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

Jones, Matthew Trevor

    Related profiles found in government register
  • Jones, Matthew Trevor
    British ceo born in November 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 53, Pontcanna Street, Cardiff, CF11 9HR, Wales

      IIF 1

    • One Central Square, 5th Floor, Cardiff, CF10 1FS, Wales

      IIF 2 IIF 3
  • Jones, Matthew Trevor
    British chief executive born in November 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Dolphin House, Church Street, Cardiff, CF10 1BG, Wales

      IIF 4

    • The Bonded Warehouse, Atlantic Wharf, Cardiff, CF10 4HE, Wales

      IIF 5 IIF 6

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

      IIF 7
  • Jones, Matthew Trevor
    British communications director born in November 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Sport Wales, Sophia Gardens, Cardiff, CF11 9SW

      IIF 8
  • Jones, Matthew Trevor
    British company director born in November 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 2 First Floor, Bridgnorth Road, Wollaston, DY8 3QG, England

      IIF 9
  • Jones, Matthew Trevor
    British director born in November 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, St. Oswalds Road, Barry, CF632JW, United Kingdom

      IIF 10

    • First Floor, Thorens House, Cardiff Gate Business Park, Cardiff, CF23 8RP, Wales

      IIF 11

    • The Bonded Warehouse, Atlantic Wharf, Cardiff, CF10 4HE, Wales

      IIF 12
  • Jones, Matthew Trevor
    British sales director born in November 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • One Central Square, 5th Floor, Cardiff, CF10 1FS, Wales

      IIF 13
  • Jones, Matthew
    British director born in November 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Clifton House, Clifton Street, Cardiff, Mid Glamorgan, CF242LE, Wales

      IIF 14
  • Jones, Matthew Samuel
    British company director born in June 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Abbey Road, Rhos On Sea, Colwyn Bay, LL28 4NR, Wales

      IIF 15
  • Jones, Matthew Samuel
    British director born in June 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Abbey Road, Rhos On Sea, Colwyn Bay, LL28 4NR, Wales

      IIF 16
  • Jones, Matthew Samuel
    British store manager born in June 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Abbey Road, Rhos On Sea, Colwyn Bay, LL28 4NR, United Kingdom

      IIF 17
  • Mr Matthew Trevor Jones
    British born in November 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 53, Pontcanna Street, Cardiff, CF11 9HR, Wales

      IIF 18

    • Clifton House, Four Elms Road, Cardiff, CF24 1LE, Wales

      IIF 19

    • First Floor, Thorens House, Cardiff Gate Business Park, Cardiff, CF23 8RP, Wales

      IIF 20

    • One Central Square, 5th Floor, Cardiff, CF10 1FS, Wales

      IIF 21

    • The Bonded Warehouse, Atlantic Wharf, Cardiff, CF10 4HE, Wales

      IIF 22

    • Unit 2 First Floor, Bridgnorth Road, Wollaston, DY8 3QG, England

      IIF 23
  • Jones, Matthew Trevor
    British ceo born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Jones, Matthew Trevor
    British company director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, One Central Square, Cardiff, CF10 1FS, United Kingdom

      IIF 25

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 26
  • Mr Mathew Jones
    British born in November 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • One Central Square, 5th Floor, Cardiff, CF10 1FS, Wales

      IIF 27

    • Elm House, 10-16 Elm Street, London, WC1X 0BJ

      IIF 28
  • Jones, Matthew Robert
    British director born in January 1978

    Registered addresses and corresponding companies

    • 26a Old Church Road, Clevedon, Somerset, BS21 6LY

      IIF 29
  • Jones, Matthew Egryn
    British purchasing manager born in September 1968

    Registered addresses and corresponding companies

    • Flat 3 58 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6SW

      IIF 30
  • Jones, Matthew Robert
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 31
  • Jones, Matthew Robert
    British company secretary/director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 184, Kenn Road, Clevedon, BS21 6LH, England

      IIF 32
  • Jones, Matthew Robert
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 184 Kenn Road, Clevedon, BS21 6LH, England

      IIF 33

    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 34
  • Jones, Matthew Robert
    British managing director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 184, Kenn Road, Clevedon, BS21 6LH, England

