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
Thomas, James
Thomas, James
Welsh lorry driver born in May 1986Resident in Wales
Registered addresses and corresponding companies
IIF 1
476a, Cowbridge Road East, Cardiff, CF5 1BL, United Kingdom
Thomas, James
British director born in August 1992Resident in Wales
Registered addresses and corresponding companies
IIF 2 65, Phillip Street, Pontypridd, CF37 1LZ, Wales
Thomas, James
British gym manager born in August 1992Resident in Wales
Registered addresses and corresponding companies
IIF 3 65, Phillip Street, Pontypridd, CF37 1LZ, Wales
Mr James Thomas
Welsh born in May 1986Resident in Wales
Registered addresses and corresponding companies
IIF 4 476a, Cowbridge Road East, Cardiff, CF5 1BL, United Kingdom
Thomas, James
British obstetrician born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 5 17, Grange Road, Addlestone, Surrey, KT15 3RQ, England
Thomas, James
British director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 6 32, London Road, Saffron Walden, CB11 4ED, England
Thomas, James
British fabricator born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 7 The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, England
Thomas, James Philip
Registered addresses and corresponding companies
IIF 8 Philip House, Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, England
Thomas, James
British manager born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 9 7, Bridge Castle Gardens, Westfield, Bathgate, EH48 3DU, Scotland
Thomas, James
British director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 10 Steadings House, Lower Meadow Road, Wilmslow, SK9 3LP, United Kingdom
Thomas, James
Registered addresses and corresponding companiesThomas, James
British company director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 13 Plexal, Queen Elizabeth, Olympic Park, London, E20 3BS, England
Thomas, James
English self employed born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Thomas, James
English chartered accountant born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom
Thomas, James Ellis
British carpenter born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 16 25, Main Street, Croxton Kerrial, Grantham, NG32 1QE, England
Thomas, James Henry
British company director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 17 The Gables, London Road, Wrotham, Sevenoaks, TN15 7RR, England
Thomas, James Lee
British company director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 18 3, Stockhill Road, Chilcompton, Radstock, BA3 4JH, United Kingdom
Thomas, James Lee
British director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 19 20, Wenlock Road, London, N1 7GU, England
Thomas, James Lee
British manager born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 20 30b, City Business Park, Plymouth, PL3 4BB, England
Thomas, James Lee
British sales director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 21 3, Meadow Rise, Chilcompton, Radstock, BA3 4JH, United Kingdom
James, Thomas
British director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 22 Brandicar Farm, Kelsey Road, Howsham, Market Rasen, LN7 6JX, England
Thomas, James
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesThomas, James
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Thomas, James
British events manager born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesThomas, James
British commercial & admin born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 4, Parkfield Road, Torquay, TQ1 4AN, United Kingdom
Thomas, James
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Thomas, James
British director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 1, Burnet Road, Bradwell, Great Yarmouth, NR31 8SL, England
Mr Thomas James
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 31 Brandicar Farm, Kelsey Road, Howsham, Market Rasen, LN7 6JX, England
Regis, Thomas James
Registered addresses and corresponding companies
IIF 32 Brandicarr Farm, Howsham, Market Rasen, Lincolnshire, LN7 6JX, United Kingdom
Thomas, James Philip
British general trader born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 33 Philip House, Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, England
James, Thomas
Registered addresses and corresponding companiesRegis, Thomas James
British directorRegistered addresses and corresponding companiesThomas, James
British company director born in October 1994Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Lindsay James
British director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 42 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
Treherne, Thomas James
Registered addresses and corresponding companies
IIF 43 124, City Road, London, England, EC1V 2NX, United Kingdom
Mr Thomas James Treherne
Welsh born in March 2007Resident in Wales
Registered addresses and corresponding companies
