminster, Worcestershire, DY11 7RR, England
IIF 95 1st Floor, New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom
IIF 96 The Talbot Belbroughton, Hartle Lane, Belbroughton, Stourbridge, Worcestershire, DY9 9TG, England
Smith, Mark Edward Charles
British director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 97 79, Caroline Street, Birmingham, B3 1UP
IIF 98 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, DY11 7RR, United Kingdom
IIF 99 IIF 100 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, Worcestershire, DY11 7RR, United Kingdom
IIF 101 1st Floor Copthall House, 1 New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom
IIF 102 1st Floor, Copthall House, New Road, Stourbridge, DY8 1PH, England
Smith, Mark Edward Charles
British importer born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 103 Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England
Smith, Mark Edward Charles
British marketing consultant born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 104 Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England
Dhir, Rajesh Kumar
British self employed born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
Markscheffel, David Gavin
British ceo born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 106 221, Noak Hill Road, Billericay, CM12 9UN, England
Markscheffel, David Gavin
British company director born in October 1966Resident in England
Registered addresses and corresponding companiesMarkscheffel, David Gavin
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 109 221, Noak Hill Road, Billericay, CM12 9UN, England
IIF 110 IIF 111 IIF 112 (more) 221 Noak Hill Road, Billericay, Essex, CM12 9UN
IIF 117 Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, SS9 1JL, England
IIF 118 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 119 IIF 120 IIF 121 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 122 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 123 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 124 48, Kenilworth Gardens, Westcliff-on-sea, Essex, SS0 0BN, England
Markscheffel, David Gavin
British importer born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 125 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Markscheffel, David Gavin
British managing director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 126 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Markscheffel, David Gavin
British salesman born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 127 221, Noak Hill Road, Billericay, ESSEX, United Kingdom
Marksheffel, David Gavin
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 128 221 Noak Hill Road, Billericay, Essex, CM12 9UN, England
Moore, Maxine Maria
British managing director born in April 1965Registered addresses and corresponding companies
IIF 129 Casa Austin-295a Mini Mercado Paulo, Bota, Boco-nova Saoclemente, Loule-algarve 8100, Portugal
Mr Marcus Philip Welch
British born in January 1968Resident in England
Registered addresses and corresponding companiesMr Mon Shakapore Singh
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 133 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Mr Mon Singh Shakapore
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 134 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Mr David Gavin Markscheffel
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 135 IIF 136 IIF 137 221, Noak Hill Road, Billericay, CM12 9UN, England
IIF 138 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 139 IIF 140 IIF 141 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 142 Leytonstone House, Hanbury Drive, London, E11 1GA, England
IIF 143 Leytonstone House, Leytonstone, London, E11 1GA
IIF 144 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 145 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
Mr Muhammad Shafeen Rafiq
British born in August 1991Resident in England
Registered addresses and corresponding companiesMr. Martin John Sharratt
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 149 The Coach House, Watery Lane, Bath, Avon, BA2 1RL
Mr Mark Edward Charles Smith
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 150 79, Caroline Street, Birmingham, B3 1UP
IIF 151 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, DY11 7RR, England
IIF 152 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, Worcestershire, DY11 7RR, United Kingdom
IIF 153 1st Floor, Copthall House, New Road, Stourbridge, DY8 1PH, England
IIF 154 1st Floor, New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom
IIF 155 Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England
IIF 156 Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England
Mr Ramesh Khemlani
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 C/o Atr Accountancy & Bookkeeping Ltd, Imperial House, Bury, BL9 5BN, England
IIF 158 43-45 North St, Cheetham, Lancs, Manchester, M8 8RE, United Kingdom
IIF 159 43-45 North St, Cheetham, Manchester, M8 8RE, United Kingdom
IIF 160 43-45 North St, North St, Cheetham, Manchester, Greater Manchester, M8 8RE, England
IIF 161 IIF 162 43-45, North Street, Manchester, M8 8RE
IIF 163 43-45, North Street, Manchester, M8 8RE, England
IIF 164 43-45, North Street, Manchester, M8 8RE, United Kingdom
IIF 165 Suite 7, Turner Business Centre, Greengate, Middleton, M24 1RU, United Kingdom
Samra, Paramjit Singh
British director born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 166 Unit5, Alpha Centre, South Douglas Street, Clydebank, Dunbartonshire, G81 1PD
IIF 167 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, United Kingdom
IIF 168 34 Moorfoot Way, Bearsden, Glasgow, G61 4RL
IIF 169 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, Scotland
Samra, Paramjit Singh
British importer born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 170 34 Moorfoot Way, Bearsden, Glasgow, G61 4RL
Samra, Paramjit Singh
British managing director born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 171 34, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
Sharratt, Martin John, Mr.
