The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Williams
Mr David Williams
British born in June 1965Resident in Wales
Registered addresses and corresponding companies
IIF 1
13397563 - Companies House Default Address, Cardiff, CF14 8LH
Mr David Williams
British born in June 1965Resident in England
Registered addresses and corresponding companiesMr David Williams
British born in June 1958Resident in England
Registered addresses and corresponding companiesMr David Williams
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 6 6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England
IIF 7 23, High Street, Keynsham, Bristol, BS31 1DP, England
IIF 8 IIF 9 IIF 10 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 11 Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom
IIF 12 Estates Office, Avenue Road, Freshwater, PO40 9UT, England
IIF 13 Freshwater Greengrocer, Avenue Road, Freshwater, PO40 9UT, England
IIF 14 The Estate Office, Avenue Road, Freshwater, Isle O, PO40 9UT, United Kingdom
IIF 15 Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom
IIF 16 Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England
IIF 17 Unit A Lewin House, The Street, Radstock, BA3 3FJ, England
IIF 18 Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom
IIF 19 47, Chadwick Way, Hamble, Southampton, SO31 4FD, England
IIF 20 The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom
Mr David Williams
British born in October 1959Resident in England
Registered addresses and corresponding companiesMr David Williamson
British born in May 1948Resident in Scotland
Registered addresses and corresponding companiesMr David Gareth Williams
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 25 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England
Mr David Williams
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 The Cowshed, Green Lane Farm, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
Mr David Williamson
Scottish born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 27 Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
Mr David Williams
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British director born in June 1965Resident in Wales
Registered addresses and corresponding companies
IIF 31 13397563 - Companies House Default Address, Cardiff, CF14 8LH
Mr David Vaughan Williams
British born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 32 Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom
David Williams
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr David Gareth Clive Williams
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 37 68, Fulham Park Gardens, London, SW6 4LB, England
Williams, David
British born in June 1965Resident in England
Registered addresses and corresponding companiesWilliams, David
British co director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 40 27 Prince Philip Road, Colchester, Essex, CO2 8NX
Williams, David
British director born in June 1965Resident in England
Registered addresses and corresponding companiesWilliams, David
British it consultant born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 44 The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England
Williams, David Gareth
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 45 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England
Williams, David
British solicitor born in June 1958Registered addresses and corresponding companies
IIF 46 IIF 47 IIF 48 (more) 127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
IIF 54 IIF 55 28 Beaumont Street, Oadby, Leicester, LE2 4DB
IIF 56 IIF 57 IIF 58 (more) Manor House, Stretton Hall, Oadby, LE2 4QX
IIF 60 IIF 61 IIF 62 (more) Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW
Mr David Vaughan Williams
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 67 Tewin Bury Farm, Tewin, Welwyn, Hertfordhsire, AL6 0JB, England
IIF 68 Westleywood Farmhouse, Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 69 19 Attimore Road, Wewyn Garden City, Hertfordshire, AL8 6LH, England
Williams, David
British born in June 1958Resident in England
Registered addresses and corresponding companiesWilliams, David
British joiner born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 72 55, Kingsway, Cottingham, HU16 5BB, England
Williams, David
British education born in July 1958Registered addresses and corresponding companies
IIF 73 13 Athelstan Road, Colchester, Essex, CO3 3TN
Williams, David
