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
Jones, Simon
Jones, Simon
British company director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom
IIF 7 IIF 8 3 Southernhay West, Exeter, Devon, EX1 1JG, United Kingdom
IIF 9 IIF 10 C/o Haines Watts, 3 Southernhay West, Exeter, EX1 1JG, United Kingdom
IIF 11 Dundridge, Sid Road, Sidmouth, Devon, EX10 9AA
IIF 12 Dundridge, Sid Road, Sidmouth, EX10 9AA, United Kingdom
Jones, Simon
British it director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon
British technical director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon
British computer software born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 24, The Crescent, Town Walls, Shrewsbury, Shropshire, SY1 1TJ, United Kingdom
Jones, Simon
British cfo born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Building 173 - Harwell Innovation Centre, Curie Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, OX11 0QG, United Kingdom
Jones, Simon
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon
British debt recovery born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 202-212, High Road, Essex, IG1 1QB, United Kingdom
Jones, Simon
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon
British land agent born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Smithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England
Jones, Simon
British company director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 21, The Rock, Bury, BL9 0JP, United Kingdom
Jones, Simon Roy
British co director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon Roy
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon Roy
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon
Uk aerospace engineer born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 57, Clee View Road, Wombourne, WV5 0BD, United Kingdom
Jones, Simon Peter
British senior executive born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
Jones, Simon Peter
British vice president customer suppor born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 100, Lysander Road, Yeovil, Somerset, BA20 2YB, United Kingdom
Jones, Simon
British director born in May 1969Resident in England
Registered addresses and corresponding companiesJones, Simon
British it professional born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 53 Studio 8, Montpellier Street, Cheltenham, GL50 1SS, England
Jones, Simon Edward
British company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 20, Wenlock Road, London, N1 7GU, England
Jones, Simon Edward
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon Edward
British land agent born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesSimon Jones
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Jones
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 3 Southernhay West, Exeter, Devon, EX1 1JG, United Kingdom
Jones, Simon
British business strategy & planning manager born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 65 Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
Jones, Simon
British chief financial officer born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 66 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
Jones, Simon
British chief of staff born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 67 Preston School, Monks Dale, Yeovil, Somerset, BA21 3JD
Jones, Simon
British chief of staff leonardo helicopters born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 68 Landacre House, Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ
Jones, Simon
British company director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 69 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
Jones, Simon
British construction worker born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 70 121, Lark Lane, Liverpool, L17 8UR, England
Jones, Simon
British director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 71 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
Jones, Simon
British finance director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 72 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
Jones, Simon
British bailiff born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 73 18 Royston Drive, Belper, Derbyshire, DE56 0EL, United Kingdom
Jones, Simon
British director born in June 1988Resident in England
Registered addresses and corresponding companiesJones, Simon
British lighting engineer born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 76 58, Park View Road, Rotherham, S61 2HG, England
Mr Simon Jones
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 24, Lowbury Gardens, Compton, Newbury, Berkshire, RG20 6NN
Simon Jones
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 21, The Rock, Bury, BL9 0JP, United Kingdom
