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
parent relation
Individuals in focus

Andrew Cooke

    Related profiles found in government register
  • Andrew Cooke
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Guildford Road, Dorking, Mole Valley, RH4 3NR, United Kingdom

      IIF 1
  • Mr Andrew Cooke
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, United Kingdom

      IIF 2

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, Wales

      IIF 3

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, United Kingdom

      IIF 4

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, Wales

      IIF 5

    • 3, Guildford Road, Dorking, RH4 3NR, England

      IIF 6

    • Apex House, 3 Guildford Road, Dorking, RH4 3NR, England

      IIF 7
  • Mr Andrew Cook
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ladywell, Wrington, Bristol, BS40 5LT, United Kingdom

      IIF 8
  • Mr Andrew Cook
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10
  • Mr Andrew Cook
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11
  • Cooke, Andrew
    British commercial director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, United Kingdom

      IIF 12
  • Cooke, Andrew
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, United Kingdom

      IIF 13 IIF 14

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, Wales

      IIF 15

    • 3, Venner Close, Redhill, RH1 4BH, England

      IIF 16
  • Cooke, Andrew
    British consultant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, United Kingdom

      IIF 17

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, Wales

      IIF 18

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, United Kingdom

      IIF 19 IIF 20

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, Wales

      IIF 21
  • Cooke, Andrew
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP

      IIF 22

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, United Kingdom

      IIF 23

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, Wales

      IIF 24

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP

      IIF 25

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, United Kingdom

      IIF 26 IIF 27

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, Wales

      IIF 28 IIF 29

    • 3, Guildford Road, Dorking, Mole Valley, RH4 3NR, United Kingdom

      IIF 30

    • 3, Guildford Road, Dorking, RH4 3NR, England

      IIF 31

    • Apex House, 3 Guildford Road, Dorking, RH4 3NR, England

      IIF 32
  • Mr Andrew Cook
    Scottish born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Marcus Road, Blackburn, Aberdeen, AB21 0SF, Scotland

      IIF 33
  • Mr Andrew Guy Cook
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Scotts Road, Bromley, BR1 3QD, United Kingdom

      IIF 34
  • Cook, Andrew
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westside 1, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom

      IIF 35

    • C/o Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1

      IIF 36

    • Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ

      IIF 37
  • Cook, Andrew
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399 Strand, London, WC2R 0LX

      IIF 38

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 39

    • 29/30, Fitzroy Square, London, W1T 6LQ

      IIF 40

    • 399, Strand, London, WC2R 0LX, United Kingdom

      IIF 41

    • Stanley Gibbons Limited, 399 Strand, London, WC2R 0LX, England

      IIF 42

    • Donnington Priory, Oxford Road, Donnington, Newbury, RG14 2JE, England

      IIF 43

    • 18, Hill Street, St Helier, Jersey, JE2 4UA, Channel Islands

      IIF 44
  • Cook, Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ

      IIF 45
  • Cook, Andrew
    British cleaner born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75a, Fairfurlong, Bristol, BS13 9HY, United Kingdom

      IIF 46
  • Cook, Andrew
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ladywell, Wrington, Bristol, BS40 5LT, United Kingdom

      IIF 47
  • Cook, Andrew
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, High Street, London, N8 7QB, England

      IIF 48

    • 67a, High Street, London, N8 7QB, England

      IIF 49
  • Cook, Andrew
    British barber born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Gwel Y Mor, Felinheli, Gwynedd, LL56 4JB, United Kingdom

      IIF 50
  • Cook, Andrew
    British business development born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Gwel Y Mor, Felinheli, Gwynedd, LL56 4JB, Wales

      IIF 51
  • Cook, Andrew Robert
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Robert Cook
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Andrew
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, High Street, London, Uk, N8 7QB, England

      IIF 63
  • Cook, Andrew
    British bricklayer born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 64
  • Cook, Andrew Guy
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Scotts Road, Bromley, BR1 3QD, United Kingdom

