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.
Richard Jones
Richard Jones
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Richard Jones
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesRichard Jones
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesRichard Jones
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Richard Jones
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 1, 16 Burleigh House, 1287, High Road, London, N20 9HS, England
Mr Richard Jones
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Jones
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Jones
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Jones
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Mr Richard Jones
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Richard Jones
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 20-22, Wenlock Road, London, N1 7GU, England
Mr Richard Jones
British born in January 1998Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard
British business consultant born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Richard Jones
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 21 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Jones, Richard
British consultant born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Jones, Richard
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Richard Jones
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 24 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Jones, Richard
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 2nd Floor, Windsor House, 40-41 Great Castle Street, London, W1W 8LU, England
Jones, Richard
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard
British general manager born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 10, St. Helens Road, Swansea, SA1 4AW
Jones, Richard
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Jones, Richard
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jones, Richard
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 26, Red Oak Drive, Kidderminster, Worcestershire, DY10 3GH, United Kingdom
Jones, Richard
British engineer born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jones, Richard
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Jones, Richard
British carpentry born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jones, Richard
British consultant born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 20-22, Wenlock Road, London, N1 7GU, England
Jones, Richard
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Flat 1, 16 Burleigh House, 1287, High Road, London, N20 9HS, United Kingdom
Jones, Richard
British finance advisory born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 43, Manor Road, West Ealing, London, W13 0JA, United Kingdom
Jones, Richard
British director born in January 1998Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Jones
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 40 Advent House, Station Approach, Victoria, Roche, Cornwall, PL26 8LG, United Kingdom
Mr Richard Jones
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 41 Brambles, Pound Farm Lane, Ash Green, Aldershot, Surrey, GU12 6EH, England
Mr Richard Jones
British born in August 1966Resident in Gb
Registered addresses and corresponding companies
IIF 42 5, Sampan Close, Warsash, Hampshire, SO319BU, United Kingdom
Mr Richard Jones
British born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 43 10, Churchill Way, International House, Cardiff, CF10 2HE, Wales
IIF 44 International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 45 20-22, Wenlock Road, London, N1 7GU, England
IIF 46 57, Moorland Road, Neath, SA11 1JN, Wales
IIF 47 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 48 IIF 49 IIF 50 (more) 7, Christina Street, Swansea, SA1 4EW, Wales
IIF 52 IIF 53 IIF 54 Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 55 Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales
Mr Richard Jw Jones
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 56 71-75, Shelton Street, London, WC2H 9JQ, England
Jones, Richard
born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard Jw
British company director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 59 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Richard Jones
Welsh born in January 1998Resident in Wales
Registered addresses and corresponding companies
IIF 60 2, Eglwys Teg, Wrexham, LL11 3BZ, Wales
Mr Richard Stephen Jones
British born in July 1980Resident in England
Registered addresses and corresponding companiesJones, Richard Mark
British software tester born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 63 Brambles, Green End, Little Staughton, Bedfordshire, MK44 2BU, United Kingdom
Jones, Richard
British chartered surveyor born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 64 68, Queens Gardens, London, W2 3AH, England
Jones, Richard
British company director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 65 Advent House, Station Approach, Victoria, Roche, Cornwall, PL26 8LG, United Kingdom
Jones, Richard
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 66 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Jones, Richard
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 67 Brambles, Pound Farm Lane, Ash Green, Aldershot, Surrey, GU12 6EH, England
Jones, Richard Stephen
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesJones, Richard
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 70 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Jones, Richard John Wookey
