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 Kanagarajah Yogavanam Yokaratna
Mr Kanagarajah Yogavanam Yokaratna
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 1
45, Neath Gardens, Morden, Surrey, SM4 6JN
Yokaratna, Kanagarajah Yogavanam
British quantity surveying born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 2 45, Neath Gardens, Morden, Surrey, SM4 6JN, United Kingdom
Mr Jonathon Edward Darnell
British born in January 1969Resident in England
Registered addresses and corresponding companiesMr Ian Vincent Baker
British born in June 1967Resident in England
Registered addresses and corresponding companiesMr Manjit Singh Banga
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 7 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA
Mr Alec John Bryant
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 8 Ballarat, Garden Place, Dartford, DA2 7EP, England
IIF 9 18a, John Spencer Square, London, N1 2LZ, England
IIF 10 32, Blackfriars Road, London, SE1 8NY, England
IIF 11 32-40, Blackfriars Road, London, SE1 8NY, England
IIF 12 C/o Working From Southwark, 32 Blackfriars Road, London, SE1 8NY, England
IIF 13 37, Beverley Avenue, Sidcup, DA15 8HF, England
Mr Graham Tilman Nieuwoudt
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 14 3 Britten Close, Britten Close, Horsham, RH13 6RZ, England
Mr James Alan Cunningham
British born in October 1964Resident in England
Registered addresses and corresponding companiesDarnell, Jonathon Edward
British quantity surveying born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 17 Jubilee Cottage, Bayswater Farm Road, Oxford, OX3 8BY, England
Darnell, Jonathon Edward
British surveyor born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 18 Jubilee Cottage, Bayswater Farm Road Headington, Oxford, OX3 8BY
Mr Alan James Cunningham
British born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 19 10, Blackhurst Road, Lydiate, Liverpool, Merseyside, L31 4JW, United Kingdom
Mr Alec Bryant
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 20 32, Working From Southwark, 32 Blackfriars Road, London, SE1 8PB, United Kingdom
Mr Ian Alexander Bissell
British born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 21 Ashfield, Station Road, Newport, TF10 7EP, England
Mrs Deirdre Ann Parkinson
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 22 1, Grange Fields, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AG
Baker, Ian Vincent
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 23 The Polygon, 2 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, United Kingdom
Baker, Ian Vincent
British quantity surveying born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 24 The Polygon, 2 Stamford Road Bowdon, Altrincham, Cheshire, WA14 2JU
Cunningham, James Alan
British chief financial officer born in October 1964Resident in England
Registered addresses and corresponding companiesCunningham, James Alan
British chief operating officer born in October 1964Resident in England
Registered addresses and corresponding companiesCunningham, James Alan
British company director born in October 1964Resident in England
Registered addresses and corresponding companiesCunningham, James Alan
British company executive born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 37 115 Broomwood Road, London, SW11 6JU
Cunningham, James Alan
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 38 115 Broomwood Road, London, SW11 6JU
IIF 39 IIF 40 IIF 41 The Lab, 7-8 Commerce Way, Croydon, CR0 4XA, England
IIF 42 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom
IIF 43 IIF 44 IIF 45 Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England
IIF 46 IIF 47 IIF 48 (more) 115 Broomwood Road, London, SW11 6JU
IIF 90 IIF 91 IIF 92 I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England
IIF 93 IIF 94 IIF 95 Riverside House, Riverside Walk, Windsor, SL4 1NA, England
Cunningham, James Alan
British investment manager born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 96 IIF 97 IIF 98 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England
IIF 99 IIF 100 IIF 101 (more) 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom
IIF 103 IIF 104 IIF 105 Corinium House, Barnwood Point Business Park, Corinium Avenue, Gloucester, GL4 3HX, England
IIF 106 5, Fleet Place, London, EC4M 7RD, England
IIF 107 IIF 108 5, Fleet Place, London, EC4M 7RD, United Kingdom
Cunningham, James Alan
British investor director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 109 IIF 110 Unit 9 Harewood Farm, London Road, Andover Down, Andover, Hamps, SP11 6LJ, England
IIF 111 Unit 9 Harewood Farm, London Road, Andover Down, Andover, Hampshire, SP11 6JL, United Kingdom
IIF 112 Unit 9 Harewood Farm, London Road, Andover Down, Andover, SP11 6LJ, United Kingdom
IIF 113 Unit 9 Harewood Farm, London Road, Andover Downs, Andover, Hamps, SP11 6LJ, England
IIF 114 1, Southampton Street, London, WC2R 0LR, United Kingdom
IIF 115 One St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 116 IIF 117 30, Roman Ridge Road, Sheffield, South Yorkshire, S9 1GA, United Kingdom
Cunningham, James Alan
British managing director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 118 115 Broomwood Road, London, SW11 6JU
Cunningham, James Alan
British none born in October 1964Resident in England
Registered addresses and corresponding companiesCunningham, James Alan
