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
Davies, Mark Dingad
Davies, Mark Dingad
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark Nicholas
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
The Printworks, Hey Road, Barrow, Clitheroe, BB7 9WD, England
Davies, Mark Nicholas
British solicitor born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Printworks, Ribble Valley Enterprise Park, Heys Road Clitheroe, Lancashire, BB7 9WD
Davies, Mark
British solicitor born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD, England
Davies, Mark Ian
British accountant born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 8, Foxfield, Northfield, Birmingham, B31 1FE, England
Davies, Mark
British managing member born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 128, City Road, London, EC1V 2NX, United Kingdom
Davies, Mark
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark
British company director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark
British digital consultant born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 5, Coalgate Lane, Whiston, Merseyside, L35 3RT, England
Davies, Mark
British non executive director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 68, Old Market Street, Bristol, BS2 0EJ, England
Davies, Mark
British surveyor born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 53, Heol Morlais, Trimsaran, Llanelli, Carmarthenshire, SA17 4DF, Wales
Davies, Mark Dingad
British company director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 21 Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
Davies, Mark Dingad
British director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 22 3, Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
IIF 23 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 24 IIF 25 IIF 26 (more) 85, Great Portland Street, London, W1W 7LT, England
IIF 36 85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 37 IIF 38 85, Great Portland Street, London, W1W7LT, England
IIF 39 Metal Box Factory, Great Guildford Street, London, SE1 0HS, England
IIF 40 IIF 41 IIF 42 (more) Cold Ash Farm, Long Lane, Newbury, Berkshire, RG18 9LT
Davies, Mark Dingad
British management consultant born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 45 Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
Davis, Mark
British property developer born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davis, Mark
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 10, Vivienne Smith Lane, Upton, Chester, Cheshire, CH2 1DZ, United Kingdom
Davis, Mark
British manager born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 40, Pentonville Road, London, N1 9HF, United Kingdom
Oliver, Mark Ian
British accountant born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Davies, Mark Dingad
British chief executive born in October 1960Registered addresses and corresponding companies
IIF 50 11 Northbourne Road, London, SW4 7DW
Davies, Mark Dingad
British director born in October 1960Registered addresses and corresponding companies
IIF 51 11 Northbourne Road, London, SW4 7DW
Davies, Mark Dingad
British managing director born in October 1960Registered addresses and corresponding companiesDavies, Mark
English bricklayer born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark
English director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Davies
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 8, Foxfield, Northfield, Birmingham, B31 1FE, England
Mr Mark Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Davies
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 128, City Road, London, EC1V 2NX, United Kingdom
Mr Mark Davies
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 2, Newman Street, Rochdale, OL16 2PT, United Kingdom
Mr Mark Davies
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 5, Coalgate Lane, Whiston, Prescot, Merseyside, L35 3RT, England
Mr Mark Davis
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Davis
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 10, Vivienne Smith Lane, Upton, Chester, Cheshire, CH2 1DZ, United Kingdom
Mr Mark Oliver
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Tan Y Fron, Glascwm, Llandrindod Wells, Powys, LD1 5SE, United Kingdom
Davies, Mark
British lawyer born in September 1968Resident in United States
Registered addresses and corresponding companies
IIF 72 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mark Oliver
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Ian Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Davies, Mark John
British electrical engineer born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 75 Pento House, 7 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT, Uk
Mr Mark Davies
English born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesOliver Mardon, Mark
British managing director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Davies, Mark