      IIF 65

    • 8, The Park, Carshalton, London, SM5 3BY, England

      IIF 66
  • Mr Andrew Cooke
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Venner Close, Redhill, RH1 4BH, England

      IIF 67
  • Mr Andrew Cook
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Downham Place, South Shore, Blackpool, Lancashire, FY4 1QS, England

      IIF 68
  • Mr Andrew Cooke
    British born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP

      IIF 69

    • Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, United Kingdom

      IIF 70 IIF 71

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP

      IIF 72

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, United Kingdom

      IIF 73

    • Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP, Wales

      IIF 74

    • 3, Venner Close, Redhill, Surrey, RH1 4BH, England

      IIF 75
  • Cook, Andrew
    Welsh admin born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, High Street, Penygroes, Caernarfon, Gwynedd, LL54 6PL, United Kingdom

      IIF 76
  • Cook, Andrew
    Welsh clerical administator born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137a, High Street, Bangor, LL57 1NT, Wales

      IIF 77
  • Cook, Andrew
    Welsh director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Alma Street, Beaumaris, Gwynedd, LL58 8BW, Wales

      IIF 78
  • Mr Andrew Cook
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

      IIF 79
  • Mr Andrew Cook
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 88, Queens Road, Brentwood, CM14 4HD, England

      IIF 80 IIF 81

    • 09704663 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 82

    • 10b, Boudicca Mews, Chelmsford, CM1 0LD, England

      IIF 83 IIF 84 IIF 85

    • 125, Slough Lane, London, NW9 8YG, England

      IIF 86

    • 145-147, St Johns Street, London, EC1V

      IIF 87

    • 150, Mount Pleasant, London, EN4 9HG

      IIF 88

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 89 IIF 90 IIF 91

    • 351, Lee High Road, London, SE12 8RU, England

      IIF 92

    • 777, High Road Leyton, London, E10 5AB, England

      IIF 93
  • Cook, Andrew
    Scottish designer born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Marcus Road, Blackburn, Aberdeen, AB21 0SF, Scotland

      IIF 94
  • Mr Andrew Cook
    British born in October 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Gwel Y Mor, Y Felinheli, Gwynedd, LL56 4JB, Wales

      IIF 95
  • Mr Andrew Cook
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6b Break Shear House, High Street, Barnet, EN5 5XP, England

      IIF 96
  • Cooke, Andrew
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Venner Close, Redhill, RH1 4BH, England

      IIF 97
  • Cooke, Andrew
    British design director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 115 Northampton Road, Wellingborough, Northamptonshire, NN8 3PL

      IIF 98
  • Cooke, Andrew
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 80, Lytham Road, Fulwood, Preston, PR2 3AQ, United Kingdom

      IIF 99
  • Mr Andrew Guy Cook
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 100
  • Cook, Andrew
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7 Downham Place, Blackpool, Lancashire, FY4 1QS, United Kingdom

      IIF 101
  • Cook, Andrew
    British electrician born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Layton House 3-5, Westcliffe Drive, Blackpool, FY3 7BJ, England

      IIF 102 IIF 103
  • Cook, Andrew
    British m&e services manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, Lancashire, FY4 5JX, England

      IIF 104
  • Cook, Andrew
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Andrew
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6b Brake Shear House, High Street, Barnet, EN5 5XP, United Kingdom

      IIF 126

    • 88, Queens Road, Brentwood, CM14 4HD, England

      IIF 127 IIF 128

    • The Spread Eagle, 88 Queens Rd, Brentwood, CM14 4HD, England

      IIF 129

    • 10b, Boudicca Mews, Chelmsford, CM1 0LD, England

      IIF 130 IIF 131 IIF 132

    • 61, Station Road, Chinnor, OX39 4EX, England

      IIF 133

    • The Eastbrook, Dagenham Road, Dagenham, RM10 7UP, England

      IIF 134

    • 1 Barking Road Canning Town London, Barking Road, Canning Town, London, E6 1PW, England