IIF 44 124-128, City Road, London, EC1V 2NX, England
Regis, Thomas James
British co director born in May 1966Registered addresses and corresponding companies
IIF 45 1 Redcliffe Road, Chelsea, London, SW10 9NR
Regis, Thomas James
British company director born in May 1966Registered addresses and corresponding companiesRegis, Thomas James
British director born in May 1966Registered addresses and corresponding companies
IIF 53 1 Redcliffe Road, Chelsea, London, SW10 9NR
Regis, Thomas James
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 54 Brandicarr Farm, Howsham, Market Rasen, North Lincs, LN7 6JX
Regis, Thomas James
British director born in May 1966Resident in England
Registered addresses and corresponding companiesRegis, Thomas James
British property developer born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 57 Brandicar Farm, Howsham, Market Rasen, Lincolnshire, LN7 6JX, England
Mr James Thomas
British born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 58 32, London Road, Saffron Walden, CB11 4ED, England
Mr James Thomas
British born in August 1967Resident in Scotland
Registered addresses and corresponding companiesMr James Thomas
British born in January 1991Resident in England
Registered addresses and corresponding companiesThomas, James Henry
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 90a Broomfield Road, Broomfield Road, Chelmsford, CM1 1SS, England
Thomas, James Henry
British wholesaling agent born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Suite 215, Waterhouse Business Centre, Cromar Way, Chelmsford, Essex, CM1 2QE, United Kingdom
Thomas, James Lee
British director born in October 1994Resident in United Kingdom
Registered addresses and corresponding companiesThomas, James Phillip
Uk company director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Phillip House, 6 Stamford Road, Bowdon, Cheshire, WA14 2JU
Thomas, James Phillip
Uk director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesThomas, James Phillip
Uk waste management born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 6 Philip House, Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, United Kingdom
Thomas, James Phillip
Uk watch manufacturing born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 6, Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, England
Mr James Thomas
British born in October 1994Resident in England
Registered addresses and corresponding companiesMr Thomas James Regis
British born in May 1966Resident in England
Registered addresses and corresponding companiesThomas, James
United Kingdom consultant born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesThomas, James
South African executive director born in March 2004Resident in South Africa
Registered addresses and corresponding companies
IIF 80 128, City Road, London, EC1V 2NX, United Kingdom
James, Thomas
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 476a, Cowbridge Road East, Cardiff, CF5 1BL, United Kingdom
Thomas, James Phillip
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesJames, Thomas
British director born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 128, City Road, London, EC1V 2NX, United Kingdom
James, Thomas William
British company director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 85 16, Brackenhurst Green, Liverpool, L33 0YQ, England
James, Thomas William
British director born in January 1955Resident in England
Registered addresses and corresponding companiesJames, Thomas William
British hgv driver born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 88 16, Brackenhurst Green, Northwood, Kirby, L33 0YQ, England
Mr Thomas James
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 476a, Cowbridge Road East, Cardiff, CF5 1BL, United Kingdom
Mr Thomas William James
British born in January 1955Resident in England
Registered addresses and corresponding companiesJames Thomas
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
James Thomas
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Lee, James Thomas
Australian engineer born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 95 Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs, LA1 3SU, United Kingdom
Mr James Ellis Thomas
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 96 25, Main Street, Croxton Kerrial, Grantham, NG32 1QE, England
Mr James Henry Thomas
British born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 97 The Gables, London Road, Wrotham, Sevenoaks, TN15 7RR, England
Mr James Lee Thomas
British born in October 1994Resident in England
Registered addresses and corresponding companiesMr James Thomas
English born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom
Mr Thomas James
British born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 128, City Road, London, EC1V 2NX, United Kingdom
Treherne, Thomas James
