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
Mr Paul Christopher Hill
Mr Paul Christopher Hill
British born in June 1962Resident in England
Registered addresses and corresponding companiesMr Paul Christopher Hill
British born in May 1984Resident in England
Registered addresses and corresponding companiesHill, Paul Christopher
British director born in June 1962Resident in England
Registered addresses and corresponding companiesHill, Christopher Paul
British vice president born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 13
Emiles Fish Restaurant, 1 Barbican Parade, East Looe, Cornwall, PL13 1EZ, United Kingdom
Hill, Paul Christopher
British company director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 14 112, Spendmore Lane, Coppull, Chorley, Lancs, PR7 5BX, United Kingdom
Hill, Paul Christopher
British consultant born in May 1984Resident in England
Registered addresses and corresponding companiesHill, Paul Christopher
British director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 18 Brookfield House, Robin Lane, Hilldale, Wigan, Lancashire, WN8 7BE, United Kingdom
Hill, Paul Christopher
British property developer and investor born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 19 112, Spendmore Lane, Coppull, Chorley, PR7 5BX, England
Mr Paul Arthur Hugill
British born in November 1947Resident in England
Registered addresses and corresponding companies
IIF 20 5 Valley Lane, Lower Bourne, Farnham, Surrey, GU10 3NQ
Mr Paul Christopher Hill
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 112, Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BX, England
Mr Paul Hill
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 22 11, Flexspace, Hartwith Way, Harrogate, HG3 2XA, England
IIF 23 11 Flexspace, Hartwith Way, Harrogate, HG3 2XA, United Kingdom
IIF 24 IIF 25 IIF 26 8, Winterburn Close, Harrogate, HG3 2YL, United Kingdom
IIF 27 Unit 5, Woodside Court, Clayton Wood Rise, Leeds, LS16 6RF, England
IIF 28 Warnford Court, Throgmorton Street, London, EC2N 2AT, England
Hill, Paul Christopher
born in June 1962Resident in England
Registered addresses and corresponding companiesPaul Christopher Hill
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Brookfield House, Robin Lane, Parbold, Wigan, WN8 7BE, United Kingdom
Hill, Christopher Paul
British Registered addresses and corresponding companiesHill, Christopher Paul
British company directorRegistered addresses and corresponding companies
IIF 38 5015 Bradford Drive, Huntsville, Alabama 35805, Usa
Hill, Paul Christopher
British directorRegistered addresses and corresponding companies
IIF 39 Manor Farm House, Seisdon Road, Trysull, West Midlands, WV5 7JF
Hill, Christopher Paul
British accountant born in May 1964Resident in United States
Registered addresses and corresponding companiesHill, Christopher Paul
British cfo born in May 1964Resident in United States
Registered addresses and corresponding companies
IIF 42 Chowley Oak Business Park, Chowley Oak Lane, Tattenhall, Chester, Cheshire, CH3 9GA, England
Hill, Christopher Paul
British chief financial officer born in May 1964Resident in United States
Registered addresses and corresponding companies
IIF 43 5015 Bradford Drive, Huntsville, Alabama 35805, United States
Hill, Christopher Paul
British company director born in May 1964Resident in United States
Registered addresses and corresponding companiesHill, Christopher Paul
British director born in May 1964Resident in United States
Registered addresses and corresponding companiesHill, Christopher Paul
British finance director born in May 1964Resident in United States
Registered addresses and corresponding companiesHill, Christopher Paul
British none born in May 1964Resident in United States
Registered addresses and corresponding companies
IIF 53 Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, CV37 8BH, United Kingdom
Hugill, Paul Arthur
British director computer consultancy born in November 1947Resident in England
Registered addresses and corresponding companies
IIF 54 5 Valley Lane, Lower Bourne, Farnham, Surrey, GU10 3NQ
Hugill, Paul Arthur
British telecommunications consultant born in November 1947Resident in England
Registered addresses and corresponding companies
IIF 55 5 Valley Lane, Lower Bourne, Farnham, Surrey, GU10 3NQ
Mr Christopher Paul Hill