British importer born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 172 The Coach House, Watery Lane, Bath, Somerset, BA2 1RL
Moore, Maxine Maria
British importerRegistered addresses and corresponding companies
IIF 173 Cleveland House Farm, Sibthorpe Hill West Markham, Tuxford, Notts, NG22 0PL
Mr Darren Smith
Australian born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 174 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Mr Rajesh Kumar Dhir
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesRush, Ma Lourdes
Philippine importer born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 179 Springside, Uploders, Bridport, DT6 4NU, England
Moore, Maxine Maria
British hair and beauty therapy born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 Unit 2, 2, Church Street Edwinstowe, Mansfield, Nottinghamshire, NG21 9QA, England
Moore, Maxine Maria
British importer born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Paramjit Singh Samra
British born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 184 Unit5, Alpha Centre, South Douglas Street, Clydebank, Dunbartonshire, G81 1PD
IIF 185 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, United Kingdom
IIF 186 34, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 187 IIF 188 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, Scotland
Smith, Darren
Australian director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 189 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Dhir, Rajesh Kumar
Registered addresses and corresponding companies
IIF 190 37, Lake Avenue, Rainham, Essex, RM13 9SH, England
Darren Martin Smith
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 191 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Gaba, Amarjit Singh
British chauffuerRegistered addresses and corresponding companies
IIF 192 5, Redwood Estate, Hounslow, Middlesex, TW5 9PN
Khemlani, Ramesh
British Registered addresses and corresponding companiesKhemlani, Ramesh
British dRegistered addresses and corresponding companies
IIF 197 Marloes Flat 8, Park Road, Bowdon, Altrincham, Cheshire, WA14 3JF
Mohan, Rajesh
Registered addresses and corresponding companies
IIF 198 Unit 22, Folkes Road, Lye, Stourbridge, DY9 8RG, United Kingdom
Mr Darren Smith
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 199 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Ms Ma Lourdes Rush
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 1, Little Francis Drive, Weymouth, Dorset, DT4 0FP, United Kingdom
Smith, Darren Martin
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesKhemlani, Ramesh
British company director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 205 218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England
Khemlani, Ramesh
British director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesKhemlani, Ramesh
British importer born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 209 43-45, North Street, Manchester, M8 8RE
Khemlani, Ramesh
British managing director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 210 Apartment 8, Park Road, Bowden, Altrincham, WA14 5AU
Khemlani, Ramesh
British none born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 211 43-45, North Street, Manchester, M8 8RE
Khemlani, Ramesh
British sales born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesMahamadi, Shorash
Iranian importer born in September 1980Resident in Uk
Registered addresses and corresponding companies
IIF 214 139, High Street, Waltham Cross, London, EN8 7AP, United Kingdom
Rush, Ma Lourdes
British care assistant born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 215 1, Little Francis Drive, Weymouth, Dorset, DT4 0FP, United Kingdom
Smith, Darren
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 216 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Smith, Mark Edward Charles
British brand manager born in February 1974Registered addresses and corresponding companies
IIF 217 17 Queens Court, Birmingham, West Midlands, B1 2JR
Welch, Marcus Philip
British Registered addresses and corresponding companiesAhmed, Arshad
British clothing born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 220 23-25, Bedford Street South, Leicester, United Kingdom
Gaba, Amarjit Singh
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 221 22, Crosslands Avenue, Southall, UB2 5QZ, United Kingdom
Markscheffel, David Gavin
born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 222 The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts, AL4 8AN
Mr Darren Martin Smith
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesSamra, Paramjit Singh
British importerRegistered addresses and corresponding companies
IIF 225 34 Moorfoot Way, Bearsden, Glasgow, G61 4RL
Hannah, Sharon Marie
British importer born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 226 53, Dovecote Road, Eastwood, Nottinghamshire, NG16 3FB, United Kingdom
Moore, Maxine Maria
Registered addresses and corresponding companies
IIF 227 Casa Austin-295a Mini Mercado Paulo, Bota, Boco-nova Saoclemente, Loule-algarve 8100, Portugal
Markscheffel, David Gavin
British Registered addresses and corresponding companies
IIF 228 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Markscheffel, David Gavin
British company directorRegistered addresses and corresponding companies
IIF 229 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Mr Amarjit Singh Gaba
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 230 22, Crosslands Avenue, Southall, UB2 5QZ, United Kingdom
Rafiq, Muhammad Shafeen