British director born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 74 84, Denshaw Grove, Morley, Leeds, LS27 8SB
Williams, David
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 75 6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England
IIF 76 Estates Office, Avenue Road, Freshwater, PO40 9UT, England
IIF 77 Freshwater Greengrocer, Avenue Road, Freshwater, PO40 9UT, England
IIF 78 The Estate Office, Avenue Road, Freshwater, Isle O, PO40 9UT, United Kingdom
IIF 79 47, Chadwick Way, Hamble, Southampton, SO31 4FD, England
Williams, David
British accountancy born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 80 58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, United Kingdom
Williams, David
British accountant born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 81 4, East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom
IIF 82 Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
IIF 83 The Cow Shed, Green Lane Farm, Ryde, PO33 4BB, United Kingdom
IIF 84 The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
Williams, David
British accounts manager born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 85 The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom
Williams, David
British book keeper born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 86 Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom
Williams, David
British bookkeeper born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 87 Fieldhouse, Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
Williams, David
British company director born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 88 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
Williams, David
British director born in July 1958Resident in England
Registered addresses and corresponding companiesWilliams, David
British general manager born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 93 Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England
Williams, David
British sales director born in July 1958Resident in England
Registered addresses and corresponding companiesWilliams, David Gareth Clive
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 96 68, Fulham Park Gardens, London, SW6 4LB, England
Williams, David John
British tax consultant born in October 1959Registered addresses and corresponding companies
IIF 97 4 Richborough Road, London, NW2 3LU
Mr David Gareth Clive Williams
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British Registered addresses and corresponding companiesWilliams, David
British company directorRegistered addresses and corresponding companies
IIF 111 Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
Williams, David
British directorRegistered addresses and corresponding companies
IIF 112 Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
Williams, David
British solicitorRegistered addresses and corresponding companies
IIF 113 Manor House, Stretton Hall, Oadby, LE2 4QX
Williams, David
British born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 114 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
Williams, David
English born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 115 Prospect House, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
Williams, David Gareth Clive
British chartered accountantRegistered addresses and corresponding companies
IIF 116 68 Fulham Park Gardens, Fulham, London, SW6 4LB
Williams, David John
British Registered addresses and corresponding companiesWilliams, David John
British company directorRegistered addresses and corresponding companies
IIF 119 April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY
Williamson, David
British born in May 1948Resident in Scotland
Registered addresses and corresponding companiesWilliamson, David
British company director born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 123 8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland
Williamson, David
British consultant construction manager born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 124 West Lodge, Garrison House, 2 Clifton Street, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ
Williams, David
born in July 1958Resident in England
Registered addresses and corresponding companiesWilliams, David
British shop born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 45, Normoss Avenue, Blackpool, FY3 7PX, England
Williams, David Gareth Clive
Registered addresses and corresponding companies