      IIF 35
  • Jones, Matthew
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Market Hill, Calne, Wiltshire, SN11 0BT, United Kingdom

      IIF 36
  • Jones, Matthew
    British banker born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 50, Butterfields, London, E17 9JD, England

      IIF 37
  • Jones, Matthew
    British banking born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • Gemma House, Gemma House, 39 Lilestone Street, London, NW8 8SS, England

      IIF 38
  • Jones, Matthew
    British director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 31, Thomas Hardy Drive, Shaftesbury, SP7 8SP, England

      IIF 39
  • Jones, Matthew Egryn
    British consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Homelink Day Respite Care Centre, Hospital Bridge Road, Twickenham, Middlesex, TW2 6DE, United Kingdom

      IIF 40
  • Jones, Matthew Egryn
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 31, Clifden Road, Twickenham, TW1 4LU, England

      IIF 41
  • Jones, Matthew Egryn
    British management consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 31, Clifden Road, Twickenham, Middlesex, TW1 4LU, United Kingdom

      IIF 42
  • Jones, Matthew William
    British chief executive born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Bankside, Woodland Croft, Horsforth, Leeds, LS18 5NE, England

      IIF 43

    • Unit 5, Clayton Wood Court, West Park, Leeds, LS16 6QW, England

      IIF 44 IIF 45
  • Jones, Matthew William
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, Springfield House, 9 Long Row, Leeds, LS18 5AA

      IIF 46

    • 3, Springfield House, 9 Long Row, Leeds, LS18 5AA, England

      IIF 47 IIF 48

    • 5, Clayton Wood Court, West Park, Leeds, LS16 6QW, England

      IIF 49 IIF 50 IIF 51

    • Unit 5, Clayton Wood Court, West Park, Leeds, LS16 6QW, England

      IIF 54 IIF 55

    • Unit 5, Unit 5, Clayton Wood Court, Leeds, West Yorkshire, LS16 6QW, United Kingdom

      IIF 56
  • Jones, Matthew William
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Matthew William
    British managing director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Clayton Wood Court, West Park, Leeds, LS16 6QW, United Kingdom

      IIF 68

    • Bankside, Woodland Croft, Horsforth, Leeds, LS18 5NE, England

      IIF 69
  • Jones, Matthew William
    British restaurant manager born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, Springfield House, 9 Long Row, Leeds, LS18 5AA

      IIF 70

    • 5, Clayton Wood Court, West Park, Leeds, LS16 6QW, England

      IIF 71
  • Jones, Matthew William
    British sales director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 48-50, West Street, Middlesbrough, Cleveland, TS2 1LZ

      IIF 72
  • Jones, Matthew William
    British restaurant manager

    Registered addresses and corresponding companies

    • 3, Springfield House, 9 Long Row, Leeds, LS18 5AA

      IIF 73

    • 5, Clayton Wood Court, West Park, Leeds, LS16 6QW, England

      IIF 74
  • Jones, Matthew Trevor

    Registered addresses and corresponding companies

    • One Central Square, 5th Floor, Cardiff, CF10 1FS, Wales

      IIF 75

    • The Bonded Warehouse, Atlantic Wharf, Cardiff, CF10 4HE, Wales

      IIF 76

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

      IIF 77
  • Mr Matthew Samuel Jones
    British born in June 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Abbey Road, Rhos On Sea, Colwyn Bay, LL28 4NR, United Kingdom

      IIF 78

    • 14, Abbey Road, Rhos On Sea, Colwyn Bay, LL28 4NR, Wales

      IIF 79 IIF 80
  • Jones, Matthew
    British chief executive born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Piccadilly Place, Manchester, M1 3BP, England

      IIF 81
  • Jones, Matthew
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clifton House, Clifton Street, Cardiff, CF24 2LE, Wales

      IIF 82

    • 145, - 157, St Johns Street, London, EC1V 4PW, United Kingdom

      IIF 83
  • Jones, Matthew Robert

    Registered addresses and corresponding companies

    • 26a Old Church Road, Clevedon, Somerset, BS21 6LY

      IIF 84
  • Mr Matthew Jones
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Clayton Wood Court, West Park, Leeds, LS16 6QW, England