British importer born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 231 117, Tweedale Street, Rochdale, Lancashire, OL11 3TZ, England
Rafiq, Muhammad Shafeen
British pharmacist born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Mon Shakapore
Afghan director born in May 1964Resident in Afghan
Registered addresses and corresponding companies
IIF 235 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD, United Kingdom
Singh, Mon Shakapore
Afghan importer born in May 1964Resident in Afghan
Registered addresses and corresponding companies
IIF 236 29, Ashcroft Road, Chessington, Surrey, KT9 1RR, United Kingdom
Singh, Mon Shakapore
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Edward Charles
British company director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 239 43, Nash Lane, Belbroughton, Stourbridge, West Midlands, DY9 9SW, England
Smith, Mark Edward Charles
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesTailor, Rashmi
Indian importer born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 242 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Tailor, Rashmi
Indian subway shop born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 243 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Mahamadi, Shorash
Iranian director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 244 Rear Of 63, Grand Parade, Green Lanes, London, N4 1AF, United Kingdom
Mr Mon Shakapore Singh
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesWelch, Marcus Philip
Registered addresses and corresponding companies
IIF 247 66 Little Yeldham Road, Little Yeldham, Halstead, Essex, CO9 4LN, England
Khemlani, Ramesh
Registered addresses and corresponding companies
IIF 248 43/45 North Street, Manchester, M8 8RE
Mr Muhammad Shafeen Rafiq
British born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Darren
Registered addresses and corresponding companiesMr Mark Edward Charles Smith
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Arshad
British Pakistani importer born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 258 30b, Brooksby Drive, Oadby, Leicester, Leicestershire, LE2 5AA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
114
- 1 Suite 7 Turner Business Centre, Greengate, Middleton, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer
2023-02-23 ~ dissolvedIIF 208 - Director → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 2 Unit H-8 Charles House, Bridge Road Southall, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2009-03-27 ~ dissolvedIIF 60 - Director → ME
- 3 The Coach House, Watery Lane, Bath, AvonActive Corporate (2 parents)Equity (Company account)138,399 GBP2025-03-31Officer 2002-01-07 ~ nowIIF 172 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 149 - Ownership of shares – More than 50% but less than 75% → OE
- 4 55 - 57 High Street, Metheringham, Lincoln, United KingdomDissolved Corporate (2 parents)Officer 2021-03-29 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2021-03-29 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Azzurri House Walsall Road, Aldridge, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-30,749 GBP2023-12-31Officer 2012-08-01 ~ nowIIF 94 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 156 - Has significant influence or control → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit C3 Charles House, Bridge Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-98,762 GBP2024-06-30Officer 2019-12-01 ~ nowIIF 90 - Director → MEPerson with significant control 2019-12-01 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
- 7 Battenton Barn Owlhill Lane, Ombersley, Droitwich, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-27 ~ dissolvedIIF 241 - Director → ME
- 8 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)-205,141 GBP2021-03-31Officer 2015-07-02 ~ nowIIF 107 - Director → MEPerson with significant control 2016-07-02 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE
- 9 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)102 GBP2020-03-31Officer 2013-06-01 ~ dissolvedIIF 222 - LLP Designated Member → ME
- 10 Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents, 1 offspring)Equity (Company account)200,000 GBP2018-03-31Officer 2003-01-29 ~ dissolvedIIF 111 - Director → ME
- 11 Charter House, 103-105 Leigh Road, Leigh-on-sea, EssexDissolved Corporate (3 parents)Equity (Company account)68,457 GBP2019-08-31Officer 2000-06-13 ~ dissolvedIIF 117 - Director → ME
- 12 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,457 GBP2024-09-30Officer 2005-09-30 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
- 13 43-45 North St North St, Cheetham, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-47,612 GBP2024-12-31Officer 2020-05-07 ~ nowIIF 213 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
- 14 Rutland House, 148 Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-02-17 ~ dissolvedIIF 103 - Director → ME
- 15 Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer 2003-06-12 ~ dissolvedIIF 26 - Director → ME
- 16
CHADWELLS EDWINSTOWE LTD
- nowALUGAR LTD - 2011-09-29 Cleveland House Farm Cleveland Hill, Tuxford, Newark, EnglandDissolved Corporate (2 parents)Officer 2010-08-10 ~ dissolvedIIF 182 - Director → ME - 17
CHADWELLS OLLERTON LTD
- nowPROPERTY HOLDINGS GB LIMITED - 2011-09-27 Cleveland House Farm, Sibthorpe Hill Tuxford, Newark, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2006-08-04 ~ dissolvedIIF 183 - Director → ME 2007-07-01 ~ dissolvedIIF 173 - Secretary → ME - 18 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-05-02 ~ dissolvedIIF 49 - Director → ME 2019-05-02 ~ dissolvedIIF 252 - Secretary → MEPerson with significant control 2019-05-02 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 19 102 Hoe Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-48,177 GBP2024-03-31Officer 2024-12-31 ~ nowIIF 20 - Director → ME