British private equity investor born in October 1964Resident in England
Registered addresses and corresponding companiesNieuwoudt, Graham Tilman
British commercial director born in April 1979Resident in England
Registered addresses and corresponding companiesNieuwoudt, Graham Tilman
British quantity surveying born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 125 3, Britten Close, Horsham, West Sussex, RH13 6RZ, England
Mr Alec John Bryant
English born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 126 173a, High Street, Brentwood, CM14 4SD, United Kingdom
IIF 127 Room 6, 13, Sherbourne Close, Cambridge, CB4 1RT, United Kingdom
IIF 128 16, C/o Ayres Vause Accountancy, 16 Globe Road, Leeds, West Yorkshire, LS11 5QG, England
IIF 129 C/o Ascent Accountancy, Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
Mr Charles Alexander Van Den Berg
British born in July 1990Resident in England
Registered addresses and corresponding companiesMr Graham John Nichols
English born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 136 686 Obelisk Rise, Obelisk Rise, Northampton, NN2 8TG, England
Mr Ray Paul
British born in March 1972Resident in England
Registered addresses and corresponding companiesBissell, Ian Alexander
British director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 139 11b, Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB
Bissell, Ian Alexander
British quantity surveying born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 140 Ashfield, Station Road, Newport, TF10 7EP, England
Bissell, Ian Alexander
British quantity surveyor born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 141 87, Beech Drive, Shifnal, Shropshire, TF11 8HY
Bryant, Alec John
British ceo born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 142 C/o Ascent Accountancy, Sandbeck House, Sandbeck Way, Wetherby, LS22 7DN, England
Bryant, Alec John
British chartered surveyor born in March 1990Resident in England
Registered addresses and corresponding companiesBryant, Alec John
British company director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 147 Ballarat, Garden Place, Dartford, DA2 7EP, England
Bryant, Alec John
British director born in March 1990Resident in England
Registered addresses and corresponding companiesCunningham, Alan James
British quantity surveying born in July 1949Resident in England
Registered addresses and corresponding companiesCunningham, Alan James
British quantity surveyor born in July 1949Resident in England
Registered addresses and corresponding companiesParkinson, Deirdre Ann
British quantity surveying born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 156 1, Grange Fields, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AG, United Kingdom
Parkinson, Deirdre Ann
British quantity surveyor born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 157 1 Grange Fields, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AG
Paul, Raymond
British production company owner born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 158 303 The Pill Box, 115 Coventry Road, London, E2 6GH, England
Banga, Manjit Singh
British quantity surveyor born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 159 Flat 2, 105 Guilford Street, London, WC1N 1DP, England
Van Den Berg, Charles Alexander
British company director born in July 1990Resident in England
Registered addresses and corresponding companiesVan Den Berg, Charles Alexander
British construction born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 162 45, St. Marys Road, Office 28, London, W5 5RG, United Kingdom
Van Den Berg, Charles Alexander
British director born in July 1990Resident in England
Registered addresses and corresponding companiesVan Den Berg, Charles Alexander
British quantity surveying born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 166 15, Gothic Road, Twickenham, TW2 5EH, United Kingdom
Van Den Berg, Charles Alexander
British undisclosed born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 167 15, Gothic Road, Twickenham, Middlesex, TW2 5EH, England
Nichols, Graham John
English quantity surveying born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 168 686, Obelisk Rise, Kingsthorpe, Northampton, Northamptonshire, NN2 8TG, United Kingdom
Paul, Ray
British creative director born in March 1972Resident in England
Registered addresses and corresponding companiesPaul, Ray
British music professional born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 171 Unit A30, Ugli Building, 56 Wood Lane, London, W12 7SB, United Kingdom
Bryant, Alec John
English chartered surveyor born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 172 173a, High Street, Brentwood, CM14 4SD, United Kingdom
Bryant, Alec John
English director born in March 1990Resident in England
Registered addresses and corresponding companiesBryant, Alec John
English quantity surveying born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 177 C/o Ascent Accountancy, Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
Mr Jonathan Trevor Portman
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 178 D62, Redstone Caravan Park, The Rough, Stourport-on-severn, Worcestershire, DY13 0LD, United Kingdom
Cunningham, James Alan
born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 179 1, Southampton Street, London, WC2R 0LR
Cunningham, James Alan
British managing director born in October 1964Registered addresses and corresponding companies
