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.
Mr Anthony Stuart Cole
Mr Anthony Stuart Cole
British born in January 1966Resident in England
Registered addresses and corresponding companiesCole, Anthony Stuart
British chef born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 4
3, Barn Croft Drive, Lower Earley, Reading, RG6 3WE, England
Cole, Anthony Stuart
British company director born in January 1966Resident in England
Registered addresses and corresponding companiesCole, Anthony Stuart
British director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 7 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
Mr Mark Conoley
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 8 54a, High Street, Watton, Thetford, Norfolk, IP25 6AE
Cole, Anthony Stuart
British company director born in January 1966Registered addresses and corresponding companies
IIF 9 30 Measham Way, Lower Earley, Reading, Berkshire, RG6 4ES
Cole, Anthony Stuart
British director born in January 1966Registered addresses and corresponding companies
IIF 10 Brambles, Shinfield Road Shinfield, Reading, Berkshire, RG2 9BE
Mr Colin Perry
British born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 11 30/32 North Street, Hailsham, East Sussex, BN27 1DW
Sarah Anne Tomson
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 12 4b, Church Street, Diss, Norfolk, IP22 4DD, United Kingdom
Conoley, Mark
British goldsmith born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 13 54a, High Street, Watton, Thetford, Norfolk, IP25 6AE
Mr Vincent Chukwudi Uzorh
British born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 14 38, Mount Pleasant, London, WC1X 0AN, England
Cole, Anthony Stuart
British chef born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 9a, Pine Drive, Finchampstead, Wokingham, Berkshire, RG40 3LD, United Kingdom
Cole, Anthony Stuart
British restauranter born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 9a, Pine Drive, Finchampstead, Wokingham, Berkshire, RG40 3LD, United Kingdom
Cole, Sally Joan
British director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 17 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
Mr Christopher Dale Woods
British born in June 1987Resident in England
Registered addresses and corresponding companiesMr Chukwudi Oluaseun Uzorh
British born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 20 34-35, Hatton Garden, London, EC1N 8DX, England
Mrs Jodie Leanne Thorpe
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 21 110, Regent Road, Leicester, LE1 7LT, England
Woods, Christopher Dale
British goldsmith born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 22 54-56 Ormskirk Street, St Helens, Merseyside, WA10 2TF, United Kingdom
Woods, Christopher Dale
British silversmith born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 23 54-56 Ormskirk Street, St Helens, Merseyside, WA10 2TF, United Kingdom
Mr Samuel Christopher Lee
British born in April 1989Resident in England
Registered addresses and corresponding companiesLee, Samuel Christopher
British director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 27 9 Albion Road, Eastry, Sandwich, Kent, CT13 0LL, England
Lee, Samuel Christopher
British goldsmith born in April 1989Resident in England
Registered addresses and corresponding companiesMr Peter Christopher Keightley
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 30 2, East Lane, Ridlington, Oakham, LE15 9AN, England
Perry, Colin Richard
British goldsmith born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 31 30/32 North Street, Hailsham, East Sussex, BN27 1DW
Thorpe, Jodie Leanne
British goldsmith born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 32 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
Keightley, Peter Christopher
British goldsmith born in May 1965Resident in England
Registered addresses and corresponding companiesMilton Stevens, Christopher
British company director born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 35 De Montalt Lodge, Summer Lane Combe Down, Bath, Somerset, BA2 7EU
Milton Stevens, Christopher