British company director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 80 11, Castle Street, Wellingborough, Northamptonshire, NN8 1LS, United Kingdom
Davies, Mark
British accountant born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 81 39, Shrubbery Close, Sutton Coldfield, B76 1WE, United Kingdom
Davies, Mark
British company director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 82 128, City Road, London, EC1V 2NX, United Kingdom
Davies, Mark
British director born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 83 The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL
Mr Mark Nicholas Davies
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD
Mr Mark Oliver Mardon
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Oliver - Mardon, Mark
British director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Suite 12, Tredegar Chambers, Bridge Street, Gwent, NP20 4AQ, United Kingdom
Oliver - Mardon, Mark
British managing director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Davies, Mark
British director born in October 1959Resident in Wales
Registered addresses and corresponding companiesDavis, Mark
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 91 C/o John Turner Fca, 400 Thames Valley Park Drive, Reading, RG6 1PT, England
Davis, Mark
British management consultant born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 92 1, Vincent Square, London, SW1P 2PN, United Kingdom
Jones, Mark David
British digital consultant born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 93 Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England
Mark Davies
British born in September 1968Resident in United States
Registered addresses and corresponding companies
IIF 94 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Oliver - Mardon
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesMark Davies
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 97 Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
Oliver, Mark John
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesOliver, Mark John
British managing director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 100 Rowan Cottage, The Causeway, Bucknell, Shropshire, SY7 0DD
Mr Mark Davies
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 101 7, St Michaels Road, Claverdon, CV35 8NT, England
Mr Mark Davies
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 102 128, City Road, London, EC1V 2NX, United Kingdom
Oliver, Mark Richard
British cleaning born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 103 Ground Floor, 145 Chepstow Road, Gwent, Wales
Oliver, Mark Richard
British company director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 104 15, Priory Grove, Langstone, Newport, NP18 2NY, Wales
Oliver, Mark Richard
British director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 105 C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales
IIF 106 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, Wales
IIF 107 15, Priory Grove, Langstone, Newport, NP18 2NY, United Kingdom
IIF 108 15 Priory Grove, Langstone, Newport, NP18 2NY, Wales
IIF 109 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH
IIF 110 Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales
Oliver, Mark Richard
British property lettings & management company born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 111 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, United Kingdom
Davies, Mark John
born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 112 Pento House, 7 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT
Mr Mark Davies
British born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 113 25, Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, CF48 1BW, Wales
Mr Mark Davis
British born in August 1973Resident in England
Registered addresses and corresponding companiesOliver, Mark John
British company director born in August 1963Resident in Wales
Registered addresses and corresponding companies
IIF 116 Cwmtwrch, Glascwm, Llandrindod Wells, LD1 5SE, Wales
IIF 117 124, City Road, London, EC1V 2NX, England
IIF 118 128, City Road, London, EC1V 2NX, United Kingdom
IIF 119 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 120 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England
Davies, Mark
born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 121 7, St Michaels Road, Claverdon, CV35 8NT, England
Davies, Mark
Welsh none born in May 1971Resident in Welsh
Registered addresses and corresponding companies
IIF 122 1 Bungalow, Llaneglwys, Builth Wells, Powys, LD2 3BQ, Wales
Mr Mark Oliver
British born in August 1963Resident in Wales
Registered addresses and corresponding companiesMr Mark John Davies
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 126 Pento House, 7 St Michaels Road, Claverdon, Warwickshire, CV35 8NT
Oliver, Mark Ian
British Registered addresses and corresponding companies
IIF 127 39 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
Davies, Mark Ian
Registered addresses and corresponding companies
IIF 128 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Mr Mark David Jones
