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
Brown, Mark
Brown, Mark
British ceo born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Brown, Mark
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Mark
British managing director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 5 Tapton Way, Wavertree Business Park, Liverpool, Merseyside, L13 1DA, England
Brown, Mark
British chartered accountant born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Mark
British chartered accountants born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Hawthorn House 64 Lincoln Road, Bassingham, Lincolnshire, LN5 9JR
Brown, Mark
British company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Hawthorn House 64 Lincoln Road, Bassingham, Lincolnshire, LN5 9JR
Brown, Mark
British business born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 First Floor, 13a High Street, Windsor, SL4 1LD, England
Brown, Mark
British business executive born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 13a, High Street, Windsor, SL4 9LD, England
Brown, Mark
British company director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 72, The Hawthorns, Charvil, Reading, RG10 9TS, England
Brown, Mark
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 369, Fulham Road, London, SW10 9TR, United Kingdom
IIF 20 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 21 IIF 22 IIF 23 72, The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS, United Kingdom
IIF 24 72, The Hawthorns, Reading, RG10 9TS, United Kingdom
IIF 25 54, Norway Drive, Slough, Berkshire, SL2 5QW
IIF 26 IIF 27 IIF 28 (more) 54, Norway Drive, Slough, SL2 5QW, United Kingdom
IIF 30 IIF 31 First Floor,13a, High Street, Windsor, SL4 1LD, United Kingdom
Brown, Marc
British company director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Marc
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Marc
British md born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 128, City Road, London, EC1V 2NX, United Kingdom
Brown, Mark
British hairdresser born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 95, Mill Way, London, NW7 3QT, United Kingdom
Brown, Mark
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 45a, Norwich Road, Dereham, NR20 3AS, England
Brown, Mark
British builder born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Mark
British management born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Mark
British property developer born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Marc
British director born in June 1980Resident in United Kingdon
Registered addresses and corresponding companies
IIF 51 145-157, St John Street, London, EC1V 4PW, England
Brown, Mark
British company director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Mark
English director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Mark Andrew
British company director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 20-22, Wenlock Road, London, N1 7GU, England
Brown, Andrew Mark
British heating engineer born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Petitor House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom
Brown, Andrew Mark
British plumber born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 26 Swale Close, Torquay, Devon, TQ2 8PH
Brown, Mark Andrew
British company director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Mark Andrew
British consultant born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 21, Chiltington Close, Saltdean, Brighton, BN2 8HD, United Kingdom
Brown, Mark Andrew
British marketing born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Perrin Lodge, 94 Longhill Road, Brighton, BN2 7BD, England
Brown, Mark Andrew
British manager born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Mark Andrew
British manager construction born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 20-22, Wenlock Road, London, N1 7GU, England
Brown, Mark James
British strategy director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 53, Wilbury Avenue, Hove, East Sussex, BN3 6GH
Brown, Mark Andrew
British painting contractor born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Greenleigh, Old Worcester Road, Quatford, Bridgnorth, Salop, WV15 6QE
Brown, Mark
British company director born in March 1982Resident in England
Registered addresses and corresponding companiesBrown, Mark
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 75 Unit 5 Tapton Way, Wavertree Business Park, Liverpool, Merseyside, L13 1DA, England
Mark Brown
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 162-168, High St, Rayleigh, SS67BS, United Kingdom
Mr Mark Brown
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Brown, Mark
British company director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 78 64, Lincoln Road, Bassingham, Lincoln, LN5 9JR, England
Brown, Mark
British director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 79 Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW, United Kingdom
Brown, Mark
British contracts manager born in January 1980Resident in England
Registered addresses and corresponding companiesBrown, Mark
British business executive born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 82 12 Mayflower Court, Highbridge Wharf, Reading, RG1 3AJ, England