Mr Simon Jones
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Ravenscar, Hill Road, Kirby-in-cleveland, TS9 7AN, United Kingdom
Simon Roy Jones
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
Jones, Simon
British vicar born in November 1963Registered addresses and corresponding companiesJones, Simon
British vicar/director born in November 1963Registered addresses and corresponding companiesJones, Simon
English engineer born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 85 76 Farm View Road, Kimberworth, Rotherham, S61 2AP, England
Jones, Simon Roy
British company director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 86 Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom
IIF 87 IIF 88 IIF 89 (more) 39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
IIF 94 Poolemead Accountants Ltd, 39 Chapel Road, West End, Southampton, SO30 3FG, England
IIF 95 Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England
Jones, Simon Roy
British director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 96 Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, KT14 7DU, England
IIF 97 197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 98 IIF 99 IIF 100 (more) 39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
IIF 103 39, Chapel Road, West End, Southampton, SO30 3FG, England
IIF 104 First Floor, Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England
Jones, Simon
British Registered addresses and corresponding companiesJones, Simon
British directorRegistered addresses and corresponding companies
IIF 110 24, Lowbury Gardens, Compton, Newbury, Berkshire, RG20 6NN, United Kingdom
Jones, Simon
British finance managerRegistered addresses and corresponding companies
IIF 111 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
Jones, Simon Roy
British Registered addresses and corresponding companiesJones, Simon Roy
British co directorRegistered addresses and corresponding companiesJones, Simon Roy
British company directorRegistered addresses and corresponding companiesJones, Simon Peter
British director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 123 Coldharbour Business Park, Sherborne, Dorset, DT9 4JW
Jones, Simon Edward
British land agentRegistered addresses and corresponding companies
IIF 124 93 High Street, Brigham House, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom
Jones, Simon Roy
British company director born in October 1961Registered addresses and corresponding companies
IIF 125 9 Davis Road, Weybridge, Surrey, KT13 0XH
Jones, Simon Edward
British company director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 126 113, Woolwich High Street, Woolwich, London, SE18 6DN
Jones, Simon Edward
British director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 127 Home Ground Barn, Pury Hill Business Park, Alderton Road, Towcester, Northants, NN12 7LS, United Kingdom
Jones, Simon Edward
British company director born in November 1984Resident in England
Registered addresses and corresponding companiesMr Simon Edward Jones
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 IIF 131 IIF 132 Northfield Farm, Great Lane, Clophill, Bedford, MK45 4DD, England
IIF 133 Northfield Farm, Great Lane, Clophill, Bedford, MK45 4DD, United Kingdom
IIF 134 Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom
IIF 135 Springwood House, The Green, Ickwell, Biggleswade, Bedfordshire, SG18 9EE, United Kingdom
Jones, Simon Roy
born in October 1961Resident in England
Registered addresses and corresponding companiesMr Simon Jones
British born in May 1969Resident in England
Registered addresses and corresponding companiesJones, Simon Edward
Registered addresses and corresponding companiesJones, Simon Roy
Registered addresses and corresponding companiesJones, Simon Edward
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 147 27, Old Gloucester Street, London, WC1N 3AX, England
Jones, Simon Edward
English marketing consultant born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 148 2 Longsight Road, Holcombe Brook, Ramsbottom, Bury, Lancashire, BL0 9TD, United Kingdom
Jones, Simon Edward
English sales born in November 1984Resident in England
Registered addresses and corresponding companiesMr Simon Jones
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 151 5, Fletcher Place, Shrewsbury, SY1 4FH, England
Mr Simon Jones
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 152 121, Lark Lane, Liverpool, L17 8UR, England
Jones, Simon
Registered addresses and corresponding companies
IIF 153 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
IIF 154 Smithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England
IIF 155 71, Kingsway, London, WC2B 6ST, England