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 129 Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England
Oliver, Mark Richard
Welsh company director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark Richard
Welsh director and company secretary born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 132 Merlin House, Langstone Business Village, Priory Drive, Langstone, Newport, NP18 2HJ, Wales
Oliver, Mark Richard
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 133 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver, John
British company director born in November 1937Registered addresses and corresponding companies
IIF 134 24 Tyrley Close, Compton, Wolverhampton, West Midlands, WV6 8AP
Oliver, Mark
British Registered addresses and corresponding companies
IIF 135 5 Chapel Court, Clungunford, Shropshire, SY7 0NR
Oliver Mardon, Mark
British managing director born in September 1988Resident in Wales
Registered addresses and corresponding companiesDavies, Mark
Registered addresses and corresponding companies
IIF 138 366, Fishponds Road, Eastville, Bristol, BS5 6RB, United Kingdom
IIF 139 128, City Road, London, EC1V 2NX, United Kingdom
IIF 140 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 141 Kingfisher House, Maesteg Eoad, Llangynw Road, Maesteg, CF34 9SL, United Kingdom
IIF 142 39, Shrubbery Close, Sutton Coldfield, B76 1WE, United Kingdom
Mr Mark Oliver-mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark
Welsh director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 152 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver-mardon, Mark
British director born in September 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark Oliver
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark Oliver Mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 161 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Mark Richard Oliver
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 162 C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales
IIF 163 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 164 Acer Property Sevices, Gold Tops, Newport, NP20 4PH, Wales
IIF 165 IIF 166 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, NP20 4AQ, Wales
IIF 167 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH
IIF 168 Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales
Mr Mark Oliver - Mardon
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark Richard Oliver Mardon
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver - Mardon, Mark
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 174 IIF 175 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 176 Merlin House, Langstone Business Park, Priory Drive, Langstone, NP18 2HJ, Wales
IIF 177 Rombourne Business Centre, Merlin House, Priory Drive, Langstone, NP18 2HJ
IIF 178 IIF 179 IIF 180 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver - Mardon, Mark Richard
Registered addresses and corresponding companies
IIF 181 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver - Mardon, Mark
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1 25 Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)33,444 GBP2017-03-31Officer
2010-03-25 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2017-03-25 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 2 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,062 GBP2024-03-31Officer 2023-01-01 ~ nowIIF 137 - Director → ME 2022-12-31 ~ nowIIF 155 - Director → MEPerson with significant control 2022-12-31 ~ nowIIF 146 - Has significant influence or control → OEIIF 146 - Has significant influence or control as a member of a firm → OE 2023-01-01 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
- 3 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2022-12-31 ~ dissolvedIIF 154 - Director → ME 2023-01-01 ~ dissolvedIIF 180 - Director → MEPerson with significant control 2022-12-31 ~ dissolvedIIF 147 - Has significant influence or control → OEIIF 147 - Has significant influence or control as a member of a firm → OE
- 4 Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (1 parent)Officer 2016-03-28 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of shares – 75% or more as a member of a firm → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 167 - Right to appoint or remove directors as a member of a firm → OE
- 5
ANSOR PTS LIMITED
- nowPTS ELECTRICAL LIMITED - 2022-01-13 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,350,948 GBP2021-12-31Officer 2024-01-05 ~ nowIIF 33 - Director → ME - 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)93,342 GBP2024-11-30Officer 2022-11-16 ~ nowIIF 46 - Director → MEPerson with significant control 2022-11-16 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 7 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 150 - Director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 157 - Has significant influence or control → OE
- 8 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2024-04-30 ~ nowIIF 22 - Director → ME