Brown, Mark
British director born in June 1980Resident in England
Registered addresses and corresponding companiesBrown, Mark
British project manager born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 86 203, Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom
Marc Brown
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Mark Brown
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Brown
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 2 Quarry Cottages, Bigrigg, Egremont, CA22 2TX, United Kingdom
Brown, Andrew Mark
English farmer born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 672, Redhill Road, Kings Norton, Birmingham, B38 9EN, United Kingdom
Brown, Marc
British company director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 93 14, The Depot, Bridge Street, Weedon, Northampton, NN7 4PS, England
Brown, Marc
British director born in June 1980Resident in England
Registered addresses and corresponding companiesBrown, Mark
British director born in May 1963Resident in England
Registered addresses and corresponding companiesBrown, Mark
British accountant born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 101 Macclesfield College, Park Lane, Macclesfield, Cheshire, SK11 8LF
Mr Marc Brown
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Brown
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 64, Lincoln Road, Bassingham, Lincoln, LN5 9JR, England
Mr Mark Brown
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 109 IIF 110 IIF 111 72, The Hawthorns, Charvil, Reading, RG10 9TS, United Kingdom
IIF 112 72, The Hawthorns, Reading, RG10 9TS, United Kingdom
IIF 113 54, Norway Drive, Slough, Berkshire, SL2 5QW
IIF 114 First Floor, 13a High Street, Windsor, SL4 1LD, England
IIF 115 First Floor,13a, High Street, Windsor, SL4 1LD, United Kingdom
Andrew Mark Brown
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 Petitor House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom
Brown, Mark
British civil engineer born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 117 The Old Rectory, Little Oakley, Kettering, Northants, NN18 8HA, England
Mr Mark Brown
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 11 Broadway Farm, The Broadway, Dereham, NR19 2LQ, United Kingdom
Mr Mark Brown
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Marc
British manager born in June 1980Resident in Uk
Registered addresses and corresponding companies
IIF 121 12a, St Faiths Road, London, SE21 8JD, England
Brown, Mark
United Kingdom vp sales born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 122 1, Towerfield Close, Shoeburyness, Southend-on-sea, SS3 9QP, England
Brown, Mark
British director born in January 1980Registered addresses and corresponding companies
IIF 123 27 Park Lane West, Netherton, Liverpool, Sefton, L30 3SU
Mr Mark Brown
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Mark
British curator born in April 1964Registered addresses and corresponding companiesBrown, Mark
British musician born in April 1964Registered addresses and corresponding companies
IIF 128 32 Stoneleigh Place, London, W11 4DG
Brown, Mark
British residential care manager born in October 1961Registered addresses and corresponding companies
IIF 129 Schills Farm, Lanham Green Road Cressing, Braintree, Essex, CM77 8DR
Brown, Mark
British business development born in December 1973Registered addresses and corresponding companies
IIF 130 3 Carnegie Close, Enfield Island Village, Enfield, Middlesex, EN3 6XX
Brown, Mark
British company director born in December 1973Registered addresses and corresponding companies
IIF 131 182 Beresford Road, Ely, CB6 3SG
Brown, Mark
Scottish creative designer born in August 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 132 35, Navarre Street, Broughty Ferry, Dundee, DD5 2TW, United Kingdom
Brown, Mark
British Registered addresses and corresponding companies
IIF 133 Schills Farm, Lanham Green Road Cressing, Braintree, Essex, CM77 8DR
Brown, Mark
British chartered accountantRegistered addresses and corresponding companiesBrown, Mark
British chartered accountantsRegistered addresses and corresponding companies
IIF 139 Hawthorn House 64 Lincoln Road, Bassingham, Lincolnshire, LN5 9JR
Brown, Mark
British directorRegistered addresses and corresponding companies
IIF 140 182 Beresford Road, Ely, CB6 3SG
Brown, Mark
United States executive vice presidentRegistered addresses and corresponding companies
IIF 141 86 Mace Road, Hampton, Nh 03842, United States
Brown, Mark
United States executive vice president born in April 1964Resident in Usa
Registered addresses and corresponding companies
IIF 142 86 Mace Road, Hampton, Nh 03842, United States
Mr Mark Brown
English born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Mark James
British company secretaryRegistered addresses and corresponding companies
IIF 144 53, Wilbury Avenue, Hove, East Sussex, BN3 6GH
Mr Mark Andrew Brown
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 20-22, Wenlock Road, London, N1 7GU, England
Brown, Andrew Mark
British company director born in September 1962Resident in England
Registered addresses and corresponding companiesBrown, Andrew Mark
British not stated born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 150 Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset, BH9 2HH