IIF 156 24, Lowbury Gardens, Compton, Newbury, Berkshire, RG20 6NN, United Kingdom
IIF 157 Hemdean House, 39 Chapel Road, West End, Southampton, SO30 3FG, England
Mr Simon Jones
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 158 36, Bridge Street, Belper, Derbyshire, DE56 1AX, England
Mr Simon Jones
British born in June 1988Resident in England
Registered addresses and corresponding companiesMr Simon Roy Jones
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 162 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 163 197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 164 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 165 Moriarty Law Limited, 15 Old Bailey, London, EC4M 7EF, England
IIF 166 IIF 167 IIF 168 (more) 39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
IIF 178 39, Chapel Road, West End, Southampton, SO30 3FG, England
IIF 179 Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England
IIF 180 Corneli, Blackhorse Road, Woking, Surrey, GU22 0QT, England
Simon Jones
English born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 181 Poolemead Accountants Ltd, Chapel Road, West End, Southampton, SO30 3FG, England
Mr Simon Paul Jones
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 182 Smithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England
Mr Simon Edward Jones
British born in October 1972Resident in England
Registered addresses and corresponding companiesMr Simon Edward Jones
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 186 James Scott, Balmoral House, Manchester, M24 1AE, England
Mr Simon Edward Jones
English born in November 1984Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1 3 Southernhay West, Exeter, Devon, United KingdomActive Corporate (3 parents)Officer
2024-04-12 ~ nowIIF 7 - Director → ME - 2 76 Farm View Road, Rotherham, EnglandDissolved Corporate (2 parents)Officer 2015-01-15 ~ dissolvedIIF 85 - Director → ME
- 3 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2017-04-28 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 177 - Ownership of shares – More than 50% but less than 75% → OEIIF 177 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 177 - Right to appoint or remove directors → OE
- 4
AJ LAND SERVICES LIMITED
- nowCNLJ LAND SERVICES LIMITED - 2015-05-22 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-05-31Officer 2015-05-19 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 172 - Ownership of shares – More than 50% but less than 75% → OEIIF 172 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 172 - Right to appoint or remove directors → OE - 5 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer 2015-09-23 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 170 - Ownership of shares – More than 50% but less than 75% → OEIIF 170 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 170 - Right to appoint or remove directors → OE
- 6 4th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-27 ~ dissolvedIIF 43 - Director → ME 2012-02-27 ~ dissolvedIIF 143 - Secretary → ME
- 7 36 Bridge Street, Belper, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)3,940 GBP2017-12-31Officer 2012-12-13 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 158 - Has significant influence or control → OE
- 8 400 Harrow Road, LondonDissolved Corporate (2 parents)Officer 2005-08-18 ~ dissolvedIIF 39 - Director → ME 2005-08-18 ~ dissolvedIIF 121 - Secretary → ME
- 9
BOB THE BACKUP LIMITED
- nowSUPERWORLD I.T. LIMITED - 2007-01-24 52 New Town, Uckfield, East SussexDissolved Corporate (2 parents)Officer 2006-07-10 ~ dissolvedIIF 40 - Director → ME 2006-07-10 ~ dissolvedIIF 120 - Secretary → ME - 10 39 Chapel Road, West End, Southampton, EnglandActive Corporate (2 parents)Officer 2019-01-03 ~ nowIIF 103 - Director → MEPerson with significant control 2019-01-03 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 11 Brigham House, 93 High Street, Biggleswade, Bedfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)17,242 GBP2021-09-30Officer 2016-07-05 ~ dissolvedIIF 57 - Director → ME
- 12 Brigham House, 93 High Street, Biggleswade, Bedfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2016-07-05 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 13 3 Southernhay West, Exeter, Devon, United KingdomDissolved Corporate (1 parent)Equity (Company account)361 GBP2022-04-30Officer 2021-04-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 14 Ground Floor Rosemount House Rosemount Avenue, West Byfleet, SurreyDissolved Corporate (1 parent)Officer 2018-07-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-07-03 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 15 2nd Floor Rosemount House Rosemount Avenue, West Byfleet, Woking, SurreyDissolved Corporate (3 parents)Officer 2019-02-23 ~ dissolvedIIF 136 - LLP Designated Member → MEPerson with significant control 2019-02-23 ~ dissolvedIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
