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, Steve Mark
Jones, Steve Mark
English company director born in July 1969Resident in England
Registered addresses and corresponding companiesJones, Stephen
English company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 3
34, Threadneedle Street, London, EC2R 8AY, England
Jones, Stephen Mark
British company director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 4 68, Queens Gardens, London, W2 3AH, England
Jones, Stephen Mark
British director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 5 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
Jones, Stephen Mark
British solicitor born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 6 68, Queens Gardens, London, W2 3AH, England
Jones, Stephen Mark
British chairman born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 7 Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE
Jones, Stephen Mark
British chief executive born in October 1964Resident in England
Registered addresses and corresponding companiesJones, Stephen Mark
British company director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 16, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 12 IIF 13 IIF 14 (more) 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England
IIF 17 264, Upper Fourth Street, Milton Keynes, MK9 1DP, United Kingdom
IIF 18 Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE
Jones, Stephen Mark
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 19 Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
IIF 20 IIF 21 IIF 22 (more) 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England
IIF 24 IIF 25 Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE
Jones, Stephen Mark
British general manager born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 26 Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE
Jones, Stephen Mark
British civil engineer born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 27 9, Acacia Road, Beckenham, Kent, BR3 4HU, England
Jones, Stephen Mark
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 28 9, Acacia Road, Beckenham, BR3 4HU, England
Jones, Stephen
British accountant born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 29 59, Granton Avenue, Upminster, Essex, RM14 2RT, United Kingdom
Jones, Stephen
British company director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 30 59 Granton Avenue, Upminster, Essex, RM14 2RT
Jones, Stephen
British financial director born in June 1963Resident in England
Registered addresses and corresponding companiesSteve Mark Jones
English born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 37 20, Wixon Path, Aylesbury, HP19 7GN, England
Jones, Stephen
British computer software consultant born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 38 10, Castle Rise, Stroud, GL5 2AW, England
Jones, Stephen
British director born in May 1958Resident in England
Registered addresses and corresponding companiesJones, Stephen
British dj born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 42 4 Sledmere Close, Peterlee, Co Durham, SR8 5JN
Jones, Stephen Neil
British estate agent born in January 1975Resident in England
Registered addresses and corresponding companiesJones, Stephen Neil
British none born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 45 49, Homefield Drive, Southampton, Hampshire, SO16 0TH
Jones, Stephen Mark
Welsh company director born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 46 22, Park Place, Cardiff, CF10 3DQ, United Kingdom
Jones, Stephen Mark
Welsh director born in October 1968Resident in Wales
Registered addresses and corresponding companiesJones, Stephen Mark
Welsh lawyer born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 51 22, Park Place, Cardiff, CF10 3DQ, United Kingdom
Jones, Stephen Mark
Welsh solicitor born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 52 27 Windsor Place, Cardiff, CF10 3BZ, United Kingdom
Jones, Stephen Mark
British lawyer born in July 1971Resident in Wales
Registered addresses and corresponding companies
IIF 53 St. Mellons Golf Club, St. Mellons, Monmouthshire, CF3 2XS
Jones, Steve Mark
born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
Jones, Stephen Mark
British company director born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 55 22, Park Place, Cardiff, CF10 3DQ, United Kingdom
Jones, Stephen Mark
British solicitor born in November 1959Registered addresses and corresponding companiesJones, Stephen Mark
British director born in October 1964Registered addresses and corresponding companies