British company executive born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 36 De Montalt Lodge, Summer Lane Combe Down, Bath, Somerset, BA2 7EU
Milton Stevens, Christopher
British goldsmith born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 37 De Montalt Lodge, Summer Lane Combe Down, Bath, Somerset, BA2 7EU
Milton Stevens, Christopher
British jeweller born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 38 Demontalt Lodge, Summer Lane, Combe Down, Bath, BA2 7EU, United Kingdom
Mitchell, Colin Robert
British goldsmith born in July 1967Resident in Scotland
Registered addresses and corresponding companiesMr Christopher Milton Stevens
British born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 41 De Montalt Lodge, Summer Lane, Combe Down, Bath, BA2 7EU
Wolfe, Don Scott
British goldsmith born in January 1967Registered addresses and corresponding companies
IIF 42 42 Kings Road, Honiton, Devon, EX14 1HW
Collins, Marc Leon
British goldsmith born in September 1968Registered addresses and corresponding companies
IIF 43 2 Granary House, 83 Forest Road, Liss Forest, Hampshire, GU33 7BP
Mr Nicholas Andrew Wylde
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 12 Northumberland Place, Bath, Somerset, BA1 5AR
Mrs Sally Joan Cole
New Zealander born in April 1971Resident in England
Registered addresses and corresponding companiesMs Veronica Elizabeth Crawford-ray
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 47 58 Cambridge Road, Crowthorne, Berkshire, RG45 7ER, England
Keightley, Peter Christopher
born in May 1965Resident in England
Registered addresses and corresponding companiesMr Chukwudi Oluwaseun Vincent Uzorh
British born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 50 Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
Tomson, Sarah Anne
British goldsmith born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 4b, Church Street, Diss, Norfolk, IP22 4DD, United Kingdom
Wylde, Nicholas
British goldsmith born in September 1962Registered addresses and corresponding companies
IIF 52 Flat 1 30 Marlborough Bl, Bath, Avon, BA1 2LY
Mr Chukwudi Uzorh
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 34-35, Hatton Garden, London, EC1N 8DX, United Kingdom
Thornley, Michael David
British goldsmith born in August 1969Registered addresses and corresponding companies
IIF 54 37 Parkhill Road, Birkenhead, Merseyside, CH42 9JD
Uzorh, Chukwudi Oluwaseun Vincent
British company director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 55 Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
Wylde, Nicholas Andrew
British retail director born in September 1962Registered addresses and corresponding companies
IIF 56 6 Landsdown Place West, Bath, BA1 EZ
Uzorh, Chukwudi Vincent Oluwaseun
British goldsmith born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 57 38, Mount Pleasant, London, WC1X 0AN, England
Uzorh, Chukwudi Vincent Oluwaseun
British managing director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 58 38, Mount Pleasant, London, WC1X 0AN, England
Cole, Sally Joan
New Zealander company director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 59 220, South Oak Way, Reading, RG2 6UP, England
Cole, Sally Joan
New Zealander operations manager born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 60 220, South Oak Way, Reading, RG2 6UP, England
Cole, Sally Joan
New Zealander restauranteur born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 61 220, South Oak Way, Greenpark, Reading, Berkshire, RG2 6UP
Crawford-ray, Veronica Elizabeth
British director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 62 Ingram House, 6 Meridian Way, Norwich, NR7 0TA, England
Crawford-ray, Veronica Elizabeth
British goldsmith born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 63 2 Barwell Close, Crowthorne, Berkshire, RG45 6DX, England
Mr Chukwudi Vincent Uzorh
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 205 Regents Street, Regents Street, London, W1B 4HB, England
Pritchard, Robert Wesley
British goldsmith born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 8, Venables Road, Blacon, Chester, CH1 5EX, United Kingdom
Sussex, Mandi
