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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Simon Mark

    Related profiles found in government register
  • Harris, Simon Mark
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 1

    • 1 Furness Business Centre, Furniss Way, Hayling Island, Hampshire, PO11 0FG, United Kingdom

      IIF 2

    • 5 Upper Stables, Parkfield Way, 1, Haywards Heath, West Sussex, RH16 4TA

      IIF 3

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 4
  • Harris, Simon
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Simon
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Bishopsgate, C/o Quantum Capital Investors Limited, London, EC2M 3XD, United Kingdom

      IIF 11

    • 99, Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 12
  • Harris, Simon Jonathan
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Harris
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Bishopsgate, London, EC2N 4AY, England

      IIF 19

    • 99 Bishopsgate, C/o Quantum Capital Investors Limited, London, EC2M 3XD, United Kingdom

      IIF 20

    • 99, Bishopsgate, London, EC2M 3XD, England

      IIF 21

    • 99, Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 22
  • Mr Simon Mark Harris
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 23

    • 1 Furness Business Centre, Furniss Way, Hayling Island, Hampshire, PO11 0FG, United Kingdom

      IIF 24

    • 5 Upper Stables, Parkfield Way, 1, Haywards Heath, West Sussex, RH16 4TA

      IIF 25

    • 1 West Street, Lewes, BN7 2NZ, United Kingdom

      IIF 26

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 27
  • Harris, Simon
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Baskerville House, Centenary Square, Broad Street, Birmingham, West Midlands, B1 2ND

      IIF 28

    • Stable Cottage West, Somerley, Ringwood, BH24 3PL, England

      IIF 29
  • Harris, Simon
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England

      IIF 30

    • The Dock Hub, Wilbury Villas, Hove, East Sussex, BN3 6AH, England

      IIF 31 IIF 32
  • Harris, Simon
    British born in July 1963

    Registered addresses and corresponding companies

    • 13 Bath Road, Cheltenham, Gloucestershire, GL53 7HG

      IIF 33

    • 317 Old Bath Road, Cheltenham, Glos, GL53 9AJ

      IIF 34

    • Teddington Manor, Church Lane, Teddington, Cheltenham, Gloucestershire, GL20 8JA

      IIF 35
  • Harris, Simon
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES, United Kingdom

      IIF 36

    • Heron Tower, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 37

    • No.1, Royal Exchange, London, EC3V 3DG, England

      IIF 38
  • Harris, Simon Jonathan
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 101, Hornsey Lane, London, N6 5LW, England

      IIF 39

    • 207, Regent Street, London, W1B 3HH, England

      IIF 40

    • 30, Lightfoot Road, London, N8 7JN, England

      IIF 41

    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48

    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

      IIF 49

    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

      IIF 50 IIF 51

    • 99, Bishopsgate, London, EC2M 3XD, England

      IIF 52

    • C/o Quantum Capital Investors, 99 Bishopsgate, London, EC2M 3XD

      IIF 53

    • C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, W1K 3HP, England

      IIF 54

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 55
  • Harris, Simon Jonathan
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 56
  • Mr Simon Harris
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage West, Somerley, Ringwood, BH24 3PL, England

      IIF 57
  • Mr Simon Jonathan Harris
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Harris
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England

      IIF 65
  • Mr Simon Harris
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES, United Kingdom

      IIF 66

    • Po Box E3 4rr, Kelly B Consulting Ltd 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, United Kingdom

      IIF 67
  • Harris, Simon Jonathan
    born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 101, Hornsey Lane, London, N6 5LW, England

      IIF 68
  • Harris, Simon
    South African born in July 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 110, Bishopsgate, London, EC2N 4AY, England

      IIF 69
  • Mr Simon Jonathan Harris
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 101, Hornsey Lane, London, N6 5LW, England