- 20 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)24,131 GBP2021-03-31Officer 2019-09-11 ~ nowIIF 122 - Director → MEPerson with significant control 2019-09-11 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer 2018-08-25 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 22 1st Floor New Road, Stourbridge, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)-243,273 GBP2017-12-31Officer 2015-11-26 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 154 - Has significant influence or control → OE
- 23 23-25 Bedford Street South, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2012-10-11 ~ dissolvedIIF 220 - Director → ME
- 24 4385, 11525415: Companies House Default Address, CardiffLiquidation Corporate (1 parent)Officer 2018-08-20 ~ nowIIF 202 - Director → MEPerson with significant control 2018-08-20 ~ nowIIF 224 - Ownership of shares – 75% or more → OE
- 25 Allagany Sibthorp Gardens, Canwick, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)-55,634 GBP2021-01-31Officer 2015-01-27 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 26 4385, 09915802: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)12,504 GBP2016-12-31Officer 2015-12-14 ~ dissolvedIIF 203 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 223 - Ownership of shares – 75% or more → OE
- 27 221 Noak Hill Road, Billericay, EnglandActive Corporate (2 parents)Officer 2024-06-17 ~ nowIIF 109 - Director → MEPerson with significant control 2024-06-17 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OE
- 28REGUS LTD - 2023-11-03 Regus Ltd , Unit 1-4 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-260 GBP2024-02-29Officer 2022-02-24 ~ nowIIF 25 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OE
- 29 Cygnet House, Exchange Road, Lincoln, United KingdomDissolved Corporate (1 parent)Officer 2013-08-15 ~ dissolvedIIF 46 - Director → ME
- 30 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2024-06-07 ~ nowIIF 201 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE
- 31 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-42,313 GBP2024-09-30Officer 2024-07-01 ~ nowIIF 31 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 53 Dovecote Road, Eastwood, NottinghamDissolved Corporate (1 parent)Officer 2010-10-20 ~ dissolvedIIF 226 - Director → ME
- 33 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-06-22 ~ nowIIF 28 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 1 Upper Goldness Barn Worcester Road, Torton, Kidderminster, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-05-31Officer 2015-05-27 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2016-05-29 ~ dissolvedIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 55-57 High Street, Metheringham, Lincoln, LincolnshireActive Corporate (2 parents)Cash at bank and in hand (Company account)1,525 GBP2023-02-28Officer 2020-02-12 ~ nowIIF 41 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 36 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-70,378 GBP2023-12-31Officer 2024-07-04 ~ nowIIF 30 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 1st Floor Copthall House, New Road, Stourbridge, United KingdomDissolved Corporate (5 parents)Equity (Company account)-116,529 GBP2019-12-31Officer 2017-01-04 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 210 Bury New Road, Whitefield, Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-02-17 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2022-02-17 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Aspect House, 16 Wilmer Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,665 GBP2024-11-30Officer 2022-11-21 ~ nowIIF 21 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 40 Office 4, 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (3 parents)Officer 2024-04-25 ~ nowIIF 82 - Director → ME
- 41 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-03-31 ~ dissolvedIIF 27 - Director → ME
- 42 80 Ashton Road, Denton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)641 GBP2025-07-15Officer 2021-07-09 ~ nowIIF 39 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 43 48 Hales Court, Ley Farm Close, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2015-11-16 ~ dissolvedIIF 68 - Director → MEIIF 243 - Director → MEPerson with significant control 2016-08-14 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Resolve Advisory Limited, 22 York Buildings Corner John Adam Street, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 55 - Director → ME
- 45 43/45 North Street, ManchesterActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-09-29Officer 2020-09-07 ~ nowIIF 211 - Director → ME
- 46
KB EUROPE LIMITED
- nowK & B DEVELOPMENTS LTD - 2014-12-19K & B EUROPE LTD - 2016-02-12 43-45 North Street, ManchesterActive Corporate (2 parents)Equity (Company account)70,596 GBP2024-03-31Officer 2015-05-25 ~ nowIIF 51 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 162 - Ownership of shares – 75% or more → OE - 47
KB GROUP HOLDINGS LTD.
- nowK.B. & CO. (FANCY GOODS) LIMITED - 1995-06-07CITY SALES (WHOLESALE ELECTRONICS) LIMITED - 1979-12-31 43/45 North Street, ManchesterActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-09-29Officer ~ nowIIF 53 - Director → ME 2015-01-23 ~ nowIIF 248 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 48 43-45 North Street, Manchester, LancashireDissolved Corporate (1 parent)Officer 2006-11-30 ~ dissolvedIIF 210 - Director → ME 2010-11-10 ~ dissolvedIIF 194 - Secretary → ME