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-25 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2022-05-25 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 10 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-31 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2021-05-31 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 11 Cwmtwrch, Glascwm, Llandrindod Wells, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-08-17 ~ nowIIF 116 - Director → MEPerson with significant control 2021-08-17 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-12-09 ~ nowIIF 13 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 13 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-05 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2021-11-05 ~ dissolvedIIF 158 - Has significant influence or control → OE
- 14 85 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-29 ~ nowIIF 23 - Director → ME
- 15 85 Great Portland Street, London, EnglandActive Corporate (5 parents, 21 offsprings)Officer 2021-09-01 ~ nowIIF 30 - Director → ME
- 16 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-11 ~ dissolvedIIF 183 - Secretary → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OE
- 17 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2007-01-01 ~ nowIIF 118 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Person with significant control 2018-06-01 ~ dissolvedIIF 168 - Has significant influence or control → OEIIF 168 - Has significant influence or control over the trustees of a trust → OEIIF 168 - Has significant influence or control as a member of a firm → OE
- 19 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-26 ~ dissolvedIIF 72 - Director → ME 2018-10-26 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 20 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 21 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-12 ~ dissolvedIIF 152 - Director → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 22 C/o John Turner Fca, 400 Thames Valley Park Drive, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)5,978 GBP2019-07-31Officer 2015-07-07 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
- 23 5 Coalgate Lane, Whiston, Prescot, EnglandDissolved Corporate (2 parents)Equity (Company account)10,049 GBP2020-05-31Officer 2011-05-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-05-27 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 24 1 Vincent Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)324,143 GBP2023-03-31Officer 2016-02-19 ~ nowIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-01-05 ~ nowIIF 38 - Director → ME
- 26EASY LIFE SERVICES LIMITED - 1991-07-19 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2024-01-05 ~ nowIIF 37 - Director → ME
- 27 Pento House 7 St Michaels Road, Claverdon, Warwick, WarwickshireDissolved Corporate (2 parents)Officer 2010-05-20 ~ dissolvedIIF 112 - LLP Designated Member → ME
- 28 1 Bungalow Llaneglwys, Llaneglwys, Builth Wells, Powys, United KingdomActive Corporate (1 parent)Equity (Company account)7,396 GBP2024-08-31Officer 2011-08-09 ~ nowIIF 122 - Director → ME
- 29 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)166,263 GBP2024-10-31Officer 2017-10-03 ~ nowIIF 82 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 Cambrai Court First Floor, 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2017-10-16 ~ dissolvedIIF 81 - Director → ME 2017-10-16 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OE
- 31 15 Priory Grove, Langstone, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 111 - Director → ME
- 32 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-16 ~ nowIIF 175 - Director → MEPerson with significant control 2023-08-16 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 33
HELP FOR THE WILD LTD
- nowHELP FOR WILDLIFE - 2020-02-26 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2017-09-14 ~ nowIIF 117 - Director → ME - 34 15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 87 - Director → ME 2024-01-04 ~ nowIIF 182 - Secretary → MEPerson with significant control 2024-01-04 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 35 39 Shrubbery Close, Sutton Coldfield, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer 2006-07-01 ~ nowIIF 127 - Secretary → ME
- 36
KALLAMAR MEDIA LTD
- nowKALLAMAR FILMS LTD - 2018-10-09 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,500 GBP2023-11-30Officer 2011-06-01 ~ nowIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 37 Cilferi Uchaf Heol Hen, Five Roads, Llanelli, Carmarthenshire, United KingdomActive Corporate (4 parents)Officer 2025-02-27 ~ nowIIF 20 - Director → ME
- 38 Ground Floor, 145 Chepstow Road, Gwent, WalesDissolved Corporate (1 parent)Officer 2015-06-02 ~ dissolvedIIF 103 - Director → ME
- 39 366 Fishponds Road, Eastville, BristolDissolved Corporate (2 parents)Officer 2013-01-04 ~ dissolvedIIF 17 - Director → ME