Brown, Andrew Mark
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 151 12, Church Street, Cromer, Norfolk, NR27 9ER, United Kingdom
Brown, Mark Andrew
British recruitment consultantRegistered addresses and corresponding companies
IIF 152 Lanchbury House 32 Ferndene Road, London, SE24 0AB
Mr Mark Andrew Brown
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Andrew Brown
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 128, City Road, London, EC1V 2NX, United Kingdom
IIF 158 IIF 159 IIF 160 20-22, Wenlock Road, London, N1 7GU, England
IIF 161 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 162 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 163 IIF 164 9, Fairfield Close, Long Stratton, Norwich, Norfolk, NR15 2WT, United Kingdom
Brown, Mark Stewart
British company director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 165 265/7 Dickson Road, Blackpool, Lancashire, FY1 2JJ, England
Brown, Mark Andrew
British computer software and services born in May 1963Registered addresses and corresponding companies
IIF 166 Lanchbury House 32 Ferndene Road, London, SE24 0AB
Brown, Mark Andrew
British recruitment consultant born in May 1963Registered addresses and corresponding companies
IIF 167 Lanchbury House 32 Ferndene Road, London, SE24 0AB
Brown, Mark Andrew
British finance director born in April 1964Registered addresses and corresponding companies
IIF 168 241 Islington Street, Portsmouth, 03801, Usa
Brown, Andrew Mark
British electrical contractorRegistered addresses and corresponding companies
IIF 169 17, City Business Centre, Basin Road, Chichester, West Sussex, PO19 8DU, United Kingdom
Brown, Mark Andrew
Registered addresses and corresponding companiesBrown, Mark Andrew
American director born in April 1964Resident in United States
Registered addresses and corresponding companies
IIF 172 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS, United Kingdom
Marc Brown
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 173 34, Cofton Grove, Birmingham, B31 4NP, England
Mr Mark Brown
British born in March 1982Resident in England
Registered addresses and corresponding companiesMr Marc Brown
British born in June 1980Resident in England
Registered addresses and corresponding companiesMr Mark Brown
British born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 183 Hawthorn House, 64 Lincoln Road, Bassingham, Lincolnshire, LN5 9JR
IIF 184 IIF 185 64, Lincoln Road, Bassingham, Lincoln, LN5 9JR, England
IIF 186 Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW, United Kingdom
IIF 187 30, Finsbury Square, London, EC2A 1AG
IIF 188 Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham, NG1 5FS
Mr Mark Brown
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 189 5, Jesse Hartley Way, Central Docks, Liverpool, Merseyside, L3 0AY, England
Mr Mark Brown
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 190 54, Norway Drive, Slough, SL2 5QW, United Kingdom
Brown, Mark
Registered addresses and corresponding companiesMark Brown
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 196 The Old Rectory, Little Oakley, Kettering, Northants, NN18 8HA, England
Mr Mark Brown
British born in May 1963Resident in England
Registered addresses and corresponding companiesMr Mark Brown
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 201 265/7 Dickson Road, Blackpool, Lancashire, FY1 2JJ, England
Brown, Marc
Registered addresses and corresponding companiesMark Brown
British, born in October 1961Registered addresses and corresponding companiesMr Andrew Mark Brown
British born in September 1962Resident in England
Registered addresses and corresponding companiesMr Andrew Mark Brown
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 208 Church Farm, Morton Bagot, Studley, Warwickshire, B80 7EJ
Mr Mark Andrew Brown
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 209 Perrin Lodge, 94 Longhill Road, Brighton, East Sussex, BN2 7BD, England
Mr Mark Andrew Brown
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 210 59, Ludlow Road, Bridgnorth, WV16 5AH, England
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonCorporate (2 parents)Equity (Company account)80 GBP2023-05-31Officer
2007-09-25 ~ nowIIF 169 - secretary → MEPerson with significant control 2018-09-01 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% → OEIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 12 Church Street, Cromer, NorfolkCorporate (4 parents)Equity (Company account)211,148 GBP2024-03-31Officer 2024-05-04 ~ nowIIF 151 - director → ME
- 3 First Floor,13a High Street, Windsor, United KingdomDissolved corporate (1 parent)Officer 2022-08-10 ~ dissolvedIIF 30 - director → ME 2022-08-10 ~ dissolvedIIF 195 - secretary → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 4 Applicado Ltd, 20 Wenlock Road, London, EnglandCorporate (3 parents)Equity (Company account)1,667 GBP2023-02-28Officer 2013-02-12 ~ nowIIF 61 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 17 City Business Centre, Basin Road, Chichester, West SussexCorporate (2 parents)Officer 2023-02-09 ~ nowIIF 146 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2 Quarry Cottages, Bigrigg, Egremont, United KingdomCorporate (2 parents)Equity (Company account)14,477 GBP2024-08-31Officer 2022-08-01 ~ nowIIF 2 - director → MEPerson with significant control 2022-08-01 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE
- 7 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved corporate (1 parent, 45 offsprings)Officer 2021-07-12 ~ dissolvedIIF 40 - director → MEPerson with significant control 2021-07-12 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 8
BLOOM FASHIONWEAR LTD
- nowEXPRESS GARDENING LIMITED - 2020-07-05 First Floor, 13a High Street, Windsor, EnglandCorporate (1 parent)Equity (Company account)13,993 GBP2021-11-30Officer 2020-02-12 ~ nowIIF 18 - director → MEPerson with significant control 2020-12-02 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 9 Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireCorporate (1 parent)Officer 1997-11-27 ~ nowIIF 117 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10CARMALOR MAINTENANCE LIMITED - 2005-10-20 30 Finsbury Square, LondonCorporate (1 parent, 1 offspring)Equity (Company account)-3,035,127 GBP2021-08-31Officer 2002-07-26 ~ nowIIF 7 - director → ME 2002-07-26 ~ nowIIF 137 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 64 Lincoln Road, Bassingham, Lincoln, EnglandCorporate (2 parents)Equity (Company account)2,000 GBP2023-08-31Officer 2003-07-09 ~ nowIIF 10 - director → ME 2003-07-09 ~ nowIIF 138 - secretary → ME
- 12 64 Lincoln Road, Bassingham, Lincoln, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2002-07-26 ~ dissolvedIIF 9 - director → ME 2002-07-26 ~ dissolvedIIF 134 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)Officer 2023-08-17 ~ dissolvedIIF 52 - director → MEPerson with significant control 2023-08-17 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 54 Norway Drive, Slough, United KingdomDissolved corporate (1 parent)Officer 2018-07-13 ~ dissolvedIIF 85 - director → ME 2018-07-13 ~ dissolvedIIF 194 - secretary → MEPerson with significant control 2019-04-20 ~ dissolvedIIF 190 - Has significant influence or control → OEIIF 190 - Has significant influence or control over the trustees of a trust → OEIIF 190 - Has significant influence or control as a member of a firm → OE
- 15 Le Hurel House, Le Vallon, St Martin, GuernseyCorporate (4 parents)Beneficial owner 2005-09-20 ~ nowIIF 205 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 205 - Holds voting rights - More than 25% as trustees of a trust → OE
- 16 128 City Road, London, United KingdomCorporate (1 parent)Officer 2024-10-03 ~ nowIIF 63 - director → MEPerson with significant control 2024-10-03 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
- 17
DEFAULTBLUE HOUSE LTD
- nowCARMALOR CONSTRUCTION LIMITED - 2018-10-30 64 Lincoln Road, Bassingham, Lincoln, EnglandCorporate (1 parent)Equity (Company account)-29,586 GBP2023-08-31Officer 2002-07-25 ~ nowIIF 14 - director → ME 2002-07-25 ~ nowIIF 139 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 185 - Ownership of shares – 75% or more → OE - 18 59 Ludlow Road, Bridgnorth, EnglandCorporate (2 parents)Equity (Company account)-77,052 GBP2023-05-31Officer 1993-03-22 ~ nowIIF 71 - director → ME 1998-12-18 ~ nowIIF 170 - secretary → MEPerson with significant control 2023-12-31 ~ nowIIF 210 - Ownership of shares – More than 50% but less than 75% → OEIIF 210 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 210 - Right to appoint or remove directors → OE
- 19 Suite A 7th Floor East West Building, 2 Tollhouse Hill, NottinghamDissolved corporate (1 parent)Profit/Loss (Company account)-180,064 GBP2017-09-01 ~ 2018-08-31Officer 2004-06-14 ~ dissolvedIIF 11 - director → ME 2003-07-24 ~ dissolvedIIF 135 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 188 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 20 162-168 High St, Rayleigh, United KingdomDissolved corporate (1 parent)Equity (Company account)7,637 GBP2019-02-28Officer 2018-02-19 ~ dissolvedIIF 4 - director → ME 2018-02-19 ~ dissolvedIIF 193 - secretary → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 21 21 Chiltington Close, Brighton, EnglandCorporate (1 parent)Officer 2023-11-06 ~ nowIIF 58 - director → MEPerson with significant control 2023-11-06 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 22 The Small Street Centre, Small Street, Walsall, EnglandCorporate (1 parent)Equity (Company account)-15,862 GBP2021-11-30Officer 2020-11-16 ~ nowIIF 37 - director → ME 2020-11-16 ~ nowIIF 202 - secretary → MEPerson with significant control 2020-11-16 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 23 4385, 13185268: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2021-02-08 ~ dissolvedIIF 36 - director → ME 2021-02-08 ~ dissolvedIIF 203 - secretary → MEPerson with significant control 2021-02-08 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 24 369 Fulham Road, London, United KingdomDissolved corporate (1 parent)Officer 2018-02-19 ~ dissolvedIIF 19 - director → ME
- 25 29 Lingfield Close, Netherton, Bootle, EnglandCorporate (1 parent)Officer 2025-03-20 ~ nowIIF 73 - director → MEPerson with significant control 2025-03-20 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Right to appoint or remove directors → OE