- 49 3 The Studios, 320 Chorley Old Road, Bolton, LancashireDissolved Corporate (1 parent)Officer 2007-04-20 ~ dissolvedIIF 58 - Director → ME 2007-04-20 ~ dissolvedIIF 193 - Secretary → ME
- 50 Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-08-23 ~ dissolvedIIF 24 - Director → ME
- 51 Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (3 parents)Equity (Company account)-607,623 GBP2024-03-31Officer 2025-03-17 ~ nowIIF 105 - Director → ME
- 52BDS LINK CAR SERVICE LIMITED - 2000-12-01 Aspect House, 16 Wilmer Place, Stoke Newington, LondonActive Corporate (3 parents)Equity (Company account)2,278,085 GBP2024-11-30Officer 2007-07-23 ~ nowIIF 22 - Director → ME
- 53 1st Floor Copthall House, 1 New Road, Stourbridge, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)-82,709 GBP2017-12-31Officer 2016-08-26 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 254 - Has significant influence or control as a member of a firm → OEIIF 254 - Right to appoint or remove directors as a member of a firm → OEIIF 254 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 254 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 54 Cleveland House Farm Cleveland Hill, Tuxford, Newark, EnglandDissolved Corporate (2 parents)Officer 2010-08-10 ~ dissolvedIIF 181 - Director → ME
- 55 Unit C3 Charles House, Bridge Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2010-08-05 ~ dissolvedIIF 235 - Director → ME
- 56 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (2 parents)Officer 2025-06-30 ~ nowIIF 77 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 The Orangery Hackmans Gate Lane, Belbroughton, Stourbridge, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2010-10-14 ~ dissolvedIIF 239 - Director → ME
- 58VR SAFE CONSTRUCTION GROUP LIMITED - 2022-08-31 Unit 22 Folkes Road, Lye, Stourbridge, United KingdomActive Corporate (1 parent)Equity (Company account)14,182 GBP2023-06-30Officer 2022-06-30 ~ nowIIF 9 - Director → ME 2022-06-30 ~ nowIIF 198 - Secretary → MEPerson with significant control 2022-06-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 59 11 Ceder House Larch Crescent, Hayes Middlesex, United KingdomDissolved Corporate (4 parents)Officer 2017-07-13 ~ dissolvedIIF 238 - Director → MEPerson with significant control 2017-07-13 ~ dissolvedIIF 246 - Has significant influence or control → OE
- 60 Office 6, 210 Bury New Road Office 6, 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)113 GBP2024-08-31Officer 2017-08-08 ~ nowIIF 85 - Director → MEPerson with significant control 2017-08-08 ~ nowIIF 251 - Has significant influence or control as a member of a firm → OEIIF 251 - Right to appoint or remove directors as a member of a firm → OEIIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 251 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Ownership of shares – 75% or more as a member of a firm → OEIIF 251 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 251 - Ownership of shares – 75% or more → OE
- 61 221 Noak Hill Road, Billericay, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2011-06-28 ~ nowIIF 127 - Director → MEPerson with significant control 2019-09-10 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 141 Newbury Lane, Oldbury, EnglandDissolved Corporate (2 parents)Officer 2022-11-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-11-18 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 10 Clydeholm Road, Whiteinch, GlasgowDissolved Corporate (1 parent)Officer 2002-02-08 ~ dissolvedIIF 170 - Director → ME 2002-02-08 ~ dissolvedIIF 225 - Secretary → ME
- 64ROCKINGHAM LIMITED - 1982-04-15 Charter House, 105 Leigh Road, Leigh On Sea, EssexDissolved Corporate (5 parents)Officer 1995-01-01 ~ dissolvedIIF 108 - Director → ME
- 65 66 Little Yeldham Road, Little Yeldham, Halstead, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-667,414 GBP2021-11-29Officer 2017-05-12 ~ dissolvedIIF 78 - Director → ME 2023-02-27 ~ dissolvedIIF 247 - Secretary → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 14 Crofton Close, Lincoln, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2018-08-22 ~ dissolvedIIF 204 - Director → ME
- 67 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2018-08-24 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2018-08-24 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 68 170 Warwick Road, Rayleigh, EnglandActive Corporate (2 parents)Officer 2024-06-11 ~ nowIIF 106 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (2 parents)Officer 2022-03-15 ~ nowIIF 123 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70 1st Floor, Copthall House, New Road, Stourbridge, EnglandDissolved Corporate (3 parents)Equity (Company account)-111,822 GBP2018-12-31Officer 2012-09-04 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 153 - Has significant influence or control → OE
- 71 55 - 57 High Street, Metheringham, Lincoln, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2020-02-05 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 72 43-45 North Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)65,476 GBP2024-08-31Officer 2013-05-17 ~ nowIIF 56 - Director → MEPerson with significant control 2016-08-14 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
- 73 H9 Charles House, C/o Vandys Accounting Ltd, Bridge Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 59 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 74 43-45 North St Cheetham, Lancs, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2019-02-22 ~ dissolvedIIF 207 - Director → MEPerson with significant control 2019-02-22 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