IIF 58 26 Hill Rise View, Lickey End, Bromsgrove, Worcestershire, B60 1GA
Jones, Stephen Mark
British solicitor born in October 1968Registered addresses and corresponding companies
IIF 59 15 Fairview Close, St. Mellons, Cardiff, South Glamorgan, CF3 0LB
Jones, Daniel Stephen
British sleep and respiratory physiologist born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 60 Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales
Jones, Daniel Stephen
British sleep physiologist born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 61 9 George View House, 36 Knaresborough Drive, London, SW18 4GT, England
Stephen Jones
English born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 62 34, Threadneedle Street, London, EC2R 8AY, England
Jones, Stephen
Welsh electrician born in October 1964Resident in Wales
Registered addresses and corresponding companies
IIF 63 2, Brook Road, Cardiff, CF5 3AW, United Kingdom
Jones, Stephen
Welsh engineer born in October 1964Resident in Wales
Registered addresses and corresponding companiesJones, Stephen Mark
born in November 1959Registered addresses and corresponding companies
IIF 66 Atlantic House, Holborn Viaduct, London, EC1A 2FG
Jones, Stephen Mark
British solicitor born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Whitelodge 299, Marshfield Road, Castleton, Cardiff, South Glamorgan, CF3 2UU
Mr Stephen Jones
British born in April 1963Resident in England
Registered addresses and corresponding companiesMr Stephen Jones
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 70 59, Granton Avenue, Upminster, Essex, RM14 2RT
Jones, Stephen
British estate agent born in January 1970Registered addresses and corresponding companies
IIF 71 40a London Road, Southampton, Hampshire, SO15 2AG
Jones, Stephen Mark
British none born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Mark
British solicitor born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 IIF 77 Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
IIF 78 IIF 79 Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
IIF 80 IIF 81 Porter Tun House, 500 Capability Green, Luton, LU1 3LS, United Kingdom
IIF 82 Ab Inbev House, Church Street West, Woking, GU21 6HT, England
IIF 83 IIF 84 IIF 85 (more) Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
IIF 91 IIF 92 IIF 93 Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
IIF 94 IIF 95 Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
IIF 96 IIF 97 IIF 98 (more) Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
IIF 100 IIF 101 IIF 102 (more) Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
Mr Stephen Jones
British born in May 1958Resident in England
Registered addresses and corresponding companiesJones, Stephen
British Registered addresses and corresponding companies
IIF 114 59 Granton Avenue, Upminster, Essex, RM14 2RT
Jones, Stephen
British financial directorRegistered addresses and corresponding companies
IIF 115 59 Granton Avenue, Upminster, Essex, RM14 2RT
Mr Stephen Mark Jones
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 116 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY
IIF 117 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England
IIF 118 IIF 119 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England
IIF 120 17, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England
Mr Stephen Mark Jones
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 121 9, Acacia Road, Beckenham, Kent, BR3 4HU, England
Jones, Stephen Neil
British Registered addresses and corresponding companies
IIF 122 49 Homefield Drive, Nursling, Southampton, Hampshire, SO16 0TH
Jones, Stephen Robert
British company directorRegistered addresses and corresponding companiesJones, Stephen Robert
British commercial manager born in October 1958Registered addresses and corresponding companies
IIF 125 30 Strouds Meadow, Newbury, Reading, Berkshire, RG18 9PQ
Jones, Stephen Robert
British company director born in October 1958Registered addresses and corresponding companiesMr Daniel Stephen Jones
British born in July 1994Resident in England
Registered addresses and corresponding companiesStephen Mark Jones
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 131 9, Acacia Road, Beckenham, BR3 4HU, England
Jones, Daniel Stephen
Welsh psychologist born in July 1994Resident in Wales
Registered addresses and corresponding companies
IIF 132 Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales
Jones, Stephen
British logistics manager born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen
British supply chain solutions born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England
Jones, Stephen
British wireman born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 2, Lon Draenog, Morriston, Swansea, West Glamorgan, SA6 6TU, United Kingdom
Jones, Stephen
British company director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 34, Howden Drive, Wigan, Lancashire, WN3 5JT, England
Jones, Stephen
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Robert
Registered addresses and corresponding companiesMr Stephen Jones
Welsh born in October 1964Resident in Wales
Registered addresses and corresponding companies
IIF 142 2, Brook Road, Cardiff, CF5 3AW, United Kingdom
Jones, Stephen Robert
British company director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 27, Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8BZ, England
IIF 144 27 Burys Bank Road, Greenham, Thatcham, RG19 8BZ
IIF 145 27, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England
IIF 146 27, Burys Bank Road, Thatcham, Berkshire, RG19 8BZ, United Kingdom
IIF 147 Greenham Control Tower, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England
Mr Stephen Mark Jones
Welsh born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 148 22, Park Place, Cardiff, CF10 3DQ, United Kingdom
IIF 149 22 Park Place, Cardiff, South Glamorgan, CF10 3DQ, Wales
IIF 150 27 Windsor Place, Cardiff, CF10 3BZ, United Kingdom
IIF 151 IIF 152 Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom
Mr Stephen Mark Jones
British born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 153 22, Park Place, Cardiff, CF10 3DQ, United Kingdom
Mr Steve Mark Jones
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 Sycamore House, Thorpe Gardens, Whissendine, Oakham, LE15 7FE, England
Mr Stephen Jones
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesStephen Jones
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 Suite 23, Liberty House, Greenham Business Park Greenham, Thatcham, RG19 6HW, England
Stephen Jones
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 9, Acacia Road, Beckenham, BR3 4HU, United Kingdom
Mr Stephen Robert Jones
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1 Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (10 parents)Officer
2010-12-13 ~ dissolvedIIF 102 - Director → ME - 2 Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (10 parents)Officer 2011-06-09 ~ dissolvedIIF 74 - Director → ME
- 3 9 Acacia Road, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2018-03-31Officer 2007-04-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
- 4 C/o Wide Range Elastomers, Unit 3a Acan Way Coventry Road, Narborough, LeicesterDissolved Corporate (2 parents)Officer 2002-08-06 ~ dissolvedIIF 24 - Director → ME
- 5 4 Sledmere Close, Peterlee, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 41 - Director → ME
- 6
AEROSEALS LIMITED
- nowTECHNETICS GROUP UK LIMITED - 2021-01-08WIDE RANGE ELASTOMERS LIMITED - 2012-01-17RENCOL LIMITED - 2002-02-04 Unit 3a Acan Way, Narborough, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)481,236 GBP2023-01-01 ~ 2023-12-31Officer 2020-12-31 ~ nowIIF 23 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 7
AEROSEALS MARINE LIMITED
- nowTECHNETICS UK LIMITED - 2021-01-08 Unit 3a Acan Way, Narborough, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-12-31 ~ nowIIF 21 - Director → ME - 8 Sycamore House, Thorpe Gardens, Whissendine, RutlandDissolved Corporate (3 parents)Officer 2003-06-08 ~ dissolvedIIF 8 - Director → ME
- 9 Sycamore House, Thorpe Gardens, Whissendine, RutlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2008-06-10 ~ nowIIF 18 - Director → MEPerson with significant control 2016-06-10 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
BECKER SOLUTIONS LIMITED
- nowSMJ 1 ( SOLUTIONS ) LTD - 2018-05-26 Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2018-04-05 ~ nowIIF 50 - Director → MEPerson with significant control 2018-04-05 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 11 Frank Hutchings Community Hall Bradley-moore Square, Harts Hill Road, Thatcham, Berkshire, EnglandActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)138,771 GBP2016-09-30Officer 2011-10-31 ~ nowIIF 143 - Director → ME
- 12 The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2021-04-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 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
- 13 27 Windsor Place, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)-134,424 GBP2024-04-30Officer 2015-11-26 ~ nowIIF 48 - Director → ME