Welsh student born in March 2007Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 124-128, City Road, London, EC1V 2NX, England
Mr James Thomas
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Unit 5 Lime Tree House, 2a St. Barnabas Road, Cambridge, CB1 2BY, United Kingdom
Mr James Thomas
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 1, Burnet Road, Bradwell, Great Yarmouth, NR31 8SL, England
Mr James Thomas
British born in October 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr James Thomas Lee
Australian born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 110 161, The Avenue, Acocks Green, Birmingham, West Midlands, B27 6NP
Lee, James Thomas
Australian civil engineer born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 20-22, Wenlock Road, London, N1 7GU, England
Mr James Henry Thomas
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr James Thomas
South African born in March 2004Resident in South Africa
Registered addresses and corresponding companies
IIF 114 128, City Road, London, EC1V 2NX, United Kingdom
Mr James Thomas Lee
Australian born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 20-22, Wenlock Road, London, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1 The Gables London Road, Wrotham, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer
2020-02-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 2 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2025-02-25 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2024-04-23 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 3 Steadings House, Lower Meadow Road, Wilmslow, EnglandDissolved Corporate (2 parents)Officer 2014-11-05 ~ dissolvedIIF 10 - Director → ME
- 4 6 Philip House, Stamford Road, Bowdon, United KingdomDissolved Corporate (1 parent)Officer 2015-12-17 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-09 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 5 Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United KingdomActive Corporate (3 parents)Officer 2024-03-02 ~ nowIIF 15 - Director → ME 2024-03-02 ~ nowIIF 12 - Secretary → MEPerson with significant control 2024-03-02 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-24 ~ dissolvedIIF 14 - Director → ME
- 7 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-08-31Officer 2020-08-21 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 8ANNKAR MULTI SERVICES LTD - 2018-02-19 The Chestnuts Brewers End, Takeley, Bishop's Stortford, EnglandActive Corporate (3 parents)Equity (Company account)429 GBP2024-05-31Officer 2024-04-01 ~ nowIIF 7 - Director → ME
- 9 Phillip House, 6 Stamford Road, Bowdon, CheshireDissolved Corporate (3 parents)Officer 2013-09-01 ~ dissolvedIIF 68 - Director → ME
- 10 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 11 3 Stockhill Road, Chilcompton, Radstock, United KingdomDissolved Corporate (1 parent)Officer 2017-11-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 100 - Has significant influence or control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Ownership of shares – 75% or more as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 100 - Ownership of shares – 75% or more → OE
- 12 Unit 5 Lime Tree House, 2a St. Barnabas Road, Cambridge, United KingdomDissolved Corporate (2 parents)Officer 2017-04-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 32 London Road, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer 2020-06-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 14CLOVERLEASE LIMITED - 2011-06-07 Norton Place, Bishop Norton, Market Rasen, LincolnshireActive Corporate (3 parents)Equity (Company account)888,088 GBP2024-12-30Officer 2011-06-02 ~ nowIIF 57 - Director → ME
- 15 The Limes 1339 High Road, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-24 ~ dissolvedIIF 83 - Director → ME
- 16 7 Bridge Castle Gardens, Westfield, Bathgate, ScotlandActive Corporate (3 parents)Equity (Company account)-47,665 GBP2024-08-31Person with significant control 2016-08-23 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
- 17 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-16 ~ nowIIF 25 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 18 25 Main Street, Croxton Kerrial, Grantham, EnglandActive Corporate (1 parent)Equity (Company account)-19,532 GBP2024-01-31Officer 2023-01-10 ~ nowIIF 16 - Director → MEPerson with significant control 2023-01-10 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 19 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-04 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2022-11-04 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 20 161 The Avenue, Acocks Green, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-2,283 GBP2022-09-30Officer 2012-09-24 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control as a member of a firm → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 21 9 Ensign House Admiral's Way, Marsh Wall, LondonDissolved Corporate (1 parent)Equity (Company account)2,802 GBP2020-04-30Officer 2018-04-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-04-27 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 22