      IIF 135

    • 1, Barking Road, London, E6 1PW, England

      IIF 136

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 137 IIF 138 IIF 139

    • 351, Lee High Road, London, SE12 8RU, England

      IIF 140

    • 48, Warwick Street, London, W1B 5AW, England

      IIF 141

    • 7, Plantagent Road, New Barnet

      IIF 142

    • 19, Abbotsford Gardens, Woodford Green, IG8 9HW, England

      IIF 143
  • Cook, Andrew
    British dirctor born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 125, Slough Lane, London, NW9 8YG, England

      IIF 144
  • Cook, Andrew
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Andrew
    United Kingdom director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olde Leather Bottle, Leverstock Green Road, Hemel Hempstead, Herts, HP3 8QQ, England

      IIF 160
  • Cook, Andrew Robert
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 777, High Road Leyton, London, E10 5AB, England

      IIF 161

    • 19, Abbotsford Gardens, Woodford Green, Essex, IG8 9HW, United Kingdom

      IIF 162
  • Cook, Andrew Robert
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 50, Willow Street, Romford, RM7 7LD, United Kingdom

      IIF 163
  • Cook, Andrew Robert
    British licenced trade advisor born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 50, Willow Street, Romford, Essex, RM7 7LD, United Kingdom

      IIF 164
  • Cooke, Andrew
    British consultant born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Venner Close, Redhill, Surrey, RH1 4BH, England

      IIF 165
  • Mr Andrew Robert Cook
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, CM2 0LA

      IIF 166
  • Cook, Andrew Guy
    British marketing born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 167
  • Cook, Andrew
    British accountant born in March 1963

    Registered addresses and corresponding companies
  • Cook, Andrew
    English company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 48, Warwick Street, London, W1B 5AW, England

      IIF 171
  • Cook, Andrew
    English director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 172
  • Cook, Andrew
    British

    Registered addresses and corresponding companies

    • 1 Ashley Cottage, Ockford Road, Godalming, Surrey, GU7 1QY

      IIF 173
  • Cook, Andrew
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Barking Road, London, Greater London, E6 1PW, England

      IIF 174
  • Cook, Andrew Robert
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, High Road, Horndon On The Hill, Essex, SS17 8LD, United Kingdom