British company director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 71 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
Jones, Richard John Wookey
British real estate born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 72 6, Charlotte Street, Bath, BA1 2NE, England
Jones, Richard John Wookey
British surveyor born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 73 63 Teddington Park, Teddington, Middlesex, TW11 8DE
Mr Richard John Wookey Jones
British born in August 1966Resident in England
Registered addresses and corresponding companiesJones, Richard
British director born in August 1966Registered addresses and corresponding companies
IIF 76 5 Sampan Close, Warsash, Southampton, Hampshire, SO31 9BU
Jones, Richard
British director born in August 1966Resident in Gb
Registered addresses and corresponding companies
IIF 77 5, Sampan Close, Warsash, Hampshire, SO31 9BU, United Kingdom
Jones, Richard
British company director born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 78 10, Churchill Way, International House, Cardiff, CF10 2HE, Wales
IIF 79 International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 80 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 81 IIF 82 IIF 83 (more) 7, Christina Street, Swansea, SA1 4EW, Wales
IIF 85 IIF 86 IIF 87 Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 88 Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales
Jones, Richard
British pt grout technician born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 89 20-22, Wenlock Road, London, N1 7GU, England
Jones, Richard
British teacher born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 90 57, Moorland Road, Neath, SA11 1JN, Wales
Jones, Richard
British director born in December 1970Registered addresses and corresponding companies
IIF 91 The Old Smithy, 2a, Church Lane, Twyford, Melton Mowbray, Leicestershire, LE14 2HW
Jones, Richard
United Kingdom sales director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 92 Unit 5, Fields End Business Park, Thurnscoe, Rotherham, S63 0JF, England
Jones, Richard
English global sales director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 93 1st Floor(south)building 2, Anchorage Quay, Salford Quays, Salford, Greater Manchester, M50 3XE
Jones, Richard
Welsh company director born in January 1998Resident in Wales
Registered addresses and corresponding companies
IIF 94 2, Eglwys Teg, Wrexham, LL11 3BZ, Wales
Jones, Richard
Registered addresses and corresponding companies
IIF 95 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 96 IIF 97 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 98 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 99 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 100 Flat 1, 16 Burleigh House, 1287, High Road, London, N20 9HS, England
- 1 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer
2019-05-14 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2019-05-14 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 36 - Director → ME 2017-09-15 ~ nowIIF 100 - Secretary → MEPerson with significant control 2017-09-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer 2025-05-22 ~ nowIIF 29 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ nowIIF 20 - Director → ME 2025-07-16 ~ nowIIF 96 - Secretary → MEPerson with significant control 2025-07-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer 2025-04-28 ~ nowIIF 33 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7 Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 8 Unit 1 The Workshops Phoenix Way, Gorseinon, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 9 7 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 10 4385, 12020885 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2019-05-29 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2019-05-29 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 11 7 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 12 Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 13 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Equity (Company account)200 GBP2016-12-31Officer 2004-02-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 14 6 Charlotte Street, Bath, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-06-07 ~ nowIIF 72 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 15 71-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Equity (Company account)383,845 GBP2024-12-31Officer 2003-11-17 ~ nowIIF 59 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
- 16 Advent House Station Approach, Victoria, Roche, Cornwall, United KingdomDissolved Corporate (1 parent)Officer 2018-09-18 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 2nd Floor, Windsor House, 40-41 Great Castle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,116 GBP2024-06-30Officer 2020-06-22 ~ nowIIF 25 - Director → MEPerson with significant control 2020-06-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 18 2nd Floor Windsor House, 40-41 Great Castle Street, London, United KingdomActive Corporate (2 parents)Officer 2025-03-25 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control 2025-03-25 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
- 19 26 Red Oak Drive, Lea Castle, Kidderminster, EnglandActive Corporate (2 parents)Equity (Company account)500 GBP2025-04-30Officer 2023-07-17 ~ nowIIF 32 - Director → ME
- 20 10 St. Helens Road, SwanseaLiquidation Corporate (2 parents)Equity (Company account)-58,074 GBP2024-03-31Officer 2019-07-23 ~ nowIIF 28 - Director → MEPerson with significant control 2019-07-23 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