- 26HOTELIENT LTD - 2019-09-12 Perrin Lodge, 94 Longhill Road, Brighton, East Sussex, EnglandDissolved corporate (1 parent)Equity (Company account)6,242 GBP2019-05-31Officer 2015-05-22 ~ dissolvedIIF 59 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Sandbourne Chambers 328a Wimborne Road, Winton, Bournemouth, DorsetCorporate (4 parents)Equity (Company account)12 GBP2024-03-24Officer 2017-11-29 ~ nowIIF 150 - director → ME
- 28 Le Hurel House, Le Vallon, St Martin, GuernseyCorporate (4 parents)Beneficial owner 2005-09-20 ~ nowIIF 204 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 204 - Holds voting rights - More than 25% as trustees of a trust → OE
- 29 First Floor,13a High Street, Windsor, United KingdomDissolved corporate (1 parent)Officer 2021-07-29 ~ dissolvedIIF 31 - director → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2011-10-07 ~ dissolvedIIF 51 - director → ME
- 31 International House, 12 Constance Street, London, United KingdomDissolved corporate (3 parents)Officer 2018-10-15 ~ dissolvedIIF 34 - director → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
INSUREMORE LTD
- nowWEDINSURE LIMITED - 2018-05-02 282 Leigh Road, Leigh-on-sea, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)854,022 GBP2023-12-31Person with significant control 2016-12-14 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 33 Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandCorporate (5 parents)Equity (Company account)452,816 GBP2024-05-31Officer 2017-05-24 ~ nowIIF 6 - director → MEPerson with significant control 2017-05-24 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 128 City Road, London, United KingdomCorporate (1 parent)Officer 2024-11-01 ~ nowIIF 41 - director → MEPerson with significant control 2024-11-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 35 Unit 5 Tapton Way, Wavertree Business Park, Liverpool, Merseyside, EnglandCorporate (2 parents)Equity (Company account)56,278 GBP2023-08-31Officer 2020-08-31 ~ nowIIF 75 - director → MEPerson with significant control 2020-08-31 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 94 Longhill Road, Brighton, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer 2018-04-30 ~ dissolvedIIF 62 - director → MEPerson with significant control 2018-04-30 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE
- 37 4385, 14461550 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)501 GBP2023-11-30Officer 2022-11-04 ~ nowIIF 48 - director → MEPerson with significant control 2022-11-04 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 119 - Ownership of shares – 75% or more as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OE
- 38 54 Norway Drive, Slough, United KingdomDissolved corporate (2 parents)Officer 2017-07-10 ~ dissolvedIIF 28 - director → ME
- 39 72 The Hawthorns, ReadingDissolved corporate (1 parent)Officer 2019-09-20 ~ dissolvedIIF 20 - director → MEPerson with significant control 2019-09-20 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of shares – 75% or more as a member of a firm → OEIIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OE
- 40 12 Mayflower Court Highbridge Wharf, Reading, EnglandDissolved corporate (2 parents)Officer 2019-02-25 ~ dissolvedIIF 82 - director → ME
- 41 54 Norway Drive, Slough, United KingdomDissolved corporate (2 parents)Officer 2018-06-11 ~ dissolvedIIF 27 - director → ME
- 42 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2020-08-31 ~ dissolvedIIF 69 - director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
- 43 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomCorporate (2 parents)Officer 2024-05-23 ~ nowIIF 74 - director → MEPerson with significant control 2024-05-23 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Right to appoint or remove directors → OE
- 44 265/7 Dickson Road, Blackpool, Lancashire, EnglandCorporate (2 parents)Equity (Company account)587,302 GBP2024-09-30Officer 1991-10-01 ~ nowIIF 165 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
MAYWATERHOUSE LTD
- nowNORKO CONSULTING LTD - 2020-07-05UN CONSULTING LTD - 2013-12-30 First Floor, 13a High Street, Windsor, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)8,048 GBP2021-10-31Officer 2020-12-01 ~ nowIIF 16 - director → ME - 46 13a High Street, Windsor, EnglandCorporate (2 parents)Equity (Company account)1,952 GBP2021-02-28Officer 2020-10-14 ~ nowIIF 17 - director → ME
- 47 The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved corporate (3 parents)Officer 2006-11-22 ~ dissolvedIIF 96 - director → ME
- 48 54 Norway Drive, Slough, United KingdomDissolved corporate (1 parent)Officer 2017-05-02 ~ dissolvedIIF 29 - director → ME
- 49 72 The Hawthorns, Charvil, Reading, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2020-08-06 ~ dissolvedIIF 23 - director → MEPerson with significant control 2020-08-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 50 29 Lingfield Close, Netherton, Bootle, EnglandCorporate (2 parents)Officer 2024-12-01 ~ nowIIF 72 - director → MEPerson with significant control 2024-12-01 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Right to appoint or remove directors → OE
- 51 Flat 3 4 St Marks Hill, Surbiton, United KingdomDissolved corporate (2 parents)Officer 2016-03-31 ~ dissolvedIIF 26 - director → ME
- 52 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2020-09-02 ~ dissolvedIIF 65 - director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