JAMES THOMAS WHEY LTD
- nowTHE ORIGINAL BRITISH WHEY PROTEIN COMPANY LTD - 2019-04-11 C/o Easy Accountants, 252 High Street, Aldershot, Hampshire, EnglandDissolved Corporate (2 parents)Person with significant control 2019-01-04 ~ dissolvedIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Ownership of shares – More than 50% but less than 75% → OE - 23 1 Burnet Road, Bradwell, Great Yarmouth, EnglandActive Corporate (1 parent)Equity (Company account)38,300 GBP2024-05-31Officer 2021-04-26 ~ nowIIF 30 - Director → MEPerson with significant control 2021-04-26 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 24 Gym Club Bulwark Industrial Estate, Bulwark, Chepstow, GwentActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2018-10-24 ~ nowIIF 2 - Director → ME
- 25 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-11-03 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2023-11-03 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 26 4d Auchingramont Road, HamiltonDissolved Corporate (2 parents)Officer 2006-11-20 ~ dissolvedIIF 42 - Director → ME
- 27 Philip House Stamford Road, Bowdon, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2011-01-21 ~ dissolvedIIF 33 - Director → ME 2011-01-21 ~ dissolvedIIF 8 - Secretary → ME
- 28 4385, 11057356: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-11-10 ~ dissolvedIIF 26 - Director → ME
- 29 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 27 - Director → ME
- 30 Rear Office, 125d St John's Hill, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer 2012-01-31 ~ dissolvedIIF 24 - Director → ME
- 31 6 Philip House Stamford Road, Bowdon, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2015-12-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-05-12 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 32 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 19 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 98 - Right to appoint or remove directors → OE
- 33 90a Broomfield Road Broomfield Road, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)-92,467 GBP2022-02-28Officer 2019-02-25 ~ nowIIF 64 - Director → MEPerson with significant control 2019-02-25 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 16 Brackenhurst Green, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2015-10-20 ~ dissolvedIIF 86 - Director → ME 2015-10-20 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 35 6 Stamford Road, Bowdon, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 72 - Director → ME
- 36 Brandicarr Farm Kelsey Road, Howsham, Market Rasen, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-04-30Officer 2015-04-16 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Brandicarr Farm, Howsham, Market Rasen, LincolnshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-10-31Officer 2014-10-15 ~ dissolvedIIF 55 - Director → ME 2014-10-15 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE
- 38 Plexal Queen Elizabeth, Olympic Park, London, EnglandDissolved Corporate (2 parents)Officer 2019-11-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-05-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2023-05-12 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 40 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-04-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 41 86-90 Paul Street, 4th Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)604 GBP2017-10-31Officer 2015-10-20 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 60 - Has significant influence or control → OE
- 42 16 Brackenhurst Green, Northwood, Kirby, EnglandDissolved Corporate (1 parent)Officer 2011-05-31 ~ dissolvedIIF 88 - Director → ME
- 43 7 Lingwell Park, Widnes, EnglandDissolved Corporate (3 parents)Officer 2021-04-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 16 Brackenhurst Green, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2021-07-19 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2021-07-19 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
- 45 Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-25 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 46 476a Cowbridge Road East, Cardiff, United KingdomActive Corporate (2 parents)Officer 2025-06-03 ~ nowIIF 81 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Brandicar Farm, Howsham, Market Rasen, North LincolnshireActive Corporate (3 parents)Equity (Company account)50,590 GBP2025-04-30Officer 2010-06-03 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 48VORTEX TRANSPORT SOLUTIONS LTD - 2020-06-22JT DA TRUCKER LIMITED - 2018-06-04 476a Cowbridge Road East, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)117 GBP2024-04-30Officer 2017-04-24 ~ nowIIF 1 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 49 Kemp House, City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Person with significant control 2016-05-12 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