- 16 113 Woolwich High Street, Woolwich, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2022-06-30Officer 2018-06-20 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Northfield Farm, Great Lane, Clophill, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)551,419 GBP2023-09-30Officer 2015-12-14 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 18 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-190,440 GBP2021-01-31Officer 2015-03-19 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OE
- 19 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2018-02-28Officer 2015-02-18 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 20 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2015-02-16 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 21 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)135,057 GBP2017-02-28Officer 2015-02-18 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 22 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2017-04-26 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 23 C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-454,017 GBP2024-01-31Officer 2015-01-26 ~ nowIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 24 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer 2017-02-03 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 25 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2013-06-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 26 4th Floor, 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Officer 2013-12-20 ~ dissolvedIIF 33 - Director → ME 2013-12-20 ~ dissolvedIIF 145 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 27 21 The Rock, Bury, United KingdomActive Corporate (1 parent)Officer 2024-04-06 ~ nowIIF 27 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 28 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer 2001-06-29 ~ dissolvedIIF 28 - Director → ME 2001-06-29 ~ dissolvedIIF 118 - Secretary → ME
- 29 3 Southernhay West, Exeter, Devon, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-04-06 ~ nowIIF 2 - Director → ME
- 30 The Mill, Pury Hill Business Park, Alderton Road, TowcesterDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-03-31Officer 2014-03-03 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 183 - Has significant influence or control → OE
- 31 Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (4 parents)Officer 2006-01-05 ~ dissolvedIIF 14 - Director → ME
- 32 Rosemount House, Rosemount Avenue, West Byfleet, EnglandDissolved Corporate (3 parents)Officer 2022-07-01 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2022-07-01 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 33
EGF GROUP LTD
- nowGREEN FLAME SW LIMITED - 2019-07-04 14 & 15 Southernhay West, Exeter, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)133,318 GBP2024-03-31Officer 2019-07-03 ~ nowIIF 74 - Director → MEPerson with significant control 2019-07-03 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-14 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE
- 35 Hendean House 39 Chapel Road, West End, SouthamptonDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2022-01-12 ~ dissolvedIIF 94 - Director → ME 2022-01-12 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 36 58 Park View Road, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,052 GBP2025-01-31Officer 2020-01-17 ~ nowIIF 76 - Director → MEPerson with significant control 2020-01-17 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 2 Longsight Road Holcombe Brook, Ramsbottom, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2015-03-19 ~ dissolvedIIF 148 - Director → ME
- 38 Northfield Farm Great Lane, Clophill, Bedford, United KingdomDissolved Corporate (1 parent)Equity (Company account)-447 GBP2022-01-31Officer 2018-10-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2018-10-14 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
- 39 121 Lark Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)4,405 GBP2023-12-31Officer 2002-12-13 ~ nowIIF 70 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
- 40 Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)234,798 GBP2024-03-31Officer 2015-03-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 41 060 Rue De L'aeroport, Grace-hollogne, 4460, BelgiumActive Corporate (5 parents)Officer 2025-01-30 ~ nowIIF 49 - Director → ME
- 42 Chart House, 2b, Effingham Road, Reigate, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-10-31Officer 2018-03-22 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Richard J Smith & Co - Ivybridge Office, Fore Street, Ivybridge, EnglandLiquidation Corporate (3 parents)Equity (Company account)13,802 GBP2021-03-31Officer 2015-06-08 ~ nowIIF 9 - Director → ME
