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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lass, Rosemary Anne

    Related profiles found in government register
  • Lass, Rosemary Anne
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 1

    • 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2
  • Lass, Rosemary Anne
    British administrative executive born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 3
  • Lass, Rosemary Anne
    British company dirctor born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

      IIF 4
  • Lass, Rosemary Anne
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lass, Rosemary Anne
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, CV35 8LJ, United Kingdom

      IIF 154

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 155 IIF 156

    • The Pines, Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, HG3 3BF, England

      IIF 157

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, United Kingdom

      IIF 158 IIF 159
  • Lass, Rosemary Anne
    British fox consultancy services ltd born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Kenyon Street, Birmingham, B18 6AR, England

      IIF 160
  • Lass, Rosemary
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, United Kingdom

      IIF 161
  • Mrs Rosemary Anne Lass
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Lower Cheltenham Place, Bristol, BS6 5LA, England

      IIF 162

    • 56a, Queens Road, Buckhurst Hill, IG9 5BY, England

      IIF 163

    • 7, Dukes Court, Bognor Road, Chichester, PO19 8FX, England

      IIF 164

    • Fox Hill, Henley Road, Claverdon, CV35 8LJ, United Kingdom

      IIF 165

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 166

    • Suite 5 Kendrew House, 8 Kendrew Street, Darlington, DL3 6JR, England

      IIF 167

    • The Pines, Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, HG3 3BF, England

      IIF 168

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 169

    • 72, Bardsay Road, Liverpool, L4 5SQ, England

      IIF 170

    • 101, Adamson Road, London, E16 3QB, England

      IIF 171

    • 10407266, International House, 776-778 Barking Road, London, E13 9PJ, England

      IIF 172

    • 1st Floor, 8 Denmark Street, London, WC2H 8LS, England

      IIF 173

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

      IIF 174

    • 35, Pitman Street, London, SE5 0TS, England

      IIF 175

    • 54, Tylecroft Road, London, SW16 4BQ, England

      IIF 176

    • One, Aldgate, London, EC3N 1RE, England

      IIF 177

    • 290, Moston Lane, Manchester, M40 9WB, England

      IIF 178

    • 54, Leng Road, Manchester, M40 1WX, England

      IIF 179

    • 12, Flat 4, Hulme Street, Southport, PR8 1PQ, England

      IIF 180

    • Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England

      IIF 181

    • 22, Highgate Avenue, Walsall, WS1 3BH, England

      IIF 182

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

      IIF 183 IIF 184 IIF 185

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, United Kingdom

      IIF 198 IIF 199 IIF 200

    • Fox Hill, Henley Road, Claverdon, Warwick, Warwickshire, CV35 8LJ, United Kingdom

      IIF 202
  • Lass, Rosemary Anne
    British consultant

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 203 IIF 204
  • Lass, Rosemary Anne
    British director

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 205
  • Lass, Rosemary Anne