IIF 180 34 Bramfield Road, London, SW11 6RB
Chubb, Alan Vernon
British quantity surveying born in February 1934Registered addresses and corresponding companies
IIF 181 Signal Elm, Wood Lane, Kidmore End, Reading, Berkshire, RG4 9BG
James Alan Richardson
British born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 42 Thelma Street, Ramsbottom, Bury, BL0 9JL, United Kingdom
Mr Alec John Bryant
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 183 C/o Ascent Accountancy, Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
Richardson, James Alan
British quantity surveying born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 42 Thelma Street, Ramsbottom, Bury, BL0 9JL
Baker, Ian Vincent
British Registered addresses and corresponding companies
IIF 185 The Polygon, 2 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, United Kingdom
Darnell, Jonathon Edward
British surveyorRegistered addresses and corresponding companies
IIF 186 Jubilee Cottage, Bayswater Farm Road Headington, Oxford, OX3 8BY
Mann, Jacqueline Carole
British quantity surveyingRegistered addresses and corresponding companies
IIF 187 106 London Road, Stanway, Colchester, Essex, CO3 0HD
Mr Geoffrey Nicholas Alan Calvert
British born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 188 1 Station Road, Waddington, Lincoln, Lincolnshire, LN5 9QN, United Kingdom
Mr Raymond Paul
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 189 Unit A30 Ugli Builiding, 56 Wood Lane, London, W12 7SB, United Kingdom
Cunningham, Alan James
British Registered addresses and corresponding companies
IIF 190 Leonard House, 14 Silver Street, Tamworth, Staffordshire, B79 7NH
Cunningham, James Alan
British chief financial officerRegistered addresses and corresponding companiesCunningham, James Alan
British company executiveRegistered addresses and corresponding companiesMr Lee Paul Whitford
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 197 9, Whitby Rd, Crownhill, Plymouth, Devon, PL6 5LE, United Kingdom
Portman, Jonathan Trevor
British commercial director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 198 D62, Redstone Caravan Park, The Rough, Stourport-on-severn, Worcestershire, DY13 0LD, United Kingdom
Portman, Jonathan Trevor
British quantity surveying born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 199 21, Southgate Way, Dudley, West Midlands, DY1 3HN, England
Bryant, Alec John
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 C/o Ascent Accountancy, Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
Kazoka, Chipo Eugene Nchimunya
British lawyer born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 201 53, 53, Nethergreen Road, Sheffield, South Yorkshire, S11 7EH, United Kingdom
Paul, Raymond
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 202 36, Wells House Road, Harlsden, NW10, England
Paul, Raymond
British music industry professional born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 203 Unit A30 Ugli Builiding, 56 Wood Lane, London, W12 7SB, United Kingdom
Phelps, Andrew Anthony
British quantity surveying born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 204 Amberside, Bird In Eye Hill, Framfield, Uckfield, East Sussex, TN22 5HA, United Kingdom
Pula, Raymond
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 205 36, Wells House Road East Acton, London, NW10 6EE, England
Banga, Manjit Singh
British quantity surveying born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 206 241 Rocky Lane, Perry Barr, West Midlands, B42 1QY
Calvert, Geoffrey Nicholas Alan
British quantity surveying born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 207 1 Station Road, Waddington, Lincoln, Lincolnshire, LN5 9QN
Whitford, Lee Paul
British quantity surveying born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 208 9, Whitby Rd, Crownhill, Plymouth, Devon, PL6 5LE, United Kingdom
Portman, Jonathan Trevor
Registered addresses and corresponding companies
IIF 209 Caravan D62, Redstone Caravan Park, Stourport-on-severn, DY13 0LD, England
Richardson, Alan
Registered addresses and corresponding companies
IIF 210 25 Moors View, Ramsbottom, Bury, BL0 9FL
Paul, Ray
Registered addresses and corresponding companies
IIF 211 Unit A30, Ugli Building, 56 Wood Lane, London, W12 7SB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1 Flat 2 105 Guilford Street, London, EnglandActive Corporate (4 parents)Officer
2024-09-17 ~ nowIIF 159 - Director → ME - 2 C/o Ascent Accountancy Sandown House, Sandbeck Way, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2020-11-26 ~ nowIIF 200 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 3 Briars Road, St. Marys Bay, Romney Marsh, EnglandActive Corporate (2 parents)Officer 2024-01-31 ~ nowIIF 150 - Director → ME
- 4
A&K FIT OUT LTD
- nowA&K DEVLOPMENTS LTD - 2016-03-16 19 North Road Avenue, Brentwood, EnglandDissolved Corporate (2 parents)Officer 2016-03-02 ~ dissolvedIIF 174 - Director → ME - 5 11b Newton Court, Pendeford Business Park, Wolverhampton, West MidlandsActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)116,182 GBP2017-09-30Officer 2025-03-31 ~ nowIIF 139 - Director → ME
- 6SILVACT TOPCO LIMITED - 2024-02-11HAMSARD 3728 LIMITED - 2023-12-04 Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-12-04 ~ nowIIF 44 - Director → ME