24
- 1MAIDTEAM LIMITED - 1996-11-18 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Officer 1996-10-17 ~ 1997-07-01IIF 47 - Director → ME
- 2RIDGEND PROPERTIES LIMITED - 1992-01-23ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03 Number 1 Regis Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)12,475,426 GBP2024-09-30Officer 1991-09-20 ~ 1997-10-31IIF 45 - Director → ME
- 3
ASPHALTIC LAND LIMITED
- nowDOMEBUCKLE LIMITED - 1984-08-09 Number 1 Regis Road, Kentish Town, LondonDissolved Corporate (5 parents)Equity (Company account)2 GBP2023-09-30Officer ~ 1997-12-12IIF 49 - Director → ME - 4 Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsLiquidation Corporate (2 parents)Equity (Company account)488,558 GBP2021-09-30Officer ~ 1997-10-31IIF 46 - Director → ME
- 5 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2018-12-31Officer 1994-10-19 ~ 1997-07-01IIF 48 - Director → ME
- 6MAIDMODE LIMITED - 2000-07-03ASPHALTIC ROOFING SUPPLIES LIMITED - 1996-11-18ASPHALTIC ROOFING DISTRIBUTION LIMITED - 1988-02-12MIDSTOVE LIMITED - 1987-09-18 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-10,000 GBP2024-12-31Officer ~ 1997-07-01IIF 50 - Director → ME
- 7
BPI TRADING LTD
- nowBEAUCHAMPS PERSONAL INJURY LTD - 2015-06-12 Philip House 6 Stamford Road, Bowdon, Altrincham, CheshireActive Corporate (1 parent)Equity (Company account)-109,766 GBP2023-02-28Officer 2014-02-05 ~ 2015-05-20IIF 70 - Director → ME - 8 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-04-23 ~ 2024-11-27IIF 38 - Director → ME 2024-04-23 ~ 2024-11-27IIF 11 - Secretary → ME
- 9ONE WORLD SERVICE LIMITED - 2018-10-09ONE WORLD FOODS LIMITED - 2007-03-15 12 Tentercroft Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)-1,507,130 GBP2018-12-31Officer 2002-11-25 ~ 2003-07-03IIF 36 - Director → ME
- 10SPRINGDALE ASSOCIATES LIMITED - 1998-08-04 C/o 31st Floor, 40 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2000-07-01 ~ 2001-07-27IIF 37 - Director → ME
- 11 7 Bridge Castle Gardens, Westfield, Bathgate, ScotlandActive Corporate (3 parents)Equity (Company account)-47,665 GBP2024-08-31Officer 2010-08-23 ~ 2019-11-25IIF 9 - Director → ME
- 12
JAMES THOMAS WHEY LTD
- nowTHE ORIGINAL BRITISH WHEY PROTEIN COMPANY LTD - 2019-04-11 C/o Easy Accountants, 252 High Street, Aldershot, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2018-10-19 ~ 2018-10-29IIF 20 - Director → ME 2018-04-30 ~ 2018-06-05IIF 21 - Director → ME - 13 40 Hope Road, Canvey Island, EnglandDissolved Corporate (1 parent)Equity (Company account)-114,349 GBP2021-02-28Officer 2017-02-13 ~ 2020-02-14IIF 65 - Director → MEPerson with significant control 2017-02-13 ~ 2020-02-14IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 14 12 Constance Street, International House, London, EnglandActive Corporate (6 parents)Equity (Company account)163,921 GBP2024-07-31Officer 2013-07-11 ~ 2015-10-19IIF 5 - Director → ME
- 15RAPID 9838 LIMITED - 1990-04-03 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Officer 1994-09-09 ~ 1997-07-01IIF 53 - Director → ME
- 16 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ 2024-07-31IIF 67 - Director → MEPerson with significant control 2024-07-31 ~ 2024-07-31IIF 99 - Right to appoint or remove directors → OE
- 17
SAFETY DIRECT LIMITED
- nowMAIDTEAM LIMITED - 1997-12-19AARON ROOFING SUPPLIES LIMITED - 1996-11-18CASWET LIMITED - 1986-04-09 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2018-12-31Officer 1990-10-01 ~ 1997-07-01IIF 51 - Director → ME - 18MAIDMODE LIMITED - 1996-11-18ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents, 14 offsprings)Equity (Company account)10,000 GBP2024-12-31Officer 1996-10-17 ~ 1999-01-08IIF 52 - Director → ME
- 19 130 The Philog, Cardiff, WalesActive Corporate (8 parents)Equity (Company account)16,052 GBP2024-03-31Officer 2021-10-28 ~ 2023-09-03IIF 3 - Director → ME
- 20 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-03 ~ 2024-12-24IIF 103 - Director → MEPerson with significant control 2024-04-03 ~ 2024-12-24IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OE
- 21 127 Peel House 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)239 GBP2015-05-31Officer 2014-06-01 ~ 2016-04-01IIF 82 - Director → ME
- 22 124 City Road, London, England, United KingdomDissolved Corporate (2 parents)Officer 2023-01-03 ~ 2023-02-19IIF 35 - Secretary → ME 2022-10-28 ~ 2022-11-02IIF 43 - Secretary → ME
- 23 Kemp House, City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2015-05-12 ~ 2019-11-25IIF 79 - Director → ME
- 24 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2014-07-02 ~ 2014-11-11IIF 28 - Director → ME
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