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

      IIF 206 IIF 207
  • Lass, Rosemary

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ

      IIF 208

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

      IIF 209
child relation
Offspring entities and appointments
Active 28
  • 1
    Fox Hill Henley Road, Claverdon, Warwick
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-08-31
    Officer
    2022-09-30 ~ now
    IIF 208 - Secretary → ME
  • 2
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 86 - Director → ME
  • 3
    Fox Hill Henley Road, Claverdon, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 4
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 93 - Director → ME
  • 5
    Fox Hill Henley Road, Claverdon, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    2022-03-30 ~ now
    IIF 209 - Secretary → ME
  • 6
    Fox Hill, Henley Road, Claverdon, Warks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 11 - Director → ME
  • 7
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 130 - Director → ME
  • 8
    171 Longfellow Road, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 155 - Director → ME
  • 9
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-22 ~ dissolved
    IIF 161 - Director → ME
  • 10
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 11
    Fox Hill Henley Road, Claverdon, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2016-03-07 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
    IIF 202 - Has significant influence or control as a member of a firm → OE
    IIF 202 - Has significant influence or control → OE
  • 12
    PRICETERM LIMITED - 1997-06-27
    100 St James Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    242,236 GBP2023-10-31
    Officer
    1997-06-10 ~ now
    IIF 1 - Director → ME
    1997-06-10 ~ now
    IIF 204 - Secretary → ME
  • 13
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 98 - Director → ME
  • 14
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 128 - Director → ME
  • 15
    Fox Hill Henley Road, Claverdon, Warwick, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2021-06-22 ~ dissolved
    IIF 206 - Secretary → ME
  • 16
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-22 ~ dissolved
    IIF 69 - Director → ME
  • 17
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-28 ~ dissolved
    IIF 100 - Director → ME
  • 18
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 144 - Director → ME
  • 19
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 115 - Director → ME
  • 20
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-08 ~ dissolved
    IIF 124 - Director → ME
  • 21
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-12 ~ dissolved
    IIF 114 - Director → ME
  • 22
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 78 - Director → ME
  • 23
    Fox Hill, Henley Road, Claverdon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 9 - Director → ME
  • 24
    The Seagrave Trust, Fox Hill Henley Road, Claverdon, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 3 - Director → ME
    2006-07-21 ~ dissolved
    IIF 203 - Secretary → ME
  • 25
    Fox Hill Henley Road, Claverdon, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2021-06-22 ~ now
    IIF 207 - Secretary → ME
  • 26
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 107 - Director → ME
  • 27
    Fox Hill Henley Road, Claverdon, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 28
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 127 - Director → ME
Ceased 137
  • 1
    HIVE 360 001 LIMITED - 2024-08-06
    CHILFORD INTERNATIONAL LIMITED - 2018-02-27
    Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -43,218 GBP2023-07-31
    Officer
    2016-10-04 ~ 2017-03-20
    IIF 72 - Director → ME
    Person with significant control
    2016-10-04 ~ 2017-03-16
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 2
    HIVE 360 EMPLOYER LIMITED - 2024-08-07
    FORSTER GATES LIMITED - 2018-02-26
    Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,585,848 GBP2023-07-31
    Officer
    2016-10-24 ~ 2017-03-16
    IIF 106 - Director → ME
  • 3
    HIVE 360 002 LIMITED - 2024-05-03
    MCDOWELL STUART LIMITED - 2018-03-14
    Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,909 GBP2023-07-31
    Officer
    2016-10-27 ~ 2017-03-20
    IIF 95 - Director → ME
  • 4
    205 Lavender Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -487,839 GBP2021-07-31
    Officer
    2015-07-21 ~ 2016-05-06
    IIF 85 - Director → ME
  • 5
    COTTESWOOD LIMITED - 2017-05-10
    24 Charlton Court, Boundary Drive, Woolton, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ 2017-02-24
    IIF 108 - Director → ME
  • 6
    AHMRA LTD
    - now
    LANGLEY MORE FOX LIMITED - 2020-07-02
    Silverstream House, Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,014 GBP2023-01-31
    Officer
    2020-01-28 ~ 2020-01-29
    IIF 62 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-01-29
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 7