- 7 Unit 9 Harewood Farm London Road, Andover Down, Andover, Hampshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-07-20 ~ nowIIF 111 - Director → ME
- 8 Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-07-20 ~ nowIIF 110 - Director → ME
- 9 Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-07-20 ~ nowIIF 109 - Director → ME
- 10 Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2021-07-20 ~ nowIIF 113 - Director → ME
- 11 C/o Ascent Accountancy Sandown House, Sandbeck Way, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-3,056 GBP2020-09-30Officer 2015-09-09 ~ nowIIF 177 - Director → MEPerson with significant control 2016-09-08 ~ nowIIF 129 - Has significant influence or control → OEIIF 129 - Ownership of shares – 75% or more → OE
- 12 10 Blackhurst Road, Lydiate, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2015-06-03 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 13 9 Holmshaw Close, London, EnglandActive Corporate (3 parents)Equity (Company account)-38,829 GBP2022-03-31Officer 2017-11-09 ~ nowIIF 124 - Director → ME
- 14 The Polygon, 2 Stamford Road Bowdon, Altrincham, CheshireActive Corporate (2 parents)Equity (Company account)513,504 GBP2024-10-31Officer 1997-10-23 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Leonard Curtis House, Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (1 parent)Equity (Company account)169,873 GBP2020-05-31Officer 2007-05-30 ~ dissolvedIIF 206 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 16 45 St. Marys Road, Office 28, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 162 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 131 - Right to appoint or remove directors as a member of a firm → OEIIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 131 - Right to appoint or remove directors → OE
- 17 15 15, Gothic Road, Twickenham, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-871 GBP2024-09-30Officer 2017-09-28 ~ nowIIF 163 - Director → MEPerson with significant control 2017-09-28 ~ nowIIF 130 - Has significant influence or control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 18 15 Gothic Road, Twickenham, United KingdomActive Corporate (3 parents)Officer 2025-04-08 ~ nowIIF 161 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
- 19 15 Gothic Road, Twickenham, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-121,463 GBP2024-07-31Officer 2021-07-30 ~ nowIIF 164 - Director → MEPerson with significant control 2021-08-05 ~ nowIIF 132 - Has significant influence or control → OEIIF 132 - Has significant influence or control as a member of a firm → OEIIF 132 - Has significant influence or control over the trustees of a trust → OE
- 20 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2016-08-25 ~ nowIIF 96 - Director → ME
- 21 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-08-25 ~ nowIIF 97 - Director → ME
- 22 Ashfield, Station Road, Newport, EnglandActive Corporate (2 parents)Officer 2014-02-20 ~ nowIIF 140 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 23 The Polygon 2 Stamford Road, Bowdon, Altrincham, CheshireActive Corporate (2 parents)Equity (Company account)240,413 GBP2024-10-31Officer 2006-10-16 ~ nowIIF 23 - Director → ME 2006-10-16 ~ nowIIF 185 - Secretary → MEPerson with significant control 2019-10-18 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 65 65 Calder Drive, Maghull, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)209 GBP2020-12-31Officer 2016-12-23 ~ dissolvedIIF 171 - Director → ME 2016-12-23 ~ dissolvedIIF 211 - Secretary → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 45 Neath Gardens, Morden, SurreyActive Corporate (3 parents)Equity (Company account)171,007 GBP2024-09-30Officer 2011-09-12 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
CARA (TOPCO) LIMITED
- nowCROSS (TOPCO) LIMITED - 2019-01-03 Unit 9 Harewood Farm London Road, Andover Down, Andover, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2025-04-08 ~ nowIIF 112 - Director → ME - 27 1 Grange Fields, Chalfont St. Peter, Gerrards Cross, BuckinghamshireActive Corporate (1 parent)Equity (Company account)5,854 GBP2024-06-30Officer 2014-06-10 ~ nowIIF 156 - Director → MEPerson with significant control 2016-06-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 28BERG INFLUENCE LIMITED - 2021-01-22 15 Gothic Road, Twickenham, United KingdomActive Corporate (1 parent)Equity (Company account)75,684 GBP2024-10-31Officer 2017-10-23 ~ nowIIF 165 - Director → MEPerson with significant control 2017-10-23 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of shares – 75% or more as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 134 - Has significant influence or control over the trustees of a trust → OE
- 29 15 Gothic Road, Twickenham, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)28,495 GBP2024-06-30Officer 2017-06-06 ~ nowIIF 166 - Director → MEPerson with significant control 2017-06-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Has significant influence or control as a member of a firm → OEIIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 30
COMMODORE BIDCO LIMITED
- nowAGHOCO 1540 LIMITED - 2017-06-19 1 Southampton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-06-19 ~ dissolvedIIF 114 - Director → ME - 31
COMMODORE TOPCO LIMITED
- nowAGHOCO 1541 LIMITED - 2017-06-21 1 Southampton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-06-21 ~ dissolvedIIF 115 - Director → ME - 32 Leonard House, 14 Silver Street, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 190 - Secretary → ME
