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
Bates, Phillip Neil
Bates, Phillip Neil
born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1-3, Chester Road, Neston, South Wirral, Cheshire, CH64 9PA, England
Bates, Phillip Neil
British chartered accountant born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesBates, Phillip Neil
British england born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1-3, Chester Road, Neston, Cheshire, CH64 9PA, England
Bates, Phillip Neil
British Registered addresses and corresponding companiesParry, Philip
British director and company secretary born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite 303 Pill Box Studios, 115 Coventry Road, London, E2 6GH, England
Mr Phillip Neil Bates
British born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesBates, Phillip Neil
Registered addresses and corresponding companies
IIF 16 1-3 Chester Road, Neston, Merseyside, CH60 3SD
Mr Philip Parry
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesJohn Philip Heaver
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Philip Howard
English engineer born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 185, Stamford House, Stamford Street, Stalybridge, Cheshire, SK15 1QZ, Uk
Heaver, John Philip
British chartered surveyor born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesHeaver, John Philip
British company director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesHeaver, John Philip
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesHeaver, John Philip
British england born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 The Estate Office, Downs Road West Stoke, Chichester, West Sussex, PO18 9BQ
Heaver, John Philip
British surveyor born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesHeaver, John Philip
British surveyor and farmer born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMasina, Philip
New Zealander customer service executive born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 39b Webbs Road, Battersea, London, SW11 6RX
Masina, Philip
New Zealander england born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 146, New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom
Mr John Philip Heaver
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Phillip Neil Bates
British born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 49 Neston High School, Raby Park Road, Neston, CH64 9NH, England
Parry, Philip
British accountant born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 50 36, Cartier Close, Old Hall, Warrington, WA5 8TD, England
Parry, Philip
British company director born in July 1955Resident in England
Registered addresses and corresponding companiesParry, Philip
British director born in July 1955Resident in England
Registered addresses and corresponding companiesParry, Philip
British england born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 58 36, Cartier Close, Old Hall, Warrington, Cheshire, WA5 8TD, England
Parry, Philip
British finance manager born in July 1955Resident in England
Registered addresses and corresponding companiesParry, Philip
British financial controller born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 61 36 Cartier Close, Cartier Close, Old Hall, Warrington, WA5 8TD, England
Cox, Philip Anthony
British accountant born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 62 7 Clint Hill Drive, Stoney Stanton, Leicester, Leicestershire, LE9 4DB, United Kingdom
Cox, Philip Anthony
British england born in October 1958Resident in Director
Registered addresses and corresponding companies
IIF 63 Woodside, Weddington Lane, Nuneaton, CV10 0TS
Cox, Philip Anthony
British finance director born in October 1958Resident in Director
Registered addresses and corresponding companiesMr Philip Parry
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 66 36, Cartier Close, Old Hall, Warrington, WA5 8TD, England
Shaw, Philip Howard
British dental surgeon born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 67 Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Shaw, Philip Howard