- 75 Quays Winchester Avenue, Blaby, Leicester, United KingdomActive Corporate (3 parents)Officer 2024-07-27 ~ nowIIF 43 - Director → MEPerson with significant control 2024-07-27 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 76 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 7 - Director → ME
- 77 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 78 Merchants House, 24-25 Market Place, Stockport, Cheshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)400 GBP2022-08-31Officer 2021-08-27 ~ dissolvedIIF 234 - Director → ME
- 79 361 High Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2016-08-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 80 Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2018-08-31 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2018-08-31 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 81 1 Little Francis Drive, Weymouth, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 2023-10-14 ~ nowIIF 215 - Director → MEPerson with significant control 2023-10-14 ~ nowIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
- 82 Unit5, Alpha Centre, South Douglas Street, Clydebank, DunbartonshireActive Corporate (2 parents)Equity (Company account)-96,565 GBP2024-03-31Officer 2013-05-28 ~ nowIIF 166 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
- 83 34 Moorfoot Way, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2021-05-13 ~ nowIIF 171 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 16, Aspect House Wilmer Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,338,023 GBP2024-10-31Officer 2024-07-22 ~ nowIIF 32 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 85SERGIO CAPITAL LTD - 2024-07-15 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 29 - Director → ME 2024-07-12 ~ nowIIF 190 - Secretary → MEPerson with significant control 2024-07-12 ~ nowIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE
- 86SLIVERMOON SNACKS LIMITED - 2012-07-18 48 Hales Court, Ley Farm Close, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2012-07-16 ~ dissolvedIIF 242 - Director → ME
- 87 Azzurri House Walsall Road, Aldridge, Walsall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)113,891 GBP2025-03-31Officer 2023-03-13 ~ nowIIF 92 - Director → MEPerson with significant control 2023-03-30 ~ nowIIF 257 - Has significant influence or control as a member of a firm → OEIIF 257 - Right to appoint or remove directors as a member of a firm → OEIIF 257 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 257 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 88 Unit 5 Alpha Centre, South Douglas Street, Clydebank, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2022-04-13 ~ dissolvedIIF 167 - Director → MEPerson with significant control 2022-04-13 ~ dissolvedIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
- 89 Unit 5, Alpha Centre South Douglas Street, Clydebank, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-17,933 GBP2024-03-30Officer 2016-05-12 ~ nowIIF 169 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
- 90 Unit 5, Alpha Centre, South Douglas Street, Clydebank, DunbartonshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Person with significant control 2016-10-24 ~ dissolvedIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
- 91RICHMOUNT LIMITED - 1996-01-08 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Dunbartonshire, ScotlandDissolved Corporate (2 parents)Officer 1995-10-02 ~ dissolvedIIF 168 - Director → ME
- 92 Springside, Uploders, BridportDissolved Corporate (2 parents)Officer 2013-04-01 ~ dissolvedIIF 179 - Director → ME
- 93 143 High Street, Rowley Regis, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-06-22 ~ dissolvedIIF 10 - Director → ME
- 94 1st Floor Copthall House, New Road, Stourbridge, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2016-12-09 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
- 95 66 Little Yeldham Road, Little Yeldham, Halstead, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2021-03-22 ~ nowIIF 69 - Director → ME
- 96 18 Lichfield Road, Woodford Green, Essex, EnglandDissolved Corporate (10 parents)Equity (Company account)11,593 GBP2020-10-31Officer 2019-05-10 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2019-05-10 ~ dissolvedIIF 76 - Has significant influence or control → OE
- 97BRITISH PEANUT COUNCIL LIMITED(THE) - 2015-06-06THE NUT ASSOCIATION LIMITED - 2020-11-04 18 Lichfield Road, Woodford Green, Essex, EnglandActive Corporate (13 parents)Equity (Company account)106,966 GBP2024-10-31Officer 2025-04-04 ~ nowIIF 72 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 130 - Has significant influence or control as a member of a firm → OE
- 98 Unit 2 2, Church Street Edwinstowe, Mansfield, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer 2011-07-01 ~ dissolvedIIF 180 - Director → ME
- 99 117 Tweedale Street, Rochdale, LancashireDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2013-09-12 ~ dissolvedIIF 231 - Director → ME
- 100 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)-46,205 GBP2018-09-30Officer 2017-05-18 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 150 - Has significant influence or control as a member of a firm → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 101 Office 2 210 Bury New Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-354 GBP2024-02-29Officer 2020-02-05 ~ nowIIF 233 - Director → MEPerson with significant control 2020-02-05 ~ nowIIF 250 - Has significant influence or control → OE