- 33 30 Crown Place Earl Street, LondonDissolved Corporate (2 parents)Equity (Company account)2,846 GBP2018-06-30Officer 2009-06-25 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2016-06-25 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 34 Jubilee Cottage, Bayswater Farm, Road, Headington, OxfordActive Corporate (2 parents)Equity (Company account)-18,263 GBP2024-06-29Officer 1997-09-26 ~ nowIIF 18 - Director → ME 1997-09-26 ~ nowIIF 186 - Secretary → MEPerson with significant control 2016-09-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Jubilee Cottage, Bayswater Farm Road, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)6,854 GBP2021-01-31Officer 2016-01-18 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 36 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2025-02-21 ~ nowIIF 143 - Director → ME
- 37 Charles Van Den Berg, 15 Gothic Road, Twickenham, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)1,881 GBP2024-06-30Officer 2019-02-08 ~ nowIIF 167 - Director → ME
- 38 1 Southampton Street, LondonActive Corporate (11 parents, 11 offsprings)Officer 2011-02-07 ~ nowIIF 179 - LLP Member → ME
- 39 21 Southgate Way, Dudley, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2002-07-17 ~ dissolvedIIF 199 - Director → ME
- 40 Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)49,408 GBP2025-06-30Officer 2007-06-28 ~ nowIIF 184 - Director → MEPerson with significant control 2016-06-12 ~ nowIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE
- 41 2 Grange Fields, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (11 parents)Equity (Company account)2,917 GBP2023-03-31Officer 2004-08-18 ~ nowIIF 157 - Director → ME
- 42 32 Blackfriars Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-01-30 ~ nowIIF 149 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 The Lab, 7-8 Commerce Way, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-06-02 ~ nowIIF 41 - Director → ME
- 44 The Lab, 7-8 Commerce Way, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-06-01 ~ nowIIF 40 - Director → ME
- 45 The Lab, 7-8 Commerce Way, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-05-31 ~ nowIIF 39 - Director → ME
- 46 16 Globe Road, Leeds, EnglandDissolved Corporate (3 parents)Officer 2021-03-18 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2021-03-18 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 D62 Redstone Caravan Park, The Rough, Stourport-on-severn, Worcestershire, United KingdomActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 198 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 48 15 Gothic Road, Twickenham, EnglandActive Corporate (4 parents)Officer 2025-06-20 ~ nowIIF 160 - Director → ME
- 49 53 53, Nethergreen Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2015-10-12 ~ dissolvedIIF 201 - Director → ME
- 50 9 Whitby Rd, Crownhill, Plymouth, DevonActive Corporate (2 parents)Equity (Company account)62 GBP2024-12-31Officer 2014-12-30 ~ nowIIF 208 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 197 - Ownership of shares – More than 50% but less than 75% → OE
- 51 C/o Working From Southwark, 32 Blackfriars Road, London, EnglandActive Corporate (4 parents)Total liabilities (Company account)1,164 GBP2024-04-30Officer 2023-05-02 ~ nowIIF 145 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 686 Obelisk Rise, Kingsthorpe, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2017-10-03 ~ dissolvedIIF 168 - Director → MEPerson with significant control 2022-04-08 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
- 53
PHARMACY PLUS LIMITED
- nowPHARMACITY LIMITED - 2003-05-20 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer 2012-07-13 ~ dissolvedIIF 34 - Director → ME - 54 Andrew Phelps, Amberside Bird In Eye Hill, Framfield, Uckfield, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2011-12-01 ~ dissolvedIIF 204 - Director → ME
- 55 Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)1,596,815 GBP2021-03-31Officer 2019-06-20 ~ nowIIF 103 - Director → ME
- 56 Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)151,796 GBP2021-03-31Officer 2019-06-20 ~ nowIIF 104 - Director → ME
- 57 Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-253,992 GBP2020-04-01 ~ 2021-03-31Officer 2019-06-20 ~ nowIIF 105 - Director → ME
- 58 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2023-09-22 ~ nowIIF 169 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 59 1 Station Road, Waddington, LincolnDissolved Corporate (2 parents)Equity (Company account)1,081 GBP2018-05-31Officer 2001-05-08 ~ dissolvedIIF 207 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE
- 60 32 Working From Southwark, 32 Blackfriars Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-01-20 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 303 The Pill Box 115 Coventry Road, London, EnglandActive Corporate (11 parents, 1 offspring)Net Assets/Liabilities (Company account)36,274 GBP2020-12-31Officer 2025-04-01 ~ nowIIF 158 - Director → ME
- 62 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-11-04 ~ nowIIF 100 - Director → ME
- 63 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-11-04 ~ nowIIF 42 - Director → ME
- 64 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-04 ~ nowIIF 101 - Director → ME
- 65 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-11-04 ~ nowIIF 99 - Director → ME