    CRITON INTERNATIONAL LIMITED - 2016-10-10
    Level 30 40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ 2016-10-05
    IIF 103 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-10-05
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 8
    24 Charlton Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-21 ~ 2017-03-13
    IIF 66 - Director → ME
  • 9
    2022 LIMITED - 2016-05-25
    2nd Floor 3 Brindleyplace Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    392,483 GBP2024-12-31
    Officer
    2015-07-21 ~ 2016-05-12
    IIF 83 - Director → ME
  • 10
    49 Greek Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ 2016-05-12
    IIF 36 - Director → ME
  • 11
    Knowle Hill Farm House Ingleby Lane, Ticknall, Derby, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,319 GBP2020-09-30
    Officer
    2016-09-07 ~ 2016-11-04
    IIF 91 - Director → ME
    Person with significant control
    2016-09-07 ~ 2016-11-04
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 12
    5th Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -322,028 GBP2021-01-31
    Officer
    2020-01-27 ~ 2020-01-27
    IIF 14 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-27
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 13
    19 Pickering Road, Barking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -599 GBP2017-12-31
    Officer
    2016-12-29 ~ 2017-07-04
    IIF 84 - Director → ME
  • 14
    EXATOSHI LTD - 2021-09-06
    WIRENTO LTD - 2021-06-10
    BCE-ONLINE LTD - 2021-05-04
    LADYMARY LTD - 2020-05-30
    CITYGURU LTD - 2018-03-07
    WILSHIRE INTERNATIONAL LIMITED - 2017-04-05
    77 Warner Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-10-06 ~ 2016-12-07
    IIF 38 - Director → ME
  • 15
    Silverstream House, Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    146,878 GBP2021-01-31
    Officer
    2020-01-27 ~ 2020-01-28
    IIF 58 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-28
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 16
    Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    2017-12-29 ~ 2018-04-11
    IIF 17 - Director → ME
  • 17
    5th Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -350,659 GBP2021-01-31
    Officer
    2020-01-27 ~ 2020-02-02
    IIF 55 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-02-02
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 18
    Ringstead Business Centre 1-3 Spencer Street, Ringstead, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ 2016-06-23
    IIF 150 - Director → ME
  • 19
    Unit 48 336 Kennington Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 148 - Director → ME
  • 20
    3 Brindley Place, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    358,386 GBP2024-08-31
    Officer
    2016-09-08 ~ 2016-11-22
    IIF 133 - Director → ME
    Person with significant control
    2016-09-08 ~ 2016-11-22
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 21
    Lex House, Hainault Street, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-27 ~ 2017-03-13
    IIF 15 - Director → ME
  • 22
    4385, 10538551: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-12-23 ~ 2017-08-16
    IIF 88 - Director → ME
  • 23
    3 City West One Office Park, Gelderd Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-21 ~ 2017-02-14
    IIF 75 - Director → ME
  • 24
    1 Parnall Road, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,000 GBP2018-09-30
    Officer
    2016-09-23 ~ 2016-12-29
    IIF 70 - Director → ME
    Person with significant control
    2016-09-23 ~ 2016-12-29
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 25
    Broadacre House, Market Street, Newcastle Upon Tyne, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    61,468 GBP2018-06-30
    Officer
    2017-06-30 ~ 2017-11-17
    IIF 143 - Director → ME
  • 26
    CHESTER STOKE LIMITED - 2017-07-12
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-11-21 ~ 2017-03-16
    IIF 99 - Director → ME
  • 27
    4385, 11945214 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -267,527 GBP2022-04-30
    Officer
    2019-04-13 ~ 2019-11-27
    IIF 60 - Director → ME
    Person with significant control
    2019-04-13 ~ 2019-11-27
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 28
    International House, 12 Constance Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ 2018-01-16
    IIF 137 - Director → ME
  • 29
    Flat 7 Waverley Heights, Wolsey Gardens, Felixstowe, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ 2017-08-04
    IIF 20 - Director → ME
  • 30
    94 Portland Road, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-01 ~ 2017-08-25
    IIF 122 - Director → ME
  • 31
    Office 1 Cawder Hall Farm Southend Road, Corringham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ 2018-02-10
    IIF 105 - Director → ME
  • 32
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,810 GBP2024-06-30
    Officer
    2017-06-01 ~ 2017-11-06
    IIF 79 - Director → ME
  • 33
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-01 ~ 2017-08-22