British dentist born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 68 Redesdale, Dark Lane Almondary, Huddersfield, West Yorkshire, HD4 6SE
Shaw, Philip Howard
British director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 69 Horley Green House, Horley Green Road, Halifax, West Yorkshire, HX3 6AS
Shaw, Philip Howard
British england born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 70 Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Cox, Philip Anthony
Registered addresses and corresponding companiesCox, Philip Anthony
British Registered addresses and corresponding companies
IIF 75 7, Clint Hill Drive, Stoney Stanton, Leicestershire, LE9 4DB
Cox, Philip Anthony
British accountantRegistered addresses and corresponding companies
IIF 76 7, Clint Hill Drive, Stoney Stanton, Leicestershire, LE9 4DB
English, Phillip Vincent
British director born in August 1960Resident in None
Registered addresses and corresponding companies
IIF 77 2, Marsh Mews, Marsh Road, Leonard Stanley, Stonehouse, GL10 3TB, United Kingdom
English, Phillip Vincent
British england born in August 1960Resident in None
Registered addresses and corresponding companies
IIF 78 2 Marsh Mews, Marsh Road, Leonard Stanley, Stonehouse, Gloucestershire, GL10 3TB, England
Mr Philip Masina
New Zealander born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 146, New London Road, Chelmsford, Essex, CM2 0AW
Parry, Philip
British Registered addresses and corresponding companiesHeaver, John Philip
British surveyor born in August 1975Registered addresses and corresponding companies
IIF 82 Flat 3, 85 St Georges Square, London, SW1V 3QW
Heaver, John Philip
British surveyor born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 83 Broadbridge Farm, House, Delling Lane Bosham, Chichester, West Sussex, PO18 8NN, United Kingdom
Masina, Philip
New Zealander company director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 84 39b, Webb's Road, London, SW11 6RX, England
Cox, Anthony Philip
British youth development worker born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 85 5, Newburn Court, Newton Aycliffe, DL5 4NT, United Kingdom
Mr Philip Anthony Cox
British born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 86 7 Clint Hill Drive, Stoney Stanton, Leicester, Leicestershire, LE9 4DB, United Kingdom
Parry, Philip
Registered addresses and corresponding companies
IIF 87 1, Chorlegh Grange, Chapel Road, Alderley Edge, Cheshire, SK9 7GL, England
IIF 88 IIF 89 Suite 303 Pill Box Studios, 115 Coventry Road, London, E2 6GH, England
IIF 90 36 Cartier Close, Cartier Close, Old Hall, Warrington, WA5 8TD, England
IIF 91 IIF 92 IIF 93 36, Cartier Close, Old Hall, Warrington, WA5 8TD, England
Mr Philip Howard Shaw
British born in January 1953Resident in England
Registered addresses and corresponding companiesPhillips, Paul Jeremy
British accountant born in June 1960Resident in England
Registered addresses and corresponding companiesPhillips, Paul Jeremy
British chartered accountant born in June 1960Resident in England
Registered addresses and corresponding companiesPhillips, Paul Jeremy
British england born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 102 42, Chase Side, Enfield, Middlesex, EN2 6NF
Phillips, Paul Jeremy
British finance director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 103 42, Chase Side, Enfield, Middlesex, EN2 6NF
Phillips, Jeremy
born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 104 Cannon Place, 78 Cannon Street, London, EC4N 6AF
Phillips, Jeremy Paul
born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 105 Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Phillips, Jeremy Paul
British solicitor born in May 1960Registered addresses and corresponding companiesPhillips, Jeremy Paul
born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 108 30, Crown Place, London, EC2A 4ES, England
Phillips, Paul Jeremy
British accountantRegistered addresses and corresponding companiesMr Paul Jeremy Phillips
British born in June 1960Resident in England