British chef born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 220, South Oak Way, Greenpark, Reading, Berkshire, RG2 6UP, England
Tracey Michelle Gamble
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 47, Maddox Street, London, W1S 2PG, England
Coburn, Mary Penelope
British goldsmith born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Harbour House, Cliff Street, Ramsgate, CT11 9HY, England
Mr Robert Wesley Pritchard
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 8, Venables Road, Blacon, Chester, CH1 5EX, United Kingdom
Uzorh, Chukwudi
British business man born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 34-35, Hatton Garden, London, EC1N 8DX, United Kingdom
Wylde, Nicholas Andrew
British director/goldsmith born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 12, Northumberland Place, Bath, Somerset, BA1 4AR, England
Wylde, Nicholas Andrew
British retail director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 12, Northumberland Place, Bath, BA1 5AR, United Kingdom
Carroll, Mathew James
New Zealander goldsmith born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 73 Upper Ground Floor, 18 Farnham Road, Guildford, GU1 4XA, England
Gamble, Tracey Michelle
British goldsmith born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 47, Maddox Street, London, W1S 2PG, England
Perry, Colin
born in June 1947Registered addresses and corresponding companies
IIF 75 14 Crowtree Street, Great Gransden, Sandy, SG19 3AZ
Uzorh, Chuks Vincent
Registered addresses and corresponding companies
IIF 76 155, Denton Morden Crescent, London, NW1 8BL, United Kingdom
Uzorh, Chukwudi Vincent
British company director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 205 Regents Street, Regents Street, London, W1B 4HB, England
Taylor, Caroline Hilary Blanchard
British metal jeweller born in March 1955Registered addresses and corresponding companies
IIF 78 1 Sydenham Road, Guildford, Surrey, GU1 3RT
Taylor, Caroline Hilary Blanshard
British goldsmith born in March 1955Registered addresses and corresponding companies
IIF 79 21 West Street, Epsom, Surrey, KT18 7RL
Mr Mathew James Carroll
New Zealander born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesUzorh, Chuks Vincent
Nigerian goldsmiths born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 155, Denton Morden Crescent, London, NW1 8BL, United Kingdom
Carroll, Mathew James
New Zealander goldsmith born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 47 Maddox Street, London, EnglandActive Corporate (2 parents)Equity (Company account)35,250 GBP2024-08-31Officer
2004-08-18 ~ nowIIF 74 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 6-8 Botanic Road, Southport, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)909 GBP2024-06-30Officer 2014-06-26 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3CHRISTOPHER MILTON STEVENS LIMITED - 1996-05-21VALUER LIMITED - 1994-11-16DIAMONDS DIRECT LIMITED - 1997-07-18 De Montalt Lodge Summer Lane, Combe Down, BathActive Corporate (2 parents)Equity (Company account)193,216 GBP2024-12-31Officer 1993-10-11 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 4 38 Mount Pleasant, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-18 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OE
- 5 6-8 Botanic Road, Southport, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)-23,246 GBP2024-06-30Officer 2014-06-26 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 6 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2008-08-01 ~ dissolvedIIF 16 - Director → ME
- 7 34 Hatton Garden, Floor 2, Office 5, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Person with significant control 2020-09-04 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 8 12 Northumberland Place, Bath, SomersetActive Corporate (2 parents)Equity (Company account)1,159,016 GBP2025-03-31Officer ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