      IIF 70

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 71
  • Mr Simon Jonathan Harris
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 48
  • 1
    101 HORNSEY LANE RTM COMPANY LIMITED
    05783046
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (11 parents)
    Officer
    2012-01-16 ~ 2022-01-14
    IIF 55 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-01-09
    IIF 71 - Has significant influence or control → OE
  • 2
    AXE RETAIL HOLDINGS LIMITED
    12401024
    99 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    B9 BEVERAGES LTD
    11727763
    4385, 11727763 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2019-02-07 ~ 2020-06-08
    IIF 51 - Director → ME
  • 4
    BLACK CEDAR HOLDINGS LTD
    15654223
    The Dock Hub, Wilbury Villas, Hove, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2024-04-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 5
    BLACK CEDAR PILLAR HOUSE LTD
    15694369
    The Dock Hub, Wilbury Villas, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 32 - Director → ME
  • 6
    BLACK CEDAR WITHDEAN LTD
    15655473
    The Dock Hub, Wilbury Villas, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-17 ~ dissolved
    IIF 31 - Director → ME
  • 7
    BLACKBRICK BUILDING COMPANY LIMITED
    05719019
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-05-19
    Commencement of winding up on 2008-07-28
    Conclusion of winding up on 2010-04-30
    Dissolved on 2010-08-19
    13 Bath Road, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ 2007-07-04
    IIF 34 - Director → ME
  • 8
    BLACKBRICK DEVELOPMENTS LIMITED
    06060316
    13 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 33 - Director → ME
  • 9
    BLACKTREE REAL ESTATE LIMITED
    10056841
    1 West Street, Lewes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRYLAND INTERNATIONAL PROPERTY LTD
    12352325
    20 Seymour Mews, London, England
    Active Corporate (11 parents)
    Officer
    2019-12-06 ~ 2020-06-08
    IIF 50 - Director → ME
  • 11
    BSB INTERNATIONAL LTD. - now
    CDL ONE LIMITED
    - 2018-09-18 10623890
    49 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-16 ~ 2017-12-21
    IIF 53 - Director → ME
  • 12
    CENANOUK LIMITED
    08159920
    Suite F25 The Business Centre, Priority Business Park, Barry, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ 2012-09-13
    IIF 8 - Director → ME
  • 13
    FLOW MANAGEMENT INDUSTRIES UK LTD
    09262448
    3rd Floor 5 Lloyds Avenue, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-01-07 ~ 2020-04-13
    IIF 42 - Director → ME
  • 14
    HBP 2002 LIMITED
    04385088
    Suite 1 Atlantic Business Centre, 1 The Green, Chingford, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IMPERIAL ASSET PROTECTION LIMITED
    08159923
    The Old School House, Leckhampton Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ 2013-06-01
    IIF 6 - Director → ME
  • 16
    IMPERIAL DISTRIBUTION & HANDLING LIMITED
    07496809
    The Old School House, Leckhampton Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ 2013-06-01
    IIF 5 - Director → ME
  • 17
    IOCL EXPLORATION AND PRODUCTION OMAN LIMITED
    - now 00732361
    SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06
    SHELL OMAN TRADING COMPANY LIMITED - 2005-06-21
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (65 parents)
    Officer
    2019-06-05 ~ 2020-06-08
    IIF 49 - Director → ME
  • 18
    IRON TECH INDUSTRIES UK 1 LTD
    09262641 09262639
    3rd Floor 5 Lloyds Avenue, London
    Active Corporate (8 parents)
    Officer
    2019-01-07 ~ 2020-04-13
    IIF 45 - Director → ME
  • 19
    IRON TECH INDUSTRIES UK 2 LTD
    09262639 09262641
    3rd Floor 5 Lloyds Avenue, London
    Active Corporate (8 parents)
    Officer
    2019-01-07 ~ 2020-04-13
    IIF 43 - Director → ME
  • 20
    JOLLY GREEN HOLDINGS LIMITED
    14189376
    30 Lightfoot Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    LDN LUX LTD
    12967305
    207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 40 - Director → ME
  • 22