      IIF 85 IIF 86

    • 50, Butterfields, London, E17 9JD, England

      IIF 87
  • Mr Matthew Jones
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • Gemma House, Gemma House, 39 Lilestone Street, London, NW8 8SS, England

      IIF 88

    • 31, Thomas Hardy Drive, Shaftesbury, SP7 8SP, England

      IIF 89
  • Jones, Matthew
    American actor/director born in November 1981

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, United Kingdom

      IIF 90
  • Matthew Jones
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Market Hill, Calne, Wiltshire, SN11 0BT, United Kingdom

      IIF 91
  • Jones, Matthew
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 92 IIF 93
  • Jones, Matthew
    British motor trader born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • Jones, Matthew
    British banker born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14, Hacon Square, Richmond Road Hackney, London, E8 3QR, United Kingdom

      IIF 95
  • Jones, Matthew
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 96
  • Jones, Matthew
    British barber born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eveland House, 75, Kirkgate, Leeds, LS2 7DJ, United Kingdom

      IIF 97
  • Jones, Matthew
    British it consulting service and repair born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Harding Avenue, Harding Avenue Orford, Warrington, WA2 0HH, United Kingdom

      IIF 98
  • Jones, Matthew
    British civil engineer born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Woodhill Road, Leeds, LS16 7BZ, United Kingdom

      IIF 99
  • Jones, Matthew
    British company director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Abbey Road, Rhos On Sea, Conwy, LL28 4NR, Wales

      IIF 100
  • Jones, Matthew
    British engineer born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 101
  • Jones, Matthew
    British landscape gardener born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 102
  • Jones, Matthew Egryn

    Registered addresses and corresponding companies

    • Flat 3 58 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6SW

      IIF 103
  • Jones, Matthew Egryn
    British management consultant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Heath Gardens, Twickenham, Middlesex, TW1 4LY, United Kingdom

      IIF 104
  • Jones, Matthew William
    British company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Matthew William
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 53 Norman Road, Norman Road, Huddersfield, HD2 2UE, England

      IIF 110

    • Unit 5, Clayton Wood Court, West Park, Leeds, LS16 6QW, United Kingdom

      IIF 111
  • Jones, Matthew William
    British managing director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clayton Wood Court, West Park, Leeds, LS16 6QW, England

      IIF 112 IIF 113

    • 5, Clayton Wood Court, West Park, Leeds, LS16 6QW, United Kingdom

      IIF 114 IIF 115 IIF 116

    • 5, Clayton Wood Court, West Park, Leeds, West Yorkshire, LS16 6QW, United Kingdom

      IIF 117
  • Jones, Matthew
    British sales consultant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st & 2nd Floor, 2 West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 118
  • Jones, Matthew
    British accounts assistant born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Burghley Close, Flitwick, MK45 1TF, United Kingdom

      IIF 119
  • Jones, Matthew

    Registered addresses and corresponding companies

    • 4, St. Oswalds Road, Barry, CF632JW, United Kingdom

      IIF 120

    • 184 Kenn Road, Clevedon, BS21 6LH, England

      IIF 121

    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 122

    • Eveland House, 75, Kirkgate, Leeds, LS2 7DJ, United Kingdom

      IIF 123

    • 24, Woodholme Court, Liverpool, L25 2BA, England

      IIF 124

    • 145, - 157, St Johns Street, London, EC1V 4PW, United Kingdom

      IIF 125

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 126

    • 31, Clifden Road, Twickenham, Middlesex, TW1 4LU, United Kingdom

      IIF 127
  • Jones, Matthew
    English data analyst born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, East Ham Road, Littlehampton, BN17 7AP, United Kingdom

      IIF 128
  • Jones, Matthew
    English director born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • D K Jones, 48 - 50 West Street, Middlesbrough, Cleveland, TS2 1LZ, United Kingdom

      IIF 129
  • Mr Matthew Jones
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clifton House, Clifton Street, Cardiff, CF24 2LE, Wales