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Emiles Fish Restaurant, 1 Barbican Parade, East Looe, Cornwall, PL13 1EZ, United Kingdom
Hill, Paul Christopher
British consultant born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hill, Paul
British accountant born in August 1981Resident in England
Registered addresses and corresponding companiesHill, Paul
British director born in August 1981Resident in England
Registered addresses and corresponding companiesMr Paul Hill
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Brookfield House, Robin Lane, Hilldale, Wigan, Lancashire, WN8 7BE, United Kingdom
Hill, Paul Christopher
Registered addresses and corresponding companies
IIF 67 Brookfield House, Robin Lane, Parbold, Wigan, Lancashire, WN8 7BE, United Kingdom
Paul Hill
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Paul Hill
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesHugill, Paul Arthur
British director computer consultancyRegistered addresses and corresponding companies
IIF 71 5 Valley Lane, Lower Bourne, Farnham, Surrey, GU10 3NQ
Paul Hill
English born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 6 The Forresters, Thorpe Street, Raunds, Wellingborough, Northamptonshire, NN9 6LT, England
Hill, Paul
British telecommunications consultant born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Hill, Paul
British company director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Hill, Paul
British operations director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hill, Paul
English director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 6 The Forresters, Thorpe Street, Raunds, Wellingborough, Northamptonshire, NN9 6LT, England
Hill, Paul
Registered addresses and corresponding companies
IIF 77 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 78 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 79 6 The Forresters, Thorpe Street, Raunds, Wellingborough, Northamptonshire, NN9 6LT, England
IIF 80 Brookfield House, Robin Lane, Parbold, Wigan, Lancashire, WN8 7BE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (4 parents, 2 offsprings)Officer
2009-05-05 ~ nowIIF 49 - Director → ME - 2 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, WarwickshireActive Corporate (4 parents)Officer 2009-06-10 ~ nowIIF 50 - Director → ME
- 33316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (5 parents, 3 offsprings)Officer 2003-05-30 ~ nowIIF 48 - Director → ME
- 43322ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (3 parents, 1 offspring)Officer 2003-05-30 ~ nowIIF 45 - Director → ME 2003-10-09 ~ nowIIF 36 - Secretary → ME
- 53313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (3 parents, 1 offspring)Officer 2003-05-30 ~ nowIIF 46 - Director → ME 2003-10-09 ~ nowIIF 37 - Secretary → ME
- 63314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (4 parents, 1 offspring)Officer 2003-05-30 ~ nowIIF 47 - Director → ME
- 7 Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (7 parents, 1 offspring)Officer 2006-11-27 ~ nowIIF 44 - Director → ME
- 8
AVIAGEN LIMITED
- nowROSS BREEDERS LIMITED - 2001-07-10GRIDDLEWOOD LIMITED - 1983-05-06 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (6 parents, 2 offsprings)Officer 2003-07-07 ~ nowIIF 52 - Director → ME - 9 Stratford Hatchery Alscott Industrail Estate, Atherstone On Stour, Stratford Upon Avon, WarwickshireActive Corporate (4 parents, 3 offsprings)Officer 2010-08-20 ~ nowIIF 53 - Director → ME
- 10
AVIAGEN TURKEYS LIMITED
- nowBRITISH UNITED TURKEYS LIMITED - 2008-04-14 Chowley Five, Chowley Oak Business Park, Tattenhall, CheshireActive Corporate (6 parents, 2 offsprings)Officer 2005-08-26 ~ nowIIF 43 - Director → ME - 11
AVIAGEN UK LIMITED
- nowNICHOLAS EUROPA LIMITED - 2012-07-30 Aviagen Ltd, 11 Lochend Road, Ratho Station, Newbridge, MidlothianActive Corporate (5 parents)Officer 2002-05-27 ~ nowIIF 51 - Director → ME - 12
BCP PROPERTIES LIMITED