- 53 16 Torgate Lane, Bassingham, Lincoln, EnglandDissolved corporate (1 parent)Officer 2009-02-24 ~ dissolvedIIF 15 - director → ME
- 54 72 The Hawthorns, Charvil, Reading, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 22 - director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 55 Foxfields, St. Georges Lane, Ascot, EnglandDissolved corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 21 - director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 56 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2013-02-04 ~ dissolvedIIF 33 - director → ME
- 57 2 Wellesley Parade, Godstone Road, WhyteleafeDissolved corporate (1 parent)Officer 2014-02-14 ~ dissolvedIIF 5 - director → ME
- 58 35 Navarre Street, Broughty Ferry, Dundee, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2018-02-09 ~ dissolvedIIF 132 - director → ME
- 59ST PAUL'S SQUARE RESIDENTS RTM COMPANY LIMITED - 2013-12-19ST. PAUL'S SQUARE RESIDENTS LIMITED - 2012-10-02 3 The Arcade, Covent Garden, LiverpoolDissolved corporate (4 parents)Officer 2013-07-29 ~ dissolvedIIF 80 - director → ME
- 60 95 Mill Way, London, EnglandDissolved corporate (1 parent)Officer 2011-09-06 ~ dissolvedIIF 42 - director → ME
- 61 2 Ashgate Road, Chesterfield, Derbyshire, United KingdomCorporate (2 parents)Equity (Company account)79,932 GBP2023-04-30Officer 2022-04-26 ~ nowIIF 97 - director → MEPerson with significant control 2022-04-26 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 2 Ashgate Road, Chesterfield, Derbyshire, United KingdomCorporate (2 parents)Officer 2024-05-19 ~ nowIIF 98 - director → MEPerson with significant control 2024-05-19 ~ nowIIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Right to appoint or remove directors → OE
- 63 72 The Hawthorns, Reading, United KingdomDissolved corporate (1 parent)Officer 2021-08-03 ~ dissolvedIIF 24 - director → MEPerson with significant control 2021-08-03 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 64 Unit 11 Rigby Lane, Hayes, EnglandCorporate (16 parents)Equity (Company account)46,117 GBP2023-04-30Officer 2022-04-01 ~ nowIIF 53 - director → ME
- 65 Macclesfield College, Park Lane, Macclesfield, CheshireDissolved corporate (9 parents)Officer 2021-03-18 ~ dissolvedIIF 101 - director → ME
- 66 Petitor House, Nicholson Road, Torquay, Devon, United KingdomDissolved corporate (2 parents)Equity (Company account)10,921 GBP2018-03-31Officer 2016-02-29 ~ dissolvedIIF 56 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OE
- 67 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2025-01-15 ~ nowIIF 54 - director → MEPerson with significant control 2025-01-15 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 68 2 Quarry Cottages, Bigrigg, Egremont, CumbriaDissolved corporate (1 parent)Officer 2013-03-08 ~ dissolvedIIF 3 - director → ME
- 69 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved corporate (1 parent)Equity (Company account)-15,200 GBP2021-09-01Officer 2020-08-19 ~ dissolvedIIF 35 - director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 70 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 1 - director → MEPerson with significant control 2021-05-11 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 71 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2023-03-03 ~ nowIIF 55 - director → MEPerson with significant control 2023-03-03 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 72 45a Norwich Road, Dereham, EnglandDissolved corporate (1 parent)Equity (Company account)1,865 GBP2020-07-31Officer 2017-07-31 ~ dissolvedIIF 43 - director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73WATSON & BROWN LIMITED - 2012-12-03 Church Farm, Morton Bagot, Studley, WarwickshireCorporate (3 parents)Profit/Loss (Company account)16,726 GBP2023-01-01 ~ 2023-12-31Officer 2012-11-29 ~ nowIIF 92 - director → MEPerson with significant control 2021-11-01 ~ nowIIF 208 - Has significant influence or control → OE
- 74 5 Aster Way, Cambridge, CambsDissolved corporate (1 parent)Officer 2008-01-23 ~ dissolvedIIF 131 - director → ME 2009-05-10 ~ dissolvedIIF 140 - secretary → ME
- 75 237 Rosden House, 372 Old Street, London, EnglandDissolved corporate (1 parent)Officer 2011-11-07 ~ dissolvedIIF 32 - director → ME
Ceased
46
- 1 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonCorporate (2 parents)Equity (Company account)80 GBP2023-05-31Officer 2013-01-01 ~ 2023-02-09IIF 147 - director → ME
- 2 66 Prescot Street, LondonDissolved corporate (2 parents)Officer 2000-05-16 ~ 2003-04-03IIF 167 - director → ME 2000-05-16 ~ 2001-11-29IIF 152 - secretary → ME
- 3 C/o Wainwrights Accountants, Faversham House Old Hall Road, Bromborough, Wirral, United KingdomCorporate (2 parents)Equity (Company account)27,745 GBP2024-08-31Officer 2001-09-17 ~ 2004-03-17IIF 123 - director → ME
- 4 17 City Business Centre, Basin Road, Chichester, West SussexCorporate (2 parents)Officer 2006-08-02 ~ 2023-01-31IIF 148 - director → ME
- 5PLUMBING & HEATING CONTRACTORS (TRAINING) LTD - 2006-03-31BUILDING SERVICES INDUSTRY (TRAINING) LIMITED - 2002-10-02BUILDING SERVICES INDUSTRY (TRAINING) CO LIMITED - 1993-12-13 12 Cranmore Drive, Shirley, Solihull, West MidlandsCorporate (9 parents)Profit/Loss (Company account)65,865 GBP2023-01-01 ~ 2023-12-31Officer 2006-01-04 ~ 2015-06-03IIF 57 - director → ME