- 14 27 Windsor Place, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)276,789 GBP2024-04-30Officer 2010-11-02 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 15 2 Brook Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)17,124 GBP2024-03-31Officer 2015-01-20 ~ nowIIF 63 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 16 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-11 ~ nowIIF 14 - Director → ME
- 17 22 Park Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-324,385 GBP2024-02-26Officer 2024-07-01 ~ nowIIF 55 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Sabmiller House, Church Street West, Woking, SurreyDissolved Corporate (4 parents)Officer 2014-12-22 ~ dissolvedIIF 105 - Director → ME
- 19 11 Tennyson Avenue, Blackhall Collliery, Hartlepool, Cleveland, United KingdomDissolved Corporate (2 parents)Officer 2011-12-08 ~ dissolvedIIF 39 - Director → ME
- 20 22 Park Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2015-12-08 ~ dissolvedIIF 51 - Director → ME
- 21 11 Tennyson Avenue, Blackhall Colliery, Hartlepool, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2011-10-28 ~ dissolvedIIF 139 - Director → ME
- 22
E. A. SHIPCARE LIMITED
- nowA&P SHIPCARE LIMITED - 2009-11-12A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03 Trusolv Ltd Grove House Meridians Cross, Ocean Village, SouthamptonLiquidation Corporate (2 parents)Officer 2009-10-14 ~ nowIIF 17 - Director → ME - 23 Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, EnglandDissolved Corporate (1 parent)Equity (Company account)1,293 GBP2021-03-31Officer 2015-12-17 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 24 Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2,023,859 GBP2024-07-31Officer 2005-05-09 ~ nowIIF 22 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 25 11 Tennyson Avenue, Blackhall Colliery, Hartlepool, ClevelandDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 42 - Director → ME
- 26 9 George View House, 36 Knaresborough Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)71 GBP2024-08-31Officer 2022-08-25 ~ nowIIF 61 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 27FOCAL POINT MUSIC LIMITED - 2001-02-12 27 Burys Bank Road, Greenham, ThatchamActive Corporate (4 parents)Equity (Company account)57,494 GBP2024-02-28Officer 2000-09-15 ~ nowIIF 144 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Has significant influence or control → OE
- 28 Greenham Control Tower Burys Bank Road, Greenham, Thatcham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)25,980 GBP2020-10-31Officer 2018-01-29 ~ nowIIF 147 - Director → ME
- 29 Greenham Control Tower Burys Bank Road, Greenham, Thatcham, EnglandActive Corporate (5 parents)Equity (Company account)5,916 GBP2023-10-31Officer 2018-02-12 ~ nowIIF 145 - Director → ME
- 30 C/o Wide Range Elastomers, Unit 3a Acan Way Coventry Road, Narborough, LeicesterDissolved Corporate (2 parents)Officer 2002-08-06 ~ dissolvedIIF 25 - Director → ME
- 31 Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1,205,795 GBP2023-10-31Officer 2018-05-04 ~ nowIIF 13 - Director → MEPerson with significant control 2018-05-04 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE
- 32 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-02-21 ~ dissolvedIIF 19 - Director → ME
- 33WIDE RANGE GROUP LIMITED - 2009-11-23DMWSL 341 LIMITED - 2001-08-14 21 Heritage Gardens, Portchester, HampshireDissolved Corporate (3 parents)Officer 2001-08-01 ~ dissolvedIIF 9 - Director → ME
- 34 Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)40,130 GBP2024-09-30Officer 2020-03-17 ~ nowIIF 12 - Director → ME
- 35 68 Queens Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)30,450 GBP2024-06-24Officer 2018-06-04 ~ nowIIF 4 - Director → ME
- 36 68 Queens Gardens, London, EnglandActive Corporate (7 parents)Officer 2018-12-14 ~ nowIIF 6 - Director → ME
- 37 9 Acacia Road, Beckenham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)26,986 GBP2024-08-31Officer 2018-08-13 ~ nowIIF 138 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 59 Granton Avenue, Upminster, EssexActive Corporate (2 parents)Equity (Company account)29 GBP2024-05-31Officer 2014-06-12 ~ nowIIF 29 - Director → MEPerson with significant control 2016-06-12 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 20 Wixon Path, Aylesbury, EnglandDissolved Corporate (2 parents)Officer 2021-02-11 ~ dissolvedIIF 1 - Director → ME
- 40 20 Wixon Path, Aylesbury, EnglandDissolved Corporate (1 parent)Officer 2021-02-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 41
RESHARPEN LTD.