Registered addresses and corresponding companiesCockbain, David Gordon Philip
British england born in May 1981Resident in Chartered Accountant
Registered addresses and corresponding companies
IIF 114 37 Bell Street, Reigate, Surrey, RH2 7AG
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1 1 Chorlegh Grange, Chapel Road, Alderley Edge, Cheshire, EnglandDissolved Corporate (2 parents)Officer
2013-01-17 ~ dissolvedIIF 59 - Director → ME 2013-01-17 ~ dissolvedIIF 87 - Secretary → ME - 2 5 Newburn Court, Newton Aycliffe, United KingdomDissolved Corporate (1 parent)Officer 2017-07-28 ~ dissolvedIIF 85 - Director → ME
- 3 48-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Equity (Company account)8,723 GBP2021-09-30Officer 2007-09-19 ~ dissolvedIIF 60 - Director → ME 2007-09-19 ~ dissolvedIIF 80 - Secretary → ME
- 4 1-3 Chester Road, Neston, South Wirral, CheshireActive Corporate (2 parents)Officer 2011-09-01 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 22 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer 2018-01-11 ~ nowIIF 42 - Director → ME
- 6 159a Chase Side, Enfield, Middlesex, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)65,940 GBP2024-04-30Officer 1998-03-27 ~ nowIIF 97 - Director → ME
- 7 Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-09-20 ~ nowIIF 55 - Director → ME 2024-09-20 ~ nowIIF 88 - Secretary → MEPerson with significant control 2024-09-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 The Estate Office West Stoke Farm, Downs Road, West Stoke, Chichester, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2025-03-31Officer 2019-08-06 ~ nowIIF 31 - Director → ME
- 9 Woodlands Grange Woodlands Lane, Bradley Stoke, BristolDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-12-31Officer 2011-11-02 ~ dissolvedIIF 77 - Director → ME
- 10 7 Clint Hill Drive, Stoney Stanton, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)191 GBP2019-09-30Officer 2017-08-14 ~ dissolvedIIF 62 - Director → ME 2017-08-14 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control 2017-08-14 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 11 22 Chancery Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2021-11-01 ~ nowIIF 29 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 12 22 Chancery Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2021-11-01 ~ nowIIF 30 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 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
- 13 36 Cartier Close, Old Hall, Warrington, EnglandDissolved Corporate (3 parents)Equity (Company account)-250.25 GBP2022-05-31Officer 2021-05-11 ~ dissolvedIIF 57 - Director → ME 2021-05-11 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 C/o Managing Estates Ltd Riverside House, River Lane, Saltney, ChesterActive Corporate (3 parents)Equity (Company account)22 GBP2024-12-31Officer 2017-10-01 ~ nowIIF 7 - Director → ME
- 15 The Estate Office, Downs Road West Stoke, Chichester, West SussexActive Corporate (3 parents)Equity (Company account)5,740 GBP2025-03-31Officer 2013-08-22 ~ nowIIF 39 - Director → ME
- 16 The Estate Office West Stoke Farm, Downs Road, West Stoke, Chichester, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2022-07-26 ~ nowIIF 32 - Director → MEPerson with significant control 2022-07-26 ~ nowIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 17
HEAVER CAPITAL LIMITED
- nowJOHN HEAVER HOLDINGS LIMITED - 2022-10-31 22 Chancery Lane, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)413,003 GBP2024-03-31Officer 2019-07-12 ~ nowIIF 34 - Director → MEPerson with significant control 2019-07-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 18BERONPARK LIMITED - 2005-10-07FOUNDATION PROPERTY VENTURES LIMITED - 2022-03-09 22 Chancery Lane, LondonActive Corporate (3 parents)Equity (Company account)1,716,997 GBP2025-02-28Officer 2003-03-31 ~ nowIIF 41 - Director → ME
- 19
HEAVER FARMS LIMITED