- 9 Ynot House 3 Wey Court, Mary Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Officer 2017-07-07 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Ynot House 3 Wey Court, Mary Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Officer 2017-07-07 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Upper Ground Floor, 18 Farnham Road, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)43,237 GBP2024-01-31Officer 2009-09-04 ~ nowIIF 73 - Director → MEPerson with significant control 2016-09-04 ~ nowIIF 80 - Has significant influence or control → OE
- 12 54a High Street, Watton, Thetford, NorfolkActive Corporate (1 parent)Equity (Company account)45,242 GBP2024-03-31Officer 2009-02-05 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 13PARTY IN THE SKY LTD - 2012-07-03 Pingemead House, Pingemead Business Centre, Reading, BerkshireDissolved Corporate (3 parents)Officer 2014-09-23 ~ dissolvedIIF 4 - Director → ME
- 14 2 East Lane, Ridlington, Oakham, Leicestershire, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,850,215 GBP2024-03-31Officer 2023-01-05 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control 2023-01-05 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 2 East Lane, Ridlington, Oakham, RutlandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)1,260 GBP2022-04-05Officer 2012-09-12 ~ dissolvedIIF 49 - LLP Designated Member → ME
- 16 153 Mortimer Street, Herne Bay, Kent, EnglandDissolved Corporate (1 parent)Officer 2020-01-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-01-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 17 9 Albion Road, Eastry, Sandwich, EnglandActive Corporate (1 parent)Officer 2024-11-18 ~ nowIIF 29 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 18 9 Albion Road, Eastry, Sandwich, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2021-11-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-11-17 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 19 4 King Square, Bridgwater, SomersetDissolved Corporate (2 parents)Officer 2003-06-11 ~ dissolvedIIF 42 - Director → ME
- 20 Demontalt Lodge Summer Lane, Combe Down, Bath, United KingdomActive Corporate (3 parents)Equity (Company account)80 GBP2024-11-30Officer 2015-11-17 ~ nowIIF 38 - Director → ME
- 21 8 Venables Road, Blacon, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)107,202 GBP2024-05-31Officer 2022-05-18 ~ nowIIF 65 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 22 220 South Oak Way, Reading, EnglandDissolved Corporate (3 parents)Officer 2020-02-10 ~ dissolvedIIF 6 - Director → MEIIF 59 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 4b Church Street, Diss, NorfolkActive Corporate (2 parents)Equity (Company account)64,027 GBP2024-06-30Officer 2004-06-24 ~ nowIIF 51 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 24
THORPE & BROWN LTD
- nowWORKSHOP JEWELLERY LTD - 2017-03-29 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)6,901 GBP2024-05-31Officer 2014-05-06 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25 Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 55 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 26
UZORHWILSONRAOUF LTD
- nowUZORHRAOUF JEWELLERY LTD - 2021-12-13 205 Regents Street Regents Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-151,309 GBP2022-08-31Officer 2021-08-25 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OE - 27 Ingram House, 6 Meridian Way, Norwich, EnglandActive Corporate (4 parents)Equity (Company account)1,006,153 GBP2024-03-31Officer 2023-06-09 ~ nowIIF 62 - Director → ME
- 28 Ingram House, 6 Meridian Way, Norwich, EnglandActive Corporate (3 parents)Equity (Company account)1,332,993 GBP2024-03-31Officer 2000-10-03 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 220 South Oak Way, Reading, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 5 - Director → ME 2021-03-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Bizspace Steel House Plot 4300 Solent Buisness Park, Whiteley, Fareham, HampshireLiquidation Corporate (2 parents)Equity (Company account)-39,766 GBP2020-09-30Person with significant control 2016-09-01 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 1 7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (2 parents)Officer 2002-03-26 ~ 2006-04-30IIF 75 - LLP Designated Member → ME