- 6 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, United KingdomCorporate (3 parents)Equity (Company account)18,461 GBP2024-05-31Officer 2022-05-04 ~ 2023-12-31IIF 172 - director → ME
- 7 C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, LeedsCorporate (4 parents)Equity (Company account)-149,452 GBP2020-03-31Officer 2018-12-18 ~ 2020-09-16IIF 79 - director → MEPerson with significant control 2019-08-31 ~ 2020-09-16IIF 186 - Ownership of shares – More than 25% but not more than 50% → OEIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2017-06-07Officer 2016-05-19 ~ 2018-01-20IIF 50 - director → MEPerson with significant control 2016-05-19 ~ 2017-12-12IIF 162 - Ownership of shares – 75% or more → OE
- 9
BRTG LIMITED
- nowBLACKROCK (LONDON) LIMITED - 2021-09-30 2 Cross Lane Cross Lane, Braunston, Daventry, EnglandCorporate (1 parent)Equity (Company account)10,681 GBP2021-04-30Officer 2019-12-01 ~ 2022-09-01IIF 93 - director → MEPerson with significant control 2019-12-01 ~ 2022-09-01IIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OE - 10 57 Queens Dock Avenue, Hull, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2022-04-06 ~ 2024-01-22IIF 67 - director → MEPerson with significant control 2022-04-06 ~ 2024-01-22IIF 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
- 11 4 Adderbury Grove, Hull, EnglandDissolved corporate (1 parent)Officer 2021-01-29 ~ 2022-11-03IIF 66 - director → MEPerson with significant control 2021-01-29 ~ 2022-11-03IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 12WOLVERINE PROCTOR & SCHWARTZ LIMITED - 2007-12-17FRIEL ENGINEERING LIMITED - 2003-07-30FREESIASPON LIMITED - 1989-12-20 Pennington Manches Llp, 125 Wood Street, LondonCorporate (5 parents, 3 offsprings)Officer 2001-10-15 ~ 2003-06-30IIF 168 - director → ME
- 13 Tay House Manor Farm Close, Rolleston, Newark, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)55,415 GBP2023-07-31Officer 2002-01-01 ~ 2019-05-20IIF 12 - director → ME 2015-08-01 ~ 2019-05-20IIF 191 - secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2019-01-03IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
- 14 34 Coundon Road, Coventry, EnglandCorporate (1 parent)Officer 2019-04-23 ~ 2021-04-12IIF 64 - director → MEPerson with significant control 2019-04-23 ~ 2021-04-12IIF 160 - Ownership of shares – 75% or more → OE
- 15 Unit 10 Grosvenor House, Chapel Street, Congleton, Cheshire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2021-10-06 ~ 2024-01-15IIF 68 - director → MEPerson with significant control 2021-10-06 ~ 2024-01-15IIF 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
- 16TUDOR LABELS (HOLDINGS) LIMITED - 2000-05-02 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents, 1 offspring)Officer 1993-06-24 ~ 1999-05-14IIF 8 - director → ME 1993-06-24 ~ 1997-08-07IIF 192 - secretary → ME
- 17TUDOR LABELS LIMITED - 2000-05-02 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)Officer 1992-05-14 ~ 1999-05-14IIF 13 - director → ME 1995-09-06 ~ 1997-08-07IIF 136 - secretary → ME
- 18SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01ADS SYSTEMS U.K. LIMITED - 2001-01-02CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20 25 Canada Square, London, United KingdomDissolved corporate (4 parents)Officer 1996-05-17 ~ 2000-02-25IIF 144 - secretary → ME
- 19FUNDING FOR CHANGE LIMITED - 2014-03-18NETWORK FOR SOCIAL CHANGE LIMITED - 2002-03-20 26-28 Southernhay East, Exeter, Devon, United KingdomCorporate (5 parents)Net Assets/Liabilities (Company account)8,279 GBP2023-08-31Officer 2005-02-19 ~ 2009-02-21IIF 127 - director → ME
- 20
GENESIS CHOICE LIMITED
- nowDISCOUNTED TRAVEL INSURANCE SERVICES LIMITED - 2010-10-01 24 Maltese Road, Chelmsford, EnglandCorporate (3 parents)Equity (Company account)-6,024 GBP2023-06-30Officer 2016-06-01 ~ 2020-08-19IIF 122 - director → ME - 21 4385, 13533388 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2021-07-27 ~ 2023-01-31IIF 60 - director → MEPerson with significant control 2021-07-27 ~ 2023-01-31IIF 155 - Ownership of shares – 75% or more → OE
- 22 86 - 90 Paul Street, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)833,826 GBP2023-12-31Officer 2001-11-26 ~ 2002-11-29IIF 130 - director → ME
- 23 Unit 5 Bergen Way, North Lynn Industrial Estate, King's Lynn, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,312 GBP2024-03-31Officer 2018-03-26 ~ 2024-05-01IIF 78 - director → MEPerson with significant control 2018-03-01 ~ 2024-05-01IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 24
JOHNSON M & E GROUP LTD
- nowCHICHESTER ELECTRICAL & LIGHTING LTD - 2018-06-27CHICHESTER ELECTRICS LTD - 2011-11-18 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, EnglandCorporate (2 parents)Equity (Company account)46,383 GBP2023-08-31Officer 2012-07-31 ~ 2014-01-30IIF 149 - director → ME - 25 Diss Business Hub, Hopper Way, Diss, United KingdomDissolved corporate (1 parent)Officer 2015-09-18 ~ 2016-04-01IIF 44 - director → ME
- 26SKYLINE APPRENTICESHIPS LIMITED - 2024-04-22ONESTOP RECRUITMENT & TRAINING LTD - 2018-06-28 4 6th Floor, 4 Cam Rd, London, Europe, United KingdomCorporate (4 parents)Equity (Company account)-8,289 GBP2023-08-31Officer 2017-08-30 ~ 2018-06-20IIF 94 - director → MEPerson with significant control 2017-08-30 ~ 2018-06-20IIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OE