    IIF 31 - Director → ME
  • 34
    Unit 27, Express Network Building, 1 George Leigh Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ 2017-02-10
    IIF 119 - Director → ME
  • 35
    10 Tamworth Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-06 ~ 2017-12-21
    IIF 140 - Director → ME
  • 36
    4385, 11922896 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -152,512 GBP2022-04-30
    Officer
    2019-04-03 ~ 2019-10-30
    IIF 61 - Director → ME
    Person with significant control
    2019-04-03 ~ 2019-10-30
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 37
    The Apex, 2 Sheriffs Orchard, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-11-30
    Officer
    2016-11-21 ~ 2017-01-12
    IIF 126 - Director → ME
  • 38
    TRICHO-TECH LIMITED - 2010-04-22
    MB68 LIMITED - 1997-01-24
    92 Park Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-11-11 ~ 2000-11-19
    IIF 156 - Director → ME
    1996-11-11 ~ 1999-05-06
    IIF 205 - Secretary → ME
  • 39
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,273 GBP2025-01-31
    Officer
    2018-02-01 ~ 2018-11-01
    IIF 12 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-11-01
    IIF 166 - Ownership of shares – 75% or more → OE
  • 40
    Suite 26 Basepoint Business Centre, 70-72 The Havens, Ipswich, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-30 ~ 2017-12-01
    IIF 21 - Director → ME
  • 41
    Euro Storage Old Batching Plant, Cranford Lane South, London Heathrow Airport, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-03 ~ 2017-06-15
    IIF 19 - Director → ME
  • 42
    B.BLAKE LIMITED - 2019-10-08
    PREMIER ENTERPRISE WHOLESALE LTD - 2019-08-16
    ALDERSON FOX LIMITED - 2019-04-16
    11 Holland Park Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-21 ~ 2019-04-15
    IIF 158 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-04-15
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 43
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-13 ~ 2018-02-28
    IIF 10 - Director → ME
  • 44
    9.17 Capital Tower 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,973 GBP2024-12-31
    Officer
    2016-10-27 ~ 2017-01-30
    IIF 40 - Director → ME
  • 45
    72 Bardsay Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ 2017-04-03
    IIF 77 - Director → ME
  • 46
    28 Seton Gardens, Dagenham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-19 ~ 2016-11-18
    IIF 13 - Director → ME
  • 47
    Domus Corrodian, Priory Close, East Farleigh, Maidstone, England
    Dissolved Corporate
    Officer
    2017-10-05 ~ 2018-02-05
    IIF 44 - Director → ME
  • 48
    CHARLESTON FOX LIMITED - 2018-09-04
    Makinson & Co Accountants,hill Street, Hill Street, Lydney, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -29,995 GBP2019-06-30
    Officer
    2018-06-05 ~ 2018-08-21
    IIF 47 - Director → ME
  • 49
    Basepoint C/o Chase Accountants Ltd, 70-72 The Havens, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ 2017-03-03
    IIF 87 - Director → ME
  • 50
    BRINKMAN LYNCH LIMITED - 2018-05-14
    3 The Quadrant, Warwick Road, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,609 GBP2018-12-31
    Officer
    2016-12-19 ~ 2017-03-21
    IIF 111 - Director → ME
  • 51
    101 Gillbent Road, Cheadle Hulme, Cheadle, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-24 ~ 2020-07-01
    IIF 57 - Director → ME
    Person with significant control
    2019-10-24 ~ 2020-05-01
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 52
    14 Crescent Grove, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-27 ~ 2020-06-28
    IIF 45 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-06-28
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 53
    Suite 26 Basepoint Business Centre, 70-72 The Havens, Ipswich, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-07 ~ 2017-12-01
    IIF 22 - Director → ME
  • 54
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,577 GBP2024-03-31
    Officer
    2018-03-21 ~ 2018-08-17
    IIF 160 - Director → ME
  • 55
    Kemp House 152-160 City Road, London, Uk
    Active Corporate (1 parent)
    Equity (Company account)
    255,892 GBP2023-12-31
    Officer
    2016-10-03 ~ 2016-12-13
    IIF 25 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-12-12
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 56
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-08 ~ 2019-06-19
    IIF 159 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-06-19
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 57
    6 Ralph Avenue, Hyde, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ 2020-06-28
    IIF 63 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-06-29
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 58
    2 The Quadrant Green Lane, Heywood, Greater Manchester, England
    Dissolved Corporate
    Officer
    2017-06-26 ~ 2017-11-14
    IIF 90 - Director → ME
  • 59
    4 Abbey Orchard Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-06-21 ~ 2017-01-31