      IIF 130
  • Mr Matthew Robert Jones
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Trevor Jones
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, One Central Square, Cardiff, CF10 1FS, United Kingdom

      IIF 136

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 137

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

      IIF 138
  • Jones, Mathew

    Registered addresses and corresponding companies

    • One Central Square, 5th Floor, Cardiff, CF10 1FS, Wales

      IIF 139
  • Matthew Jones
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140

    • 5, Piccadilly Place, Manchester, M1 3BP, England

      IIF 141
  • Mr Matthew William Jones
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 538, Leeds Road, Idle, Bradford, BD10 8JH, England

      IIF 142

    • 5, Clayton Wood Court, West Park, Leeds, LS16 6QW, England

      IIF 143

    • Unit 5, Clayton Wood Court, West Park, Leeds, LS16 6QW, England

      IIF 144

    • Unit 5, Unit 5, Clayton Wood Court, Leeds, West Yorkshire, LS16 6QW, United Kingdom

      IIF 145
  • Mr Matthew William Jones
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 48-50, West Street, Middlesbrough, Cleveland, TS2 1LZ

      IIF 146
  • Matthew Jones
    American born in November 1981

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, United Kingdom

      IIF 147
  • Matthew William Jones
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Clayton Wood Court, West Park, Leeds, LS16 6QW, England

      IIF 148
  • Mr Matthew Jones
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 149 IIF 150
  • Mr Matthew Jones
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 151
  • Mr Matthew Jones
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eveland House, 75, Kirkgate, Leeds, LS2 7DJ, United Kingdom

      IIF 152 IIF 153
  • Mr Matthew Jones
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Woodhill Road, Leeds, LS16 7BZ, United Kingdom

      IIF 154

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 155
  • Mr Matthew Jones
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 156
  • Matthew Jones
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 157
  • Mr Matthew Jones
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st & 2nd Floor, 2 West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 158
  • Mr Matthew Jones
    British born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Burghley Close, Flitwick, MK45 1TF, United Kingdom

      IIF 159
  • Matthew Jones
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Clifden Road, Twickenham, TW1 4LU, United Kingdom

      IIF 160
  • Matt Jones
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clayton Wood Court, West Park, Leeds, LS16 6QW, United Kingdom

      IIF 161
  • Mr Matthew William Jones
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clayton Wood Court, West Park, Leeds, LS16 6QW, England

      IIF 162 IIF 163
  • Matthew William Jones
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Clayton Wood Court, West Park, Leeds, LS16 6QW, United Kingdom