- 27FIELDGATE ACTION RESOURCE CENTRE - 2004-02-05 62 Fieldgate Street, LondonCorporate (4 parents)Equity (Company account)17,877 GBP2023-09-30Officer 1999-09-03 ~ 2002-01-01IIF 128 - director → ME
- 28BRMCO (210) LIMITED - 2015-05-19 Mcgregors Way Turnoaks Business Park, Hasland, Chesterfield, DerbyshireCorporate (2 parents, 1 offspring)Equity (Company account)210 GBP2023-03-31Officer 2015-05-31 ~ 2019-05-23IIF 99 - director → MEPerson with significant control 2016-04-06 ~ 2019-05-23IIF 200 - Ownership of shares – More than 50% but less than 75% → OEIIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29 30 Calderwood Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2016-12-30 ~ 2019-03-24IIF 47 - director → ME
- 30 54 Norway Drive, Slough, BerkshireDissolved corporate (1 parent)Equity (Company account)-1,211 GBP2021-02-28Officer 2014-02-25 ~ 2021-03-14IIF 25 - director → MEPerson with significant control 2016-04-06 ~ 2021-03-14IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors as a member of a firm → OEIIF 113 - Has significant influence or control as a member of a firm → OE
- 31 12 Mayflower Court Highbridge Wharf, Reading, EnglandDissolved corporate (2 parents)Officer 2019-02-25 ~ 2020-04-14IIF 83 - director → MEPerson with significant control 2019-02-25 ~ 2020-04-14IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 32 201 Sunbridge Road, Bradford, EnglandDissolved corporate (1 parent)Officer 2022-04-07 ~ 2023-06-02IIF 49 - director → MEPerson with significant control 2022-04-07 ~ 2023-06-02IIF 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
- 33 4385, 11675491 - Companies House Default Address, CardiffCorporate (1 parent)Officer 2018-11-13 ~ 2020-06-14IIF 45 - director → ME
- 34 13a High Street, Windsor, EnglandCorporate (2 parents)Equity (Company account)1,952 GBP2021-02-28Officer 2020-02-26 ~ 2020-10-12IIF 84 - director → MEPerson with significant control 2020-02-26 ~ 2020-10-12IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 35 Mcgregors Way, Turnoaks Business Park, Hasland Chesterfield, Derbyshire, United KingdomCorporate (2 parents)Equity (Company account)3,761,271 GBP2023-03-31Officer ~ 2019-05-23IIF 100 - director → ME
- 36 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-07-21 ~ 2018-12-29IIF 46 - director → ME
- 37PROPELLO ATA LTD - 2021-10-08 69/71 Lichfield Road, Wolverhampton, EnglandCorporate (1 parent)Equity (Company account)-3,241 GBP2022-02-28Officer 2017-03-01 ~ 2020-03-03IIF 95 - director → MEPerson with significant control 2019-01-09 ~ 2020-03-03IIF 173 - Ownership of shares – More than 50% but less than 75% → OEIIF 173 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Has significant influence or control → OE
- 38NETWORK FOR SOCIAL CHANGE - 2014-04-22NETWORK FOUNDATION - 2002-03-20 26-28 Southernhay East, Exeter, Devon, United KingdomCorporate (5 parents)Officer 2005-02-19 ~ 2009-02-21IIF 126 - director → ME
- 39
PAK 2000 (UK) LIMITED
- nowACROSSTOTAL LIMITED - 1993-06-24 First Floor Godwin House, George Street, Huntingdon, CambsDissolved corporate (3 parents)Equity (Company account)-1,753,681 GBP2017-12-31Officer 2009-03-19 ~ 2010-07-31IIF 142 - director → ME 2009-03-19 ~ 2010-07-31IIF 141 - secretary → ME 2010-07-07 ~ 2012-03-09IIF 171 - secretary → ME - 40
PINE END LTD
- nowIR35 UMBRELLA COMPANY PAYROLL LTD - 2024-06-19PINE END LTD - 2021-03-21 203 Crown House, North Circular Road, Park Royal, London, United KingdomCorporate (1 parent)Equity (Company account)-1,113 GBP2023-10-31Officer 2020-11-04 ~ 2021-03-18IIF 86 - director → ME - 41 776 - 778 Barking Road, London, EnglandDissolved corporate (1 parent)Officer 2017-11-27 ~ 2019-03-20IIF 39 - director → ME 2016-06-01 ~ 2017-06-01IIF 38 - director → MEPerson with significant control 2016-06-01 ~ 2017-06-01IIF 181 - Ownership of shares – 75% or more → OE 2017-10-25 ~ 2018-02-24IIF 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
- 42SWORD GRC LIMITED - 2022-04-25ACTIVE RISK LIMITED - 2019-10-21STRATEGIC THOUGHT LIMITED - 2011-06-29POLYMICA LIMITED - 1992-03-20 3rd Floor 70 Gracechurch Street, London, United KingdomCorporate (3 parents)Equity (Company account)9,790,266 GBP2021-12-31Officer 2000-08-01 ~ 2011-10-31IIF 70 - director → ME
- 43 C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United KingdomCorporate (3 parents)Equity (Company account)140 GBP2024-09-27Officer 2014-11-04 ~ 2018-12-31IIF 81 - director → MEPerson with significant control 2017-01-21 ~ 2018-12-18IIF 189 - Has significant influence or control → OE
- 44 3 Warners Mill, Silks Way, Braintree, EssexDissolved corporate (2 parents)Equity (Company account)16,632 GBP2019-03-31Officer 2002-05-13 ~ 2007-05-22IIF 129 - director → ME 2007-05-22 ~ 2008-01-23IIF 133 - secretary → ME
- 45
THE UK ORACLE USER GROUP
- nowTIMEACTION LIMITED - 1989-10-16 5 The Square, Bagshot, Surrey, EnglandCorporate (5 parents)Equity (Company account)65,954 GBP2023-12-31Officer 1993-10-27 ~ 1994-05-25IIF 166 - director → ME - 46 237 Rosden House 372 Old Street, London, EnglandDissolved corporate (1 parent)Officer 2010-12-20 ~ 2011-06-03IIF 121 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.