- 40 10 Vivienne Smith Lane, Upton, Chester, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)44,604 GBP2024-03-31Officer 2019-12-04 ~ nowIIF 47 - Director → MEPerson with significant control 2019-12-04 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Chester House 17 Gold Tops, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2017-03-31 ~ dissolvedIIF 132 - Director → ME
- 42 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2023-12-08 ~ nowIIF 178 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 43 7 St Michaels Road, ClaverdonDissolved Corporate (2 parents)Officer 2019-07-16 ~ dissolvedIIF 121 - LLP Designated Member → MEPerson with significant control 2019-07-16 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove members → OE
- 44 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-30 ~ dissolvedIIF 141 - Secretary → ME
- 45 17 Grassington Crescent, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2019-03-30 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2019-03-30 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 46 11 Castle Street, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer 2014-01-21 ~ dissolvedIIF 80 - Director → ME
- 47
NU BUSINESS LIMITED
- nowCOMPLETE MANAGEMENT (SPORTS) LIMITED - 2011-06-28 Manor Court, Warton Lane Austrey, Atherstone, WarwickshireDissolved Corporate (2 parents)Officer 2005-02-25 ~ dissolvedIIF 14 - Director → ME - 48 Top Floor Room 2, 15 Priory Grove, Langstone, WalesDissolved Corporate (1 parent)Officer 2014-10-02 ~ dissolvedIIF 108 - Director → ME
- 49
OCEAN CLEAN (UK) LTD
- nowACER CLEANING (UK) LIMITED - 2017-08-30P.G.M PROPERTY SERVICES (UK) LTD - 2016-04-12PGM HARDWARE STORE LIMITED - 2015-07-22 7 & 8 Tredegar Chambers Bridge Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-1,364 GBP2017-04-30Officer 2015-04-02 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE - 50 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 166 - Has significant influence or control → OE
- 51 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 165 - Has significant influence or control → OE
- 52ACER MANAGEMENT (UK) LTD - 2017-07-13 C/o Begbies Traynor First Floor North, Anchor Court, Keen Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)24,500 GBP2018-03-31Officer 2016-03-10 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 162 - Has significant influence or control → OEIIF 162 - Has significant influence or control as a member of a firm → OE
- 53MP PROPERTY SERVICES (UK) LIMITED - 2013-09-09 536 Waterside Court, Albany Street, Newport, South WalesDissolved Corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 104 - Director → ME
- 54 First Floor, Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)99 GBP2022-02-28Officer 2020-02-11 ~ dissolvedIIF 8 - Director → ME
- 55 8 Foxfield, Northfield, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)570 GBP2024-04-05Officer 2020-05-29 ~ nowIIF 11 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 56MI CLEANING SERVICES (UK) LTD - 2015-05-11 Top Floor Room 2 15 Priory Grove, Langstone, WalesDissolved Corporate (1 parent)Officer 2013-03-05 ~ dissolvedIIF 107 - Director → ME
- 57
PAWS FOUNDATION LIMITED
- nowJAKARNA WILDLIFE TRUST LIMITED - 2011-05-20 Rowan Cottage, The Causeway, Bucknell, ShropshireDissolved Corporate (2 parents)Officer 2008-11-18 ~ dissolvedIIF 100 - Director → ME - 58 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2018-04-23 ~ dissolvedIIF 49 - Director → ME
- 59 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2021-04-30Officer 2018-04-20 ~ dissolvedIIF 6 - Director → ME 2018-04-20 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 60 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2018-04-23 ~ dissolvedIIF 7 - Director → ME
- 61
PRAZEWORKS DIGITAL LTD
- nowPRESENCE DIGITAL LTD - 2023-04-19 Pera Business Park, Nottingham Road, Melton Mowbray, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)329 GBP2024-04-30Officer 2023-04-10 ~ nowIIF 93 - Director → MEPerson with significant control 2023-04-10 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 62 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2013-04-17 ~ dissolvedIIF 98 - Director → ME
- 63 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 79 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 64 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2023-10-30 ~ nowIIF 174 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 65 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 179 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE
- 66 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-07-31Officer 2018-07-18 ~ dissolvedIIF 9 - Director → ME
- 67 The Printworks Hey Road, Barrow, Clitheroe, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-23Officer 2020-04-27 ~ nowIIF 3 - Director → ME
- 68 The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)Officer 2008-08-21 ~ dissolvedIIF 83 - Director → ME
- 69 4385, 13246713: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 70 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2024-01-05 ~ nowIIF 29 - Director → ME