IIF 129 68, Fulham Park Gardens, London, SW6 4LB, United Kingdom
Williams, David
Other Registered addresses and corresponding companiesWilliams, David Vaughan
born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
Williamson, David
Scottish construction manager born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 134 Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
Williamson, David
Scottish retired born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 135 Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
Williams, David Vaughan
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Vaughan
British director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
Registered addresses and corresponding companies
IIF 142 45, Normoss Avenue, Blackpool, FY3 7PX, England
IIF 143 2, The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, United Kingdom
IIF 144 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom
IIF 145 3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom
IIF 146 IIF 147 127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
IIF 148 28 Beaumont Street, Oadby, Leicester, LE2 4DB
IIF 149 207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 150 IIF 151 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 152 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 153 IIF 154 58 Mountbatten Drive, Carisbrooke, Newport, Isle Of Wight, PO30 5SJ
IIF 155 58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England
IIF 156 IIF 157 IIF 158 Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW
IIF 159 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
Williams, David
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British company director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom
IIF 163 IIF 164 Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 165 207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 166 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 167 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
IIF 168 Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, YO30 4XF, England
Williams, David
British company director - chairman born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
Williams, David
British director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British none born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British general manager born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Gareth Clive
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Gareth Clive
British accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 68, Fulham Park Gardens, London, SW6 4LB, United Kingdom
Williams, David Gareth Clive
British chartered accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 Flat 4, 25 Queens Gate Gardens, South Kensington, London, SW7 5RP
Williams, David
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David John
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David John
British accountant born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesWilliams As Trustee, David Vaughan
born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 188 Tewin Bury Farm Hotel, B1000 Hertford Road, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1 Dgc Williams, 68 Fulham Park Gardens, Fulham, London, LondonDissolved Corporate (1 parent)Officer
2009-11-10 ~ dissolvedIIF 179 - Director → ME 2009-11-10 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 2ARDENT ADVISORS GROUP LIMITED - 2024-05-16SWAN ADVISORS GROUP LIMITED - 2025-01-07 68 Fulham Park Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-01-23 ~ nowIIF 96 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 3
ARDENT ADVISORS LIMITED
- nowARDENT ADVISORS LIMITED - 2024-05-16SWAN LAKE ADVISORS LIMITED - 2025-01-08 68 Fulham Park Gardens, London, EnglandActive Corporate (2 parents)Officer 2023-10-23 ~ nowIIF 178 - Director → ME - 4ARDENT ADVISORS LIMITED - 2023-10-17 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Profit/Loss (Company account)49,327 GBP2020-01-01 ~ 2020-12-31Officer 2003-11-25 ~ nowIIF 177 - Director → ME 2003-11-25 ~ nowIIF 116 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 5BATHBUILDINGANDMAINTENANCE LTD - 2022-04-27 Ashlar House Tog Hill, Wick, Bristol, EnglandDissolved Corporate (2 parents)Officer 2022-04-13 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2022-04-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 The Cow Shed, Green Lane Farm, RydeActive Corporate (1 parent)Equity (Company account)-1,455 GBP2020-08-31Officer 2013-08-29 ~ nowIIF 83 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 7 12 Feltons Place, PortsmouthActive Corporate (3 parents)Equity (Company account)17,952 GBP2024-04-30Officer 2011-04-27 ~ nowIIF 155 - Secretary → ME