- nowHEAVER HOLDINGS LIMITED - 1996-11-25 The Estate Office, Downs Road West Stoke, Chichester, West SussexActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,445,977 GBP2024-03-31Officer 2013-08-22 ~ nowIIF 28 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 20 22 Chancery Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-87,026 GBP2025-02-28Officer 2018-10-12 ~ nowIIF 38 - Director → ME
- 21 22 Chancery Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer 2018-10-18 ~ nowIIF 37 - Director → ME
- 22 22 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2019-04-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-04-29 ~ 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
- 23 36 Cartier Close, Old Hall, Warrington, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer 2015-08-20 ~ dissolvedIIF 50 - Director → ME
- 24 Woodside, Weddington Lane, NuneatonDissolved Corporate (3 parents)Officer 2016-12-22 ~ dissolvedIIF 63 - Director → ME
- 25 89 Chorley Road, Swinton, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-67,038 GBP2024-01-31Officer 2022-08-01 ~ nowIIF 51 - Director → ME
- 26 Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandActive Corporate (5 parents)Officer 2025-05-22 ~ nowIIF 56 - Director → ME 2025-05-22 ~ nowIIF 89 - Secretary → ME
- 27 1-3 Chester Road, Neston, CheshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ dissolvedIIF 2 - Director → ME
- 28 5 Chester Road, Neston, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,358 GBP2024-12-31Officer 2020-04-28 ~ nowIIF 4 - Director → MEPerson with significant control 2020-04-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 5 Chester Road, Neston, South WirralActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)133,019 GBP2024-12-31Officer 1998-09-24 ~ nowIIF 6 - Director → ME
- 30 1-3 Chester Road, Neston, South WirralActive Corporate (2 parents)Net Assets/Liabilities (Company account)245,212 GBP2024-03-31Officer 1996-01-31 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 31 303 The Pill Box 115 Coventry Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)98,266 GBP2024-04-30Officer 2018-12-17 ~ nowIIF 61 - Director → ME 2018-11-30 ~ nowIIF 90 - Secretary → ME
- 32 Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandActive Corporate (4 parents)Officer 2025-01-10 ~ nowIIF 10 - Director → ME
- 33 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-240,537 GBP2024-12-31Officer 2017-01-11 ~ nowIIF 84 - Director → ME
- 34 22 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer 2018-01-11 ~ nowIIF 43 - Director → ME
- 35 22 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2023-07-03 ~ dissolvedIIF 35 - Director → ME
- 36 159a Chase Side, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2005-10-27 ~ nowIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 37 4 Lidgett Lane, Garforth, Leeds, United KingdomDissolved Corporate (6 parents)Officer 2020-10-29 ~ dissolvedIIF 53 - Director → ME 2020-10-29 ~ dissolvedIIF 91 - Secretary → ME
- 38 5 Chester Road, NestonActive Corporate (3 parents)Officer 2011-05-09 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 39THE LOCAL RADIO NETWORK LIMITED - 2018-08-23 408 The Grand 1 Aytoun Street, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-9,607 GBP2024-06-30Officer 2022-06-08 ~ nowIIF 54 - Director → ME 2023-03-27 ~ nowIIF 92 - Secretary → ME
- 40 146 New London Road, Chelmsford, EssexActive Corporate (1 parent)Equity (Company account)379 GBP2024-03-31Officer 2011-10-01 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-28 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 41 89 Chorley Road, Swinton, ManchesterDissolved Corporate (2 parents)Officer 2012-10-23 ~ dissolvedIIF 81 - Secretary → ME
- 42 Long Acre Barn Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, EnglandActive Corporate (3 parents)Equity (Company account)698,039 GBP2024-12-31Officer 2024-11-01 ~ nowIIF 98 - Director → ME
Ceased
41
- 1 338 London Road, Portsmouth, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-09-30Officer 2015-06-18 ~ 2019-07-19IIF 36 - Director → ME