- 44 Brigham House, 93 High Street, Biggleswade, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-24,430 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 59 - Director → MEPerson with significant control 2023-04-26 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE
- 45 57 Clee View Road, WombourneDissolved Corporate (3 parents)Officer 2013-02-13 ~ dissolvedIIF 47 - Director → ME
- 46 4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2016-07-13 ~ dissolvedIIF 35 - Director → ME
- 47FREDRICKSON COLLECTIONS LIMITED - 2013-05-22 4th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-21 ~ dissolvedIIF 41 - Director → ME 2011-10-21 ~ dissolvedIIF 144 - Secretary → ME
- 48 197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)Profit/Loss (Company account)596,046 GBP2022-04-01 ~ 2023-03-31Officer 2011-09-26 ~ nowIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 49FREDRICKSON MAILING SERVICES LIMITED - 2013-05-22 Persimmon House, Brooklands Business Park, WeybridgeDissolved Corporate (1 parent)Officer 2004-09-14 ~ dissolvedIIF 36 - Director → ME 2004-09-14 ~ dissolvedIIF 113 - Secretary → ME
- 50FREDRICKSON MANAGED SERVICES LTD - 2013-05-22 Persimmon House, Brooklands Business Park, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2007-07-25 ~ dissolvedIIF 34 - Director → ME 2007-07-25 ~ dissolvedIIF 112 - Secretary → ME
- 51CREDIT ACCOUNT MANAGEMENT LIMITED - 2013-05-22 52 New Town, Uckfield, East SussexDissolved Corporate (1 parent)Officer 2006-05-09 ~ dissolvedIIF 32 - Director → ME 2006-05-09 ~ dissolvedIIF 119 - Secretary → ME
- 52 24 Lowbury Gardens, Compton, Newbury, BerkshireActive Corporate (1 parent)Equity (Company account)7,045 GBP2024-09-30Officer 2004-09-14 ~ nowIIF 21 - Director → ME 2004-09-14 ~ nowIIF 156 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 53 Cobwebs, Hixet Wood, Chipping Norton, EnglandDissolved Corporate (5 parents)Officer 2012-06-28 ~ dissolvedIIF 22 - Director → ME
- 54 Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)979,742 GBP2023-12-31Officer 2025-03-24 ~ nowIIF 96 - Director → ME
- 55 Building 173 - Harwell Innovation Centre Curie Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer 2019-09-16 ~ dissolvedIIF 20 - Director → ME
- 56 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Officer 2007-03-30 ~ dissolvedIIF 42 - Director → ME 2007-03-30 ~ dissolvedIIF 114 - Secretary → ME
- 57 C/o Precise Accountants Ltd Soldiers Quarters 3, Crownhill Fort, Crownhill, Plymouth, Devon, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,037 GBP2020-03-31Officer 2018-04-05 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 160 - Has significant influence or control → OE
- 58 346a Farnham Road, Slough, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)250,790 GBP2024-10-31Officer ~ nowIIF 19 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE
- 59 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer 2025-03-07 ~ nowIIF 54 - Director → ME
- 60 3 Southernhay West, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer 2021-06-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-06-10 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61 3 Southernhay West, Exeter, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-10-31Officer 2016-10-11 ~ dissolvedIIF 4 - Director → ME
- 62 C/o Haines Watts, 3 Southernhay West, Exeter, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-29,893 GBP2023-09-30Officer 2015-06-08 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 138 - Ownership of shares – More than 50% but less than 75% → OE
- 63 Smithy Farmhouse, Donyatt, Ilminster, EnglandActive Corporate (1 parent)Equity (Company account)1,465 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 26 - Director → ME 2011-11-14 ~ nowIIF 154 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
- 64 3 The Plain, Thornbury, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-78,906 GBP2023-10-31Person with significant control 2017-11-13 ~ nowIIF 139 - Right to appoint or remove directors → OE
- 65 C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,546 GBP2023-08-31Officer 2017-09-20 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2017-09-20 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 66 1 Epsom Road, Guildford, United Kingdom, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-324,777 GBP2024-08-31Officer 2017-08-23 ~ nowIIF 102 - Director → MEPerson with significant control 2017-08-23 ~ nowIIF 176 - Ownership of shares – More than 50% but less than 75% → OEIIF 176 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 176 - Right to appoint or remove directors → OE