- 8 The Estate Office, Avenue Road, Freshwater, Isle O, United KingdomActive Corporate (1 parent)Officer 2025-01-13 ~ nowIIF 78 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9 45 Normoss Avenue, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 128 - Director → ME 2013-04-05 ~ dissolvedIIF 142 - Secretary → ME
- 10 Bridge House, 4 East Street, Newport, United KingdomDissolved Corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 11 The Old Slaugher House, Ashey Road, Ryde, Isle Of WightDissolved Corporate (1 parent)Officer 2013-09-24 ~ dissolvedIIF 84 - Director → ME
- 12 Holly House Warrington Road, Mere, Knutsford, CheshireDissolved Corporate (1 parent)Officer 2004-03-02 ~ dissolvedIIF 163 - Director → ME
- 13 47 Chadwick Way, Hamble, Southampton, EnglandActive Corporate (2 parents)Officer 2025-08-08 ~ nowIIF 79 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 22 Friars Street, Sudbury, Suffolk, United KingdomActive Corporate (14 parents)Equity (Company account)30 GBP2024-12-31Officer 2002-06-24 ~ nowIIF 38 - Director → ME
- 15 Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2012-07-03 ~ dissolvedIIF 82 - Director → ME
- 16 8 Kirkton Crescent, Millport, Isle Of Cumbrae, ScotlandActive Corporate (2 parents)Equity (Company account)-67,142 GBP2024-11-30Officer 2013-11-05 ~ nowIIF 122 - Director → MEPerson with significant control 2016-11-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2014-10-24 ~ dissolvedIIF 43 - Director → ME
- 18 55 Kingsway, Cottingham, EnglandDissolved Corporate (2 parents)Officer 2015-05-12 ~ dissolvedIIF 72 - Director → ME
- 19 Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United KingdomDissolved Corporate (1 parent)Officer 2018-01-19 ~ dissolvedIIF 175 - Director → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 20 239 Wellington Road South, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2013-11-26 ~ dissolvedIIF 182 - Director → ME
- 21 Freshwater Greengrocer, Avenue Road, Freshwater, EnglandActive Corporate (1 parent)Equity (Company account)108 GBP2024-11-30Officer 2021-11-04 ~ nowIIF 77 - Director → MEPerson with significant control 2021-11-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 22 Prospect House 24 Orwell Drive, Keynsham, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2016-04-15 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 23MAVORBROOK LIMITED - 2003-03-18 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (6 parents)Equity (Company account)-7,315 GBP2024-03-31Officer 2016-04-20 ~ nowIIF 121 - Director → MEPerson with significant control 2016-04-20 ~ nowIIF 27 - Has significant influence or control over the trustees of a trust → OE
- 24 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2017-08-08 ~ nowIIF 160 - Director → ME 2017-08-08 ~ nowIIF 150 - Secretary → MEPerson with significant control 2017-08-08 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 25 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)22,793 GBP2024-11-30Officer 2021-06-21 ~ nowIIF 114 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Unit A, The Street, Radstock, EnglandDissolved Corporate (2 parents)Equity (Company account)5,810 GBP2021-09-30Officer 2019-09-30 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2019-09-30 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2025-07-21 ~ nowIIF 137 - Director → ME
- 28 Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of WightDissolved Corporate (3 parents)Officer 2013-05-20 ~ dissolvedIIF 125 - LLP Designated Member → ME
- 29 3 Adams Court, Adams Hill, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2016-10-27 ~ dissolvedIIF 170 - Director → ME 2016-10-27 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 30IHELP SAVES LIVES LTD - 2018-04-28 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer 2016-10-11 ~ dissolvedIIF 166 - Director → ME 2016-10-11 ~ dissolvedIIF 151 - Secretary → ME