      IIF 175
  • Cook, Andrew

    Registered addresses and corresponding companies

    • 5, Gwel Y Mor, Felinheli, Gwynedd, LL56 4JB, United Kingdom

      IIF 176

    • Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ

      IIF 177 IIF 178 IIF 179

    • Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ

      IIF 183
child relation
Offspring entities and appointments
Active 83
  • 1
    6b Brake Shear House, High Street, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 126 - director → ME
  • 2
    27 Marcus Road, Blackburn, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    29,627.94 GBP2023-10-31
    Officer
    2018-10-08 ~ now
    IIF 94 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    150 Mount Pleasant, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2014-09-26 ~ dissolved
    IIF 155 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 4
    The Eastbrook, Dagenham Road, Dagenham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2020-10-01 ~ now
    IIF 134 - director → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-05-31
    Officer
    2017-05-08 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    FYLDE COAST ELECTRICAL LIMITED - 2022-04-14
    Layton House 3-5 Westcliffe Drive, Blackpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    295 GBP2022-03-31
    Officer
    2022-04-13 ~ dissolved
    IIF 102 - director → ME
  • 7
    5 Gwel Y Mor, Felinheli, Gwynedd, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,887 GBP2019-01-31
    Officer
    2015-01-13 ~ dissolved
    IIF 50 - director → ME
    2015-01-13 ~ dissolved
    IIF 176 - secretary → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 8
    8 Bronnleys Ladywell, Wrington, Somerset
    Dissolved corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 46 - director → ME
  • 9
    APEX MANAGEMENT SERVICES LIMITED - 2018-07-25
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,789 GBP2019-07-31
    Officer
    2015-07-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    APEX LITIGATION & DEBT RECOVERY LIMITED - 2020-11-04
    Apex House Thomas Street, Trethomas, Caerphilly, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    691 GBP2021-08-31
    Officer
    2020-08-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    Apex House Thomas Street, Trethomas, Caerphilly, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 12
    3 Guildford Road, Dorking, England
    Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    3 Guildford Road, Dorking, Mole Valley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    Apex House Thomas Street, Trethomas, Caerphilly, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    2020-05-13 ~ dissolved
    IIF 23 - director → ME
  • 15
    44 Chase Park Road, Yardley Hastings, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 98 - director → ME
  • 16
    2 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    351 Lee High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-11-02 ~ now
    IIF 140 - director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 18
    Swan House, High Road, Horndon On The Hill, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 175 - llp-designated-member → ME
  • 19
    ER CONSTRUCTION MANAGEMENT LTD - 2020-05-12
    88 Queens Road, Brentwood, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-12-16 ~ now
    IIF 127 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 20
    10b Boudicca Mews, Chelmsford, England
    Corporate (1 parent)
    Officer
    2019-04-05 ~ now
    IIF 130 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 21
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 22
    4385, 09704663 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-07-31
    Officer
    2015-12-11 ~ now
    IIF 129 - director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 23
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 106 - director → ME
  • 24
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-29 ~ now
    IIF 110 - director → ME
  • 25
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 120 - director → ME
  • 26
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, Wales
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,179 GBP2016-07-31
    Officer
    2011-08-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 27
    1 Alma Street, Beaumaris, Gwynedd, Wales
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 78 - director → ME
  • 28
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 122 - director → ME
  • 29
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-05 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 30
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 107 - director → ME
  • 31
    36 Scotts Road, Bromley, England
    Dissolved corporate (3 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 66 - director → ME
  • 32
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-16 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 33
    54 Station Lane, Hornchurch, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 151 - director → ME
  • 34
    GN-N8 LTD
    - now
    1AM TAVERNS LTD - 2015-04-09