- 67 Landacre House Castle Road, Chelston Business Park, Wellington, SomersetActive Corporate (13 parents)Officer 2018-06-13 ~ nowIIF 68 - Director → ME
- 68 Springboard Business Centre, Ellerbeck Way, Stokesley, United KingdomActive Corporate (3 parents)Equity (Company account)15,016 GBP2024-07-31Officer 2017-07-20 ~ nowIIF 24 - Director → MEPerson with significant control 2017-07-20 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69 C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (4 parents)Officer 2021-06-28 ~ nowIIF 137 - LLP Member → ME
- 70 Brigham House, 93 High Street, Biggleswade, BedfordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,162,557 GBP2023-09-30Officer 2002-09-23 ~ nowIIF 60 - Director → ME 2002-09-23 ~ nowIIF 124 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE
Ceased
44
- 1 42 Royal York Crescent, Clifton, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)4,829 GBP2024-03-30Officer 1997-01-01 ~ 1999-08-18IIF 5 - Director → ME
- 2 49 Royal York Crescent, Bristol, AvonActive Corporate (5 parents)Equity (Company account)9,852 GBP2024-06-30Officer 1999-05-14 ~ 1999-06-01IIF 18 - Director → ME
- 3AIDS CARE AND EDUCATION - 1988-06-13 Abbey House, Abbey Green, ChesterActive Corporate (6 parents)Officer 2003-06-17 ~ 2004-06-22IIF 82 - Director → ME
- 4PRECIS (1618) LIMITED - 1998-07-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Officer 2017-06-28 ~ 2018-12-31IIF 123 - Director → ME
- 5COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)Officer 2013-03-25 ~ 2015-01-19IIF 50 - Director → ME
- 6 Brigham House, 93 High Street, Biggleswade, Bedfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)17,242 GBP2021-09-30Person with significant control 2016-07-05 ~ 2020-07-05IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 7 Balmoral House Warwick Court, Park Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-03-21 ~ 2017-07-07IIF 150 - Director → ME
- 8 111 Brook Street, ChesterDissolved Corporate (1 parent)Officer 2006-02-23 ~ 2011-09-21IIF 105 - Secretary → ME
- 9 94a Allitsen Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-170,486 GBP2021-10-31Officer 2015-10-29 ~ 2023-06-12IIF 58 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-12IIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Right to appoint or remove directors → OE
- 10 Brightside Park Severn Bridge, Aust, BristolDissolved Corporate (3 parents)Officer 2006-01-01 ~ 2015-01-19IIF 13 - Director → ME
- 11 Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (4 parents)Officer 2006-01-05 ~ 2006-01-05IIF 109 - Secretary → ME
- 12OXONICA ENERGY LIMITED - 2010-01-04CERULEAN INTERNATIONAL LIMITED - 2005-06-17RMBKNE5 LIMITED - 2003-02-11 Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, OxfordshireActive Corporate (3 parents)Equity (Company account)-387,927 GBP2023-12-31Officer 2001-12-03 ~ 2004-06-03IIF 66 - Director → ME 2003-04-02 ~ 2004-06-03IIF 153 - Secretary → ME
- 13 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)Officer ~ 2013-05-16IIF 29 - Director → ME ~ 2013-05-16IIF 116 - Secretary → ME
- 14CARETEK MEDICAL LIMITED - 2006-09-07MC182 LIMITED - 2001-08-23 Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (6 parents)Officer 2005-03-07 ~ 2010-09-15IIF 71 - Director → ME 2005-03-07 ~ 2011-04-10IIF 110 - Secretary → ME
- 15 60-62 Old London Road, Kingston Upon ThamesDissolved Corporate (1 parent)Officer 2004-10-21 ~ 2011-09-12IIF 44 - Director → ME
- 16
GREEN BIOLOGICS LIMITED
- nowBIOCLEAVE LIMITED - 2023-08-14GREEN BIOLOGICS LIMITED - 2019-10-25GREEN BIOTECHNOLOGIES LIMITED - 2003-02-14 Thatched House High Street, Wargrave, Reading, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)5,000 GBP2024-06-30Officer 2005-05-01 ~ 2006-04-10IIF 69 - Director → ME - 17RIDERCONNECT LIMITED - 2008-10-31 C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West BerkshireDissolved Corporate (1 parent)Officer 2007-01-16 ~ 2008-10-30IIF 11 - Director → ME
- 18
INTERLAKEN GROUP LIMITED
- nowFREDRICKSON HOLDINGS LIMITED - 2010-10-13 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 1996-03-05 ~ 2013-05-16IIF 30 - Director → ME 1996-03-05 ~ 2013-05-16IIF 117 - Secretary → ME - 19 C/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)3,297,802 GBP2023-06-30Officer 2013-03-21 ~ 2023-07-01IIF 155 - Secretary → ME
- 20AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED - 2017-01-05 Westland Works, Lysander Road, Yeovil, SomersetActive Corporate (5 parents)Officer 2014-12-01 ~ 2019-02-25IIF 48 - Director → ME 2015-11-27 ~ 2024-06-12IIF 65 - Director → ME
- 21 Hillside Industrial Estate Draycott Cross Road, Cheadle, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)1,810,924 GBP2023-06-30Officer 2020-01-29 ~ 2022-03-22IIF 147 - Director → ME 2020-01-29 ~ 2022-03-22IIF 140 - Secretary → MEPerson with significant control 2020-01-29 ~ 2022-03-22IIF 188 - Ownership of shares – 75% or more → OE