- 31 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2023-03-16 ~ nowIIF 161 - Director → ME 2023-03-16 ~ nowIIF 152 - Secretary → MEPerson with significant control 2023-03-16 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 32 Flat 26 Lion House, Lion Terrace, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2022-06-13 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 33 Estates Office, Avenue Road, Freshwater, EnglandActive Corporate (1 parent)Equity (Company account)-5,790 GBP2021-12-31Officer 2019-12-05 ~ nowIIF 76 - Director → MEPerson with significant control 2019-12-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 34 The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer 2023-08-17 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2023-08-17 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 35 Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-02-29Officer 2016-02-23 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 11 Bernham Terrace, Stonehaven, ScotlandActive Corporate (4 parents)Officer 2025-08-29 ~ nowIIF 120 - Director → ME
- 37 Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2016-08-17 ~ dissolvedIIF 141 - Director → ME
- 38 Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2016-08-17 ~ dissolvedIIF 139 - Director → ME
- 39 12b Kennerleys Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 45 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 40 104 Derby Road, Chellaston, Derby, EnglandActive Corporate (1 parent)Equity (Company account)978,467 GBP2025-03-31Officer 1999-01-29 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 41 239 Wellington Road South, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2013-11-26 ~ dissolvedIIF 181 - Director → ME
- 42 Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)429,987 GBP2024-02-29Officer 2019-01-22 ~ nowIIF 39 - Director → MEPerson with significant control 2019-01-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 43 Unit A Lewin House, The Street, Radstock, EnglandDissolved Corporate (1 parent)Officer 2023-03-15 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2023-03-15 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 44 6 St. Nicholas Court, Bathampton, Bath, EnglandActive Corporate (1 parent)Officer 2025-10-09 ~ nowIIF 75 - Director → MEPerson with significant control 2025-10-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 45 4385, 13397563 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)13,202 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 31 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 46IQ SCREENMEDIA LIMITED - 2008-09-02CAB SECURE MEDIA LTD - 2014-07-14 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,924 GBP2015-03-31Officer 2008-05-01 ~ dissolvedIIF 171 - Director → ME
- 47 23 High Street, Keynsham, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-6,745 GBP2021-12-31Person with significant control 2019-08-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 48 April Cottage School Road, Nomansland, Salisbury, EnglandActive Corporate (2 parents)Equity (Company account)93,865 GBP2024-12-31Officer 2015-12-07 ~ nowIIF 185 - Director → ME
- 49
SNUC SYSTEMS LIMITED
- nowSIMPLY NUC LIMITED - 2025-08-12 April Cottage, School Road, Nomansland, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)1,588,901 GBP2020-12-31Officer 2017-10-25 ~ nowIIF 184 - Director → ME - 50 Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer 2015-07-20 ~ dissolvedIIF 87 - Director → ME
- 51 Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)190 GBP2017-09-29Officer 2015-09-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 52 58, 58 Mountbatten Drive, Newport, Isle Of WightDissolved Corporate (1 parent)Officer 2012-12-12 ~ dissolvedIIF 80 - Director → ME
- 53LANDLORD ASSURANCE SERVICES LIMITED - 2018-05-29 April Cottage, School Road, Nomansland, WiltshireActive Corporate (2 parents)Equity (Company account)-47,416 GBP2024-09-30Officer 2007-11-15 ~ nowIIF 119 - Secretary → ME
- 54 Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United KingdomActive Corporate (7 parents)Officer 2016-02-04 ~ nowIIF 133 - LLP Designated Member → ME 2021-07-16 ~ nowIIF 188 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55 B1000 Hertford Road Tewin, Welwyn, HertfordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,523,554 GBP2024-03-31Officer 2003-07-11 ~ nowIIF 136 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 110 Goodmayes Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2009-10-14 ~ dissolvedIIF 41 - Director → ME