    10b Boudicca Mews Moulsham Street, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 35
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 19 - director → ME
  • 36
    Apex House, 3 Guildford Road, Dorking, England
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    GREENWAY HOMECARE (SURREY) LIMITED - 2018-11-22
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,042 GBP2017-03-31
    Officer
    2018-03-09 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    Apex House Thomas Street, Trethomas, Caerphilly
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 22 - director → ME
  • 39
    3 Venner Close, Redhill, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -2,946 GBP2023-03-31
    Officer
    2020-02-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    3 Venner Close, Redhill, England
    Corporate (1 parent)
    Equity (Company account)
    -2,756 GBP2023-11-30
    Officer
    2020-11-05 ~ now
    IIF 97 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 41
    3 Venner Close, Redhill, England
    Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 16 - director → ME
  • 42
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 116 - director → ME
  • 43
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 172 - director → ME
  • 44
    137a High Street, Bangor, Gwynedd, Wales
    Dissolved corporate (1 parent)
    Officer
    2012-01-04 ~ dissolved
    IIF 77 - director → ME
  • 45
    2 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 46
    105 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 39 - director → ME
  • 47
    1 Barking Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 147 - director → ME
  • 48
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-31 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 49
    Apex House Thomas Street, Trethomas, Caerphilly
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,127 GBP2017-08-31
    Officer
    2010-08-03 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 50
    5 Gwel Y Mor, Felinheli, Gwynedd, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 51 - director → ME
  • 51
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-29 ~ now
    IIF 109 - director → ME
  • 52
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (2 parents)
    Officer
    2020-05-29 ~ now
    IIF 115 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    Westside 1 London Road, Hemel Hempstead, England
    Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 105 - director → ME
  • 54
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 118 - director → ME
  • 55
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2020-06-30 ~ now
    IIF 35 - director → ME
  • 56
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-01-28 ~ now
    IIF 114 - director → ME
  • 57
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 121 - director → ME
  • 58
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 108 - director → ME
  • 59
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2020-01-23 ~ now
    IIF 111 - director → ME
  • 60
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 117 - director → ME
  • 61
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 123 - director → ME
  • 62
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 113 - director → ME
  • 63
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 124 - director → ME
  • 64
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    IIF 36 - director → ME
  • 65
    19 Briscoe Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,074.13 GBP2018-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 167 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    7 Shepherdess Walk, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 157 - director → ME
  • 67
    ANDREW COOK ELECTRICAL LTD - 2020-12-23
    7 Downham Place, South Shore, Blackpool, Lancashire, England
    Corporate (2 parents)
    Officer
    2015-09-11 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 68
    23-25 Pelton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 57 - director → ME
  • 69
    10b Boudicca Mews, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-01-01 ~ now
    IIF 131 - director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 70
    Twin Elm Farm House, Stock Lane, Congresbury, North Somerset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-12 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 71
    88 Queens Road, Brentwood, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 72
    150 Mount Pleasant, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-10 ~ dissolved
    IIF 150 - director → ME
  • 73
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 112 - director → ME
  • 74
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 125 - director → ME
  • 75
    Apex House Thomas Street, Trethomas, Caerphilly, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 76
    Apex House Thomas Street, Trethomas, Caerphilly, Wales
    Corporate (1 parent)
    Officer
    2019-07-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 77
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 78
    2 - 4 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-27 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 79