- 66PHOENIX PROPERTY PARTNERS LIMITED - 2021-01-19 16 C/o Ayres Vause Accountancy, 16 Globe Road, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-22,585 GBP2020-06-30Officer 2018-06-26 ~ dissolvedIIF 173 - Director → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 C/o Ascent Accountancy Sandbeck House, Sandbeck Way, Wetherby, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-10-31Officer 2021-10-26 ~ nowIIF 142 - Director → ME
- 68 37 Beverley Avenue, Sidcup, EnglandDissolved Corporate (2 parents)Officer 2020-07-27 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 Room 6, 13 Sherbourne Close, Cambridge, United KingdomDissolved Corporate (2 parents)Officer 2019-10-18 ~ dissolvedIIF 175 - Director → MEPerson with significant control 2019-10-18 ~ dissolvedIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 70 Southwark, 32 Blackfriars Road, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)119,108 GBP2023-12-01 ~ 2024-11-30Officer 2018-11-01 ~ nowIIF 172 - Director → MEPerson with significant control 2018-11-01 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 71 35 Halford Crescent, Walsall, EnglandDissolved Corporate (1 parent)Officer 2021-05-01 ~ dissolvedIIF 209 - Secretary → ME
- 72 32-40 Blackfriars Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 144 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73
SILVACT BIDCO LIMITED
- nowHAMSARD 3730 LIMITED - 2023-12-04 Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2023-12-04 ~ nowIIF 43 - Director → ME - 74
SILVACT MIDCO LIMITED
- nowHAMSARD 3729 LIMITED - 2023-12-04 Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-12-04 ~ nowIIF 45 - Director → ME - 75 106 London Road, Stanway, Colchester, EssexActive Corporate (2 parents)Equity (Company account)4,385 GBP2023-02-28Officer 2003-02-13 ~ nowIIF 187 - Secretary → ME
- 76 Unit A30 Ugli Builiding, 56 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2018-09-01 ~ dissolvedIIF 203 - Director → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 Riverside House, Riverside Walk, Windsor, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-06-17 ~ nowIIF 93 - Director → ME
- 78 Riverside House, Riverside Walk, Windsor, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 95 - Director → ME
- 79 Riverside House, Riverside Walk, Windsor, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 94 - Director → ME
- 80 36 Wells House Road East Action Harlsden, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2011-06-07 ~ dissolvedIIF 202 - Director → ME 2011-09-07 ~ dissolvedIIF 205 - Director → ME
Ceased
85
- 1
0869053 LIMITED
- nowWELLBEING SOFTWARE LIMITED - 2021-10-08NEW STREET SQUARE BIDCO LIMITED - 2018-12-24 I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2016-02-25 ~ 2020-04-03IIF 90 - Director → ME - 2 Lindsays, 1 Royal Bank Place, Buchanan Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer 2008-07-04 ~ 2009-06-30IIF 52 - Director → ME
- 3SILVACT TOPCO LIMITED - 2024-02-11HAMSARD 3728 LIMITED - 2023-12-04 Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2023-12-04 ~ 2024-01-22IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2006-07-04 ~ 2009-06-30IIF 68 - Director → ME
- 5 48 Mansfield Road, Hove, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-08-31Officer 2015-08-24 ~ 2019-05-15IIF 123 - Director → ME
- 6 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2007-08-16 ~ 2009-06-30IIF 46 - Director → ME
- 7RADIO INDEPENDENTS GROUP - 2018-06-18 Unit 2 Olympic Court, Whitehills Business Park, Blackpool, LancashireActive Corporate (17 parents)Equity (Company account)49,722 GBP2023-03-31Officer 2020-09-22 ~ 2021-09-28IIF 170 - Director → ME
- 8 Wellington House, Wellington Street, Bury, LancsDissolved Corporate (2 parents)Officer 1997-02-05 ~ 2000-06-26IIF 152 - Director → ME
- 9 Wellington House, Wellington Street, Bury, LancashireDissolved Corporate (1 parent)Officer 1997-02-05 ~ 2000-06-26IIF 151 - Director → ME
- 10 1 Winckley Court, Chapel Street, Preston, LancashireDissolved Corporate (2 parents)Officer 1994-07-12 ~ 2015-06-30IIF 153 - Director → ME
- 11 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2016-05-26 ~ 2016-08-01IIF 108 - Director → ME
- 12 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-05-26 ~ 2016-08-01IIF 107 - Director → ME
- 13S.R.WALSH LIMITED - 1982-09-01GREENHAM TRADING LIMITED - 2019-11-01 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 17 offsprings)Officer 2006-04-03 ~ 2006-10-19IIF 72 - Director → ME
- 14LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 34 offsprings)Officer 2003-02-03 ~ 2007-11-08IIF 49 - Director → ME
- 15
BUNZL UK LIMITED
- nowYORKCO 131 LIMITED - 1994-03-14BUNZL DISPOSABLES UK LIMITED - 2003-07-01BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30ALPHA SUPPLIES LIMITED - 1998-12-29 York House, 45 Seymour Street, LondonActive Corporate (14 parents, 4 offsprings)Officer 2004-01-01 ~ 2009-06-30IIF 88 - Director → ME - 16 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2007-12-31 ~ 2009-06-30IIF 78 - Director → ME
- 17
CARE SHOP LIMITED
- nowDRAMFREE LTD - 2003-03-25 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2007-12-14 ~ 2009-06-30IIF 89 - Director → ME - 18ROSEVILLE DEVELOPMENTS LIMITED - 2000-12-29 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2008-04-04 ~ 2009-06-30IIF 54 - Director → ME
- 19
CITADEL HEALTH LIMITED
- nowWELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28NEW STREET SQUARE NEWCO LIMITED - 2018-12-24 Second Floor, 75 Farringdon Road, London, England, EnglandActive Corporate (6 parents)Officer 2016-02-25 ~ 2020-04-03IIF 91 - Director → ME - 20BORDER VENDING GROUP PLC - 2006-03-30BORDER VENDING & CATERING LTD. - 1996-04-16BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2007-08-16 ~ 2009-06-30IIF 86 - Director → ME
- 21
COFFEE POINT LIMITED
- nowCRAYGLOW LIMITED - 1987-02-02 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2007-08-16 ~ 2009-06-30IIF 62 - Director → ME - 22 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 2008-01-10 ~ 2009-06-30IIF 80 - Director → ME
- 23
DARM LIMITED
- nowPRIORTRIAL LIMITED - 1997-04-16 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 59 - Director → ME - 24 239 High Road, Dartford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)41,836 GBP2025-01-31Officer 2021-01-06 ~ 2021-07-13IIF 147 - Director → MEPerson with significant control 2021-01-06 ~ 2021-07-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2007-06-29 ~ 2009-06-30IIF 63 - Director → ME
- 26 Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)49,408 GBP2025-06-30Officer 2007-06-28 ~ 2008-08-27IIF 210 - Secretary → ME
- 27 Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer 1999-11-29 ~ 2002-03-31IIF 28 - Director → ME 1999-11-29 ~ 2000-11-09IIF 191 - Secretary → ME
- 28 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 2000-02-10 ~ 2002-03-31IIF 37 - Director → ME 2000-02-10 ~ 2000-11-09IIF 195 - Secretary → ME
- 29 Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer 1999-11-29 ~ 2002-03-31IIF 25 - Director → ME 1999-11-29 ~ 2000-11-09IIF 194 - Secretary → ME
- 30GLASS'S GUIDE SERVICE LIMITED - 1994-08-05 Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1999-11-29 ~ 2002-03-31IIF 29 - Director → ME 1999-11-29 ~ 2000-11-09IIF 192 - Secretary → ME
- 31 62 Britton Street, LondonActive Corporate (16 parents)Officer 2009-03-10 ~ 2009-12-09IIF 118 - Director → ME
- 32AGHOCO 1017 LIMITED - 2010-06-30 41 Central Avenue, West Molesey, SurreyActive Corporate (4 parents, 5 offsprings)Equity (Company account)-18,731,246 GBP2025-02-28Officer 2011-02-24 ~ 2014-11-19IIF 33 - Director → ME
- 33AUTOBAR (NORTHERN IRELAND) LIMITED - 2005-10-31 72 Cathedral Road, ArmaghDissolved Corporate (4 parents)Officer 2008-01-14 ~ 2009-06-30IIF 75 - Director → ME
- 34 The Lab, 7-8 Commerce Way, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2021-05-31 ~ 2021-09-17IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 35
KEENPAC LIMITED
- nowKEENPAC POLYTHENE SUPPLIES LIMITED - 1987-11-05KEEPAC POLYTHENE SUPPLIES LIMITED - 1979-12-31 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-11 ~ 2009-06-30IIF 83 - Director → ME - 36
KELLING MIDCO LIMITED
- nowAGHOCO 1230 LIMITED - 2017-03-31 Unit F, Trident Park, Rosie Road, Normanton, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2014-07-29 ~ 2015-06-03IIF 120 - Director → ME - 37
KELLING PROPERTY LIMITED
- nowKELLING GROUP LIMITED - 2019-01-17AGHOCO 1231 LIMITED - 2017-03-29 Unit F, Trident Park, Rosie Road, Normanton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-07-29 ~ 2015-06-01IIF 119 - Director → ME - 38KINETIC TOPCO LIMITED - 2019-09-25AGHOCO 1869 LIMITED - 2019-09-12SCX KINETIC HOLDINGS LIMITED - 2021-07-08 30 Roman Ridge Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)7,475,000 GBP2021-03-31Officer 2020-01-31 ~ 2025-01-29IIF 117 - Director → ME
- 39 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 2008-03-05 ~ 2009-06-30IIF 55 - Director → ME
- 40DOVESTAR MARKETING LIMITED - 2001-02-13 No. 1 Dorset Street, Southampton, HampshireDissolved CorporateOfficer 2008-04-04 ~ 2009-06-30IIF 77 - Director → ME
- 41BRIERLEY-ALMOND LIMITED - 2000-01-28BUNZL RETAIL SUPPLIES LIMITED - 2007-09-28BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12 Mediq House Arundel Avenue, Castle Donington, Derby, EnglandActive Corporate (3 parents)Officer 2004-01-01 ~ 2009-06-30IIF 65 - Director → ME
- 42PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 84 - Director → ME
- 43 Bizspace Suite 15.5, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)35,064 GBP2022-01-01 ~ 2022-12-31Officer 1998-06-03 ~ 2000-12-31IIF 181 - Director → ME
- 44 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 1999-11-29 ~ 2002-03-31IIF 32 - Director → ME 1999-11-29 ~ 2000-11-09IIF 193 - Secretary → ME
- 45 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 79 - Director → ME
- 46 72 Cathedral Road, ArmaghDissolved Corporate (4 parents)Officer 2007-12-14 ~ 2009-06-30IIF 50 - Director → ME
- 47RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents)Officer 2016-08-25 ~ 2016-11-01IIF 106 - Director → ME
- 48 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-11-04 ~ 2025-03-14IIF 102 - Director → ME
- 49 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-03-25 ~ 2025-03-14IIF 98 - Director → ME
- 50MULTIVEND (SALES) LIMITED - 1996-08-21PANELTEC LIMITED - 1994-02-25 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2009-05-07IIF 53 - Director → ME
- 51
SCX KINETIC LIMITED
- nowKINETIC BIDCO LIMITED - 2019-09-25AGHOCO 1870 LIMITED - 2019-09-12 30 Roman Ridge Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)4,256,086 GBP2021-03-31Officer 2020-01-31 ~ 2025-01-29IIF 116 - Director → ME - 52
SELECTA U.K. LIMITED