- 2 38 Mount Pleasant, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-17 ~ 2016-03-18IIF 83 - Director → ME 2016-03-17 ~ 2017-12-01IIF 76 - Secretary → ME
- 3EROTIC GIFTS LIMITED - 2010-08-25 7 North Street East, Uppingham, Oakham, RutlandDissolved Corporate (3 parents)Officer 2002-05-07 ~ 2009-11-30IIF 34 - Director → ME
- 4 23 Golden Square, LondonDissolved Corporate (3 parents)Officer 1995-05-18 ~ 1997-01-01IIF 9 - Director → ME
- 5CRICKET SCOTLAND HOLDINGS LIMITED - 2021-12-31 National Cricket Academy, Ravelston, EdinburghActive Corporate (9 parents, 1 offspring)Equity (Company account)-18,717 GBP2024-12-31Officer 2017-06-30 ~ 2022-07-24IIF 39 - Director → ME
- 6
CRICKET SCOTLAND LIMITED
- nowSTANIX 11 LIMITED - 2000-10-16SCOTTISH CRICKET LIMITED - 2011-03-16 National Cricket Academy, Ravelston, Edinburgh, MidlothianActive Corporate (4 parents)Equity (Company account)77,465 GBP2024-12-31Officer 2020-10-29 ~ 2022-06-24IIF 40 - Director → ME - 7 30-34 North Street, Hailsham, EnglandActive Corporate (3 parents)Equity (Company account)205,318 GBP2024-06-30Officer ~ 2022-10-31IIF 31 - Director → MEPerson with significant control 2016-07-01 ~ 2022-10-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Flat 4 Granary House,83 Forest Rd,liss E Hants Flat 4 Granary House, 83 Forest Road, Liss, Gb, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer 2002-04-16 ~ 2003-09-01IIF 43 - Director → ME
- 9JEWELLERS ON-LINE LIMITED - 2001-01-30APPRAISER LIMITED - 1997-07-24HELPHIRE LIMITED - 2012-01-31HELPHIRE SHELF 2 LIMITED - 2011-12-07IRMALL LIMITED - 1996-06-19E-REGISTER LIMITED - 2010-02-02 Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer 1996-10-01 ~ 2004-06-07IIF 36 - Director → ME
- 10 92 London Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2009-06-22 ~ 2009-11-24IIF 15 - Director → ME
- 11 34-35 34-35 Hatton Garden, Office 5 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-58,826 GBP2021-04-30Officer 2017-04-25 ~ 2022-05-16IIF 58 - Director → MEPerson with significant control 2017-04-25 ~ 2022-05-13IIF 20 - Has significant influence or control → OE
- 12 34 Hatton Garden, Floor 2, Office 5, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2020-09-04 ~ 2023-09-04IIF 70 - Director → ME
- 13 10, Vyse Street Vyse Street, Hockley, Birmingham, EnglandActive Corporate (3 parents)Officer 1996-05-26 ~ 1999-06-12IIF 79 - Director → ME 1991-07-08 ~ 1993-07-06IIF 78 - Director → ME
- 14 5 Cavendish Place, Bath, AvonActive Corporate (3 parents)Equity (Company account)4,673 GBP2025-03-31Officer ~ 1994-06-10IIF 37 - Director → ME
- 15COMMEMORATIVE JEWELLERY LIMITED - 2003-05-01 Charterhouse, Legge Street, BirminghamDissolved Corporate (4 parents)Officer 1998-04-01 ~ 2009-11-30IIF 33 - Director → ME
- 16
SIX LPW BATH LTD
- nowLANSDOWN PLACE MANSIONS (BATH) MANAGEMENT CO. LIMITED - 2010-09-03 6 Lansdown Place West, BathActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2002-05-08 ~ 2004-09-15IIF 56 - Director → ME - 17 242 Hereson Road, Ramsgate, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-05-31Officer 2019-05-31 ~ 2019-06-11IIF 68 - Director → ME
- 18 2 Cardwell Road, Liverpool, MerseysideActive Corporate (4 parents)Net Assets/Liabilities (Company account)54,810 GBP2024-12-31Officer 2004-07-23 ~ 2004-07-23IIF 54 - Director → ME
- 19 Third Floor Fairfax House, 461-465 North End Road, LondonLiquidation Corporate (2 parents)Officer 2005-04-12 ~ 2007-10-18IIF 10 - Director → ME
- 20 6 Gay Street, BathDissolved Corporate (3 parents)Officer 1991-07-05 ~ 2001-03-23IIF 52 - Director → ME
- 21FUTURE BATH PLUS - 2012-10-03 11a York Street, Bath, Somerset, United KingdomActive Corporate (16 parents)Officer 2018-10-02 ~ 2023-10-04IIF 72 - Director → ME
- 22 Bizspace Steel House Plot 4300 Solent Buisness Park, Whiteley, Fareham, HampshireLiquidation Corporate (2 parents)Equity (Company account)-39,766 GBP2020-09-30Officer 2015-12-01 ~ 2022-06-06IIF 61 - Director → ME 2012-09-26 ~ 2014-08-27IIF 66 - Director → ME
- 23 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, EnglandActive Corporate (2 parents)Officer 2024-05-07 ~ 2024-05-07IIF 7 - Director → MEIIF 17 - Director → ME
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