    Apex House Thomas Street, Trethomas, Caerphilly, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 18 - director → ME
  • 80
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 119 - director → ME
  • 81
    1 Barking Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 148 - director → ME
  • 82
    10b Boudicca Mews, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-11-02 ~ now
    IIF 132 - director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 83
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 21 - director → ME
Ceased 51
  • 1
    6b Brake Shear House, High Street, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-11 ~ 2014-10-15
    IIF 49 - director → ME
  • 2
    150 Mount Pleasant, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-26 ~ 2014-10-28
    IIF 154 - director → ME
  • 3
    A.H.BALDWIN & SONS LIMITED - 2024-02-06
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2019-03-29
    IIF 42 - director → ME
  • 4
    55 Camden High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ 2014-10-15
    IIF 63 - director → ME
  • 5
    12e Manor Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    62,000 GBP2023-07-31
    Officer
    2017-10-17 ~ 2019-02-13
    IIF 161 - director → ME
    2017-10-10 ~ 2017-10-16
    IIF 162 - director → ME
    Person with significant control
    2017-11-13 ~ 2020-04-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 6
    29/30 Fitzroy Square, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -261 GBP2021-05-01 ~ 2022-04-30
    Officer
    2017-01-06 ~ 2019-03-29
    IIF 40 - director → ME
  • 7
    Master Mariner, The Marine, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-07-12 ~ 2018-09-14
    IIF 144 - director → ME
  • 8
    391 High Road, Leyton, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-05 ~ 2011-08-06
    IIF 163 - director → ME
  • 9
    MATTHEW BROOK CONSTRUCTION LIMITED - 2014-03-24
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    164,130 GBP2021-03-31
    Officer
    2019-07-29 ~ 2021-04-01
    IIF 104 - director → ME
  • 10
    ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-05-20
    IIF 182 - secretary → ME
  • 11
    BDB INVESTMENTS LIMITED - 2018-10-02
    7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
    Corporate (1 parent)
    Equity (Company account)
    1,245,000 GBP2023-10-31
    Officer
    2017-07-12 ~ 2018-01-01
    IIF 158 - director → ME
    Person with significant control
    2017-07-12 ~ 2018-01-01
    IIF 86 - Ownership of shares – 75% or more → OE
  • 12
    NEWCO9999 LIMITED - 2017-06-06
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    241,340 GBP2018-03-31
    Officer
    2017-05-08 ~ 2017-10-01
    IIF 43 - director → ME
  • 13
    53a Azalea Close, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111,208 GBP2023-05-31
    Officer
    2018-05-30 ~ 2019-04-09
    IIF 137 - director → ME
    Person with significant control
    2018-05-30 ~ 2019-04-09
    IIF 91 - Ownership of shares – 75% or more → OE
  • 14
    137b High Street, Bangor, Gwynedd, Wales
    Dissolved corporate (1 parent)
    Officer
    2011-05-04 ~ 2013-04-05
    IIF 76 - director → ME
  • 15
    NORTH WEST REWIRES LTD - 2022-04-14
    D-ELECTRICAL (NW) LIMITED - 2021-07-15
    D&E ELECTRICAL CONTRACTORS & MAINTENANCE SERVICES LIMITED - 2020-02-25
    Layton House, 3/5 Westcliffe Drive, Blackpool, England
    Corporate (1 parent)
    Equity (Company account)
    673 GBP2024-03-31
    Officer
    2022-01-07 ~ 2022-04-13
    IIF 103 - director → ME
  • 16
    238 High Street, Potters Bar, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-05 ~ 2014-10-09
    IIF 156 - director → ME
  • 17
    GN-N8 LTD
    - now
    1AM TAVERNS LTD - 2015-04-09
    10b Boudicca Mews Moulsham Street, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-03-03 ~ 2014-10-05
    IIF 48 - director → ME
  • 18
    1 Barking Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-02 ~ 2013-10-15
    IIF 152 - director → ME
  • 19
    GREENWAY HOMECARE (SURREY) LIMITED - 2018-11-22
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,042 GBP2017-03-31
    Officer
    2013-03-25 ~ 2016-12-12
    IIF 20 - director → ME
  • 20
    3 Venner Close, Redhill, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -2,946 GBP2023-03-31
    Officer
    2017-10-11 ~ 2019-08-05
    IIF 165 - director → ME
  • 21
    HADLEY ESTATES LTD - 2014-10-08
    Queens Head Oficce Building Amersham Road, Hazlemere, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-10-15 ~ 2015-02-05
    IIF 149 - director → ME
  • 22
    36 High Street, Tring, England
    Corporate (1 parent)
    Equity (Company account)
    400,000 GBP2023-08-31
    Officer
    2015-07-10 ~ 2015-12-03
    IIF 136 - director → ME
    2016-01-12 ~ 2018-09-30
    IIF 133 - director → ME
  • 23
    145-147 St Johns Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ 2017-02-02
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-02
    IIF 87 - Ownership of shares – 75% or more → OE
  • 24
    Mariner Village Square, Brighton Marina Village, Brighton, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 96 - Has significant influence or control → OE