- nowBCP CONTRACTS LTD. - 2018-11-07BCP MANAGEMENT SERVICES LIMITED - 2000-12-05 European House, Salisbury Street, Wolverhampton, West MidlandsActive Corporate (3 parents)Equity (Company account)77,799 GBP2023-11-30Officer 1994-01-11 ~ nowIIF 9 - Director → ME - 13EUROPEAN SURFACE COATINGS LIMITED - 1993-04-15 European House, Salisbury Street, Wolverhampton, West MidlandsActive Corporate (3 parents, 1 offspring)Equity (Company account)254,830 GBP2023-11-30Officer 1993-01-18 ~ nowIIF 10 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 14 European House, Salisbury Street, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)947 GBP2023-11-30Officer 2015-10-20 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 15 112 Spendmore Lane, Coppull, Chorley, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2019-07-04 ~ nowIIF 15 - Director → MEPerson with significant control 2019-07-04 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Manor Farm House Seisdon Road, Trysull, Wolverhampton, West MidlandsActive Corporate (5 parents)Officer 2015-05-07 ~ nowIIF 30 - LLP Designated Member → ME
- 17 Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (2 parents)Equity (Company account)-112,581 GBP2017-01-31Officer 2016-01-06 ~ dissolvedIIF 75 - Director → ME
- 18 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, WarwickshireDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 2012-07-23 ~ dissolvedIIF 40 - Director → ME
- 19 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, WarwickshireActive Corporate (3 parents)Officer 2012-07-23 ~ nowIIF 41 - Director → ME
- 20 6 The Forresters Thorpe Street, Raunds, Wellingborough, Northamptonshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-07-31Officer 2020-07-31 ~ dissolvedIIF 76 - Director → ME 2020-07-31 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control 2020-07-31 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE
- 21 4385, 10714257: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)565 GBP2020-04-30Officer 2017-04-07 ~ dissolvedIIF 74 - Director → ME
- 22 European House, Salisbury Street, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)985,151 GBP2023-11-30Officer 2015-08-27 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 23
HOCKENHULL TURKEYS LTD
- nowHOLLY BERRY HATCHERIES LIMITED - 2012-12-17HOLLY BERRY HOLDINGS LIMITED - 1999-01-05WATCHSIZE LIMITED - 1990-07-05 Chowley Five, Chowley Oak Business Park Chowley Oak Lane, Tattenhall, Chester, CheshireActive Corporate (4 parents)Officer 2011-11-11 ~ nowIIF 42 - Director → ME - 24 112 Spendmore Lane, Coppull, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)153,660 GBP2024-05-31Officer 2023-10-03 ~ nowIIF 19 - Director → ME
- 25 Warnford Court, Throgmorton Street, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)3,365 GBP2024-03-31Person with significant control 2024-04-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 26 112 Spendmore Lane Coppull, Chorley, LancashireActive Corporate (2 parents)Equity (Company account)-33,501 GBP2024-05-31Officer 2021-04-21 ~ nowIIF 17 - Director → ME 2021-04-21 ~ nowIIF 80 - Secretary → MEPerson with significant control 2021-04-21 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 5 Valley Lane, Lower Bourne, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)613,281 GBP2024-09-30Officer ~ nowIIF 55 - Director → MEPerson with significant control 2016-06-09 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 28 11 Flexspace Hartwith Way, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Officer 2024-02-12 ~ nowIIF 61 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 29 11 Flexspace, Hartwith Way, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)141,315 GBP2024-09-30Officer 2014-09-09 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 30 8 Winterburn Close, Harrogate, United KingdomDissolved Corporate (2 parents)Officer 2022-05-27 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2022-05-27 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 31 112 Spendmore Lane, Coppull, Chorley, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-10-20 ~ nowIIF 67 - Secretary → ME
- 32SANDGROUNDER PROPCO LIMITED - 2020-01-30SPLENDID PROPERTY INVESTMENTS LIMITED - 2019-10-10 112 Spendmore Lane, Coppull, Chorley, Lancs, United KingdomActive Corporate (2 parents)Equity (Company account)57,396 GBP2024-05-31Officer 2017-05-23 ~ nowIIF 14 - Director → MEPerson with significant control 2017-05-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 33HANDEL CAPITAL LTD. - 2017-03-15HANDEL COTT LIMITED - 2012-03-21 112 Spendmore Lane, Coppull, Chorley, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)4,776 GBP2023-11-30Officer 2008-05-06 ~ nowIIF 18 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 34 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-05-02 ~ dissolvedIIF 73 - Director → ME 2019-05-02 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control 2019-05-02 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