- nowMARKETING NEGOTIATION AND DIAGNOSTICS LIMITED - 2013-01-03 27 Burys Bank Road, Greenham, Thatcham, BerkshireDissolved Corporate (2 parents)Equity (Company account)-4,387 GBP2021-01-31Officer 2011-01-19 ~ dissolvedIIF 146 - Director → ME 2011-01-19 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 42 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Officer 2018-04-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 43 16 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandActive Corporate (7 parents)Equity (Company account)14 GBP2022-12-30Officer 2024-05-09 ~ nowIIF 10 - Director → ME
- 44 16 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandActive Corporate (7 parents)Equity (Company account)9 GBP2023-06-30Officer 2024-05-09 ~ nowIIF 11 - Director → ME
- 45 31 High Street, Stokesley, MiddlesbroughActive Corporate (1 parent)Equity (Company account)13,213 GBP2024-03-31Officer 2015-03-10 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
- 46 22 Park Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2018-08-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OE
- 47 Guy Walmsley Ltd, 3 Grove Road, Wrexham, WalesActive Corporate (3 parents)Officer 2025-01-21 ~ nowIIF 64 - Director → MEIIF 60 - Director → MEPerson with significant control 2025-02-27 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Unit 4 & 5, Orrell Street, WiganActive Corporate (2 parents)Equity (Company account)44,470 GBP2024-03-31Officer 2002-02-19 ~ nowIIF 137 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 60 Maesygwernen Drive Morriston, Swansea, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)1,240 GBP2017-09-30Officer 2014-09-24 ~ nowIIF 136 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
- 50
TEMPLINK LIMITED
- nowGENESIS DRIVER SOLUTIONS LIMITED - 2016-07-04TEMPLINK LIMITED - 2016-05-23GENESIS DRIVER SOLUTIONS LTD. - 2016-05-20 Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-23,390 GBP2016-06-30Person with significant control 2016-07-01 ~ dissolvedIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51 10 Castle Rise, Stroud, EnglandDissolved Corporate (2 parents)Equity (Company account)11,171 GBP2023-07-31Officer ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
- 52 Guy Walmsley Ltd, 3 Grove Road, Wrexham, WalesActive Corporate (2 parents)Equity (Company account)27,105 GBP2024-02-29Officer 2018-02-21 ~ nowIIF 65 - Director → ME
- 53 34 Threadneedle Street, London, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 54WHISSENDINE PROPERTIES LIMITED - 2008-01-23 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (3 parents)Equity (Company account)51,566 GBP2024-04-30Officer 2007-10-11 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
Ceased
61
- 1SABMILLER AFRICA HOLDINGS II LIMITED - 2017-08-31 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer 2015-12-29 ~ 2016-07-07IIF 101 - Director → ME
- 2SABMILLER AFRICA HOLDINGS LIMITED - 2017-06-30SABMILLER (A & A) LIMITED - 2014-04-28SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-10-11 ~ 2016-06-01IIF 98 - Director → ME
- 3SABMILLER AMERICA HOLDINGS LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-11-18 ~ 2017-07-28IIF 108 - Director → ME
- 4SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30SABMILLER (A & A 2) LIMITED - 2014-04-28 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2007-10-11 ~ 2017-07-28IIF 96 - Director → ME