- 57 Orchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (2 parents)Equity (Company account)-67,360 GBP2021-07-31Officer 2015-04-01 ~ nowIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 April Cottage, School Road, Nomansland, WiltshireDissolved Corporate (2 parents)Officer 2006-06-20 ~ dissolvedIIF 117 - Secretary → ME
- 59 Unit A Lewin House, The Street, Radstock, United KingdomDissolved Corporate (2 parents)Officer 2024-02-05 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2024-02-05 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60 Crown Inn Walkers Lane, Shorwell, Newport, United KingdomDissolved Corporate (1 parent)Officer 2018-01-19 ~ dissolvedIIF 176 - Director → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 61 10 Landport Terrace, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2013-04-10 ~ dissolvedIIF 126 - LLP Designated Member → ME
- 62 8 Kirkton Crescent, Millport, Isle Of Cumbrae, ScotlandDissolved Corporate (2 parents)Equity (Company account)-2,519 GBP2021-09-30Officer 2016-01-20 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 63 57 Grove Close, Thulston, DerbyActive Corporate (1 parent)Equity (Company account)939,406 GBP2025-03-31Officer 2008-06-13 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 64 April Cottage School Road, Nomansland, SalisburyActive Corporate (2 parents)Equity (Company account)40,214 GBP2024-07-31Officer 2001-05-11 ~ nowIIF 183 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
57
- 1 Connect House, 133-137 Alexandra Road, LondonActive Corporate (3 parents)Equity (Company account)11 GBP2024-03-31Officer 2006-11-24 ~ 2015-08-12IIF 180 - Director → ME
- 2CARBEX U.K. LIMITED - 1987-12-04NO. 51 LEICESTER LIMITED - 1986-05-23 Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester, EnglandDissolved Corporate (2 parents)Officer ~ 1996-05-28IIF 110 - Secretary → ME
- 3NO. 216 LEICESTER LIMITED - 1994-04-08 38 Underwood Drive, Stoney Stanton, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 1994-04-12 ~ 1998-02-03IIF 54 - Director → ME
- 4
ARDENT ADVISORS LIMITED
- nowARDENT ADVISORS LIMITED - 2024-05-16SWAN LAKE ADVISORS LIMITED - 2025-01-08 68 Fulham Park Gardens, London, EnglandActive Corporate (2 parents)Person with significant control 2023-10-23 ~ 2024-02-14IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 100 St James Road, NorthamptonDissolved Corporate (3 parents)Officer 2013-12-03 ~ 2015-07-24IIF 173 - Director → ME
- 6GAY DISPLAYS LIMITED - 1987-11-16 The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-222,955 GBP2019-12-31Officer 2013-12-03 ~ 2015-07-24IIF 174 - Director → ME
- 7
AXIOM POP LTD
- nowSPRINGTIME SYSTEMS LTD - 2013-10-21 1 Vincent Square, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)787,742 GBP2024-03-31Officer 2013-11-22 ~ 2015-07-24IIF 172 - Director → ME - 8 30 Pettard Close, Two Gates, Tamworth, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-03-31Officer 2018-03-06 ~ 2019-02-05IIF 162 - Director → ME 2018-03-06 ~ 2019-02-05IIF 145 - Secretary → ME
- 9 Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, EnglandActive Corporate (3 parents)Equity (Company account)375,999 GBP2024-11-30Officer 2005-05-25 ~ 2011-05-16IIF 132 - Secretary → ME
- 10 1 Kings Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)-691,749 GBP2018-04-30Officer 2007-12-27 ~ 2010-06-15IIF 118 - Secretary → ME
- 11 Holly House Warrington Road, Mere, Knutsford, CheshireDissolved Corporate (1 parent)Officer 2004-03-02 ~ 2009-01-30IIF 111 - Secretary → ME
- 12
CINE 1 EUROPE LIMITED
- nowFILM MARKETING GROUP LIMITED - 2009-04-28EBPP SERVICE LIMITED - 2002-12-11 April Cottage School Road, Nomansland, Salisbury, EnglandDissolved CorporateOfficer 2016-04-04 ~ 2018-04-18IIF 187 - Director → ME - 13
CL DORMANT NO.4 LIMITED
- nowGREENWAY-BIRD EXPRESS LIMITED - 2012-09-21NO. 157 LEICESTER LIMITED - 1991-04-24 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, EnglandDissolved Corporate (3 parents)Officer 1991-03-01 ~ 1991-04-02IIF 50 - Director → ME 1991-03-01 ~ 1991-04-02IIF 106 - Secretary → ME - 14 Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (2 parents)Equity (Company account)-770 GBP2017-06-30Officer 2009-07-08 ~ 2011-06-01IIF 42 - Director → ME
- 15 Bridge House, London Bridge, LondonDissolved Corporate (7 parents)Officer 2005-03-31 ~ 2006-11-23IIF 73 - Director → ME
- 16
COMRAC LIMITED
- nowNO. 158 LEICESTER LIMITED - 1991-05-20 Willow House Llancayo Court, Gwehelog, Usk, GwentDissolved Corporate (6 parents)Officer 1991-03-01 ~ 1991-06-05IIF 49 - Director → ME 1991-03-01 ~ 1991-06-05IIF 105 - Secretary → ME - 17 Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, EnglandDissolved Corporate (3 parents)Officer 2008-02-28 ~ 2011-05-16IIF 131 - Secretary → ME