    IIF 39 - Director → ME
  • 60
    BRADLEY PENSE LIMITED - 2018-10-10
    Euro Storage, Old Batching Plant Eagle Road, London Heathrow Airport, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    92,947 GBP2017-12-31
    Officer
    2016-12-06 ~ 2017-03-23
    IIF 74 - Director → ME
  • 61
    First Floor 461 Cheetham Hill Road, Cheetham Hill, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-05 ~ 2017-12-22
    IIF 134 - Director → ME
  • 62
    GRANGE SCOTT LIMITED - 2017-10-20
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,917 GBP2019-12-31
    Officer
    2016-10-03 ~ 2016-12-02
    IIF 131 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-12-02
    IIF 164 - Has significant influence or control → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 63
    Matrix House, Constitution Hill, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,000 GBP2018-12-20
    Officer
    2016-06-24 ~ 2016-11-23
    IIF 71 - Director → ME
  • 64
    GROWTH PARTNERS 003 LIMITED - 2018-05-11
    WHITE FOX MANAGEMENT LTD - 2018-02-28
    WHITE SNOW FOX LIMITED - 2017-03-21
    30 Willow Street, Accrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,782 GBP2023-12-31
    Officer
    2016-05-16 ~ 2017-03-20
    IIF 152 - Director → ME
  • 65
    HAINES COUTT LIMITED - 2018-05-22
    2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,370 GBP2019-10-31
    Officer
    2016-10-07 ~ 2017-03-16
    IIF 73 - Director → ME
  • 66
    Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ 2019-02-25
    IIF 89 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-25
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 67
    50 Princes Street, Ipswich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,553 GBP2024-07-31
    Officer
    2017-07-07 ~ 2018-03-12
    IIF 153 - Director → ME
  • 68
    COGNICENTRAL LIMITED - 2017-05-25
    CONGICENTRAL LIMITED - 2017-02-13
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    5,549,709 GBP2022-12-31
    Officer
    2016-12-12 ~ 2017-03-20
    IIF 146 - Director → ME
  • 69
    Unit 5 Southdown Industrial Estate, Herts, Harpenden, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ 2017-10-04
    IIF 129 - Director → ME
  • 70
    102 Chepstow Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,456 GBP2024-02-29
    Officer
    2006-11-28 ~ 2014-02-14
    IIF 26 - Director → ME
  • 71
    207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-16 ~ 2017-06-16
    IIF 82 - Director → ME
  • 72
    HELPFUL SYSTEMS LIMITED - 1989-05-22
    Office One, 1 Coldbath Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -359,414 GBP2021-03-31
    Officer
    2016-11-21 ~ 2016-12-05
    IIF 64 - Director → ME
  • 73
    96 Brookscroft Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-04-30
    Officer
    2017-04-04 ~ 2017-08-16
    IIF 96 - Director → ME
  • 74
    LANGDON BREAN LIMITED - 2018-12-31
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,781 GBP2023-11-30
    Officer
    2016-11-21 ~ 2017-01-23
    IIF 81 - Director → ME
  • 75
    BLUE FOX INTERNATIONAL LIMITED - 2016-06-23
    2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,200 GBP2019-03-31
    Officer
    2016-03-02 ~ 2016-06-21
    IIF 51 - Director → ME
  • 76
    La Fiduciaire Ltd, Primett Road, Stevenage, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-05 ~ 2018-05-23
    IIF 118 - Director → ME
  • 77
    12 Robert Keen Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,707 GBP2018-09-30
    Officer
    2017-09-06 ~ 2017-11-17
    IIF 136 - Director → ME
  • 78
    Economic Development Devision, Enterprise Centre, Lytham Road, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ 2017-07-26
    IIF 110 - Director → ME
  • 79
    54 Tylecroft Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-11 ~ 2016-11-14
    IIF 37 - Director → ME
    Person with significant control
    2016-08-11 ~ 2016-11-11
    IIF 176 - Ownership of shares – 75% or more → OE
  • 80
    130 1st Floor, Unit 1, Broughton Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-03 ~ 2017-12-22
    IIF 48 - Director → ME
  • 81
    20 Franklyn Street, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,037 GBP2024-06-30
    Officer
    2016-06-21 ~ 2016-10-05
    IIF 142 - Director → ME
  • 82
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,628 GBP2018-11-30
    Officer
    2016-09-08 ~ 2017-03-06
    IIF 67 - Director → ME
    Person with significant control
    2016-09-08 ~ 2017-03-06
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 83
    4385, 11209596: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2018-02-16 ~ 2018-08-07
    IIF 41 - Director → ME
  • 84
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 offspring)
    Total Assets Less Current Liabilities (Company account)
    147,708 GBP2017-06-23
    Officer
    2017-01-31 ~ 2017-08-18
    IIF 116 - Director → ME
  • 85
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2017-02-27
    IIF 28 - Director → ME
  • 86
    LINCOLN GREEN FOX LIMITED - 2022-11-25