      IIF 164
child relation
Offspring entities and appointments
Active 88
  • 1
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (5 parents)
    Officer
    2024-05-15 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 144 - Has significant influence or control → OE
  • 2
    1st & 2nd Floor 2 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,713 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 118 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    138,661 GBP2023-06-30
    Officer
    2021-06-18 ~ now
    IIF 96 - director → ME
    2021-06-18 ~ now
    IIF 126 - secretary → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 4
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    26,631 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-02-28 ~ now
    IIF 71 - director → ME
    2005-02-28 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    68 JOHN WILLIAM STREET LIMITED - 2014-07-08
    5 Clayton Wood Court, West Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -322,352 GBP2017-11-30
    Officer
    2008-06-20 ~ dissolved
    IIF 52 - director → ME
  • 6
    12 Burghley Close, Flitwick, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-14 ~ now
    IIF 119 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 7
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,469 GBP2022-04-30
    Officer
    2017-01-17 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 8
    48-50 West Street, Middlesbrough, Cleveland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,296,419 GBP2023-10-31
    Officer
    2017-03-05 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 146 - Has significant influence or control as a member of a firm → OE
  • 9
    D K Jones, 48 - 50 West Street, Middlesbrough, Cleveland, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 129 - director → ME
  • 10
    Unit 5 Clayton Wood Court, West Park, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 111 - director → ME
  • 11
    14 Abbey Road, Rhos On Sea, Colwyn Bay, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 12
    MESOA TRADING LTD - 2023-07-04
    The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Profit/Loss (Company account)
    -281,331 GBP2021-04-01 ~ 2022-03-31
    Officer
    2019-04-04 ~ now
    IIF 26 - director → ME
  • 13
    One Central Square, 5th Floor, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-07-11 ~ dissolved
    IIF 2 - director → ME
    2016-07-11 ~ dissolved
    IIF 75 - secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    5 Clayton Wood Court, West Park, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -35,843 GBP2020-12-31
    Officer
    2018-01-26 ~ now
    IIF 114 - director → ME
  • 15
    5 Clayton Wood Court, West Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,158 GBP2017-11-30
    Officer
    2012-06-29 ~ dissolved
    IIF 50 - director → ME
  • 16
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    42,977 GBP2020-12-31
    Officer
    2015-08-26 ~ now
    IIF 106 - director → ME
  • 17
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (2 parents)
    Officer
    2024-04-10 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 18
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 24 - director → ME
    2019-06-13 ~ dissolved
    IIF 77 - secretary → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    941,821 GBP2023-12-31
    Officer
    2008-06-20 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    The Bonded Warehouse, Atlantic Wharf, Cardiff, Wales
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    -6,757 GBP2023-03-01 ~ 2024-03-31
    Officer
    2022-02-04 ~ now
    IIF 6 - director → ME
    2022-02-04 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    25 Harding Avenue, Harding Avenue Orford, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-13 ~ dissolved
    IIF 98 - director → ME
  • 23
    32 Gloddaeth View, Penrhyn Bay, Llandudno, Conwy, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 100 - director → ME
  • 24
    184 Kenn Road, Clevedon, England
    Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 25
    182 Childwall Road, Liverpool, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 124 - secretary → ME
  • 26
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 48 - director → ME
  • 27
    Gemma House Gemma House, 39 Lilestone Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -24,821 GBP2024-01-31
    Officer
    2023-01-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-01-28 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 28
    First Floor, Thorens House, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    31 Clifden Road, Twickenham, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,566 GBP2024-08-31
    Officer
    2022-08-08 ~ now
    IIF 42 - director → ME
    2022-08-08 ~ now
    IIF 127 - secretary → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-08 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 31
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 32
    1 Market Hill, Calne, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-23 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 33
    37 East Ham Road, Littlehampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 128 - director → ME
  • 34
    4 St. Oswalds Road, Barry, Wales
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 10 - director → ME
    2012-01-26 ~ dissolved
    IIF 120 - secretary → ME
  • 35
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 101 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 36
    One Central Square, One Central Square, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-01-27 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 37