- 18 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)4,627,925 GBP2024-03-31Officer 2019-02-19 ~ 2025-03-28IIF 134 - Director → ME 2017-01-23 ~ 2019-02-18IIF 124 - Director → ME
- 19 23a High Street, Keynsham, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-14 ~ 2024-08-09IIF 94 - Director → MEPerson with significant control 2020-07-14 ~ 2023-12-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20CEETRAD (UK) LIMITED - 1983-04-13BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02BMI (HOLDINGS) LTD. - 1988-07-04WINGRAVE YEATS LIMITED - 2014-12-24C J P H LIMITED - 1991-02-22 3rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (7 parents)Officer 1996-10-14 ~ 2001-09-30IIF 97 - Director → ME
- 21 85 Quarry View, Camp Hill, Newport, Isle Of Wight, EnglandDissolved Corporate (1 parent)Officer 2011-04-05 ~ 2014-04-08IIF 127 - LLP Designated Member → ME
- 22NO. 161 LEICESTER LIMITED - 1991-09-23 Unit L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)398,997 GBP2025-04-30Officer 1991-03-06 ~ 1991-08-27IIF 60 - Director → ME 1991-03-06 ~ 1991-08-27IIF 157 - Secretary → ME
- 23NO. 172 LEICESTER LIMITED - 1992-01-21 7 Malling Close, Birstall, Leicester, LeicestershireActive Corporate (2 parents)Profit/Loss (Company account)203,231 GBP2023-07-01 ~ 2024-06-30Officer 1991-06-27 ~ 1992-01-14IIF 51 - Director → ME 1991-06-27 ~ 1992-01-14IIF 146 - Secretary → ME
- 24 Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)122,502 GBP2017-09-30Officer 2016-09-16 ~ 2020-07-31IIF 168 - Director → ME 2016-09-16 ~ 2019-08-20IIF 143 - Secretary → MEPerson with significant control 2016-09-16 ~ 2019-08-20IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
IMCO DIRECTOR LIMITED
- nowIMCO (102002) LIMITED - 2002-07-02 C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United KingdomActive Corporate (3 parents, 23 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2002-07-03 ~ 2003-07-03IIF 56 - Director → ME - 26
IMCO SECRETARY LIMITED
- nowIMCO (112002) LIMITED - 2002-07-02 C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United KingdomActive Corporate (3 parents, 12 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2002-07-03 ~ 2003-07-03IIF 58 - Director → ME - 27 8 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)46 GBP2024-12-31Officer 2005-11-10 ~ 2013-04-11IIF 40 - Director → ME
- 28 3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, EnglandActive Corporate (12 parents)Officer 2001-09-13 ~ 2002-01-16IIF 59 - Director → ME 2001-09-13 ~ 2002-01-16IIF 113 - Secretary → ME
- 29LEICESTERSHIRE CHAMBER OF COMMERCE & INDUSTRY - 2003-11-13LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19 Friars Mill, Bath Lane, Leicester, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2000-11-23 ~ 2002-12-06IIF 57 - Director → ME
- 30NO. 121 LEICESTER LIMITED - 1989-09-22 New Line Industrial Estate, New Line, Bacup, LancashireDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer ~ 1992-02-28IIF 48 - Director → ME ~ 1992-02-28IIF 147 - Secretary → ME
- 31NO. 167 LEICESTER LIMITED - 1994-02-25 1168/1170 Melton Road, Syston, LeicesterDissolved Corporate (1 parent)Equity (Company account)-1,886 GBP2017-05-31Officer 1991-05-21 ~ 1991-10-28IIF 52 - Director → ME 1991-05-21 ~ 1991-10-28IIF 107 - Secretary → ME
- 32 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (5 parents)Equity (Company account)7,125 GBP2024-03-31Officer 2022-12-13 ~ 2025-04-22IIF 135 - Director → ME
- 33 19 Attimore Road, Wewyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)9,490 GBP2024-08-31Officer 2015-08-10 ~ 2017-10-27IIF 140 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-27IIF 69 - Has significant influence or control → OE
- 34 Office 4, 21 Knightsbridge, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-1,129 GBP2020-12-31Officer 2016-04-04 ~ 2018-04-18IIF 186 - Director → ME
- 35 Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)1,109,817 GBP2024-12-31Officer 1998-08-01 ~ 2011-12-01IIF 153 - Secretary → ME
- 36
NDI MOMENTUM LIMITED
- nowMODELCRAFT INTERNATIONAL LIMITED - 1978-12-31NDI DISPLAY LIMITED - 1996-05-01NDI TRANSPORT LIMITED - 1981-12-31NDI DISPLAY GROUP LIMITED - 1999-12-16 Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer ~ 2001-09-28IIF 169 - Director → ME - 37 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)689,954 GBP2015-09-30Officer 2002-11-01 ~ 2013-09-30IIF 130 - Secretary → ME