- 71 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 72 Merlin House Langstone Business Park, Priory Drive, Langstone, WalesActive Corporate (1 parent)Equity (Company account)4,945 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 176 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 73 Rombourne Business Centre Merlin House, Priory Drive, LangstoneActive Corporate (1 parent)Equity (Company account)-38,180 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 177 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE
- 74MDD CONSULTING LTD - 2016-04-09 Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)153,313 GBP2024-03-31Officer 2015-11-27 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 75
WALKATHON LIMITED
- nowWALKATHON EVENT MANAGEMENT LIMITED - 2016-05-27M.I.V.R.E. LTD - 2015-07-02 Tan Y Fron, Glascwm, Llandrindod Wells, Powys, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-10-31Officer 2015-05-14 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 76 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 119 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
Ceased
45
- 1AKZO POWDER COATINGS LIMITED - 1994-05-27S I V COATINGS LIMITED - 1992-05-21 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (4 parents)Officer 1999-01-04 ~ 2000-10-01IIF 51 - Director → ME
- 2 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-454,123 GBP2022-12-31Officer 2021-09-08 ~ 2022-01-17IIF 27 - Director → ME 2024-01-05 ~ 2024-07-15IIF 34 - Director → ME
- 3
ANSOR PTS LIMITED
- nowPTS ELECTRICAL LIMITED - 2022-01-13 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,350,948 GBP2021-12-31Officer 2021-09-08 ~ 2022-01-17IIF 28 - Director → ME - 4 6 Beacon Way, Hull, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)593,177 GBP2023-06-30Officer 2016-10-13 ~ 2023-12-04IIF 4 - Director → ME
- 5 The Printworks Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, LancashireActive Corporate (8 parents)Equity (Company account)6,428 GBP2023-12-31Officer 2012-05-20 ~ 2022-05-17IIF 5 - Director → MEPerson with significant control 2016-09-05 ~ 2019-01-07IIF 84 - Has significant influence or control → OE
- 6PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20 Spectra House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (34 parents)Equity (Company account)2,610,172 GBP2024-12-31Officer 1996-05-07 ~ 1996-09-27IIF 53 - Director → ME 1994-06-30 ~ 1995-07-06IIF 50 - Director → ME
- 7
CHUBB (NI) LIMITED
- nowRACAL-CHUBB (NI) LIMITED - 1993-02-01CHUBB (N.I.) LIMITED - 1990-09-05CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (5 parents)Officer 2001-06-11 ~ 2003-12-01IIF 56 - Director → ME - 8CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31CHUBB ALARMS LIMITED - 1998-06-01 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2001-06-11 ~ 2003-12-01IIF 52 - Director → ME
- 9
CHUBB FIRE LIMITED
- nowCHUBB FIRE SECURITY LIMITED - 1988-07-11 Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (4 parents)Officer 2001-01-29 ~ 2003-12-01IIF 57 - Director → ME - 10 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2015-10-06IIF 39 - Director → ME
- 11 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2012-09-03 ~ 2014-12-19IIF 1 - Director → ME
- 12CEN SERVICES LIMITED - 2011-06-07CEN (TRADING) LIMITED - 2008-10-28 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2013-11-18 ~ 2014-12-19IIF 2 - Director → ME
- 13ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED - 2022-11-28ELECTRICAL TESTING (UK) LIMITED - 1999-07-30 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2021-08-31 ~ 2022-01-17IIF 32 - Director → ME
- 14 Suite 12 Tredegar Chambers, 68 Bridge Street, Newport, WalesDissolved CorporateOfficer 2019-10-14 ~ 2020-08-01IIF 151 - Director → MEPerson with significant control 2019-10-14 ~ 2020-08-01IIF 160 - Has significant influence or control → OE
- 15 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-11 ~ 2020-08-01IIF 86 - Director → ME
- 16CONNAUGHT GASFORCE LIMITED - 2008-10-02GASFORCE LIMITED - 2007-01-17 Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved CorporateOfficer 2005-01-11 ~ 2010-02-01IIF 40 - Director → ME
- 17CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14CONNAUGHT GROUP LIMITED - 2000-01-05CONNAUGHT SOUTHERN LIMITED - 1991-08-16FORKRIVER LIMITED - 1985-03-11 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2005-03-04 ~ 2010-02-01IIF 43 - Director → ME
- 18
CONNAUGHT PLC
- nowCONNAUGHT HOLDINGS LIMITED - 1998-10-22BONDCO 611 LIMITED - 1996-05-29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2004-08-09 ~ 2010-02-01IIF 21 - Director → ME - 19CMEAS LIMITED - 2007-03-26CONNAUGHT WALES LTD - 2007-02-09GAS CARE CENTRAL HEATING LIMITED - 2005-04-06 Kpmg, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2005-04-01 ~ 2010-02-01IIF 42 - Director → ME
- 20 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2005-04-18 ~ 2007-01-01IIF 134 - Director → ME 2005-04-18 ~ 2006-12-31IIF 135 - Secretary → ME