- 5SABMILLER CAPITAL UK LIMITED - 2017-06-303687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-15 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2016-12-21 ~ 2017-07-28IIF 86 - Director → ME 2010-12-13 ~ 2014-11-27IIF 107 - Director → ME
- 6 Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (2 parents)Officer 2017-07-05 ~ 2017-07-28IIF 73 - Director → ME
- 7SABMILLER FINANCE SA LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-06-28 ~ 2017-07-28IIF 90 - Director → ME
- 8SABMILLER HOLDINGS EUROPE LTD - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-06-29 ~ 2017-06-29IIF 85 - Director → ME 2017-06-29 ~ 2017-07-28IIF 87 - Director → ME
- 9SABMILLER HOLDINGS LTD - 2017-06-30SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2016-11-18 ~ 2017-07-28IIF 110 - Director → ME 2007-10-11 ~ 2014-02-07IIF 97 - Director → ME
- 10SABMILLER HOLDINGS SA LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer 2017-01-18 ~ 2017-07-28IIF 84 - Director → ME 2011-10-20 ~ 2016-09-30IIF 103 - Director → ME
- 11SABMILLER HOLDINGS SH LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2011-10-19 ~ 2017-07-28IIF 100 - Director → ME
- 12SABMILLER INTERNATIONAL BRANDS LIMITED - 2017-08-31 Ab Inbev House, Church Street West, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2017-07-05 ~ 2017-07-28IIF 89 - Director → ME
- 13
AB INBEV SAF LIMITED
- nowSABMILLER SAF LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer 2016-11-18 ~ 2017-07-28IIF 106 - Director → ME 2011-09-20 ~ 2015-02-27IIF 75 - Director → ME - 14
AB INBEV SI LIMITED
- nowSABMILLER SI LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2017-01-18 ~ 2017-07-28IIF 88 - Director → ME - 15SABMILLER SOUTHERN CAPITAL LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-11-28 ~ 2017-07-28IIF 109 - Director → ME 2011-10-19 ~ 2016-09-30IIF 111 - Director → ME
- 16SABMILLER SOUTHERN INVESTMENTS LIMITED - 2017-06-30SABMILLER LATIN AMERICA LIMITED - 2011-10-20 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-01-18 ~ 2017-07-28IIF 83 - Director → ME 2007-11-16 ~ 2011-12-05IIF 99 - Director → ME
- 17 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-11-29 ~ 2017-07-28IIF 76 - Director → ME
- 18 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-01-20 ~ 2017-07-28IIF 95 - Director → ME
- 19UK18 LTD - 2016-11-14 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (6 parents)Officer 2016-12-06 ~ 2017-07-28IIF 92 - Director → ME
- 20ABI MEXICO HOLDING I LIMITED - 2018-03-20 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2016-12-01 ~ 2017-07-28IIF 81 - Director → ME
- 21ABI MEXICO HOLDING II LIMITED - 2024-04-09 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (6 parents)Officer 2016-12-08 ~ 2017-07-28IIF 80 - Director → ME
- 22SABMILLER LIMITED - 2017-06-30SABMILLER PLC - 2016-10-06SOUTH AFRICAN BREWERIES PLC - 2002-07-09BLASTAWAY 2000 PLC - 1998-12-09 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2016-11-08 ~ 2017-07-28IIF 104 - Director → ME
- 23UK14 LTD - 2016-11-14 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2016-12-06 ~ 2017-07-28IIF 91 - Director → ME
- 24 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2016-11-30 ~ 2017-07-28IIF 77 - Director → ME
- 25
ABI UK HOLDING 2 LIMITED
- nowGOLDENCARNATION LIMITED - 2016-10-10 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer 2016-11-30 ~ 2017-07-28IIF 78 - Director → ME - 26
AEROSEALS LIMITED