    4385, 12426597 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -322,592 GBP2022-01-31
    Officer
    2020-01-27 ~ 2020-01-28
    IIF 54 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-28
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 87
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,301 GBP2018-11-30
    Officer
    2017-11-20 ~ 2018-07-05
    IIF 117 - Director → ME
  • 88
    31 Langley Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-06 ~ 2016-09-30
    IIF 24 - Director → ME
    Person with significant control
    2016-09-06 ~ 2016-09-29
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 89
    MCHERRICK LIMITED - 2018-03-29
    4385, 10544819: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    2,974 GBP2019-01-31
    Officer
    2017-01-03 ~ 2017-05-22
    IIF 120 - Director → ME
  • 90
    12 Stonehouse Drive, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ 2017-12-22
    IIF 50 - Director → ME
  • 91
    103 Northdown Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Officer
    2017-11-17 ~ 2018-03-19
    IIF 109 - Director → ME
  • 92
    4385, 11252352: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2018-03-13 ~ 2018-08-07
    IIF 42 - Director → ME
  • 93
    Office 7 35-37 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-11 ~ 2016-11-15
    IIF 34 - Director → ME
    Person with significant control
    2016-08-11 ~ 2016-11-15
    IIF 175 - Ownership of shares – 75% or more → OE
  • 94
    101 Butchers Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,879 GBP2017-10-31
    Officer
    2016-10-03 ~ 2017-03-01
    IIF 138 - Director → ME
    Person with significant control
    2016-10-03 ~ 2017-03-03
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 95
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -377,975 GBP2022-02-28
    Officer
    2020-02-03 ~ 2020-02-04
    IIF 4 - Director → ME
    Person with significant control
    2020-02-03 ~ 2020-02-04
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 96
    FORBES FOX LIMITED - 2022-11-18
    4385, 12425253 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -352,325 GBP2022-01-31
    Officer
    2020-01-27 ~ 2020-02-01
    IIF 65 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-02-01
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 97
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,468 GBP2018-12-31
    Officer
    2017-12-29 ~ 2018-03-16
    IIF 8 - Director → ME
  • 98
    MACBALE LIMITED - 2017-06-21
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    468 GBP2021-01-31
    Officer
    2017-01-03 ~ 2017-06-21
    IIF 121 - Director → ME
  • 99
    5 Bellbrooke Place, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    665,419 GBP2018-06-30
    Officer
    2017-06-29 ~ 2017-11-08
    IIF 135 - Director → ME
  • 100
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-01 ~ 2017-09-11
    IIF 35 - Director → ME
  • 101
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2016-10-21 ~ 2017-03-20
    IIF 113 - Director → ME
  • 102
    Ata Associates Llp, Suite 601 Dephna House 14 Cumberland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ 2016-08-04
    IIF 141 - Director → ME
  • 103
    Fairgate House, 205 Kings Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,323 GBP2024-04-30
    Officer
    2018-10-09 ~ 2018-11-26
    IIF 23 - Director → ME
    Person with significant control
    2018-10-09 ~ 2018-11-26
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 104
    12 Stonehouse Drive, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-04 ~ 2017-12-22
    IIF 104 - Director → ME
  • 105
    Unit A The Laindon Barn, Dunton Road, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-04 ~ 2018-02-25
    IIF 6 - Director → ME
  • 106
    CARLTON LARS LIMITED - 2016-12-07
    5 Albion Street, Wallasey, Wirral, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    977 GBP2024-09-30
    Officer
    2016-09-23 ~ 2016-12-07
    IIF 27 - Director → ME
    Person with significant control
    2016-09-23 ~ 2016-12-08
    IIF 173 - Has significant influence or control → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 107
    FOX LYNX LIMITED - 2020-02-21
    85 Overstone Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-24 ~ 2020-01-24
    IIF 53 - Director → ME
    Person with significant control
    2019-10-24 ~ 2020-01-24
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 108
    HUNTERSPILL LIMITED - 2017-05-22
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,307,105 GBP2019-10-31
    Officer
    2016-10-27 ~ 2017-03-16
    IIF 123 - Director → ME
  • 109
    LANGLEY SHARP LIMITED - 2024-01-04
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,800 GBP2024-09-30
    Officer
    2016-09-15 ~ 2016-12-07
    IIF 2 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-10-09
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Has significant influence or control → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 110
    Enterprise House, Roundwood Lane, Harpenden, England