- 21 Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer 2018-06-01 ~ 2020-08-01IIF 110 - Director → ME
- 22 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-10-31 ~ 2022-01-17IIF 35 - Director → ME
- 23EASY LIFE SERVICES LIMITED - 1991-07-19 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2021-10-31 ~ 2022-01-17IIF 24 - Director → ME
- 24 4385, 12392779: Companies House Default Address, CardiffDissolved CorporateOfficer 2020-03-01 ~ 2020-08-01IIF 136 - Director → MEPerson with significant control 2020-03-01 ~ 2020-08-01IIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 170 - Ownership of shares – 75% or more as a member of a firm → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 170 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 170 - Right to appoint or remove directors as a member of a firm → OE
- 25
EP&MS LIMITED
- nowELECTROMAGNETIC POWER & MECHANICAL SOLUTIONS 2010 LTD - 2025-01-31 Unit 2 Greets Green Road, West Bromwich, EnglandActive Corporate (3 parents)Equity (Company account)583,379 GBP2024-05-31Officer 2012-03-14 ~ 2019-02-01IIF 75 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-01IIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)166,263 GBP2024-10-31Officer 2017-10-03 ~ 2024-12-06IIF 139 - Secretary → MEPerson with significant control 2017-10-03 ~ 2021-05-27IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 27 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)649,678 GBP2022-12-31Officer 2021-09-08 ~ 2022-01-17IIF 26 - Director → ME
- 28CONNAUGHT ENVIRONMENTAL LTD - 2010-11-05CONNAUGHT CLEANING SERVICES LTD - 2004-11-23BROMPTON CLEANING SERVICES LIMITED - 2000-02-25TARATONE LIMITED - 1983-07-15 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2005-04-01 ~ 2009-11-25IIF 41 - Director → ME
- 29 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2023-12-08 ~ 2025-01-11IIF 181 - Secretary → ME
- 30 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-30 ~ 2018-09-18IIF 10 - Director → ME
- 31 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (5 parents)Officer 2001-06-11 ~ 2003-12-01IIF 58 - Director → ME
- 32
OFFICE HQ LIMITED
- nowLETTING LADDER LIMITED - 2020-05-04U-ROOMS LTD - 2011-07-28E-GENCY LTD - 2009-09-23 Chadwick House, 6 Hallam Road, Clevedon, North SomersetActive Corporate (3 parents)Net Assets/Liabilities (Company account)71,711 GBP2024-12-31Officer 2009-06-12 ~ 2010-07-20IIF 15 - Director → ME 2010-06-12 ~ 2010-07-20IIF 138 - Secretary → ME - 33 Capital Tower, Greyfriars Road, Cardiff, WalesDissolved CorporateOfficer 2019-07-18 ~ 2020-08-01IIF 148 - Director → MEPerson with significant control 2019-07-18 ~ 2020-08-01IIF 156 - Has significant influence or control → OE
- 34 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ 2025-01-11IIF 184 - Secretary → ME
- 35CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28CHUBB GUARDING SERVICES LIMITED - 2000-11-13CHUBB WARDENS LIMITED - 1999-04-15 24 Old Queen Street, London, United KingdomDissolved Corporate (4 parents)Officer 2001-06-11 ~ 2003-12-01IIF 59 - Director → ME
- 36BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18 Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2001-06-11 ~ 2003-12-01IIF 54 - Director → ME
- 37 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-128,725 GBP2022-12-31Officer 2021-09-08 ~ 2022-01-17IIF 31 - Director → ME 2024-01-05 ~ 2024-07-15IIF 25 - Director → ME
- 38SANTIA LTD - 2011-02-09CONNAUGHT COMPLIANCE LIMITED - 2010-12-01CONNAUGHT R B S LTD - 2007-01-29CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21RETAIL BUILDING SERVICES LIMITED - 2001-12-24 Kpmg Llp Po Box 695 8 Salisbury Square, LondonDissolved CorporateOfficer 2005-04-11 ~ 2010-02-01IIF 44 - Director → ME
- 39
T G PRODUCTS LIMITED
- nowKIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10KIDDE THORN PROTECTION LIMITED - 1993-05-20THORN FIRE PROTECTION LIMITED - 1993-05-18ROSEBUD TWO LIMITED - 1993-03-03TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26 Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Officer 2001-01-29 ~ 2003-12-01IIF 55 - Director → ME - 40 The Engine House High St, Dowlais, Merthyr TydfilActive Corporate (6 parents)Officer 2012-04-02 ~ 2017-07-01IIF 88 - Director → ME
- 41 The Engine House High Street, Dowlais, Merthyr Tydfil, WalesActive Corporate (6 parents)Officer 2012-04-02 ~ 2017-07-01IIF 89 - Director → ME
- 42THE THEODORA CHILDREN'S TRUST - 2014-11-26 Salisbury House Office 872, Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer 2012-10-09 ~ 2014-03-31IIF 48 - Director → ME
- 43
UNRIVAL LIMITED
- nowIKLE LIMITED - 2014-02-05 One Canada Square, 37th Floor, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)19,547 GBP2024-03-31Officer 2012-01-03 ~ 2015-10-01IIF 19 - Director → ME - 44 87 Main Road, Cleeve, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2014-05-07 ~ 2015-08-01IIF 16 - Director → ME
- 45FINEAPPLY LIMITED - 2010-10-26 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2021-07-01 ~ 2022-01-17IIF 36 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.