- nowGRADESOUND LIMITED - 1991-06-17AUTOBAR VENDING SERVICES LIMITED - 2014-10-14BUNZL VENDING SERVICES LIMITED - 2011-10-03PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31PROVEND SERVICES LIMITED - 2001-04-26 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2006-01-25 ~ 2009-06-30IIF 76 - Director → ME - 53 Shifnal Cricket Ground, Priorslee Road, Shifnal, Shropshire, EnglandActive Corporate (8 parents)Equity (Company account)525,995 GBP2024-10-31Officer 2017-04-18 ~ 2019-11-22IIF 141 - Director → ME
- 54 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 66 - Director → ME
- 55 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 48 - Director → ME
- 56 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-07-04 ~ 2009-06-30IIF 57 - Director → ME
- 57 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 2006-07-04 ~ 2008-10-20IIF 51 - Director → ME
- 58
STEWART PLASTICS LIMITED
- nowBUNZL CONSUMER LIMITED - 1996-02-23STEWART PLASTICS PUBLIC LIMITED COMPANY CLARKS-SOLICITORS - 1990-01-01 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1997-03-10 ~ 1999-05-14IIF 180 - Director → ME - 59 Apollo House Odyssey Business Park, West End Road, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer 2009-05-07 ~ 2009-06-30IIF 87 - Director → ME
- 60 19 Old Hall Road, Sale, EnglandActive Corporate (1 parent)Equity (Company account)4,950 GBP2018-12-31Officer 2017-12-06 ~ 2020-08-10IIF 176 - Director → ME
- 61
TEKMAR HOLDINGS LIMITED
- nowAGHOCO 1060 LIMITED - 2013-11-18 Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2011-09-29 ~ 2018-06-20IIF 35 - Director → ME - 62
TEKMAR LIMITED
- nowAGHOCO 1062 LIMITED - 2013-11-18TEKMAR GROUP LIMITED - 2018-05-25 Grindon Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2011-09-29 ~ 2018-06-20IIF 36 - Director → ME - 63MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18DAILYCYBER LIMITED - 2000-07-18 Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2006-01-31 ~ 2009-06-30IIF 81 - Director → ME
- 64CASTCHIEF LIMITED - 1991-03-18 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 71 - Director → ME
- 65
THOMAS BARNES & SONS PLC
- nowBURY DIY & BUILDING SUPPLIES LIMITED - 1988-02-25LEVELWAY LIMITED - 1986-08-22 2-3 Winckley Court Chapel Street, PrestonDissolved Corporate (2 parents)Officer 1994-07-12 ~ 2015-06-30IIF 154 - Director → ME - 66
THOMAS MCLAUGHLIN
- nowTHOMAS MCLAUGHLIN LTD - 2016-12-23ULSTER CROWN CORKS LIMITED - 1991-07-19 72 Cathedral Road, ArmaghDissolved Corporate (4 parents)Officer 2002-12-20 ~ 2009-06-30IIF 85 - Director → ME - 67SEALJUST LIMITED - 1997-03-03 York House, 45 Seymour Streeet, LondonDissolved Corporate (4 parents)Officer 2008-03-20 ~ 2009-06-30IIF 56 - Director → ME
- 68 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2008-03-20 ~ 2009-06-30IIF 74 - Director → ME
- 69 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2006-07-04 ~ 2009-06-30IIF 69 - Director → ME
- 70
VIRTUAL SHOWROOM LIMITED
- nowBLENDSTILL LIMITED - 1996-10-21 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2000-02-10 ~ 2002-03-31IIF 30 - Director → ME 2000-02-10 ~ 2000-11-09IIF 196 - Secretary → ME - 71VENUS TOPCO LIMITED - 2012-07-09 Volvox House, Gelderd Road, LeedsDissolved Corporate (3 parents, 1 offspring)Officer 2011-09-22 ~ 2015-06-16IIF 122 - Director → ME
- 72
VOLVOX LEEDS LIMITED
- nowVENUS BIDCO LIMITED - 2012-07-03 Volvox House, Gelderd Road, LeedsDissolved Corporate (3 parents)Officer 2011-09-22 ~ 2015-06-16IIF 121 - Director → ME - 73 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-11 ~ 2009-06-30IIF 70 - Director → ME
- 74WALSH AND JENKINS PLC - 2004-08-04 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2006-12-11 ~ 2009-06-30IIF 82 - Director → ME
- 75NEW STREET SQUARE MIDCO LIMITED - 2018-12-24 Second Floor, 75 Farringdon Road, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-02-25 ~ 2020-04-03IIF 92 - Director → ME
- 76WINDSOR WHOLESALE LIMITED - 2008-02-11FRUITACE LIMITED - 1985-01-09 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2004-03-19 ~ 2007-09-14IIF 64 - Director → ME 2008-02-11 ~ 2009-06-30IIF 47 - Director → ME
- 77
YORSE NO. 1 LIMITED
- nowKEENPAC GROUP LIMITED - 2016-03-25INGLEBY (1490) LIMITED - 2002-08-01 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2006-12-11 ~ 2009-06-30IIF 67 - Director → ME - 78
YORSE NO. 11 LIMITED
- nowBUNZL SUPPLIES LIMITED - 2012-06-27PROVEND EUROPE LIMITED - 2009-03-11COSTMARKET LIMITED - 1992-04-10 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 2009-03-11 ~ 2009-06-30IIF 61 - Director → ME - 79
YORSE NO. 2 LIMITED
- nowKEENPAC HOLDINGS LIMITED - 2016-03-25INGLEBY (1148) LIMITED - 1999-02-01 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-11 ~ 2009-06-30IIF 58 - Director → ME - 80Company number 02958817Non-active corporateOfficer 1999-11-29 ~ 2002-03-31IIF 26 - Director → ME
- 81Company number 02982914Non-active corporateOfficer 1999-11-29 ~ 2002-03-31IIF 31 - Director → ME
- 82Company number 03073678Non-active corporateOfficer 1999-11-29 ~ 2002-03-31IIF 27 - Director → ME
- 83Company number NF003459Non-active corporateOfficer 2004-01-01 ~ 2009-06-30IIF 73 - Director → ME
- 84Company number NF004207Non-active corporateOfficer 2007-07-24 ~ 2009-06-30IIF 60 - Director → ME
- 85Company number NF004224Non-active corporateOfficer 2007-10-17 ~ 2009-06-30IIF 38 - Director → ME
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