    Active Corporate (1 parent)
    Officer
    2017-12-29 ~ 2018-05-01
    IIF 16 - Director → ME
  • 111
    Suite 47 95 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-10-03 ~ 2017-12-12
    IIF 43 - Director → ME
  • 112
    Flat 26, 1 Palmerston Road, Wealdstone, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ 2016-08-31
    IIF 18 - Director → ME
  • 113
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2017-05-31
    Officer
    2016-05-16 ~ 2016-12-08
    IIF 32 - Director → ME
  • 114
    8 Water Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ 2017-09-27
    IIF 147 - Director → ME
  • 115
    Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    372 GBP2020-12-31
    Officer
    2016-11-15 ~ 2016-12-14
    IIF 125 - Director → ME
  • 116
    MACCARTHY FOX LIMITED - 2019-06-20
    The Pines, Oakwood Park Business Centre Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,609 GBP2024-06-30
    Officer
    2019-03-26 ~ 2019-06-19
    IIF 157 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-06-19
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 117
    29 Holley Road, Acton, London
    Active Corporate (1 parent)
    Officer
    2017-12-27 ~ 2018-03-07
    IIF 33 - Director → ME
  • 118
    24 Boundary Drive, Woolton, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-26 ~ 2017-05-16
    IIF 97 - Director → ME
  • 119
    PCIC CONTRACTORS LIMITED - 2019-04-03
    METROBUZZ LIMITED - 2017-06-09
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,783 GBP2017-12-31
    Officer
    2016-12-07 ~ 2017-03-20
    IIF 139 - Director → ME
  • 120
    PCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03
    PCIC FINANCIAL LIMITED - 2017-06-15
    METROMICS LIMITED - 2017-06-09
    Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,464 GBP2017-12-31
    Officer
    2016-12-06 ~ 2017-03-16
    IIF 92 - Director → ME
  • 121
    PCIC ASSET MANAGEMENT LTD - 2019-04-04
    MACGILL INTERNATIONAL LIMITED - 2017-07-07
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,645 GBP2017-12-31
    Officer
    2016-11-21 ~ 2017-03-16
    IIF 101 - Director → ME
  • 122
    12 Cliffside Industrial Estate, Askew Farm Lane, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ 2017-03-20
    IIF 145 - Director → ME
  • 123
    Trinity Hall, 51 South Street, Reading, England
    Active Corporate
    Equity (Company account)
    7,377,895 GBP2023-11-29
    Officer
    2018-11-26 ~ 2019-03-06
    IIF 154 - Director → ME
    Person with significant control
    2018-11-26 ~ 2019-03-06
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 124
    Kings House, 14 Orchard Street, Bristol, England
    Dissolved Corporate
    Officer
    2015-02-20 ~ 2016-04-13
    IIF 151 - Director → ME
  • 125
    Dsi Business Recovery Ashfield House, Illingworht St, Ossett, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-04 ~ 2017-08-14
    IIF 68 - Director → ME
  • 126
    56 Dorset Road, Anfield, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ 2017-05-16
    IIF 80 - Director → ME
  • 127
    Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ 2016-08-04
    IIF 102 - Director → ME
  • 128
    207 Regent Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    65,115 GBP2017-04-04 ~ 2018-04-30
    Officer
    2017-04-04 ~ 2017-07-06
    IIF 132 - Director → ME
  • 129
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ 2017-02-27
    IIF 112 - Director → ME
  • 130
    4385, 12436166 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -352,239 GBP2021-01-31
    Officer
    2020-01-31 ~ 2020-01-31
    IIF 59 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-01-31
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 131
    12 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,601 GBP2024-04-30
    Officer
    2019-04-03 ~ 2019-07-24
    IIF 29 - Director → ME
    Person with significant control
    2019-04-03 ~ 2019-07-24
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 132
    First Floor, 53 Derby Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2017-09-06 ~ 2017-12-19
    IIF 49 - Director → ME
  • 133
    16 Alder Street, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ 2017-05-24
    IIF 76 - Director → ME
  • 134
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,448 GBP2023-12-31
    Officer
    2016-10-27 ~ 2016-12-02
    IIF 30 - Director → ME
  • 135
    The Lodge Main Road, Stretton, Alfreton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-19 ~ 2016-09-06
    IIF 5 - Director → ME
  • 136
    4385, 10181149: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,333 GBP2017-05-31
    Officer
    2016-05-16 ~ 2016-08-15
    IIF 7 - Director → ME
  • 137
    BRAYS HAWLEY FOX LIMITED - 2020-06-30
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Dissolved Corporate
    Equity (Company account)
    40,418 GBP2021-01-31
    Officer
    2020-01-28 ~ 2020-01-29
    IIF 46 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-01-29
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.