- 2ADVISORY COMMITTEE ON THE PROTECTION OF THE SEA - 1998-10-12ADVISORY COMMITTEE ON POLLUTION OF THE SEA - 1991-01-15 One, Bartholomew Close, London, United KingdomActive Corporate (4 parents)Officer 2000-03-05 ~ 2001-08-31IIF 101 - Director → ME
- 3 48-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Equity (Company account)8,723 GBP2021-09-30Person with significant control 2016-04-06 ~ 2021-09-18IIF 17 - Right to appoint or remove directors → OE
- 4
BOLLAND AND LOWE LIMITED
- nowJOHN LOWE ASSOCIATES LIMITED - 2004-01-26 5 Tabley Court, Victoria Street, Altrincham, CheshireLiquidation Corporate (2 parents)Equity (Company account)3,085 GBP2023-03-31Officer 2003-04-22 ~ 2004-02-13IIF 9 - Secretary → ME - 5 22 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2018-01-11 ~ 2021-02-19IIF 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
- 6 159a Chase Side, Enfield, Middlesex, EnglandActive Corporate (3 parents, 36 offsprings)Equity (Company account)3 GBP2024-10-31Officer 2000-03-02 ~ 2024-05-14IIF 96 - Director → ME 2000-03-02 ~ 2024-05-14IIF 109 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-02-01IIF 112 - Ownership of shares – 75% or more → OE
- 7 159a Chase Side, Enfield, Middlesex, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)65,940 GBP2024-04-30Officer 1998-03-27 ~ 2024-05-14IIF 110 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-05-14IIF 113 - Ownership of shares – 75% or more → OE
- 8 408 The Grand, 1, Aytoun Street, Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)-15,993 GBP2024-03-31Officer 2022-06-08 ~ 2024-10-02IIF 52 - Director → ME
- 9 21-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-10-31Officer 2005-05-31 ~ 2010-07-30IIF 82 - Director → ME
- 10
CHEMENCE LIMITED
- nowLOCKSHIELD LIMITED - 1985-09-05 6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,038,462 GBP2023-01-01 ~ 2023-12-31Officer 1994-03-08 ~ 1994-09-30IIF 76 - Secretary → ME - 11CMS CAMERON MCKENNA LLP - 2017-05-02 Cannon Place, 78 Cannon Street, LondonActive Corporate (394 parents, 21 offsprings)Officer 2017-04-30 ~ 2025-04-30IIF 104 - LLP Member → ME
- 12CORNISH PASTY MOBILE LIMITED - 2009-03-24 6 Carlton Road, Romford, EssexDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2012-01-29 ~ 2020-11-13IIF 78 - Director → ME
- 13ARMSTRONG LIGHT ENGINEERING LIMITED - 1987-03-30ARMSTRONG ENGINEERING LIMITED - 1980-12-31 C/o Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, BirminghamLiquidation Corporate (1 parent)Officer 2009-02-15 ~ 2010-12-24IIF 64 - Director → ME 2010-10-24 ~ 2016-10-31IIF 71 - Secretary → ME
- 14
COVRAD HOLDINGS LIMITED
- nowHALLCO 1106 LIMITED - 2004-12-24 C/o Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (1 parent)Officer 2010-12-24 ~ 2016-10-31IIF 72 - Secretary → ME - 15GIANT OLIVE THEATRE COMPANY LIMITED - 2012-04-16 Chase Green House, 42 Chase Side, Enfield, MiddlesexDissolved Corporate (1 parent)Officer 2010-09-29 ~ 2013-06-17IIF 103 - Director → ME
- 16GIANT OLIVE PUBLISHING LIMITED - 2018-11-13 C/o Brian Paul Limited, 159a Chase Side, Enfield, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-83,291 GBP2024-01-31Officer 2010-09-30 ~ 2013-06-17IIF 100 - Director → ME
- 17 C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (1 parent)Officer 2009-02-15 ~ 2010-12-24IIF 65 - Director → ME 2009-12-31 ~ 2016-10-31IIF 73 - Secretary → ME
- 18BERONPARK LIMITED - 2005-10-07FOUNDATION PROPERTY VENTURES LIMITED - 2022-03-09 22 Chancery Lane, LondonActive Corporate (3 parents)Equity (Company account)1,716,997 GBP2025-02-28Person with significant control 2016-07-01 ~ 2019-07-26IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 19 22 Chancery Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-87,026 GBP2025-02-28Person with significant control 2018-10-12 ~ 2019-07-26IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 20 22 Chancery Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Person with significant control 2018-10-18 ~ 2019-07-26IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 21 1-3 Chester Road, NestonActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,113 GBP2024-03-31Officer 2007-01-09 ~ 2009-02-02IIF 16 - Secretary → ME