- nowTECHNETICS GROUP UK LIMITED - 2021-01-08WIDE RANGE ELASTOMERS LIMITED - 2012-01-17RENCOL LIMITED - 2002-02-04 Unit 3a Acan Way, Narborough, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)481,236 GBP2023-01-01 ~ 2023-12-31Officer 2002-01-31 ~ 2009-10-23IIF 7 - Director → ME - 27 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2016-12-06 ~ 2017-07-28IIF 93 - Director → ME
- 28ANHEUSER-BUSCH EUROPEAN TRADE LIMITED - 2000-04-20SPHEREPRIDE LIMITED - 1989-12-21 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-01-20 ~ 2017-07-28IIF 82 - Director → ME
- 29ABI SOUTHERN HOLDING LTD - 2024-12-17UK16 LTD - 2016-11-14 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-11-30 ~ 2017-07-28IIF 79 - Director → ME
- 30 C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)295,815 GBP2024-03-31Officer 2007-06-06 ~ 2007-06-28IIF 44 - Director → ME 2007-06-06 ~ 2007-06-28IIF 122 - Secretary → ME
- 31 22 Salisbury Road, Marlborough, WiltshireActive Corporate (2 parents)Equity (Company account)354,079 GBP2023-08-31Officer 2001-08-01 ~ 2001-12-09IIF 126 - Director → ME 2001-08-01 ~ 2001-12-09IIF 123 - Secretary → ME
- 32
BAB OFFICE SUPPLIES LTD
- nowBAB COPYING LTD - 2004-01-29 Unit 2a Fivewood Barn Yew Tree Farm, Money Lane, Bromsgrove, WorcestershireDissolved Corporate (2 parents)Officer 2004-01-12 ~ 2004-01-20IIF 58 - Director → ME - 33
BOURNE SECURITY LIMITED
- nowGALLEYFLAIR LIMITED - 1997-07-22 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 1997-07-21 ~ 2002-05-02IIF 31 - Director → ME 1997-07-21 ~ 1999-04-26IIF 114 - Secretary → ME - 34 27 Windsor Place, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)-134,424 GBP2024-04-30Person with significant control 2016-11-26 ~ 2017-03-14IIF 149 - Ownership of shares – More than 50% but less than 75% → OEIIF 149 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 149 - Right to appoint or remove directors → OE
- 35
CAPITOL GROUP LIMITED
- nowCAPITOL GROUP PLC - 2012-01-13K & J DULIEU LIMITED - 1993-09-06 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2000-01-17 ~ 2002-05-02IIF 33 - Director → ME - 36PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2001-09-21 ~ 2002-05-02IIF 35 - Director → ME
- 37CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12CAPITOL GROUP (UK) PLC - 2003-06-02ALNERY NO. 2104 LIMITED - 2001-02-26 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2001-02-23 ~ 2002-05-02IIF 30 - Director → ME
- 38CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01CAPITOL SECURITY SERVICES LIMITED - 2003-04-13CAPITAL SECURITY SERVICES LIMITED - 1996-04-24BURMA LIMITED - 1991-11-28 First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents)Officer 1997-04-01 ~ 2002-05-02IIF 32 - Director → ME 1997-04-01 ~ 1999-04-26IIF 115 - Secretary → ME
- 39 22 Park Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-324,385 GBP2024-02-26Officer 2019-02-08 ~ 2020-12-31IIF 47 - Director → ME
- 40
GAMES RATING AUTHORITY
- nowTHE VIDEO STANDARDS COUNCIL - 2024-09-30THE VIDEO REGISTRATION COUNCIL - 1989-09-06 Unit 1e Meadway Court, Rutherford Close, Stevenage, EnglandActive Corporate (12 parents)Equity (Company account)570,041 GBP2024-12-31Officer 1997-09-30 ~ 2000-01-12IIF 125 - Director → ME - 41 Greenham Control Tower Burys Bank Road, Greenham, Thatcham, EnglandActive Corporate (5 parents)Equity (Company account)5,916 GBP2023-10-31Person with significant control 2018-02-12 ~ 2018-03-19IIF 157 - Ownership of shares – 75% or more → OE
- 42LOVELLS LLP - 2010-04-30 Atlantic House, Holborn Viaduct, LondonActive Corporate (388 parents, 37 offsprings)Officer 2007-05-01 ~ 2007-07-31IIF 66 - LLP Member → ME