- 38 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)Total liabilities (Company account)29,401 GBP2022-08-31Officer 2007-03-07 ~ 2011-05-16IIF 154 - Secretary → ME
- 39
OAKLEY GROUP LIMITED
- nowNO. 156 LEICESTER LIMITED - 1991-11-05 Hunter Douglas, Battersea Road, Stockport, EnglandDissolved Corporate (4 parents)Officer 1991-03-01 ~ 1991-03-13IIF 47 - Director → ME 1991-03-01 ~ 1991-03-13IIF 104 - Secretary → ME - 40 104 Derby Road, Chellaston, Derby, EnglandActive Corporate (1 parent)Equity (Company account)978,467 GBP2025-03-31Officer 2008-07-30 ~ 2008-11-25IIF 102 - Secretary → ME
- 41PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06SIMCO DIRECTOR A LIMITED - 1996-01-01 1 Park Row, LeedsActive Corporate (15 parents, 36 offsprings)Equity (Company account)3 GBP2025-04-30Officer 1998-01-08 ~ 1999-10-31IIF 65 - Director → ME
- 42SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 1 Park Row, LeedsActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer 1998-01-08 ~ 1999-10-31IIF 64 - Director → ME
- 43 Pownall Hall School, Carrwood Road, Wilmslow, CheshireActive Corporate (11 parents)Officer 1997-10-13 ~ 2002-03-26IIF 164 - Director → ME
- 44 58 Clifford Road, Macclesfield, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)2,651 GBP2023-10-31Officer 2017-10-12 ~ 2019-02-19IIF 167 - Director → ME 2017-10-12 ~ 2019-02-19IIF 159 - Secretary → ME
- 45EXPRESS PARK (MANAGEMENT) LIMITED - 1992-06-19NO. 163 LEICESTER LIMITED - 1991-05-21 23 Kyme Road, Heckington, Sleaford, LincolnshireActive Corporate (2 parents)Officer 1991-03-06 ~ 1992-06-22IIF 61 - Director → ME 1991-03-06 ~ 1992-06-22IIF 156 - Secretary → ME
- 46IQ SCREENMEDIA LIMITED - 2008-09-02CAB SECURE MEDIA LTD - 2014-07-14 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,924 GBP2015-03-31Officer 2007-03-30 ~ 2009-01-30IIF 112 - Secretary → ME
- 47 23 High Street, Keynsham, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-6,745 GBP2021-12-31Officer 2019-08-30 ~ 2023-05-23IIF 90 - Director → ME
- 48HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20LEICESTER CONVEYANCERS LIMITED - 2004-10-11 6th Floor 60 Gracechurch Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-03-31Officer 1991-08-12 ~ 1997-12-15IIF 55 - Director → ME 1991-08-12 ~ 1997-12-15IIF 148 - Secretary → ME
- 49HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23NO. 117 LEICESTER LIMITED - 1991-07-05HARVEY INGRAM LIMITED - 2004-07-13 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 10 offsprings)Equity (Company account)2 GBP2024-03-31Officer ~ 1997-12-15IIF 62 - Director → ME ~ 1997-12-15IIF 158 - Secretary → ME
- 50 B1000 Hertford Road Tewin, Welwyn, HertfordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,523,554 GBP2024-03-31Person with significant control 2017-04-06 ~ 2020-07-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
THE PPC IMAGELAB LTD
- nowNO. 176 LEICESTER LIMITED - 1991-09-19THE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09 Insol House 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (2 parents)Officer 1991-08-19 ~ 1991-09-03IIF 53 - Director → ME 1991-08-19 ~ 1991-09-03IIF 108 - Secretary → ME - 52NO. 177 LEICESTER LIMITED - 1992-03-09 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer 1991-08-19 ~ 1992-02-26IIF 46 - Director → ME 1991-08-19 ~ 1992-02-26IIF 103 - Secretary → ME
- 53 4 East Street, Newport, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer 2012-06-25 ~ 2012-06-25IIF 81 - Director → ME
- 54
UNIQUA BRAND LIMITED
- nowLASER GIFT LTD - 2014-06-30 84 Denshaw Grove, Morley, LeedsDissolved Corporate (1 parent)Equity (Company account)2,909 GBP2019-01-31Officer 2014-12-10 ~ 2016-11-24IIF 74 - Director → ME - 55NO. 162 LEICESTER LIMITED - 1991-07-23 Bordon Hill Nurseries, Bordon Hill, Stratford Upon AvonDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-04-30Officer 1991-03-06 ~ 1991-05-01IIF 63 - Director → ME 1991-03-06 ~ 1992-05-08IIF 109 - Secretary → ME
- 56 8 Newlay Lane, Horsforth, Leeds, EnglandDissolved Corporate (1 parent)Officer 2014-11-03 ~ 2015-03-01IIF 165 - Director → ME 2014-11-03 ~ 2015-03-01IIF 149 - Secretary → ME
- 57 57 Grove Close, Thulston, DerbyActive Corporate (1 parent)Equity (Company account)939,406 GBP2025-03-31Officer 2008-07-30 ~ 2010-06-13IIF 101 - Secretary → ME
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