  • 25
    LAIDLAW INTERNATIONAL LIMITED - 2016-05-12
    Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    7,057 GBP2023-12-30
    Officer
    2017-06-22 ~ 2018-03-29
    IIF 99 - director → ME
  • 26
    Duke Of Marbough Holywellhill, St Albans, Herts, Uk, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-24 ~ 2012-03-01
    IIF 164 - director → ME
  • 27
    Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2015-09-05 ~ 2016-05-15
    IIF 37 - director → ME
    2015-09-05 ~ 2016-05-15
    IIF 183 - secretary → ME
  • 28
    24 Station Rd, Wheatley, Oxfordshire Station Road, Wheatley, Oxford, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ 2015-04-20
    IIF 160 - director → ME
  • 29
    PROFESSIONAL EXPERT LEGAL SERVICES LIMITED - 2017-12-20
    Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,789 GBP2023-07-31
    Officer
    2015-07-15 ~ 2018-09-06
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-19
    IIF 73 - Ownership of shares – 75% or more → OE
  • 30
    7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    21,897 GBP2023-05-30
    Officer
    2014-05-15 ~ 2019-06-15
    IIF 153 - director → ME
    Person with significant control
    2017-07-07 ~ 2019-06-15
    IIF 90 - Right to appoint or remove directors → OE
  • 31
    1 Barking Road, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-08 ~ 2015-07-24
    IIF 174 - llp-designated-member → ME
  • 32
    BURBREN LTD - 2018-08-02
    Town In, Queensway, Hatfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-01-02 ~ 2018-01-02
    IIF 143 - director → ME
  • 33
    The Company Secretary, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2015-09-04 ~ 2016-05-20
    IIF 177 - secretary → ME
  • 34
    EYNHALLOWONE LIMITED - 2010-12-06
    The Company Secretary, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2015-09-04 ~ 2016-05-20
    IIF 180 - secretary → ME
  • 35
    ORCHARD & SHIPMAN RESIDENTIAL LIMITED - 2023-02-14
    CAMPSIE & CO RESIDENTIAL LIMITED - 2015-09-08
    RIVALSTOP LIMITED - 1987-12-23
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2020-09-30
    Officer
    2015-09-04 ~ 2016-05-20
    IIF 179 - secretary → ME
  • 36
    ORCHARD & SHIPMAN GROUP LIMITED - 2023-02-14
    ORCHARD & SHIPMAN GROUP PLC - 2017-09-18
    ORCHARD AND SHIPMAN GROUP PLC - 2011-11-25
    ORCHARD & SHIPMAN PLC - 2011-11-04
    ORCHARD & SHIPMAN LIMITED - 2003-11-21
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-03-01 ~ 2016-06-30
    IIF 45 - director → ME
    2015-09-04 ~ 2016-05-20
    IIF 181 - secretary → ME
  • 37
    ORCHARD & SHIPMAN HOMES LIMITED - 2023-02-14
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-04 ~ 2016-05-20
    IIF 178 - secretary → ME
  • 38
    10b Boudicca Mews, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2020-10-01 ~ 2021-08-10
    IIF 128 - director → ME
  • 39
    ABC INNS LTD - 2008-04-12
    131 Gray's Inn Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-02-04 ~ 2015-03-05
    IIF 135 - director → ME
  • 40
    152-160 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,166,623 GBP2023-08-31
    Officer
    2018-01-23 ~ 2018-01-28
    IIF 142 - director → ME
    2012-09-10 ~ 2015-12-03
    IIF 146 - director → ME
  • 41
    ROMAX ASSOCIATES LTD - 2019-09-13
    LS MILLAR LTD - 2015-12-08
    48 Warwick Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,821 GBP2017-08-31
    Officer
    2020-07-03 ~ 2020-07-03
    IIF 171 - director → ME
    2018-04-27 ~ 2019-09-01
    IIF 141 - director → ME
  • 42
    STANLEY GIBBONS LIMITED - 2024-03-06
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents, 5 offsprings)
    Officer
    2016-07-15 ~ 2019-03-29
    IIF 38 - director → ME
  • 43
    399 Strand, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-01-31 ~ 2019-03-29
    IIF 41 - director → ME
  • 44
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (3 parents)
    Officer
    2017-04-25 ~ 2019-03-29
    IIF 44 - director → ME
  • 45
    ROLSTOCK LIMITED - 1987-12-18
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    1992-04-01 ~ 1998-07-12
    IIF 173 - secretary → ME
  • 46
    36 Scotts Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    -1,298 GBP2023-05-31
    Officer
    2022-05-06 ~ 2023-06-01
    IIF 65 - director → ME
    Person with significant control
    2022-05-06 ~ 2023-05-05
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    10b Boudicca Mews, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2019-07-29 ~ 2020-06-01
    IIF 89 - Has significant influence or control → OE
  • 48
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    SPEED 4484 LIMITED - 1994-10-10
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-18 ~ 2001-08-24
    IIF 168 - director → ME
  • 49
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    VIRGIN REALITY LIMITED - 1994-09-15
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-18 ~ 2001-08-24
    IIF 169 - director → ME
  • 50
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-18 ~ 2001-08-24
    IIF 170 - director → ME
  • 51
    1 Barking Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-16 ~ 2015-09-05
    IIF 145 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.