- 102 1 Upper Goldness Barn Worcester Road, Torton, Kidderminster, EnglandDissolved Corporate (1 parent)Officer 2019-07-09 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2019-07-09 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 103 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,240 GBP2021-02-28Officer 2020-07-16 ~ dissolvedIIF 253 - Secretary → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
- 104 117 Tweedale Street, Rochdale, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)0 GBP2022-06-30Officer 2019-06-18 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2019-06-18 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 105 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2018-08-25 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 106 2nd Floor 39 Bore Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-36,070 GBP2020-10-31Officer 2021-02-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 107 1st Floor Office 4, 2holland Road West, B.c.k Ltd, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-08-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 108 Cavendish House Littlewood Court, West 26 Industrial Estate, Cleckheaton, EnglandActive Corporate (2 parents)Equity (Company account)-55,712 GBP2022-11-30Officer 2016-11-24 ~ nowIIF 189 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 109 129 Newbury Lane, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-04 ~ nowIIF 6 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 110 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)77,980 GBP2024-02-29Officer 2020-02-03 ~ nowIIF 232 - Director → MEPerson with significant control 2020-02-03 ~ nowIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
- 111 210 Bury New Road, Whitefield, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-06-30Officer 2021-06-21 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 112 C/o Atr Accountancy & Bookkeeping Ltd Imperial House, 79-81 Hornby Street, Bury, EnglandActive Corporate (1 parent)Officer 2025-07-30 ~ nowIIF 206 - Director → MEPerson with significant control 2025-07-30 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 113 Cygnet House, Exchange Road, Lincoln, United KingdomDissolved Corporate (2 parents)Officer 2013-08-13 ~ dissolvedIIF 47 - Director → ME
- 114 Cygnet House, Exchange Road, Lincoln, EnglandDissolved Corporate (2 parents)Officer 2005-09-29 ~ dissolvedIIF 44 - Director → ME
Ceased
43
- 1 6 School Street, Radcliffe, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-167,216 GBP2024-07-31Officer 2017-07-25 ~ 2017-11-01IIF 237 - Director → MEPerson with significant control 2017-07-25 ~ 2017-11-01IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Yew Cottage Sinton Green, Hallow, WorcesterActive Corporate (1 parent)Equity (Company account)14,276 GBP2024-03-31Officer 2009-06-12 ~ 2010-12-31IIF 240 - Director → ME
- 3 Unit D1, Bridge Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2008-03-01 ~ 2009-03-15IIF 192 - Secretary → ME
- 4
AMRON SPIRITS LTD
- nowRDRA GLOBAL LTD - 2024-11-04 Knightway House, Park Street, Bagshot, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-8,645 GBP2024-05-31Officer 2022-05-24 ~ 2024-08-01IIF 11 - Director → MEPerson with significant control 2022-05-24 ~ 2024-08-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Unit C3 Charles House, Bridge Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-98,762 GBP2024-06-30Officer 2017-01-01 ~ 2019-12-01IIF 91 - Director → MEPerson with significant control 2017-01-14 ~ 2019-12-01IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)102 GBP2020-03-31Person with significant control 2016-04-06 ~ 2018-04-01IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 Aspect House, 16 Wilmer Place, Stoke Newington, LondonDissolved CorporateOfficer 2007-08-06 ~ 2013-04-04IIF 23 - Director → ME
- 8 31 High Street, Haverhill, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)971,860 GBP2024-12-31Officer 2003-06-25 ~ 2011-05-19IIF 112 - Director → ME
- 9 Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer 2003-06-12 ~ 2006-09-26IIF 88 - Secretary → ME
- 10 220 Avenue West, The Courtyard Skyline 120 Business Park, Great Notley, Braintree, Essex, EnglandActive Corporate (8 parents)Equity (Company account)26,632,643 GBP2023-03-31Officer 2004-09-01 ~ 2017-05-11IIF 75 - Director → ME 2007-01-31 ~ 2017-05-11IIF 218 - Secretary → ME
- 11 218 Finney Lane, Heald Green, Cheadle, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)8 GBP2024-12-31Officer 2022-06-06 ~ 2024-09-11IIF 205 - Director → ME
- 12 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)200,100 GBP2025-01-31Officer 2003-01-29 ~ 2006-04-26IIF 115 - Director → ME
- 13 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1,226,218 GBP2025-01-31Officer 1998-02-04 ~ 2006-04-26IIF 125 - Director → ME
- 14 Trinity Accountancy Services Ltd 7 Portland Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2008-04-25 ~ 2009-05-12IIF 87 - Director → ME
- 15
ELFORLIGHT LIMITED
- nowOPTIONLIKE LIMITED - 1997-08-06 Wessex House, Teign Road, Newton Abbot, Devon, EnglandActive Corporate (1 parent)Equity (Company account)110,530 GBP2024-12-31Officer 2000-04-15 ~ 2001-02-28IIF 86 - Director → ME - 16 34 Clare Street, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)1,949 GBP2021-03-31Officer 2020-03-11 ~ 2023-03-08IIF 221 - Director → MEPerson with significant control 2020-03-11 ~ 2023-01-01IIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Ownership of shares – 75% or more → OE