- 22 Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)979,742 GBP2023-12-31Officer 2013-03-06 ~ 2013-10-07IIF 23 - Director → ME
- 23 Top Floor Cwmbran House Mamhilad Park Estate, Mamhilad, Pontypool, WalesActive Corporate (4 parents)Equity (Company account)1,232,378 GBP2024-09-30Officer 2015-05-08 ~ 2015-11-27IIF 52 - Director → ME
- 24 9 Shearwater Drive, Apartment Skylark Court Number 21, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2020-01-29 ~ 2020-11-20IIF 129 - Director → ME 2020-01-29 ~ 2020-11-20IIF 142 - Secretary → MEPerson with significant control 2020-01-29 ~ 2020-11-01IIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 25 1 Kennington Road, LondonActive Corporate (13 parents, 6 offsprings)Officer 1998-09-21 ~ 2007-06-19IIF 81 - Director → ME
- 26 75 Westminster Bridge Road, LondonActive Corporate (16 parents, 1 offspring)Officer 2005-03-18 ~ 2007-07-03IIF 84 - Director → ME
- 27
OASIS IT SERVICES LTD
- nowOASIS COMMUNITY LEARNING PROJECTS LIMITED - 2010-11-09 75 Westminster Bridge Road, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2019-08-31Officer 2006-02-23 ~ 2007-07-03IIF 83 - Director → ME - 28POOR CREDIT VEHICLE LEASING LIMITED - 2024-01-17 29 The Downs, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)1,357,508 GBP2024-02-28Officer 2020-01-29 ~ 2020-05-01IIF 128 - Director → ME 2020-01-29 ~ 2020-05-01IIF 141 - Secretary → MEPerson with significant control 2020-01-29 ~ 2020-05-01IIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE
- 29OXONICA LIMITED - 2005-06-16NANOX LIMITED - 2001-03-06COLESLAW 378 LIMITED - 1998-08-12 Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2002-05-21 ~ 2003-09-25IIF 72 - Director → ME 2002-02-19 ~ 2003-09-25IIF 111 - Secretary → ME
- 30 Ritzbury House, Bridgefoot, Sunbury-on-thames, United KingdomActive Corporate (1 parent)Equity (Company account)146 GBP2023-12-31Officer 2016-03-23 ~ 2017-05-09IIF 25 - Director → ME
- 31 Preston School, Monks Dale, Yeovil, SomersetDissolved Corporate (4 parents)Officer 2017-03-01 ~ 2021-08-31IIF 67 - Director → ME
- 32 Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, BristolDissolved Corporate (2 parents)Officer 2011-10-19 ~ 2013-02-13IIF 6 - Director → ME
- 33 71 Cunningham Park, Harrow, MiddxDissolved Corporate (5 parents)Officer 2005-11-30 ~ 2007-06-06IIF 106 - Secretary → ME
- 34 Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, EnglandActive Corporate (1 parent)Current Assets (Company account)4,333 GBP2024-08-31Officer 2016-08-27 ~ 2017-11-17IIF 104 - Director → ME
- 35ALDCOURT LIMITED - 1989-04-05 Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, EnglandDissolved Corporate (3 parents)Officer 1992-09-02 ~ 2007-12-20IIF 17 - Director → ME ~ 1992-07-01IIF 107 - Secretary → ME
- 36
SOLAR GROUP LIMITED
- nowCROSSHAIRS LIMITED - 2000-03-08 C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West BerkshireDissolved Corporate (1 parent)Equity (Company account)-117,067 GBP2016-12-31Officer 2003-02-25 ~ 2008-12-01IIF 15 - Director → ME - 37HERCULES INSTALLATION & MAINTENANCE SERVICES LIMITED - 2003-03-18CLEDDAN ASSOCIATES LIMITED - 1990-05-10 Rowan House, Sheldon Business Park, Chippenham, WiltshireDissolved Corporate (2 parents)Officer 1992-09-02 ~ 2007-12-20IIF 16 - Director → ME ~ 1992-07-01IIF 108 - Secretary → ME
- 38 3 The Plain, Thornbury, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-78,906 GBP2023-10-31Officer 2017-11-13 ~ 2019-01-25IIF 51 - Director → ME
- 39 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2004-03-05 ~ 2013-05-16IIF 38 - Director → ME 2004-03-05 ~ 2013-05-16IIF 115 - Secretary → ME
- 40 Floor 9 Tolworth Tower, Ewell Road, Surbiton, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2008-03-20 ~ 2009-12-10IIF 45 - Director → ME
- 41
TAGGUARD GLOBAL LIMITED
- nowFREDRICKSON SECURE SERVICES LIMITED - 2012-05-11 Archway House, Station Road, ChesterDissolved Corporate (2 parents)Officer 2010-03-09 ~ 2012-02-29IIF 46 - Director → ME 2010-03-09 ~ 2012-02-29IIF 146 - Secretary → ME - 42 Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-102,459 GBP2021-02-28Officer 2011-11-14 ~ 2011-11-14IIF 12 - Director → ME
- 43ANATWINE LIMITED - 2021-03-12BCOMP 482 LIMITED - 2014-01-08 Studio 8 Montpellier Street, CheltenhamActive Corporate (4 parents)Officer 2023-03-01 ~ 2023-11-19IIF 53 - Director → ME
- 44
VARIHOST LTD
- nowJASIRIC STUDIOS LIMITED - 2005-12-13 52 Meadow Way, Horley, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)203 GBP2024-09-30Officer 2000-09-28 ~ 2001-01-01IIF 125 - Director → ME 2000-09-28 ~ 2001-01-01IIF 122 - Secretary → ME
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