    Eveland House, 75 Kirkgate, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 123 - secretary → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -6,813 GBP2023-07-31
    Officer
    2018-07-31 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    CRESTFOREST LIMITED - 2017-01-20
    Unit 2 First Floor, Bridgnorth Road, Wollaston, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -60,123 GBP2023-03-31
    Officer
    2024-08-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Clifton House, Clifton Street, Cardiff, Mid Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 14 - director → ME
  • 41
    Clifton House, Clifton Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -151,026 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 33 - director → ME
    2015-03-05 ~ now
    IIF 121 - secretary → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    184 Kenn Road, Clevedon, England
    Corporate (1 parent)
    Equity (Company account)
    -32,993 GBP2024-03-31
    Officer
    2020-07-20 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 44
    6-8 Freeman Street, Grimsby, England
    Corporate (1 parent)
    Equity (Company account)
    -94,706 GBP2023-03-31
    Officer
    2016-05-25 ~ now
    IIF 34 - director → ME
    2016-05-25 ~ now
    IIF 122 - secretary → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 45
    6-8 Freeman Street, Grimsby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -44,600 GBP2023-03-31
    Officer
    2019-04-26 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 46
    SLATE NQ LTD - 2018-07-02
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    -33,373 GBP2020-12-31
    Officer
    2015-02-23 ~ now
    IIF 112 - director → ME
  • 47
    PINS LEISURE LTD - 2024-11-15
    ROXY LEISURE (2) LIMITED - 2023-12-28
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (4 parents)
    Officer
    2021-12-06 ~ now
    IIF 61 - director → ME
  • 48
    ROXY LEISURE HOLDINGS LIMITED - 2024-11-28
    5 Clayton Wood Court, West Park, Leeds, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0.02 GBP2019-12-31
    Officer
    2019-11-22 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 50
    5 Piccadilly Place, Manchester, England
    Corporate (1 parent)
    Officer
    2024-05-24 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 51
    RETHINK ADVERTISING LIMITED - 2022-04-19
    The Bonded Warehouse, Atlantic Wharf, Cardiff, Wales
    Corporate (2 parents)
    Profit/Loss (Company account)
    4,019 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-04 ~ now
    IIF 5 - director → ME
  • 52
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    854 GBP2023-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 53
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents)
    Officer
    2022-06-16 ~ now
    IIF 62 - director → ME
  • 54
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2024-12-09 ~ now
    IIF 60 - director → ME
  • 55
    5 Clayton Wood Court, West Park, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -40,355 GBP2019-12-31
    Officer
    2019-08-13 ~ now
    IIF 68 - director → ME
  • 56
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (4 parents)
    Officer
    2023-05-19 ~ now
    IIF 44 - director → ME
  • 57
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 64 - director → ME
  • 58
    5 Clayton Wood Court, West Park, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    45,552 GBP2019-12-31
    Officer
    2018-02-01 ~ now
    IIF 116 - director → ME
  • 59
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (4 parents)
    Officer
    2023-05-12 ~ now
    IIF 43 - director → ME
  • 60
    ROXY BALL ROOM (HUDDERSFIELD) LTD - 2019-03-01
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -191,700 GBP2019-12-31
    Officer
    2016-04-10 ~ now
    IIF 113 - director → ME
  • 61
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -10,422 GBP2019-12-31
    Officer
    2015-08-12 ~ now
    IIF 107 - director → ME
  • 62
    ROXY BALL ROOM (LIVERPOOL TWO) LIMITED - 2019-03-01
    5 Clayton Wood Court, West Park, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-09-17 ~ now
    IIF 115 - director → ME
  • 63
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    906,993 GBP2019-12-31
    Officer
    2015-08-12 ~ now
    IIF 105 - director → ME
  • 64
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents)
    Officer
    2020-01-28 ~ now
    IIF 69 - director → ME
  • 65
    5 Clayton Wood Court, West Park, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    225,202 GBP2019-12-31
    Officer
    2016-10-01 ~ now
    IIF 117 - director → ME
  • 66
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents)
    Officer
    2021-12-09 ~ now
    IIF 65 - director → ME
  • 67
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,219,226 GBP2019-12-31
    Officer
    2013-11-06 ~ now
    IIF 49 - director → ME
  • 68
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 67 - director → ME
  • 69
    ROXY BALL ROOM (CARDIFF) LTD - 2023-02-21
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2024-12-09 ~ now
    IIF 59 - director → ME
  • 70
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (4 parents)
    Officer
    2023-05-19 ~ now
    IIF 45 - director → ME
  • 71
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    235,574 GBP2019-12-31
    Officer
    2013-11-06 ~ now
    IIF 53 - director → ME
  • 72
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (4 parents)
    Officer
    2022-05-12 ~ now
    IIF 55 - director → ME
  • 73
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 54 - director → ME
  • 74
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    176,745 GBP2019-12-31
    Officer
    2015-08-10 ~ now
    IIF 108 - director → ME
  • 75