- 17 7 Westmoreland House, Cumberland Park, LondonDissolved Corporate (1 parent)Officer 2011-01-26 ~ 2011-10-20IIF 244 - Director → ME 2010-10-22 ~ 2010-11-10IIF 214 - Director → ME
- 18
GREENLIFE EUROPE LIMITED
- nowIN-VISION PUBLICIDAD LIMITED - 2004-10-12 6 Nottingham Road, Long Eaton, Nottingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)-292,458 GBP2023-12-31Officer 2001-11-26 ~ 2003-06-30IIF 129 - Director → ME 2000-08-08 ~ 2001-11-25IIF 227 - Secretary → ME - 19 Cygnet House, Exchange Road, LincolnDissolved Corporate (1 parent)Officer 2013-10-11 ~ 2013-11-08IIF 48 - Director → ME
- 20 St Stephens House, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)16,848 GBP2023-12-31Officer 2018-08-28 ~ 2019-08-23IIF 128 - Director → ME
- 21 Unit3a Vale Park Industrial Estate, Hazelbottom Road, Manchester, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2007-06-22 ~ 2011-06-30IIF 209 - Director → ME 2004-05-27 ~ 2011-06-30IIF 195 - Secretary → ME
- 22 C/o Kwb Pm Ltd Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Equity (Company account)41,703 GBP2024-03-31Officer 2005-03-10 ~ 2006-10-13IIF 217 - Director → ME
- 23 43/45 North Street, ManchesterActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-09-29Officer 2009-09-15 ~ 2011-08-13IIF 54 - Director → ME
- 24
KB EUROPE LIMITED
- nowK & B DEVELOPMENTS LTD - 2014-12-19K & B EUROPE LTD - 2016-02-12 43-45 North Street, ManchesterActive Corporate (2 parents)Equity (Company account)70,596 GBP2024-03-31Officer 2014-09-05 ~ 2015-02-12IIF 52 - Director → MEPerson with significant control 2016-04-06 ~ 2022-09-05IIF 34 - Ownership of shares – 75% or more → OE - 25 Unit C3 Charles House, Bridge Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2009-10-11 ~ 2009-11-17IIF 236 - Director → ME
- 26 384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)Equity (Company account)8 GBP2025-03-31Officer 2014-04-01 ~ 2025-01-02IIF 50 - Director → ME 2001-02-22 ~ 2012-11-26IIF 57 - Director → ME
- 27 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents, 1 offspring)Officer 2001-03-26 ~ 2011-05-31IIF 116 - Director → ME 2001-03-26 ~ 2007-12-24IIF 229 - Secretary → ME
- 28 48 Kenilworth Gardens, Westcliff-on-sea, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2017-06-06 ~ 2021-06-16IIF 124 - Director → ME
- 29 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)Officer 2000-03-13 ~ 2011-05-31IIF 114 - Director → ME 2002-07-01 ~ 2007-12-24IIF 228 - Secretary → ME
- 30 Unit 14 Hall Farm Business Park, Martham Road, Great Yarmouth, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Person with significant control 2018-02-26 ~ 2019-04-08IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-25,644 GBP2018-12-31Officer 2018-05-04 ~ 2020-05-19IIF 96 - Director → ME
- 32 43-45 North Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)65,476 GBP2024-08-31Officer 2013-05-17 ~ 2022-07-25IIF 196 - Secretary → ME
- 33COUNTRYSIDE NINETEEN LIMITED - 2006-12-14 3 Warners Mill, Silks Way, Braintree, Essex, United KingdomActive Corporate (2 parents)Current Assets (Company account)36,333 GBP2024-03-31Officer 2012-02-17 ~ 2017-12-22IIF 70 - Director → ME
- 34VR S C (MIDLANDS) LTD - 2024-02-10 502 Vista Centre 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2023-01-04 ~ 2023-12-22IIF 5 - Director → MEPerson with significant control 2023-01-04 ~ 2023-12-22IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 35 Unit A Brook Park, Meadow Lane, Shirebrook, NottinghamshireActive Corporate (3 parents, 2 offsprings)Officer 2003-01-29 ~ 2011-05-31IIF 113 - Director → ME
- 36STERLING RESOURCES PLC - 2008-12-03TONEWAY LIMITED - 1979-12-31 Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)Officer 1998-02-04 ~ 2011-05-31IIF 110 - Director → ME
- 37 220 Avenue West, The Courtyard, Skyline 120 Business Park, Braintree, Essex, EnglandActive Corporate (2 parents)Equity (Company account)594,376 GBP2024-01-31Officer 2007-01-31 ~ 2017-05-11IIF 219 - Secretary → ME
- 38BRITISH PEANUT COUNCIL LIMITED(THE) - 2015-06-06THE NUT ASSOCIATION LIMITED - 2020-11-04 18 Lichfield Road, Woodford Green, Essex, EnglandActive Corporate (13 parents)Equity (Company account)106,966 GBP2024-10-31Officer 2024-04-25 ~ 2024-11-18IIF 74 - Director → ME 2020-11-01 ~ 2022-05-20IIF 73 - Director → MEPerson with significant control 2022-01-01 ~ 2022-05-20IIF 131 - Has significant influence or control as a member of a firm → OE 2024-04-25 ~ 2024-11-18IIF 132 - Has significant influence or control as a member of a firm → OE
- 39QUEST COTTON PRODUCTS LIMITED - 2018-07-19HANDYKIRK LIMITED - 1992-08-17 Alex House, 260-268 Chapel Street, Salford, ManchesterActive Corporate (2 parents)Equity (Company account)-180,652 GBP2023-12-31Officer 1993-05-01 ~ 1993-09-14IIF 197 - Secretary → ME
- 40 Unit 22 Cariocca Business Park Sawley Road, Miles Platting, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer 2020-03-11 ~ 2020-10-26IIF 212 - Director → MEPerson with significant control 2020-03-11 ~ 2020-10-26IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,240 GBP2021-02-28Officer 2020-07-16 ~ 2021-01-23IIF 216 - Director → ME
- 42
UNIVERSAL CYCLES LIMITED
- nowUNIVERSAL CYCLES PLC - 2008-12-03 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents, 1 offspring)Officer 1995-03-13 ~ 2011-05-31IIF 126 - Director → ME - 43 30b Brooksby Drive, Oadby, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2014-07-25 ~ 2016-10-17IIF 258 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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