    LONDON SHANGHAI TRADING LIMITED
    17178692
    30 Lightfoot Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    MARVEL RETAIL LIMITED
    12395587
    Po Box E3 4rr Kelly B Consulting Ltd 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    MONIKER HOLDINGS LIMITED
    16603020
    30 Lightfoot Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MOO MOO LAND LTD
    13309361
    99 Bishopsgate C/o Quantum Capital Investors Limited, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MU CAPITAL LTD
    08294561
    30 Lightfoot Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 27
    NG24 LIMITED
    14288629
    30 Lightfoot Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 28
    NORPATAGONICA UK 1 LTD
    09262656 09262730
    3rd Floor 5 Lloyds Avenue, London
    Active Corporate (8 parents)
    Officer
    2019-01-07 ~ 2020-04-13
    IIF 47 - Director → ME
  • 29
    NORPATAGONICA UK 2 LTD
    09262730 09262656
    3rd Floor 5 Lloyds Avenue, London
    Active Corporate (8 parents)
    Officer
    2019-01-07 ~ 2020-04-13
    IIF 48 - Director → ME
  • 30
    QUANTEA LIMITED
    11767405
    C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-10 ~ dissolved
    IIF 54 - Director → ME
  • 31
    QUANTEA SITE 2 LTD
    - now 11893743
    QUANTEA SITE 2&3 LTD
    - 2021-04-26 11893743
    4385, 11893743 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ 2021-01-30
    IIF 69 - Director → ME
    2020-02-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
  • 32
    QUANTEA SITE 4 LIMITED
    13328788
    101 Hornsey Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 33
    QUANTUM TECH HOLDINGS LTD
    14319752
    30 Lightfoot Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-08-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 34
    RR INVESTMENTS LIMITED
    11645506
    1 Furness Business Centre, Furniss Way, Hayling Island, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    S HARRIS DEVELOPMENTS LIMITED
    10741381 12454746
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 36
    S HARRIS DEVELOPMENTS LIMITED
    12454746 10741381
    5 Upper Stables Parkfield Way, 1, Haywards Heath, West Sussex
    Active Corporate (5 parents)
    Officer
    2020-02-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 37
    SHARD CAPITAL PARTNERS LLP
    OC360394
    36-38 Cornhill, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 68 - LLP Member → ME
  • 38
    SHINKSO LTD
    14606064
    82a James Carter Road, Mildenhall, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SIRUS HOLDINGS LIMITED
    14217751
    30 Lightfoot Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 40
    SUSTAINABLE INDIVIDUAL DESIGN SOLUTIONS LIMITED
    08936790
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 41
    TALON TRADING LTD
    12730360
    99 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 42
    US (GB) LIMITED
    06386702
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 10 - Director → ME
    2007-10-01 ~ 2008-01-24
    IIF 35 - Director → ME
  • 43
    UUK LIMITED
    07331350
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 28 - Director → ME
  • 44
    VALBOL UK 1 LTD
    09262719 09262621
    3rd Floor 5 Lloyds Avenue, London
    Active Corporate (8 parents)
    Officer
    2019-01-07 ~ 2020-04-13
    IIF 44 - Director → ME
  • 45
    VALBOL UK 2 LTD
    09262621 09262719
    3rd Floor 5 Lloyds Avenue, London
    Active Corporate (8 parents)
    Officer
    2019-01-07 ~ 2020-04-13
    IIF 46 - Director → ME
  • 46
    WE ARE IMPERIAL LIMITED
    08159938
    The Old School House, Leckhampton Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 9 - Director → ME
  • 47
    WE ARE SUSTAINABLE LIMITED
    12277214
    Stable Cottage West, Somerley, Ringwood, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-10-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 48
    WE LOVE BRUSHES LIMITED
    08159894
    The Old School House, Leckhampton Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ 2013-06-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.