LBCC SOLUTIONS LIMITED
- nowLIFEBOAT CAPITAL LIMITED - 2020-01-16 71-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2019-12-31 ~ dissolvedIIF 30 - Director → ME - 22 2 Eglwys Teg, Wrexham, WalesDissolved Corporate (1 parent)Officer 2020-11-12 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 23 1st Floor(south)building 2 Anchorage Quay, Salford Quays, Salford, Greater ManchesterActive Corporate (7 parents)Equity (Company account)241,225 GBP2021-12-31Officer 2024-07-16 ~ nowIIF 93 - Director → ME
- 24 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)759 GBP2019-04-30Officer 2004-04-15 ~ nowIIF 63 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Parkland Motor Group Ltd, Gorse Lane, Grantham, EnglandActive Corporate (2 parents)Equity (Company account)46,896 GBP2024-05-31Officer 2019-05-08 ~ nowIIF 68 - Director → MEPerson with significant control 2019-05-08 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 26 Dickinsons Yard, Gorse Lane, Grantham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer 2020-08-24 ~ nowIIF 69 - Director → MEPerson with significant control 2020-08-24 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 27 Brambles Pound Farm Lane, Ash Green, Aldershot, Surrey, EnglandDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OE
- 28 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-07-21 ~ nowIIF 34 - Director → MEPerson with significant control 2025-07-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29MAYO WORKWEAR (UK) LIMITED - 1997-02-19SELECTSMART LIMITED - 1988-06-29 Unit 5 Fields End Business Park, Thurnscoe, Rotherham, EnglandActive Corporate (6 parents)Officer 2016-02-15 ~ nowIIF 92 - Director → ME
- 30 7 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 31 Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 32 26 Red Oak Drive, Kidderminster, Worcestershire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-220 GBP2025-04-30Officer 2023-12-28 ~ nowIIF 31 - Director → MEPerson with significant control 2023-12-28 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,173 GBP2025-03-31Officer 2023-10-19 ~ nowIIF 23 - Director → ME 2023-10-19 ~ nowIIF 95 - Secretary → MEPerson with significant control 2023-10-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 34 10 Churchill Way, International House, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 35 7 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-15 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 36 International House, 10 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 37 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-01 ~ nowIIF 39 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 38 C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Equity (Company account)122,019 GBP2019-01-31Officer 2017-02-16 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Brambles Green End, Little Staughton, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2020-09-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 40 68 Queens Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)500 GBP2024-03-31Officer 2022-02-24 ~ nowIIF 64 - Director → ME
- 41 2 Stamford Square, LondonDissolved Corporate (1 parent)Officer 2014-05-23 ~ dissolvedIIF 37 - Director → ME
- 42 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-09 ~ dissolvedIIF 27 - Director → ME 2021-07-09 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control 2021-07-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 43 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-31 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2021-05-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 44 57 Moorland Road, Neath, WalesActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 90 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 45 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-41,084 GBP2021-03-31Officer 2016-11-23 ~ nowIIF 22 - Director → ME 2016-11-23 ~ nowIIF 98 - Secretary → MEPerson with significant control 2016-11-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 46 6 Charlotte Street, Bath, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,078,686 GBP2024-03-31Officer 2018-07-11 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control 2018-07-11 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-182 GBP2023-07-31Officer 2022-07-15 ~ nowIIF 66 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1 4 Queen Street, Bath, United KingdomActive Corporate (3 parents)Officer ~ 2011-04-02IIF 73 - Director → ME
- 2 26 Red Oak Drive, Lea Castle, Kidderminster, EnglandActive Corporate (2 parents)Equity (Company account)500 GBP2025-04-30Person with significant control 2023-07-17 ~ 2024-04-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 21 Gower Road, Sketty, Swansea, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-194 GBP2024-12-31Officer 2023-12-04 ~ 2024-12-16IIF 80 - Director → MEPerson with significant control 2023-12-04 ~ 2024-12-16IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 4 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-226,587 GBP2024-12-31Officer 2023-11-24 ~ 2024-03-20IIF 99 - Secretary → ME
- 5INTEGR8 M&E SERVICES LIMITED - 2018-04-04 Mcs Group, Haywood Road, Warwick, EnglandDissolved Corporate (1 parent)Equity (Company account)3,617 GBP2022-09-30Officer 2005-01-13 ~ 2009-03-31IIF 91 - Director → ME
- 6WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22 Kyleshill House, Glencairn Street, Saltcoats, AyrshireActive Corporate (7 parents)Officer 2006-01-04 ~ 2006-06-26IIF 76 - Director → ME
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