- 22
JWT ESTATES LIMITED
- nowBLAKEDEW ONE HUNDRED AND SIX LIMITED - 1998-07-30 Cawley Priory, South Pallant, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)691,625 GBP2023-05-01 ~ 2024-03-31Officer 1998-07-21 ~ 2007-04-12IIF 40 - Director → ME - 23
LION & UNICORN THEATRE
- nowGIANT OLIVE (COMMUNITY) THEATRE COMPANY - 2013-12-23THE GIANT OLIVE - 2012-04-14GIANT OLIVE COMMUNITY THEATRE - 2010-06-10 Chase Green House, 42 Chase Side, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2010-09-29 ~ 2013-06-17IIF 102 - Director → ME - 24HARVEY (MANCHESTER) LIMITED - 2011-03-28HYDE ENGINEERING SERVICES LIMITED - 1994-01-14 185 Stamford House, Stamford Street, Stalybridge, CheshireActive Corporate (6 parents)Equity (Company account)6,399,574 GBP2024-09-30Officer 2013-03-11 ~ 2013-05-24IIF 27 - Director → ME
- 25 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2013-02-04 ~ 2017-05-01IIF 105 - LLP Member → ME
- 26 Neston High School, Raby Park Road, NestonActive Corporate (13 parents)Equity (Company account)6,058,157 GBP2024-08-31Person with significant control 2019-05-13 ~ 2019-11-27IIF 49 - Right to appoint or remove directors → OE
- 27 5 Chester Road, Neston, South WirralActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)133,019 GBP2024-12-31Person with significant control 2016-06-01 ~ 2020-10-30IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 28PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06SIMCO DIRECTOR A LIMITED - 1996-01-01PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 1 Park Row, LeedsActive Corporate (18 parents, 36 offsprings)Equity (Company account)3 GBP2025-04-30Officer 1995-12-11 ~ 2013-02-04IIF 107 - Director → ME
- 29 30 Crown Place, LondonActive Corporate (383 parents, 30 offsprings)Officer 2008-03-01 ~ 2013-02-03IIF 108 - LLP Member → ME
- 30PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 1 Park Row, LeedsActive Corporate (21 parents, 775 offsprings)Equity (Company account)3 GBP2025-04-30Officer 1995-12-11 ~ 2013-02-04IIF 106 - Director → ME
- 31 Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (2 parents)Equity (Company account)15,092 GBP2024-03-31Officer 2011-07-07 ~ 2013-02-08IIF 114 - Director → ME
- 32
RATCLIFFE DENTAL LIMITED
- nowGER DENTAL LIMITED - 2013-04-17 Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)3,650,462 GBP2019-03-31Officer 2013-03-28 ~ 2019-10-22IIF 70 - Director → MEPerson with significant control 2016-04-06 ~ 2019-09-01IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OE - 33 Horley Green House, Horley Green Road, Halifax, West YorkshireActive Corporate (2 parents)Equity (Company account)92,926 GBP2024-05-31Officer 2014-05-15 ~ 2019-01-01IIF 69 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 Cawley Priory, South Pallant, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-1,050 GBP2023-05-01 ~ 2024-03-31Officer 1998-10-01 ~ 2011-08-01IIF 83 - Director → ME
- 35 Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (7 parents)Equity (Company account)1,380,062 GBP2019-03-31Officer 2010-03-23 ~ 2019-10-22IIF 67 - Director → ME
- 36 22 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2018-01-11 ~ 2021-02-19IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 146 New London Road, Chelmsford, EssexActive Corporate (1 parent)Equity (Company account)379 GBP2024-03-31Officer 2004-04-29 ~ 2010-01-04IIF 44 - Director → ME
- 38 89 Chorley Road, Swinton, ManchesterDissolved Corporate (2 parents)Officer 2012-10-24 ~ 2015-04-03IIF 58 - Director → ME
- 39 Frp Advisory Trading Limited, 120 Colmore Row, BirminghamDissolved Corporate (1 parent)Officer 2011-01-06 ~ 2016-10-31IIF 75 - Secretary → ME
- 40 5 Sunset Cottages Well Lane, Ness, Neston, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,689 GBP2016-08-31Officer 2009-02-09 ~ 2017-01-31IIF 8 - Secretary → ME
- 41 Woodsome Hall, Woodsome Road, HuddersfieldActive Corporate (9 parents)Equity (Company account)325,407 GBP2024-12-31Officer 2006-03-25 ~ 2008-03-29IIF 68 - Director → ME
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