    Elm House, 10-16 Elm Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 83 - director → ME
    2013-07-24 ~ dissolved
    IIF 125 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 76
    14 Abbey Road, Rhos On Sea, Colwyn Bay, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-02-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 77
    Gemma House Gemma House, 39 Lilestone Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,937 GBP2023-10-31
    Officer
    2021-10-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 78
    FONO BAR LIMITED - 2011-04-18
    18-20 ST GEORGES SQUARE LIMITED - 2011-03-30
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 46 - director → ME
  • 79
    14 Abbey Road, Rhos On Sea, Colwyn Bay, Wales
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 80
    Homelink Day Respite Care Centre, Hospital Bridge Road, Twickenham, Middlesex, United Kingdom
    Corporate (11 parents)
    Officer
    2025-03-19 ~ now
    IIF 40 - director → ME
  • 81
    50 Butterfields, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-14 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 82
    5 Clayton Wood Court, West Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -56,418 GBP2017-11-30
    Officer
    2005-02-28 ~ dissolved
    IIF 70 - director → ME
    2005-02-28 ~ dissolved
    IIF 73 - secretary → ME
  • 83
    BAR 166 & BISTRO LTD - 2018-12-03
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    -58,513 GBP2020-12-31
    Officer
    2014-07-18 ~ now
    IIF 58 - director → ME
  • 84
    The Bonded Warehouse, Atlantic Wharf, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 12 - director → ME
  • 85
    6 HEATONS COURT LIMITED - 2014-07-23
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    31,851 GBP2020-12-31
    Officer
    2011-09-01 ~ now
    IIF 47 - director → ME
  • 86
    Flat 14 Hacon Square, Richmond Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 95 - director → ME
  • 87
    5th Floor One Central Square, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 88
    Unit 5 Unit 5, Clayton Wood Court, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-08-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    36,411 GBP2020-12-31
    Person with significant control
    2020-12-06 ~ 2022-03-31
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2009-02-05 ~ 2012-07-28
    IIF 104 - director → ME
  • 3
    S3 OUTDOOR LIMITED - 2016-10-18
    34 Islwyn Street, Abercarn, Newport, Gwent
    Corporate (1 parent)
    Officer
    2016-09-07 ~ 2016-10-18
    IIF 3 - director → ME
    Person with significant control
    2016-09-07 ~ 2016-10-18
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 4
    38 Harvey Street, Barry, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-05-08 ~ 2023-07-24
    IIF 4 - director → ME
  • 5
    Flat 2, 53 Norman Road Norman Road, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-21 ~ 2017-01-15
    IIF 110 - director → ME
  • 6
    MESOA TRADING LTD - 2023-07-04
    The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Profit/Loss (Company account)
    -281,331 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2019-04-04 ~ 2023-06-30
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 7
    20 Raleigh Court Rotherhithe Street, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    17,973 GBP2023-06-30
    Officer
    2019-01-01 ~ 2020-07-31
    IIF 41 - director → ME
  • 8
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    42,977 GBP2020-12-31
    Person with significant control
    2016-08-25 ~ 2022-03-31
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Barley Wood Stables Long Lane, Wrington, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    7,542 GBP2024-03-31
    Officer
    2007-05-21 ~ 2009-02-24
    IIF 29 - director → ME
    2007-05-21 ~ 2009-03-31
    IIF 84 - secretary → ME
  • 10
    58 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    5,345 GBP2024-03-31
    Officer
    1997-03-17 ~ 1998-09-18
    IIF 30 - director → ME
    1997-09-28 ~ 1998-09-18
    IIF 103 - secretary → ME
  • 11
    Eveland House, 75 Kirkgate, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-07 ~ 2018-08-14
    IIF 97 - director → ME
    Person with significant control
    2017-08-07 ~ 2018-07-31
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Fleece, Westgate, Otley, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-18 ~ 2016-08-01
    IIF 109 - director → ME
  • 13
    ROXY BALL ROOM (LIVERPOOL TWO) LIMITED - 2019-03-01
    5 Clayton Wood Court, West Park, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-09-17 ~ 2018-09-17
    IIF 161 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 14
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    176,745 GBP2019-12-31
    Person with significant control
    2016-08-09 ~ 2020-05-29
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    28 Cathedral Road, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    30,163 GBP2020-06-30
    Officer
    2011-06-30 ~ 2019-10-24
    IIF 13 - director → ME
    2013-06-25 ~ 2019-10-24
    IIF 139 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-24
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 16
    6 HEATONS COURT LIMITED - 2014-07-23
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    31,851 GBP2020-12-31
    Person with significant control
    2020-12-10 ~ 2022-03-31
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    WELSH AMATEUR BOXING ASSOCIATION - 2009-04-06
    Sport Wales, Sophia Gardens, Cardiff
    Corporate (13 parents)
    Equity (Company account)
    127,829 GBP2024-03-31
    Officer
    2017-06-18 ~ 2018-10-21
    IIF 8 - director → ME

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