- 43 101 Eastcote Road, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 1991-09-02 ~ 1992-09-02IIF 127 - Director → ME 1991-09-02 ~ 1992-09-02IIF 124 - Secretary → ME
- 44 21 Holborn Viaduct, LondonActive Corporate (7 parents, 56 offsprings)Officer 2006-10-24 ~ 2007-07-31IIF 56 - Director → ME
- 45 Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (2 parents)Officer 2017-07-05 ~ 2017-07-28IIF 72 - Director → ME
- 46 68 Queens Gardens, London, EnglandActive Corporate (7 parents)Officer 2018-06-04 ~ 2018-07-17IIF 5 - Director → ME
- 47 Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-251,835 GBP2022-12-31Officer 1991-07-05 ~ 1994-07-10IIF 128 - Director → ME 1991-07-05 ~ 1994-07-10IIF 140 - Secretary → ME
- 48RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02 Rsm, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2000-09-04 ~ 2002-05-02IIF 34 - Director → ME
- 49 21 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)Officer 2006-10-24 ~ 2007-07-31IIF 57 - Director → ME
- 50C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30 3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, BromsgroveDissolved Corporate (3 parents)Officer 1997-12-12 ~ 2002-05-22IIF 26 - Director → ME
- 51TRACEDANCE LIMITED - 2002-03-21 Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (2 parents)Officer 2000-01-17 ~ 2002-05-02IIF 36 - Director → ME
- 52 St Mellons Golf Club, St. Mellons, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)732,935 GBP2023-12-31Officer 2015-03-21 ~ 2017-03-15IIF 53 - Director → ME 2009-03-19 ~ 2011-03-16IIF 67 - Director → ME 2003-03-26 ~ 2006-03-22IIF 59 - Director → ME
- 53 Units 4 & 5 Forest Industrial Park, Pit Lane, Stamford, United KingdomActive Corporate (1 parent)Equity (Company account)94,676 GBP2023-12-31Officer 2021-01-14 ~ 2022-08-08IIF 15 - Director → MEPerson with significant control 2021-01-14 ~ 2022-09-06IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 54
TEMPLINK LIMITED
- nowGENESIS DRIVER SOLUTIONS LIMITED - 2016-07-04TEMPLINK LIMITED - 2016-05-23GENESIS DRIVER SOLUTIONS LTD. - 2016-05-20 Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-23,390 GBP2016-06-30Officer 2016-07-01 ~ 2017-05-01IIF 134 - Director → ME 2016-05-20 ~ 2016-05-23IIF 133 - Director → ME - 55 Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer 2004-09-01 ~ 2007-05-22IIF 43 - Director → ME
- 56 119 Queen Street, Portsmouth, HampshireDissolved Corporate (2 parents)Profit/Loss (Company account)51,857 GBP2017-07-01 ~ 2018-06-30Officer 2006-02-23 ~ 2007-05-27IIF 71 - Director → ME
- 57 C/o Managed Partnerships Ltd Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, EnglandActive Corporate (4 parents)Equity (Company account)2,600 GBP2024-12-31Officer 2016-06-27 ~ 2023-08-21IIF 20 - Director → ME
- 58 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)326,748 GBP2024-07-31Officer 2011-09-30 ~ 2012-05-25IIF 45 - Director → ME
- 59 Tax Advisory Partnership, 14 Devonshire Square, London, EnglandActive Corporate (2 parents)Officer 2012-11-30 ~ 2021-02-22IIF 54 - LLP Designated Member → ME
- 60
UK INTERCO 1 LIMITED
- nowABI EURO FINANCE SERVICES LIMITED - 2022-12-01 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-12-21 ~ 2017-07-28IIF 94 - Director → ME - 61 Guy Walmsley Ltd, 3 Grove Road, Wrexham, WalesActive Corporate (2 parents)Equity (Company account)27,105 GBP2024-02-29Officer 2018-02-21 ~ 2022-12-01IIF 132 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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