Ceased
19
- 1 The Estates Office Campsmount Farm, Campsall, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2015-07-15 ~ 2015-10-19IIF 60 - Director → ME
- 2 Unit 5, Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)464,194 GBP2024-03-31Officer 2015-05-01 ~ 2015-09-21IIF 59 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-10IIF 27 - Ownership of shares – 75% or more → OE
- 33316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (5 parents, 3 offsprings)Officer 2003-10-09 ~ 2012-10-26IIF 35 - Secretary → ME
- 43314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (4 parents, 1 offspring)Officer 2003-10-09 ~ 2012-10-26IIF 32 - Secretary → ME
- 5 Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (7 parents, 1 offspring)Officer 2006-11-27 ~ 2012-10-26IIF 38 - Secretary → ME
- 6
AVIAGEN LIMITED
- nowROSS BREEDERS LIMITED - 2001-07-10GRIDDLEWOOD LIMITED - 1983-05-06 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (6 parents, 2 offsprings)Officer 2003-07-25 ~ 2003-09-17IIF 33 - Secretary → ME - 7
AVIAGEN UK LIMITED
- nowNICHOLAS EUROPA LIMITED - 2012-07-30 Aviagen Ltd, 11 Lochend Road, Ratho Station, Newbridge, MidlothianActive Corporate (5 parents)Officer 2003-08-11 ~ 2006-02-10IIF 34 - Secretary → ME - 8
BCP PROPERTIES LIMITED
- nowBCP CONTRACTS LTD. - 2018-11-07BCP MANAGEMENT SERVICES LIMITED - 2000-12-05 European House, Salisbury Street, Wolverhampton, West MidlandsActive Corporate (3 parents)Equity (Company account)77,799 GBP2023-11-30Person with significant control 2016-11-17 ~ 2016-11-17IIF 1 - Right to appoint or remove directors → OE - 9 Warnford Court, Throgmorton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)608,270 GBP2024-02-28Officer 2022-05-20 ~ 2023-03-02IIF 62 - Director → MEPerson with significant control 2022-05-20 ~ 2023-01-21IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 10EUROPEAN SURFACE COATINGS LIMITED - 1993-04-15 European House, Salisbury Street, Wolverhampton, West MidlandsActive Corporate (3 parents, 1 offspring)Equity (Company account)254,830 GBP2023-11-30Officer 1993-01-18 ~ 2007-06-01IIF 39 - Secretary → ME
- 11 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)-389,137 GBP2024-05-31Officer 2008-05-06 ~ 2013-09-09IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-20IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 European House, Salisbury Street, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)985,151 GBP2023-11-30Person with significant control 2017-05-01 ~ 2018-08-14IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 13 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)Equity (Company account)2,363 GBP2022-05-31Officer 2019-12-16 ~ 2022-09-13IIF 57 - Director → ME 2019-12-16 ~ 2022-09-20IIF 77 - Secretary → MEPerson with significant control 2019-12-16 ~ 2022-09-13IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 112 Spendmore Lane, Coppull, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)153,660 GBP2024-05-31Person with significant control 2023-10-04 ~ 2023-10-31IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 15 Warnford Court, Throgmorton Street, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)3,365 GBP2024-03-31Officer 2022-03-08 ~ 2023-02-28IIF 63 - Director → MEPerson with significant control 2022-03-08 ~ 2023-02-28IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 16 Warnford Court, Throgmorton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,456 GBP2023-11-30Officer 2022-11-16 ~ 2023-02-28IIF 65 - Director → ME
- 17 112 Spendmore Lane, Coppull, Chorley, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-10-20 ~ 2023-11-06IIF 16 - Director → MEPerson with significant control 2022-10-20 ~ 2023-11-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 20 Silver Birches, Wokingham, BerkshireActive Corporate (5 parents)Equity (Company account)-54,766 GBP2024-12-31Officer 1997-12-02 ~ 2001-06-30IIF 54 - Director → ME 1997-12-02 ~ 2001-12-20IIF 71 - Secretary → ME
- 19 102 Giggetty Lane, Wombourne, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer 2021-01-25 ~ 2022-03-21IIF 29 - LLP Designated Member → MEPerson with significant control 2021-01-25 ~ 2022-03-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
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